1
29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-27 ~ 2022-05-23
IIF 25 - Director → ME
2
WILLOWCYCLE LIMITED - 2004-06-28
29th Floor 40 Bank Street, London
Dissolved Corporate (26 parents)
Officer
2004-07-20 ~ 2010-06-23
IIF 18 - Director → ME
3
AEROFLEX CAMBRIDGE LTD - now
COMNETICS LIMITED - 1998-12-10
PLACEOTHER LIMITED - 1998-11-26
C/o Cobham Plc, Brook Road, Wimborne, England
Dissolved Corporate (22 parents)
Officer
1998-12-15 ~ 2004-02-12
IIF 19 - Director → ME
4
RDM TOPCO LIMITED - 2007-12-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2008-01-10 ~ dissolved
IIF 22 - Director → ME
5
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
2006-07-07 ~ 2015-04-08
IIF 6 - Director → ME
6
Shropshire House, 179 Tottenham Court Road, London, England
Dissolved Corporate (15 parents)
Officer
2004-10-22 ~ dissolved
IIF 1 - Director → ME
7
GARDEN TO PLATE LIMITED - now
IPEX 1 SLP LIMITED
- 2021-12-31
06620876 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-16 ~ 2020-08-14
IIF 27 - Director → ME
8
2 Lord North Street, Westminster, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-13 ~ 2023-06-13
IIF 41 - Director → ME
9
IMPACT EXECUTIVES HOLDINGS LIMITED
- now 03566935PATCHTRACE LIMITED - 2000-05-24
3 Noble Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-05-26 ~ 2000-10-09
IIF 14 - Director → ME
10
INSTITUTE OF ECONOMIC AFFAIRS (THE)
00755502 2 Lord North Street, Westminster, London
Active Corporate (31 parents)
Officer
2018-06-05 ~ 2018-11-28
IIF 40 - Director → ME
11
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-16 ~ 2020-08-14
IIF 28 - Director → ME
12
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ 2020-08-14
IIF 30 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PA RISK CAPITAL LIMITED
- 2007-12-05
05693392PA VENTURES (UK) LIMITED - 2007-05-25
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-08-15 ~ dissolved
IIF 12 - Director → ME
14
IPEX COMMERCIAL MANAGEMENT LIMITED - now
IPEX MANAGEMENT LIMITED
- 2010-03-24
07103201 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-12-12 ~ 2019-09-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ dissolved
IIF 13 - Director → ME
16
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-08 ~ 2020-08-14
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
18
9 Hare & Billet Road, London, England
Active Corporate (5 parents)
Officer
2012-10-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 43 - Has significant influence or control → OE
19
PA CONSULTING HOLDINGS LIMITED - now
PA CONSULTING GROUP LIMITED
- 2015-12-11
08249452 13035335, 00414220, 09761378Warning 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
2012-12-06 ~ 2013-12-31
IIF 29 - Director → ME
20
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING GROUP LIMITED
- 1989-02-01
00414220 13035335, 08249452, 09761378Warning 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)PA CONSULTING SERVICES LIMITED
- 1989-01-01
00414220P.A.MANAGEMENT CONSULTANTS LIMITED
- 1983-07-04
00414220 10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
~ 2013-12-31
IIF 11 - Director → ME
21
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
- now 02271827PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-09-28 ~ 2012-06-14
IIF 7 - Director → ME
22
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2000-11-28 ~ 2012-06-14
IIF 10 - Director → ME
23
PA GROUP TREASURY SERVICES LIMITED
- now 01984216 10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 2012-06-14
IIF 9 - Director → ME
24
PA HOLDINGS (1988) LIMITED
- 1988-09-16
02235016 10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
~ 2013-12-31
IIF 2 - Director → ME
25
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED
- 1989-01-01
00854631P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
- 1983-07-04
00854631 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 2012-06-14
IIF 4 - Director → ME
26
PA OVERSEAS HOLDINGS LIMITED
- now 02289193 10 Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2012-06-14
IIF 3 - Director → ME
27
PA STRATEGY PARTNERS LIMITED
- now 01284925PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-04-14 ~ 2011-01-21
IIF 8 - Director → ME
28
Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
Converted / Closed Corporate (11 parents)
Officer
2008-09-01 ~ 2012-06-14
IIF 26 - Director → ME
29
PA CONSULTING GROUP LIMITED
- 2012-12-17
06555894 00414220, 08249452, 09761378Warning 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
2008-04-17 ~ 2013-07-25
IIF 5 - Director → ME
30
PARENTS AND TEACHERS FOR EXCELLENCE
10231707 9 Hare & Billet Road, London, England
Active Corporate (2 parents)
Officer
2016-06-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
31
PARK HUMAN RESOURCES LIMITED - now
PA ADVERTISING LIMITED
- 1997-05-06
00788113 Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (24 parents)
Officer
1994-03-24 ~ 1995-05-04
IIF 38 - Director → ME
32
PFIZER LEASING UK LIMITED - now
LIGHTBRICK LIMITED - 2001-02-16
Ramsgate Road, Sandwich, Kent
Active Corporate (31 parents)
Officer
2001-04-19 ~ 2004-11-12
IIF 16 - Director → ME
33
PLAQUE TEC LIMITED - 2008-05-16
TORRESANT LIMITED - 2008-05-10
PLAQUE ATTACK LIMITED - 2008-02-20
Maia Building (b270) Babraham Research Campus, Cambridge, England
Active Corporate (12 parents)
Officer
2008-09-29 ~ 2018-08-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Riverbank House 2 Swan Lane, C/o Field Fisher, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-16 ~ 2018-10-11
IIF 32 - Director → ME
35
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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
CROMBIE 123 LIMITED
- 2009-10-26
06403652 Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (14 parents)
Officer
2008-11-18 ~ 2018-10-11
IIF 23 - Director → ME
37
TALOGY HOLDINGS LIMITED - now
CUBIKS HOLDINGS LIMITED
- 2022-05-10
03883240BASICALPINE LIMITED - 2000-05-24
1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (27 parents, 2 offsprings)
Officer
2000-05-25 ~ 2004-01-28
IIF 17 - Director → ME
38
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Active Corporate (25 parents)
Officer
2005-07-28 ~ 2005-08-19
IIF 15 - Director → ME
39
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
40
VOTE LEAVE, GET CHANGE LIMITED - 2015-09-21
Portland, 25 High Street, Crawley, West Sussex, England
Dissolved Corporate (24 parents)
Officer
2015-12-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE