1
1 Limes Close, Tenterden, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ 2009-04-03
IIF 44 - Director → ME
2
5 Chepping Close, Penn, High Wycombe, England
Active Corporate (4 parents)
Officer
2021-03-09 ~ now
IIF 1 - Director → ME
3
BUCKS BUSINESS SERVICES LTD - now
FAIRFAX SHELFCO 311 LIMITED
- 2009-06-27
06906649 07194384, 06947993, 01613948Warning 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) 5 Chepping Close, Penn, Bucks
Active Corporate (2 parents)
Officer
2009-05-15 ~ 2009-05-15
IIF 45 - Director → ME
4
CAPEL HOUSE PROPERTY TRUST LIMITED
00055030 Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2005-10-25 ~ 2025-11-19
IIF 6 - Director → ME
5
106 Bunhill Row, London
Dissolved Corporate (7 parents)
Officer
2009-04-21 ~ 2009-04-21
IIF 48 - Director → ME
6
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2009-02-25
IIF 35 - Director → ME
7
4385, 06842901 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2009-03-11
IIF 8 - Director → ME
8
DR THEATRE LIMITED - now
Solar House - Pf 915 High Road, North Finchley, London, England
Active Corporate (3 parents)
Officer
2008-11-11 ~ 2008-11-11
IIF 11 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-29 ~ dissolved
IIF 24 - Director → ME
10
70 North End Road, London
Dissolved Corporate (4 parents)
Officer
2009-08-18 ~ 2009-08-18
IIF 49 - Director → ME
11
ELY PLACE HOLDINGS LIMITED
- now 02624199ELY PLACE LIMITED - 1994-07-12
RANDOMCROWN LIMITED - 1991-08-16
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-04-29 ~ dissolved
IIF 20 - Director → ME
12
ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED
03549013 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-04-29 ~ dissolved
IIF 18 - Director → ME
13
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2009-04-01
IIF 9 - Director → ME
14
80-83 Long Lane, London
Active Corporate (3 parents)
Officer
2009-10-12 ~ 2009-10-12
IIF 28 - Director → ME
15
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 57 - LLP Member → ME
16
FUTUREHEADS RECRUITMENT LIMITED
06981893 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-08-05 ~ 2009-09-14
IIF 29 - Director → ME
17
26 Red Lion Square, London
Dissolved Corporate (3 parents)
Officer
2009-04-15 ~ 2009-04-15
IIF 37 - Director → ME
18
HALYCON FILMS LLP - 2003-11-24
FUSION 2003-2 LLP - 2003-11-12
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-04-05 ~ 2019-09-30
IIF 56 - LLP Member → ME
19
HAYSMAC (LONDON) LLP - now
HAYSMACINTYRE (LONDON) LLP
- 2024-11-27
OC423464 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-19 ~ 2024-07-04
IIF 53 - LLP Designated Member → ME
20
HAYSMAC COMPANY DIRECTORS LIMITED - now
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
- 2025-01-21
04870000 10 Queen Street Place, London, United Kingdom
Active Corporate (11 parents, 114 offsprings)
Officer
2003-08-18 ~ 2024-07-04
IIF 19 - Director → ME
21
HAYSMAC COMPANY SECRETARIES LIMITED - now
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
- 2025-01-21
04682161 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 352 offsprings)
Officer
2003-02-28 ~ 2024-07-04
IIF 21 - Director → ME
22
HAYSMAC FINANCIAL PLANNING LIMITED - now
HAYSMACINTYRE FINANCIAL PLANNING LIMITED
- 2024-11-28
05067464 10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2024-07-04
IIF 25 - Director → ME
23
HAYSMAC HOLDINGS LIMITED - now
HAYSMACINTYRE HOLDINGS LIMITED
- 2024-11-27
01826099PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
NEATKNIGHT LIMITED - 1984-09-06
10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents, 13 offsprings)
Officer
2010-03-19 ~ 2024-07-04
IIF 26 - Director → ME
2008-06-30 ~ 2024-07-04
IIF 60 - Secretary → ME
24
HAYSMAC LLP - now
10 Queen Street Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2018-07-19 ~ 2019-01-29
IIF 52 - LLP Designated Member → ME
2019-01-29 ~ 2024-09-30
IIF 54 - LLP Member → ME
25
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 17 - Director → ME
26
HAYSMACINTYRE IT CONSULTANTS LIMITED
- now 02411962HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED - 2004-06-24
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ dissolved
IIF 22 - Director → ME
27
INFORMED OPINIONS LIMITED
- now 06892823ORANGUTAN LONDON LIMITED
- 2009-08-07
06892823 20 Abbotswood Road, London, England
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2009-11-12
IIF 34 - Director → ME
28
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ 2009-05-07
IIF 36 - Director → ME
29
