1
59 EATON PLACE LIMITED
00699939 08239989, 10085898, 04313426Warning 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) 59 Eaton Place, London, England
Active Corporate (10 parents)
Officer
~ 1994-03-31
IIF 43 - Director → ME
2
ACRAMAN (3) LIMITED
04186697 04186679, 05377237, 05515084Warning 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) 74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-19 ~ dissolved
IIF 42 - Director → ME
3
Tinkers Revel, Woodham Walter, Maldon, Essex
Active Corporate (6 parents)
Officer
2003-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
4
Tinkers Revel, Woodham Walter, Maldon, Essex
Active Corporate (6 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
5
Tinkers Revel, Woodham Walter, Maldon, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
Omni House, Belsize Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-09 ~ 2015-07-06
IIF 40 - Director → ME
7
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
1994-03-10 ~ 1998-02-18
IIF 4 - Secretary → ME
8
BROOMCO (3319) LIMITED
04930532 02392815, 04528518, 02432642Warning 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) Second Floor South, 55 Baker Street, London, England
Active Corporate (8 parents)
Officer
2003-11-25 ~ now
IIF 16 - Director → ME
9
CYBER STRATEGIES LTD - now
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (9 parents)
Officer
2009-02-16 ~ 2015-07-06
IIF 27 - Director → ME
10
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 18 - Director → ME
1996-07-15 ~ 1998-02-18
IIF 2 - Secretary → ME
11
ESSEX MOTORS LIMITED
- 2006-12-11
02382874SPECSNOW LIMITED - 1989-07-31
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
Active Corporate (14 parents)
Officer
2002-11-01 ~ 2012-12-31
IIF 47 - Director → ME
12
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-02-18 ~ dissolved
IIF 25 - Director → ME
1993-12-16 ~ 1998-02-18
IIF 3 - Secretary → ME
13
FINGLOW ARGENTINA LIMITED - now
WARESOFT LIMITED - 2004-04-26
Beane Bridge House, 34 Chambers Street, Hertford
Active Corporate (13 parents)
Officer
1992-07-29 ~ 1994-05-16
IIF 50 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 13 - Secretary → ME
14
FINGLOW CONSULTANTS LIMITED - now
MODELTARGET LIMITED
- 1986-08-22
02020210 34 Chambers Street, Hertford, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1994-05-16
IIF 48 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 9 - Secretary → ME
15
Beane Bridge House, 34, Chambers Street, Hertford.
Active Corporate (10 parents)
Officer
1992-07-29 ~ 1994-05-16
IIF 51 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 8 - Secretary → ME
16
5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 1994-05-16
IIF 44 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 1 - Secretary → ME
17
BALLOTRAVEN LIMITED
- 1992-02-26
02062374 5th Floor 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1994-05-16
IIF 49 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 11 - Secretary → ME
18
FROGMILL MANAGEMENT COMPANY LIMITED
02275169 3 The Byre Frogmill Court Black Boy Lane, Hurley, Maidenhead, England
Active Corporate (11 parents)
Officer
~ 1998-05-28
IIF 46 - Director → ME
19
10 Josephs Barn Woodend Farm, Hatfield Road, Witham, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GREENHAM BUSINESS PARK MANAGEMENT LIMITED
08319251 21 Bampton Street, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
2012-12-05 ~ 2016-03-21
IIF 39 - Director → ME
21
GREENS HEREFORD PROPERTIES LIMITED
00800831 74 Wimpole St, London
Dissolved Corporate (11 parents)
Officer
2007-09-19 ~ dissolved
IIF 35 - Director → ME
22
HARTSHEAD (GENERAL) LIMITED
- now 03974935BROOMCO (2186) LIMITED
- 2000-08-09
03974935 03974929, 04349749, 04161998Warning 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) Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2000-06-29 ~ dissolved
IIF 33 - Director → ME
2000-06-29 ~ 2002-02-21
IIF 5 - Secretary → ME
23
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 23 - Director → ME
24
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 60 - Director → ME
25
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
09459203 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 53 - Director → ME
26
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 52 - Director → ME
27
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
- now 02800530LUNARFIELD LIMITED
- 1998-06-25
02800530 Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1993-12-16 ~ now
IIF 21 - Director → ME
1993-12-16 ~ 1998-06-02
IIF 10 - Secretary → ME
28
360a Straight Road, Colchester, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-13
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
29
HSD (ENHANCEMENTS) LIMITED
- now 03974934BROOMCO (2187) LIMITED
- 2000-08-09
03974934 04349750, 03955539, 03945605Warning 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) 74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-29 ~ dissolved
IIF 38 - Director → ME
2000-06-29 ~ 2001-05-09
IIF 7 - Secretary → ME
30
IONIAN CORPORATE FINANCE LIMITED
- now 02597090ALDERTEN CORPORATE FINANCE LIMITED
- 1993-02-12
02597090 100 Wood Street, London, England
Active Corporate (15 parents)
Officer
1991-04-18 ~ 1994-03-31
IIF 54 - Director → ME
31
100 Wood Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
~ 1994-03-31
IIF 55 - Director → ME
~ 1991-09-30
IIF 12 - Secretary → ME
32
IONIAN INVESTMENT MANAGEMENT LIMITED
- now 01141958PERSEPHONE INVESTMENTS LIMITED
- 1976-12-31
01141958 100 Wood Street, London, England
Dissolved Corporate (10 parents)
Officer
~ 1994-03-31
IIF 59 - Director → ME
33
STEPBRIDGE LIMITED
- 1982-12-10
01064457 Flat 4, Pinewood Headley Road, Grayshott, Hindhead, England
Active Corporate (8 parents)
Officer
~ 1993-02-11
IIF 57 - Director → ME
34
100 Wood Street, London, England
Dissolved Corporate (12 parents)
Officer
~ 1994-03-31
IIF 56 - Director → ME
35
IONIAN BANK TRUSTEE COMPANY
- 1990-09-03
00776896 100 Wood Street, London, England
Dissolved Corporate (11 parents)
Officer
~ 1994-03-31
IIF 58 - Director → ME
36
M CAINES & COMPANY (PROPERTY) LIMITED
- now 01287879M. CAINES & COMPANY (GLASS) LIMITED - 2001-06-01
74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-19 ~ dissolved
IIF 37 - Director → ME
37
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 17 - Director → ME
1996-07-15 ~ 1998-02-18
IIF 14 - Secretary → ME
38
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022PENGREW LIMITED - 1983-08-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1994-04-26 ~ dissolved
IIF 24 - Director → ME
39
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
03507731 74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-10 ~ dissolved
IIF 36 - Director → ME
40
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED - 1986-04-02
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
1993-12-14 ~ dissolved
IIF 34 - Director → ME
41
74 Wimpole Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
1994-07-18 ~ dissolved
IIF 32 - Director → ME
1994-07-18 ~ 1998-02-18
IIF 6 - Secretary → ME
42
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (7 parents)
Officer
2003-01-17 ~ 2015-07-06
IIF 31 - Director → ME
43
Astra House Christy Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (10 parents)
Officer
2009-04-20 ~ dissolved
IIF 30 - Director → ME
44
14 St. Crispin Close, Worth, Deal, Kent, England
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2025-03-12
IIF 41 - Director → ME
45
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-26 ~ 2003-06-06
IIF 45 - Director → ME
46
SUNRAY 5 PLC - 1999-09-23
Omni House, Belsize Road, London, England
Dissolved Corporate (14 parents)
Officer
2002-10-14 ~ 2015-07-06
IIF 29 - Director → ME
47
YS CYBER SECURITY LONDON LTD
- now 04619113UK CYBER SECURITY LONDON LTD
- 2015-01-27
04619113YS CYBER SECURITY LONDON LTD
- 2015-01-14
04619113YELLOWSPRING SOFTWARE LTD
- 2014-05-02
04619113YELLOWSPRING COMPUTER NETWORKS LIMITED
- 2012-11-19
04619113VULCANLAKE LIMITED
- 2003-01-17
04619113 Astra House Christy Way, Southfields Business Park, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2003-01-17 ~ 2015-07-06
IIF 28 - Director → ME