1
3T ADDITIVE MANUFACTURING LIMITED - now
3T RPD LIMITED. - 2019-03-08
3T1 RPD LIMITED - 1999-10-01
NEW GREENHAM PARK MANAGEMENT LIMITED
- 1999-09-23
03333366 Fulton Court Greenham Business Park, Greenham, Thatcham, England
Active Corporate (32 parents)
Officer
1997-04-07 ~ 1998-12-08
IIF 28 - Director → ME
2
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Officer
2014-12-08 ~ 2017-06-30
IIF 34 - Director → ME
3
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Officer
2014-12-08 ~ 2017-06-30
IIF 35 - Director → ME
4
5th Floor 3 Old Street Yard, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-12-08 ~ 2017-06-30
IIF 36 - Director → ME
5
ALBERON SERVICES LIMITED - now
DELMORE ASSET MANAGEMENT LIMITED
- 2020-08-21
02802006ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (16 parents)
Officer
2009-04-01 ~ 2017-04-26
IIF 37 - Director → ME
6
APPLEYARD GROUP LIMITED - now
APPLEYARD GROUP PLC
- 2008-09-30
00192238APPLEYARD GROUP OF COMPANIES PLC
- 1982-07-08
00192238 770 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (31 parents, 41 offsprings)
Officer
(before 1991-04-26) ~ 1997-12-17
IIF 26 - Director → ME
7
BARRATT ST MARY'S LIMITED - now
JAYGATE HOMES LIMITED - 2002-09-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (29 parents)
Officer
1992-01-08 ~ 1993-04-07
IIF 19 - Director → ME
8
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (23 parents, 5 offsprings)
Officer
2000-03-31 ~ 2001-12-31
IIF 29 - Director → ME
2012-10-24 ~ 2016-04-19
IIF 18 - Director → ME
9
BUSINESS MANAGEMENT SOFTWARE LIMITED
02554007 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (19 parents)
Officer
1992-11-12 ~ 1997-10-01
IIF 14 - Director → ME
10
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED
- 1987-12-28
01865803SHELFCO (NO.36) LIMITED
- 1985-07-04
01865803 01866178, 02880604, 01835955Warning 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 (37 parents, 14 offsprings)
Officer
(before 1991-12-15) ~ 1999-03-18
IIF 30 - Director → ME
11
DATACASH FRAUD SERVICES LIMITED
06776692 71 Kingsway, London, London
Dissolved Corporate (13 parents)
Officer
2009-07-30 ~ 2010-11-05
IIF 40 - Director → ME
12
DAVID BAILEY ENTERPRISES LIMITED
02272162 Woodspeen Lodge, Woodspeen, Newbury, Berks
Active Corporate (3 parents)
Officer
(before 1991-10-21) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-08 ~ 2024-07-19
IIF 4 - Director → ME
14
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 5 - LLP Designated Member → ME
2025-02-20 ~ 2025-04-11
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-02-20 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-12-20 ~ 2018-01-13
IIF 42 - Director → ME
16
FINAPPS INTERNATIONAL LIMITED
- now 03377280ICSA FINANCIAL SOFTWARE LIMITED
- 1999-03-24
03377280ICSA SOFTWARE OFFSHORE LIMITED - 1997-10-15
The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-02-11 ~ dissolved
IIF 15 - Director → ME
17
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (35 parents)
Officer
2011-10-08 ~ now
IIF 8 - LLP Member → ME
18
GOINDUSTRY-DOVEBID LIMITED - now
GRASSHOPPER INVESTMENTS PLC
- 2006-01-04
05381812 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-04 ~ 2012-07-03
IIF 38 - Director → ME
19
GREENHAM BUSINESS PARK LIMITED
- now 04495954NEW GREENHAM PARK LIMITED
- 2011-02-22
04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (17 parents, 1 offspring)
Officer
2005-04-01 ~ 2024-06-04
IIF 27 - Director → ME
20
GREENHAM COMMON TRADING LIMITED
10291683 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2016-07-22 ~ dissolved
IIF 44 - Director → ME
21
GREENHAM COMMON COMMUNITY TRUST LIMITED
- 2017-05-04
03340350 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1997-11-10 ~ 2024-06-04
IIF 31 - Director → ME
22
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-05-30 ~ 2003-08-08
IIF 20 - Director → ME
23
SLEEP SAFE SYSTEMS LIMITED - 2020-10-28
The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-04 ~ now
IIF 3 - Director → ME
24
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED
- 2015-05-21
03168091DATACASH GROUP PLC
- 2010-10-22
03168091CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
- 2000-03-22
03168091 1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1999-11-11 ~ 2010-11-05
IIF 17 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-06 ~ now
IIF 10 - Director → ME
26
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-05-06 ~ now
IIF 11 - Director → ME
27
BUSINESS BRIEFING PUBLISHING LIMITED - 1997-10-22
BRENTWIN LIMITED - 1994-04-21
188 Fleet Street, London, England
Active Corporate (18 parents)
Officer
2000-06-05 ~ 2025-11-25
IIF 13 - Director → ME
28
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, London
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2013-09-01
IIF 39 - Director → ME
29
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ dissolved
IIF 21 - Director → ME
30
PINSTRIPE PRODUCTIONS LIMITED
- now 01771759 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Active Corporate (3 parents)
Officer
(before 1991-07-12) ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
31
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Officer
2012-12-20 ~ 2018-01-13
IIF 43 - Director → ME
32
8 Church Green East, Redditch, Worcestershire, England
Active Corporate (3 parents)
Person with significant control
2023-05-23 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SHARED EQUITY ENTERPRISES LIMITED
- now 02786426EGGSHELL (252) LIMITED
- 1993-03-04
02786426 04130768, 02786429, 02621868Warning 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) Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
(before 1994-02-03) ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
Dissolved Corporate (14 parents)
Officer
2006-11-29 ~ dissolved
IIF 41 - Director → ME
35
SORTED GROUP HOLDINGS PLC - now
LOCATION SCIENCES GROUP PLC - 2024-02-16
LONGSHIPS PLC - 2013-08-22
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-08-23 ~ 2017-06-30
IIF 33 - Director → ME
36
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (17 parents)
Officer
2008-03-12 ~ dissolved
IIF 22 - Director → ME
37
Stancombe Manor, Sherford, Kingsbridge, England
Active Corporate (4 parents)
Officer
2011-06-29 ~ 2022-05-24
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2016-03-08 ~ dissolved
IIF 45 - Director → ME
39
Carlyle House, 235 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 7 - Director → ME
2020-11-10 ~ now
IIF 2 - Secretary → ME
40
THRIFTGOOD LIMITED - 1995-07-12
The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West Sussex
Active Corporate (14 parents)
Officer
1995-09-21 ~ now
IIF 9 - Director → ME
41
WOODSPEEN INVESTMENT MANAGEMENT LIMITED
02276565 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 32 - Director → ME
(before 1991-06-30) ~ 2003-05-20
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
42
WORLDPAY AP LTD. - now
ENVOY SERVICES LIMITED
- 2012-09-04
05593466 The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-07-27
IIF 46 - Director → ME
43
WORLD POKER MASTERS LIMITED - 2008-07-30
OMEGA SCREENINGS LIMITED - 2004-11-02
MOONCREST LIMITED - 2002-07-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2013-01-04 ~ 2016-02-01
IIF 25 - Director → ME