1
GEMINI SOFTWARE SOLUTIONS LIMITED
- 2010-11-10
05183154SPEED 9907 LIMITED
- 2004-07-29
05183154 04996870, 05219348, 04461097Warning 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) 5 New Street Square, London, England
Dissolved Corporate (8 parents)
Officer
2004-07-23 ~ dissolved
IIF 26 - Director → ME
2
BAKER STREET QUARTER PARTNERSHIP LIMITED
- now 07532874THE BAKER STREET PARTNERSHIP LIMITED
- 2014-01-16
07532874 10 10 Gloucester Place, London, England
Active Corporate (61 parents)
Officer
2013-07-31 ~ 2017-02-17
IIF 23 - Director → ME
3
BDO ACCOUNTANTS AND ADVISERS LIMITED
06822431 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 15 - Director → ME
5
BDO EMPLOYMENT SERVICES LIMITED
- now 02928250 55 Baker Street, London
Active Corporate (31 parents)
Officer
1994-05-12 ~ 2016-10-01
IIF 35 - Director → ME
1994-05-12 ~ 1999-02-10
IIF 41 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 11 - Director → ME
7
BDO LLP
- now OC305127 05177887, 08773922, 06943047Warning 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)BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2013-03-29 ~ 2017-06-30
IIF 20 - LLP Member → ME
8
BDO LLP LIMITED
- now 05177887 OC305127, 08773922, 06943047Warning 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)BDO STOY HAYWARD LLP LIMITED - 2009-10-05
BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01
AXELMOOR LIMITED - 2004-07-23
55 Baker Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2014-12-01 ~ 2016-10-01
IIF 2 - Director → ME
9
BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
BDO STOY HAYWARD LIMITED - 2003-07-04
STOY HAYWARD LIMITED - 1998-11-18
55 Baker Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2013-06-17 ~ 2016-10-01
IIF 1 - Director → ME
10
BDO PENSION TRUSTEES LIMITED - now
PKF PENSION TRUSTEES LIMITED
- 2013-06-20
02273744 55 Baker Street, London
Active Corporate (28 parents)
Officer
1995-02-16 ~ 2008-05-20
IIF 25 - Director → ME
1995-02-16 ~ 1999-02-10
IIF 44 - Secretary → ME
11
BDO PROFESSIONAL SERVICES LIMITED
06822425 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 16 - Director → ME
12
BDO SERVICES LIMITED
07020023 08773922, OC305127, 05177887Warning 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) 55 Baker Street, London
Active Corporate (22 parents, 6 offsprings)
Officer
2013-06-17 ~ 2016-10-01
IIF 18 - Director → ME
13
PKF SOFTWARE LIMITED
- 2013-06-20
03267248OPTICFAST (NO 3) LIMITED
- 1999-03-17
03267248SPEED 5902 LIMITED
- 1996-12-30
03267248 03164181, 03278347, 03292142Warning 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) 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1999-02-23 ~ dissolved
IIF 34 - Director → ME
1996-12-18 ~ 1999-02-10
IIF 40 - Secretary → ME
14
PKF TRUSTEES LIMITED
- 2013-06-20
03074021SPEED 5080 LIMITED - 1995-07-25
55 Baker Street, London
Active Corporate (21 parents)
Officer
1999-02-23 ~ 2016-10-01
IIF 31 - Director → ME
1998-07-16 ~ 1999-02-10
IIF 38 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 12 - Director → ME
16
BDO LIMITED - 2009-10-05
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 13 - Director → ME
17
CHARLES STREET PROPERTIES LIMITED
- now 04656379SPEED 9504 LIMITED
- 2003-03-02
04656379 02519164, 02811684, 04656381Warning 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 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (17 parents)
Officer
2003-02-24 ~ 2016-10-01
IIF 10 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 6 - Director → ME
19
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED
- now 06338092GOODPRESS LIMITED - 2007-11-05
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ 2016-10-01
IIF 5 - Director → ME
20
CLIENTS TRUSTEE COMPANY(THE) LIMITED
- now 00666659CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (35 parents)
Officer
2013-03-22 ~ 2016-10-01
IIF 30 - Director → ME
21
CLINTON AVENUE PROPERTIES LIMITED
- now 04656384SPEED 9505 LIMITED
- 2003-03-02
