1
6th Floor, York House 23 Kingsway, London
Active Corporate (23 parents)
Person with significant control
2017-06-26 ~ 2026-01-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALNERY NO. 2608 LIMITED - 2006-08-14
Bsa Property Limited, 6th Floor York House 23 Kingsway, London
Active Corporate (10 parents)
Officer
2013-12-01 ~ 2025-12-31
IIF 6 - Director → ME
Person with significant control
2017-07-19 ~ 2025-12-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chartered Accountants' Hall, 1 Moorgate Place, London
Dissolved Corporate (15 parents)
Officer
2011-10-01 ~ 2013-10-01
IIF 12 - Director → ME
4
Chartered Accountants' Hall, 1 Moorgate Place, London
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2013-10-01
IIF 19 - Director → ME
5
CHARTERED ACCOUNTANTS INDEPENDENT FINANCIAL SERVICES LIMITED
04311759 Chartered Accountants' Hall, 1 Moorgate Place, London
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2013-10-01
IIF 18 - Director → ME
6
ICAEW LIMITED - 2007-08-22
CENTRALSTOCK LIMITED - 1996-03-25
Chartered Accountants' Hall, 1 Moorgate Place, London
Dissolved Corporate (15 parents)
Officer
2011-10-01 ~ 2013-10-01
IIF 16 - Director → ME
7
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION
05970606 Merrett House Swift Park, Old Leicester Road, Rugby, England
Active Corporate (53 parents, 1 offspring)
Officer
2010-03-05 ~ 2019-06-04
IIF 20 - Director → ME
8
CHARTERED ACCOUNTANTS' LIBRARY LIMITED
- now 02762862DESIGNBREAK LIMITED - 1994-08-05
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (23 parents)
Officer
2004-02-13 ~ 2013-10-01
IIF 11 - Director → ME
9
Coxson Place, Druid Street, London
Active Corporate (69 parents)
Officer
2002-11-20 ~ 2006-12-06
IIF 22 - Director → ME
2002-11-20 ~ 2006-12-06
IIF 3 - Secretary → ME
10
FINLAYSON MEDIA COMMUNICATIONS LIMITED
02941466 1 Hertford House, Farm Close Shenley, Radlett, Hertfordshire
Active Corporate (14 parents, 4 offsprings)
Officer
2000-04-06 ~ 2001-09-13
IIF 27 - Director → ME
2000-05-08 ~ 2001-09-13
IIF 4 - Secretary → ME
11
GIROVEND HOLDINGS LIMITED
- now 01621373TRANSACSYS INVESTMENTS LIMITED
- 2001-06-12
01621373GIROVEND HOLDINGS LIMITED
- 2001-06-07
01621373GIROVEND CASHLESS SYSTEMS LIMITED
- 1996-11-08
01621373 03221130, 02277364, 01645175Warning 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) Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (22 parents)
Officer
1996-10-16 ~ 2001-09-13
IIF 8 - Director → ME
1996-10-16 ~ 2001-09-13
IIF 1 - Secretary → ME
12
HAS CONSULTANCY LIMITED
- 2007-08-21
05884201 Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (15 parents)
Officer
2007-08-01 ~ 2013-10-01
IIF 15 - Director → ME
13
Chartered Accountants' Hall, 1 Moorgate Place, London
Dissolved Corporate (8 parents)
Officer
2009-06-09 ~ 2013-10-01
IIF 28 - Director → ME
14
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (12 parents)
Officer
2010-04-22 ~ 2013-10-01
IIF 13 - Director → ME
15
CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-22
SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE) - 2007-08-21
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (27 parents, 12 offsprings)
Officer
2012-06-01 ~ 2013-10-01
IIF 17 - Director → ME
16
CLIMATESTAR LIMITED - 2007-09-18
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (16 parents)
Officer
2007-10-01 ~ 2013-10-01
IIF 24 - Director → ME
17
ICAEW RUSSIA LIMITED
- 2007-11-09
06320854ADEPTSOURCE LIMITED - 2007-09-18
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (18 parents)
Officer
2007-10-01 ~ 2013-10-01
IIF 21 - Director → ME
18
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (12 parents)
Officer
2008-12-01 ~ 2013-10-01
IIF 29 - Director → ME
19
MIRAGE DENTAL PRODUCTS LIMITED
- now 03923889PINCO 1351 LIMITED
- 2000-04-07
03923889 04257292, 03923862, 03939840Warning 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) 11 Tewin Court, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2000-02-28 ~ 2001-09-13
IIF 26 - Director → ME
2000-02-28 ~ 2001-09-13
IIF 5 - Secretary → ME
20
PAYCHANNEL LIMITED - now
TRANSACSYS APPLICATIONS LTD - 2006-07-31
G2 LIMITED. - 2003-05-23
TRANSACSYS APPLICATIONS LIMITED
- 2002-09-20
01645175GIROVEND SYSTEMS LIMITED
- 2001-04-09
01645175 02277364, 03221130, 01621373Warning 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)GIROVEND CASHLESS SYSTEMS (UK) LIMITED
- 1997-10-21
01645175 02277364, 03221130, 01621373Warning 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)COLAW ONE LIMITED - 1982-08-23
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (29 parents)
Officer
1996-10-16 ~ 2001-09-13
IIF 9 - Director → ME
1996-10-16 ~ 2001-09-13
IIF 2 - Secretary → ME
21
PLUNKETT FOUNDATION FOR CO-OPERATIVE STUDIES.(THE) - 1993-09-14
The Quadrangle, Banbury Road, Woodstock, Oxfordshire
Active Corporate (82 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 10 - Director → ME
22
Timbers, Pyrton, Watlington, Oxfordshire
Active Corporate (3 parents)
Officer
2002-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
THE LENDING STANDARDS BOARD LIMITED
- now 03861859THE BANKING CODE STANDARDS BOARD LIMITED - 2009-11-02
21 Holborn Viaduct, London
Active Corporate (44 parents)
Officer
2013-12-02 ~ 2015-09-20
IIF 25 - Director → ME
24
THE MANOR PREPARATORY SCHOOL TRUST
02454554 The Manor Preparatory School, Faringdon Road, Abingdon, Oxfordshire
Active Corporate (75 parents)
Officer
2005-06-15 ~ 2014-06-25
IIF 23 - Director → ME
25
CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-21
Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (27 parents)
Officer
2011-10-01 ~ 2013-10-01
IIF 14 - Director → ME