1
CASTLE MILL INTERNATIONAL PLC
- 1998-10-22
00255647LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-10-02 ~ 2022-12-01
IIF 17 - Director → ME
1996-10-23 ~ 2006-04-01
IIF 13 - Director → ME
2
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 19 - Director → ME
3
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-06 ~ 2024-06-30
IIF 23 - Director → ME
4
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2000-10-16 ~ dissolved
IIF 14 - Director → ME
5
CITYPOINT INVESTMENTS PLC - now
BELLA MEDIA PLC - 2010-01-15
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2002-11-15 ~ 2003-06-23
IIF 30 - Director → ME
6
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 24 - Director → ME
7
SHELFCO (NO 2708) LIMITED
- 2002-06-24
04424128 04424127, 04424130, 04424499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45/55 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (10 parents)
Officer
2002-06-24 ~ 2013-03-01
IIF 22 - Director → ME
8
FORUM UNDERWRITING LIMITED
- now 03228030LEVEL 10 LIMITED
- 1996-07-31
03228030 16158343, 11643782, 06603891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
1996-07-29 ~ 1999-05-10
IIF 15 - Director → ME
9
45/55 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2000-06-27 ~ now
IIF 8 - Director → ME
10
INVEX INVESTMENTS LIMITED - now
OPTIMISA LIMITED - 2022-09-28
OPTIMISA PLC - 2017-02-23
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2002-02-18 ~ 2002-09-12
IIF 4 - Director → ME
11
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1991-03-26
IIF 33 - Director → ME
12
MINERALFIELDS GROUP LIMITED
- now 09038097MINERAL FIELDS GROUP LIMITED
- 2015-06-02
09038097NATURAL AND MINERAL ASSETS LIMITED
- 2015-04-18
09038097 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-13 ~ 2017-08-09
IIF 18 - Director → ME
2014-05-13 ~ 2017-08-09
IIF 39 - Secretary → ME
13
43 Tarrant Street, Arundel, Sussex, England
Active Corporate (7 parents)
Officer
2015-03-03 ~ 2017-08-09
IIF 7 - Director → ME
14
Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-23
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-24
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
PARTNERSHIP ASSET FINANCE LIMITED
- now 09138827PARTNERSHIP ABL GROUP LIMITED
- 2014-08-21
09138827PARTNERSHIP ABL LIMITED
- 2014-08-05
09138827 Melbury House Southborough Road, Bickley, Bromley, Kent
Active Corporate (8 parents, 4 offsprings)
Officer
2014-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (8 parents)
Officer
2013-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SHELFCO (NO.2701) LIMITED
- 2002-03-13
04365011 04165761, 00581138, 04365043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-28 ~ now
IIF 9 - Director → ME
2002-02-28 ~ 2010-05-19
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PETERHOUSE PARTNERSHIP (2012) LIMITED - now
PETERHOUSE CAPITAL LIMITED
- 2012-12-17
07783294 07853307, 07783255, 02075091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-02 ~ 2012-06-27
IIF 28 - Director → ME
20
1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1991-03-26
IIF 32 - Director → ME
21
Melbury House, Southborough Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-21 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
YPCS 67 PLC - 1998-11-20
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
1999-01-11 ~ 2005-09-23
IIF 26 - Director → ME
2005-12-19 ~ dissolved
IIF 25 - Director → ME
23
CAPITAL FOR COMPANIES VCT PLC
- 2004-07-29
03145895YPCS 43 PLC
- 1996-02-08
03145895 03175909, 03609525, 03309568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quayside House, Canal Wharf, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1996-02-05 ~ 2005-12-19
IIF 12 - Director → ME
24
ROADLEASE VEHICLES LIMITED
- now 02347173 C/o Deloitte Po Box 810, Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
~ 1991-03-26
IIF 31 - Director → ME
25
63 Clifford Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 21 - Director → ME
26
63 Clifford Road, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 20 - Director → ME
27
N.C.D.C. THIRD INVESTMENTS LIMITED
- 1980-12-31
01315788 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2025-12-24
IIF 36 - Ownership of shares – 75% or more → OE
28
SME INVOICE TRADING LTD
- 2019-05-17
08806849 Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Person with significant control
2018-07-02 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
SOUTH RIVER ASSET MANAGEMENT LIMITED
- now 04195976HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED - 2012-05-01
PRIMECAST LIMITED - 2001-04-25
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2016-08-30 ~ 2016-12-31
IIF 29 - Director → ME
2017-09-08 ~ 2018-03-22
IIF 27 - Director → ME
31
VANTAGE TECHNOLOGIES LIMITED
- now 03078362VANTAGE HOLDINGS LIMITED - 2001-10-04
SOLARFIBRE LIMITED - 1995-08-07
Vantage House, Rother Valley Way, Holbrook, Sheffield, South Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2002-04-25 ~ 2006-01-26
IIF 11 - Director → ME
32
WATERMELON INVESTMENTS PLC - now
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2011-07-01 ~ 2012-02-11
IIF 10 - Director → ME
33
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2011-01-17 ~ 2013-07-25
IIF 16 - Director → ME