1
333 ESTATES LIMITED - now
LONGSHOT ESTATES LIMITED
- 2007-04-26
03205737 Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-04-10 ~ 2006-07-31
IIF 47 - Director → ME
2000-05-08 ~ 2006-07-31
IIF 62 - Secretary → ME
2
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-03-13 ~ 2011-12-15
IIF 21 - Director → ME
2006-06-15 ~ 2006-07-17
IIF 55 - Secretary → ME
3
CAPTURE BUSINESS SOLUTIONS LTD
- now 10575832SOLUTIONS ONCE LTD
- 2024-10-04
10575832 Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-31 ~ now
IIF 15 - Director → ME
4
CINTRA HR & PAYROLL GLOBAL LTD
- now 10776377UNATERRA CONSULTING LTD
- 2023-05-16
10776377 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2019-12-20 ~ now
IIF 12 - Director → ME
5
CINTRA SOFTWARE LIMITED - 2009-03-24
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2019-12-20 ~ now
IIF 10 - Director → ME
6
CINTRA HR SERVICES LIMITED
- now 05759145PEOPLETIME LIMITED
- 2024-02-11
05759145 Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-02 ~ now
IIF 36 - Director → ME
7
APPOGEE HR LIMITED
- 2025-07-29
09638167 Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-31 ~ now
IIF 39 - Director → ME
8
TRACE PAYROLL SERVICES LIMITED
- 2021-12-16
00863160TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
TRACE GROUP LIMITED - 2001-04-17
TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
TRACE-MIS LIMITED - 2000-12-20
GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2019-12-20 ~ now
IIF 9 - Director → ME
9
Horn Park Sports Ground, Eltham Road, London
Active Corporate (15 parents)
Officer
2013-04-02 ~ 2016-11-21
IIF 31 - Director → ME
10
ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED
03549013 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-04-20 ~ 2001-03-16
IIF 49 - Director → ME
1998-04-20 ~ 2001-03-16
IIF 66 - Secretary → ME
11
ESTHWAITE ESTATES LIMITED
- now 02196924 10 Queen Street Place, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
1996-07-13 ~ dissolved
IIF 17 - Director → ME
1996-07-13 ~ dissolved
IIF 51 - Secretary → ME
13
17b St. George Wharf, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-28 ~ now
IIF 38 - Director → ME
14
GRAYTHWAITE ESTATES LIMITED
- 1996-10-11
03184179 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-04-10 ~ now
IIF 7 - Director → ME
1996-04-10 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Libra House Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-16 ~ dissolved
IIF 35 - LLP Designated Member → ME
16
HAYSMAC CORPORATE FINANCE LIMITED - now
HAYSMACINTYRE CORPORATE FINANCE LIMITED - 2024-11-27
10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-09-23 ~ 2001-01-18
IIF 43 - Director → ME
17
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-02-28 ~ dissolved
IIF 34 - Director → ME
18
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2021-11-23 ~ now
IIF 13 - Director → ME
19
FEEL GOOD INC. LIMITED
- 2004-11-22
03820974 45 Dean St, London
Dissolved Corporate (16 parents)
Officer
2000-04-10 ~ 2006-06-30
IIF 48 - Director → ME
2000-05-08 ~ 2006-06-30
IIF 64 - Secretary → ME
20
KAPITAL VENTURES LIMITED - now
SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-06-04 ~ 2006-06-30
IIF 42 - Director → ME
2001-11-29 ~ 2006-06-30
IIF 57 - Secretary → ME
21
FEEL GOOD FITNESS LIMITED
- 2007-08-22
03820932 5 Albany Courtyard, Piccadilly, London
Active Corporate (9 parents, 6 offsprings)
Officer
2000-04-10 ~ 2007-08-23
IIF 46 - Director → ME
2000-05-08 ~ 2007-08-01
IIF 67 - Secretary → ME
22
15 Crescent Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 32 - Director → ME
23
OUTSOURCED BUSINESS SOLUTIONS LIMITED
09550989 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2021-06-11 ~ now
IIF 11 - Director → ME
24
HILARY BIDCO LIMITED
- 2020-06-29
12341619 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (16 parents, 10 offsprings)
Officer
2019-12-20 ~ now
