1
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-11-09 ~ 2008-12-16
IIF 5 - Director → ME
2
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (29 parents, 2 offsprings)
Officer
2006-11-09 ~ 2008-09-19
IIF 1 - Director → ME
2012-11-01 ~ 2013-11-20
IIF 17 - Director → ME
3
CSC FINANCIAL SOLUTIONS LIMITED - now
MYND LIMITED - 2001-07-16
MYND CORPORATION LIMITED - 2000-03-20
POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
PMS CREATIVE LIMITED - 1999-02-24
CREATIVE GROUP HOLDINGS LIMITED
- 1996-01-26
02881436PITCOMP 104 LIMITED
- 1994-05-16
02881436 03904001, 04739622, 03083261Warning 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) Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-04-26 ~ 1994-12-31
IIF 25 - Director → ME
4
CYRANO (UK) LIMITED - now
PERFORMANCE SOFTWARE LIMITED
- 1997-03-13
01981612 26-28 Bedford Row, London
Dissolved Corporate (20 parents)
Officer
1994-03-24 ~ 1996-10-03
IIF 23 - Director → ME
5
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-05-05 ~ 2000-06-22
IIF 4 - Director → ME
6
FINANCIAL OBJECTS LIMITED - now
FORAY 14 PLC - 1997-01-10
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents, 7 offsprings)
Officer
1997-05-29 ~ 1998-11-30
IIF 15 - Director → ME
7
HOGG ROBINSON GROUP LIMITED - now
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED
- 2006-08-29
03946303HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-05-05 ~ 2000-06-22
IIF 3 - Director → ME
8
4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (40 parents)
Officer
2013-06-05 ~ 2016-06-29
IIF 20 - Director → ME
9
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2013-07-01 ~ 2018-09-19
IIF 19 - Director → ME
10
LAWGRA (NO.336) LIMITED - 1996-03-13
Waters Wilmslow Stamford Avenue, Altrincham Road, Wilmslow, Cheshire
Active Corporate (28 parents, 2 offsprings)
Officer
1996-03-29 ~ 1997-09-22
IIF 24 - Director → ME
11
ONLINE TRAVEL PORTAL LIMITED - 2001-07-13
12 Hammersmith Grove, London, England
Active Corporate (63 parents)
Officer
2011-06-30 ~ 2013-11-14
IIF 18 - Director → ME
12
8 Duncannon Street Impetus - 1st Floor, Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (10 parents)
Officer
2012-02-13 ~ 2016-09-23
IIF 16 - Director → ME
13
PERMIRA ADVISERS (LONDON) LIMITED
- now 02853841CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
1998-03-06 ~ 2006-06-13
IIF 13 - Director → ME
14
PERMIRA PARTNERS LLP
- 2006-03-20
OC300172SCHRODER VENTURE ADVISERS LLP
- 2001-11-08
OC300172 80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2001-06-07 ~ 2013-12-31
IIF 22 - LLP Member → ME
15
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ dissolved
IIF 21 - Director → ME
16
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-11-09 ~ 2008-12-16
IIF 7 - Director → ME
17
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-11-09 ~ 2008-12-16
IIF 6 - Director → ME
18
TAP2BILL LIMITED - now
WIRELESS INFORMATION NETWORK LIMITED
- 2016-05-24
03212199 C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2000-09-26 ~ 2003-01-28
IIF 2 - Director → ME
19
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents)
Officer
2002-12-09 ~ 2003-03-24
IIF 9 - Director → ME
20
TLLC GROUP HOLDINGS LIMITED
- now 04592844 100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2002-12-09 ~ 2006-09-05
IIF 11 - Director → ME
21
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-12-09 ~ 2003-03-24
IIF 14 - Director → ME
22
STICKGROVE LIMITED
- 2002-12-10
04588791 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2002-12-09 ~ 2003-03-24
IIF 10 - Director → ME
23
STICKBRIGHT LIMITED
- 2002-12-10
04588955 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2002-12-09 ~ 2003-03-24
IIF 8 - Director → ME
24
BREWSTERDALE LIMITED
- 2002-12-10
04592836 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2002-12-09 ~ 2003-03-24
IIF 12 - Director → ME