1
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-12 ~ 2023-08-11
IIF 23 - Director → ME
2
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED
04281417 70 St. Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-03-01 ~ 2005-03-04
IIF 28 - Director → ME
3
CROHN'S & COLITIS UK LTD - now
CROHN'S AND COLITIS UK - 2021-10-08
THE NATIONAL ASSOCIATION FOR COLITIS AND CROHN'S DISEASE
- 2016-06-10
05973370 10233338 1 Bishops Square, Hatfield, England
Active Corporate (46 parents, 4 offsprings)
Officer
2006-10-20 ~ 2008-11-30
IIF 30 - Director → ME
2006-10-20 ~ 2008-11-30
IIF 39 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-11 during the appointment or period of control
Finn Associates, Tong Hall, Tong, West Yorkshire
Liquidation Corporate (8 parents)
Officer
2017-07-07 ~ now
IIF 2 - Director → ME
5
TRG EMAP DORMANT 4 LIMITED - 2012-11-21
20 St. Thomas Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-02-17 ~ 2023-08-04
IIF 20 - Director → ME
6
7 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2000-08-01 ~ now
IIF 16 - Director → ME
2000-08-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
2 Denmead Close, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2005-12-28 ~ dissolved
IIF 1 - Director → ME
2005-12-28 ~ dissolved
IIF 35 - Secretary → ME
8
BDC BIDCO 64 LIMITED - 2014-07-07
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-07-11 ~ 2016-12-09
IIF 8 - Director → ME
9
DE FACTO 2111 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 10 - Director → ME
10
DE FACTO 2112 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 9 - Director → ME
11
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 7 - Director → ME
12
FLEXIBLE DIRECTORS LIMITED - now
3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 23 offsprings)
Officer
2005-06-13 ~ 2006-06-15
IIF 26 - Director → ME
13
Floor 2 The Auction House, 87/88 St Johns Road, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-05-11 ~ dissolved
IIF 25 - Director → ME
14
HELIO INTELLIGENCE GROUP LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-02-17 ~ 2023-08-04
IIF 21 - Director → ME
15
HELIO LOWER MIDCO LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-17 ~ 2023-08-04
IIF 19 - Director → ME
16
83 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-07-11
IIF 18 - Director → ME
17
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-10-03 ~ 1995-12-20
IIF 37 - Secretary → ME
18
The Wilderness, Berkhamsted, Hertfordshire
Active Corporate (18 parents)
Officer
2004-06-02 ~ 2005-03-02
IIF 31 - Director → ME
19
1 Bishops Square, Hatfield, England
Active Corporate (17 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 5 - Director → ME
2006-04-09 ~ 2008-11-06
IIF 40 - Secretary → ME
20
45 Grosvenor Road, Ground Floor, St. Albans, Hertfordshire, England
Dissolved Corporate (26 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 27 - Director → ME
21
NEAL'S YARD (NATURAL REMEDIES) LIMITED
01597194 15 Neal's Yard, Covent Garden, London
Active Corporate (51 parents, 2 offsprings)
Officer
2006-12-05 ~ 2007-05-30
IIF 29 - Director → ME
2006-03-10 ~ 2007-05-30
IIF 43 - Secretary → ME
22
NEAL'S YARD HOLDINGS LIMITED
- now 05471018QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, London
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-10 ~ 2007-05-30
IIF 41 - Secretary → ME
23
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-01-08 ~ 2016-12-07
IIF 22 - Director → ME
24
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2023-08-31
IIF 24 - Director → ME
25
PHLEXGLOBAL GROUP LIMITED
- now 07466519ENSCO 824 LIMITED
- 2011-04-01
07466519 07503514, 07580521, SC346966Warning 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) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 4 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 33 - Secretary → ME
26
PHLEXGLOBAL HOLDINGS LIMITED
- now 07503993ENSCO 831 LIMITED
- 2011-04-01
07503993 01229038, 06415566, 07503942Warning 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) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 3 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 34 - Secretary → ME
27
PHLEXGLOBAL LIMITED - now
CENCORA DIGITAL SOLUTIONS UK LIMITED - 2026-01-09
PHLEXGLOBAL LIMITED
- 2025-05-29
03544670PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
St Mary's Court, The Broadway, Amersham, England
Active Corporate (24 parents)
Officer
2008-04-18 ~ 2016-12-09
IIF 17 - Director → ME
2008-04-18 ~ 2016-12-09
IIF 32 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-31
IIF 11 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-31
IIF 12 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-25
Commencement of winding up on 2025-09-25
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2021-07-01 ~ 2023-08-31
IIF 14 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25
C/o Interpath Ltd, 10, Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-31
IIF 15 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-25
Declaration of solvency sworn on 2025-09-25
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (9 parents)
Officer
2022-04-28 ~ 2023-08-31
IIF 13 - Director → ME
33
RADISSON HOTELS UK LTD - now
REZIDOR HOTELS UK LIMITED - 2018-02-16
SAS HOTELS UK LIMITED - 2006-08-08
IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
SETRECORD LIMITED - 1989-03-03
Chicago Avenue, Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
1994-10-03 ~ 1995-12-19
IIF 42 - Secretary → ME
34
REZIDOR PORTMAN (HOLDINGS) LIMITED - now
SAS PORTMAN (HOLDINGS) LIMITED - 2006-08-08
HALESHIP LIMITED - 1985-10-03
Chicago Avenue, Manchester
Dissolved Corporate (15 parents)
Officer
1994-10-03 ~ 1995-12-19
IIF 38 - Secretary → ME
35
265 Tottenham Court Road, Fitzrovia, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-14 ~ dissolved
IIF 6 - Director → ME