1
1 More London Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-03-10 ~ 2020-10-30
IIF 9 - Director → ME
2011-03-10 ~ 2016-09-01
IIF 34 - Secretary → ME
2
BUSINESS REVIEW ONLINE LIMITED - 2004-10-12
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 27 - Secretary → ME
3
PEPPERFLEET LIMITED - 1997-06-30
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (34 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 24 - Secretary → ME
4
BUTLER RESEARCH GROUP LIMITED
- now 03984054SMALLBODY LIMITED - 2001-07-09
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 29 - Secretary → ME
5
BUTLER CONSULTING GROUP LIMITED - 2001-04-26
BUTLER PUBLISHING LIMITED - 1997-05-30
BUTLER CONSULTING GROUP LIMITED - 1996-05-30
MG BUTLER ASSOCIATES LIMITED - 1995-04-25
TERNLODGE LIMITED - 1991-04-03
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 23 - Secretary → ME
6
CURINOS LIMITED - now
EBENCHMARKERS LIMITED
- 2021-09-13
04159695 Curinos, 107-111 Fleet Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-09-30 ~ 2007-07-30
IIF 22 - Director → ME
2006-07-06 ~ 2006-10-24
IIF 28 - Secretary → ME
7
EHS 2015 LIMITED - now
EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
AMBERANGLE LIMITED - 1985-03-19
Era Products Ltd, Straight Road, Willenhall, West Midlands, England
Dissolved Corporate (22 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 18 - Director → ME
8
ERA SECURITY HARDWARE LIMITED
- now 02472720LSH (UK) LIMITED - 2010-08-25
LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
CEGO FRAMEWARE LIMITED - 2001-12-31
PREMIER HARDWARE LIMITED - 1995-12-21
PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
CODESLOT LIMITED - 1990-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (43 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 16 - Director → ME
9
GHSD1 LIMITED - now
SECURIDOR (HOLDINGS) LIMITED
- 2012-09-12
04848680BULLFINCH GREEN LIMITED - 2003-12-01
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
Dissolved Corporate (18 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 14 - Director → ME
10
GHSD2 LIMITED - now
PAVET LIMITED - 1993-10-01
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 17 - Director → ME
11
GHSD3 LIMITED - now
INTRON LIMITED - 2010-08-25
KELTOAST LIMITED - 1998-08-11
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
Dissolved Corporate (21 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 15 - Director → ME
12
INFORMA SERVICES LIMITED - now
DATAMONITOR LIMITED - 2024-04-17
DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
5 Howick Place, London
Active Corporate (46 parents, 5 offsprings)
Officer
2006-07-06 ~ 2007-07-30
IIF 30 - Secretary → ME
13
JASPER ACQUISITION HOLDINGS LIMITED
- now 06078798LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2008-08-05 ~ 2020-10-30
IIF 10 - Director → ME
14
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-08-05 ~ 2020-10-30
IIF 8 - Director → ME
15
LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
PINCO 2132 LIMITED - 2004-09-09
C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 19 - Director → ME
16
PERMACELL FINESSE LIMITED - 2005-09-16
CEGO LIMITED - 1995-12-21
CEGO (ENGINEERING) LIMITED - 1986-09-18
CRITTALL COMPONENTS LIMITED - 1976-12-31
C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 20 - Director → ME
17
PIMCO 2922 LIMITED
- 2012-12-28
08338508 08241883, 06453863, 08766169Warning 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) 29 Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2019-04-01 ~ 2020-10-30
IIF 5 - Director → ME
2012-12-20 ~ 2016-09-01
IIF 32 - Secretary → ME
18
Flat 1, 17 High Street, Hampton Hill, Hampton, England
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 1 - Director → ME
2020-11-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-11-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OCEONICS GROUP P.L.C. - 1998-03-06
OCEONICS P L C - 1983-08-01
OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-10-30
IIF 6 - Director → ME
20
OCTROI INVESTMENTS LIMITED
- now 03243303OCEONICS INVESTMENTS LIMITED - 1997-08-27
M&R 653 LIMITED - 1997-03-19
29 Queen Anne's Gate, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-10-30
IIF 4 - Director → ME
21
OCEANIC LIMITED - 1997-05-08
TORCHGRANGE LIMITED - 1985-01-25
29 Queen Anne's Gate, London
Dissolved Corporate (20 parents)
Officer
2019-04-01 ~ 2020-10-30
IIF 3 - Director → ME
22
PROGRESSIVE DIGITAL MEDIA LIMITED - now
VERDICT RESEARCH LIMITED
- 2015-09-02
01813905PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
LOTSON LIMITED - 1984-07-16
John Carpenter House, John Carpenter Street, London, England
Active Corporate (28 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 26 - Secretary → ME
23
QUANEX EXTRUDED SOLUTIONS LTD - now
TYMAN LIMITED - 2025-12-02
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2019-11-01 ~ 2020-03-24
IIF 33 - Secretary → ME
24
QUANEX MANAGEMENT LIMITED - now
TYMAN MANAGEMENT LIMITED
- 2025-12-24
03846926LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2020-10-30
IIF 2 - Director → ME
25
SCHLEGEL ACQUISITION HOLDINGS LIMITED
- now 05686572TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-10-14 ~ 2020-10-30
IIF 12 - Director → ME
26
29 Queen Anne's Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-26 ~ dissolved
IIF 21 - Director → ME
27
LUPUS EQUITIES LIMITED - 2013-02-07
COMPUTCAM LIMITED - 1999-10-13
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2019-04-01 ~ 2020-10-30
IIF 7 - Director → ME
28
TYMAN FINANCIAL SERVICES LIMITED
10584252 Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-25 ~ 2020-10-30
IIF 11 - Director → ME
29
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2020-10-30
IIF 13 - Director → ME
30
DM VERDICT SERVICES LIMITED - 2005-10-26
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 25 - Secretary → ME