1
925 RECRUITMENT LIMITED
07271156 SC694784, 14442703, 08434838Warning 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) 11a Colbeck Mews, London
Dissolved Corporate (4 parents)
Officer
2010-06-02 ~ 2014-03-18
IIF 7 - Director → ME
2
Pricewatercoopers Llp, Plumtree Court, London
Active Corporate (23 parents)
Officer
2003-12-19 ~ 2020-12-30
IIF 8 - Director → ME
3
BIBHOLD LIMITED - 1996-07-04
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (18 parents, 1 offspring)
Officer
1996-07-11 ~ 2002-03-25
IIF 14 - Director → ME
1996-07-11 ~ 1996-10-10
IIF 19 - Secretary → ME
4
CHELSEA CAPITAL PARTNERS LIMITED
03421073 31 Ritchie Street, London
Active Corporate (8 parents)
Officer
1997-08-18 ~ 1999-11-10
IIF 4 - Director → ME
5
IMC INDUSTRIES PLC - 1994-09-01
INTERNATIONAL MEDIA COMMUNICATIONS PLC - 1992-12-22
ENTERTAINMENT PRODUCTION SERVICES PUBLIC LIMITED COMPANY - 1988-09-01
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1996-10-10 ~ 2002-03-25
IIF 15 - Director → ME
6
GUMTRADE LIMITED - 1995-11-14
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (19 parents)
Officer
1995-12-05 ~ 1996-11-28
IIF 12 - Director → ME
7
D. & S. (FOOD PRODUCTS) LIMITED
01337502 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1995-12-05 ~ 1996-11-28
IIF 13 - Director → ME
8
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED
- 1997-11-12
03385127 03417240, 03441128, 03385341Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (19 parents)
Officer
1997-10-17 ~ 2001-08-23
IIF 10 - Director → ME
1997-10-17 ~ 1999-10-01
IIF 18 - Secretary → ME
9
PRELUDEVALE LIMITED
- 1998-09-29
03589864 Suite 308 Highland House, 165 The Broadway Wimbledon, London, England
Dissolved Corporate (10 parents)
Officer
1998-08-04 ~ 1999-04-29
IIF 9 - Director → ME
10
OREGON CAPITAL PARTNERS LIMITED
- now 03053376PENMAN INVESTMENTS LIMITED
- 1997-01-21
03053376 7 Red Anchor Close, Old Church Street, Chelsea, London
Active Corporate (7 parents)
Officer
1995-05-04 ~ now
IIF 2 - Director → ME
2021-12-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2009-04-01
IIF 5 - Director → ME
12
PEBOR LIMITED - now
PINCO 1843 LIMITED
- 2002-11-26
04580207 04633659, 04663296, 04583030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Park Row, Leeds, England
Dissolved Corporate (8 parents)
Officer
2002-11-11 ~ 2005-07-29
IIF 6 - Director → ME
13
Kevin Adams, 11a Colbeck Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2011-05-18
IIF 11 - Director → ME
14
COLOUR HOLOGRAPHIC LIMITED - 2018-07-05
Fitting Shop Building, 79 Trinity Buoy Wharf, London
Active Corporate (15 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 3 - Director → ME
15
V12 FINANCE GROUP LIMITED
- now 07498951CLODE GROUP LIMITED
- 2011-09-28
07498951 Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-02-04 ~ 2013-01-02
IIF 1 - Director → ME
16
V12 PERSONAL FINANCE LIMITED
- now 05418233CLODE FUNDING LIMITED
- 2011-08-23
05418233QUAYSHELFCO 1143 LIMITED - 2005-05-06
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2011-02-04 ~ 2013-01-02
IIF 16 - Director → ME
17
V12 RETAIL FINANCE LIMITED
- now 04585692V-12 HOLDINGS LIMITED
- 2011-09-28
04585692 10811270, 14777133, 14895298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)INHOCO 2760 LIMITED - 2003-03-25
Yorke House, Arleston Way, Solihull, United Kingdom
Active Corporate (22 parents)
Officer
2011-02-04 ~ 2013-01-02
IIF 17 - Director → ME