1
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2003-04-08 ~ 2005-02-08
IIF 22 - Director → ME
2
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2003-04-08 ~ 2005-02-08
IIF 21 - Director → ME
3
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
- now 046455383309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-04-11
04645538 04730629, 04610510, 04645530Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2003-04-11 ~ 2005-11-04
IIF 17 - Director → ME
4
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
- now 03859235MEAUJO (435) LIMITED - 1999-12-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 1 offspring)
Officer
2000-02-14 ~ 2005-11-04
IIF 20 - Director → ME
5
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
- now 03859233MEAUJO (434) LIMITED - 1999-12-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2000-02-14 ~ 2005-11-04
IIF 1 - Director → ME
6
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 13 - Director → ME
7
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 16 - Director → ME
8
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 14 - Director → ME
9
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-06 ~ dissolved
IIF 15 - Director → ME
10
CROSS LONDON TRAINS FINANCE COMPANY LIMITED
08111482 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2012-10-12 ~ 2019-02-01
IIF 42 - Director → ME
11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2011-12-08 ~ 2019-02-01
IIF 43 - Director → ME
12
CROSS LONDON TRAINS BPA LIMITED
- 2013-03-20
08111476 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 2 offsprings)
Officer
2012-10-12 ~ 2019-02-01
IIF 44 - Director → ME
13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2011-12-08 ~ 2019-02-01
IIF 41 - Director → ME
14
INNISFREE COINVESTMENTS LIMITED
05118369 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-19 ~ 2017-03-13
IIF 4 - Director → ME
15
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
- now 03552874INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-05-19 ~ 2019-02-01
IIF 25 - Director → ME
16
INNISFREE CONTINUATION SLP LIMITED
05623327 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
Active Corporate (12 parents)
Officer
2006-05-19 ~ 2019-02-01
IIF 24 - Director → ME
17
1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-28 ~ 2019-02-01
IIF 40 - Director → ME
18
INNISFREE EXGP CONTINUATION LIMITED
05651389 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-19 ~ 2019-02-01
IIF 27 - Director → ME
19
INNISFREE EXGP III LIMITED
- now 05118025EXGP III LIMITED - 2004-05-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-19 ~ dissolved
IIF 10 - Director → ME
20
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2019-02-01
IIF 36 - Director → ME
21
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2019-02-01
IIF 28 - Director → ME
22
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 7 - Director → ME
23
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
2006-04-11 ~ 2017-09-30
IIF 12 - Director → ME
24
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-19 ~ 2019-02-01
IIF 30 - Director → ME
25
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-05-19 ~ 2019-02-01
IIF 32 - Director → ME
26
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-10-01 ~ 2019-02-01
IIF 45 - Director → ME
27
INNISFREE NOMINEES LIMITED
- now 03565361MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
2006-05-19 ~ 2019-02-01
IIF 38 - Director → ME
28
INNISFREE PARTNERS (SECOND MEMBER) LIMITED
08938625 07385697, 06223453, 06223453Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2014-03-13 ~ 2019-02-01
IIF 31 - Director → ME
29
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-19 ~ dissolved
IIF 9 - Director → ME
30
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-05-19 ~ dissolved
IIF 11 - Director → ME
31
INNISFREE PUBLISHING LIMITED
- now 04227862INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26
04227862INNISFREE IMPPP LIMITED - 2002-04-11
3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-05-19 ~ 2019-02-01
IIF 34 - Director → ME
32
INNISFREE RESOURCES LIMITED
- now 03817389MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-05-19 ~ 2019-02-01
IIF 35 - Director → ME
33
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
- now 06223453 07385697, OC391973, OC391974Warning 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)INNISFREE SECONDARY PARTNERS LIMITED
- 2014-03-14
06223453 07385697, OC391974, OC391973Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-23 ~ 2019-02-01
IIF 33 - Director → ME
34
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
- now 07385697 06223453, OC391974, OC391973Warning 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)INNISFREE SECONDARY PARTNERS 2 LIMITED
- 2014-03-14
07385697 06223453, OC391974, OC391973Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-23 ~ 2019-02-01
IIF 29 - Director → ME
35
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-23 ~ 2019-02-01
IIF 37 - Director → ME
36
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2019-02-01
IIF 26 - Director → ME
37
CLAIMWEB LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-19 ~ dissolved
IIF 2 - Director → ME
38
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-19 ~ dissolved
IIF 5 - Director → ME
39
OFFERCOVER LIMITED - 1995-11-22
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-19 ~ dissolved
IIF 3 - Director → ME
40
INNISFREE TTT PARTNERS (MEMBER) LIMITED
09486935 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-12 ~ dissolved
IIF 6 - Director → ME
41
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 8 - Director → ME
42
C/o Accountsco 1 Purley Place, Islington, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-02-16 ~ dissolved
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
43
FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-05-19 ~ 2019-02-01
IIF 39 - Director → ME
44
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2001-04-12 ~ 2006-01-09
IIF 18 - Director → ME
45
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
2001-04-12 ~ 2006-01-09
IIF 19 - Director → ME