1
20 HARWOOD ROAD LIMITED - now
PCO 258 LIMITED
- 2000-10-09
04037387 03880175, 03981238, 04037428Warning 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) 22 Chancery Lane, London
Active Corporate (4 parents)
Officer
2000-07-20 ~ 2000-09-18
IIF 60 - Director → ME
2
92 ONSLOW GARDENS LIMITED
03214864 02430191, 05132125, 14173733Warning 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 Thurloe Street, London, England
Active Corporate (9 parents)
Officer
1996-06-20 ~ 1996-07-02
IIF 58 - Director → ME
3
ACRASTYLE SWITCHGEAR LIMITED - now
PCO 172 LIMITED
- 1997-04-25
03331909 03171304, 03325057, 03296763Warning 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) North Lonsdale Road, Ulverston, Cumbria
Active Corporate (10 parents, 1 offspring)
Officer
1997-03-12 ~ 1997-04-05
IIF 21 - Nominee Director → ME
4
ADDISON PROPERTIES HOLDINGS INC
OE023394 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-06-03 ~ now
IIF 104 - Has significant influence over the entity as the trustees of a trust → OE
5
Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
Dissolved Corporate (6 parents)
Officer
2003-07-23 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 108 - Has significant influence or control → OE
6
ALLIED LIMEFORT LIMITED - now
PCO 122 LIMITED
- 1995-09-27
03074489 03079605, 03446702, 03296763Warning 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 Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1995-09-18
IIF 61 - Director → ME
7
BELROC LIMITED - now
PCO 260 LIMITED
- 2001-03-20
04080433 03819304, 03882637, 03981223Warning 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) 20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2000-09-26
IIF 70 - Director → ME
8
BENCHMARK ESTATES LIMITED - now
PCO 188 LIMITED
- 1998-02-09
03470010 03465911, 03570373, 03446883Warning 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 Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1997-11-18 ~ 1997-11-28
IIF 27 - Nominee Director → ME
9
BLENHEIM PROPERTIES HOLDINGS INC
OE029331 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-06-03 ~ now
IIF 102 - Has significant influence over the entity as the trustees of a trust → OE
10
BLU SECURITIES LIMITED - now
PCO 166 LIMITED
- 1997-05-08
03323061 03325064, 03079605, 03325066Warning 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) York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1997-02-18 ~ 1997-02-19
IIF 12 - Nominee Director → ME
11
Holborn Gate Fifth Floor, 330 High Holborn, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-12-15 ~ now
IIF 89 - Director → ME
12
75 Maygrove Road, West Hampstead, London
Active Corporate (12 parents)
Officer
2008-06-10 ~ 2010-02-15
IIF 98 - Director → ME
2008-06-10 ~ 2012-01-06
IIF 36 - Secretary → ME
13
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP - 2018-12-03
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (175 parents, 11 offsprings)
Officer
2026-01-19 ~ now
IIF 42 - LLP Member → ME
14
BRYAN CAVE LEIGHTON PAISNER LLP - now
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 04131376, 04131376, OC362827Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (492 parents, 30 offsprings)
Officer
2005-11-30 ~ 2018-02-21
IIF 47 - LLP Member → ME
15
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED
- 1994-09-21
02923809 03506392, 02840154, 03332667Warning 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) 1 More London Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1994-04-28 ~ 1994-08-30
IIF 84 - Director → ME
16
CHATSWORTH INVESTMENTS LIMITED - now
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (20 parents, 3 offsprings)
Officer
1997-01-29 ~ 1997-01-31
IIF 69 - Director → ME
17
PCO 256 LIMITED
- 2000-10-13
04037428 03998173, 03792014, 03650262Warning 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) Preston Park House, South Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2000-07-20 ~ 2001-02-22
IIF 73 - Director → ME
18
CLOSE MULTI MANAGER LIMITED - now
AON ASSET MANAGEMENT LIMITED - 2007-02-08
AON ADVISORS (U.K.) LIMITED - 2002-01-18
LONDON GENERAL ADVISORS, LTD.
