1
235 Hunts Pond Road, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 2008-10-24
IIF 59 - Secretary → ME
2
ARKA TECHNOLOGIES LIMITED
- now 04939987KAC 2 LIMITED
- 2003-10-31
04939987 06247387, 05090297, 05328984Warning 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 Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-22 ~ 2003-11-04
IIF 22 - Director → ME
2010-01-07 ~ dissolved
IIF 66 - Secretary → ME
3
AUDIOGRAVITY HOLDINGS LIMITED - now
Sussex Innovation Centre, Science Park Square, Falmer, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-22 ~ 2003-10-29
IIF 28 - Director → ME
4
BEIRA INVESTMENT TRUST PLC
- now 00078721BEIRA TOWN SITES LIMITED
- 1993-05-19
00078721 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
(before 1993-01-03) ~ dissolved
IIF 42 - Secretary → ME
5
BIOSYNERGY (EUROPE) LIMITED - now
QBS LTD - 1999-09-01
CALAMANDER LIMITED
- 1997-07-09
02637019 Suite D (xeinadin Cambridge South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (6 parents)
Officer
(before 1992-08-12) ~ 1994-10-18
IIF 50 - Secretary → ME
6
163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
2000-11-30 ~ 2015-12-31
IIF 7 - Director → ME
(before 1992-12-29) ~ 2006-10-17
IIF 47 - Secretary → ME
7
WHEELER & MANSELL DEVELOPMENTS LIMITED
- 1982-07-06
00481177 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1992-12-05) ~ 2015-12-31
IIF 38 - Secretary → ME
8
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2008-10-24
IIF 52 - Secretary → ME
9
162 Main Road, Danbury, Chelmsford
Dissolved Corporate (5 parents)
Officer
2011-12-29 ~ 2015-12-31
IIF 31 - Director → ME
(before 1992-10-20) ~ 2011-12-29
IIF 43 - Secretary → ME
10
KAC 13 LIMITED
- 2012-04-04
07427396 04720918, 06247382, 07427422Warning 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) Flat 6, 3 Market Yard Mews, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-07-06
IIF 11 - Director → ME
11
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
(before 1992-08-16) ~ 2008-10-24
IIF 60 - Secretary → ME
12
DEACON INDUSTRIAL PROJECTS LIMITED - now
NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
- 1998-02-19
02039086GORTIN LIMITED - 1986-09-15
5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-08-04 ~ 1998-02-19
IIF 58 - Secretary → ME
13
SILENTDOME LIMITED
- 1999-08-04
03765518 5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2000-01-17
IIF 54 - Secretary → ME
14
DUCHESS STREET CAPITAL LIMITED - now
RBS MARKETING SOLUTIONS LIMITED
- 2016-01-31
06247382KAC 11 LIMITED
- 2009-06-23
06247382 04720918, 06247380, 07427396Warning 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) 17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ 2010-01-07
IIF 36 - Director → ME
2010-01-07 ~ 2015-12-31
IIF 61 - Secretary → ME
15
1 Suite 3, Duchess Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2004-10-21
IIF 26 - Director → ME
2010-01-07 ~ 2011-09-30
IIF 64 - Secretary → ME
16
EXCHANGE SERVICES LIMITED
- now 00657529H. BOWEN DAVIES HOLDINGS LIMITED
- 1987-05-07
00657529 163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2015-12-31
IIF 17 - Director → ME
~ 2015-12-31
IIF 39 - Secretary → ME
17
FRIARS MANAGEMENT SERVICES LIMITED
- now 01571161FRIARS NOMINEES LIMITED
- 1998-07-28
01571161ARCHMERLIN LIMITED
- 1981-12-31
01571161 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 16 offsprings)
Officer
2001-01-02 ~ 2015-12-31
IIF 8 - Director → ME
(before 1992-08-16) ~ 2015-12-31
IIF 41 - Secretary → ME
18
G.W. INTERNATIONAL LIMITED
- now 03620732DONNA LEIGH LTD. - 1999-12-15
3 Spital Yard, Spital Square, London
Dissolved Corporate (8 parents)
Officer
2001-01-22 ~ dissolved
IIF 45 - Secretary → ME
19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ 2011-04-20
IIF 6 - Director → ME
20
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ 2011-04-20
IIF 5 - Director → ME
21
GREENWICH COMMUNICATIONS LIMITED
- now 01576805GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
CASHEA LIMITED - 1981-12-31
360satago Cottage 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2013-10-23 ~ 2015-12-31
IIF 12 - Director → ME
2009-04-27 ~ 2015-12-31
IIF 37 - Secretary → ME
22
GRESHAM HOUSE FINANCE LIMITED - now
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2008-10-24
IIF 68 - Secretary → ME
23
127 Daneland, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
RAPIDGRADE LIMITED
- 1996-10-10
03062983 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-10-16
IIF 72 - Secretary → ME
25
IMAGE SCAN LIMITED - now
STEREO SCAN SYSTEMS LIMITED
- 2014-08-05
03060726DISPLAYTEST LIMITED
- 1996-04-17
03060726 16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
Active Corporate (16 parents)
Officer
1995-06-30 ~ 1997-11-12
IIF 69 - Secretary → ME
26
INTERCEUTICA LIMITED - now
KAC 14 LIMITED
- 2011-09-27
07427422 07427455, 06247380, 07427396Warning 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) 162 Main Road, Danbury, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ 2011-09-27
IIF 10 - Director → ME
27
KAC 8 LIMITED
- now 05090297 04720918, 04939987, 05328984Warning 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 FINANCE CHANNEL LIMITED
- 2006-07-31
05090297 3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
2004-03-31 ~ 2004-03-31
IIF 20 - Director → ME
2006-03-08 ~ dissolved
IIF 32 - Director → ME
28
CELLULAR VOICE TRANSLATOR LIMITED
- 2015-04-14
06247387KAC 12 LIMITED
