1
ACTION:EMPLOYEES IN THE COMMUNITY - now
137 Shepherdess Walk, London
Dissolved Corporate (31 parents)
Officer
(before 1992-01-31) ~ 1993-04-01
IIF 20 - Director → ME
2
General Manager's Office Ashley Gardens Freeholds Ltd, Block 11 Thirleby Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1991-11-13) ~ 1994-12-19
IIF 44 - Director → ME
3
AVIS BUDGET EMEA LIMITED - now
AVIS EUROPE LIMITED - 2011-10-06
D.I.T. INVESTMENTS LIMITED
- 1997-02-07
03311438 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (45 parents, 4 offsprings)
Officer
1997-02-03 ~ 2004-05-25
IIF 25 - Director → ME
4
APEX CONSULTING LIMITED - 2005-05-16
134 Calton Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-09-01 ~ 2022-01-07
IIF 10 - Director → ME
5
OVAL (1945) LIMITED
- 2004-04-28
05015556 05015699, 04946709, 04449064Warning 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) 2 Temple Back East, Temple Quay, Bristol
Dissolved Corporate (3 parents)
Officer
2004-04-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
24 Greencoat Place, Westminster, London
Dissolved Corporate (46 parents)
Officer
1998-07-14 ~ 2000-06-01
IIF 26 - Director → ME
7
UNISYS INSURANCE SERVICES LIMITED
- 2010-09-01
04087012ARCHLANE LIMITED - 2000-10-30
Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
2010-08-31 ~ dissolved
IIF 28 - Director → ME
8
Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (30 parents, 1 offspring)
Officer
2005-10-17 ~ 2023-06-23
IIF 35 - Director → ME
9
EDF ENERGY LIMITED - now
EDF ENERGY PLC - 2018-10-03
LONDON ELECTRICITY GROUP PLC - 2003-06-30
LONDON ELECTRICITY PLC
- 2001-10-01
02366852 02228168, 02228297, 04274425Warning 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) Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
1993-12-01 ~ 1997-02-20
IIF 32 - Director → ME
10
EDINBURGH BUSINESS SCHOOL
- now SC173556HBJ 340 LIMITED - 1997-06-03
Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
Active Corporate (43 parents)
Officer
2001-02-01 ~ 2015-11-18
IIF 40 - Director → ME
11
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
1994-12-07 ~ 1999-05-11
IIF 14 - Director → ME
12
ENI HYDROCARBONS VENEZUELA LIMITED - now
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14
01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1994-12-07 ~ 1999-05-11
IIF 11 - Director → ME
13
EUROSTAR INTERNATIONAL LIMITED - now
EUROSTAR (U.K.) LIMITED - 2009-12-31
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1993-04-27 ~ 1994-05-09
IIF 19 - Director → ME
14
FOUNDATION FOR MANAGEMENT EDUCATION
00670414 Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
Dissolved Corporate (70 parents)
Officer
(before 1992-04-13) ~ 2003-02-26
IIF 13 - Director → ME
15
FRIENDS OF BENJAMIN FRANKLIN HOUSE
01362091 Benjamin Franklin House, 36 Craven Street, London
Active Corporate (37 parents)
Officer
1997-04-01 ~ 2007-05-23
IIF 3 - Director → ME
16
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2001-09-18 ~ 2004-04-27
IIF 29 - Director → ME
17
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-09-18 ~ 2004-04-27
IIF 30 - Director → ME
18
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-05-31 ~ 2004-04-27
IIF 31 - Director → ME
19
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-04-22 ~ 2004-04-27
IIF 33 - Director → ME
20
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-30 ~ 2016-12-31
IIF 17 - Director → ME
21
ICE FUTURES CHARITABLE TRUST
- now 03089069THE IPE CHARITABLE TRUST
- 2005-12-22
03089069 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (22 parents)
Officer
1999-09-23 ~ dissolved
IIF 41 - Director → ME
22
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1999-08-12 ~ 2015-12-31
IIF 43 - Director → ME
