1
ALTRAD BEAVER 84 LIMITED - now
BEAVER 84 LIMITED
- 2011-05-11
01808583 03937607, 02510300, 15874678Warning 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)THAMESLAND LIMITED - 1984-05-21
Generation Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England
Active Corporate (24 parents)
Officer
1995-02-08 ~ 2002-08-31
IIF 9 - Director → ME
2
12 Times Court, Retreat Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONSUMER ADVANTAGE LTD - now
SALISBURY COMMUNICATIONS LIMITED - 2002-02-15
SALISBURY ASSOCIATES LIMITED
- 2000-04-03
02763680 Ambassador House, 2 White Kennett Street, London
Dissolved Corporate (14 parents)
Officer
1992-12-10 ~ 1995-02-10
IIF 20 - Director → ME
4
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
1996-10-07 ~ 1998-07-02
IIF 16 - Director → ME
5
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-18 ~ dissolved
IIF 23 - Director → ME
6
FREEHAND SURGICAL PUBLIC LIMITED COMPANY
- now 07075943FREEHAND SURGICAL LIMITED
- 2010-08-16
07075943 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ dissolved
IIF 26 - Director → ME
7
UKP-EA GROWTH FUND LIMITED
- 1985-06-28
01649797 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
~ 1996-02-12
IIF 30 - Secretary → ME
8
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED
- 1994-12-20
02886133FILBUK 347 LIMITED
- 1994-12-07
02886133 02847537, 02885745, 03066192Warning 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) 11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Officer
1994-11-03 ~ 2001-05-30
IIF 5 - Director → ME
9
LARPENT NEWTON & COMPANY LIMITED
- now 01330622LN MANAGEMENT LIMITED - 1979-12-31
Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (9 parents, 4 offsprings)
Officer
~ now
IIF 1 - Director → ME
10
LARPENT NEWTON HOLDINGS LIMITED
- now 02303575FP VENTURE CAPITAL LIMITED
- 1999-07-23
02303575 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
31 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-24 ~ dissolved
IIF 21 - Director → ME
12
LONDON CAPITAL INVESTMENT SERVICES LIMITED
- now 06030777HALLCO 1423 LIMITED - 2007-02-15
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (8 parents)
Officer
2007-02-27 ~ 2023-01-23
IIF 11 - Director → ME
13
LUKE HUGHES & COMPANY LIMITED
- now 01952292LUKE HUGHES & CO. LIMITED
- 2008-01-29
01952292 C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 2019-10-02
IIF 18 - Director → ME
14
M.R. SYSTEMS LIMITED
- 1991-11-21
02017192 Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 2000-08-09
IIF 15 - Director → ME
15
MARCH MEDIA LIMITED - now
MCCANN INTERNATIONAL PROGRAMME MARKETING LIMITED
- 2001-10-08
01747470 137 Station Road, Chingford, London, England
Active Corporate (4 parents)
Officer
~ 1992-06-11
IIF 27 - Director → ME
16
MAVEN COGNITION LIMITED - now
NEWABLE VENTURES LIMITED
- 2024-04-02
10303336LBA VENTURES LIMITED
- 2017-09-26
10303336 1 New Walk Place, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-11-21 ~ 2019-06-12
IIF 24 - Director → ME
17
MEAUJO (771) LIMITED - now
TIME:REBOOT VCT LIMITED - 2014-07-07
2nd Floor, 7-9 Swallow Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-25 ~ 2014-03-20
IIF 6 - Director → ME
18
OCTOPUS INVESTMENTS LIMITED
- now 03942880OCTOPUS CAPITAL LIMITED - 2000-04-19
6th Floor, 33 Holborn, London
Active Corporate (26 parents, 48 offsprings)
Officer
2001-08-01 ~ 2008-07-23
IIF 19 - Director → ME
19
OCTOPUS SECURE VCT PLC
- 2009-11-18
06948448 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2009-08-26 ~ dissolved
IIF 13 - Director → ME
20
OR PRODUCTIVITY PUBLIC LIMITED COMPANY
- 2018-03-08
07776309 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-10-31 ~ dissolved
IIF 17 - Director → ME
21
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-18 ~ 2006-12-31
IIF 12 - Director → ME
22
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-02-11 ~ 2006-12-31
IIF 14 - Director → ME
23
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-03-05 ~ 2006-12-31
IIF 4 - Director → ME
24
BIOSCIENCE VCT PLC
- 2006-04-26
04221489 9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2001-10-15 ~ 2019-06-10
IIF 22 - Director → ME
25
SIG OFFSITE LIMITED - now
SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
BEAVER HOLDINGS LIMITED
- 2011-06-01
02996752FCB 1115 LIMITED
- 1995-01-26
02996752 03103806, 03006847, 02986130Warning 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) Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-01-26 ~ 2002-08-31
IIF 10 - Director → ME
26
SMARTCO VENTURE BUILDER LIMITED
12449861 Steane Grounds Farm, Steane, Brackley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
27
TALISMAN VENTURES LIMITED
- now 02486325GOODAIR COMPANY LIMITED - 1990-06-20
73 Taybridge Road, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1993-01-04 ~ 2002-02-20
IIF 3 - Director → ME
28
Charnwood House, Gregory Boulevard, Nottingham
Active Corporate (15 parents)
Officer
~ 1999-11-29
IIF 7 - Director → ME