1
127 Daneland, Barnet, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
ARKA TECHNOLOGIES LIMITED
- now 04939987KAC 2 LIMITED - 2003-10-31
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-04 ~ dissolved
IIF 38 - Director → ME
3
17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-20 ~ 2023-10-05
IIF 33 - Director → ME
4
C/o Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2015-09-30 ~ 2017-10-02
IIF 45 - Director → ME
5
AUDIOGRAVITY HOLDINGS LIMITED
- now 04939970 Sussex Innovation Centre, Science Park Square, Falmer, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-11-11 ~ 2007-10-18
IIF 55 - Director → ME
6
ARROWCREST CONSULTANTS LIMITED - 1998-09-17
Sussex Innovation Centre Science Park Square, Falmer, Brighton
Dissolved Corporate (13 parents)
Officer
2003-11-11 ~ 2007-10-18
IIF 56 - Director → ME
7
KAC3 LIMITED
- 2004-11-26
04939956 04374518, 05328724, 11519389Warning 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) Cockcroft Building, Em-9 Heavy Engineering, Brighton, Sussex
Dissolved Corporate (7 parents)
Officer
2003-11-11 ~ 2007-10-18
IIF 2 - Director → ME
8
Suite 3 1 Duchess Street, London
Dissolved Corporate (10 parents)
Officer
2011-08-08 ~ 2015-01-06
IIF 22 - Director → ME
2011-08-08 ~ dissolved
IIF 81 - Secretary → ME
9
1 Duchess Street, Marylebone, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ 2015-09-29
IIF 26 - Director → ME
10
17 Carlton House Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 3 1 Duchess Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 21 - Director → ME
2011-05-13 ~ 2011-05-13
IIF 20 - Director → ME
12
CAMBRIDGE RESEARCH LABORATORIES LIMITED
12541842 17 Carlton House Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
13
CARLTON HOUSE ANALYTICA LIMITED
13025841 17 Carlton House Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
14
CITY HOUSE CAPITAL LIMITED - now
IPSO CAPITAL LIMITED
- 2012-10-19
05953466IPSO MANAGEMENT LIMITED - 2007-02-27
36-38 Botolph Lane, London, England
Active Corporate (9 parents)
Officer
2011-08-08 ~ 2012-10-12
IIF 18 - Director → ME
2011-08-08 ~ 2012-10-12
IIF 80 - Secretary → ME
15
17 Carlton House Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
DUCHESS STREET CAPITAL LIMITED
- now 06247382RBS MARKETING SOLUTIONS LIMITED
- 2016-01-31
06247382KAC 11 LIMITED - 2009-06-23
17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Officer
2009-10-08 ~ 2022-02-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
17
127 Daneland, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
18
1 Suite 3, Duchess Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 41 - Director → ME
19
EMI SHIELDING TECHNOLOGIES LIMITED
07904685 Blackwell House, Guildhall Yard, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
20
DESIGN SERVICE INTERNATIONALE LTD - 2012-08-02
162 Main Road, Danbury, Chelmsford, England
Dissolved Corporate (12 parents)
Officer
2015-09-03 ~ 2018-06-30
IIF 25 - Director → ME
21
FETTER LANE INVESTMENTS LIMITED
09947222 Suite 3 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
22
1 Duchess Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
EMBRYOCARE LIMITED
- 2017-09-29
07828098HINTON STUD LIMITED
- 2014-06-23
07828098 Business Advice Services, 76 King Street, Manchester, England
Liquidation Corporate (11 parents)
Officer
2011-10-28 ~ 2018-11-16
IIF 14 - Director → ME
24
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-05-18 ~ 2021-02-12
IIF 35 - Director → ME
Person with significant control
2020-05-18 ~ 2021-12-15
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
85 Great Portland Street, London
Active Corporate (10 parents)
Officer
2020-05-28 ~ 2021-07-09
IIF 50 - Director → ME
26
55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-22 ~ 2026-03-04
IIF 6 - Director → ME
2016-10-26 ~ 2025-05-21
IIF 9 - Director → ME
Person with significant control
2020-11-19 ~ 2025-01-27
IIF 75 - Has significant influence or control → OE
27
David Fine & Co, Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-01-20 ~ dissolved
IIF 3 - Director → ME
28
Units 1 And 2 Mudlands Trading Estate, Rainham, Essex, England
Dissolved Corporate (6 parents)
Officer
2017-03-27 ~ 2018-04-09
IIF 37 - Director → ME
29
IPSO VENTURES LIMITED - 2007-02-27
IPSO BIO LIMITED - 2006-04-04
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-11-05 ~ 2014-08-15
IIF 7 - Director → ME
30
JMCONNECT LIMITED - now
