1
Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-20 ~ 2025-07-07
IIF 3 - Director → ME
Person with significant control
2020-10-20 ~ 2020-12-22
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
2
AMBUCOPTER TRADING COMPANY LIMITED
- now 03000395CONTACTELEMENT LIMITED
- 1995-01-10
03000395 Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
Active Corporate (25 parents)
Officer
1995-01-10 ~ 1996-03-20
IIF 52 - Director → ME
3
BOSTON INTERNATIONAL HOLDINGS PLC
- now 09876705BOSTON INTERNATIONAL HOLDINGS LIMITED
- 2016-06-14
09876705 2 Danemere Street, London, England
Active Corporate (12 parents)
Officer
2016-04-01 ~ 2023-12-06
IIF 88 - Secretary → ME
4
12 Times Court, Retreat Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAMBRIDGE EQUITY PARTNERS LIMITED
- now 02972900SPURRIER & CO. LIMITED
- 2006-08-18
02972900ORIGINAL EVENTS LIMITED
- 2002-03-06
02972900ORIGINAL PROMOTIONS LIMITED
- 2001-01-26
02972900WHEATLEY FARMS LIMITED
- 1995-03-20
02972900 7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1994-09-30 ~ dissolved
IIF 27 - Director → ME
1994-09-30 ~ 1999-09-01
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
6
CAMBRIDGE FINANCIAL PARTNERS LLP
- now OC306328 24a Carden Avenue, Brighton, East Sussex, England
Active Corporate (17 parents, 11 offsprings)
Officer
2003-12-13 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 63 - Has significant influence or control → OE
7
35 Ballards Lane, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2017-10-09 ~ 2023-11-30
IIF 4 - Director → ME
8
THE GRAPE EVENT LIMITED
- 2020-03-02
09861662 35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-02-03 ~ 2023-11-30
IIF 24 - Director → ME
Person with significant control
2020-02-03 ~ 2023-11-30
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
9
35 Ballards Lane, London, England
Active Corporate (10 parents)
Officer
2021-05-26 ~ 2023-11-30
IIF 21 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2014-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-30
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
11
107 Langham Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ 2019-01-25
IIF 41 - Director → ME
Person with significant control
2017-01-17 ~ 2019-01-25
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-12 ~ dissolved
IIF 15 - Director → ME
2010-05-12 ~ 2011-11-01
IIF 86 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 70 - Director → ME
14
Unit 1 Burnham Way, Kangley Bridge Road, Lower Sydenham, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-12-06
IIF 19 - Director → ME
15
Gresham Court Station Road, Wendens Ambo, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolved
IIF 20 - Director → ME
2009-05-05 ~ dissolved
IIF 60 - Secretary → ME
16
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2014-01-16 ~ 2015-08-01
IIF 82 - Secretary → ME
17
17 Grasgarth Close, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ 2016-02-01
IIF 31 - Director → ME
18
FORTIS CARDIFF LIMITED - now
C/o Bpe Solicitors Llp, St. James Square, Cheltenham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-07-25 ~ 2019-10-24
IIF 29 - Director → ME
19
FORTIS FRONTIER PLC - now
MYHEALTHCHECKED PLC - 2025-11-10
FRONTIER RESOURCES INTERNATIONAL PLC
- 2016-07-25
06573154FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (28 parents, 5 offsprings)
Officer
2013-04-10 ~ 2015-04-01
IIF 7 - Director → ME
2013-03-06 ~ 2019-10-24
IIF 34 - Director → ME
2016-01-01 ~ 2019-10-24
IIF 87 - Secretary → ME
20
Unit 514 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2016-02-22
IIF 44 - Director → ME
21
FRONTIER RESOURCES OMAN LIMITED
07626414 12 Times Court Retreat Road, Richmond, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2016-02-22
IIF 43 - Director → ME
22
Unit 514 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ 2016-02-22
IIF 40 - Director → ME
23
FIRE SUPPORT SERVICES LIMITED - 2007-01-23
WATER QUALITY SYSTEMS LIMITED - 1995-08-14
RANDOMCASTLE LIMITED - 1991-07-30
Unit 13,enterprise Court, Rankine Road, Basingstoke
Dissolved Corporate (9 parents)
Officer
2008-10-13 ~ 2009-02-28
IIF 8 - Director → ME
24
INTERNATIONAL WATER SERVICES PLC - now
EMMIT PLC - 2015-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-02-06
IIF 10 - Director → ME
2008-10-13 ~ 2009-02-06
IIF 79 - Secretary → ME
25
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY - now
THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-04-04
THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST
- 1997-02-05
02788157 Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
1994-05-23 ~ 1996-03-20
IIF 51 - Director → ME
26
Lingwood 7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
MAISTRO EXCHANGE LIMITED - now
BLUR EXCHANGE LIMITED
- 2018-01-08
08098838 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (14 parents)
Officer
2012-06-18 ~ 2015-12-16
IIF 36 - Director → ME
2012-06-18 ~ 2016-12-31
IIF 57 - Secretary → ME
28
