1
75 Brookville Road, London
Dissolved Corporate (9 parents)
Officer
2023-09-29 ~ dissolved
IIF 20 - Director → ME
2
BISHOPSGATE COMMUNICATIONS LIMITED
- now 04226125BARNES AND WALTERS LIMITED - 2003-10-06
IMCO (302001) LIMITED - 2001-10-23
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (13 parents)
Officer
2005-04-04 ~ 2007-03-19
IIF 6 - Director → ME
3
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-09-29 ~ dissolved
IIF 17 - Director → ME
4
4-6 Canfield Place, London
Dissolved Corporate (6 parents)
Officer
2023-09-29 ~ dissolved
IIF 16 - Director → ME
5
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-09-29 ~ dissolved
IIF 18 - Director → ME
6
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-09-29 ~ dissolved
IIF 19 - Director → ME
7
GALADRIEL LIMITED - now
YOUR SOUND BALANCE LIMITED
- 2021-09-17
06354789 3 Forge House, Summerleys Road, Princes Risborough, England
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ 2009-11-27
IIF 14 - Director → ME
8
HELM GODFREY CONSULTING LIMITED
- now 06539428HALLCO 1600 LIMITED
- 2008-04-30
06539428 05504738, 05733045, 06539273Warning 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) C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2008-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
9
Marlow House, Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-11-06 ~ 2023-09-29
IIF 2 - Director → ME
10
HELM GODFREY PARTNERS LTD
- now 02544237THE HELM GODFREY PARTNERSHIP LIMITED
- 2000-01-11
02544237WINNER, BROWN ASSOCIATES LIMITED - 1999-09-07
Marlow House, Lloyd's Avenue, London
Active Corporate (26 parents, 3 offsprings)
Officer
1999-10-19 ~ 2023-09-29
IIF 10 - Director → ME
11
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
TRUESTONE ASSET MANAGEMENT PLC - 2011-02-11
GRUNDY MACK PLC - 2006-05-10
GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11
Marlow House, Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
2011-05-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
13
Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2023-09-29 ~ dissolved
IIF 21 - Director → ME
14
LIFERICH LTD - 2008-06-10
MARK WEEKS LIMITED - 2008-05-20
1-3 High Street, Great Dunmow, Essex, England
Dissolved Corporate (9 parents)
Officer
2023-09-29 ~ dissolved
IIF 15 - Director → ME
15
Marlow House, Lloyd's Avenue, London, England
Active Corporate (11 parents)
Officer
2020-03-01 ~ 2023-09-29
IIF 1 - Director → ME
16
30 Pembroke St, Oxford
Active Corporate (47 parents)
Officer
~ 2006-06-10
IIF 37 - Director → ME
17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (26 parents)
Officer
2011-06-23 ~ 2016-05-31
IIF 24 - Director → ME
18
NUCLEUS FINANCIAL LIMITED - now
NUCLEUS FINANCIAL PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2010-07-27 ~ 2016-05-31
IIF 29 - Director → ME
19
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2010-07-27 ~ 2016-05-31
IIF 27 - Director → ME
20
MM&S (5092) LIMITED - 2006-05-23
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-07-27 ~ 2016-05-31
IIF 28 - Director → ME
21
MM&S (5086) LIMITED - 2006-06-01
Greenside, 12 Blenheim Place, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2010-07-27 ~ 2016-05-31
IIF 26 - Director → ME
22
OVADA (OXFORDSHIRE VISUAL ARTS DEVELOPMENT AGENCY) LIMITED
05138370 Mitaba Vaghela - Ovada Director, 14a Osney Lane, Oxford, England
Active Corporate (46 parents)
Officer
2004-06-11 ~ 2009-07-01
IIF 33 - Director → ME
23
OXFORD BROOKES (SERVICES) LIMITED
- now 03208864COLESLAW 296 LIMITED - 1996-06-14
Oxford Brookes University Gipsy Lane, Headington, Oxford Forthe Attention Of The Director Of Finance, England
Active Corporate (45 parents)
Officer
1996-07-25 ~ 2005-05-04
IIF 39 - Director → ME
24
OXFORD BROOKES ENTERPRISES LIMITED
- now 02299189OXFORD POLYTECHNIC ENTERPRISES LTD - 1993-02-01
COLESLAW 151 LIMITED - 1989-02-13
Oxford Brookes University Gipsy Lane, Headington, Oxford, For The Attention Of The Director Of Finance, England
Active Corporate (35 parents)
Officer
2002-07-01 ~ 2004-10-22
IIF 38 - Director → ME
25
OXFORD INSTITUTE OF LEGAL PRACTICE
02869268 Headington Hill Hall, Oxford Brookes University, Oxford, Oxfordshire
Dissolved Corporate (38 parents)
Officer
1993-11-01 ~ 1998-10-23
IIF 31 - Director → ME
26
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2009-09-26 ~ 2017-11-17
IIF 5 - Director → ME
27
PICKER LIMITED - 2000-08-29
Suite 6, Fountain House 1200 Parkway Court, John Smith Drive, Oxford, England
Active Corporate (58 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 9 - Director → ME
28
PLAYER ADVISORY CONSULTANTS LTD
08362046 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Officer
2023-09-29 ~ dissolved
IIF 22 - Director → ME
29
RAYMOND GODFREY & PARTNERS LIMITED
00999412 131 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 12 - Director → ME
30
RIVINGTON STREET MEDIA LIMITED - now
CENTREMOUNT LIMITED - 2005-02-21
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (14 parents)
Officer
2005-05-01 ~ 2007-03-19
IIF 34 - Director → ME
31
RSHTL LIMITED - now
BUDGET FLIGHTS LIMITED
- 2000-04-07
03951427 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (13 parents)
Officer
2000-03-29 ~ 2007-03-19
IIF 30 - Director → ME
32
TAXBRIEFS HOLDINGS LIMITED
- now 03572069STREATCO 283 LIMITED
- 2000-07-26
03572069 03711103, 03540502, 03473126Warning 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 York Road, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-10-02 ~ 2010-05-28
IIF 25 - Director → ME
33
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
~ 2010-05-28
IIF 13 - Director → ME
34
167-169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-02-15 ~ 2023-12-18
IIF 11 - Director → ME
35
THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION
04929860 Peer House, 8-14 Verulam Street, London
Dissolved Corporate (59 parents)
Officer
2003-10-13 ~ 2003-12-18
IIF 32 - Director → ME
36
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Officer
2009-09-26 ~ 2018-09-13
IIF 3 - Director → ME
37
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
2009-04-25 ~ 2017-11-17
IIF 4 - Director → ME