1
AGAR AIDS LIMITED - 1987-04-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 11 - Director → ME
2001-02-01 ~ 2001-11-21
IIF 75 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 61 - Secretary → ME
2
167-169 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2019-01-28 ~ now
IIF 90 - Director → ME
3
Munro House Trafalgar Way, Bar Hill, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2022-03-09
IIF 41 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 27 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 74 - Secretary → ME
4
C/o Stevenage Vineyard Church, Unit 1 The Orbital Centre, Cockerell Close, Stevenage, Herts, England
Active Corporate (10 parents)
Officer
2016-02-05 ~ 2017-01-01
IIF 104 - Director → ME
2013-04-06 ~ 2015-09-14
IIF 103 - Director → ME
2013-04-06 ~ 2014-10-15
IIF 106 - Secretary → ME
5
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2006-08-01
IIF 76 - Secretary → ME
2000-06-21 ~ 2001-11-21
IIF 53 - Secretary → ME
6
WB CO (1228) LIMITED
- 2000-12-15
04079667 03963898, 06394537, 04026796Warning 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) C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2000-12-06 ~ 2009-03-20
IIF 12 - Director → ME
2000-12-06 ~ 2003-03-01
IIF 68 - Secretary → ME
7
HARTEST INVESTMENTS PLC
- 2003-09-08
03910212WWW.LIVING-HERITAGE.CO.UK LIMITED
- 2001-05-02
03910212 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2004-03-30
IIF 30 - Director → ME
2004-02-01 ~ 2009-03-20
IIF 29 - Director → ME
2000-01-20 ~ 2004-03-30
IIF 62 - Secretary → ME
8
CYGNUS INSTRUMENTS LIMITED
- now 01699180LAURELSHIELD LIMITED - 1983-03-30
30 Prince Of Wales Road, Dorchester, Dorset
Active Corporate (15 parents)
Officer
2005-06-24 ~ 2007-09-30
IIF 7 - Director → ME
9
GLOUCESTER CAPITAL LTD
- 1999-11-11
03655245 41 Victoria Park, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-10-23 ~ dissolved
IIF 24 - Director → ME
2005-06-02 ~ dissolved
IIF 54 - Secretary → ME
1998-10-23 ~ 2005-01-06
IIF 71 - Secretary → ME
10
ECO CITY TAXIS LIMITED - now
UK TAXI (AGENCY) LIMITED
- 2013-03-01
01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23
01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03
01636317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-12-30 ~ 2011-03-02
IIF 109 - Secretary → ME
11
ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED
- 2001-11-21
04298901 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2001-10-04 ~ 2009-03-20
IIF 18 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 60 - Secretary → ME
2001-10-04 ~ 2001-11-21
IIF 63 - Secretary → ME
12
EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED
03320236 163 Maldon Road, Colchester, Essex
Active Corporate (5 parents)
Officer
2011-06-23 ~ now
IIF 85 - Secretary → ME
13
FREECLAIM IDC PUBLIC LIMITED COMPANY
- now 02828478INDUSTRIAL DISEASES COMPENSATION LIMITED
- 2001-05-09
02828478FILESTICK LIMITED - 1994-10-24
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
1997-04-01 ~ dissolved
IIF 34 - Director → ME
1997-11-21 ~ 1999-08-24
IIF 47 - Secretary → ME
2008-04-18 ~ dissolved
IIF 46 - Secretary → ME
14
GAINSBOROUGH DECORATIONS LIMITED
03409742 Unit 6 Triangle Business Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Liquidation Corporate (5 parents)
Officer
1997-10-06 ~ 1997-11-19
IIF 35 - Director → ME
15
HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-06-29 ~ 2009-03-20
IIF 10 - Director → ME
1999-06-29 ~ 2009-03-20
IIF 64 - Secretary → ME
16
HARTEST INSTRUMENTATION LIMITED
- now 02855806AMHURST ENGINEERING (1993) LIMITED
- 2001-04-23
02855806HIREDUTY TRADING LIMITED - 1993-11-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 15 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 48 - Secretary → ME
17
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 21 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 51 - Secretary → ME
18
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-30 ~ 2011-03-02
IIF 114 - Secretary → ME
19
RESTORING COMMUNITY LTD
- 2020-04-29