IIF 8 - Director → ME
25
HILARY MIDCO LIMITED
- 2020-06-29
12341584 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 14 - Director → ME
26
HILARY TOPCO LIMITED
- 2020-06-29
12341491 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-12-20 ~ now
IIF 16 - Director → ME
27
QUANTUM LEAP HEALTH & FITNESS LIMITED
- now 03820940QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
16-19 Canada Square, London, England
Active Corporate (15 parents)
Officer
2000-03-31 ~ 2014-10-24
IIF 19 - Director → ME
2000-05-08 ~ 2007-08-01
IIF 68 - Secretary → ME
28
RE:CENTRE GLOBAL LIMITED - 2017-04-21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 29 - Director → ME
29
45 Dean Street, London
Active Corporate (19 parents)
Officer
2001-06-04 ~ 2006-06-30
IIF 40 - Director → ME
2001-06-04 ~ 2006-06-30
IIF 53 - Secretary → ME
30
SARASIN INVESTMENT FUNDS LIMITED - now
SARASIN UNIT TRUST MANAGERS LIMITED - 1999-09-21
ELY PLACE UNIT TRUST MANAGERS LIMITED
- 1998-08-21
02190813TROWMAN LIMITED - 1987-12-03
C/o Sarasin & Partners Llp, Juxon House 100, St. Paul's Churchyard, London
Active Corporate (37 parents, 1 offspring)
Officer
1994-06-10 ~ 1998-06-30
IIF 44 - Director → ME
31
SECOND SPACE CLUB LIMITED
- now 09370852OFFICE CLUBS NETWORK LIMITED
- 2015-02-25
09370852 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
10 Queen Street Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2022-02-28 ~ now
IIF 33 - Director → ME
34
16-19 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2000-11-20 ~ 2014-10-24
IIF 22 - Director → ME
2000-11-20 ~ 2007-08-01
IIF 63 - Secretary → ME
35
MANTRA HEALTH LIMITED - 2015-12-01
17b St. George Wharf, London, England
Active Corporate (7 parents)
Officer
2018-02-28 ~ now
IIF 37 - Director → ME
36
THE GROUCHO CLUB LONDON LIMITED - now
PROJECT QUAKER CLUB PLC
- 2001-04-04
04140970 45 Dean Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2001-03-30 ~ 2006-06-30
IIF 41 - Director → ME
2001-03-30 ~ 2006-06-30
IIF 58 - Secretary → ME
37
THE THIRD SPACE GROUP LIMITED
- now 02973240 16-19 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-04-10 ~ 2014-10-24
IIF 24 - Director → ME
2000-05-08 ~ 2007-08-01
IIF 54 - Secretary → ME
38
THE THIRD SPACE MEDICINE LIMITED
- now 04136543 16-19 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2001-02-15 ~ 2014-10-24
IIF 25 - Director → ME
2001-02-15 ~ 2007-08-01
IIF 65 - Secretary → ME
39
THE TIMBER EXCHANGE LIMITED
- now 09363135OFFICE CLUB ORGANISATION LIMITED
- 2016-03-22
09363135 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
40
THE TRANS-ANTARCTIC ASSOCIATION
00718883 Salisbury House, Station Road, Cambridge
Active Corporate (18 parents)
Officer
1993-11-08 ~ 2001-05-26
IIF 56 - Secretary → ME
41
NEWINCCO 705 LIMITED
- 2007-06-08
06259793 06347628, 06296014, 06760490Warning 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) Third Space, 16-19 Canada Square, London, England
Dissolved Corporate (12 parents)
Officer
2007-06-08 ~ 2014-10-24
IIF 18 - Director → ME
42
NEWINCCO 704 LIMITED
- 2007-06-08
06259808 06259700, 04597193, 06227164Warning 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) Third Space, 16-19 Canada Square, London, England
Dissolved Corporate (10 parents)
Officer
2007-06-08 ~ 2014-10-24
IIF 20 - Director → ME
43
LONGSHINE PROPERTIES LIMITED
- 2009-08-29
04055091 16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2001-02-08 ~ 2014-10-24
IIF 23 - Director → ME
2000-08-14 ~ 2007-08-01
IIF 59 - Secretary → ME
44
LONGSHOT HEALTH & FITNESS LIMITED
- 2008-04-19
03782567 16-19 Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2014-10-24
IIF 26 - Director → ME
2000-05-08 ~ 2007-08-01
IIF 60 - Secretary → ME
45
VQ LIMITED - now
LONGSHOT VQ LIMITED
- 2007-04-26
03792745 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-04-10 ~ 2006-07-31
IIF 45 - Director → ME
2000-05-08 ~ 2006-07-31
IIF 61 - Secretary → ME