1
SUSO HOLDINGS LIMITED
- 2014-02-24
05603306SUSO & COMPANY UK LIMITED - 2006-03-06
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-07 ~ dissolved
IIF 22 - Director → ME
2
28 PARK STREET MANAGEMENT LIMITED
08048576 Flat 7 Park Street, London, England
Active Corporate (3 parents)
Officer
2012-04-27 ~ 2016-01-22
IIF 19 - Director → ME
3
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
BROOMCO (1586) LIMITED - 1998-09-08
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-10-02 ~ 2006-08-25
IIF 29 - Director → ME
4
ANTIDOTE TECHNOLOGIES LTD.
- now 07611221 Vintage House, 36 - 37 Albert Embankment, London, England
Active Corporate (25 parents)
Officer
2015-02-05 ~ 2017-11-27
IIF 14 - Director → ME
5
Ryger House, 11 Arlington Street, London
Active Corporate (9 parents)
Officer
2000-01-26 ~ 2025-09-11
IIF 10 - Director → ME
6
BOOKER GROUP LIMITED - now
BLUEHEATH HOLDINGS PLC
- 2007-06-01
05145685BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-24 ~ 2007-06-04
IIF 8 - Director → ME
7
CAPTIFY MEDIA LIMITED
- 2016-04-21
07620174FORWARD DIGITAL LTD - 2012-08-29
5 Langley Street, London
Active Corporate (15 parents)
Officer
2015-06-19 ~ 2021-07-12
IIF 24 - Director → ME
8
CLEARVISION INTERNATIONAL LIMITED
- now 02996063MEDAGLIA LIMITED - 1997-04-21
Kent House 60b Priory Street Tonbridge, London, United Kingdom, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-09-01 ~ 2011-05-20
IIF 13 - Director → ME
9
I.E. TRAINING CENTRES LIMITED
- 2006-08-11
04797189WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
Ln9 Armstrong House First Avenue, Auckley, Doncaster, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-11-19 ~ 2014-07-09
IIF 3 - Director → ME
10
Spectrum House, Bond Street, Bristol, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-07-18 ~ 2025-04-29
IIF 11 - Director → ME
2025-04-30 ~ now
IIF 15 - Director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-23 ~ 2022-06-23
IIF 27 - Director → ME
12
INRIX HOLDINGS LIMITED - now
ITIS HOLDINGS PLC - 2012-02-10
INRIX HOLDINGS PLC
- 2012-02-10
03461748 5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (22 parents)
Officer
2000-04-17 ~ 2011-09-26
IIF 31 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-08-23 ~ 2022-02-16
IIF 9 - Director → ME
14
OCEAN OUTDOOR (GB) LIMITED
- now 06515712MINMAR (887) LIMITED - 2008-04-15
20 St. James's Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-14 ~ 2012-05-16
IIF 20 - Director → ME
15
PRECISION DATA VENTURES LIMITED
- 2000-07-25
03974954 Green Heys, Walford Road, Ross On Wye, Herefordshire
Active Corporate (17 parents)
Officer
2000-04-14 ~ 2001-01-25
IIF 30 - Director → ME
16
PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED - 2001-04-03
2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-04-03
04174228 04482897, 03909527, 04502467Warning 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) Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2001-03-20 ~ now
IIF 5 - Director → ME
17
Norwest Court, Guildhall Street, Preston
Active Corporate (20 parents, 2 offsprings)
Officer
2016-10-12 ~ 2023-07-31
IIF 28 - Director → ME
18
ITRIGGA MEDIA LIMITED - 2013-08-06
PARO MEDIA LIMITED - 2010-11-17
Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-02-11 ~ 2019-04-26
IIF 6 - Director → ME
19
PEDER SMEDVIG & CO LIMITED - 1996-05-17
PETER SMEDVIG & CO LIMITED - 1996-01-08
WIDEAUTO LIMITED - 1995-12-22
Ryger House, 11 Arlington Street, London
Active Corporate (16 parents, 8 offsprings)
Officer
1997-02-01 ~ now
IIF 16 - Director → ME
20
SMEDVIG CAPITAL NOMINEE LIMITED
11805615 Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-02-04 ~ now
IIF 17 - Director → ME
21
Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-28 ~ now
IIF 4 - Director → ME
22
4 Ardington Courtyard Roke Lane, Witley, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CANNON FOOTBRIDGE TRUST
- 2001-07-31
04055201 20 Saint Jamess Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ dissolved
IIF 7 - Director → ME
24
THE MOVE FACTORY HOLDINGS LIMITED
05633986 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (18 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-03-15
IIF 25 - Director → ME
25
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-09-30 ~ 2022-12-16
IIF 12 - Director → ME
26
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-15 ~ 2025-10-16
IIF 1 - Director → ME
27
44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-20 ~ now
IIF 18 - Director → ME
28
UNIQUE VENTURES HOLDINGS LIMITED
10468634 210 New Kings Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-17 ~ 2023-11-22
IIF 23 - Director → ME
29
210 New Kings Road, London, England
Active Corporate (16 parents)
Officer
2014-05-09 ~ 2023-11-22
IIF 26 - Director → ME
30
ZIPCAR (UK) LIMITED - now
PROLITA LIMITED - 2005-05-31
Avis Budget House, Park Road, Bracknell, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-03-13 ~ 2010-04-20
IIF 21 - Director → ME