1
ACHILLES GROUP INVESTMENTS LIMITED
05996410 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (13 parents)
Officer
2022-08-15 ~ 2025-06-06
IIF 20 - Director → ME
2
GAMEDEAN LIMITED - 2000-06-06
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2022-08-15 ~ 2025-06-06
IIF 19 - Director → ME
3
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2022-08-15 ~ 2025-06-06
IIF 24 - Director → ME
4
ACHILLES INFORMATION LIMITED
- now SC137975ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2022-08-15 ~ 2025-06-06
IIF 21 - Director → ME
5
ACORN MANAGEMENT GROUP LIMITED
- now 03900359I & T INVESTMENTS LIMITED - 2001-11-27
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,800,302 GBP2020-11-30
Officer
2006-03-16 ~ 2009-01-31
IIF 38 - Director → ME
6
DOROTHY BIDCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-08-15 ~ 2025-06-06
IIF 18 - Director → ME
7
DOROTHY TOPCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-08-15 ~ 2025-06-06
IIF 17 - Director → ME
8
DOROTHY MIDCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-08-15 ~ 2025-06-06
IIF 23 - Director → ME
9
DOROTHY PARENTCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-08-15 ~ 2025-06-06
IIF 22 - Director → ME
10
CARDPOINT SERVICES LIMITED - now
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1999-02-17 ~ 2004-09-20
IIF 43 - Director → ME
11
CARDPOINT TECHNICAL SERVICES LIMITED - now
CASH WEB CORPORATION LIMITED
- 2006-08-17
03516585 Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-10-30 ~ 2004-09-20
IIF 41 - Director → ME
12
HG1 GAS LIMITED - 2015-04-25
2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (16 parents, 7 offsprings)
Officer
2020-01-31 ~ now
IIF 1 - Director → ME
13
CNG CENTRAL SERVICES CO LIMITED
12358924 10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2020-01-31 ~ now
IIF 4 - Director → ME
14
2 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-10-31
Officer
2020-01-31 ~ 2025-06-06
IIF 30 - Director → ME
15
SILVER ENERGY SUPPLY LIMITED - 2016-06-17
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2020-01-31 ~ dissolved
IIF 32 - Director → ME
16
TOTAL ENERGY GAS SUPPLIES LIMITED
- 2020-01-31
03869419 10 Fleet Place, London
Liquidation Corporate (16 parents)
Officer
2020-01-31 ~ now
IIF 3 - Director → ME
17
2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-02-14 ~ dissolved
IIF 45 - Director → ME
18
1 Cornflower Way, Killinghall, Harrogate, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-01-31 ~ 2022-12-06
IIF 27 - Director → ME
19
2 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-01-31 ~ dissolved
IIF 31 - Director → ME
20
EASYSWITCH ENERGY LTD
- 2020-03-04
10747661 Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
155,180 GBP2025-03-31
Officer
2020-01-31 ~ 2022-02-28
IIF 29 - Director → ME
21
2 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-01-31 ~ dissolved
IIF 28 - Director → ME
22
10 Fleet Place, London
Liquidation Corporate (14 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-01-31 ~ now
IIF 2 - Director → ME
23
10 Fleet Place, London, England
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2020-01-31 ~ now
IIF 5 - Director → ME
24
CONTRACT NATURAL GAS SOFTWARE LIMITED
03386645 C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
25
ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - now
PCO 155 LIMITED - 1996-10-16
Apartment 7 The Heaths, 61 West Heath Road, London, England
Dissolved Corporate (10 parents)
Officer
1997-11-17 ~ 2000-11-14
IIF 39 - Director → ME
26
GLOBAL NAVIGATION SOLUTIONS LIMITED - now
VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
LILLEY & GILLIE CHARTS LIMITED
- 2020-09-29
08192239 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-01-05 ~ 2019-11-06
IIF 13 - Director → ME
27
GLOBAL NAVIGATION SOLUTIONS LIMITED
- 2015-11-25
08281100 08190145, 08192239, 08239750Warning 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)DE FACTO 2003 LIMITED - 2012-11-29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-01-05 ~ 2019-11-06
IIF 12 - Director → ME
28
GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
DE FACTO 1962 LIMITED - 2012-05-30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2015-01-05 ~ 2019-11-06
IIF 14 - Director → ME
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-01-05 ~ 2019-11-06
IIF 15 - Director → ME
30
HAYDEN 1 LIMITED - now
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
- 2020-05-27
08239750GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-01-05 ~ 2020-05-26
IIF 10 - Director → ME
31
HAYDEN 2 LIMITED - now
DE FACTO 1980 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-05 ~ 2020-05-22
IIF 9 - Director → ME
32
HAYDEN 3 LIMITED - now
DE FACTO 1981 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-05 ~ 2020-05-22
IIF 11 - Director → ME
33
HUMAN RESOURCE TECHNOLOGY LIMITED
- now 01938257SWIFT 324 LIMITED - 1985-11-20
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2013-02-28 ~ dissolved
IIF 25 - Director → ME
34
MONEYBOX HOLDINGS LIMITED
- now 04101887AMBIENT CORPORATION LIMITED
- 2004-04-14
04101887SWANGCO 8 LIMITED - 2000-11-27
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (22 parents)
Officer
2004-03-19 ~ 2004-09-20
IIF 44 - Director → ME
35
NEWINCCO 324 LIMITED
- 2003-12-10
04978917 04995544, 04986039, 05221185Warning 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) Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2003-11-28 ~ 2004-09-20
IIF 42 - Director → ME
36
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2011-12-16 ~ 2014-08-12
IIF 37 - Director → ME
37
TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2011-12-16 ~ 2014-08-12
IIF 36 - Director → ME
38
RED PREPAID CARDS (EUROPE) LTD
- now 04014171RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2013-02-28 ~ dissolved
IIF 26 - Director → ME
39
RETAIL DECISIONS EUROPE LIMITED
- now 03142903RETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED - 2000-03-21
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (30 parents)
Officer
2011-12-16 ~ 2014-08-12
IIF 34 - Director → ME
40
CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
CARDCAST LIMITED - 1996-04-04
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
2012-11-26 ~ 2014-08-12
IIF 35 - Director → ME
41
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2011-12-16 ~ 2014-08-12
IIF 33 - Director → ME
42
LEDGE 1080 LIMITED - 2009-06-01
Neo House, Riverside Drive, Aberdeen, Scotland
Dissolved Corporate (18 parents)
Officer
2015-01-05 ~ 2019-11-06
IIF 7 - Director → ME
43
THOMAS GUNN NAVIGATION SERVICES LIMITED
SC198034 1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-01-05 ~ 2019-11-06
IIF 8 - Director → ME
44
TOUCH GROUP PLC - now
AMBIENT MEDIA CORPORATION PLC
- 1999-08-25
03407323 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
1998-04-21 ~ 2002-06-14
IIF 40 - Director → ME
45
VOYAGER WORLDWIDE (UK) LIMITED - now
GLOBAL NAVIGATION SOLUTIONS LIMITED
- 2021-01-27
08190145 08192239, 08239750, 08281100Warning 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)DPM EUROPE LIMITED
- 2015-11-25
08190145DPM 2012 LIMITED - 2012-10-19
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-15,165,769 GBP2024-03-31
Officer
2015-01-05 ~ 2019-11-06
IIF 16 - Director → ME