1
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUEPRINT 2000 LIMITED
04486258 07567921, 14758863, 07835263Warning 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) Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 8 - Secretary → ME
3
CGI BOARD EVALUATION LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2021-07-20
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16
02754744INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 13 - Secretary → ME
4
CGI BUSINESS SERVICES LIMITED - now
ICSA CONSULTANTS LIMITED
- 2004-10-12
02656725 Saffron House, 6-10 Kirby Street, London
Active Corporate (19 parents)
Officer
2013-08-01 ~ 2014-11-07
IIF 3 - Director → ME
2002-03-06 ~ 2014-11-07
IIF 12 - Secretary → ME
5
CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20
02241961MYSELL LIMITED - 1988-05-24
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 17 - Secretary → ME
6
CGI GOVERNANCE SERVICES LIMITED - now
CSPONLINE LIMITED - 2021-04-16
Saffron House, 6-10 Kirby Street, London
Active Corporate (7 parents)
Officer
2012-08-22 ~ 2014-11-07
IIF 26 - Secretary → ME
7
CGI NOMINEES LIMITED - now
ICSA NOMINEES LIMITED
- 2021-07-29
08291635 Saffron House, 6-10 Kirby Street, London
Active Corporate (6 parents)
Officer
2012-11-13 ~ 2014-11-07
IIF 22 - Secretary → ME
8
CGI PROSHARE LIMITED - now
ICSA PROSHARE LIMITED - 2021-05-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (7 parents)
Officer
2012-08-21 ~ 2014-11-07
IIF 25 - Secretary → ME
9
CGI PUBLISHING LIMITED - now
SUTTONDENE LIMITED - 1982-02-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (30 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 19 - Secretary → ME
10
CGI RECRUITMENT LIMITED - now
Saffron House, 6-10 Kirby Street, London
Active Corporate (7 parents)
Officer
2012-08-22 ~ 2014-11-07
IIF 27 - Secretary → ME
11
CGI SOFTWARE LIMITED - now
Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2002-11-25 ~ 2014-11-07
IIF 10 - Secretary → ME
12
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
2002-07-17 ~ 2014-11-07
IIF 11 - Secretary → ME
13
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ dissolved
IIF 18 - Secretary → ME
14
25 Bedford Street, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2014-11-07
IIF 21 - Secretary → ME
15
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-03-06 ~ 2014-11-07
IIF 9 - Secretary → ME
16
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945 Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 20 - Secretary → ME
17
MILLSIDE RESIDENTS ASSOCIATION LIMITED
02733736 17a Sutton Grove, Sutton, England
Active Corporate (22 parents)
Officer
2006-07-01 ~ 2017-04-12
IIF 4 - Director → ME
18
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ dissolved
IIF 16 - Secretary → ME
19
PC SOFTWARE SERVICES LIMITED
- now 02800226IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2002-03-06 ~ dissolved
IIF 14 - Secretary → ME
20
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-21 ~ now
IIF 7 - Director → ME
21
PEAK PROFESSIONALS LIMITED
- now 08960463PEAK GOVERNANCE LIMITED
- 2019-03-05
08960463TERRAPIN CONSULTING LIMITED - 2016-02-09
88a Cross Road, Southwick, Brighton, England
Active Corporate (3 parents)
Officer
2017-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
9 Norwood House, Dyke Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-17 ~ 2014-11-07
IIF 15 - Secretary → ME
24
Sussex Yacht Club, 85/89 Brighton Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (125 parents, 1 offspring)
Officer
2020-02-29 ~ 2023-01-28
IIF 6 - Director → ME
25
THE GOVERNANCE INSTITUTE - now
Saffron House, 6-10 Kirby Street, London
Active Corporate (8 parents)
Officer
2012-11-13 ~ 2014-11-07
IIF 23 - Secretary → ME