1
ACTION:EMPLOYEES IN THE COMMUNITY - now
137 Shepherdess Walk, London
Dissolved Corporate (31 parents)
Officer
(before 1992-01-31) ~ 1993-04-01
IIF 21 - Director → ME
2
General Manager's Office Ashley Gardens Freeholds Ltd, Block 11 Thirleby Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1991-11-13) ~ 1994-12-19
IIF 45 - Director → ME
3
AVIS BUDGET EMEA LIMITED - now
AVIS EUROPE LIMITED - 2011-10-06
D.I.T. INVESTMENTS LIMITED
- 1997-02-07
03311438 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (45 parents, 4 offsprings)
Officer
1997-02-03 ~ 2004-05-25
IIF 26 - Director → ME
4
APEX CONSULTING LIMITED - 2005-05-16
134 Calton Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-09-01 ~ 2022-01-07
IIF 11 - Director → ME
5
OVAL (1945) LIMITED
- 2004-04-28
05015556 03138868, 04449064, 05015569Warning 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) 2 Temple Back East, Temple Quay, Bristol
Dissolved Corporate (3 parents)
Officer
2004-04-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
24 Greencoat Place, Westminster, London
Dissolved Corporate (46 parents)
Officer
1998-07-14 ~ 2000-06-01
IIF 27 - Director → ME
7
CHANNEL TUNNEL RAIL LINK LIMITED - now
DALESRAIL LIMITED - 1992-08-06
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (33 parents)
Officer
1993-04-27 ~ 1994-05-05
IIF 4 - Director → ME
8
UNISYS INSURANCE SERVICES LIMITED
- 2010-09-01
04087012ARCHLANE LIMITED - 2000-10-30
Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
2010-08-31 ~ dissolved
IIF 29 - Director → ME
9
Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (30 parents, 1 offspring)
Officer
2005-10-17 ~ 2023-06-23
IIF 36 - Director → ME
10
EDF ENERGY LIMITED - now
EDF ENERGY PLC - 2018-10-03
LONDON ELECTRICITY GROUP PLC - 2003-06-30
LONDON ELECTRICITY PLC
- 2001-10-01
02366852 02228168, 02228297, 04274425Warning 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) Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
1993-12-01 ~ 1997-02-20
IIF 33 - Director → ME
11
EDINBURGH BUSINESS SCHOOL
- now SC173556HBJ 340 LIMITED - 1997-06-03
Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
Active Corporate (43 parents)
Officer
2001-02-01 ~ 2015-11-18
IIF 41 - Director → ME
12
ENI AOG LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-21
Dissolved on 2010-03-15
AGIP OIL & GAS LIMITED - 2003-04-10
BRITISH-BORNEO PETROLEUM SYNDICATE P L C
- 1998-10-23
00121798 Ebury Bridge House, 10 Ebury Bridge Road London
Dissolved Corporate (39 parents)
Officer
1993-12-08 ~ 2000-11-20
IIF 2 - Director → ME
13
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
1994-12-07 ~ 1999-05-11
IIF 15 - Director → ME
14
ENI HYDROCARBONS VENEZUELA LIMITED - now
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14
01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1994-12-07 ~ 1999-05-11
IIF 12 - Director → ME
15
EUROSTAR INTERNATIONAL LIMITED - now
EUROSTAR (U.K.) LIMITED - 2009-12-31
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1993-04-27 ~ 1994-05-09
IIF 20 - Director → ME
16
FOUNDATION FOR MANAGEMENT EDUCATION
00670414 Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
Dissolved Corporate (70 parents)
Officer
(before 1992-04-13) ~ 2003-02-26
IIF 14 - Director → ME
17
FRIENDS OF BENJAMIN FRANKLIN HOUSE
01362091 Benjamin Franklin House, 36 Craven Street, London
Active Corporate (37 parents)
Officer
1997-04-01 ~ 2007-05-23
IIF 3 - Director → ME
18
HALIFAX GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2001-09-18 ~ 2004-04-27
IIF 30 - Director → ME
19
HALIFAX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (63 parents, 1 offspring)
Officer
2001-09-18 ~ 2004-04-27
IIF 31 - Director → ME
20
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-05-31 ~ 2004-04-27
IIF 32 - Director → ME
21
HBOS TREASURY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-08-28
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1997-04-22 ~ 2004-04-27
IIF 34 - Director → ME
22
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-30 ~ 2016-12-31
IIF 18 - Director → ME
23
ICE FUTURES CHARITABLE TRUST
- now 03089069THE IPE CHARITABLE TRUST
- 2005-12-22
03089069 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (22 parents)
