1
35 Mowbray Road, London, England
Active Corporate (14 parents)
Officer
~ 1994-10-14
IIF 40 - Director → ME
~ 1994-10-14
IIF 46 - Secretary → ME
2
ALAN DICK & COMPANY (HOLDINGS) LIMITED
- now 04421228OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2006-08-24 ~ 2007-09-26
IIF 36 - Director → ME
3
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2004-07-06 ~ 2005-03-03
IIF 38 - Director → ME
4
BLUE RUBICON (HOLDINGS) LIMITED
- now 08210694INTERCEDE 2458 LIMITED - 2012-10-30
11 Pilgrim Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-12-13 ~ 2015-07-09
IIF 9 - Director → ME
5
BOND RETAIL SERVICES LIMITED - now
IBIS (483) LIMITED - 1999-06-18
Bond House, New Road, Sheerness, Kent
Active Corporate (21 parents, 1 offspring)
Officer
1999-06-25 ~ 2001-01-30
IIF 43 - Director → ME
6
CAPITAL ECONOMICS RESEARCH LIMITED
09242255 100 Victoria Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-05-03 ~ 2018-03-26
IIF 11 - Director → ME
7
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
1995-12-21 ~ 1998-07-07
IIF 35 - Director → ME
8
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-09-23 ~ 2010-02-26
IIF 34 - Director → ME
9
CITYSPRINT (UK) GROUP LIMITED
- now 07419353DMWSL 645 LIMITED - 2010-12-15
Redcentral, 60 High Street, Redhill, Surrey
Active Corporate (19 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-01-11
IIF 24 - Director → ME
10
Red Central, 60 High Street, Redhill, England
Active Corporate (20 parents, 6 offsprings)
Officer
2019-08-06 ~ 2022-01-11
IIF 19 - Director → ME
11
CITYSPRINT COURIER SERVICES LIMITED
- now 05857552CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
Redcentral, 60 High Street, Redhill, England
Liquidation Corporate (16 parents)
Officer
2019-08-06 ~ 2022-01-11
IIF 23 - Director → ME
12
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 33 - LLP Member → ME
13
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED
06277898 Red Central, 60 High Street, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-08-06 ~ 2022-01-11
IIF 18 - Director → ME
14
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2004-02-24 ~ 2006-03-10
IIF 42 - Director → ME
15
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-04-26
IIF 27 - Director → ME
16
ENSCO 1314 LIMITED
11649494 11651296, 11649368, 12520590Warning 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) 34 Bow Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-10 ~ 2023-06-06
IIF 14 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-08 ~ 2022-07-01
IIF 26 - Director → ME
18
FEVERTREE TOPCO LIMITED - 2014-10-17
FEVERTREE DRINKS LIMITED
- 2014-10-17
08415302 186-188 Shepherds Bush Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-08-06 ~ 2014-11-03
IIF 28 - Director → ME
19
Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2014-10-06 ~ dissolved
IIF 32 - LLP Member → ME
20
IRESS (UK) LIMITED - now
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-10-21 ~ 2013-09-09
IIF 47 - Director → ME
21
IRIS HOLDINGS LIMITED - now
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-10-19 ~ 2004-07-05
IIF 37 - Director → ME
22
TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
Red Central, 60 High Street, Redhill, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-01-11
IIF 16 - Director → ME
23
LDC (GENERAL PARTNER) LIMITED
- now 02495635LLOYDS TSB VENTURES GENERAL PARTNER LIMITED
- 2011-12-23
02495635LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2004-03-29 ~ 2014-12-31
IIF 7 - Director → ME
24
LLOYDS TSB VENTURE MANAGERS LIMITED
- 2011-12-23
02495714LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (37 parents, 168 offsprings)
Officer
2004-03-29 ~ 2014-12-31
IIF 5 - Director → ME
25
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED
