1
ALPHA INSURANCE ANALYSTS LTD.
- now 02915929CBS ANALYSTS LIMITED - 2007-07-19
MINMAR (253) LIMITED - 1994-07-11
107 Fenchurch Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2007-11-15 ~ 2013-01-30
IIF 20 - Director → ME
2
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2004-06-01 ~ 2004-11-03
IIF 24 - Director → ME
3
Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, England
Active Corporate (59 parents)
Officer
2012-03-12 ~ 2012-08-31
IIF 34 - Director → ME
2012-04-01 ~ 2012-08-31
IIF 32 - Director → ME
4
Unit 39 Rural Enterprise Centre, Vincent Carey Road, Hereford, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-07-01 ~ 2019-04-12
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
5
CURSITOR (EIGHTY-EIGHT) LIMITED
- 1992-09-30
02671630 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1992-06-16 ~ 1997-03-05
IIF 6 - Director → ME
6
CNH SUBSIDIARY LTD - now
PARSEQ LIMITED - 2012-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-02-12 ~ 2011-12-01
IIF 21 - Director → ME
7
CONNECT FS LIMITED - now
INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
SPOTDREN LIMITED - 1989-04-27
128 City Road, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-03-12 ~ 2011-12-08
IIF 2 - Director → ME
8
CORIN GROUP LIMITED - now
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (29 parents, 3 offsprings)
Officer
2002-02-01 ~ 2006-01-12
IIF 39 - Director → ME
9
COYOTE LOGISTICS UK LIMITED - now
FREIGHTEX LIMITED - 2018-03-14
HACKREMCO (NO.1600) LIMITED - 2000-01-28
5th Floor Maybrook House, Queens Gardens, Dover, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2000-05-03 ~ 2001-12-03
IIF 40 - Director → ME
10
F1 COMPUTING SYSTEMS LIMITED - now
XPERTISE GROUP LIMITED - 2015-01-29
DALKEITH HOLDINGS PLC.
- 1993-10-08
00675312DALKEITH (CEYLON) HOLDINGS P.L.C.
- 1985-07-08
00675312 Islington House, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 2007-03-27
IIF 10 - Director → ME
11
FINTILECT LIMITED - now
INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
128 City Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
1999-03-12 ~ 2011-12-08
IIF 26 - Director → ME
12
GREAT JAMES LEASING & LICENSING LIMITED
06266631 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2015-07-28
IIF 28 - Director → ME
13
GXL CAPITAL LIMITED - now
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30
02791361TRUNKFIX LIMITED - 1993-03-29
1 Church Street, Wadhurst, England
Active Corporate (8 parents)
Officer
1993-04-06 ~ 1999-01-25
IIF 14 - Director → ME
14
Old Deanery, The Cathedral Close, Hereford, Herefordshire
Active Corporate (73 parents, 3 offsprings)
Officer
~ 2001-05-10
IIF 53 - Director → ME
15
HEREFORD FUTURES LIMITED - now
ESG HEREFORDSHIRE LTD
- 2010-06-30
05479236EDGAR STREET GRID (HEREFORD) LIMITED
- 2006-04-10
05479236EDGAR STREET GRID LIMITED - 2005-08-18
Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, England
Dissolved Corporate (27 parents)
Officer
2006-02-01 ~ 2009-05-11
IIF 35 - Director → ME
16
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
~ 1995-06-01
IIF 11 - Director → ME
17
LONDON SYMPHONY ORCHESTRA LIMITED
00083608 Barbican Centre, Silk Street, London
Active Corporate (76 parents, 2 offsprings)
Officer
~ 1992-12-22
IIF 54 - Director → ME
18
Lower Hope, Ullingswick, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-01 ~ 2021-04-16
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ 2021-04-16
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LOWER HOPE LIVESTOCK AND FRUIT LIMITED
- 2010-09-22
03383099SIDNALL PIGS LIMITED
- 1997-07-21
03383099 Lower Hope, Ullingswick, Hereford, Herefordshire
Active Corporate (14 parents)
Officer
1997-06-06 ~ 2021-04-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-15
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
20
Lower Hope Estate Lower Hope, Ullingswick, Hereford, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2017-06-30 ~ 2021-04-16
IIF 31 - Director → ME
Person with significant control
2017-06-30 ~ 2021-04-16
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
MALVERN THEATRES TRADING LIMITED
- now 02870411MALVERN FESTIVAL THEATRE TRADING LIMITED
- 1998-02-24
02870411TEMPLECO 27 LIMITED - 1995-02-07
The Malvern Theatres, Grange Road, Malvern, Worcestershire
Active Corporate (15 parents)
Officer
1995-02-16 ~ 2008-03-10
IIF 52 - Director → ME
22
MALVERN THEATRES TRUST LIMITED
- now 00838245MALVERN FESTIVAL THEATRE TRUST LIMITED(THE)
- 1997-12-30
00838245 Malvern Theatres, Grange Road, Malvern, Worcestershire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1995-02-17 ~ 2008-03-10
IIF 51 - Director → ME
23
Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2021-04-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
MINERVA LIMITED - now
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
1996-10-28 ~ 2008-11-13
IIF 1 - Director → ME
25
Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (11 parents)
Officer
~ 2021-04-16
IIF 5 - Director → ME
26
SBJ HOLDINGS LIMITED - now
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 1999-01-25
IIF 17 - Director → ME
27
Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (84 parents, 11 offsprings)
Officer
1991-10-23 ~ 2002-07-18
IIF 16 - Director → ME
28
Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (10 parents)
Officer
1983-02-07 ~ 2021-04-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
29
Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (10 parents)
Officer
~ 2021-04-16
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
SYNERGY HEALTH LIMITED - now
SYNERGY HEALTH PLC - 2015-11-02
SYNERGY HEALTHCARE PLC
- 2008-07-24
03355631 06163434, 00979716, 04178123Warning 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)STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12
03355631STS SYNERGY LIMITED - 1998-05-12
MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
1999-11-30 ~ 2002-10-10
IIF 13 - Director → ME
31
J.C. MANAGEMENT CONSULTANTS LIMITED
- 1978-12-31
01073177STANCEMASTER SALES LIMITED
- 1976-12-31
01073177 Lower Hope Estate, Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (12 parents, 8 offsprings)
Officer
~ 2021-04-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
32
Lower Hope, Ullingswick, Near Hereford, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
33
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
~ 1997-03-05
IIF 4 - Director → ME
34
TETRA LIMITED - now
TETRA HOLDINGS LIMITED
- 1997-10-31
02498852 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1997-11-03
IIF 15 - Director → ME
35
THE CLIVE RICHARDS FOUNDATION - now
THE CLIVE AND SYLVIA RICHARDS CHARITY LIMITED
- 2022-05-10
02020651CLIVE RICHARDS CHARITY(THE)
- 2014-08-01
02020651 Lower Hope, Ullingswick, Hereford, Herefordshire
Active Corporate (19 parents)
Officer
~ 2021-07-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-16
IIF 55 - Has significant influence or control → OE
36
THE HEREFORD CATHEDRAL PERPETUAL TRUST
03123592 5 College Cloisters, Cathedral Close, Hereford
Active Corporate (60 parents)
Officer
1995-12-18 ~ 1999-11-26
IIF 18 - Director → ME
37
THE HEREFORD CATTLE SOCIETY - now
HEREFORD HERD BOOK SOCIETY
- 1996-01-01
00012100 3 Offa Street, Hereford
Active Corporate (111 parents)
Officer
1990-11-02 ~ 1993-12-31
IIF 9 - Director → ME
38
THE ITHON FISHERY COMPANY LIMITED
- now 02116020PROJECTBIG LIMITED - 1987-09-03
64 Ellerby Street, London
Active Corporate (20 parents)
Officer
2013-03-26 ~ 2021-04-16
IIF 30 - Director → ME
39
Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-06-02 ~ 2017-12-19
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ 2021-04-16
IIF 56 - Has significant influence or control → OE
40
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2008-09-10 ~ 2021-04-16
IIF 37 - LLP Member → ME
2012-01-01 ~ 2022-02-02
IIF 57 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-16
IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
41
Ford Street, Wigmore, Leominster, Herefordshire
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2010-04-06
IIF 36 - Director → ME
42
WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED
03523634 New Road, Worcester
Active Corporate (59 parents)
Officer
2006-11-20 ~ 2010-08-20
IIF 29 - Director → ME
43
WSP CEL LIMITED - now
CEL INTERNATIONAL LIMITED
- 2010-09-08
03877626GW 1151 LIMITED - 2000-03-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-10-10 ~ 2007-11-07
IIF 22 - Director → ME
44
XPERTISE TRAINING LIMITED
- now 03671073LAW 1007 LIMITED
- 1999-03-10
03671073 03671097, 03671143, 03770043Warning 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) Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-12-11 ~ 2007-03-27
IIF 25 - Director → ME