26 Red Lion Square, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ 2009-05-11
IIF 39 - Director → ME
30
6 Mandeville Place, London, England
Active Corporate (3 parents)
Officer
2009-07-30 ~ 2010-05-10
IIF 31 - Director → ME
31
5 Chepping Close, Tylers Green, Penn, Bucks, England
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2017-09-18
IIF 55 - LLP Designated Member → ME
32
5 Chepping Close, Tylers Green, Penn, Bucks, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-18 ~ 2018-07-10
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
KWALITY CORP UK LIMITED - now
FAIRFAX SHELFCO 310 LIMITED
- 2009-02-17
06790210 07194384, 06947993, 07642133Warning 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) 79-81 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-01-13
IIF 10 - Director → ME
34
LOCHDHU HOTELS LIMITED - now
FAIRFAX SHELFCO 309 LIMITED
- 2009-01-15
06762632 06737697, 06499531, 06665411Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-01 ~ 2008-12-01
IIF 32 - Director → ME
35
Unit 12 Resolution Way, Deptford, London, Surrey
Dissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2008-12-19
IIF 42 - Director → ME
36
Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-25 ~ dissolved
IIF 50 - Director → ME
37
MACINTYRE STRATER INTERNATIONAL LIMITED - 2003-09-04
QUADWHEEL LIMITED - 1990-07-05
10 Queen Street Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-10-19 ~ now
IIF 2 - Director → ME
38
27 Barncroft Drive, Hempstead, Gillingham, Kent
Active Corporate (8 parents)
Officer
2009-05-13 ~ 2009-05-22
IIF 33 - Director → ME
39
Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-23 ~ 2025-11-19
IIF 5 - Director → ME
40
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-12 ~ 2009-01-12
IIF 58 - Director → ME
41
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-08 ~ now
IIF 4 - Director → ME
42
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2009-03-19
IIF 38 - Director → ME
43
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ 2008-11-07
IIF 7 - Director → ME
44
THE RPA BENEVOLENT FUND - 2012-08-14
PRA BENEVOLENT FUND - 2009-12-06
130 C/o Buzzacott, 130 Wood Street, London, England
Active Corporate (18 parents)
Officer
2014-07-01 ~ 2025-11-05
IIF 3 - Director → ME
45
ROUNTREE TRYON GALLERIES LIMITED - now
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-23 ~ 2009-02-23
IIF 47 - Director → ME
46
SECURITY PAPERS UK LIMITED - now
FAIRFAX SHELFCO 312 LIMITED
- 2009-09-03
06947993 01613948, 07287597, 07194384Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-30 ~ 2009-09-04
IIF 43 - Director → ME
47
Manufactory House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ 2009-06-02
IIF 40 - Director → ME
48
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
Dissolved Corporate (11 parents)
Officer
2009-07-10 ~ 2009-07-10
IIF 46 - Director → ME
49
Gb Taekwondo, National Taekwondo Centre Ten Acres Sports Complex, Ten Acres Lane, Manchester, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-07-08 ~ 2017-06-30
IIF 27 - Director → ME
50
STIRLING LEGAL SERVICES LIMITED
- now 06790756FIRST LEGAL SOLUTIONS LIMITED
- 2009-05-06
06790756 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-05-06
IIF 13 - Director → ME
51
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (16 parents)
Officer
2011-03-30 ~ 2017-06-30
IIF 51 - Director → ME
52
THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED - now
BRITISH WATER SKI FEDERATION LIMITED (THE)
- 2021-02-12
00913182 Unit 3 The Forum, Hanworth Lane, Chertsey, Surrey
Active Corporate (72 parents)
Officer
2007-01-07 ~ 2011-01-09
IIF 16 - Director → ME
53
TRADING IK LIMITED - now
FAIRFAX SHELFCO 313 LIMITED
- 2009-09-29
06950193 07471798, 06947993, 01613948Warning 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) 82 Tanner Street, London, England
Active Corporate (10 parents)
Officer
2009-07-02 ~ 2009-07-02
IIF 41 - Director → ME
54
Unit F, Motorway Distribution Centre Avonmouth Way, Avonmouth, Bristol, Bristol
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-05-12
IIF 30 - Director → ME
55
FAIRFAX SHELFCO 12 LIMITED - 2006-08-04
29 Dennis Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2012-01-03 ~ 2023-03-31
IIF 23 - Director → ME
56
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 12 - Director → ME
57
R Stafford Charles & Son Limited Queens House, 55/56 Lincolns Inn Fields, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-04-15 ~ 2024-12-31
IIF 15 - Director → ME