1
AERTE GROUP PLC - now
DIAMOND STYLUS PLC
- 1985-10-31
00546708DIAMOND STYLUS P L C(THE)
- 1982-11-16
00546708 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-05-13 ~ 2008-09-30
IIF 21 - Director → ME
~ 1998-06-26
IIF 44 - Secretary → ME
2
ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD.
- 1996-12-16
02452071ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED
- 1993-06-30
02452071ALEXANDER PROUDFOOT UK LIMITED
- 1991-01-30
02452071 02475731, 02475731, 01054993Warning 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) St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (32 parents)
Officer
~ 1993-12-14
IIF 41 - Secretary → ME
3
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (23 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 38 - Secretary → ME
4
ALEXANDER PROUDFOOT LIMITED - now
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED
- 2000-06-22
02475731TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED
- 1993-05-12
02475731TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 36 - Secretary → ME
5
6 Poole Hill, Bournemouth, Dorset
Active Corporate (17 parents)
Officer
2025-04-23 ~ now
IIF 4 - Director → ME
6
2nd Floor 107 Hammersmith Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-30 ~ 2023-01-23
IIF 9 - Director → ME
7
CIM INVESTMENT MANAGEMENT LIMITED
05617194 107 Hammersmith Road, London, England
Active Corporate (9 parents)
Officer
2008-01-21 ~ now
IIF 3 - Director → ME
8
CLUFF MINERAL EXPLORATION LIMITED
01335290 Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (35 parents)
Officer
1996-07-12 ~ 2004-08-17
IIF 28 - Secretary → ME
1994-08-03 ~ 1996-04-26
IIF 40 - Secretary → ME
9
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (36 parents)
Officer
1994-08-03 ~ 1996-04-18
IIF 39 - Secretary → ME
1996-07-12 ~ 2004-08-17
IIF 45 - Secretary → ME
10
NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
- 1987-01-20
01101386 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2002-10-22 ~ 2002-10-22
IIF 13 - Director → ME
2005-11-09 ~ 2005-11-09
IIF 8 - Director → ME
~ 2007-01-31
IIF 46 - Secretary → ME
11
DENISON FINANCIAL HOLDINGS LIMITED
03142528 Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1996-02-02 ~ 2004-06-24
IIF 31 - Secretary → ME
12
DENISON INTERNATIONAL LIMITED
- now 02798239DENISON INTERNATIONAL PLC
- 2004-04-15
02798239ALNERY NO.1278 LIMITED - 1993-05-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1993-11-30 ~ 2004-06-24
IIF 51 - Secretary → ME
13
DSC (CONSUMER PRODUCTS) LIMITED
00986033 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
~ 2008-09-30
IIF 19 - Director → ME
~ 1998-06-26
IIF 34 - Secretary → ME
14
SAINT GROUP PLC - 1993-06-21
STANDURGENT LIMITED - 1988-03-03
20 Triton Street, London
Dissolved Corporate (22 parents)
Officer
1997-07-08 ~ 2000-02-17
IIF 5 - Director → ME
2000-04-03 ~ 2000-07-31
IIF 6 - Director → ME
1995-05-17 ~ 1996-04-01
IIF 35 - Secretary → ME
15
INOV8 SCIENCE LIMITED - now
AERTE LIMITED - 2011-09-30
RAKS DISTRIBUTION LIMITED
- 1990-09-10
02270310CLINCHPROMPT LIMITED
- 1988-11-18
02270310 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (8 parents)
Officer
~ 2008-09-30
IIF 18 - Director → ME
~ 1998-06-26
IIF 27 - Secretary → ME
16
TEAM (AUDIO) LIMITED
- 1990-09-10
01377385 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
~ 2008-09-30
IIF 17 - Director → ME
~ 1998-06-26
IIF 23 - Secretary → ME
17
TEAM DIAMOND LIMITED
- 1990-09-11
01996223POLLARDS JEWELLERS SERVICES LIMITED
- 1989-11-14
01996223 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
~ 2008-09-30
IIF 14 - Director → ME
~ 1998-06-26
IIF 24 - Secretary → ME
18
KURT SALMON UKI LIMITED - now
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD.
- 2000-06-22
01299222SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 37 - Secretary → ME
19
RUSSIAN SHOP LIMITED(THE) - 1991-05-23
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2001-01-19 ~ 2001-03-20
IIF 32 - Secretary → ME
20
MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26
01624814CITY AND FOREIGN FINANCE LIMITED
- 1992-10-16
01624814REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 11 - Director → ME
1992-08-14 ~ 1993-12-14
IIF 48 - Secretary → ME
21
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06
02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (28 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 1 - Director → ME
1992-08-14 ~ 1993-12-14
IIF 25 - Secretary → ME
22
MANAGEMENT CONSULTING GROUP PLC - now
PROUDFOOT CONSULTING PLC - 2001-01-02
ALEXANDER PROUDFOOT PLC
- 1993-06-04
01000608 02475731, 02475731, 02452071Warning 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)CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, London
Active Corporate (60 parents, 10 offsprings)
Officer
1992-10-27 ~ 1993-12-06
IIF 33 - Secretary → ME
23
MID-STATES INVESTMENTS LIMITED
- now 01660011TEAM (CAMBS.) LIMITED
- 1996-11-06
01660011 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
~ 2008-09-30
IIF 20 - Director → ME
~ 1998-06-26
IIF 42 - Secretary → ME
24
NAUTILUS MANAGEMENT LIMITED
- now 02805738SMARTOVER COMPANY LIMITED
- 1993-07-06
02805738 Masters House, 107 Hammersmith Road, London
Active Corporate (8 parents, 4 offsprings)
Officer
1993-05-18 ~ 2005-08-01
IIF 16 - Director → ME
1993-05-18 ~ 1994-11-16
IIF 47 - Secretary → ME
25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1997-03-27 ~ 2007-02-01
IIF 12 - Director → ME
~ 2007-02-01
IIF 43 - Secretary → ME
26
THE DIAMOND STYLUS CO. LIMITED
- 1990-06-01
01941131DIAMOND STYLUS CO. LIMITED
- 1988-11-11
01941131 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
~ 2008-09-30
IIF 10 - Director → ME
~ 1998-06-26
IIF 29 - Secretary → ME
27
BLUNPARK PROPERTY MANAGEMENT LIMITED - 1997-08-29
68 Philbeach Gardens, London
Active Corporate (7 parents)
Officer
1998-07-11 ~ now
IIF 2 - Director → ME
2000-03-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
TELECITYGROUP HOLDINGS LIMITED - now
TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
REDBUS INTERHOUSE (HOLDINGS) LIMITED
- 2007-01-10
03945382CLASSHARDY LIMITED
- 2000-04-05
03945382 Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2000-03-23 ~ 2002-11-14
IIF 7 - Director → ME
2000-09-04 ~ 2003-09-17
IIF 49 - Secretary → ME
29
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
HORACE SMALL APPAREL PLC
- 2000-04-05
00153088UNITED UNIFORM SERVICES PLC
- 1993-05-07
00153088AMERCOEUR ENERGY PLC
- 1990-05-23
00153088DACIA PETROLEUM PLC
- 1987-06-12
00153088DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28
00153088 Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
1996-05-08 ~ 2003-09-17
IIF 15 - Director → ME
~ 2003-09-17
IIF 30 - Secretary → ME
30
TELECITYGROUP UK LIMITED - now
TELECITYREDBUS UK LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2000-12-22 ~ 2003-09-17
IIF 50 - Secretary → ME