1
61 WARWICK SQUARE LIMITED
- now 02628795JOINBEST PROPERTY MANAGEMENT LIMITED - 1991-10-30
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2025-04-06 ~ now
IIF 10 - Director → ME
2
AYANDA TRADING LTD
- 2019-09-10
11014884 20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
3
Cestrian House, Marlow Road Cadmore End, High Wycombe, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-22 ~ 2020-04-24
IIF 14 - Director → ME
4
BLOCKCHAIN GROUP LIMITED
- 2017-09-15
10775821 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-05-17 ~ dissolved
IIF 17 - Director → ME
2017-05-17 ~ 2018-01-30
IIF 16 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLOCKCHAIN HOLDINGS LIMITED
- now 10770508BLOCKEFELLER HOLDINGS LIMITED
- 2017-09-22
10770508BLOCKCHAIN HOLDINGS LIMITED
- 2017-09-08
10770508 85 Fleet Street, C/o Radcliffeslebrasseur, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 18 - Director → ME
6
77 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2018-02-22
IIF 12 - Director → ME
Person with significant control
2017-09-25 ~ 2018-02-22
IIF 44 - Ownership of shares – 75% or more → OE
7
77 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2018-02-22
IIF 11 - Director → ME
Person with significant control
2017-09-22 ~ 2018-02-22
IIF 42 - Ownership of shares – 75% or more → OE
8
77 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2018-02-22
IIF 13 - Director → ME
Person with significant control
2017-09-22 ~ 2018-02-22
IIF 43 - Ownership of shares – 75% or more → OE
9
180 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ dissolved
IIF 15 - Director → ME
10
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1994-04-01 ~ 1996-09-03
IIF 2 - Director → ME
11
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ dissolved
IIF 33 - Director → ME
12
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London
Active Corporate (7 parents)
Officer
2010-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-04 ~ 2020-10-16
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-10-30 ~ 2007-01-17
IIF 3 - Director → ME
15
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316519, OC322839, OC316520Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 19 - LLP Member → ME
16
LA LAW 116 LIMITED - 2000-10-05
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-02 ~ 2005-08-16
IIF 8 - Director → ME
17
CHARCO 795 LIMITED - 1999-11-29
Blackburn House, Blackburn Road, London
Active Corporate (26 parents)
Officer
2006-02-03 ~ 2007-04-10
IIF 4 - Director → ME
18
FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
Lab B, Ground Floor Block 50 Alderley Park, Nether Alderley, Macclesfield, Cheshire, United Kingdom
Active Corporate (41 parents)
Officer
2001-06-20 ~ 2003-04-25
IIF 6 - Director → ME
19
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 27 - Director → ME
20
FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED
- now SC214822NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED
- 2003-12-10
SC214822LOTHIAN FIFTY (769) LIMITED
- 2001-03-06
SC214822 SC213373, SC218246, SC213977Warning 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, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2009-05-17
IIF 36 - Director → ME
21
FRONTIERS CAPITAL ADVISERS LIMITED
- now 03941171NCOTEC ADVISERS LIMITED
- 2003-12-18
03941171AT -TECH ADVISERS LIMITED
- 2000-04-17
03941171HARDYLASER LIMITED - 2000-03-29
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-04-17 ~ 2006-12-01
IIF 5 - Director → ME
22
FRONTIERS CAPITAL GENERAL PARTNER III LIMITED
05625091 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2009-05-19
IIF 37 - Director → ME
23
GLOBAL ASSET TRACKING LIMITED
- now 07108610OVAL (2223) LIMITED
- 2010-06-10
07108610 08462159, 07067159, 07090521Warning 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) Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (7 parents)
Officer
2009-12-18 ~ 2019-02-08
IIF 25 - Director → ME
24
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ 2016-12-05
IIF 24 - Director → ME
25
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ 2016-12-05
IIF 30 - Director → ME
26
IDENTIFY TICKETING HOLDINGS LIMITED
- now 09890242 Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-12-05
IIF 32 - Director → ME
27
1 Lyric Square, Unit 12.08, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 41 - Has significant influence or control → OE
28
20 Wenlock Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
29
KEYTONE TECHNOLOGIES (UK) LIMITED
08028325 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 31 - Director → ME
30
The Khan Partnership, 48 Russell Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Liquidation Corporate (30 parents)
Officer
2005-06-13 ~ 2008-11-14
IIF 1 - Director → ME
32
Ioma House Hope Street, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 28 - Director → ME
33
QUALCOMM POOLE LIMITED - now
CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
NYMOS LIMITED - 1997-11-21
PEAKSTART LIMITED - 1987-06-19
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2003-09-11 ~ 2005-08-16
IIF 7 - Director → ME
34
Unit 6.09 One Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 35 - Director → ME
35
20-22 Wenlock Road 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2014-09-24 ~ now
IIF 22 - Director → ME
36
SENSIFY SOLUTIONS LIMITED
- now 09229172SENSIFY HOLDINGS LIMITED
- 2020-02-26
09229172 20-22 Wenlock Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
37
EFM HOLDINGS LIMITED - 1999-10-27
7 Lawrence Road, Pinner, Middlesex, England
Active Corporate (16 parents, 2 offsprings)
Officer
1999-12-15 ~ 2014-10-01
IIF 34 - Director → ME