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 40 - Director → ME
2000-05-08 ~ 2006-07-31
IIF 57 - 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 17 - Director → ME
2006-06-15 ~ 2006-07-17
IIF 50 - 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 11 - 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 8 - 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 6 - 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 30 - 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 33 - 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 5 - Director → ME
9
Horn Park Sports Ground, Eltham Road, London
Active Corporate (15 parents)
Officer
2013-04-02 ~ 2016-11-21
IIF 27 - 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 42 - Director → ME
1998-04-20 ~ 2001-03-16
IIF 61 - Secretary → ME
11
ESTHWAITE ESTATES LIMITED
- now 02196924 10 Queen Street Place, London, England
Active Corporate (6 parents)
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 13 - Director → ME
1996-07-13 ~ dissolved
IIF 46 - Secretary → ME
13
17b St. George Wharf, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-28 ~ now
IIF 32 - 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 3 - Director → ME
1996-04-10 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 1 - 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 36 - 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 44 - Director → ME
18
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2021-11-23 ~ now
IIF 9 - 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 41 - Director → ME
2000-05-08 ~ 2006-06-30
IIF 59 - 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 35 - Director → ME
2001-11-29 ~ 2006-06-30
IIF 52 - 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 39 - Director → ME
2000-05-08 ~ 2007-08-01
IIF 62 - Secretary → ME
22
15 Crescent Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 28 - 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 7 - 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 4 - 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 10 - 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 12 - 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 15 - Director → ME
2000-05-08 ~ 2007-08-01
IIF 63 - 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 25 - Director → ME
29
45 Dean Street, London
Active Corporate (19 parents)
Officer
2001-06-04 ~ 2006-06-30
IIF 29 - Director → ME
2001-06-04 ~ 2006-06-30
IIF 48 - 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 37 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 43 - Director → ME
34
16-19 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2000-11-20 ~ 2014-10-24
IIF 18 - Director → ME
2000-11-20 ~ 2007-08-01
IIF 58 - 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 31 - 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 34 - Director → ME
2001-03-30 ~ 2006-06-30
IIF 53 - 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 20 - Director → ME
2000-05-08 ~ 2007-08-01
IIF 49 - 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 21 - Director → ME
2001-02-15 ~ 2007-08-01
IIF 60 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 51 - 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 14 - 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 16 - 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 19 - Director → ME
2000-08-14 ~ 2007-08-01
IIF 54 - 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 22 - Director → ME
2000-05-08 ~ 2007-08-01
IIF 55 - 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 38 - Director → ME
2000-05-08 ~ 2006-07-31
IIF 56 - Secretary → ME