1
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (64 parents, 3 offsprings)
Officer
2008-06-19 ~ 2021-09-07
IIF 22 - LLP Designated Member → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 25 - Director → ME
3
ARCHER, EVRARD & SIGURDSSON LLP
- now OC435343ARCHER DALTON LIMITED LIABILITY PARTNERSHIP
- 2021-04-28
OC435343 Adam House, 10, Adam Street, London, England
Active Corporate (4 parents)
Officer
2021-02-02 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-04-14 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
4
97 Balham Park Road, London, England
Active Corporate (1 parent)
Officer
2022-09-27 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
BROADFIELD LAW UK LLP - now
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2018-12-01 ~ 2021-04-30
IIF 19 - LLP Member → ME
6
1 Crown Court, 66 Cheapside, London, London
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 3 - Director → ME
7
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
06183910 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-20 ~ 2023-11-01
IIF 41 - Director → ME
2024-02-13 ~ dissolved
IIF 34 - Director → ME
8
4385, 05616525 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ 2007-08-05
IIF 36 - Director → ME
9
CHRYSLER UK PENSION TRUSTEES LIMITED
06406967 Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (12 parents)
Officer
2013-12-11 ~ now
IIF 24 - Director → ME
10
NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
Cranes Farm Road, Basildon, Essex
Active Corporate (50 parents)
Officer
2017-02-01 ~ 2022-11-02
IIF 9 - Director → ME
2014-03-31 ~ 2016-12-08
IIF 8 - Director → ME
11
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
12
1 Crown Court, 66 Cheapside, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 7 - Director → ME
13
Pitmans Llp, Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2017-07-14
IIF 12 - Director → ME
14
LIQUIDSTREAM LIMITED
- 2017-05-02
10191634 15 Percy Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 43 - Director → ME
15
DINGIT GAMING LIMITED
- 2017-05-08
10744878 15 Percy Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-27 ~ dissolved
IIF 11 - Director → ME
16
15 Percy Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2015-02-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 52 - Has significant influence or control over the trustees of a trust → OE
17
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
06229569 Fca Legal Office, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (7 parents)
Officer
2017-11-01 ~ dissolved
IIF 23 - Director → ME
18
FIAT COMMON INVESTMENT FUND LIMITED
- now 02606478FIAT PENSION TRUSTEE LIMITED - 1996-06-13
Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (51 parents)
Officer
2012-11-27 ~ now
IIF 2 - Director → ME
2014-01-20 ~ 2014-01-20
IIF 10 - Director → ME
19
PERFECTBLUE LIMITED
- 2023-07-25
14856602 97 Balham Park Road, 97 Balham Park Road, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-05-09 ~ 2023-07-26
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
20
30 Clare Hill, Esher, Surrey
Dissolved Corporate (12 parents)
Officer
1999-07-30 ~ 2006-01-26
IIF 49 - Secretary → ME
21
GENOSIS LIMITED - now
30 Clare Hill, Esher, Surrey
Dissolved Corporate (11 parents)
Officer
2005-03-01 ~ 2006-01-26
IIF 50 - Secretary → ME
22
HYPERVIGILANCE LIMITED
- 2025-04-08
16038500 97 Balham Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2015-11-23 ~ 2018-02-09
IIF 6 - Director → ME
24
IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15
HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (54 parents)
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
25
33 Siskin Close, Bishops Waltham, Hampshire, England
Active Corporate (12 parents)
Officer
2006-06-12 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-04-30 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
47 Castle Street, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolved
IIF 4 - Director → ME
27
NEXT LEVEL MEDIA GROUP LTD
- 2016-12-06
10191770 15 Percy Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-20 ~ dissolved
IIF 42 - Director → ME
28
MAGNETI MARELLI SRBS TRUSTEE LIMITED
06183866 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-02-13 ~ dissolved
IIF 33 - Director → ME
29
47 Castle Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2015-12-07 ~ dissolved
IIF 35 - Director → ME
30
MJMC LEGAL SERVICES LIMITED - now
GASTROCASUAL LIMITED
- 2014-03-11
08661645 C/o Pitmans Llp, 1 Crown Court, 66 Cheapside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2014-03-04
IIF 5 - Director → ME
31
15 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
1 Crown Court, 66 Cheapside, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ dissolved
IIF 40 - Director → ME
33
47 Castle Street, Reading, Berks
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-04-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
34
PITMANS SK SPORT & ENTERTAINMENT LLP
OC348976 47 Castle Street, Reading, England
Dissolved Corporate (7 parents)
Officer
2016-11-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
35
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (77 parents, 995 offsprings)
Officer
(before 1992-12-12) ~ 2021-04-27
IIF 48 - Director → ME
36
PRIVILEGE MEDICAL AESTHETIC LTD
- now 14922041PPP LASER CLINIC LTD - 2023-06-20
97 Balham Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-16 ~ 2025-07-22
IIF 30 - Director → ME
37
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-05 ~ dissolved
IIF 13 - LLP Member → ME
38
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
07369623 B16 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2010-09-08 ~ 2011-06-09
IIF 16 - Director → ME
39
97 Balham Park Road, London, England
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
40
4385, 05617021 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-11-09 ~ 2007-08-05
IIF 38 - Director → ME
41
VECOMMERCE (UK) LIMITED - now
SCITEC (EMA) LIMITED - 2001-04-30
SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED
- 1994-12-21
02760528PITCOMP 63 LIMITED - 1992-11-18
55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (23 parents)
Officer
1992-12-07 ~ 1992-12-10
IIF 37 - Director → ME
42
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (3 parents)
Officer
2022-09-23 ~ dissolved
IIF 31 - Director → ME
43
Waverley House Worklife Soho, 9 Noel Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-07-19 ~ 2020-01-17
IIF 58 - Has significant influence or control → OE
44
The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (28 parents)
Officer
1997-10-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Bowood House, Abbotsham, Bideford, Devon
Active Corporate (16 parents)
Officer
2022-12-19 ~ now
IIF 15 - Director → ME
46
5 Queensbridge, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 39 - Director → ME
47
ZEDRA GOVERNANCE HOLDINGS LIMITED - now
BROMHEAD HOLDINGS LIMITED
- 2023-03-30
10513217 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2016-12-06 ~ 2021-12-20
IIF 47 - Director → ME
Person with significant control
2016-12-06 ~ 2021-12-20
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
48
PTL GOVERNANCE LTD
- 2022-07-07
02952373PITMANS TRUSTEES LIMITED
- 2017-07-07
02952373PITMANS PENSION TRUSTEES LIMITED
- 1996-05-15
02952373 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents, 84 offsprings)
Officer
1994-07-25 ~ 2023-03-01
IIF 46 - Director → ME