1
ALPHATEST LIMITED - 1987-03-18
SHARSTONE LIMITED - 1987-02-04
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
2001-03-01 ~ 2003-01-16
IIF 7 - Director → ME
2
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (29 parents)
Officer
2001-03-01 ~ 2003-01-16
IIF 6 - Director → ME
3
BLOOD CANCER UK RESEARCH - now
LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
5-11 Theobalds Road, London, England
Active Corporate (75 parents, 3 offsprings)
Officer
2018-07-18 ~ 2024-01-31
IIF 11 - Director → ME
4
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2005-02-18 ~ 2008-06-13
IIF 13 - Director → ME
5
COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
2006-10-31 ~ 2015-04-01
IIF 16 - Director → ME
6
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 37 offsprings)
Officer
2003-07-31 ~ 2004-05-31
IIF 18 - LLP Designated Member → ME
7
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2005-10-01 ~ 2012-06-01
IIF 5 - Director → ME
8
ITV PLC
- now 04967001 05601764, 06009115, 01867871Warning 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)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2008-01-18 ~ 2018-05-10
IIF 15 - Director → ME
9
MERLIN CLAIMS SERVICES HOLDINGS LIMITED
- now 05564439Insolvency (Case 1) In administration
Administration started on 2012-08-08
Administration ended on 2013-01-31
AMG (HOLDCO) LIMITED
- 2008-06-09
05564439ASHWORTH MAIRS HOLDINGS LIMITED - 2006-12-18
DE FACTO 1298 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-05-10 ~ 2010-06-10
IIF 4 - Director → ME
10
SPRINT 1115 LIMITED - 2006-08-18
Quantum Alpha Ltd, Becket House 36 Old Jewry Street, 6th Floor, London
Dissolved Corporate (9 parents)
Officer
2007-04-30 ~ 2009-04-30
IIF 10 - Director → ME
11
MINOVA INSURANCE HOLDINGS LIMITED - now
BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2004-09-01 ~ 2008-06-13
IIF 1 - Director → ME
12
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
ARTHUR ANDERSEN INVESTMENTS LIMITED
- 2002-07-17
03920711SPRACTO LIMITED - 2000-04-05
Lion Court, 25 Procter Street, Holborn, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-03-01 ~ 2002-06-28
IIF 12 - Director → ME
13
NEGATIVE EQUITY PROTECTION HOLDINGS LIMITED
06237692 Chantrey Vellacott Dfk, 4th Floor Corinthian House, 17 Lansdowne Road Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2007-07-11 ~ 2009-09-17
IIF 2 - Director → ME
14
Unit 1 Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 3 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31 during the appointment or period of control
Dissolved on 2024-07-29 during the appointment or period of control
20 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-02-07
IIF 9 - Director → ME
17
THE CHALK FARM TRUST - 1998-06-25
Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (101 parents, 3 offsprings)
Officer
2003-07-22 ~ 2008-07-01
IIF 8 - Director → ME
18
TRIBAL SERVICES PLC - 2001-01-23
St Mary’s Court, 55 St. Marys Road, Sheffield, England
Active Corporate (31 parents, 9 offsprings)
Officer
2009-10-21 ~ 2015-12-31
IIF 14 - Director → ME