23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-23 ~ 2015-12-31
IIF 42 - Director → ME
24
SPIRELOCK PLC - 1999-06-29
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2000-04-03 ~ 2007-10-18
IIF 38 - Director → ME
25
INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED
- 2005-10-25
04346409PETROLHURST LIMITED
- 2002-03-05
04346409 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-03-01 ~ 2015-07-09
IIF 16 - Director → ME
26
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED
- 1994-10-17
00931547 City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
(before 1992-02-28) ~ 1996-04-01
IIF 7 - Director → ME
27
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
1994-12-07 ~ 1999-05-11
IIF 21 - Director → ME
28
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
2013-11-25 ~ 2015-12-31
IIF 15 - Director → ME
29
LUMEN TECHNOLOGIES UK LIMITED - now
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
BR TELECOMMUNICATIONS LIMITED
- 1995-12-22
02495998 260-266 Goswell Road, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1993-04-01 ~ 1995-03-31
IIF 5 - Director → ME
30
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
1995-01-09 ~ 2008-05-13
IIF 12 - Director → ME
31
The Barn Oakley Park, Frilford Heath, Abingdon, England
Active Corporate (43 parents)
Officer
2006-03-08 ~ 2025-06-07
IIF 1 - Director → ME
32
PGH CA LIMITED - now
SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
SUN LIFE OF CANADA UK HOLDINGS PLC
- 2006-06-19
02939726COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1997-08-15 ~ 2000-05-05
IIF 8 - Director → ME
33
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2000-05-05 ~ 2008-04-01
IIF 45 - Director → ME
34
ROSYTH REGENERATION LIMITED - now
ROSYTH 2000 LIMITED
- 2001-01-15
SC152258RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (34 parents)
Officer
1995-05-24 ~ 1997-10-31
IIF 24 - Director → ME
35
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Officer
(before 1989-01-12) ~ 1990-12-05
IIF 2 - Director → ME
36
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
1995-04-01 ~ 1999-04-12
IIF 4 - Director → ME
37
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (45 parents, 18 offsprings)
Officer
1998-01-01 ~ 2006-12-03
IIF 27 - Director → ME
38
SONDEX WIRELINE LIMITED - now
SHELFCO (NO.1550) LIMITED - 1999-01-21
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (32 parents, 2 offsprings)
Officer
1999-08-25 ~ 2002-10-30
IIF 6 - Director → ME
39
College Gate, 71 North Street, St. Andrews, Fife
Active Corporate (27 parents)
Officer
1991-12-18 ~ 1994-12-16
IIF 23 - Director → ME
40
St Edwards School, Woodstock Road, Oxford
Active Corporate (59 parents, 3 offsprings)
Officer
(before 1990-11-30) ~ 2016-11-25
IIF 18 - Director → ME
41
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (124 parents)
Officer
2001-02-28 ~ 2011-03-23
IIF 37 - Director → ME
42
THE FOUNDATION FOR YOUNG MUSICIANS
02552026 C/o Morley College, 61 Westminster Bridge Road, London
Active Corporate (36 parents)
Officer
1994-02-08 ~ 2022-06-23
IIF 34 - Director → ME
43
THE INSPIRING FUTURES FOUNDATION - now
INDEPENDENT SCHOOLS CAREERS ORGANISATION
- 2007-05-09
00373984 Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, England
Dissolved Corporate (105 parents)
Officer
(before 1992-01-07) ~ 1996-11-26
IIF 22 - Director → ME
44
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT
- 1992-11-01
00441975 77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
(before 1992-10-16) ~ 1996-09-25
IIF 9 - Director → ME
45
The Point, Leigh Road, Eastleigh, England
Active Corporate (47 parents, 1 offspring)
Officer
2000-10-26 ~ 2019-10-29
IIF 36 - Director → ME