1
One St Peter's Square, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-26 ~ now
IIF 27 - Director → ME
2
One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-26 ~ now
IIF 28 - Director → ME
3
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 26 - Director → ME
4
ALAN BAILEY (STUDIOS) LIMITED
- now 01006870FOCUS PROFESSIONAL SERVICES LIMITED - 1979-12-31
Paul Foulger, 4 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ dissolved
IIF 39 - Director → ME
2003-02-28 ~ dissolved
IIF 12 - Secretary → ME
5
29 Craven Street, London
Liquidation Corporate (6 parents)
Officer
2012-05-24 ~ 2021-10-22
IIF 63 - Director → ME
6
GREEN EFFECT LIMITED - 2010-02-09
PASSIVHAUS LIMITED - 2009-09-22
GREEN EFFECT LIMITED - 2009-02-20
29 Craven Street, London
Liquidation Corporate (9 parents)
Officer
2012-03-01 ~ 2021-10-22
IIF 62 - Director → ME
7
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
- now 07343550SHOO 514 LIMITED - 2010-11-24
29 Craven Street, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2012-03-01 ~ 2021-10-22
IIF 61 - Director → ME
8
ARCIS MOLECULAR LIMITED
- 2018-02-05
08495195ARCIS BIOAPPS LIMITED
- 2016-10-10
08495195 29 Craven Street, London
Liquidation Corporate (5 parents)
Officer
2013-04-18 ~ 2021-10-22
IIF 33 - Director → ME
9
C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-11-18
IIF 67 - Director → ME
10
BCOMP 428 LIMITED
- 2012-11-30
07514964 09309036, 08071808, 09309036Warning 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) Autoclenz, Stanhope Road, Swadlincote, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 23 - Director → ME
2011-06-17 ~ 2012-11-01
IIF 66 - Director → ME
2011-06-17 ~ 2012-11-01
IIF 59 - Secretary → ME
11
Autoclenz Stanhope Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2015-06-19 ~ now
IIF 29 - Director → ME
12
BCOMP 416 LIMITED
07298866 07298888, 09656922, 05035645Warning 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) Level 5, 33 King William Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-07 ~ 2011-08-07
IIF 64 - Director → ME
13
BCOMP 429 LIMITED
07514968 07514959, 07514960, 07256748Warning 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) 14 Kinnerton Place South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 65 - Director → ME
2011-06-17 ~ dissolved
IIF 60 - Secretary → ME
14
14 Kinnerton Place South, London
Dissolved Corporate (6 parents)
Officer
2009-01-01 ~ 2012-12-31
IIF 47 - Director → ME
2009-01-01 ~ 2012-12-31
IIF 18 - Secretary → ME
15
Suite E12 Josephs Well, Leeds
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ dissolved
IIF 31 - Director → ME
2004-10-25 ~ dissolved
IIF 11 - Secretary → ME
16
BRAINSTORM MARKETING SOLUTIONS LIMITED
- now 03713318STANDCIVIL LIMITED - 2001-08-20
Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-10 ~ 2004-07-19
IIF 15 - Secretary → ME
17
CHALTON CONSULTING LIMITED
- now 03928022HANSARD COMMUNICATIONS LIMITED
- 2012-01-23
03928022HANSARD COMMUNICATIONS.COM LIMITED
- 2009-12-02
03928022 14 Kinnerton Place South, London
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ dissolved
IIF 44 - Director → ME
2003-02-28 ~ dissolved
IIF 20 - Secretary → ME
18
CURIDIUM MEDICA LIMITED - now
CIELO HOLDINGS PLC
- 2006-07-05
04846588INCITE HOLDINGS PLC
- 2005-05-13
04846588 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-12-31
IIF 48 - Director → ME
2005-06-20 ~ 2006-12-31
IIF 21 - Secretary → ME
19
Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 38 - Director → ME
2008-11-19 ~ dissolved
IIF 2 - Secretary → ME
20
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2005-06-28 ~ 2011-09-28
IIF 50 - Director → ME
2013-07-23 ~ 2015-12-31
IIF 36 - Director → ME
2007-02-21 ~ 2015-12-31
IIF 3 - Secretary → ME
21
INTERNATIONAL BRANDS HOLDINGS LIMITED
- 2010-06-07
04260136INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (14 parents)
Officer
2005-08-26 ~ 2015-12-31
IIF 40 - Director → ME
2007-02-21 ~ 2015-12-31
IIF 14 - Secretary → ME
22
EKF MOLECULAR DIAGNOSTICS LIMITED
08290122 Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-11 ~ 2014-12-31
IIF 56 - Secretary → ME
23
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2012-06-19
IIF 45 - Director → ME
2009-10-01 ~ 2012-06-19
IIF 5 - Secretary → ME
24
ENGAGE HUB LTD - now
BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED
- 2003-11-24
