1
ACCURA SUPPORT SERVICES LIMITED
- now 05491714MEAUJO (713) LIMITED - 2005-09-22
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-10-10 ~ 2008-08-15
IIF 11 - Director → ME
2
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED
- 2010-05-20
07111190 07345280, 01987332, 07099727Warning 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 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-05-03 ~ 2015-01-20
IIF 9 - Director → ME
3
HERACLES GROUP LIMITED - 2009-03-05
HERACLES INVESTMENTS LIMITED - 1991-03-18
MANDARIN PROMOTIONS LIMITED - 1990-01-31
Bri House Elm Court, Meriden Business Park, Coventry
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-30 ~ 2024-09-30
IIF 14 - Director → ME
4
BRI WEALTH MANAGEMENT PLC
- now 00727301BRI ASSET MANAGEMENT PLC - 2013-12-23
BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
Active Corporate (22 parents, 5 offsprings)
Officer
2016-01-28 ~ 2024-09-30
IIF 16 - Director → ME
5
CALLSTREAM GROUP LIMITED - now
BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
VULCAN SERVICES II LIMITED
- 2010-10-06
06706812VULCAN II LIMITED - 2008-09-26
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-09-30 ~ 2010-09-08
IIF 10 - Director → ME
6
NEWINCCO 1125 LIMITED
- 2011-10-14
07795109 07599342, 09227439, 07978133Warning 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) Barracks Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-14 ~ 2014-10-21
IIF 7 - Director → ME
7
PARSEQ LIMITED - 2012-03-01
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2011-12-01 ~ 2014-10-16
IIF 8 - Director → ME
8
COBCO 677 LIMITED
- 2005-09-28
05390293 06547581, 04962058, 05000793Warning 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) 30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-05-26 ~ 2007-10-17
IIF 17 - Director → ME
9
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E. SHARP & CO.
- 1995-01-01
02284499 Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
1993-01-11 ~ 1998-01-15
IIF 22 - Director → ME
10
HOLMESDALE NOMINEES LIMITED - now
OMS NOMINEES LIMITED
- 2001-02-08
02785084LAP NOMINEES LIMITED
- 2000-07-20
02785084INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1993-05-17 ~ 2000-08-04
IIF 21 - Director → ME
11
LONESTAR UK HOLDCO LIMITED - now
INGLEBY (1766) LIMITED - 2008-03-31
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents, 11 offsprings)
Officer
2008-04-02 ~ 2014-03-31
IIF 3 - Director → ME
12
LUREJUMBO LIMITED - 2011-11-10
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ 2015-10-20
IIF 1 - Director → ME
13
NOVA CAPITAL GP INVESTMENTS LP
SL005488 SL009742, SL032607, SL010923Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
14
NOVA CAPITAL GROUP LIMITED
- now 04455321NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2012-02-16 ~ 2013-11-04
IIF 13 - Director → ME
15
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2006-01-01 ~ 2013-11-04
IIF 12 - Director → ME
16
Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2011-08-31 ~ 2018-09-20
IIF 15 - Director → ME
17
PARSEQ LIMITED
- now 05815806 03182741, 03182741, 02461931Warning 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)DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Parseq Lowton Way, Hellaby, Rotherham, England
Active Corporate (38 parents, 12 offsprings)
Officer
2012-10-12 ~ 2014-10-02
IIF 2 - Director → ME
18
9 Todenham Way, Hatton Park, Warwick, Warwickshire
Active Corporate (2 parents)
Officer
2005-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
PERSONNEL ADVISORY SERVICES LIMITED
07438236 6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-11-12 ~ 2012-03-16
IIF 6 - Director → ME
20
35 Kenilworth Avenue, London, England
Active Corporate (9 parents)
Officer
2001-09-05 ~ 2002-02-01
IIF 18 - Director → ME
21
SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-05-17 ~ 2011-05-19
IIF 19 - Director → ME
2001-01-01 ~ 2004-10-31
IIF 20 - Director → ME
22
WH 345 LIMITED - now
HDI CAPITAL LIMITED - 2019-01-08
WH 345 LIMITED
- 2017-11-29
06394178 06394149, 06377506, 06396723Warning 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) 21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
Dissolved Corporate (8 parents)
Officer
2011-03-29 ~ 2015-10-20
IIF 5 - Director → ME