1
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-06-12 ~ 2017-03-16
IIF 13 - Director → ME
2
MISLEX (524) LIMITED - 2007-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-04-20 ~ 2011-11-01
IIF 15 - Director → ME
3
BABEL LANGUAGE CONSULTING LIMITED
03204262 Unit 7 Bexley Space Manor Farm, Manor Road, Bexley, England
Active Corporate (4 parents)
Officer
1996-05-28 ~ now
IIF 1 - Director → ME
1996-05-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22
02752154E.T.S. FACILITIES MANAGEMENT LIMITED
- 1993-06-16
02752154 First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
1993-06-15 ~ 1997-03-28
IIF 30 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2003-06-04 ~ 2005-11-11
IIF 6 - Director → ME
2002-09-18 ~ 2003-05-09
IIF 7 - Director → ME
6
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (1 parent)
Officer
2012-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-25
Dissolved on 2010-03-19
102-104 Saint James Road, Northampton, Northamptonshire
Dissolved Corporate (20 parents)
Officer
1998-08-24 ~ 2002-09-06
IIF 29 - Director → ME
8
CITEX UK HOLDINGS LIMITED
- now 02245069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-26
Dissolved on 2010-07-14
CITEX PROFESSIONAL SERVICES LIMITED
- 2000-08-01
02245069BUCKNALL GROUP PLC
- 1999-02-17
02245069BUCKNALL AUSTIN PLC - 1991-05-01
CLIFFALDA LIMITED - 1988-05-04
102-104 Saint James Road, Northampton, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1998-09-29 ~ 2002-09-06
IIF 28 - Director → ME
9
CONTRACT FIRE SYSTEMS LIMITED
- now 01915681BOOSTCREST LIMITED - 1985-06-25
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-02-27 ~ 2016-11-15
IIF 10 - Director → ME
10
DUKESBRIDGE HOUSE OFFICES LIMITED
- now 05895647MISLEX (506) LIMITED
- 2006-12-07
05895647 06603185, 06419962, 05895651Warning 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) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2012-09-26
IIF 19 - Director → ME
11
EEBEE PARTNERS LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-27
Declaration of solvency sworn on 2025-10-27
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (383 parents)
Officer
2009-12-01 ~ 2010-07-11
IIF 40 - LLP Designated Member → ME
2010-07-01 ~ 2011-09-30
IIF 21 - LLP Member → ME
12
ENTRUST PROPERTY SERVICES LIMITED
- now 05996014FOURO TOO LIMITED - 2007-06-07
SILENCE THERAPEUTICS LIMITED - 2007-04-26
SILENCE PHARMA LIMITED - 2007-01-05
17 Rochester Row, Westminster, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2009-11-30
IIF 11 - Director → ME
13
MOBIUS SUPPORT SERVICES LIMITED
- now 06758748MOBIUS FACILITIES INFRASTRUCTURE LTD.
- 2009-12-13
06758748MOBIUS SUPPORT SERVICES LIMITED
- 2009-11-03
06758748 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ 2010-11-30
IIF 4 - Director → ME
14
40 Mortimer Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NB ENTRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-04-29
ENTRUST EDUCATION SERVICES LIMITED - 2013-03-12
NB ENTRUST LIMITED
- 2013-02-01
02516405SACKVILLE RESOURCE MANAGEMENT LIMITED
- 2007-05-10
02516405WESTLAND PROPERTY MANAGEMENT LIMITED - 2000-01-24
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (31 parents)
Officer
2007-01-31 ~ 2009-11-30
IIF 9 - Director → ME
16
2a Lake Place, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (2 parents)
Officer
2012-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
OSPREY CHARGING NETWORK LTD - now
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-04-27
IIF 16 - Director → ME
2017-09-01 ~ 2019-07-26
IIF 26 - Director → ME
19
RUXLEY HEIGHTS RESIDENTS ASSOCIATION (SURREY) LIMITED
01387140 Breydon Mountview Road, Claygate, Esher, England
Active Corporate (49 parents)
Officer
2004-05-18 ~ 2009-05-11
IIF 5 - Director → ME
20
SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
KEYSOURCE LIMITED
- 2026-01-27
03663128 02982462, 02705367, 02982462Warning 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)KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2014-04-29 ~ 2016-09-20
IIF 2 - Director → ME
21
TGI SPORT VIRTUAL HOLDING UK LIMITED - now
SUPPONOR HOLDING LIMITED
- 2024-11-27
08584202 12 Hammersmith Grove Office 310, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2024-01-25 ~ 2024-08-01
IIF 31 - Director → ME
22
THE ASSET FACTOR BUSINESS SERVICES LIMITED
- now 05725760MISLEX (485) LIMITED - 2006-09-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-03 ~ 2012-09-12
IIF 14 - Director → ME
23
MISLEX (458) LIMITED
- 2005-10-05
05501952 03870300, 05501934, 05578598Warning 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) 5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-05 ~ 2012-05-01
IIF 18 - Director → ME
24
THE ASSET FACULTY LIMITED
- now 06338004MISLEX (544) LIMITED
- 2007-10-24
06338004 06603217, 05987331, 06100135Warning 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) Denton House, Ailwyns Acre, Cranfield, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2007-09-27 ~ 2011-07-31
IIF 17 - Director → ME
25
45 Nightingale Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-04 ~ 2010-07-31
IIF 33 - Secretary → ME
26
12a - 18a Princess Way, Camberley, Surrey
Active Corporate (23 parents)
Officer
2012-10-01 ~ 2016-12-31
IIF 8 - Director → ME
2006-10-13 ~ 2009-12-31
IIF 12 - Director → ME
2006-10-13 ~ 2010-01-18
IIF 35 - Secretary → ME
27
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931Insolvency (Case 1) In administration
Administration started on 2010-02-05 during the appointment or period of control
Administration ended on 2012-06-27 during the appointment or period of control
BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (55 parents)
Officer
2004-06-28 ~ dissolved
IIF 3 - Director → ME
28
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-07-03 ~ now
IIF 22 - Director → ME