1
00244974 PLC - now
1 More London Place, London
Liquidation Corporate (21 parents)
Officer
1999-06-21 ~ 2000-05-04
IIF 31 - Director → ME
2
ADESTE MANAGEMENT SERVICES LIMITED - now
ADESTE INVESTMENTS PLC - 2007-09-12
5 Savile Row, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-08-24 ~ 2005-08-26
IIF 32 - Director → ME
3
CHILTERN VALLEY WINERY AND BREWERY LIMITED
07538328 23 Aston Magna, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 33 - Director → ME
2011-02-22 ~ dissolved
IIF 17 - Secretary → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 2 - LLP Member → ME
5
COTSWOLD RAW PET FOOD LIMITED - 2019-01-21
2 Hawthorne Court Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 3 - Director → ME
2023-08-28 ~ now
IIF 15 - Secretary → ME
6
2 Hawthorne Court Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 4 - Director → ME
2023-08-28 ~ now
IIF 13 - Secretary → ME
7
THE PUB FARM COMPANY LIMITED
- 2015-05-11
08464581 2 Hawthorne Court Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-10 ~ now
IIF 7 - Director → ME
2023-12-31 ~ now
IIF 16 - Secretary → ME
8
Unit 28a Weston Industrial Estate, Honeybourne, Evesham, England
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 9 - Director → ME
2024-04-22 ~ now
IIF 12 - Secretary → ME
9
DYNAMIC CHANGE.COM LIMITED
- 2001-02-07
03960511GRINDCO 300 LIMITED - 2000-06-22
2nd Floor 1 Church Road, Richmond
Dissolved Corporate (16 parents)
Officer
2001-01-30 ~ 2010-05-05
IIF 26 - Director → ME
10
GATE REALISATIONS LIMITED
- now 07597006MICHCO 1019 LIMITED
- 2011-12-07
07597006 07566903, 07137379, 07221472Warning 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) Alixpartners Services Uk Llp, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 29 - Director → ME
11
GW CONSULTING (UK) LIMITED - now
KROLL SECURITY COMPANY LIMITED
- 2007-02-22
05079338KROLL SECURITY GROUP LIMITED
- 2006-12-06
05079338KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
KROLL SECURITY LIMITED - 2004-04-30
Two, London Bridge, London, England
Active Corporate (26 parents)
Officer
2006-09-04 ~ 2006-12-07
IIF 20 - Director → ME
12
HIRERIGHT LTD - now
KROLL BACKGROUND WORLDWIDE LIMITED
- 2011-09-30
04036193KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
KROLL BACKGROUND U.K. LIMITED - 2001-12-14
15 Westferry Circus, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 22 - Director → ME
13
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 25 - Director → ME
14
KROLL FORENSIC ACCOUNTING LIMITED
- now 03347386KROLL LINDQUIST AVEY LIMITED - 2002-12-20
BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 21 - Director → ME
15
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-04-26 ~ 2008-03-31
IIF 27 - Director → ME
16
MONOTYPE LIMITED - now
MONOTYPE IMAGING LIMITED - 2012-12-10
AGFA MONOTYPE LIMITED - 2004-11-08
MONOTYPE TYPOGRAPHY LIMITED
- 1999-11-22
02663485REFAL 341 LIMITED
- 1992-03-09
02663485 02663486, 02726169, 02663575Warning 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) 141-143 Shoreditch High Street, 3rd Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
1992-03-06 ~ 1993-02-16
IIF 23 - Director → ME
17
PERSONNEL RISK MANAGEMENT LIMITED
03510495 Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (14 parents)
Officer
2005-04-26 ~ 2008-03-31
IIF 24 - Director → ME
18
10 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
2003-12-05 ~ dissolved
IIF 19 - Secretary → ME
19
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2010-06-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
20
OLD LUXTERS LIMITED
- 2013-03-07
04986668CANTON CONSULTANTS LIMITED
- 2011-02-01
04986668 Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-05 ~ now
IIF 8 - Director → ME
2009-08-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-04-25 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2009-02-12 ~ dissolved
IIF 37 - Director → ME
22
2 Hawthorne Court Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 5 - Director → ME
2023-08-28 ~ now
IIF 14 - Secretary → ME
23
ZOLFO COOPER CEE LIMITED - 2015-02-25
MICHCO 1018 LIMITED - 2012-02-10
6 New Street Square, London, England
Dissolved Corporate (7 parents)
Officer
2019-05-09 ~ dissolved
IIF 30 - Director → ME
24
Buchanans Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (55 parents, 4 offsprings)
Officer
2008-10-31 ~ now
IIF 11 - LLP Designated Member → ME
25
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 10 - Director → ME
26
ZULU REALISATIONS LIMITED
- now 03777089ZEBRA REALISATIONS LIMITED - 2015-06-02
ZOLFO COOPER LIMITED - 2015-02-25
ZC FLEET PLACE LIMITED - 2008-11-24
ZOLFO COOPER LIMITED - 2008-11-21
KROLL BUCHLER PHILLIPS LIMITED - 2002-12-02
BUCHLER PHILLIPS LIMITED - 2000-02-01
RETRODATA - 1999-06-08
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (23 parents, 1 offspring)
Officer
2024-05-06 ~ now
IIF 6 - Director → ME
2003-03-27 ~ 2008-03-31
IIF 28 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE