1
ACURIS RISK INTELLIGENCE LIMITED - now
C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-08 ~ 2010-06-21
IIF 15 - Director → ME
2
Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o Dragon Argent Ltd, 63 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
50 Copley Park, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-21 ~ 2025-01-15
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARBICAN CENTRE TRUST LIMITED(THE)
01962950 Barbican Centre, London
Active Corporate (60 parents)
Officer
2017-01-18 ~ 2021-11-10
IIF 3 - Director → ME
6
CALEDONIAN HOLDINGS PLC - now
VELA TECHNOLOGIES PLC - 2025-03-24
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-11-21 ~ 2007-12-20
IIF 7 - Director → ME
7
CARLYLE MANSIONS (TENANTS) LIMITED
00963214 3rd Floor 114a Cromwell Road, London, England
Active Corporate (25 parents)
Officer
2002-07-17 ~ 2007-10-19
IIF 28 - Director → ME
8
HERBMOOR LIMITED - 1984-07-19
3rd Floor 114a Cromwell Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-07-17 ~ 2007-10-12
IIF 24 - Director → ME
9
CHEAPACCOMMODATION LIMITED - now
CHEAPFLIGHTS MEDIA LIMITED - 2010-07-30
CHEAPACCOMMODATION LIMITED - 2010-03-31
One, Alfred Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-05-02 ~ 2002-10-09
IIF 31 - Director → ME
10
123 ASSOCIATES LIMITED - 2006-04-13
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2011-06-08 ~ 2016-09-27
IIF 10 - Director → ME
11
C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-07 ~ 2021-11-10
IIF 1 - Director → ME
13
DEALGROUPMEDIA (UK) LIMITED
- now 03749540THE DEAL GROUP LIMITED - 2004-02-06
THE DEAL GROUP PLC - 2003-09-12
THE DEAL (UK) PLC - 2000-04-04
FINANCE-DIRECT.COM.PLC - 1999-06-17
8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-30 ~ dissolved
IIF 8 - Director → ME
14
C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 12 - Director → ME
15
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - now
EXIDE (DAGENHAM) LIMITED - 2004-08-27
GEMALA BATTERY COMPANY LIMITED
- 1994-11-29
02316604 Mansell House Aspinall Close, Middlebrook Horwich, Bolton
Active Corporate (35 parents)
Officer
~ 1993-06-29
IIF 27 - Director → ME
16
GLOBAL SUPPLY SYSTEMS LIMITED
- now 04057288NOUVELLELIGNE LIMITED - 2001-01-31
BROOMCO (2311) LIMITED - 2000-09-21
Suite 1 Building 4.3, Frimley 4 Business Park, Frimley, Surrey, England
Dissolved Corporate (24 parents)
Officer
2001-04-11 ~ 2009-04-08
IIF 9 - Director → ME
17
GREENWICH CAPITAL PARTNERS LIMITED
08568564 22 St. Barnabas Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 13 - Director → ME
18
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2001-01-19 ~ 2021-11-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
ASCENSION MUSIC LIMITED
- 1999-07-21
03771122 55 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-07-05 ~ 2011-07-15
IIF 2 - Director → ME
20
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
09929867 1 Bentinck Street, London, England
Active Corporate (22 parents)
Officer
2017-07-17 ~ 2021-11-10
IIF 14 - Director → ME
21
MELLIS AVE PLANCO LIMITED - 2017-09-15
50 Copley Park, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-21 ~ 2025-01-15
IIF 11 - Director → ME
Person with significant control
2020-08-21 ~ 2021-09-01
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
22
MOMONDO GROUP LIMITED - now
CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
CHEAPFLIGHTS LIMITED - 2010-07-30
CHEAPFLIGHTS.COM LIMITED
- 2003-01-17
03914064 03960826, 03960826, 03454793Warning 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 Monument Building, 11 Monument Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-20 ~ 2002-10-09
IIF 25 - Director → ME
23
1b Hollywood Road 4 Verney House, Ib Hollywood Road, London, England
Active Corporate (71 parents)
Officer
2016-11-01 ~ 2021-11-10
IIF 16 - Director → ME
24
PIXID LIMITED - now
THE HENSON CORPORATION LIMITED - 1999-03-24
ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
154 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-06 ~ 2008-06-27
IIF 4 - Director → ME
25
SABRELANCE (1983) LIMITED - now
66,richborne Terrace, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ 2013-01-15
IIF 6 - Director → ME
26
CHALET RETREATS LTD - 2015-11-02
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
TEL AVIV UNIVERSITY TRUST - now
TEL-AVIV UNIVERSITY TRUST(THE)
- 2016-12-15
00939510 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (32 parents)
Officer
1993-10-05 ~ 2005-07-06
IIF 30 - Director → ME
28
TELECITYGROUP HOLDINGS LIMITED - now
TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
REDBUS INTERHOUSE (HOLDINGS) LIMITED
- 2007-01-10
03945382CLASSHARDY LIMITED - 2000-04-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2000-05-23 ~ 2003-03-19
IIF 23 - Director → ME
29
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
HORACE SMALL APPAREL PLC
- 2000-04-05
00153088UNITED UNIFORM SERVICES PLC - 1993-05-07
AMERCOEUR ENERGY PLC - 1990-05-23
DACIA PETROLEUM PLC - 1987-06-12
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
2000-01-25 ~ 2003-03-31
IIF 29 - Director → ME
30
TELECITYGROUP UK LIMITED - now
TELECITYREDBUS UK LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2002-11-13 ~ 2003-03-19
IIF 26 - Director → ME
31
THG HOSTING LIMITED - now
UK2NET LTD - 2000-04-04
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2001-02-01 ~ 2003-06-30
IIF 22 - Director → ME