1
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (3 parents)
Officer
2009-10-29 ~ now
IIF 3 - Director → ME
2009-10-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
EUROPEAN TECHNOLOGY PARTNERS LIMITED
03499645 110 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2000-04-20 ~ 2007-05-01
IIF 19 - Director → ME
3
HARVEY NASH LIMITED - now
HARVEY NASH CO LTD
- 1992-07-17
02202476 3 Noble Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
~ 2007-05-01
IIF 13 - Director → ME
4
HARVEY NASH RESOURCE MANAGEMENT LIMITED
- now 02859818TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED
- 1999-04-21
02859818ELECTDATE LIMITED - 1993-11-22
110 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
1998-02-12 ~ 2007-05-01
IIF 18 - Director → ME
5
HIGGINS DEVELOPMENTS LIMITED
- now 03467434PRIORYSTOCK LIMITED - 1997-12-01
7 St. Petersgate, Stockport
Liquidation Corporate (15 parents)
Officer
2006-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
IMPACT EXECUTIVES HOLDINGS LIMITED
- now 03566935PATCHTRACE LIMITED - 2000-05-24
3 Noble Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-10-09 ~ 2007-05-01
IIF 9 - Director → ME
7
110 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2000-10-09 ~ 2007-05-01
IIF 12 - Director → ME
8
INCEPTION MARKETING RECRUITMENT LTD
08783234 35 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 6 - Director → ME
9
INCEPTION PARTNERS INTERIM LIMITED
07798136 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 20 - Director → ME
10
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 21 - Director → ME
11
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 8 - LLP Member → ME
12
MANIBOND LIMITED - 1994-07-26
110 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
1998-02-12 ~ 2007-05-01
IIF 15 - Director → ME
13
Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Liquidation Corporate (18 parents, 23 offsprings)
Officer
2015-04-07 ~ 2019-11-30
IIF 7 - Director → ME
14
THE SOLUTIONS GROUP (UK HOLDINGS) LIMITED
- 2010-04-13
05052190 Pure Offices Cheadle, Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-10-01 ~ 2019-07-17
IIF 23 - Director → ME
15
110 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
1996-05-20 ~ 2007-05-01
IIF 17 - Director → ME
16
CHURCHILL FRY LIMITED
- 2000-01-28
02562233INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
UNITRETURN LIMITED - 1991-01-25
110 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
1998-02-12 ~ 2007-05-01
IIF 10 - Director → ME
17
NASH SQUARED LIMITED - now
HARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC
- 2019-01-02
03320790 3 Noble Street, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
1997-02-13 ~ 2009-03-27
IIF 16 - Director → ME
18
3 Kensworth Gate, 200-204 High Street South, Dunstable, Uk
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2011-08-24
IIF 22 - Director → ME
19
RP INTERNATIONAL PLC - 2011-07-19
RECRUITMENT PEOPLE PLC - 1999-05-05
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-01 ~ 2021-11-19
IIF 5 - Director → ME
20
TECHPARTNERS INTERNATIONAL LIMITED
- now 02876730INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
110 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2000-04-20 ~ 2007-05-01
IIF 14 - Director → ME
21
THE FISER GROUP LIMITED - now
BRUIN FINANCIAL LIMITED
- 2015-10-21
07102496BLAKEDEW 804 LIMITED - 2010-01-19
128 City Road, London, Greater London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-01-25 ~ 2011-12-31
IIF 24 - Director → ME
22
110 Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
1996-01-12 ~ 2007-05-01
IIF 11 - Director → ME