1
ADLAM CONSULTANCY LIMITED - 1999-04-30
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2003-01-17 ~ 2003-12-31
IIF 23 - Director → ME
2
ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27
01884422ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2002-09-06 ~ 2003-12-31
IIF 32 - Director → ME
1994-11-18 ~ 2002-01-17
IIF 33 - Director → ME
3
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103)
- 1999-03-11
03560679 06852304, OC359447, 13532809Warning 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) 60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
1999-02-26 ~ 2002-01-17
IIF 15 - Director → ME
4
AMIQUS LIMITED - now
ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED
- 2003-02-07
03930954 60 London Wall, 2nd Floor, London, England
Active Corporate (19 parents)
Officer
2000-02-17 ~ 2002-01-17
IIF 17 - Director → ME
5
BL REALISATIONS 2010 LIMITED - now
B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
B I INTERIM EXECUTIVE LIMITED - 1998-04-15
WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-12 ~ 2009-08-31
IIF 11 - Director → ME
6
CHP SEARCH LIMITED - now
TCP REALISATIONS 2010 LIMITED - 2011-04-05
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2009-08-31
IIF 16 - Director → ME
7
CORRELATE FINANCIAL MARKETS LIMITED
- now 06548653BCOMP 351 LIMITED
- 2008-05-27
06548653 06548603, 06548646, 06690063Warning 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) The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-07 ~ 2009-08-31
IIF 18 - Director → ME
8
BCOMP 350 LIMITED
- 2008-05-27
06548660 05366708, 06548646, 08011037Warning 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) Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ 2009-08-31
IIF 12 - Director → ME
9
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-01-26 ~ 2012-05-31
IIF 9 - Director → ME
10
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-01-26 ~ 2012-05-31
IIF 3 - Director → ME
11
DAMIA GROUP LTD - now
SELECTOR INFORMATION CONSULTANTS LIMITED
- 2002-03-26
02571619WINCHESTER SEARCH LIMITED
- 1996-04-16
02571619 The Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, Surrey, England
Active Corporate (14 parents)
Officer
1996-02-05 ~ 1997-03-11
IIF 26 - Director → ME
12
EL REALISATIONS 2010 LIMITED - now
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-17 ~ 2009-08-31
IIF 19 - Director → ME
13
FDM GROUP LIMITED - now
THE LONGUEVILLE GROUP PLC - 1998-11-23
FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
TEAMSQUARE PLC - 1991-02-04
3rd Floor, Cottons Centre, Cottons Lane, London
Active Corporate (23 parents)
Officer
2005-01-01 ~ 2006-05-19
IIF 25 - Director → ME
14
17 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-24 ~ 2022-08-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-03 ~ dissolved
IIF 22 - Director → ME
16
2nd Floor Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-20 ~ 2023-04-26
IIF 27 - Director → ME
17
2nd Floor Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-10-20 ~ 2023-04-26
IIF 5 - Director → ME
18
9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-06 ~ dissolved
IIF 28 - Director → ME
19
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2010-05-26 ~ 2012-05-31
IIF 8 - Director → ME
20
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-19 ~ 2009-08-31
IIF 13 - Director → ME
2004-05-19 ~ 2005-06-08
IIF 34 - Secretary → ME
21
BCOMP 274 LIMITED
- 2006-04-11
05663191 06839648, 05531180, 05530447Warning 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) Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-22 ~ 2009-08-31
IIF 20 - Director → ME
22
6th Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-25 ~ 2019-04-11
IIF 24 - Director → ME
Person with significant control
2019-02-25 ~ 2019-04-09
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
JONATHAN WRIGHT MANAGEMENT LIMITED
- now 07412783JW EXECUTIVE SERVICES LIMITED
- 2012-04-20
07412783 C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Officer
2010-10-19 ~ dissolved
IIF 6 - Director → ME
2010-10-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-09-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
Partis House Davy Avenue, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2011-01-26 ~ 2012-05-31
IIF 4 - Director → ME
26
OES REALISATIONS 2010 LIMITED - now
MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-12 ~ 2009-08-31
IIF 14 - Director → ME
27
RETINUE SOLUTIONS LIMITED - now
HB RETINUE LIMITED
- 2014-12-10
07664187 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-08-25 ~ 2012-04-30
IIF 10 - Director → ME
2011-08-24 ~ 2012-04-30
IIF 7 - Director → ME
28
SPRING GROUP LIMITED - now
CRT GROUP PLC - 1998-06-30
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2006-05-19 ~ 2009-10-19
IIF 21 - Director → ME
29
STAGE-2 CONSULTING LIMITED
- now 10251720ELITE CAPITAL PARTNERS LIMITED
- 2017-09-06
10251720 Rivers Lodge, West Common, Harpenden, Herts
Active Corporate (3 parents)
Officer
2016-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE