1
ACTUARIAL EDUCATION COMPANY LIMITED
- now 03062375COLESLAW 267 LIMITED - 1995-07-06
Bpp House, Aldine Place, 142/144 Uxbridge Road, London
Active Corporate (24 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 77 - Director → ME
2
ADLAM CONSULTANCY LIMITED - 1999-04-30
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2002-08-14 ~ 2004-09-21
IIF 3 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 115 - Secretary → ME
3
AFE ASSET SOLUTIONS LIMITED - now
VELD ASSET SOLUTIONS LIMITED - 2024-05-08
ANACAP UK ASSET MANAGEMENT LIMITED
- 2022-09-30
12517365 Belvedere House Suite 2.2, Basing View, Basingstoke, England
Active Corporate (14 parents)
Officer
2020-03-13 ~ 2021-01-20
IIF 75 - Director → ME
4
AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
ALEXANDER MANN LIMITED
- 2006-10-10
03275166ALEXANDER MANN GLOBAL MARKETS LIMITED
- 2003-01-21
03275166ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30
03275166 10 Furnival Street, London
Dissolved Corporate (20 parents)
Officer
2001-04-03 ~ 2004-09-21
IIF 83 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 116 - Secretary → ME
5
ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27
01884422ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-12-09 ~ 2004-09-21
IIF 85 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 110 - Secretary → ME
6
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-06-09 ~ 2004-09-21
IIF 45 - Director → ME
2000-06-09 ~ 2004-09-21
IIF 121 - Secretary → ME
7
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103) - 1999-03-11
60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
1999-06-07 ~ 2004-09-21
IIF 78 - Director → ME
2002-09-06 ~ 2004-09-21
IIF 122 - Secretary → ME
8
ALEXANDER MANN SOLUTIONS LIMITED
- now 02073305HUMANA CONSULTING LIMITED - 1999-01-21
THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
60 London Wall, 2nd Floor, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2001-04-03 ~ 2004-09-21
IIF 79 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 114 - Secretary → ME
9
60 London Wall, 2nd Floor, London, England
Active Corporate (19 parents)
Officer
2003-03-20 ~ 2004-09-21
IIF 17 - Director → ME
2000-02-17 ~ 2004-09-21
IIF 117 - Secretary → ME
10
ANACAP MEMBERS LLP - now
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2017-07-07 ~ 2019-12-31
IIF 107 - LLP Member → ME
11
VERONA ASSET FINANCE LIMITED - 2008-06-11
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (20 parents)
Officer
2012-07-24 ~ 2015-12-31
IIF 20 - Director → ME
12
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-07-24 ~ dissolved
IIF 24 - Director → ME
13
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-07-24 ~ 2015-12-31
IIF 23 - Director → ME
14
BCW GROUP PLC - 2007-10-30
BCW GROUP LIMITED - 2006-07-20
APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
ANGLOPEN LIMITED - 2000-06-06
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-07-24 ~ 2015-12-31
IIF 21 - Director → ME
15
APEX DISCOVERY SOLUTIONS LIMITED
- now 06563451VERONA FINANCE LIMITED - 2011-08-09
Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-07-26 ~ dissolved
IIF 22 - Director → ME
16
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496 Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 53 - Director → ME
17
BPP ACTUARIAL EDUCATION LIMITED
- now 02904358HAZELL CARR TRAINING LIMITED - 1998-12-18
COLESLAW 247 LIMITED - 1994-10-19
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-06-01 ~ 2011-09-22
IIF 103 - Director → ME
18
BURGINHALL 630 LIMITED - 1992-09-14
Bpp House,aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (17 parents)
Officer
2006-08-24 ~ dissolved
IIF 9 - Director → ME
19
Bpp House, 142-144 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 89 - Director → ME
20
THE M.A.R. GROUP LIMITED - 2003-05-22
DIALRECENT LIMITED - 1990-01-09
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (16 parents)
Officer
2005-08-15 ~ 2011-09-22
IIF 91 - Director → ME
21
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (16 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 76 - Director → ME
22
Bpp House Aldine Place, 142/4 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 100 - Director → ME
23
BPP HOLDINGS LIMITED - now
BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
COLTMATT LIMITED - 1976-12-31
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (50 parents, 13 offsprings)
Officer
2005-06-01 ~ 2011-08-26
IIF 81 - Director → ME
2009-12-24 ~ 2011-08-26
IIF 126 - Secretary → ME
24
BPP HYPERION TRAINING LIMITED
- now 02396008HYPERION TRAINING LIMITED - 2000-07-21
DERIVATIVE SOLUTIONS LIMITED - 1993-09-02
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (22 parents)
Officer
2007-08-09 ~ 2011-09-22
IIF 105 - Director → ME
25
BPP INTERNATIONAL INVESTMENTS LIMITED
04351814 Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (18 parents)
Officer
2006-02-13 ~ 2011-09-22
IIF 96 - Director → ME
26
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2005-06-01 ~ 2011-09-22
IIF 82 - Director → ME
27
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (13 parents)
Officer
2006-10-06 ~ 2011-09-22
IIF 99 - Director → ME
28
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 95 - Director → ME
29
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (10 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 93 - Director → ME
30
MANTECH COMPUTER COURSES LIMITED - 1995-09-22
MANTECH TRAINING LIMITED - 1990-06-07
LEGIBUS 571 LIMITED - 1985-05-01
Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (12 parents)
Officer
2007-08-09 ~ dissolved
IIF 11 - Director → ME
31
BPP MEDICAL SERVICES LIMITED
- now 02635693BPP MEDICAL EDUCATION LIMITED - 1995-09-22
DIVERSEPRIME LIMITED - 1992-02-25
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (14 parents)
Officer
2007-08-09 ~ dissolved
IIF 1 - Director → ME
32
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (13 parents)
Officer
2005-08-15 ~ 2011-09-22
IIF 97 - Director → ME
33
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 94 - Director → ME
34
BPP PROFESSIONAL EDUCATION LIMITED
- now 04546335BPP LAW COURSES LTD. - 2006-09-08
BPP PROFESSIONAL EDUCATION LIMITED - 2004-11-08
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Active Corporate (20 parents)
Officer
2006-12-15 ~ 2011-09-22
IIF 92 - Director → ME
35
COBCO (420) LIMITED - 2002-01-16
Bpp House Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-08-15 ~ dissolved
IIF 4 - Director → ME
36
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London
Active Corporate (12 parents, 2 offsprings)
Officer
2006-11-20 ~ 2011-09-22
IIF 102 - Director → ME
37
BPP UNIVERSITY LIMITED - now
BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED
- 2013-08-05
02609100BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED
- 2010-07-15
02609100BPP PROFESSIONAL EDUCATION LTD.
- 2006-09-08
02609100BPP LAW COURSES LIMITED - 2004-11-08
ABLEDRESS LIMITED - 1991-07-16
Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.
Active Corporate (53 parents)
Officer
2010-06-04 ~ 2011-09-22
IIF 71 - Director → ME
2005-06-01 ~ 2006-09-29
IIF 86 - Director → ME
38
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (15 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 88 - Director → ME
39
CABOT (GROUP HOLDINGS) LIMITED
- now 08467547 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (23 parents)
Officer
2013-05-15 ~ 2015-12-31
IIF 46 - Director → ME
40
KINGS HILL (NO.5) LIMITED - 2004-03-29
BRONZEBAY LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ dissolved
IIF 28 - Director → ME
41
CABOT CONSUMER SERVICES LIMITED
- now 04071579ICONGRANGE LIMITED - 2001-02-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (15 parents)
Officer
2012-07-24 ~ dissolved
IIF 38 - Director → ME
42
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2012-07-24 ~ 2015-12-31
IIF 26 - Director → ME
43
CABOT CREDIT MANAGEMENT LIMITED - now
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09
05754978CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (34 parents, 3 offsprings)
Officer
2012-07-24 ~ 2015-12-31
IIF 27 - Director → ME
44
CFS INTERNATIONAL LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2012-07-24 ~ 2015-12-31
IIF 30 - Director → ME
45
CABOT FINANCIAL (INTERNATIONAL) LIMITED
- now 03513705COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (22 parents)
Officer
2012-07-24 ~ 2015-12-31
IIF 37 - Director → ME
46
CABOT FINANCIAL (MARLIN) LIMITED
- now 04618038MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18
04618038MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
DOLFMAY LIMITED - 2003-01-22
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 55 - Director → ME
47
KINGS HILL (NO.1) LIMITED - 2007-01-15
CLOUDHAVEN LIMITED - 1999-06-09
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 8 offsprings)
Officer
2012-07-24 ~ 2015-12-31
IIF 35 - Director → ME
48
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
- now 03936134IRISCOVE LIMITED - 2000-03-30
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (25 parents, 13 offsprings)
Officer
2012-07-24 ~ 2015-12-31
IIF 43 - Director → ME
49
KINGS HILL CAPITAL LIMITED - 2011-08-23
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ dissolved
IIF 31 - Director → ME
50
CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
LAMPBAY LIMITED - 2000-12-18
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2012-07-24 ~ 2015-12-31
IIF 32 - Director → ME
51
PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
ALNERY NO. 2573 LIMITED - 2006-04-04
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2012-07-24 ~ 2015-12-31
IIF 29 - Director → ME
52
CABOT FINANCIAL PORTFOLIOS LIMITED
- now 08584320MARLIN EUROPE VII LIMITED
- 2014-07-09
08584320 08584322, 08260821, 06145019Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 58 - Director → ME
53
Bpp House,aldine Place, 142/144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (12 parents)
Officer
2007-08-09 ~ dissolved
IIF 10 - Director → ME
54
CSG HILL FARM LANE AND OTHERS COMMUNITY INTEREST COMPANY
13188841 Woods End, Hill Farm Lane, Chalfont St. Giles, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 6 - Director → ME
55
ENDAVA (MANAGED SERVICES) LIMITED - now
INTERNETWORKING STRATEGIES LIMITED
- 2006-07-11
03376509 125 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-10-08 ~ 2004-09-21
IIF 123 - Secretary → ME
56
ENDAVA (UK) LIMITED - now
CONCISE GROUP LIMITED
- 2006-07-11
03919935ALEXANDER MANN E-BUSINESS LIMITED.
- 2001-02-23
03919935ALEXANDER MANN E.BUSINESS LIMITED
- 2000-02-08
03919935 125 Old Broad Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2001-01-27 ~ 2004-09-21
IIF 73 - Director → ME
2000-02-01 ~ 2004-09-21
IIF 118 - Secretary → ME
57
HBJ 220 LIMITED - 1993-07-14
3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 80 - Director → ME
58
PROFITSEARCH LIMITED - 1990-10-29
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1996-09-30 ~ 1998-08-01
IIF 2 - Director → ME
1996-04-01 ~ 1997-10-06
IIF 120 - Secretary → ME
59
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
- now 03958421 03959268KINGS HILL (NO.2) LIMITED - 2005-03-14
GOLDENBRIGHT LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (19 parents)
Officer
2012-07-24 ~ 2015-12-31
IIF 25 - Director → ME
60
FORSWUNK SERVICES LIMITED
- 2007-04-20
05195125 Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London
Dissolved Corporate (18 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 90 - Director → ME
61
GOULDITAR NO. 237 LIMITED - 1992-11-26
6th Floor 9 Appold Street, London
Dissolved Corporate (45 parents)
Officer
1996-06-03 ~ 1998-09-28
IIF 72 - Director → ME
1996-04-01 ~ 1998-09-28
IIF 112 - Secretary → ME
62
HILLESDEN SECURITIES LIMITED
- now 01418063FACCENDA LEASING LIMITED - 1980-12-31
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-01 ~ 2015-12-31
IIF 18 - Director → ME
63
KINGS HILL (NO. 1) LIMITED
- now 03514391 03514385, 03959268, 03757424Warning 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)CABOT FINANCIAL (UK) LIMITED - 2007-01-15
COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2012-07-24 ~ dissolved
IIF 36 - Director → ME
64
KINGS HILL (NO. 2) LIMITED
- now 03959268 03958421, 03514385, 03514391Warning 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)FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
KINGS HILL (NO.4) LIMITED - 2005-02-02
CHOIRGROVE LIMITED - 2000-05-11
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ dissolved
IIF 40 - Director → ME
65
KINGS HILL (NO. 4) LIMITED
- now 03514385 03514391, 03959268, 03959268Warning 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)CABOT FINANCIAL LIMITED - 2006-06-21
COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (17 parents)
Officer
2012-07-24 ~ dissolved
IIF 39 - Director → ME
66
KINGS HILL (NO.3) LIMITED
- now 03958468 03958421, 03958466, 03959268Warning 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)BANNERDRIVE LIMITED - 2000-05-05
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (16 parents)
Officer
2012-07-24 ~ dissolved
IIF 33 - Director → ME
67
LINGUARAMA INTERNATIONAL GROUP PLC - 1997-03-14
LINGUARAMA INTERNATIONAL CONSULTANTS LIMITED - 1990-01-17
Bpp House, Aldine Place, 142-144 Uxbridge Road, London
Dissolved Corporate (15 parents)
Officer
2007-07-17 ~ 2011-09-22
IIF 98 - Director → ME
2010-01-28 ~ 2011-09-22
IIF 127 - Secretary → ME
68
MACROCOM (948) LIMITED
SC303436 SC253735, SC290318, SC300221Warning 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) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2012-07-24 ~ 2015-12-31
IIF 19 - Director → ME
69
MALPAS FLEXIBLE LEARNING LIMITED
02728601 Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Dissolved Corporate (12 parents)
Officer
2005-06-01 ~ 2011-09-22
IIF 104 - Director → ME
70
MANDER PORTMAN WOODWARD LIMITED
01280778 90-92 Queen's Gate, London
Active Corporate (30 parents, 3 offsprings)
Officer
2005-06-01 ~ 2011-10-06
IIF 101 - Director → ME
71
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 56 - Director → ME
72
MARLIN EUROPE I LIMITED
- now 05948653 08584325, 08260772, 06145019Warning 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)BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 60 - Director → ME
73
MARLIN EUROPE II LIMITED
06145019 08584323, 05948653, 08584320Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (19 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 67 - Director → ME
74
MARLIN EUROPE IX LIMITED
08584323 08584325, 05948653, 06145019Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 62 - Director → ME
75
MARLIN EUROPE V LIMITED
08260772 08260821, 05948653, 08584325Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 54 - Director → ME
76
MARLIN EUROPE VI LIMITED
08260821 06145019, 08260772, 05948653Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (16 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 51 - Director → ME
77
MARLIN EUROPE X LIMITED
08584325 08584323, 08260772, 05948653Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 61 - Director → ME
78
MARLIN FINANCIAL GROUP LIMITED