PREMIER THOROUGHBRED RACING LIMITED
- 2014-07-08
07828319HINTON RACING LIMITED
- 2011-12-02
07828319 Kingsbury Hill House, Kingsbury Street, Marlborough, Wiltshire, England
Active Corporate (4 parents)
Officer
2011-10-31 ~ 2014-05-29
IIF 11 - Director → ME
31
KAC70 LIMITED
11519389 05328724, 06247380, 04374518Warning 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) 17 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
32
David Fine & Co, Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ 2013-11-30
IIF 49 - Director → ME
33
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolved
IIF 48 - Director → ME
34
MAC SCIENTIFIC HOLDINGS LIMITED
13108021 17 Carlton House Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
35
INTELLIGENT WOUND CARE LIMITED - 2008-04-17
DE FACTO 1302 LIMITED - 2006-04-03
Suite 3 1 Duchess Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-13 ~ 2015-01-06
IIF 23 - Director → ME
36
OFF GRID POWER3 SOLUTIONS LTD
- now 08413653OFFGRID POWER3 LIMITED
- 2013-05-13
08413653 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-29 ~ dissolved
IIF 19 - Director → ME
37
HARVARD CAPITAL PARTNERS LIMITED - 2004-01-15
33 Chilworth Mews, London
Dissolved Corporate (15 parents)
Officer
2005-06-08 ~ 2007-05-22
IIF 54 - Director → ME
38
PROJECT MOONRAKER LIMITED - 2014-10-09
Suite 3, 1 Duchess Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
39
127 Daneland, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Person with significant control
2019-04-16 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PLUTUS POWERGEN PLC - now
IPSO HOLDINGS PLC - 2007-02-27
Anchor House, 4, Durham Street, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2010-07-27 ~ 2013-02-18
IIF 24 - Director → ME
41
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2011-08-08 ~ 2015-01-06
IIF 10 - Director → ME
42
17 Carlton House Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
43
Purnells 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (6 parents)
Officer
2024-03-24 ~ 2025-01-13
IIF 5 - Director → ME
Person with significant control
2024-03-24 ~ 2024-09-26
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
44
KAC 7 LIMITED - 2006-10-04
PROMOZONE LIMITED - 2006-04-11
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-16 ~ 2009-02-26
IIF 39 - Director → ME
45
Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2014-01-15 ~ 2017-03-13
IIF 47 - Director → ME
46
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2013-04-05 ~ 2014-08-12
IIF 8 - Director → ME
47
SEATASTE BRITANNIA LIMITED
- now 05328720MACCANNON LIMITED - 2010-04-15
WINDCHILL LIMITED - 2010-02-19
3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ dissolved
IIF 44 - Director → ME
48
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Liquidation Corporate (9 parents)
Officer
1999-12-09 ~ 2003-07-19
IIF 52 - Director → ME
49
17 Carlton House Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
50
STANNAH HOMELIFTS LIMITED - now
UPLIFTZ LIMITED - 2024-04-25
DYNAMIC MARINE DATA LIMITED
- 2023-01-23
01805955SERVICEMAN LIMITED - 2009-11-23
Watt Close, East Portway, Andover, Hants
Active Corporate (10 parents)
Officer
2009-12-11 ~ 2012-11-30
IIF 46 - Director → ME
51
11th Floor, 6 New Street Square New Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2015-01-06
IIF 27 - Director → ME
52
STRATTON HOTELS LIMITED - 1994-12-02
C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2004-04-13 ~ dissolved
IIF 53 - Director → ME
53
17 Carlton House Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
54
THE INVENTION FACTORY LIMITED
- now 04720918KAC 1 LIMITED - 2003-09-02
WHEELSURE HOLDINGS LIMITED - 2003-05-06
17 Carlton House Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2004-01-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
55
THE MAGNETIC CONNECTION COMPANY LIMITED
- now 05328724KAC 4 LIMITED - 2006-01-13
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-06 ~ dissolved
IIF 40 - Director → ME
56
Crown Chambers, Princes Street, Harrogate
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
29th Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-05-19 ~ 2021-11-03
IIF 36 - Director → ME
Person with significant control
2020-05-19 ~ 2020-06-07
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
17 Carlton House Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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