1
Old Wells, Cokes Lane, Chalfont St. Giles, England
Active Corporate (3 parents)
Officer
2012-06-15 ~ now
IIF 17 - Director → ME
2
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2020-08-16 ~ now
IIF 26 - Director → ME
3
C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (9 parents)
Officer
2019-07-31 ~ 2024-08-30
IIF 18 - Director → ME
4
11 Ty Clyd Close, Govilon, Abergavenny, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
5
COBALT FINANCIAL SOLUTIONS LIMITED
- 2007-11-23
04138690CCS CORPORATE FINANCE LIMITED - 2002-01-25
Allliotts 4th Floor Imperial House 15-19 Kingsway, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-02 ~ 2011-08-31
IIF 38 - Director → ME
6
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2012-12-01
IIF 39 - LLP Designated Member → ME
7
COBALT25 LIMITED - now
ENFRANCHISE 525 LIMITED
- 2024-12-05
06438776 SC249003, 06365364, 05177035Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-08-31
IIF 31 - Director → ME
8
CHARGE-IT TODAY LIMITED
- 2020-12-08
08037853LOYALTY SOLUTIONS LIMITED
- 2016-06-07
08037853 Old Wells, Cokes Lane, Chalfont St. Giles, England
Dissolved Corporate (4 parents)
Officer
2012-04-19 ~ dissolved
IIF 16 - Director → ME
9
DAVIES TECHNOLOGY SOLUTIONS LIMITED - now
STEVTON (NO. 401) LIMITED - 2007-11-27
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-03-28 ~ 2022-03-31
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2006-10-02 ~ 2017-05-31
IIF 40 - LLP Member → ME
2003-07-31 ~ 2006-12-31
IIF 15 - LLP Member → ME
11
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-18 ~ 2024-08-30
IIF 7 - Director → ME
12
DRAPER AND DASH HEALTHCARE LTD
- now 10019798ALLEGRO INSIGHT LTD - 2018-03-27
UHEALTH TECH LTD - 2016-07-22
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2022-09-20 ~ 2024-08-30
IIF 11 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-04 ~ 2023-12-05
IIF 3 - Director → ME
14
GCR CAMBRIDGE PROPERTY DEVELOPMENT LTD
- now 09439707GCR PROPERTY FINANCE LIMITED - 2015-05-28
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 33 - Director → ME
15
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 27 - Director → ME
16
2 Shepreth Research Park, 29 Station Road, Shepreth, Royston, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 30 - Director → ME
17
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 23 - Director → ME
18
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-19 ~ now
IIF 24 - Director → ME
19
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 35 - Director → ME
20
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 29 - Director → ME
21
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ now
IIF 5 - Director → ME
22
Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 36 - Director → ME
23
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ now
IIF 25 - Director → ME
24
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2025-02-19 ~ now
IIF 14 - Director → ME
25
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-03 ~ now
IIF 22 - Director → ME
26
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 4 - Director → ME
27
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2019-03-07 ~ now
IIF 28 - Director → ME
28
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 20 - Director → ME
29
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 37 - Director → ME
30
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-04 ~ dissolved
IIF 34 - Director → ME
31
GCR PRIVATE EQUITY LIMITED
- now 08737729GLOBAL CITIZEN REALTY LIMITED
- 2020-10-14
08737729 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2018-07-04 ~ now
IIF 19 - Director → ME
32
IDEAL HEALTH CONSULTANTS LIMITED
- now 04682292IDEAL TRAINING LIMITED - 2011-06-23
MEDICAL IMAGING SERVICES LIMITED - 2004-06-03
SILVAN SERVICES LIMITED - 2004-02-18
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 2 - Director → ME
33
JEFF ADKIN CONSTRUCTION LIMITED
04162714 Lonsdale, High Street, Lutterworth, Leicestershire
Active Corporate (7 parents)
Officer
2005-04-01 ~ now
IIF 13 - Director → ME
34
2 Shepreth Research Park, Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 6 - Director → ME
35
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (17 parents)
Officer
2010-04-01 ~ 2018-08-24
IIF 42 - Director → ME
36
166 Northwood Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
37
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2019-01-22 ~ 2024-08-30
IIF 32 - Director → ME
38
MARCH GALES LIMITED - 1994-06-09
Ash House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ dissolved
IIF 41 - Director → ME
39
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-14 ~ 2024-08-30
IIF 12 - Director → ME
40
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-03-10 ~ dissolved
IIF 9 - Director → ME
41
4 Clifton Wood Crescent, Bristol, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-03-10 ~ dissolved
IIF 10 - Director → ME
42
SSG HEALTH LIMITED - 2014-04-24
SSGROUP LIMITED - 2014-03-21
C/o Frp Advisory Trading Limited 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ 2024-08-30
IIF 8 - Director → ME