1
6 Stratton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-04 ~ now
IIF 9 - Director → ME
2
CYPROTEX LIMITED - now
CYPROTEX SERVICES LIMITED - 2002-01-07
INHOCO 2437 LIMITED - 2001-12-04
114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2016-10-24 ~ 2016-12-14
IIF 12 - Director → ME
3
NORTH ATLANTIC VALUE LLP
- 2011-11-11
OC304213 6 Stratton Street, Mayfair, London
Active Corporate (20 parents, 12 offsprings)
Equity (Company account)
2,594,494 GBP2024-03-31
Officer
2009-07-17 ~ 2022-12-21
IIF 26 - LLP Member → ME
4
HARWOOD DUNSTANVILLE LTD - now
HARWOOD GERBIL LIMITED
- 2020-01-07
11123307AGHOCO 1648 LIMITED - 2018-02-13
6 Stratton Street, Mayfair, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
192,403 GBP2019-12-31
Officer
2018-06-13 ~ 2019-10-31
IIF 18 - Director → ME
5
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,002,886 GBP2024-03-31
Officer
2022-02-21 ~ now
IIF 27 - LLP Member → ME
6
INDOOR BOWLING ACQUISITIONS LIMITED - now
HARWOOD BIDCO LIMITED
- 2015-06-08
09332958 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-06-02
IIF 31 - Director → ME
7
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2018-12-01 ~ 2020-01-10
IIF 2 - Director → ME
8
JAGUAR HOLDINGS LTD
- 2016-08-02
09990680BDBCO NO.859 LIMITED
- 2016-07-28
09990680 06944947, 06883929, 06634992Warning 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) 1 Bow Churchyard, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 7 - Director → ME
9
WATERMARK GROUP PLC - 2008-07-30
TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2016-12-16 ~ now
IIF 6 - Director → ME
10
WATERMARK GROUP SERVICES (UK) LIMITED
- 2017-01-24
06200189 1 Bow Churchyard, London, England
Active Corporate (9 parents)
Officer
2017-01-06 ~ now
IIF 8 - Director → ME
11
LIVE COMPANY GROUP PLC - now
WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2013-09-30 ~ 2017-05-01
IIF 1 - Director → ME
12
Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-31 ~ 2015-07-24
IIF 22 - Director → ME
13
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 10 offsprings)
Officer
2014-09-11 ~ now
IIF 11 - Director → ME
14
6 Stratton Street, London, London
Active Corporate (6 parents, 6 offsprings)
Officer
2019-06-28 ~ now
IIF 29 - LLP Member → ME
15
6 Stratton Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-09 ~ now
IIF 28 - LLP Member → ME
16
NORTH ATLANTIC VALUE GP III LIMITED
06731498 6 Stratton Street, Mayfair, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-07-10 ~ now
IIF 10 - Director → ME
17
BDBCO NO. 792 LIMITED - 2006-03-06
Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (18 parents)
Officer
2009-04-14 ~ 2013-10-11
IIF 21 - Director → ME
18
BDBCO NO.841 LIMITED
- 2009-03-30
06724490 06195035, 07623296, 06307975Warning 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) Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-30 ~ 2013-10-11
IIF 23 - Director → ME
19
BB HOLDCO LIMITED - 2019-07-25
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
17,891,556 GBP2020-11-30
Officer
2019-08-05 ~ 2021-06-10
IIF 16 - Director → ME
20
QUICKLINE COMMUNICATIONS LIMITED
- now 05034183QUICKLINE LOGISTICS LIMITED - 2007-09-26
QUICKLIME LIMITED - 2005-05-27
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
600,164 GBP2020-11-30
Officer
2019-08-05 ~ 2021-06-10
IIF 17 - Director → ME
21
RAPID LITIGATION MANAGEMENT LTD
09629181 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ dissolved
IIF 3 - Director → ME
22
6 Stratton Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 13 - Director → ME
23
SEON MEDICAL LIMITED - now
ORTHOPONENTS LIMITED
- 2012-01-03
03888141LPE MEDICAL LIMITED
- 2009-05-11
03888141 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2009-04-28 ~ 2012-01-03
IIF 24 - Director → ME
24
Fifth Floor, 12 Gough Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-27 ~ 2013-01-22
IIF 32 - Director → ME
25
SIRVIS IT HOLDINGS LIMITED
- now 06656353FLEXCITY LIMITED - 2008-07-31
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (20 parents)
Equity (Company account)
-19,221 GBP2025-03-31
Officer
2008-08-01 ~ 2008-11-11
IIF 34 - Secretary → ME
26
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-21 ~ dissolved
IIF 14 - Director → ME
27
50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 30 - Director → ME
28
DUNWILCO (1694) LIMITED - 2011-06-06
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-04-05 ~ dissolved
IIF 33 - Director → ME
29
OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 5 - Director → ME
30
TPE 2 INVESTMENTS LIMITED - 2010-11-16
6 Stratton Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2012-06-30 ~ dissolved
IIF 25 - Director → ME
31
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (9 parents)
Officer
2010-01-15 ~ dissolved
IIF 4 - Director → ME
32
FOOTCO 1 LIMITED - 2014-01-06
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 15 - Director → ME
33
HML HOLDINGS LIMITED
- 2022-02-04
05728008 9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
17,469,781 GBP2024-12-31
Officer
2020-10-13 ~ 2023-09-29
IIF 19 - Director → ME
34
HML GROUP HOLDINGS LIMITED
- 2022-05-12
12708049BDB NOMINEE COMPANY LIMITED
- 2021-03-15
12708049 9-11 The Quadrant, Richmond, Surrey
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2023-12-31
Officer
2020-06-30 ~ 2023-09-29
IIF 20 - Director → ME