1
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
03930805 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (22 parents)
Officer
2008-02-28 ~ now
IIF 22 - Director → ME
2
29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-27 ~ dissolved
IIF 29 - Director → ME
3
WILLOWCYCLE LIMITED - 2004-06-28
29th Floor 40 Bank Street, London
Dissolved Corporate (26 parents)
Officer
2007-01-22 ~ 2010-06-23
IIF 13 - Director → ME
4
5th Floor Liscarton House, 127-131 Sloane Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-25 ~ dissolved
IIF 12 - Director → ME
5
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2007-12-20 ~ dissolved
IIF 28 - Director → ME
6
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16
05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15
PA ATTAIN LIMITED - 2006-05-25
12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2007-01-24 ~ 2015-04-08
IIF 23 - Director → ME
7
IPEX KNOWLEDGE LIMITED
- 2008-06-25
06403601 5th Floor Liscartan House, 127-131 Sloane Street, London
Dissolved Corporate (1 parent)
Officer
2007-10-25 ~ dissolved
IIF 9 - Director → ME
8
IPEX 1 SLP LIMITED
- 2021-12-31
06620876 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-16 ~ now
IIF 19 - Director → ME
9
GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED - now
COMPUTERSHARE ANALYTICS (UK) LIMITED - 2004-09-20
INVESTOR COMMUNICATIONS AND RESEARCH LIMITED - 1993-12-02
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2000-01-20 ~ 2000-10-31
IIF 15 - Director → ME
10
5th Floor Liscartan House, 127-131 Sloane Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-14 ~ dissolved
IIF 17 - Director → ME
11
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ dissolved
IIF 33 - Director → ME
12
5th Floor Liscartan House, 127-131 Sloane Street, London
Dissolved Corporate (1 parent)
Officer
2008-04-14 ~ dissolved
IIF 37 - LLP Member → ME
13
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
14
PA RISK CAPITAL LIMITED
- 2007-12-05
05693392PA VENTURES (UK) LIMITED
- 2007-05-25
05693392 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ 2014-03-05
IIF 27 - Director → ME
15
IPEX COMMERCIAL MANAGEMENT LIMITED
- now 07103201IPEX MANAGEMENT LIMITED
- 2010-03-24
07103201 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-04-07 ~ 2014-03-05
IIF 26 - Director → ME
17
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-08 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
International House, 38 Thistle Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 21 - Director → ME
19
REUTERS FUNDS INFORMATION LIMITED - 1999-02-04
HARDWICK STAFFORD WRIGHT LIMITED - 1998-02-26
WASPHART LIMITED - 1986-04-21
Five Canada Square, Canary Wharf, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-01-20 ~ 2001-02-22
IIF 16 - Director → ME
20
PA CONSULTING HOLDINGS LIMITED - now
PA CONSULTING GROUP LIMITED
- 2015-12-11
08249452 13035335, 09761378, 00414220Warning 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) 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-12-07 ~ 2013-12-31
IIF 25 - Director → ME
21
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2007-03-09 ~ 2008-06-24
IIF 6 - Director → ME
22
PACG2 LIMITED - now
PA CONSULTING GROUP LIMITED
- 2012-12-17
06555894 09761378, 08249452, 00414220Warning 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) 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-25 ~ 2012-12-08
IIF 24 - Director → ME
23
PLAQUE TEC LIMITED
- 2008-05-16
06212970PLAQUE ATTACK LIMITED
- 2008-02-20
06212970 Maia Building (b270) Babraham Research Campus, Cambridge, England
Active Corporate (12 parents)
Officer
2007-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Riverbank House 2 Swan Lane, C/o Field Fisher, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-16 ~ 2018-10-11
IIF 30 - Director → ME
25
Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-08-30 ~ 2018-10-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
CROMBIE 123 LIMITED
- 2009-10-26
06403652 Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (14 parents)
Officer
2007-10-25 ~ 2018-10-11
IIF 31 - Director → ME
27
BREEZEROCK LIMITED
- 2004-07-29
05079573 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2004-05-10 ~ dissolved
IIF 8 - Director → ME
2004-05-10 ~ 2005-06-10
IIF 39 - Secretary → ME
28
Clarendon House, 2 Church Street, Hamilton, Hm11 Bermuda, Bermuda
Converted / Closed Corporate (6 parents)
Officer
2004-07-23 ~ now
IIF 7 - Director → ME
29
RVCAPITAL LIMITED - 2001-09-19
BLAXMILL (FOUR) LIMITED - 2000-04-18
FORTIETH SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
C/o The Accounts Bureau Ltd 3rd Floor Elliot House, 10-12 Allington Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-22 ~ dissolved
IIF 14 - Director → ME
2004-06-22 ~ 2005-06-10
IIF 40 - Secretary → ME
30
REUTERS (UGS PROPERTY) LIMITED
- 2004-07-15
03799678RVCAPITAL MANAGEMENT LIMITED
- 2001-08-21
03799678THEGLOBALWORD.COM LIMITED - 2000-06-28
THEWORD.COM LIMITED - 1999-07-29
The Accounts Bureau Ltd, 2nd Floor 1 Warwick Row, London
Dissolved Corporate (2 parents)
Officer
2000-09-20 ~ 2001-07-19
IIF 11 - Director → ME
2004-06-22 ~ dissolved
IIF 10 - Director → ME
2004-06-22 ~ 2005-06-10
IIF 38 - Secretary → ME
31
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
Active Corporate (24 parents)
Officer
2007-10-29 ~ 2026-03-18
IIF 34 - LLP Member → ME