1
04487961 LIMITED - now
MERCHANT CAPITAL LIMITED - 2014-01-22
MERCHANT CAPITAL PLC
- 2007-04-12
04487961MERCHANT CAPITAL CORPORATE FINANCE PLC
- 2003-05-19
04487961MERCHANT CAPITAL CORPORATE FINANCE LIMITED
- 2002-11-13
04487961NOVATION CAPITAL LIMITED - 2002-08-29
BURKANE LIMITED - 2002-08-21
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-09-26 ~ 2003-06-12
IIF 20 - Secretary → ME
2
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2000-03-09 ~ 2001-03-20
IIF 42 - Secretary → ME
3
LONG ASHTON LIMITED
- 2006-06-26
05852536 C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2006-06-20 ~ 2020-12-11
IIF 3 - Secretary → ME
4
C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2003-11-04 ~ 2020-12-11
IIF 1 - Secretary → ME
5
C J GRAPHICS LIMITED - now
RAPID DIRECT LIMITED
- 1993-11-02
02560311RAPID MAINTENANCE LIMITED - 1992-11-09
3 Coldbath Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-04 ~ 2003-03-13
IIF 53 - Director → ME
1993-05-24 ~ 2000-11-15
IIF 51 - Director → ME
2002-10-04 ~ 2003-07-01
IIF 11 - Secretary → ME
2005-08-01 ~ 2008-11-30
IIF 10 - Secretary → ME
1993-10-07 ~ 2002-08-13
IIF 17 - Secretary → ME
6
D.F. BLANCHARD (SALISBURY) LIMITED
03179585 Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2005-05-18 ~ 2007-01-31
IIF 57 - Director → ME
2005-05-18 ~ 2007-01-31
IIF 33 - Secretary → ME
7
FAIRFAX CLOSE MANAGEMENT LIMITED
05386076 1 Fairfax Close, Oxted, England
Active Corporate (12 parents)
Officer
2005-03-08 ~ 2007-11-06
IIF 27 - Secretary → ME
8
FAIRFAX HOMES (CROYDON) LIMITED
05075534 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ 2017-02-23
IIF 29 - Secretary → ME
9
FAIRFAX HOMES (OXTED) LIMITED
- now 04684112 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (8 parents)
Officer
2003-03-11 ~ 2003-04-07
IIF 26 - Secretary → ME
2003-08-20 ~ 2017-02-23
IIF 30 - Secretary → ME
10
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ 2003-04-25
IIF 58 - Director → ME
2003-08-20 ~ 2021-04-19
IIF 31 - Secretary → ME
2001-12-18 ~ 2003-04-25
IIF 37 - Secretary → ME
11
INFORMATION SOFTWARE SOLUTIONS LIMITED - now
INFORMATION SOFTWARE SOLUTIONS PLC
- 2012-05-29
03915585MANAGEMENT INFORMATION PRINCIPLES GROUP PLC
- 2001-06-14
03915585 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-09 ~ 2003-07-31
IIF 23 - Secretary → ME
12
FAIRFAX HOMES LIMITED
- 2020-02-13
04696759 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-03-13 ~ 2003-04-03
IIF 61 - Director → ME
2005-03-31 ~ 2007-01-31
IIF 62 - Director → ME
2003-03-13 ~ 2003-04-07
IIF 36 - Secretary → ME
2003-08-20 ~ 2023-04-30
IIF 28 - Secretary → ME
13
LANGLEYCOURT (ALDERSHOT) LIMITED
- now 03118683TIMES PROPERTIES LIMITED
- 1997-02-11
03118683 20 Western Gardens, London
Dissolved Corporate (10 parents)
Officer
1996-04-02 ~ 1998-03-04
IIF 13 - Secretary → ME
14
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1995-09-18 ~ 1997-04-04
IIF 65 - Director → ME
1995-09-18 ~ 1997-04-04
IIF 43 - Secretary → ME
15
LANGLEYCOURT PROPERTIES LIMITED
03186982 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Officer
1996-04-17 ~ 1997-04-07
IIF 63 - Director → ME
1996-04-17 ~ 1997-04-07
IIF 38 - Secretary → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
1996-02-29 ~ 1996-03-28
IIF 12 - Secretary → ME
17
FAIRFAX HOMES (MAINTENANCE) LIMITED
- 2005-06-29
05123422 5 Le Grand Chene, Tilburstow Hill Road, South Godstone, Surrey, England
Active Corporate (8 parents)
Officer
2004-05-10 ~ 2005-06-24
IIF 8 - Secretary → ME
2005-08-23 ~ 2005-10-20
IIF 22 - Secretary → ME
18
The Old Studio, High Street, West Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-08-22 ~ 2003-04-24
IIF 39 - Secretary → ME
19
MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2003-06-12