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-08-23 ~ 2015-12-10
IIF 39 - Director → ME
2012-08-23 ~ 2016-12-31
IIF 58 - Secretary → ME
29
MAISTRO SERVICES LIMITED - now
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (13 parents)
Officer
2014-02-19 ~ 2015-12-16
IIF 45 - Director → ME
2013-12-05 ~ 2016-12-31
IIF 80 - Secretary → ME
30
MAISTRO TECHNOLOGY LIMITED - now
1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (14 parents)
Officer
2012-06-07 ~ 2015-12-16
IIF 38 - Director → ME
2012-06-07 ~ 2016-12-31
IIF 59 - Secretary → ME
31
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2012-05-21 ~ 2015-12-16
IIF 37 - Director → ME
2012-04-23 ~ 2016-12-31
IIF 89 - Secretary → ME
32
7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
33
WEB ORATOR.COM LIMITED - 2005-05-10
201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2010-07-31
IIF 9 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 56 - Secretary → ME
34
330 High Holborn, Holborn Gate, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
330 High Holborn, Holborn Gate, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
36
16 Pelton Avenue, Sutton, England
Active Corporate (3 parents)
Officer
2014-12-12 ~ 2016-08-12
IIF 16 - Director → ME
37
PATHFINDER (NEWARK) LIMITED
- now 01882298WORTHINGTONS (COLLINGHAM) LIMITED - 1991-06-04
Lower Parliament Street, Nottingham, Nottinghamshire
Active Corporate (15 parents)
Officer
1996-05-01 ~ 1996-10-10
IIF 85 - Secretary → ME
38
PREFCAP LIMITED - now
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC
- 2018-06-27
04958332FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-01-16 ~ 2015-08-21
IIF 83 - Secretary → ME
39
Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2011-06-30
IIF 14 - Director → ME
40
Gresham House Station Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-26 ~ 2012-01-01
IIF 35 - Director → ME
2012-02-28 ~ dissolved
IIF 42 - Director → ME
2011-05-26 ~ dissolved
IIF 84 - Secretary → ME
41
PULSAR HOLDINGS (UK) LTD - now
12 Old Mills Industrial Estate, Paulton, Bristol, England
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2022-09-22
IIF 6 - Director → ME
42
QUANTUM GARAGE INTERNET GROUP LIMITED - 2000-12-22
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-01 ~ 2010-07-31
IIF 1 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 53 - Secretary → ME
43
QONNECTIS TECHNOLOGIES LIMITED
- now 03861324DELISH.COM LIMITED - 2002-02-21
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2010-07-31
IIF 11 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 55 - Secretary → ME
44
RENEWABLE ENERGY FUELS WORLDWIDE LIMITED
- now 04864399CORPORATE STRESS SOLUTIONS LTD
- 2005-01-27
04864399STONEYGATE 93 LIMITED
- 2003-12-08
04864399 05254664, 04026794, 04337762Warning 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) 3 Duck Street, West Lavington, Devizes, Wiltshire
Dissolved Corporate (10 parents)
Officer
2003-11-17 ~ 2006-07-25
IIF 50 - Director → ME
45
27 Woodruff Avenue, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 2 - Director → ME
2023-11-03 ~ 2024-01-15
IIF 18 - Director → ME
2024-01-15 ~ now
IIF 81 - Secretary → ME
Person with significant control
2023-11-03 ~ 2024-01-12
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
46
ROTOTEK (REALISATIONS) LIMITED - now
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
1998-02-19 ~ 2006-07-31
IIF 49 - Director → ME
2006-07-31 ~ 2011-04-12
IIF 78 - Secretary → ME
47
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2008-10-13 ~ 2009-02-06
IIF 12 - Director → ME
2008-10-13 ~ 2009-02-06
IIF 61 - Secretary → ME
48
7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
49
STANBRIDGE ASSOCIATES LTD.
- now 01401387FINANCIAL MANAGEMENT SERVICES (U.K.) LIMITED - 1993-12-08
PROFESSIONAL RESEARCH SERVICES (PENSIONS) LIMITED - 1984-03-26
1 Long Lane, South Hykeham, Lincoln, England
Active Corporate (8 parents, 3 offsprings)
Officer
1994-03-16 ~ 1994-08-31
IIF 47 - Director → ME
50
3 Centro Place, Pride Park, Derby, England
Dissolved Corporate (9 parents)
Officer
2004-04-17 ~ 2006-08-30
IIF 48 - Director → ME
51
175 Manor Road, Chigwell, Essex
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2003-11-18
IIF 46 - Director → ME
52
Unit 13 Cowley Road, Nuffield Industrial Estate, Poole, England
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ 2022-03-31
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ 2022-03-30
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
WATER INTELLIGENCE INTERNATIONAL LTD - now
ALD INTERNATIONAL LTD - 2016-12-22
QONNECTIS NETWORKS LTD
- 2015-02-19
03634838NOW! NETWORKS LIMITED - 2005-05-10
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2008-12-01 ~ 2010-07-30
IIF 33 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 54 - Secretary → ME
54
IP HOLDINGS PLC - 2003-10-13
WEB ORATOR PLC - 2003-01-14
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-10-07 ~ 2010-07-30
IIF 13 - Director → ME
2008-10-07 ~ 2010-07-31
IIF 62 - Secretary → ME