1
BANFFSHIRE HOLDINGS LTD - now
IIR FINANCIAL SERVICES LIMITED
- 2006-05-23
02747008TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-12-15 ~ 2003-12-22
IIF 12 - Director → ME
2
BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD
- now 04682865BEACON EVENTS MEDIA LIMITED
- 2017-06-20
04682865ASPERMONT UK LIMITED - 2017-05-10
MINING COMMUNICATIONS LIMITED - 2008-12-18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 5 - Director → ME
3
Marshgate Management Services Limited, First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-12-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
CRONUS CONSTRUCTION PROJECTS LIMITED
13889377 Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-12 ~ 2023-09-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HORIZON (BRAINTREE) FOUR LIMITED
- 2022-02-03
13088387 C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (2 parents)
Person with significant control
2022-01-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
HELIOS DEVELOPMENTS LIMITED
- now 13585097HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-05-12 ~ 2023-09-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HORIZON (BRAINTREE) THREE LIMITED
- now 11629446MARSHGATE GROUP LIMITED - 2019-04-29
C/o Begbies Traynor 2nd Floor Endeavour House 3 Merdians Cross, Ocean Way, Southampton
Liquidation Corporate (2 parents)
Person with significant control
2021-06-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
HORIZON (BRAINTREE) TWO LIMITED
- now 10365635 C/o Begbies Traynor 2nd Floor Endeavour House 3 Merdians Cross, Ocean Way, Southampton
Liquidation Corporate (3 parents)
Person with significant control
2017-10-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
IIR (U.K. HOLDINGS) LIMITED
- now 02748477TASKREVISE LIMITED - 1992-10-29
5 Howick Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-01-01 ~ 2003-01-02
IIF 16 - Director → ME
11
JUMPDALE LIMITED - 1994-05-06
5 Howick Place, London
Active Corporate (36 parents, 2 offsprings)
Officer
1999-03-03 ~ 2003-12-22
IIF 9 - Director → ME
12
INFORMA CONNECT LIMITED - now
ENTERPARK LIMITED - 1984-12-20
5 Howick Place, London
Active Corporate (36 parents, 1 offspring)
Officer
1997-12-15 ~ 1999-07-31
IIF 11 - Director → ME
2003-01-01 ~ 2003-01-02
IIF 18 - Secretary → ME
13
INFORMA MARKETS LIMITED - now
IIR GRAPHEX LIMITED
- 2003-12-05
02972059TICKCRAFT LIMITED - 1994-11-15
5 Howick Place, London
Active Corporate (34 parents, 4 offsprings)
Officer
1999-03-03 ~ 2003-12-22
IIF 10 - Director → ME
14
LONGFORD RESIDENCES LTD - now
IIR TRAINING LIMITED
- 2006-05-04
03424344 C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
Active Corporate (14 parents)
Officer
1997-09-21 ~ 2003-12-22
IIF 15 - Director → ME
1997-09-21 ~ 2003-12-22
IIF 30 - Secretary → ME
15
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Dissolved Corporate (3 parents)
Person with significant control
2017-10-19 ~ 2020-02-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP - 2007-07-31
First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-23 ~ dissolved
IIF 17 - LLP Member → ME
17
22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Person with significant control
2017-11-15 ~ dissolved
IIF 22 - Has significant influence or control → OE
18
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ dissolved
IIF 13 - Director → ME
19
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-08-24 ~ 2008-10-31
IIF 8 - Director → ME
21
P.H.E. (MILTON KEYNES) LIMITED
- now 03939271SQUARE BAY (MILTON KEYNES) LIMITED
- 2005-09-29
03939271NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
Dissolved Corporate (12 parents)
Officer
2005-09-02 ~ 2006-11-20
IIF 14 - Director → ME
22
PROVINCIAL HOUSE EASTBOURNE LIMITED
- now 07703579HOWPER 736 LIMITED - 2011-09-21
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (9 parents)
Person with significant control
2017-10-25 ~ 2023-09-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
HOWPER 433 LIMITED
- 2002-11-26
04579273 04578972, 06393950, 04578732Warning 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) Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
24
HOWPER 359 LIMITED
- 2001-04-06
04172451 03074722, 08924684, 04309991Warning 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) Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (5 parents)
Officer
2001-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 6 - Director → ME
26
Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 4 - Director → ME
27
First Floor 24 The High Street, Maynards, Whittlesford, Cambridge
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2013-09-19
IIF 1 - Director → ME