1
18 St Thomas Road, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
BRITISH INTERNATIONAL INVESTMENT PLC - now
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2001-03-15 ~ 2004-07-08
IIF 2 - Director → ME
3
CYRANO (UK) LIMITED - now
PERFORMANCE SOFTWARE LIMITED
- 1997-03-13
01981612 26-28 Bedford Row, London
Dissolved Corporate (22 parents)
Officer
(before 1992-11-30) ~ 1994-03-24
IIF 13 - Director → ME
4
DIALIGHT PLC - now
THE ROXBORO GROUP PLC
- 2005-09-29
02486024 60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
(before 1992-03-28) ~ 1998-01-05
IIF 10 - Director → ME
5
GK COMMUNICATIONS LIMITED - now
TRICOM COMMUNICATIONS LIMITED - 1999-12-30
TRICOM GROUP LIMITED
- 1996-07-08
02047108RAPID 1766 LIMITED
- 1986-09-25
02047108 02005893, 02357439, 02042384Warning 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) Dimension Data House Building 2, Waterfront Business Park, Fleet Road Fleet, Hampshire
Dissolved Corporate (18 parents)
Officer
(before 1992-02-14) ~ 1995-01-18
IIF 7 - Director → ME
6
LEADING TECHNOLOGY LIMITED
- now 01584188PROTEK TECHNOLOGY LIMITED
- 1988-07-18
01584188 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (34 parents)
Officer
~ 1996-03-06
IIF 14 - Director → ME
7
CHERRYBRIGHT LIMITED
- 2000-11-29
03985629 Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (29 parents, 4 offsprings)
Officer
2000-11-29 ~ 2005-07-05
IIF 12 - Director → ME
8
MSI REPRODUCTIVE CHOICES - now
MSI REPRODUCTIVE CHOICES LTD - 2020-11-26
MARIE STOPES INTERNATIONAL
- 2020-11-15
01102208MARIE STOPES INTERNATIONAL LIMITED - 1991-08-12
POPULATION SERVICES FAMILY PLANNING PROGRAMME LIMITED - 1991-04-02
1 Conway Street, Fitzroy Square, London
Active Corporate (32 parents, 2 offsprings)
Officer
2009-02-01 ~ 2012-05-22
IIF 1 - Director → ME
9
PROJECT UTOPIA - 2001-07-16
Level 2, Unit 3 93 Great Suffolk Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2010-03-24 ~ 2011-12-31
IIF 3 - Director → ME
10
TRUSHELFCO (NO.1284) LIMITED
- 1989-03-30
02263908 02264671, 02263617, 01475088Warning 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 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1992-03-02) ~ 1994-05-04
IIF 8 - Director → ME
11
PERMIRA ADVISERS (LONDON) LIMITED
- now 02853841CAMBERFLAME LIMITED - 1993-11-02
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
1998-03-06 ~ 2006-06-13
IIF 4 - Director → ME
12
PERMIRA PARTNERS LLP
- 2006-03-20
OC300172SCHRODER VENTURE ADVISERS LLP
- 2001-11-08
OC300172 80 Pall Mall, London
Active Corporate (73 parents, 11 offsprings)
Officer
2001-06-07 ~ 2014-03-31
IIF 17 - LLP Member → ME
2014-07-16 ~ 2015-07-31
IIF 16 - LLP Member → ME
13
80 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2008-08-04 ~ dissolved
IIF 5 - LLP Member → ME
14
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30
03007544KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1997-07-09 ~ 2000-03-10
IIF 11 - Director → ME
15
TETRA LIMITED - now
TETRA PLC - 2002-11-21
TETRA HOLDINGS LIMITED
- 1997-10-31
02498852 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (33 parents, 1 offspring)
Officer
(before 1992-04-19) ~ 1996-02-16
IIF 15 - Director → ME
16
NORTH OF ENGLAND VENTURE MANAGERS LIMITED
- 1989-01-12
02264671TRUSHELFCO (NO.1286) LIMITED
- 1988-11-04
02264671 02263902, 02263908, 02263951Warning 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 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (15 parents)
Officer
(before 1992-03-02) ~ 1994-05-04
IIF 9 - Director → ME