04656384 04985898, 04103177, 04677837Warning 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 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (19 parents)
Officer
2003-02-24 ~ 2016-10-01
IIF 7 - Director → ME
22
ENTEGRA EUROPE UK LIMITED - now
PURCHASING SYSTEMS LIMITED
- 2020-02-28
02786947FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1994-11-18 ~ 1998-05-07
IIF 46 - Secretary → ME
23
GROW HOW EXPERTISE LIMITED
- now 03691581GROW-HOW LIMITED - 2010-01-11
GROWHOW LIMITED - 1999-02-09
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 9 - Director → ME
24
VISTAPAY LIMITED - 2011-03-08
90 Papyrus Road, Peterborough, England
Active Corporate (6 parents)
Person with significant control
2019-01-09 ~ 2020-04-01
IIF 47 - Ownership of shares – 75% or more → OE
25
LONDON DINING LIMITED
- 1998-06-05
02891835GOULDITAR NO. 322 LIMITED
- 1995-08-25
02891835 02973858, 02896236, 02875359Warning 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) 67 St Helens Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-08-11 ~ 1998-06-30
IIF 45 - Secretary → ME
26
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
- now 04318047SPEED 8963 LIMITED
- 2001-11-26
04318047 04318045, 04313338, 05301412Warning 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) 55 Baker Street, London
Active Corporate (17 parents)
Officer
2001-11-23 ~ 2008-05-20
IIF 24 - Director → ME
27
NEW GARDEN HOUSE PROPERTIES LIMITED
- now 01617733ESSEX FARMS (LIVERY) LIMITED - 1983-04-15
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (21 parents)
Officer
1992-12-07 ~ 2016-10-01
IIF 28 - Director → ME
1994-02-28 ~ 1999-02-10
IIF 39 - Secretary → ME
28
NEW GARDEN HOUSE TRUSTEES LIMITED
- now 02893474SPEED 4074 LIMITED
- 1994-02-11
02893474 02893577, 02933889, 02898765Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1995-02-16 ~ dissolved
IIF 3 - Director → ME
1994-02-02 ~ 1999-02-10
IIF 43 - Secretary → ME
29
PANNELL FITZPATRICK LIMITED
- now 02808496PKF EMPLOYMENT SERVICES LIMITED
- 2000-09-15
02808496 02928250, 02928250, 02928250Warning 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) 55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-02-23 ~ dissolved
IIF 32 - Director → ME
1993-06-15 ~ 1999-02-10
IIF 42 - Secretary → ME
30
PANNELLS EMPLOYMENT SERVICES LIMITED
- now 07167392PKFA EMPLOYMENT SERVICES LIMITED
- 2013-06-28
07167392 02808496, 02928250, 02928250Warning 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) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ dissolved
IIF 29 - Director → ME
31
PANNELLS FINANCIAL PLANNING LTD
- now 02158849PKF FINANCIAL PLANNING LIMITED - 2013-05-31
PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
PKF FINANCIAL SERVICES LIMITED - 1989-02-16
P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
RAMSTRESS LIMITED - 1987-12-08
Brook House, Winslade Park, Clyst St Mary, Exeter
Dissolved Corporate (28 parents)
Officer
2020-01-24 ~ 2022-06-01
IIF 21 - Director → ME
32
PANNELLS HOLDINGS LIMITED
- now 04612310PKF HOLDINGS LIMITED
- 2013-03-27
04612310 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-12-09 ~ 2022-06-01
IIF 27 - Director → ME
33
22 Lindisfarne Road, London, England
Active Corporate (103 parents, 2 offsprings)
Officer
2005-03-22 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
34
15 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2011-09-21 ~ 2013-06-28
IIF 36 - Director → ME
35
FAB COMMUNICATIONS LIMITED - 2017-10-25
22 Lindisfarne Road, London
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 22 - Director → ME
36
BDO STOY HAYWARD LIMITED - 2009-10-05
55 Baker Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-06-17 ~ dissolved
IIF 17 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2013-06-17 ~ 2016-10-01
IIF 4 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2013-06-17 ~ 2016-10-01
IIF 8 - Director → ME
39
T B W TRUSTEES LIMITED
- 2008-08-07
06664275 55 Baker Street, London
Active Corporate (17 parents)
Officer
2008-08-05 ~ 2016-10-01
IIF 33 - Director → ME