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 22 - 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 28 - 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 25 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 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 26 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARBICAN CENTRE TRUST LIMITED(THE)
01962950 Barbican Centre, London
Active Corporate (61 parents)
Officer
2017-01-18 ~ 2021-11-10
IIF 11 - 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 (35 parents, 1 offspring)
Officer
2005-11-21 ~ 2007-12-20
IIF 15 - 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 36 - 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 32 - 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 38 - Director → ME
10
123 ASSOCIATES LIMITED - 2006-04-13
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (12 parents)
Officer
2011-06-08 ~ 2016-09-27
IIF 18 - Director → ME
11
C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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 9 - 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 (19 parents, 1 offspring)
Officer
2008-01-30 ~ dissolved
IIF 16 - Director → ME
14
C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 19 - 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 35 - 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 17 - 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 20 - Director → ME
18
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2001-01-19 ~ 2021-11-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → 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 10 - Director → ME
20
ISCO TECHNICAL SERVICES LIMITED
06102786 Salisbury House, London Wall, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-16 ~ dissolved
IIF 1 - Director → ME
21
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
09929867 1 Bentinck Street, London, England
Active Corporate (22 parents)
Officer
2017-07-17 ~ 2021-11-10
IIF 21 - Director → ME
22
MISLEX (530) LIMITED - 2007-04-18
C/o Daniel Auerbach & Company, 9 Mansfield Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 6 - Director → ME
23
9 Mansfield Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 8 - Director → ME
24
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 7 - Director → ME
Person with significant control
2020-08-21 ~ 2021-09-01
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
25
MOMONDO GROUP LIMITED - now
CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
CHEAPFLIGHTS LIMITED - 2010-07-30
CHEAPFLIGHTS.COM LIMITED
- 2003-01-17
03914064 03454793, 03960826, 03960826Warning 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 33 - Director → ME
26
1b Hollywood Road 4 Verney House, Ib Hollywood Road, London, England
Active Corporate (71 parents)
Officer
2016-11-01 ~ 2021-11-10
IIF 23 - Director → ME
27
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 12 - Director → ME
28
ALNERY NO.2107 LIMITED
- 2001-03-09
04132579 04165850, 04267521, 04165903Warning 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) Salisbury House, London Wall, London
Dissolved Corporate (4 parents)
Officer
2001-03-06 ~ dissolved
IIF 5 - Director → ME
29
SABRELANCE (1983) LIMITED - now
66,richborne Terrace, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1991-10-02) ~ 2013-01-15
IIF 14 - Director → ME
30
9 Mansfield Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 4 - Director → ME
31
9 Mansfield Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 3 - Director → ME
32
9 Mansfield Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 2 - Director → ME
33
CHALET RETREATS LTD - 2015-11-02
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
34
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
35
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 31 - Director → ME
36
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, 3 offsprings)
Officer
2000-01-25 ~ 2003-03-31
IIF 37 - Director → ME
37
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 34 - Director → ME
38
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 29 - Director → ME