1
THE GILT CLUB LIMITED
- 2018-10-16
10022298 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
95 TUFNELL PARK ROAD LIMITED
02855852 05384497, 04757488, 03089636Warning 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) 95 Tufnell Park Road, London
Active Corporate (21 parents)
Officer
1993-10-25 ~ 1996-10-18
IIF 68 - Director → ME
3
AURORA CONSTRUCTION AND SECURITY LIMITED
11236725 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2019-01-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 21 - Has significant influence or control → OE
4
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 60 - Director → ME
5
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 62 - Director → ME
6
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-11 ~ now
IIF 64 - Director → ME
7
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2023-08-11 ~ now
IIF 63 - Director → ME
8
6 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-13 ~ 2022-09-20
IIF 50 - Director → ME
Person with significant control
2020-05-13 ~ 2022-07-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
10
CORTONGOLD LIMITED
- 2000-01-13
03892735 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2000-01-04 ~ now
IIF 39 - Director → ME
2006-06-02 ~ 2009-03-16
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
11
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 44 - Director → ME
12
BUCHANAN TECHNOLOGIES LIMITED
- now 14043044BUCHANAN TECHNLOGIES LIMITED - 2022-04-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2024-10-24 ~ now
IIF 38 - Director → ME
13
BR NETWORK LIMITED - 2013-06-14
2nd Floor Whatman House St Leonards Road, Allington, Maidstone, Kent
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
14
CAPELLA DIAMOND INVESTMENTS LIMITED
- now 07732095CAPELLA INVESTMENTS LIMITED
- 2011-08-23
07732095 Pine Grove, Chiltern Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAUSEWAY SOFTWARE HOLDINGS LIMITED
- now 08583925INVESCO SOFTWARE HOLDINGS LIMITED
- 2022-08-25
08583925COMINO SOFTWARE LIMITED
- 2014-01-24
08583925 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2013-10-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
16
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 72 - Director → ME
17
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-09 ~ now
IIF 71 - Director → ME
18
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
- now 08692306INVESCO TECHNOLOGIES HOLDINGS LIMITED
- 2022-08-18
08692306CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
- 2014-01-28
08692306 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-09-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
19
CAUSEWAY TECHNOLOGIES LIMITED
- now 03921897PRECIS (1857) LIMITED - 2000-04-19
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (20 parents, 11 offsprings)
Officer
2001-05-30 ~ now
IIF 37 - Director → ME
2006-06-02 ~ 2009-03-16
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
21
COMIC ANIMATION STUDIO LIMITED - 2016-01-15
10 Little Portland Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
PXP OFFICIAL LIMITED - 2021-03-30
230 Gibb Street, Birmingham, England
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 30 - Director → ME
23
SIMEIO TRADING LIMITED - 2017-07-20
Third Floor Sterling House, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-07 ~ now
IIF 47 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 22 - Has significant influence or control → OE
24
3 Duncliffe View, East Stour, Gillingham, Dorset, England
Active Corporate (11 parents)
Officer
2021-06-15 ~ now
IIF 58 - Director → ME
2017-01-04 ~ 2018-06-22
IIF 77 - Secretary → ME
25
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2021-05-14 ~ now
IIF 33 - Director → ME
26
BR BUSINESS SOLUTIONS LIMITED
- 2017-05-15
10571539 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Person with significant control
2017-01-18 ~ now
IIF 26 - Has significant influence or control → OE
27
ENSCO 1032 LIMITED
08807430 08814335, 13616685, 09568966Warning 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) Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-04-11 ~ 2019-05-14
IIF 48 - Director → ME
28
H L INTERNATIONAL ASSOCIATES LIMITED
07521580 1 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ 2013-11-24
IIF 27 - Director → ME
29
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2020-08-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
30
LARA COMMUNICATIONS HOLDINGS LIMITED
- now 08368282LEFT AND RIGHT ADVERTISING LIMITED - 2013-05-28
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
LARA COMMUNICATIONS LIMITED
- now 08370884L&R ADVERTISING LIMITED - 2013-05-08
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2014-05-23 ~ 2021-04-07
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
LOUDWATER DATA SYSTEMS LIMITED
- now 02700954IBISDATA SYSTEMS LIMITED
- 1993-02-19
02700954SPEED 2465 LIMITED
- 1992-04-22
02700954 03401702, 02700935, 02696234Warning 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) Ibis House, Meadow Bank, Furlong Road, Bourne End, Bucks. Sl8 5a
Dissolved Corporate (7 parents)
Officer
1992-03-31 ~ 1993-12-20
IIF 75 - Director → ME
1992-03-31 ~ 1992-10-01
IIF 76 - Director → ME
34
LOUDWATER SYSTEMS LIMITED
- now 02236101 Ibis House, Meadow Bank Furlong Road, Bourne End Buckinghamshire
Dissolved Corporate (2 parents)
Officer
~ 1999-04-07
IIF 67 - Director → ME
35
N.J.W. (CAD CONSULTANTS) LIMITED - 2006-09-20
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 73 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 13 - Has significant influence or control → OE
36
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 56 - Director → ME
37
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-06 ~ 2021-09-22
IIF 65 - LLP Member → ME
38
ALDERSON FINE ART LIMITED - 2007-07-09
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2019-01-07 ~ now
IIF 40 - Director → ME
2014-06-04 ~ 2017-09-27
IIF 54 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 6 - Has significant influence or control → OE
39
SHOUT AND EARN LIMITED
- 2014-03-25
08739219 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2016-07-01
IIF 55 - Director → ME
40
Third Floor Sterling House, 20, Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2023-04-29 ~ now
IIF 46 - Director → ME
41
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-11 ~ now
IIF 61 - Director → ME
42
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2014-04-11 ~ 2019-05-14
IIF 49 - Director → ME
43
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-01-07 ~ now
IIF 45 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 17 - Has significant influence or control → OE
44
SIR CLIVE WOODWARD ATHLETE ACADEMY
10722966 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
10 Little Portland Street, London, England
Active Corporate (4 parents)
Person with significant control
2021-04-14 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
46
NAGLE STUDIO LIMITED - 2017-08-30
10 Little Portland Street, London, England
Active Corporate (5 parents)
Person with significant control
2018-05-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Sedgewall House, Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ 2006-11-01
IIF 66 - Director → ME
48
THE BRITISH ASSOCIATION OF SNOWSPORT INSTRUCTORS LIMITED
SC278963 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (56 parents)
Officer
2017-11-11 ~ 2018-05-04
IIF 28 - Director → ME
49
Comino House, Furlong Road, Bourne End, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2012-01-31 ~ dissolved
IIF 74 - Director → ME
50
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-10-11 ~ now
IIF 31 - Director → ME
51
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2008-01-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
52
TRADEX LIVE LIMITED - 2014-03-27
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
53
VIXEN SOFTWARE SOLUTIONS LIMITED
04335138 Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (11 parents)
Officer
2009-04-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
54
MAYRISE LIMITED - 2017-04-06
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2022-05-28 ~ now
IIF 32 - Director → ME