1
267TH SHELF INVESTMENT COMPANY LIMITED
- 1998-07-16
03508104 03599229, 03866452, 03508099Warning 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) 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1998-04-27 ~ 2001-03-16
IIF 14 - Director → ME
2
HOWMAR INTERNATIONAL LIMITED
- 1998-03-02
00961792 100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
1995-12-21 ~ 2001-03-16
IIF 19 - Director → ME
3
1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1995-12-21 ~ 2001-03-16
IIF 22 - Director → ME
4
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2012-02-24 ~ 2017-04-25
IIF 5 - Director → ME
5
CALDER GROUP (TRUSTEES) LIMITED
- now 04427519115CR (153) LIMITED - 2002-11-19
C/o Calder Industrial Materials, Jupiter Drive, Chester
Active Corporate (19 parents)
Officer
2006-03-08 ~ 2016-05-25
IIF 6 - Director → ME
6
GRIFFINHILL LIMITED - 1998-07-16
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (18 parents, 6 offsprings)
Officer
2006-03-08 ~ 2016-05-25
IIF 8 - Director → ME
7
LENNOXGREEN LIMITED - 1998-08-13
Number 1 Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-08 ~ 2016-05-25
IIF 9 - Director → ME
8
CALDER INTERNATIONAL HOLDINGS LIMITED
- now 03491092PLANETVALE LIMITED - 1998-07-15
C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester
Active Corporate (17 parents)
Officer
2006-03-08 ~ 2016-05-25
IIF 7 - Director → ME
9
CAMERON PRODUCTS LIMITED - now
NATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED
- 2006-12-13
02106584SERCK BAKER LIMITED
- 1998-02-19
02106584DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
100 New Bridge Street, London, United Kingdom
Converted / Closed Corporate (32 parents)
Officer
1995-12-21 ~ 2001-03-16
IIF 26 - Director → ME
10
STAVER THERMAL PRODUCTS (U.K.) LIMITED - 1983-08-09
Industrial Estate, Russell Gardens, Wickford, Essex
Active Corporate (18 parents)
Officer
2005-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-27 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
EDEXCEL FOUNDATION
- 2004-06-28
01686164BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2004-03-23 ~ 2010-02-10
IIF 13 - Director → ME
12
MATHS DOCTOR TUITION LIMITED - 2017-02-23
86-90 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-06-25 ~ 2020-03-23
IIF 31 - Director → ME
13
Hershel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (7 parents)
Officer
2016-10-17 ~ 2022-10-26
IIF 11 - Director → ME
14
GARRETT MOTION UK D LIMITED - now
MESL HOLDINGS LIMITED
- 2019-05-01
06277590 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-06-13 ~ 2014-12-31
IIF 29 - Director → ME
15
GARRETT MOTION UK LIMITED - now
MESL MICROWAVE LIMITED
- 2019-05-01
SC074001THALES MESL LIMITED
- 2007-08-23
SC074001RACAL-MESL LIMITED - 2000-12-20
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2007-08-20 ~ 2014-12-31
IIF 30 - Director → ME
16
HOUSEMAN LIMITED - now
HOUSEMAN (1995) LIMITED - 1999-02-22
HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
HOUSEMAN HEGRO LIMITED - 1977-12-31
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United Kingdom
Active Corporate (34 parents)
Officer
1993-07-15 ~ 1995-02-08
IIF 4 - Director → ME
17
J.P. MORGAN LIMITED - now
J.P. MORGAN PLC - 2011-04-15
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED
- 1997-07-31
00248609CHASE MANHATTAN LIMITED
- 1986-10-20
00248609CHASE MANHATTAN LIMITED
- 1986-09-26
00248609 25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
~ 1993-03-17
IIF 3 - Director → ME
18
JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
4385, 00058810 - Companies House Default Address, Cardiff
Active Corporate (18 parents)
Officer
1993-07-22 ~ 1995-02-03
IIF 17 - Director → ME
19
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2005-10-13 ~ 2010-08-18
IIF 16 - Director → ME
20
OCTOPUS ECLIPSE VCT PLC
- now 05074325 06259835, 05260491, 05487724Warning 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)ECLIPSE VCT PLC - 2008-11-12
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 27 - Director → ME
21
OCTOPUS TITAN VCT 4 PLC
07035434 07348420, 06397764, 06397765Warning 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) 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2009-09-30 ~ dissolved
IIF 33 - Director → ME
22
OOONO UK LIMITED - now
CYCLOPS UK LIMITED
- 2024-10-01
04518753 2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Active Corporate (17 parents)
Officer
2004-08-13 ~ 2015-06-30
IIF 12 - Director → ME
23
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1993-06-24 ~ 1995-02-08
IIF 23 - Director → ME
24
PORTALS GROUP LIMITED - now
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
1993-05-13 ~ 1995-02-08
IIF 21 - Director → ME
25
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1993-06-25 ~ 1996-02-06
IIF 15 - Director → ME
26
PYROS ENVIRONMENTAL LIMITED
- now 06015158INTERCEDE 2159 LIMITED
- 2007-02-16
06015158 05942397, 05942401, 05550888Warning 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) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-02-15 ~ 2009-06-15
IIF 20 - Director → ME
27
1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-09-01 ~ 2001-03-16
IIF 32 - Director → ME
28
SERVELEC HEALTHCARE LIMITED - now
CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
CSE - SERVELEC LIMITED - 2010-01-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (29 parents)
Officer
1993-05-13 ~ 1995-02-06
IIF 24 - Director → ME
29
ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
- now 01026986ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
Active Corporate (87 parents)
Officer
2000-11-26 ~ 2006-11-26
IIF 25 - Director → ME
30
C/o Calder Industrial Materials, Limited Jupiter Drive, Chester
Active Corporate (14 parents, 1 offspring)
Officer
2006-02-21 ~ 2016-05-25
IIF 18 - Director → ME
31
SURREY NANOSYSTEMS LIMITED
- now 03781545SURREY NANOGROWTH TECHNOLOGIES LIMITED - 2007-02-02
C.E.V.P LIMITED - 2006-12-18
East Side Business Park, Beach Road, Newhaven, England
Active Corporate (20 parents)
Officer
2012-03-06 ~ 2016-11-17
IIF 10 - Director → ME
32
1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-29 ~ 2014-12-31
IIF 34 - Director → ME
33
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2015-07-13 ~ 2024-12-01
IIF 1 - Director → ME
34
8 Brook Business Park Brookhampton Lane, Kineton, Warwick, England
Active Corporate (17 parents)
Officer
2018-09-03 ~ now
IIF 2 - Director → ME