1
3T ADDITIVE MANUFACTURING LIMITED - now
3T RPD LIMITED. - 2019-03-08
3T1 RPD LIMITED - 1999-10-01
NEW GREENHAM PARK MANAGEMENT LIMITED
- 1999-09-23
03333366 Fulton Court Greenham Business Park, Greenham, Thatcham, England
Active Corporate (32 parents)
Officer
1997-04-07 ~ 1998-12-08
IIF 20 - Director → ME
2
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Officer
2014-12-08 ~ 2017-06-30
IIF 26 - Director → ME
3
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Officer
2014-12-08 ~ 2017-06-30
IIF 27 - Director → ME
4
5th Floor 3 Old Street Yard, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-12-08 ~ 2017-06-30
IIF 28 - Director → ME
5
ALBERON SERVICES LIMITED - now
DELMORE ASSET MANAGEMENT LIMITED
- 2020-08-21
02802006ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (16 parents)
Officer
2009-04-01 ~ 2017-04-26
IIF 29 - Director → ME
6
APPLEYARD GROUP LIMITED - now
APPLEYARD GROUP PLC
- 2008-09-30
00192238APPLEYARD GROUP OF COMPANIES PLC
- 1982-07-08
00192238 770 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (31 parents, 41 offsprings)
Officer
(before 1991-04-26) ~ 1997-12-17
IIF 18 - Director → ME
7
BARRATT ST MARY'S LIMITED - now
JAYGATE HOMES LIMITED - 2002-09-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (29 parents)
Officer
1992-01-08 ~ 1993-04-07
IIF 11 - Director → ME
8
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (23 parents, 5 offsprings)
Officer
2000-03-31 ~ 2001-12-31
IIF 21 - Director → ME
2012-10-24 ~ 2016-04-19
IIF 10 - Director → ME
9
BUSINESS MANAGEMENT SOFTWARE LIMITED
02554007 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (19 parents)
Officer
1992-11-12 ~ 1997-10-01
IIF 6 - Director → ME
10
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-15
Dissolved on 2013-01-29
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED
- 1987-12-28
01865803SHELFCO (NO.36) LIMITED
- 1985-07-04
01865803 01866178, 02880604, 01835955Warning 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) 30 Finsbury Square, London
Dissolved Corporate (37 parents, 14 offsprings)
Officer
(before 1991-12-15) ~ 1999-03-18
IIF 22 - Director → ME
11
DATACASH FRAUD SERVICES LIMITED
06776692 71 Kingsway, London, London
Dissolved Corporate (13 parents)
Officer
2009-07-30 ~ 2010-11-05
IIF 32 - Director → ME
12
DAVID BAILEY ENTERPRISES LIMITED
02272162 Woodspeen Lodge, Woodspeen, Newbury, Berks
Active Corporate (3 parents)
Officer
(before 1991-10-21) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-08 ~ 2024-07-19
IIF 45 - Director → ME
14
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 46 - LLP Designated Member → ME
2025-02-20 ~ 2025-04-11
IIF 47 - LLP Designated Member → ME
Person with significant control
2025-02-20 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-12-20 ~ 2018-01-13
IIF 34 - Director → ME
16
FINAPPS INTERNATIONAL LIMITED
- now 03377280ICSA FINANCIAL SOFTWARE LIMITED
- 1999-03-24
03377280ICSA SOFTWARE OFFSHORE LIMITED - 1997-10-15
The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-02-11 ~ dissolved
IIF 7 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2011-11-17 during the appointment or period of control
Administration ended on 2013-02-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (35 parents)
Officer
2011-10-08 ~ now
IIF 39 - LLP Member → ME
18
GOINDUSTRY-DOVEBID LIMITED - now
GRASSHOPPER INVESTMENTS PLC
- 2006-01-04
05381812 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-04 ~ 2012-07-03
IIF 30 - Director → ME
19
GREENHAM BUSINESS PARK LIMITED
- now 04495954NEW GREENHAM PARK LIMITED
- 2011-02-22
04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (17 parents, 1 offspring)
Officer
2005-04-01 ~ 2024-06-04
IIF 19 - Director → ME
20
GREENHAM COMMON TRADING LIMITED
10291683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2024-11-20 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2016-07-22 ~ dissolved
IIF 36 - Director → ME
21
GREENHAM COMMON COMMUNITY TRUST LIMITED
- 2017-05-04
03340350 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1997-11-10 ~ 2024-06-04
IIF 23 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-02-17
Commencement of winding up on 2004-02-17
Conclusion of winding up on 2014-11-05
Dissolved on 2015-02-12
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-05-30 ~ 2003-08-08
IIF 12 - Director → ME