09154537ROC CHELMSFORD LTD
- 2017-01-04
09154537 108 Woodman Road, Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2014-07-30 ~ now
IIF 89 - Director → ME
Person with significant control
2016-10-01 ~ 2017-11-23
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INTERGENCE SYSTEMS LIMITED
- now 04667187TAYVIN 301 LIMITED - 2003-07-25
The Old Coach House Brewery Road, Pampisford, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-01-23
IIF 83 - Director → ME
2014-03-24 ~ now
IIF 4 - Director → ME
21
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1995-12-31
IIF 44 - Director → ME
22
Hemming House, Hemming Street, London
Dissolved Corporate (12 parents)
Officer
1997-12-30 ~ 2011-01-28
IIF 113 - Secretary → ME
23
110 Gloucester Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2000-10-17 ~ dissolved
IIF 3 - Director → ME
2000-10-17 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
24
Unit 1 Guardian Business Centre, Faringdon Avenue, Romford, Essex
Active Corporate (13 parents)
Officer
2012-02-08 ~ 2018-11-24
IIF 96 - Director → ME
2012-02-08 ~ 2014-10-16
IIF 107 - Secretary → ME
25
KPM-UK KNOWLEDGE SCHOOL LIMITED
- now 02582944THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27
Hemming House, Hemming Street, London
Dissolved Corporate (10 parents)
Officer
1997-12-30 ~ 2011-02-01
IIF 110 - Secretary → ME
26
K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
1997-12-30 ~ 2011-03-02
IIF 111 - Secretary → ME
27
LABORATOIRES FORTE PHARMA UK LTD - now
Unit 9a Caddsdown Business Support Centre, Caddsdown Industrial Park, Bideford, Devon, England
Dissolved Corporate (6 parents)
Officer
2009-01-22 ~ 2011-01-25
IIF 38 - Director → ME
28
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2011-03-02
IIF 112 - Secretary → ME
29
Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
Active Corporate (4 parents)
Officer
~ 2007-07-03
IIF 32 - Director → ME
30
PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
DEMIMADE LIMITED - 1988-03-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-09-30
IIF 33 - Director → ME
31
139 Reigate Road, Epsom, Surrey
Active Corporate (6 parents)
Officer
2006-05-19 ~ 2010-05-08
IIF 49 - Secretary → ME
32
MINDMINE LTD - now
MOLECULAR RESOURCES LTD.
- 2008-04-19
03179919BIOTECH BUSINESS LIMITED
- 2002-12-23
03179919 The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ 2008-03-25
IIF 14 - Director → ME
2002-12-16 ~ 2008-03-25
IIF 69 - Secretary → ME
33
GLOUCESTER EQUITIES LTD
- 1998-11-10
03655247 311 High Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
1998-10-23 ~ 1999-10-19
IIF 17 - Director → ME
1998-10-23 ~ 1999-10-19
IIF 58 - Secretary → ME
34
MOUNT GRACE INSURANCE COMPANY LIMITED
FC027593 Fist Floor Grand Ocean Plaza, Ocean Village, Po Box 1338, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2007-06-21 ~ now
IIF 37 - Director → ME
35
NORTHLAND CAPITAL PARTNERS LIMITED - now
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2001-03-13 ~ 2002-11-30
IIF 31 - Director → ME
36
HARVARD CAPITAL PARTNERS LIMITED
- 2004-01-15
04299001 33 Chilworth Mews, London
Dissolved Corporate (15 parents)
Officer
2001-10-04 ~ 2004-01-27
IIF 9 - Director → ME
2011-10-20 ~ dissolved
IIF 88 - Director → ME
37
OUTREACH TELECOM UK LIMITED
- now 08916445 17 Lonsdale Avenue, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 97 - Director → ME
38
BLACKFRIAR HOME IMPROVEMENTS LIMITED
- 1987-09-24
01992799 110 Gloucester Terrace, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 52 - Secretary → ME
Person with significant control
2023-04-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-02-15
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
39
QADOS INVESTMENTS LIMITED
- now 04930593WB CO (1311) LIMITED - 2004-02-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2009-03-20
IIF 22 - Director → ME
2004-07-09 ~ 2004-11-03
IIF 72 - Secretary → ME
40
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-20 ~ 2009-03-20
IIF 43 - Director → ME
1999-01-20 ~ 2003-03-01
IIF 80 - Secretary → ME
41