- 1993-10-22
02840154PCO 110 LIMITED
- 1993-08-20
02840154 02850933, 04334413, 03487910Warning 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 (26 parents)
Officer
1993-07-28 ~ 1993-08-20
IIF 51 - Director → ME
19
COMPASS UNDERWRITING LIMITED - now
COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
PCO 173 LIMITED
- 1997-04-08
03332314 03331909, 03332667, 03122161Warning 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) 71-75 Shelton Street, London, England
Active Corporate (13 parents)
Officer
1997-03-12 ~ 1997-04-04
IIF 18 - Nominee Director → ME
20
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
1998-03-03 ~ 1998-03-09
IIF 83 - Director → ME
21
CRANBROOK MARKETING LIMITED - now
ROSE OPTICAL SERVICES LIMITED
- 2006-07-19
03736573SPECSAVERS MOBILE OPTICAL SERVICES LIMITED - 2000-12-15
583 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ 2002-06-07
IIF 33 - Secretary → ME
22
DOKIMAS GROUP HOLDINGS LIMITED - now
DIGITAS HOLDINGS LIMITED - 2002-02-19
PCO 254 LIMITED
- 2000-06-28
03998173 03981223, 03998172, 04037428Warning 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) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-05-19 ~ 2000-05-25
IIF 56 - Director → ME
23
4 Kent Avenue, London
Dissolved Corporate (7 parents)
Officer
1994-03-11 ~ 1994-03-18
IIF 85 - Director → ME
24
EFINANCIALNEWS LIMITED - now
EFINANCIALNEWS.COM LIMITED - 2001-03-14
LONDON FINANCIAL NEWS PUBLISHING LIMITED
- 2000-02-18
03089347 The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
Active Corporate (63 parents)
Officer
1995-11-20 ~ 1995-12-06
IIF 82 - Director → ME
25
ELCOM 7 LIMITED - now
ELCOM SYSTEMS LIMITED - 2002-01-02
ELCOM.COM SYSTEMS LIMITED - 2000-10-02
ELCOM.COM LIMITED - 2000-02-28
ELCOM SYSTEMS LIMITED - 1999-06-25
ELCOM CATALOGUE SERVICES LIMITED - 1996-01-16
PCO 138 LIMITED
- 1996-01-03
03141508 03570373, 03470010, 03122161Warning 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) 14 Silver Street, Stony Stratford, Milton Keynes
Dissolved Corporate (2 parents)
Officer
1995-12-27 ~ 1995-12-29
IIF 77 - Director → ME
26
ELCOM INTERNATIONAL LIMITED - now
ELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED - 2000-02-28
ELCOM HOLDINGS LIMITED - 1997-01-20
PCO 137 LIMITED
- 1996-01-03
03141509 03325068, 03141508, 03122161Warning 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) Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Officer
1995-12-27 ~ 1995-12-29
IIF 2 - Nominee Director → ME
27
ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - now
ELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02
PCO 155 LIMITED
- 1996-10-16
03243906 03188560, 03526141, 03243500Warning 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) Apartment 7 The Heaths, 61 West Heath Road, London, England
Dissolved Corporate (10 parents)
Officer
1996-08-29 ~ 1996-10-10
IIF 25 - Nominee Director → ME
28
ESSENCEMEDIACOM NORTH LIMITED - now
MEDIACOM NORTH LIMITED - 2023-03-31
MEDIACOM TMB NORTH LIMITED - 2000-12-13
THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
PCO 149 LIMITED
- 1996-09-20
03207931 03188560, 03171304, 03981246Warning 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) Sea Containers House, 18 Upper Ground, London, England
Active Corporate (26 parents)
Officer
1996-06-05 ~ 1996-07-30
IIF 1 - Nominee Director → ME
29
ESSENCEMEDIACOM SCOTLAND LIMITED - now
MEDIACOM SCOTLAND LIMITED - 2023-07-05
MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
THE MEDIA BUSINESS SCOTLAND LIMITED
- 1999-02-25
03296603PCO 164 LIMITED
- 1997-02-11
03296603 03506392, 03296763, 03323061Warning 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) Sea Containers House, 18 Upper Ground, London, England
Active Corporate (23 parents)
Officer
1996-12-27 ~ 1997-04-18
IIF 19 - Nominee Director → ME
30
FERRARI PROPERTY SERVICES LIMITED
03353651 258 Field End Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1997-04-16 ~ 1997-12-01
IIF 26 - Nominee Director → ME
31
FGX EUROPE LIMITED - now
AAI. FOSTER GRANT LIMITED
- 2006-08-10
03487910FOSTER GRANT LIMITED
- 1998-01-13
03487910PCO 190 LIMITED
- 1998-01-05
