1
81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED
03405766 Apartment 4 81 Alderney Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 18 - Director → ME
2
ADVANCED MEDICAL SOLUTIONS GROUP PLC
- now 02867684 03565249, 03603261, 02915273Warning 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)INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (28 parents, 5 offsprings)
Officer
2010-03-01 ~ 2022-06-08
IIF 25 - Director → ME
3
ALBION CROWN VCT PLC - now
CROWN PLACE VCT PLC
- 2024-06-17
03495287MURRAY VCT 3 PLC - 2006-01-13
1 Benjamin Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2014-10-31 ~ 2023-11-23
IIF 15 - Director → ME
4
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-06-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
LONDON BRIDGE CAPITAL (EUROPE) LIMITED - 2016-04-01
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-24 ~ dissolved
IIF 7 - Director → ME
6
141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ dissolved
IIF 24 - Director → ME
7
141 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 8 - Director → ME
8
CAPITAL MARKETS STRATEGY LIMITED
05177588 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Treviot House, High Road, Ilford, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 11 - Director → ME
10
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Active Corporate (23 parents, 25 offsprings)
Officer
2005-12-13 ~ 2025-10-15
IIF 5 - Director → ME
11
GRANVILLE DAVIES NOMINEES LIMITED
02056408 Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (22 parents)
Officer
2000-09-19 ~ 2005-11-11
IIF 14 - Director → ME
12
LONDON BRIDGE CAPITAL PARTNERS LLP
OC407156 Charlotte Building, 17 Gresse Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
13
MERCIA TECHNOLOGIES PLC - 2019-07-04
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (19 parents, 11 offsprings)
Officer
2025-12-15 ~ now
IIF 10 - Director → ME
14
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-14 ~ now
IIF 17 - Director → ME
15
ROBERT W. BAIRD GROUP LIMITED
- now 00863502GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
GRANVILLE HOLDINGS PLC - 1997-09-23
GRANVILLE & CO. LIMITED - 1991-04-10
M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (70 parents, 10 offsprings)
Officer
2003-02-13 ~ 2005-11-11
IIF 13 - Director → ME
16
GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED - 1997-09-23
GRANVILLE DAVIES LIMITED - 1996-04-01
GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
GRANVILLE COLEMAN LIMITED - 1986-08-08
GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (48 parents, 1 offspring)
Officer
2000-06-16 ~ 2005-11-11
IIF 12 - Director → ME
17
SINCLAIR PHARMA LIMITED - now
SINCLAIR PHARMA PLC - 2018-11-23
SINCLAIR IS PHARMA PLC - 2015-12-17
SINCLAIR PHARMA PLC
- 2011-06-23
03816616SINCLAIR PHARMA LIMITED - 2003-11-28
GLISTENTRACK LIMITED - 2000-09-08
Whitfield Court, 30 -32 Whitfield Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
2006-01-25 ~ 2011-05-20
IIF 22 - Director → ME
18
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
19
THE CAPITAL MARKETS GROUP LIMITED
05177462 141 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-20 ~ dissolved
IIF 23 - Director → ME
20
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
- now 00025526TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
T R TRUSTEES CORPORATION P L C - 1990-10-12
TRUSTEES CORPORATION PLC(THE) - 1982-04-13
201 Bishopsgate, London
Active Corporate (22 parents)
Officer
2018-09-14 ~ now
IIF 16 - Director → ME
21
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2023-10-23 ~ now
IIF 9 - Director → ME