1
THE GILT CLUB LIMITED
- 2018-10-16
10022298 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
95 TUFNELL PARK ROAD LIMITED
02855852 05384497, 04757488, 03089636Warning 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) 95 Tufnell Park Road, London
Active Corporate (21 parents)
Officer
1993-10-25 ~ 1996-10-18
IIF 73 - Director → ME
3
AURORA CONSTRUCTION AND SECURITY LIMITED
11236725 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2019-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 68 - Has significant influence or control → OE
4
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 40 - Director → ME
5
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 34 - Director → ME
6
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-11 ~ now
IIF 36 - Director → ME
7
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2023-08-11 ~ now
IIF 35 - Director → ME
8
6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-13 ~ 2022-09-20
IIF 21 - Director → ME
Person with significant control
2020-05-13 ~ 2022-07-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
10
CORTONGOLD LIMITED
- 2000-01-13
03892735 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-01-04 ~ now
IIF 10 - Director → ME
2006-06-02 ~ 2009-03-16
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
11
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 15 - Director → ME
12
BUCHANAN TECHNOLOGIES LIMITED
- now 14043044BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2024-10-24 ~ now
IIF 9 - Director → ME
13
BR NETWORK LIMITED - 2013-06-14
2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
14
CAPELLA DIAMOND INVESTMENTS LIMITED
- now 07732095CAPELLA INVESTMENTS LIMITED
- 2011-08-23
07732095 Pine Grove, Chiltern Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAUSEWAY SOFTWARE HOLDINGS LIMITED
- now 08583925INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25
08583925COMINO SOFTWARE LIMITED
- 2014-01-24
08583925 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2013-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
16
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 42 - Director → ME
17
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-09 ~ now
IIF 41 - Director → ME
18
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
- now 08692306INVESCO TECHNOLOGIES HOLDINGS LIMITED
- 2022-08-18
08692306CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
- 2014-01-28
08692306 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
19
CAUSEWAY TECHNOLOGIES LIMITED
- now 03921897PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (20 parents, 11 offsprings)
Officer
2001-05-30 ~ now
IIF 8 - Director → ME
2006-06-02 ~ 2009-03-16
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
21
COMIC ANIMATION STUDIO LIMITED - 2016-01-15
10 Little Portland Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
PXP OFFICIAL LIMITED - 2021-03-30
230 Gibb Street, Birmingham, England
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 1 - Director → ME
23
SIMEIO TRADING LIMITED - 2017-07-20
Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 69 - Has significant influence or control → OE
24
3 Duncliffe View, East Stour, Gillingham, Dorset, England
Active Corporate (11 parents)
Officer
2021-06-15 ~ now
IIF 29 - Director → ME
2017-01-04 ~ 2018-06-22
IIF 77 - Secretary → ME
25
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
26
BR BUSINESS SOLUTIONS LIMITED
- 2017-05-15
10571539 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Person with significant control
2017-01-18 ~ now
IIF 74 - Has significant influence or control → OE
27
ENSCO 1032 LIMITED
08807430 08814335, 13616685, 09568966Warning 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) Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-04-11 ~ 2019-05-14
IIF 19 - Director → ME
28
H L INTERNATIONAL ASSOCIATES LIMITED
07521580 1 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ 2013-11-24
IIF 30 - Director → ME
29
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2020-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
30
LARA COMMUNICATIONS HOLDINGS LIMITED
- now 08368282LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
LARA COMMUNICATIONS LIMITED
- now 08370884L&R ADVERTISING LIMITED - 2013-05-08
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2014-05-23 ~ 2021-04-07
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
LOUDWATER DATA SYSTEMS LIMITED
- now 02700954IBISDATA SYSTEMS LIMITED
- 1993-02-19
02700954SPEED 2465 LIMITED
- 1992-04-22
02700954 03401702, 02700935, 02696234Warning 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) Ibis House, Meadow Bank, Furlong Road, Bourne End, Bucks. Sl8 5a
Dissolved Corporate (7 parents)
Officer
1992-03-31 ~ 1993-12-20
IIF 45 - Director → ME
1992-03-31 ~ 1992-10-01
IIF 46 - Director → ME
34
LOUDWATER SYSTEMS LIMITED
- now 02236101 Ibis House, Meadow Bank Furlong Road, Bourne End Buckinghamshire
Dissolved Corporate (2 parents)
Officer
~ 1999-04-07
IIF 39 - Director → ME
35
N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 60 - Has significant influence or control → OE
36
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 27 - Director → ME
37
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-06 ~ 2021-09-22
IIF 37 - LLP Member → ME
38
ALDERSON FINE ART LIMITED - 2007-07-09
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2019-01-07 ~ now
IIF 11 - Director → ME
2014-06-04 ~ 2017-09-27
IIF 25 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 53 - Has significant influence or control → OE
39
SHOUT AND EARN LIMITED
- 2014-03-25
08739219 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2016-07-01
IIF 26 - Director → ME
40
Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2023-04-29 ~ now
IIF 17 - Director → ME
41
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-11 ~ now
IIF 33 - Director → ME
42
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2019-05-14
IIF 20 - Director → ME
43
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 64 - Has significant influence or control → OE
44
SIR CLIVE WOODWARD ATHLETE ACADEMY
10722966 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
10 Little Portland Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-04-14 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
46
NAGLE STUDIO LIMITED - 2017-08-30
10 Little Portland Street, London, England
Active Corporate (5 parents)
Person with significant control
2018-05-29 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ 2006-11-01
IIF 38 - Director → ME
48
THE BRITISH ASSOCIATION OF SNOWSPORT INSTRUCTORS LIMITED
SC278963 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (56 parents)
Officer
2017-11-11 ~ 2018-05-04
IIF 31 - Director → ME
49
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-01-31 ~ dissolved
IIF 44 - Director → ME
50
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-10-11 ~ now
IIF 2 - Director → ME
51
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2008-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
52
TRADEX LIVE LIMITED - 2014-03-27
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
53
VIXEN SOFTWARE SOLUTIONS LIMITED
04335138 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2009-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
54
MAYRISE LIMITED - 2017-04-06
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2022-05-28 ~ now
IIF 3 - Director → ME