03487910 03506392, 02840154, 03570373Warning 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) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-12-29 ~ 1998-02-25
IIF 65 - Director → ME
32
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
1997-12-12 ~ 1998-02-04
IIF 78 - Director → ME
33
FIRST ASSET RV LIMITED - now
FIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01
FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
VENDOR MANAGEMENT SERVICES LIMITED
- 2010-03-26
04036652 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (7 parents)
Officer
2000-07-19 ~ 2000-07-24
IIF 68 - Director → ME
34
PCO 244 LIMITED
- 2000-04-26
03955815 03943230, 03981234, 03981246Warning 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 Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (38 parents)
Officer
2000-03-24 ~ 2001-03-27
IIF 79 - Director → ME
35
The Old Laboratory, The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United Kingdom
Active Corporate (19 parents)
Officer
1997-03-11 ~ 1997-04-21
IIF 10 - Nominee Director → ME
36
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1998-03-12 ~ 1998-03-12
IIF 67 - Director → ME
37
54 Howitt Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
38
GREGORY & SEELEY GROUP LIMITED - now
PCO 162 LIMITED
- 1997-06-25
03296763 03171304, 04102103, 03323061Warning 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) 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-12-27 ~ 1997-03-24
IIF 16 - Nominee Director → ME
39
GTS FILMS LIMITED - now
HAMMER ENTERTAINMENT LIMITED - 2007-07-11
PCO 219 LIMITED
- 1999-11-11
03819171 03792029, 04037451, 03981246Warning 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) 10 Orange Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
1999-08-03 ~ 1999-09-10
IIF 64 - Director → ME
40
HLC GROUP LIMITED - now
THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
SMILE-ON HOLDINGS LIMITED
- 2005-09-23
04090948 45 Beech Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-10-16 ~ 2000-11-06
IIF 57 - Director → ME
41
Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, England
Active Corporate (9 parents)
Officer
1994-03-29 ~ 1994-07-28
IIF 31 - Director → ME
42
PCO 147 LIMITED
- 1996-06-26
03207926 03188560, 03171304, 03207931Warning 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 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-06-05 ~ 1997-06-06
IIF 3 - Nominee Director → ME
43
INSTITUTE FOR STRATEGIC DIALOGUE
- now 06581421THE TRIALOGUE FOUNDATION
- 2009-11-21
06581421 45 3rd Floor, Albemarle Street, London, England
Active Corporate (20 parents)
Officer
2008-04-30 ~ 2010-05-18
IIF 99 - Director → ME
2008-04-30 ~ 2010-05-18
IIF 49 - Secretary → ME
44
JAMES BLACK FOUNDATION LIMITED
- now 02109499ADVANCECAUSE LIMITED
- 1988-01-25
02109499 Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 35 - Secretary → ME
45
59-60 Russell Square, London, England
Active Corporate (26 parents)
Officer
2000-07-12 ~ 2000-09-21
IIF 63 - Director → ME
46
1 Byrom Place, Spinningfields, Manchester, Greater Manchester
Active Corporate (172 parents, 12 offsprings)
Officer
2024-10-14 ~ 2025-12-26
IIF 43 - LLP Member → ME
47
173 West End Lane, London, England
Active Corporate (9 parents)
Officer
2019-01-29 ~ now
IIF 44 - Director → ME
48
KLESCH TRADING LIMITED - now
PCO 195 LIMITED
- 2002-09-05
03526141 03243906, 03132252, 03570373Warning 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) 16 Palace Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-06 ~ 1998-05-05
IIF 87 - Director → ME
49
LEMAG TRUSTEE COMPANY LIMITED - now
LEEMAG TRUSTEE COMPANY LIMITED
- 1998-03-16
03530046 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
1998-03-12 ~ 1998-03-12
IIF 62 - Director → ME
50
MANROWS VENTURE PARTNERS LIMITED - now
MANROSE VENTURE PARTNERS LIMITED
- 1997-07-28
03388371 1 Manchester Square, London
Active Corporate (6 parents)
Officer
1997-06-12 ~ 1997-07-18
IIF 24 - Nominee Director → ME
51
MARKETA INVESTMENT & PROPERTY CO LIMITED
00597344 399 Hendon Way, London
Dissolved Corporate (5 parents)
Officer
2011-06-16 ~ dissolved
IIF 100 - Director → ME