QADOS MEDICAL SERVICES LIMITED
- now 02595671 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-05 ~ 2009-03-20
IIF 42 - Director → ME
2002-06-05 ~ 2003-03-01
IIF 79 - Secretary → ME
42
110 Gloucester Terrace, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-10-07 ~ now
IIF 2 - Director → ME
2015-10-01 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
43
FREECLAIM IDC EBT LIMITED
- 2017-11-22
04702062 Unit C14 Poplar Business Park, Prestons Road, London, England
Active Corporate (4 parents)
Officer
2003-03-19 ~ 2018-01-09
IIF 40 - Director → ME
2003-03-19 ~ 2018-01-09
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 102 - Ownership of shares – 75% or more → OE
44
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2009-03-20
IIF 13 - Director → ME
2001-09-01 ~ 2006-08-01
IIF 50 - Secretary → ME
45
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 16 - Director → ME
2001-02-01 ~ 2003-03-09
IIF 55 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 57 - Secretary → ME
46
STATEMENT IN FULL PUBLISHING LTD
10748048 17 Lonsdale Avenue, Hutton, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 105 - Director → ME
47
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 06235509, 10216019, 06235509Warning 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)UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2007-10-10 ~ 2011-03-02
IIF 108 - Secretary → ME
48
M&R 622 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2001-10-19 ~ dissolved
IIF 26 - Director → ME
2001-10-19 ~ dissolved
IIF 59 - Secretary → ME
49
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-10-19 ~ 2024-03-31
IIF 23 - Director → ME
2001-10-19 ~ 2022-04-04
IIF 70 - Secretary → ME
50
TEAM CONSULTING TRUSTEE LIMITED
- now 03440466FYNEL LIMITED - 1997-10-23
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (12 parents, 590 offsprings)
Officer
2001-10-19 ~ 2023-11-02
IIF 73 - Secretary → ME
51
TEAM HOLDINGS (UK) LIMITED
- now 03023478M&R 623 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ dissolved
IIF 28 - Director → ME
2001-10-19 ~ dissolved
IIF 65 - Secretary → ME
52
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (10 parents, 4 offsprings)
Officer
2014-03-12 ~ 2024-03-31
IIF 8 - Director → ME
53
ESPRIT INNOVATION LTD
- 2013-12-03
07533651 Kemp House, 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
54
THE BIG GREEN PRIZE COMPANY LIMITED
13392114 128 City Road, London, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 86 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
55
TIGENIX LIMITED - now
C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-01 ~ 2009-11-30
IIF 36 - Director → ME
2006-04-01 ~ 2009-11-30
IIF 77 - Secretary → ME
56
AKERS MILL LIMITED
- 2000-12-12
01872089 110 Gloucester Terrace, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
57
UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED - now
DISCOVERGEN LIMITED - 2001-03-21
CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18
ANTIGENIX LTD - 1996-04-12
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (18 parents)
Officer
2001-09-20 ~ 2006-03-31
IIF 20 - Director → ME
2001-09-20 ~ 2006-03-31
IIF 67 - Secretary → ME
58
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2009-03-20
IIF 82 - Director → ME
2002-03-28 ~ 2006-08-01
IIF 84 - Secretary → ME
59
110 Gloucester Terrace, London, England
Active Corporate (4 parents)
Officer
2006-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-10
IIF 92 - Ownership of shares – 75% or more → OE
60
WESTMINSTER CAPITAL PARTNERS LIMITED
- now 03541289EUROMED SCREENING SERVICES LIMITED
- 1998-11-10
03541289 33 Chilworth Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-04-06 ~ 1999-12-16
IIF 19 - Director → ME
2000-04-01 ~ dissolved
IIF 25 - Director → ME
1998-04-06 ~ 1999-12-16
IIF 66 - Secretary → ME
2000-04-01 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
61
RTI TEN PLC - 2004-02-25
Dte House, Hollins Lane, Bury
Dissolved Corporate (16 parents)
Officer
2005-09-22 ~ dissolved
IIF 39 - Director → ME