Officer
1999-09-23 ~ dissolved
IIF 42 - Director → ME
24
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1999-08-12 ~ 2015-12-31
IIF 44 - Director → ME
25
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-23 ~ 2015-12-31
IIF 43 - Director → ME
26
SPIRELOCK PLC - 1999-06-29
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2000-04-03 ~ 2007-10-18
IIF 39 - Director → ME
27
INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED
- 2005-10-25
04346409PETROLHURST LIMITED
- 2002-03-05
04346409 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-03-01 ~ 2015-07-09
IIF 17 - Director → ME
28
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED
- 1994-10-17
00931547 City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
(before 1992-02-28) ~ 1996-04-01
IIF 8 - Director → ME
29
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
1994-12-07 ~ 1999-05-11
IIF 22 - Director → ME
30
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
2013-11-25 ~ 2015-12-31
IIF 16 - Director → ME
31
LUMEN TECHNOLOGIES UK LIMITED - now
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
BR TELECOMMUNICATIONS LIMITED
- 1995-12-22
02495998 260-266 Goswell Road, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1993-04-01 ~ 1995-03-31
IIF 6 - Director → ME
32
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
1995-01-09 ~ 2008-05-13
IIF 13 - Director → ME
33
The Barn Oakley Park, Frilford Heath, Abingdon, England
Active Corporate (43 parents)
Officer
2006-03-08 ~ 2025-06-07
IIF 48 - Director → ME
34
PGH CA LIMITED - now
SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
SUN LIFE OF CANADA UK HOLDINGS PLC
- 2006-06-19
02939726COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1997-08-15 ~ 2000-05-05
IIF 9 - Director → ME
35
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 NF001733 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2000-05-05 ~ 2008-04-01
IIF 46 - Director → ME
36
ROSYTH REGENERATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-09-24
ROSYTH 2000 LIMITED
- 2001-01-15
SC152258RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1995-05-24 ~ 1997-10-31
IIF 25 - Director → ME
37
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Officer
(before 1989-01-12) ~ 1990-12-05
IIF 49 - Director → ME
38
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
1995-04-01 ~ 1999-04-12
IIF 5 - Director → ME
39
K.F.P. MANAGEMENT LIMITED - 1980-12-31
Third Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (15 parents)
Officer
1995-07-10 ~ 1999-02-08
IIF 1 - Director → ME
40
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (45 parents, 18 offsprings)
Officer
1998-01-01 ~ 2006-12-03
IIF 28 - Director → ME
41
SONDEX WIRELINE LIMITED - now
SHELFCO (NO.1550) LIMITED - 1999-01-21
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (32 parents, 2 offsprings)
Officer
1999-08-25 ~ 2002-10-30
IIF 7 - Director → ME
42
College Gate, 71 North Street, St. Andrews, Fife
Active Corporate (27 parents)
Officer
1991-12-18 ~ 1994-12-16
IIF 24 - Director → ME
43
St Edwards School, Woodstock Road, Oxford
Active Corporate (59 parents, 3 offsprings)
Officer
(before 1990-11-30) ~ 2016-11-25
IIF 19 - Director → ME
44
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Due to be dissolved on 2023-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (126 parents)
Officer
2001-02-28 ~ 2011-03-23
IIF 38 - Director → ME
45
THE FOUNDATION FOR YOUNG MUSICIANS
02552026 C/o Morley College, 61 Westminster Bridge Road, London
Active Corporate (36 parents)
Officer
1994-02-08 ~ 2022-06-23
IIF 35 - Director → ME
46
THE INSPIRING FUTURES FOUNDATION - now
INDEPENDENT SCHOOLS CAREERS ORGANISATION
- 2007-05-09
00373984 Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, England
Dissolved Corporate (105 parents)
Officer
(before 1992-01-07) ~ 1996-11-26
IIF 23 - Director → ME
47
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT
- 1992-11-01
00441975 77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
(before 1992-10-16) ~ 1996-09-25
IIF 10 - Director → ME
48
The Point, Leigh Road, Eastleigh, England
Active Corporate (47 parents, 1 offspring)
Officer
2000-10-26 ~ 2019-10-29
IIF 37 - Director → ME