1
ALGAGROVE PROPERTIES LIMITED - now
RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Officer
2004-12-06 ~ 2005-11-01
IIF 22 - Secretary → ME
2
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1991-10-10 ~ 1993-03-16
IIF 11 - Director → ME
3
111 Boundary Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1997-06-24 ~ 1999-02-04
IIF 19 - Secretary → ME
4
APPLIED TELEVISION LIMITED - now
FUTURE PROOF FACILITIES LIMITED
- 2001-08-28
03029993 C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
1997-06-24 ~ 1999-02-04
IIF 29 - Secretary → ME
5
BAKER STREET MEDICAL CENTRE LIMITED
06660302 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-30 ~ 2009-06-26
IIF 12 - Director → ME
2008-07-30 ~ 2009-06-26
IIF 35 - Secretary → ME
6
BROADGATE MEDICAL CENTRE LIMITED
- now 02475360CORPORATE MEDICINE LIMITED - 1991-11-05
JOYBARS LIMITED - 1990-03-30
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-24 ~ 2009-06-26
IIF 26 - Secretary → ME
7
BROOMCO (3289) LIMITED
04891994 04996361, 05429272, 04848043Warning 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) 32 Queen Anne Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2004-02-06 ~ 2005-11-01
IIF 1 - Director → ME
8
C.P.R. (HOLDINGS) LIMITED - 2001-09-26
TORNRENT LIMITED - 1998-12-30
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2003-11-11 ~ 2005-11-01
IIF 20 - Secretary → ME
9
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED
- now 01238398CIP MANAGEMENTS LIMITED - 1977-12-31
32 Queen Anne Street, London
Dissolved Corporate (14 parents)
Officer
2003-12-01 ~ 2005-11-01
IIF 24 - Secretary → ME
10
CONSULTIAM LIMITED - 2001-09-26
CONSULTIA LIMITED - 2001-02-13
C/o Sinclairs, 32 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ 2006-02-10
IIF 15 - Secretary → ME
11
DELTA RADIO LIMITED - now
WEY VALLEY RADIO LTD
- 1999-10-04
02642617THIRD MILE INVESTMENT LTD.
- 1992-09-04
02642617 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
(before 1992-09-03) ~ 1995-02-15
IIF 9 - Director → ME
12
C/o Sinclairs, 32 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-23 ~ 2005-11-01
IIF 32 - Secretary → ME
13
FINSBURY MEDICAL CENTRE LIMITED
05272677 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-24 ~ 2009-06-26
IIF 21 - Secretary → ME
14
FLEET STREET MEDICAL CENTRE LIMITED
05986005 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-01-22 ~ 2009-06-26
IIF 33 - Secretary → ME
15
GENERAL MEDICAL CLINICS LIMITED - now
GENERAL MEDICAL CLINICS PLC.
- 2012-11-19
03470623GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
2 Cavendish Square, London, England
Dissolved Corporate (24 parents)
Officer
2007-01-24 ~ 2009-06-26
IIF 39 - Secretary → ME
16
Clare Cottage, Fir Tree Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2005-11-17 ~ dissolved
IIF 5 - Director → ME
2005-11-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
17
K S I MANAGEMENT SERVICES LIMITED
03096967 Clare Cottage, Fir Tree Road, Leatherthead, Surrey
Dissolved Corporate (4 parents)
Officer
1995-08-31 ~ dissolved
IIF 7 - Director → ME
1995-08-31 ~ dissolved
IIF 38 - Secretary → ME
18
18 Hatfields, London
Dissolved Corporate (18 parents)
Officer
1991-12-03 ~ 1993-03-16
IIF 2 - Director → ME
1991-12-31 ~ 1993-03-16
IIF 17 - Secretary → ME
19
OPERATIONAL PROPERTY RECOVERIES LIMITED
- 2004-03-23
03890041THE RECOVERY AUDIT GROUP LIMITED - 2000-04-04
C/o Sinclairs, 32 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-24 ~ 2004-12-06
IIF 3 - Director → ME
2005-07-28 ~ 2005-11-01
IIF 28 - Secretary → ME
2002-05-22 ~ 2004-12-06
IIF 31 - Secretary → ME
20
PIRATE FM LIMITED - now
CORNWALL WAVE FM LIMITED
- 1991-11-08
02552870 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (34 parents)
Officer
(before 1992-10-29) ~ 1993-03-16
IIF 14 - Director → ME
21
PLAYLIST AND RADIO SERVICES LIMITED
02869659 24 Milton Terrace, Swansea, Wales
Active Corporate (5 parents)
Officer
1993-11-08 ~ 1999-08-31
IIF 16 - Secretary → ME
22
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, London
Active Corporate (47 parents)
Officer
1992-01-21 ~ 1993-03-16
IIF 10 - Director → ME
23
SENSE LOOK & FEEL LIMITED - now
BEACON 2000 LIMITED
- 2001-01-30
02852175 04523427, 13298697, 14300299Warning 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 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1997-06-24 ~ 1999-02-04
IIF 18 - Secretary → ME
24
THE INSTRUMENTAL MEDIA GROUP LIMITED - now
VISAGE GROUP LIMITED
- 2000-11-16
02384774ANY OTHER BUSINESS LIMITED - 1994-09-12
STRIKEREAL LIMITED - 1989-11-16
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1997-06-24 ~ 1999-02-04
IIF 23 - Secretary → ME
25
THE PUBLICAN PUBLISHING LIMITED - now
240 Blackfriars Road, London, England
Dissolved Corporate (23 parents)
Officer
2000-07-07 ~ 2001-06-14
IIF 13 - Director → ME
2000-05-30 ~ 2001-08-14
IIF 36 - Secretary → ME
26
TOWER HILL MEDICAL CENTRE LIMITED
05986008 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-01-22 ~ 2009-06-26
IIF 6 - Director → ME
27
TOWN CENTRE PROPERTIES(SUBSIDARY)LIMITED
00645844 18 Hatfields, London
Dissolved Corporate (16 parents)
Officer
1991-12-03 ~ 1993-03-16
IIF 4 - Director → ME
1991-12-31 ~ 1993-03-16
IIF 25 - Secretary → ME
28
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1998-03-04 ~ 1999-02-04
IIF 27 - Secretary → ME
29
G M C MEDICAL SERVICES LIMITED - 2005-07-21
GILEAD ASSOCIATES LIMITED - 1998-02-23
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2007-08-07 ~ 2009-06-26
IIF 8 - Director → ME
2007-01-24 ~ 2009-06-26
IIF 30 - Secretary → ME