23
SLEEP SAFE SYSTEMS LIMITED - 2020-10-28
The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-04 ~ now
IIF 44 - Director → ME
24
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED
- 2015-05-21
03168091DATACASH GROUP PLC
- 2010-10-22
03168091CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
- 2000-03-22
03168091 1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1999-11-11 ~ 2010-11-05
IIF 9 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-06 ~ now
IIF 2 - Director → ME
26
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-05-06 ~ now
IIF 3 - Director → ME
27
BUSINESS BRIEFING PUBLISHING LIMITED - 1997-10-22
BRENTWIN LIMITED - 1994-04-21
188 Fleet Street, London, England
Active Corporate (18 parents)
Officer
2000-06-05 ~ 2025-11-25
IIF 5 - Director → ME
28
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, London
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2013-09-01
IIF 31 - Director → ME
29
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ dissolved
IIF 13 - Director → ME
30
PINSTRIPE PRODUCTIONS LIMITED
- now 01771759 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Active Corporate (3 parents)
Officer
(before 1991-07-12) ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
31
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Officer
2012-12-20 ~ 2018-01-13
IIF 35 - Director → ME
32
8 Church Green East, Redditch, Worcestershire, England
Active Corporate (3 parents)
Person with significant control
2023-05-23 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SHARED EQUITY ENTERPRISES LIMITED
- now 02786426EGGSHELL (252) LIMITED
- 1993-03-04
02786426 04130768, 02786429, 02621868Warning 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) Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
(before 1994-02-03) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
Insolvency (Case 1) In administration
Administration started on 2023-07-13 during the appointment or period of control
Administration ended on 2024-07-17 during the appointment or period of control
C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
Dissolved Corporate (14 parents)
Officer
2006-11-29 ~ dissolved
IIF 33 - Director → ME
35
SORTED GROUP HOLDINGS PLC - now
LOCATION SCIENCES GROUP PLC - 2024-02-16
LONGSHIPS PLC - 2013-08-22
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-08-23 ~ 2017-06-30
IIF 25 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2011-04-04 during the appointment or period of control
Administration ended on 2012-03-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-03-21 during the appointment or period of control
Commencement of winding up on 2012-03-23 during the appointment or period of control
Conclusion of winding up on 2015-06-17 during the appointment or period of control
Dissolved on 2015-09-25 during the appointment or period of control
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (17 parents)
Officer
2008-03-12 ~ dissolved
IIF 14 - Director → ME
37
Stancombe Manor, Sherford, Kingsbridge, England
Active Corporate (4 parents)
Officer
2011-06-29 ~ 2022-05-24
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-24
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2024-11-20 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2016-03-08 ~ dissolved
IIF 37 - Director → ME
39
Carlyle House, 235 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 40 - Director → ME
2020-11-10 ~ now
IIF 52 - Secretary → ME
40
THRIFTGOOD LIMITED - 1995-07-12
The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West Sussex
Active Corporate (14 parents)
Officer
1995-09-21 ~ now
IIF 1 - Director → ME
41
WOODSPEEN INVESTMENT MANAGEMENT LIMITED
02276565 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 24 - Director → ME
(before 1991-06-30) ~ 2003-05-20
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
42
WORLDPAY AP LTD. - now
ENVOY SERVICES LIMITED
- 2012-09-04
05593466 The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-07-27
IIF 38 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-05 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2020-12-21
WORLD POKER MASTERS LIMITED - 2008-07-30
OMEGA SCREENINGS LIMITED - 2004-11-02
MOONCREST LIMITED - 2002-07-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2013-01-04 ~ 2016-02-01
IIF 17 - Director → ME