1
28/29 MYDDELTON SQUARE LIMITED
- now 0328895628 MYDDELTON SQUARE LIMITED - 1997-01-02
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (21 parents)
Officer
2001-02-05 ~ 2004-01-26
IIF 12 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of control
ELECTRA KINGSWAY VCT PLC - 2008-02-28
Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2009-02-26 ~ dissolved
IIF 3 - Director → ME
3
Marlow Winery, Pump Lane North, Marlow, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-09-01
IIF 6 - Director → ME
4
ENVIRONMENT IQ HOLDINGS LIMITED
- now 05478864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-02 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (9 parents)
Officer
2006-02-21 ~ dissolved
IIF 5 - Director → ME
5
ESPRIT CAPITAL PARTNERS LLP - now
DRAPER ESPRIT LLP - 2016-06-09
ESPRIT CAPITAL PARTNERS LLP
- 2007-09-11
OC318087SC VENTURES LLP - 2006-06-06
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2006-06-30 ~ 2008-09-30
IIF 11 - LLP Member → ME
6
The Manor House, Billesley Road, Stratford, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-06-02 ~ now
IIF 14 - Director → ME
7
233 High Holborn, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-02 ~ 2017-05-12
IIF 9 - Director → ME
2003-10-10 ~ 2004-05-20
IIF 17 - Secretary → ME
8
FORESIGHT 5 VCT PLC
- now 05210737 05204234, 05215351, 05215351Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-06 during the appointment or period of control
Dissolved on 2013-09-19 during the appointment or period of control
ACUITY GROWTH VCT PLC
- 2011-03-08
05210737ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
DE FACTO 1151 LIMITED - 2004-10-05
2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-02-26 ~ dissolved
IIF 8 - Director → ME
9
INTENSE PHOTONICS LIMITED
- 2005-03-11
SC202087DUNWILCO (754) LIMITED - 2000-03-03
10 Lochside Place, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-08-19 ~ 2008-11-01
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29 during the appointment or period of control
Dissolved on 2017-08-12 during the appointment or period of control
Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16
Dissolved on 2026-03-15
MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12
MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01
MARSH FINANCIAL SERVICES LIMITED - 2003-03-31
J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01
BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01
BOWRING & LAYBORN LIMITED - 1989-01-01
C.T.BOWRING & LAYBORN LIMITED - 1982-01-04
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
Dissolved Corporate (51 parents)
Officer
2015-03-25 ~ 2016-11-09
IIF 2 - Director → ME
12
MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
WILLIAM M. MERCER LIMITED - 2002-04-05
WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
WILLIAM M. MERCER LIMITED - 1984-01-01
WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
1 Tower Place West, Tower Place, London
Active Corporate (71 parents, 19 offsprings)
Officer
2015-03-25 ~ 2025-06-30
IIF 15 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-08-07
Administration ended on 2010-03-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2015-03-24
MERTEK LIMITED - 2001-08-24
SERVEAGENT LIMITED - 2000-05-26
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (27 parents)
Officer
2004-05-06 ~ 2008-09-18
IIF 10 - Director → ME
14
Spinney Farm, Turville, Henley On Thames, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 13 - LLP Designated Member → ME
15
SUPERBASIC COACHING LIMITED
- now 13668705SUPERBASIC LIMITED
- 2024-02-26
13668705 Summer Cottage Drovers Lane, Turville Heath, Henley On Thames, Oxon
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE