1
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-09-29 ~ 2010-02-10
IIF 57 - Director → ME
2001-12-28 ~ 2002-08-12
IIF 4 - Director → ME
2
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2002-03-05 ~ 2007-12-31
IIF 50 - LLP Designated Member → ME
3
ALLVOTEC LIMITED - now
DAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX COMPUTERS LIMITED
- 1998-12-03
01466217PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
FUTEX COMPUTERS LIMITED - 1980-12-31
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1997-12-10 ~ 2000-05-12
IIF 34 - Director → ME
1997-12-10 ~ 1997-12-10
IIF 42 - Secretary → ME
4
ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30
04170924 Liberator Road, Liberator Road, Norwich, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-03-05 ~ 2001-07-31
IIF 5 - Director → ME
5
ANGLIAN WARMSPACE LIMITED - now
ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16
04171035 Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2001-03-05 ~ 2001-07-31
IIF 3 - Director → ME
6
C/o Westmont Management Limited, Hill House 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1995-12-05 ~ 1996-11-13
IIF 7 - Director → ME
7
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2011-11-14 ~ 2023-11-27
IIF 61 - Director → ME
8
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (27 parents)
Officer
~ 1996-11-20
IIF 6 - Director → ME
9
CAPITA PLC
- now 02081330 02018542, 02460877, 01770088Warning 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)THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2008-03-01 ~ 2016-12-31
IIF 58 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ 2007-08-07
IIF 65 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ 2007-08-08
IIF 63 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ 2007-08-07
IIF 66 - Director → ME
13
23 Grafton Street, London
Dissolved Corporate (18 parents)
Officer
2012-01-17 ~ 2013-12-31
IIF 49 - LLP Member → ME
14
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2000-02-23 ~ 2000-05-22
IIF 20 - Director → ME
15
COMPAIR ACQUISITION (NO. 2) LIMITED - now
PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17
04430828 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents)
Officer
2002-05-07 ~ 2002-07-04
IIF 35 - Director → ME
16
PAIRCOM FINANCE LIMITED
- 2002-07-17
04430824 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-07 ~ 2003-05-21
IIF 39 - Director → ME
17
COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17
04430818 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2002-05-07 ~ 2002-07-04
IIF 25 - Director → ME
18
DAISY IT GROUP LIMITED - now
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED
- 2004-10-29
03476115 Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents, 7 offsprings)
Officer
1997-12-10 ~ 2004-10-21
IIF 33 - Director → ME
19
GLOBALBID PUBLIC LIMITED COMPANY
- 1999-11-10
03739124 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-11-10 ~ 2000-04-13
IIF 22 - Director → ME
1999-11-10 ~ 2000-02-09
IIF 41 - Secretary → ME
20
1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1996-11-20
IIF 9 - Director → ME
21
Future Space, North Gate (uwe) Filton Road, Stoke Gifford, Bristol, England
Active Corporate (9 parents)
Person with significant control
2024-10-02 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
22
FOUR SEASONS (JDM) LIMITED - now
FOUR SEASONS HEALTH CARE LIMITED
- 2005-07-25
03782935 SC145196, SC079484, 05165301Warning 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)SHELFCO (NO.1681) LIMITED
- 1999-07-07
03782935 03776524, 04044663, 03782943Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1999-07-07 ~ 2004-08-18
IIF 18 - Director → ME
1999-07-07 ~ 2000-01-19
IIF 45 - Secretary → ME
23
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-26 ~ 2000-01-19
IIF 26 - Director → ME
24
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - now
FOUR SEASONS HEALTH CARE HOLDINGS PLC
- 2004-09-13
03806216 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
1999-07-08 ~ 2000-01-19
IIF 1 - Director → ME
1999-07-08 ~ 2000-01-19
IIF 43 - Secretary → ME
25
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
- now 03782943SHELFCO (NO.1680) LIMITED
- 1999-07-07
03782943 03776524, 03782935, 03672941Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
1999-07-07 ~ 2000-01-19
IIF 21 - Director → ME
1999-07-07 ~ 2000-01-19
IIF 44 - Secretary → ME
26
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03
00651422 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (34 parents, 159 offsprings)
Officer
~ 1996-11-20
IIF 10 - Director → ME
27
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2024-10-02 ~ 2025-04-02
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
28
INHOCO 747 LIMITED - 1998-04-22
Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (19 parents, 1 offspring)
Officer
1998-07-03 ~ 2002-03-26
IIF 16 - Director → ME
29
LAWGRA (NO.344) LIMITED - now
ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-01 ~ 2002-07-09
IIF 31 - Director → ME
30
LONMIN BAHAMAS HOTELS LIMITED - now
PRINCESS HOTELS INTERNATIONAL LIMITED
- 1998-10-09
01549708CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-07-19 ~ 1997-01-09
IIF 12 - Director → ME
31
100 Fetter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-28 ~ 2014-06-04
IIF 56 - Director → ME
32
100 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ dissolved
IIF 48 - LLP Designated Member → ME
33
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED
- 1985-06-05
00465603 Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
~ 1996-11-20
IIF 11 - Director → ME
34
METSIN LIMITED
- now 03328443 03548212, 00953504, 07778700Warning 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)OFFSHELF 238 LTD
- 1997-09-17
03328443 04341550, 03563844, 03943798Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-09-17 ~ 1998-07-17
IIF 2 - Director → ME
35
MEYER TIMBER LIMITED - now
MLM DISTRIBUTION LIMITED - 2010-12-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2002-03-04 ~ 2002-07-09
IIF 28 - Director → ME
36
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
MONTAGUE L. MEYER LIMITED - 2012-02-16
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-07-09
IIF 27 - Director → ME
37
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-06-04 ~ 2016-07-15
IIF 53 - Director → ME
38
ONEADVANCED LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
CEDAR SOFTWARE LIMITED - 2007-03-28
CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2009-09-29 ~ 2010-02-10
IIF 59 - Director → ME
39
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED
- 1998-10-12
03612017 03556806, 03612006, 03338458Warning 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 Shard, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-10-12 ~ 2004-07-09
IIF 13 - Director → ME
40
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1998-06-02 ~ 2000-03-27
IIF 17 - Director → ME
41
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-07-28 ~ 2000-03-27
IIF 36 - Director → ME
42
PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27
05729719 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-13 ~ 2007-11-21
IIF 69 - Director → ME
2012-09-20 ~ 2015-11-10
IIF 55 - Director → ME
43
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2012-09-20 ~ 2015-11-10
IIF 54 - Director → ME
2006-03-13 ~ 2007-11-21
IIF 68 - Director → ME
44
LAETREC MUSIC (GREAT BRITAIN) LIMITED
- 1981-12-31
00973594 1 More London Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1996-11-20
IIF 8 - Director → ME
45
QUINTESSENTIAL HOTELS GROUP LIMITED
- 2005-05-26
04636772BROOMCO (3118) LIMITED
- 2003-03-19
04636772 04720073, 02385191, 06438706Warning 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) 7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2003-03-18 ~ 2012-11-23
IIF 70 - Director → ME
46
2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
1998-07-15 ~ 2004-09-13
IIF 38 - Director → ME
1998-07-15 ~ 1998-08-26
IIF 47 - Secretary → ME
47
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-12-30
IIF 29 - Director → ME
48
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-01 ~ 2014-05-07
IIF 60 - Director → ME
49
TRUSHELFCO (NO.2922) LIMITED
- 2003-01-15
04560622 04560770, 04872096, 04560735Warning 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) C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2002-12-30 ~ 2006-04-20
IIF 62 - Director → ME
50
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1998-10-01 ~ 1999-04-09
IIF 19 - Director → ME
51
SEYMOUR PIERCE HOLDINGS LIMITED
- now 04719360 Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (13 parents)
Officer
2003-04-01 ~ 2007-12-24
IIF 64 - Director → ME
52
SONARSEND LIMITED - now
SONARSEND PLC
- 2003-12-22
03860715 02968972, 02755433, 03743507Warning 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)POLLRESULT PUBLIC LIMITED COMPANY
- 1999-12-01
03860715 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-04 ~ 2000-05-22
IIF 24 - Director → ME
1999-11-04 ~ 2000-03-30
IIF 46 - Secretary → ME
53
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2003-07-09 ~ 2007-12-24
IIF 67 - Director → ME
54
STYLE GROUP BRANDS LIMITED - now
JACQUES VERT GROUP LIMITED - 2016-06-24
JACQUES VERT LIMITED - 2012-09-12
15 Canada Square, London
Dissolved Corporate (41 parents, 7 offsprings)
Officer
2003-03-04 ~ 2004-11-26
IIF 14 - Director → ME
55
TENSIM LIMITED
- now 03548212 03328443, 00953504, 07778700Warning 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)INHOCO 749 LIMITED - 1998-04-22
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-07-03 ~ 2000-09-08
IIF 15 - Director → ME
56
BRUIN FINANCIAL LIMITED - 2015-10-21
BLAKEDEW 804 LIMITED - 2010-01-19
Wework, 1 Poultry, London, England
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2017-02-16 ~ now
IIF 71 - Has significant influence or control → OE
57
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-11-10 ~ 2000-04-13
IIF 23 - Director → ME
1999-11-10 ~ 2000-02-09
IIF 40 - Secretary → ME
58
TRUFLO GROUP LIMITED - now
FCX HOLDINGS LIMITED - 2005-10-07
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2003-01-06
IIF 37 - Director → ME
59
TRUFLO INVESTMENTS LIMITED - now
FCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED
- 2003-01-09
04430927 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2003-01-06
IIF 32 - Director → ME
60
ZEGONA CAPITAL (HOLDINGS) LLP
- now OC338005SEGONA CAPITAL (HOLDINGS) LLP
- 2008-07-31
OC338005 88 Wood Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-12 ~ dissolved
IIF 52 - LLP Designated Member → ME
61
SEGONA CAPITAL LLP
- 2008-07-31
OC338006 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolved
IIF 51 - LLP Designated Member → ME
62
ZOE HOLDING COMPANY PLC - now
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14
04219047 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2001-07-12 ~ 2003-12-15
IIF 30 - Director → ME