- 2010-02-12
06247387 04720918, 06247382, 07427422Warning 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) 17 Alexandra Mansions 333 Kings Road, London, Greater London, England
Active Corporate (6 parents, 74 offsprings)
Officer
2007-05-15 ~ 2024-05-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-08
IIF 2 - Ownership of shares – 75% or more → OE
29
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED
- 2003-04-24
02122159 5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-05) ~ 2008-10-24
IIF 56 - Secretary → ME
30
LONDON SPORTS INVESTORS LIMITED
10118430 1 Duchess Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
31
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Officer
1992-08-04 ~ 2008-10-24
IIF 70 - Secretary → ME
32
NEW CAPITAL (SPEKE) LIMITED
- now 04374518KAC 6 LIMITED
- 2006-08-11
04374518 04720918, 05328984, 05090297Warning 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 Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-12-13 ~ 2006-08-21
IIF 25 - Director → ME
2002-02-15 ~ 2005-12-13
IIF 46 - Secretary → ME
33
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
1992-08-04 ~ 2008-10-24
IIF 55 - Secretary → ME
34
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
- 1999-09-29
01112245 03850091SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED
- 1979-12-31
01112245 5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2008-10-24
IIF 73 - Secretary → ME
35
NEW CAPITAL PROPERTIES LIMITED - now
BARRETTDRIVE LIMITED - 2001-11-20
NEW CAPITAL PROPERTIES LIMITED
- 1999-07-27
00912811BRICKLAND SECURITIES LIMITED
- 1992-04-21
00912811 39a Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1992-08-16) ~ 1992-12-31
IIF 49 - Secretary → ME
36
5 New Street Square, London
Active Corporate (13 parents)
Officer
1999-03-23 ~ 2008-10-24
IIF 71 - Secretary → ME
37
KAC 15 LIMITED
- 2012-04-04
07427455 04720918, 06247382, 05328984Warning 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) Flat 6 3 Market Yard Mews, Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-07-15
IIF 9 - Director → ME
38
17 Carlton House Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
39
OXFORD INVESTMENT TRUST LIMITED
- now 00098054OXFORD TRANSPORT TRUST,LIMITED(THE)
- 1982-04-08
00098054 75 Park Lane, Croydon, England
Dissolved Corporate (5 parents)
Officer
(before 1992-10-20) ~ 2015-12-31
IIF 40 - Secretary → ME
40
Lower Ground Floro Kean House, 6 Kean Street, London
Dissolved Corporate (6 parents)
Officer
2017-04-12 ~ 2017-10-13
IIF 62 - Secretary → ME
41
KAC 7 LIMITED
- 2006-10-04
04218482 04720918, 05090297, 05328984Warning 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) Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ 2006-11-16
IIF 23 - Director → ME
2001-05-17 ~ 2006-05-15
IIF 53 - Secretary → ME
42
SEATASTE BRITANNIA LIMITED
- now 05328720 3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-11 ~ dissolved
IIF 34 - Director → ME
43
5 New Street Square, London
Active Corporate (11 parents, 9 offsprings)
Officer
(before 1992-08-18) ~ 2010-09-30
IIF 44 - Secretary → ME
44
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
1999-02-15 ~ 2001-09-10
IIF 48 - Secretary → ME
45
SPACEANDPEOPLE PLC - now
SPACEANDPEOPLE LIMITED
- 2004-12-13
SC212277 3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2000-10-25 ~ 2001-01-05
IIF 29 - Director → ME
46
THE CHINA INVESTMENT TRUST LIMITED
05177223 3 Spital Yard, Spital Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-12 ~ dissolved
IIF 33 - Director → ME
47
17 Carlton House Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2010-01-07
IIF 35 - Director → ME
2010-01-07 ~ 2011-07-31
IIF 63 - Secretary → ME
48
THE INVENTION FACTORY LIMITED
- now 04720918KAC 1 LIMITED
- 2003-09-02
04720918 04939987, 06247382, 05328984Warning 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) 17 Carlton House Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2003-04-02 ~ 2004-01-23
IIF 30 - Director → ME
2010-01-07 ~ 2011-02-10
IIF 65 - Secretary → ME
49
THE MAGNETIC CONNECTION COMPANY LIMITED
- now 05328724KAC 4 LIMITED
- 2006-01-13
05328724 04720918, 07427422, 05328984Warning 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 Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-11 ~ 2006-07-06
IIF 21 - Director → ME
2010-01-07 ~ 2011-02-25
IIF 67 - Secretary → ME
50
KAC 5 LIMITED
- 2006-03-01
05328984 05090297, 04939987, 04374518Warning 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) Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (9 parents)
Officer
2005-01-11 ~ 2006-10-02
IIF 27 - Director → ME
51
WATLINGTON INVESTMENTS LIMITED - now
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
SECURITY CHANGE NUMBER FIFTEEN LIMITED
- 1990-02-05
00912603 5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-16) ~ 2008-10-24
IIF 57 - Secretary → ME
52
WHEELSURE HOLDINGS PLC - now
235 Hunts Pond Road, Fareham, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-05-08 ~ 2003-05-12
IIF 18 - Director → ME
53
235 Hunts Pond Road, Fareham, England
Dissolved Corporate (13 parents)
Officer
2000-08-23 ~ 2000-08-25
IIF 24 - Director → ME
54
235 Hunts Pond Road, Fareham, England
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ 2003-05-20
IIF 19 - Director → ME
55
5 New Street Square, London
Active Corporate (14 parents)
Officer
(before 1992-08-16) ~ 2008-10-24
IIF 51 - Secretary → ME