IIF 41 - Secretary → ME
20
FORECASTEXPAND PUBLIC LIMITED COMPANY
- 2000-09-11
04034645 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2000-08-30 ~ 2002-09-27
IIF 64 - Director → ME
2000-08-30 ~ 2003-06-12
IIF 34 - Secretary → ME
21
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (8 parents)
Officer
2013-10-28 ~ 2020-12-11
IIF 47 - Secretary → ME
22
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (10 parents)
Officer
2003-06-05 ~ 2020-12-11
IIF 2 - Secretary → ME
23
MISYS EAGLEYE LIMITED - now
EAGLEYE SOLUTIONS LIMITED
- 2002-11-18
04205366 One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-04-25 ~ 2002-09-12
IIF 18 - Secretary → ME
24
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (8 parents)
Officer
2015-03-10 ~ 2020-12-11
IIF 48 - Secretary → ME
25
MPS NET SERVICES LIMITED
- 2004-08-25
05195754 C/o Midland Phone Services Plc, Shaw House, Wychbury Court, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolved
IIF 7 - Secretary → ME
26
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (8 parents)
Officer
2013-10-28 ~ 2020-12-11
IIF 45 - Secretary → ME
27
OPTIMA BUSINESS DEVELOPMENT LIMITED
- now 02870537OPTIMA ASSOCIATES LIMITED
- 1996-12-24
02870537SPEED 3935 LIMITED
- 1993-11-30
02870537 03850317, 05230211, 02876673Warning 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) 4 Mount Ephraim Road, Tunbridge Wells
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-11-17 ~ dissolved
IIF 66 - Director → ME
1993-11-17 ~ 1996-05-24
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
6 Barnes Wallis Court, Wellington Road, Cressex, Business Pa, High Wycombe, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1997-02-11 ~ 1999-03-12
IIF 52 - Director → ME
1999-10-29 ~ 2001-07-12
IIF 15 - Secretary → ME
1997-02-11 ~ 1999-05-14
IIF 25 - Secretary → ME
2003-03-03 ~ 2003-04-24
IIF 21 - Secretary → ME
29
PHOENIXPLACE LIMITED - 2001-08-08
2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (12 parents)
Officer
2002-10-24 ~ 2003-04-24
IIF 19 - Secretary → ME
30
Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
Liquidation Corporate (7 parents)
Officer
1997-01-28 ~ 1997-12-31
IIF 9 - Secretary → ME
31
RAPID GROUP LIMITED - now
RAPID HOLDINGS PLC
- 1996-08-12
02216270RAPID COMPUTER SYSTEMS PLC. - 1991-01-30
3 Coldbath Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1993-05-24 ~ 2001-07-12
IIF 59 - Director → ME
2005-08-01 ~ 2008-11-30
IIF 60 - Director → ME
2002-10-04 ~ 2003-03-13
IIF 56 - Director → ME
2005-08-01 ~ 2008-11-30
IIF 35 - Secretary → ME
1993-10-07 ~ 2002-08-13
IIF 40 - Secretary → ME
2002-10-04 ~ 2003-07-01
IIF 32 - Secretary → ME
32
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD.
- 2001-05-18
02767525ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2000-02-24 ~ 2003-04-08
IIF 6 - Secretary → ME
33
SCG MIDLANDS LIMITED - now
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (21 parents, 7 offsprings)
Officer
1997-01-31 ~ 2020-12-11
IIF 49 - Director → ME
1997-03-25 ~ 2022-11-30
IIF 4 - Secretary → ME
34
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (13 parents)
Officer
2012-06-01 ~ 2018-05-03
IIF 55 - Director → ME
2018-05-03 ~ 2020-12-11
IIF 46 - Secretary → ME
35
THAMES VALLEY SYSTEMS LIMITED - now
THAMES VALLEY SYSTEMS PLC
- 2008-12-19
01708545 3 Coldbath Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-10-04 ~ 2003-03-13
IIF 50 - Director → ME
1998-03-16 ~ 2000-11-15
IIF 54 - Director → ME
1998-03-16 ~ 2002-08-13
IIF 14 - Secretary → ME
2002-10-04 ~ 2003-07-01
IIF 24 - Secretary → ME
2005-08-01 ~ 2008-11-30
IIF 16 - Secretary → ME
36
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-16 ~ 2015-12-01
IIF 5 - Secretary → ME