- now 07195881UNIT ECONOMICS LIMITED - 2010-09-06
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 64 - Director → ME
79
16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 47 - Director → ME
80
COMPELLING 2010 LIMITED - 2010-08-24
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 68 - Director → ME
81
MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13
08248105MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 52 - Director → ME
82
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (18 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 65 - Director → ME
83
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-12-31
IIF 57 - Director → ME
84
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352 Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 49 - Director → ME
85
Marlin House, 16-22 Grafton Road, Worthing
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2014-02-10 ~ 2015-12-31
IIF 48 - Director → ME
86
MARLIN UNRESTRICTED HOLDINGS LIMITED
08617335 Marlin House, 16-22 Grafton Road, Worthing
Active Corporate (15 parents, 6 offsprings)
Officer
2014-02-10 ~ 2015-12-31
IIF 50 - Director → ME
87
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (20 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 59 - Director → ME
88
MDB COLLECTION SERVICES LIMITED
- now 08584322MARLIN EUROPE VIII LIMITED
- 2015-09-17
08584322 08584320, 08260821, 06145019Warning 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) Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Dissolved Corporate (13 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 63 - Director → ME
89
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 70 - Director → ME
90
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (18 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 66 - Director → ME
91
MERCANTILE DATA BUREAU LIMITED
- now 01829604HILLESDEN FARMS LIMITED - 1997-12-09
NEATHOLD LIMITED - 1986-04-18
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2015-12-31
IIF 108 - Director → ME
92
Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 5 - Director → ME
93
Marlin House, 16-22 Grafton Road, Worthing, West Sussex
Active Corporate (21 parents)
Officer
2014-02-10 ~ 2015-12-31
IIF 69 - Director → ME
94
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 129 - Has significant influence or control → OE
95
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2022-02-07 ~ now
IIF 12 - Director → ME
96
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2022-11-22 ~ now
IIF 8 - Director → ME
97
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2022-11-22 ~ dissolved
IIF 74 - Director → ME
98
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
99
FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (20 parents)
Officer
2012-07-24 ~ dissolved
IIF 34 - Director → ME
100
FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents)
Officer
2012-07-24 ~ 2015-12-31
IIF 41 - Director → ME
101
MORTIMER CLARKE SOLICITORS LIMITED
06211733 16-22 Grafton Road, Worthing, West Sussex, England
Active Corporate (17 parents)
Officer
2015-07-01 ~ 2015-12-31
IIF 44 - Director → ME
102
OES REALISATIONS 2010 LIMITED - now
MADISON EXECUTIVE SEARCH LIMITED
- 2000-03-27
03878885 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-11-12 ~ 2003-02-26
IIF 87 - Director → ME
1999-11-12 ~ 2003-02-26
IIF 125 - Secretary → ME
103
ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Officer
1997-01-27 ~ 1998-07-21
IIF 106 - Director → ME
1996-04-01 ~ 1998-07-21
IIF 109 - Secretary → ME
104
QED RECRUITMENT SPECIALISTS LIMITED
03470417 Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
Dissolved Corporate (11 parents)
Officer
1999-06-07 ~ 2004-09-21
IIF 84 - Director → ME
1999-06-07 ~ 2004-09-21
IIF 124 - Secretary → ME
105
THE MESSAGE SERVICE LIMITED
- now 05495362TELEMESSENGER LIMITED - 2005-07-25
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
2012-07-24 ~ dissolved
IIF 42 - Director → ME
106
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (24 parents)
Officer
1996-01-08 ~ 1998-08-01
IIF 14 - Director → ME
1996-04-01 ~ 1997-10-01
IIF 113 - Secretary → ME
107
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (29 parents)
Officer
1996-04-01 ~ 1997-10-06
IIF 119 - Secretary → ME
108
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (36 parents)
Officer
1996-01-08 ~ 1998-08-01
IIF 15 - Director → ME
1996-04-01 ~ 1997-10-06
IIF 111 - Secretary → ME
109
ELITECLAIM LIMITED
- 1997-10-09
03436188 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (16 parents)
Officer
1997-10-02 ~ 1998-04-09
IIF 13 - Director → ME