01661467 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-03-10 ~ 2003-07-28
IIF 57 - Secretary → ME
25
FIRSTAFRICA OIL LIMITED - now
FIRSTAFRICA OIL PLC
- 2007-07-11
04006418FINANCIAL DEVELOPMENT CORPORATION PLC
- 2005-02-07
04006418HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2002-09-23 ~ 2005-02-08
IIF 53 - Director → ME
26
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-04-01 ~ now
IIF 25 - Director → ME
2021-07-16 ~ now
IIF 71 - Secretary → ME
27
1 St. Peters Square, Manchester, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 68 - Director → ME
28
HANSARD CORPORATE LIMITED
- now 04558232SETAR LIMITED - 2002-10-23
Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 41 - Director → ME
2003-10-17 ~ dissolved
IIF 13 - Secretary → ME
29
Brook Cottage, Moreton, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2010-12-07 ~ 2011-06-30
IIF 52 - Director → ME
2011-01-01 ~ 2011-06-30
IIF 10 - Secretary → ME
30
HVIVO PLC - now
OPEN ORPHAN PLC - 2022-10-19
VENN LIFE SCIENCES HOLDINGS PLC
- 2019-06-27
07514939ARMSCOTE INVESTMENT COMPANY PLC
- 2012-12-06
07514939ARMSCOTE INVESTMENT COMPANY LIMITED
- 2011-07-01
07514939BCOMP 422 LIMITED
- 2011-02-10
07514939 06188157, 07298816, 09505552Warning 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) 40 Bank Street, Floor 24, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2011-02-10 ~ 2014-04-14
IIF 35 - Director → ME
2011-03-18 ~ 2014-04-14
IIF 55 - Secretary → ME
31
IMAGESTATE MEDIA PARTNERS LIMITED - now
NATIONAL HERITAGE IMAGE LIBRARY LTD.
- 2000-08-01
03933241LAWGRA (NO.637) LIMITED - 2000-03-27
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-07-05 ~ 2004-02-17
IIF 1 - Director → ME
2000-07-17 ~ 2004-02-17
IIF 4 - Secretary → ME
32
JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED
10125113 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-02 ~ dissolved
IIF 42 - Director → ME
33
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-02-10 ~ 2003-06-26
IIF 16 - Secretary → ME
34
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ 2009-07-10
IIF 46 - Director → ME
2008-09-22 ~ 2009-07-10
IIF 19 - Secretary → ME
35
BCOMP 400 LIMITED - 2010-09-06
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-27 ~ 2012-06-19
IIF 58 - Secretary → ME
36
One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-05 ~ 2018-08-16
IIF 30 - Director → ME
37
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-09-22
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
38
PENHROS BIO LIMITED - 2019-12-02
Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (12 parents)
Officer
2021-08-25 ~ now
IIF 24 - Director → ME
39
PLECTRUM PETROLEUM LIMITED - now
TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-03-17 ~ 2005-09-28
IIF 7 - Secretary → ME
40
SOSANDAR PLC - now
OROGEN PLC - 2017-11-01
HHK PLC - 2006-11-02
BALLYCREST PLC - 2005-03-11
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2009-07-08 ~ 2011-03-11
IIF 51 - Director → ME
2009-09-07 ~ 2012-06-19
IIF 9 - Secretary → ME
41
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
SEC NEWGATE UK PLC - 2020-06-17
MEDIA STEPS GROUP PLC - 2007-03-26
14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2007-03-27 ~ 2011-07-26
IIF 34 - Director → ME
2007-04-05 ~ 2011-07-26
IIF 8 - Secretary → ME
42
VELVET CONSULTANCY LTD - now
WILTON INTERNATIONAL CONSULTING LIMITED
- 2014-04-02
05504412HALLCO 1204 LIMITED
- 2005-09-08
05504412 05562632, 03538696, 05734485Warning 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) 14 Greville Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-09-02 ~ 2011-07-26
IIF 43 - Director → ME
2005-09-02 ~ 2011-07-26
IIF 17 - Secretary → ME
43
VENN LIFE SCIENCES (NI) LTD.
- now NI040375 Forsyth House, Cromac Street, Belfast, Northern Ireland
Dissolved Corporate (19 parents)
Officer
2013-12-06 ~ 2014-04-14
IIF 32 - Director → ME
44
BCOMP 459 LIMITED - 2012-09-06
Queen Mary Bioenterprises, 42 New Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-05 ~ 2014-04-14
IIF 37 - Director → ME
2013-03-05 ~ 2014-04-14
IIF 54 - Secretary → ME
45
WILTON INTERNATIONAL MARKETING LIMITED
- now 05416558HALLCO 1170 LIMITED
- 2005-08-12
05416558 05469421, 05469429, 05882484Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ dissolved
IIF 49 - Director → ME
2005-06-10 ~ dissolved
IIF 6 - Secretary → ME