1
ADLAM CONSULTANCY LIMITED - 1999-04-30
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2003-01-17 ~ 2003-12-31
IIF 29 - Director → ME
2
ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27
01884422ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-09-06 ~ 2003-12-31
IIF 2 - Director → ME
1994-11-18 ~ 2002-01-17
IIF 3 - Director → ME
3
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103)
- 1999-03-11
03560679 03582650, 01898082, 05848071Warning 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) 60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
1999-02-26 ~ 2002-01-17
IIF 21 - Director → ME
4
AMIQUS LIMITED - now
60 London Wall, 2nd Floor, London, England
Active Corporate (19 parents)
Officer
2000-02-17 ~ 2002-01-17
IIF 23 - Director → ME
5
BL REALISATIONS 2010 LIMITED - now
B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
B I INTERIM EXECUTIVE LIMITED - 1998-04-15
WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-12 ~ 2009-08-31
IIF 17 - Director → ME
6
CHP SEARCH LIMITED - now
TCP REALISATIONS 2010 LIMITED - 2011-04-05
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2009-08-31
IIF 22 - Director → ME
7
CORRELATE FINANCIAL MARKETS LIMITED
- now 06548653BCOMP 351 LIMITED
- 2008-05-27
06548653 06690189, 06548622, 07056356Warning 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 Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-07 ~ 2009-08-31
IIF 24 - Director → ME
8
BCOMP 350 LIMITED
- 2008-05-27
06548660 06548641, 06548622, 06548649Warning 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) Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ 2009-08-31
IIF 18 - Director → ME
9
18 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-01-26 ~ 2012-05-31
IIF 12 - Director → ME
10
Suite 501 Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (22 parents)
Officer
2011-01-26 ~ 2012-05-31
IIF 10 - Director → ME
11
DAMIA GROUP LTD - now
SELECTOR INFORMATION CONSULTANTS LIMITED
- 2002-03-26
02571619WINCHESTER SEARCH LIMITED
- 1996-04-16
02571619 The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
1996-02-05 ~ 1997-03-11
IIF 32 - Director → ME
12
EL REALISATIONS 2010 LIMITED - now
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-17 ~ 2009-08-31
IIF 25 - Director → ME
13
FDM GROUP LIMITED - now
THE LONGUEVILLE GROUP PLC - 1998-11-23
FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
TEAMSQUARE PLC - 1991-02-04
3rd Floor, Cottons Centre, Cottons Lane, London
Active Corporate (23 parents)
Officer
2005-01-01 ~ 2006-05-19
IIF 31 - Director → ME
14
17 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-24 ~ 2022-08-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-03 ~ dissolved
IIF 28 - Director → ME
16
2nd Floor Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-20 ~ 2023-04-26
IIF 5 - Director → ME
17
2nd Floor Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-10-20 ~ 2023-04-26
IIF 13 - Director → ME
18
9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-06 ~ dissolved
IIF 6 - Director → ME
19
18 Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-05-26 ~ 2012-05-31
IIF 9 - Director → ME
20
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-19 ~ 2009-08-31
IIF 19 - Director → ME
2004-05-19 ~ 2005-06-08
IIF 1 - Secretary → ME
21
BCOMP 274 LIMITED
- 2006-04-11
05663191 05366686, 05531180, 05663199Warning 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) Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-22 ~ 2009-08-31
IIF 26 - Director → ME
22
6th Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-25 ~ 2019-04-11
IIF 30 - Director → ME
Person with significant control
2019-02-25 ~ 2019-04-09
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
JONATHAN WRIGHT MANAGEMENT LIMITED
- now 07412783JW EXECUTIVE SERVICES LIMITED
- 2012-04-20
07412783 C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolved
IIF 14 - Director → ME
2010-10-19 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-15 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 501 Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (22 parents)
Officer
2011-01-26 ~ 2012-05-31
IIF 11 - Director → ME
26
OES REALISATIONS 2010 LIMITED - now
MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-12 ~ 2009-08-31
IIF 20 - Director → ME
27
RETINUE SOLUTIONS LIMITED - now
HB RETINUE LIMITED
- 2014-12-10
07664187 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-08-25 ~ 2012-04-30
IIF 16 - Director → ME
2011-08-24 ~ 2012-04-30
IIF 15 - Director → ME
28
SPRING GROUP LIMITED - now
CRT GROUP PLC - 1998-06-30
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2006-05-19 ~ 2009-10-19
IIF 27 - Director → ME
29
STAGE-2 CONSULTING LIMITED
- now 10251720ELITE CAPITAL PARTNERS LIMITED
- 2017-09-06
10251720 Rivers Lodge, West Common, Harpenden, Herts
Active Corporate (3 parents)
Officer
2016-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE