1
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-17 ~ 2023-04-04
IIF 8 - Director → ME
2
CASTLEGATE 211 LIMITED
04292514 04249443, 04927194, 06498961Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-12-04 ~ 2009-05-11
IIF 14 - Director → ME
3
CASTLEGATE 252 LIMITED
- now 03207419 04025789, 04292372, 10193733Warning 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)EBIQUITA LIMITED - 2003-06-10
MARKETPHONE LIMITED - 2002-08-21
ADVANCED DIGITAL DATA SERVICES LIMITED - 1997-04-29
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ 2009-05-11
IIF 20 - Director → ME
4
CASTLEGATE 283 LIMITED
- now 03042328 04927152, 04927144, 04927171Warning 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)CLINPHONE LIMITED - 2003-12-04
S-CUBED CLINPHONE SERVICES LIMITED - 1997-02-27
THE PLEDGE LINE COMPANY LIMITED - 1996-03-20
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2007-12-05 ~ 2009-05-11
IIF 19 - Director → ME
5
CASTLEGATE 284 LIMITED
04927157 04496151, 04346054, 04927144Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2003-11-25 ~ 2009-05-11
IIF 29 - Director → ME
6
CLINPHONE DEVELOPMENT LIMITED
- now 04927152CASTLEGATE 283 LIMITED
- 2003-12-04
04927152 03042328, 04927144, 04927171Warning 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) 54 Portland Place, London, England
Active Corporate (25 parents)
Officer
2003-11-25 ~ 2009-05-11
IIF 11 - Director → ME
7
CLINPHONE HOLDINGS LIMITED
- 2006-06-05
05204138EVER 2475 LIMITED
- 2004-12-22
05204138 05187995, 04734557, 05204146Warning 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) 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-12-15 ~ 2009-05-11
IIF 12 - Director → ME
8
FIRE TOPCO LIMITED - 2020-08-31
HAMSARD 3569 LIMITED - 2020-07-17
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 36 - Director → ME
9
CHELSEA TOPCO LIMITED
- 2015-12-11
09339823 1 London Street, Reading, Berkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-29 ~ 2018-09-05
IIF 17 - Director → ME
10
CRF HEALTH TECHNOLOGIES LIMITED
- now 09341444 1 London Street, Reading, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-01-29 ~ 2018-09-05
IIF 16 - Director → ME
11
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 37 - LLP Member → ME
12
ECI 12 SPECIAL PURPOSE TOPCO LIMITED
16556655 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 7 - Director → ME
13
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 26 - Director → ME
14
IMAGEN THERAPEUTICS LIMITED
- now 06373341IMAGEN BIOTECH LIMITED
- 2015-12-22
06373341 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
2015-05-12 ~ 2022-07-06
IIF 24 - Director → ME
15
SAVIOUR TOPCO LIMITED - 2016-02-19
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-03-18 ~ 2018-05-01
IIF 15 - Director → ME
16
LANBASE EUROPEAN HOLDINGS LIMITED
- now 02529290LANBASE (UK) LIMITED - 1992-01-21
LANBASE LIMITED - 1991-08-01
L.A.N. BASE LIMITED - 1991-04-08
INDEXMOTIVE LIMITED - 1990-12-04
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (30 parents)
Officer
1998-11-23 ~ 2000-02-21
IIF 30 - Director → ME
17
STAKEPROFIT PUBLIC LIMITED COMPANY - 1991-08-01
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (28 parents)
Officer
1998-11-23 ~ 2000-02-21
IIF 28 - Director → ME
18
NTL BUSINESS (IRELAND) LIMITED - now
NTL TECHNOLOGIES (IRELAND) LIMITED - 2000-07-31
WORKPLACE TECHNOLOGIES (IRELAND) LIMITED
- 2000-03-14
03284482SILBURY 154 LIMITED
- 1997-03-20
03284482 03721837, 03284480, 03284483Warning 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 More London Place, London
Dissolved Corporate (25 parents)
Officer
1997-03-12 ~ 2000-02-11
IIF 31 - Director → ME
19
NTL BUSINESS LIMITED - now
NTL TECHNOLOGIES LIMITED - 2000-05-15
500 Brook Drive, Reading, United Kingdom
Active Corporate (40 parents)
Officer
1995-09-30 ~ 2000-02-11
IIF 27 - Director → ME
1995-09-30 ~ 1997-03-14
IIF 38 - Secretary → ME
20
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-03-13 ~ 2022-01-24
IIF 35 - Director → ME
21
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-03-13 ~ 2022-01-24
IIF 34 - Director → ME
2016-12-09 ~ 2018-03-13
IIF 21 - Director → ME
22
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836IRONPATH LIMITED - 1999-03-10
54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-12-04 ~ 2009-05-11
IIF 13 - Director → ME
23
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-10-04 ~ 2022-08-01
IIF 9 - Director → ME
24
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2022-12-21 ~ now
IIF 4 - Director → ME
25
PHLEXGLOBAL GROUP LIMITED
- now 07466519ENSCO 824 LIMITED - 2011-04-01
Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2013-10-21 ~ 2016-10-28
IIF 22 - Director → ME
26
PHLEXGLOBAL HOLDINGS LIMITED
- now 07503993ENSCO 831 LIMITED - 2011-04-01
Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2013-10-21 ~ 2016-10-28
IIF 23 - Director → ME
27
Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2007-12-05 ~ 2009-05-11
IIF 18 - Director → ME
28
SIGNANT HEALTH INC. LIMITED - now
1 London Street, Reading, Berkshire, England
Active Corporate (23 parents)
Officer
2014-02-20 ~ 2018-10-19
IIF 25 - Director → ME
29
First Floor, Cql House Alington Road, Little Barford, St. Neots, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 3 - Has significant influence or control → OE
30
1st Floor, Cql House Alington Road, Little Barford, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2019-11-29
IIF 10 - Director → ME
31
First Floor, Cql House Alington Road, Little Barford, St. Neots, England
Active Corporate (5 parents)
Officer
2014-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
SOAR PROPERTY DEVELOPMENTS LIMITED
10549034 First Floor, Cql House Alington Road, Little Barford, St. Neots, England
Dissolved Corporate (5 parents)
Officer
2017-01-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
33
WORKPLACE TECHNOLOGIES TRUSTEES COMPANY LIMITED
- now 03231420 1 More London Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-08-23 ~ 2000-02-11
IIF 32 - Director → ME
1996-08-23 ~ 2000-02-11
IIF 39 - Secretary → ME