- 2011-12-23
06713621 1 Vine Street, London
Active Corporate (10 parents, 32 offsprings)
Officer
2008-10-02 ~ 2014-12-31
IIF 3 - Director → ME
26
LDC PARALLEL (NOMINEES) LIMITED
- now 03066501LLOYDS TSB VENTURES NOMINEES LIMITED
- 2011-12-23
03066501LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
2004-03-29 ~ 2014-12-31
IIF 6 - Director → ME
27
LLOYDS TSB VENTURES CARRY LIMITED
- 2014-06-02
03066518LLOYDS VENTURES CARRY LIMITED
- 1999-03-01
03066518LDCL CARRY LIMITED - 1995-09-18
BRADENTON LIMITED - 1995-09-12
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
2004-03-29 ~ 2014-12-31
IIF 8 - Director → ME
1995-09-19 ~ 1995-09-26
IIF 41 - Director → ME
28
LDC VENTURES TRUSTEES LTD
- now 02495642LLOYDS TSB VENTURES TRUSTEES LIMITED
- 2014-06-02
02495642LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
RARESUIT LIMITED - 1990-07-11
One, Vine Street, London
Dissolved Corporate (17 parents)
Officer
2004-03-29 ~ 2014-12-31
IIF 4 - Director → ME
29
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1992-05-28 ~ 2014-12-31
IIF 2 - Director → ME
30
MDNX GROUP HOLDINGS LIMITED LTD - now
MDNX GROUP HOLDINGS LIMITED
- 2018-10-09
08708409CONNECTION TOPCO LIMITED - 2014-02-25
DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (21 parents, 9 offsprings)
Officer
2014-10-28 ~ 2015-10-15
IIF 48 - Director → ME
31
NEILSON ACTIVE HOLIDAYS GROUP LIMITED
- now 11434346PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-06-24
IIF 12 - Director → ME
32
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2014-10-09 ~ 2017-11-30
IIF 31 - Director → ME
33
1 More London Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-08-05 ~ 2017-11-30
IIF 15 - Director → ME
34
25 Argyll Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-28 ~ 2015-01-19
IIF 30 - Director → ME
35
ON THE DOT TECHNOLOGIES LIMITED
- now 09463250LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31
ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
Red Central, 60 High Street, Redhill, England
Active Corporate (11 parents)
Officer
2019-08-06 ~ 2022-01-11
IIF 22 - Director → ME
36
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2017-05-11 ~ 2019-05-22
IIF 10 - Director → ME
37
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2016-10-25 ~ 2019-08-09
IIF 13 - Director → ME
38
Red Central, 60 High Street, Redhill, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-07-24 ~ 2022-01-11
IIF 20 - Director → ME
39
Red Central, 60 High Street, Redhill, England
Dissolved Corporate (11 parents)
Officer
2020-07-24 ~ 2022-01-11
IIF 21 - Director → ME
40
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
1997-05-01 ~ 1999-01-26
IIF 39 - Director → ME
41
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (15 parents, 1 offspring)
Officer
2011-02-09 ~ 2011-04-08
IIF 1 - Director → ME
42
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED
- now 04327694BOLT HOLDINGS LIMITED - 2007-07-04
Red Central, 60 High Street, Redhill, Surrey
Liquidation Corporate (21 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-01-11
IIF 25 - Director → ME
43
TRANSWORLD GLOBAL COURIER LIMITED
10724495 Red Central, 60 High Street, Redhill, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-01-11
IIF 17 - Director → ME
44
VANNERS TIES LIMITED - now
ADAMLEY TEXTILES LIMITED - 2012-08-14
SILK INDUSTRIES LIMITED - 2004-05-11
SHELFCO (NO. 318) LIMITED
- 1989-03-14
02322023 C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
~ 1995-11-30
IIF 44 - Director → ME
45
7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
Active Corporate (16 parents)
Officer
~ 1995-03-14
IIF 45 - Director → ME
46
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-06-10
IIF 29 - Director → ME