2011-06-16 ~ dissolved
IIF 48 - Secretary → ME
52
MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED
- 1996-09-09
03242614 03243906, 03998172, 03243500Warning 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) Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-08-28 ~ 1996-09-30
IIF 6 - Nominee Director → ME
53
MEDISYS AMERICA LIMITED - now
HYPOGUARD AMERICA LIMITED - 2006-06-26
PCO 262 LIMITED
- 2000-11-08
04102103 03943230, 04080433, 03296763Warning 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) 3rd Floor 1 London Square, Cross Lanes, Guildford
Dissolved Corporate (13 parents)
Officer
2000-10-31 ~ 2000-11-07
IIF 59 - Director → ME
54
MILLENNIUM SCIENCE & ENGINEERING LIMITED
- now 03851476PCO 221 LIMITED
- 1999-10-08
03851476 03904955, 03819304, 03998172Warning 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) Suite A, Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-09-30 ~ 1999-10-14
IIF 72 - Director → ME
55
MOBILE OPTICAL SERVICES LIMITED
02817892 42 -48 High Road, South Woodford, London
Dissolved Corporate (1 parent)
Officer
2002-06-07 ~ 2002-06-07
IIF 34 - Secretary → ME
56
MVCI MANAGEMENT (EUROPE) LIMITED
- now 03126261MVCI EUROPE, LIMITED
- 1995-12-06
03126261 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (2 parents)
Officer
1995-11-09 ~ 1995-12-07
IIF 71 - Director → ME
57
MYHEALTH LIMITED - now
PCO 257 LIMITED
- 2000-09-06
04037397 03998173, 03998172, 04037428Warning 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) Hambleden House, Waterloo Court, Andover, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-07-20 ~ 2000-08-25
IIF 75 - Director → ME
58
NAVERA INVESTMENT LIMITED - now
MERIDIEM INVESTMENT LIMITED - 2025-06-05
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
PCO 134 LIMITED
- 1996-01-31
03132257 02923809, 03141508, 03122161Warning 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) Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
1995-11-29 ~ 1996-04-29
IIF 17 - Nominee Director → ME
59
51-53 Brick Street, London
Dissolved Corporate (6 parents)
Officer
1997-06-04 ~ 1997-06-11
IIF 8 - Nominee Director → ME
60
OUTERWEAR (2000) LIMITED - now
PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
OUTERWEAR 2000 LIMITED - 2000-07-06
PCO 248 LIMITED
- 2000-05-30
03981238 03930364, 04037387, 03981246Warning 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) 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2000-04-26 ~ 2000-05-26
IIF 80 - Director → ME
61
PAILEX CORPORATE SERVICES LIMITED
02734789 Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (14 parents, 118 offsprings)
Officer
1992-07-27 ~ 2005-11-30
IIF 93 - Director → ME
2003-05-01 ~ 2005-11-30
IIF 37 - Secretary → ME
62
PCO 139 LIMITED
03160803 03132252, 03207931, 03122161Warning 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) 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-02-16 ~ 2008-11-13
IIF 95 - Director → ME
63
PCO 206 LIMITED
03650262 03702400, 04037428, 03792014Warning 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) 80-83 Long Lane, London, England
Active Corporate (9 parents)
Person with significant control
2019-04-30 ~ 2020-06-12
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
64
PREFERRED GLOBAL HEALTH EUROPE LIMITED
- now 03981234PCO 247 LIMITED
- 2000-05-03
03981234 03943230, 03955815, 03981246Warning 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) 3rd Floor 45 Albemarle Street Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-26 ~ 2000-05-15
IIF 76 - Director → ME
65
PSION CONNECT HOLDINGS LIMITED - now
PSION DACOM HOLDINGS LIMITED - 2000-06-15
PSION NO: 3 LIMITED - 1999-04-30
PCO 145 LIMITED
- 1996-06-03
03188560 03243906, 03171304, 03207931Warning 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) 2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (32 parents)
Officer
1996-04-19 ~ 1996-05-23
IIF 14 - Nominee Director → ME
66
PSION DIGITAL LIMITED - now
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED
- 1996-06-03
03132252 03188560, 03132257, 03122161Warning 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) Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (50 parents)
Officer
1995-11-29 ~ 1996-05-23
IIF 20 - Nominee Director → ME
67
PSION OVERSEAS INVESTMENTS - now
PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED
- 1996-05-31
03188564 03506392, 03207931, 03332667Warning 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) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
1996-04-19 ~ 1996-05-23
IIF 11 - Nominee Director → ME
68
PSION SERVICES LIMITED - now
PSION NO: 5 LIMITED
- 1999-07-08
03206395 03188564, 03132252, 03205991Warning 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) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-06-03 ~ 1996-06-07
IIF 7 - Nominee Director → ME
69
PSION TRUSTEES LIMITED - now
PSION NO: 6 LIMITED
- 1999-07-08
03205991 03188564, 03206395, 03132252Warning 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) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-05-31 ~ 1996-06-07
IIF 13 - Nominee Director → ME
70
RAQUE FOOD SYSTEMS SALES, LIMITED - now
RAQUE FOODS SYSTEMS SALES, LIMITED
- 1995-01-13
03006508 Moore Stephens (south) R&i Llp, 114 High Street, Southampton, England
Dissolved Corporate (9 parents)
Officer
1994-12-23 ~ 1994-12-23
IIF 30 - Director → ME
71
RESEARCH SOLUTIONS LIMITED - now
PCO 153 LIMITED
- 1997-10-21
03243500 03243906, 03332314, 03122161Warning 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) 6 Priory House, 8 Battersea Park Road, London
Active Corporate (7 parents)
Officer
1996-08-29 ~ 1996-09-26
IIF 5 - Nominee Director → ME
72
RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25
SALNATE LIMITED - 1980-12-31
147 New Bond Street, London
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2016-12-31 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
73
ROLLINS HUDIG HALL (NEDERLAND) LIMITED - now
KELMORWELL LIMITED
- 1993-07-27
02353314 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
(before 1991-02-28) ~ 1993-03-19
IIF 32 - Secretary → ME
74
ROSECUP INVESTMENTS LIMITED
- now 03508300EBURY INVESTMENTS LIMITED
- 2020-08-05
03508300 Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (11 parents)
Officer
1999-01-29 ~ now
IIF 90 - Director → ME
2003-08-19 ~ now
IIF 38 - Secretary → ME
75
SANTA FE NATURAL TOBACCO COMPANY LIMITED
03468775 100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
1997-11-14 ~ 1997-12-19
IIF 9 - Nominee Director → ME
76
The Corn Exchange, Baffin's Lane, Chichester, West Sussex
Dissolved Corporate (6 parents)
Officer
1994-04-18 ~ 1994-05-26
IIF 28 - Director → ME
77
SMC ZEIDLER LIMITED - now
SMC ZEIDLER GRINNELL LIMITED - 2003-11-13
SMC ZEIDLER ROBERTS LIMITED
- 2001-10-19
03440200 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-09-22 ~ 1998-03-03
IIF 4 - Nominee Director → ME
78
SODITIC LIMITED - now
SODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED
- 1996-04-09
03089062 North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (23 parents)
Officer
1995-08-08 ~ 1995-10-18
IIF 86 - Director → ME
79
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents)
Officer
1998-03-12 ~ 1998-03-12
IIF 53 - Director → ME
80
STANLEY SIDINGS LTD. - now
PCO 259 LIMITED
- 2000-12-08
04037451 03998173, 03998170, 04037428Warning 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) Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-07-20 ~ 2000-11-17
IIF 81 - Director → ME
81
C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, England
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2025-01-16 ~ now
IIF 107 - Has significant influence or control over the trustees of a trust → OE
82
31/33 Commercial Road, Poole, England
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 45 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
83
THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now
PCO 253 LIMITED
- 2000-06-28
03998170 03998173, 03998172, 04037428Warning 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) 33 Ely Place, London
Active Corporate (10 parents, 3 offsprings)
Officer
2000-05-19 ~ 2000-05-25
IIF 52 - Director → ME
84
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED - now
PCO 251 LIMITED
- 2000-06-28
03998172 03904955, 04037387, 04037428Warning 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) 33 Ely Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2000-05-19 ~ 2000-05-25
IIF 88 - Director → ME
85
Old Town Hall, 213 Haverstock Hill, London, England
Active Corporate (80 parents)
Officer
2007-10-08 ~ 2009-07-10
IIF 96 - Director → ME
86
THE NATURAL MEDICINE COMPANY LIMITED - now
THE NATURAL MEDICINE COMPANY PLC - 2008-11-12
PCO 187 PLC
- 1997-11-11
03465911 03207926, 03470010, 03446883Warning 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) The Nutrition Centre, Burwash Common, Etchingham, East Sussex
Dissolved Corporate (8 parents)
Officer
1997-11-10 ~ 1997-11-10
IIF 23 - Nominee Director → ME
87
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2014-08-13 ~ 2018-02-21
IIF 101 - Director → ME
88
TRADE CREDIT FINANCE GB LIMITED - now
TRADE CREDIT FINANCE LIMITED - 2009-01-30
PCO 230 LIMITED
- 2000-02-09
03882637 03904955, 03981223, 04080433Warning 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) Greybrook House, 28 Brook Street, London
Dissolved Corporate (1 parent)
Officer
1999-11-24 ~ 2000-01-27
IIF 66 - Director → ME
89
PCO 228 LIMITED
- 1999-12-20
03880175 03930364, 04037387, 03981238Warning 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) 70 St Mary Axe, London, England
Active Corporate (23 parents)
Officer
1999-11-16 ~ 1999-12-21
IIF 54 - Director → ME
90
15-17 Huntsworth Mews, London
Dissolved Corporate (14 parents)
Officer
1994-11-22 ~ 1995-11-09
IIF 29 - Director → ME
91
TROWERS & HAMLINS LLP
OC337852 02661113, 02661113, 02661113Warning 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) 3 Bunhill Row, London
Active Corporate (293 parents, 12 offsprings)
Officer
2018-03-26 ~ 2024-09-27
IIF 46 - LLP Member → ME
92
VEDA PRODUCTS LIMITED - now
ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
JEAN-MARIE PASCAL LIMITED
- 2005-02-04
03140393PCO 136 LIMITED
- 1996-03-14
03140393 03141509, 03079605, 03122161Warning 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) Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
1995-12-21 ~ 1996-04-15
IIF 15 - Nominee Director → ME
93
VIRTUALITI TELECOM LIMITED - now
VIRTUALITI CARD LIMITED - 2004-01-29
TRADE CREDIT FINANCE (NO.3) LIMITED - 2003-02-12
PCO 231 LIMITED
- 2000-02-07
03904955 03998172, 03851476, 03930357Warning 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) Greybrook House, 28 Brook Street, London
Dissolved Corporate (1 parent)
Officer
2000-01-12 ~ 2000-01-28
IIF 55 - Director → ME
94
WAC ARTS - now
INTER-ACTION CENTRE LIMITED - 1985-02-07
INTER-ACTION TRUST LIMITED - 1984-04-16
Old Town Hall, 213 Haverstock Hill, London, England
Active Corporate (84 parents)
Officer
2007-10-08 ~ 2009-07-10
IIF 94 - Director → ME
95
WAC PERFORMING ARTS AND MEDIA COLLEGE
05326571 213 Haverstock Hill, London
Dissolved Corporate (35 parents)
Officer
2008-05-12 ~ 2009-07-10
IIF 97 - Director → ME
96
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
2000-11-27 ~ 2022-03-15
IIF 92 - Director → ME
2000-11-27 ~ now
IIF 39 - Secretary → ME
97
WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED
- now 01226384WEIZMANN TRADING COMPANY LIMITED(THE)
- 2015-04-14
01226384 9 Hampstead Gate, 1a Frognal, London
Active Corporate (10 parents)
Officer
2000-12-15 ~ now
IIF 50 - Director → ME
2000-12-15 ~ now
IIF 41 - Secretary → ME
98
WILKINS NO. 1 LIMITED - now
PCO 235 LIMITED
- 2000-02-25
03930357 03904955, 03132252, 03882637Warning 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 Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2000-02-22 ~ 2000-03-03
IIF 74 - Director → ME
99
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-06-03 ~ now
IIF 103 - Has significant influence over the entity as the trustees of a trust → OE
100
YORKE PROPERTY MANAGEMENT LIMITED - now
PCO 163 LIMITED
- 1997-02-04
03296466 03296603, 03243500, 03122161Warning 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) 7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (13 parents)
Officer
1996-12-27 ~ 1997-01-17
IIF 22 - Nominee Director → ME