1
13 Perham Road, West Kensington, London
Active Corporate (17 parents)
Officer
1997-10-29 ~ 2013-07-23
IIF 7 - Director → ME
1996-10-30 ~ 2013-07-23
IIF 14 - Secretary → ME
2
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2006-08-02 ~ 2011-05-26
IIF 4 - Director → ME
2006-08-02 ~ 2011-05-26
IIF 31 - Secretary → ME
3
ADVANCED PRESENTATION PRODUCTS LIMITED
03237181 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
1996-08-13 ~ 1996-08-13
IIF 20 - Secretary → ME
4
ALPHA OMEGA FACILITIES MANAGEMENT LIMITED
- now 03453852COMMUNICATIONS FACILITIES MANAGEMENT LIMITED
- 1997-11-13
03453852 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
1997-10-22 ~ 1999-06-16
IIF 27 - Secretary → ME
5
ANR MANUFACTURING LIMITED - now
ANR MANUFACTURING SERVICES LIMITED
- 2004-09-14
03176577 Harben House Harben Parade, Finchley Road, London
Active Corporate (9 parents)
Officer
1996-03-22 ~ 1996-03-22
IIF 16 - Secretary → ME
6
15 Little Mundells, Welwyn Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1994-04-06 ~ 1994-04-06
IIF 24 - Secretary → ME
7
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (12 parents)
Officer
1997-07-03 ~ 1998-05-31
IIF 30 - Secretary → ME
8
COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED - now
COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
- 2024-10-25
03231424DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
PACKETDOUBLE LIMITED - 1996-10-01
The Pavilions, Bridgwater Road, Bristol
Active Corporate (18 parents, 2 offsprings)
Officer
2021-07-16 ~ 2023-08-31
IIF 9 - Director → ME
9
CUSTOM FABRIKATIONS (UK) LTD - now
CUSTOM FABRIKATIONS LIMITED - 2021-02-09
CUSTOM FABS (UK) LIMITED - 2021-02-03
NORVILLE OPTICS LIMITED - 2020-12-03
CUSTOM FABRICATIONS (UK) LIMITED
- 2020-07-08
02953044 83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
1994-07-27 ~ 1994-07-27
IIF 29 - Secretary → ME
10
Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1997-07-04 ~ 1997-07-04
IIF 28 - Secretary → ME
11
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2012-07-02 ~ 2019-07-12
IIF 13 - LLP Member → ME
12
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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) 1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2001-07-02 ~ 2006-07-01
IIF 8 - LLP Member → ME
2012-07-02 ~ 2019-07-12
IIF 12 - LLP Member → ME
13
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-05-20 ~ 1994-05-20
IIF 19 - Secretary → ME
14
EY CORPORATE SECRETARIES LIMITED
11767518 1 More London Place, London, United Kingdom
Active Corporate (7 parents, 20 offsprings)
Officer
2019-01-15 ~ 2019-09-30
IIF 11 - Director → ME
15
Unit 2, Crossways Retail Park, Caerphilly, Mid Glamorgan
Active Corporate (6 parents)
Officer
1996-11-07 ~ 1996-11-07
IIF 35 - Secretary → ME
16
HEATHROW LIMITED - now
HEATHROW HOLDINGS LIMITED
- 1997-01-24
02998586 Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
1994-12-01 ~ 1994-12-01
IIF 22 - Secretary → ME
17
KINGFISHER ENAMELLING COMPANY LIMITED
03167285 22 - 24 Broad Street, Wokingham, Berkshire, England
Active Corporate (10 parents)
Officer
1996-03-04 ~ 1996-03-04
IIF 33 - Secretary → ME
18
M W (BUILDING CONTRACTORS) LIMITED - now
M W BUILDING (CONTRACTORS) LIMITED - 1995-11-13
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-09-14 ~ 1995-09-22
IIF 21 - Secretary → ME
19
Pannells, Whiteleaf, Princes Risborough, Bucks
Active Corporate (8 parents, 1 offspring)
Officer
1996-01-03 ~ 1996-01-03
IIF 36 - Secretary → ME
20
OPTOPLAST LIMITED - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Officer
1996-06-14 ~ 1996-06-14
IIF 37 - Secretary → ME
21
REFLEX LIMITED - now
L C D DIRECT LIMITED
- 1998-08-04
03131814 40 Clifton Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1995-11-29 ~ 1995-11-29
IIF 34 - Secretary → ME
22
1 More London Place, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
1999-10-15 ~ 2006-06-29
IIF 2 - Director → ME
23
1 Carnegie Road, Newbury, Berkshire
Active Corporate (3 parents)
Officer
1994-07-12 ~ 1996-06-30
IIF 17 - Secretary → ME
24
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
1999-09-16 ~ 2000-08-01
IIF 25 - Secretary → ME
25
Innovations House, 19 Staple Gardens, Winchester, Hampshire
Active Corporate (5 parents, 18 offsprings)
Officer
1995-05-30 ~ 1995-05-30
IIF 18 - Secretary → ME
26
TENET FINANCIAL SERVICES LIMITED - now
THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
PENSION CONSULTANTS LIMITED
- 1994-12-21
02958423 C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
1994-08-12 ~ 1994-08-12
IIF 23 - Secretary → ME
27
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED
- 2009-08-28
06902863BASILCLOSE LIMITED - 2009-06-11
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2009-08-28 ~ 2011-05-26
IIF 10 - Director → ME
28
TMF CORPORATE SECRETARIAL SERVICES LIMITED
- now 05159542TYSOE CONSULTING LIMITED - 2006-04-28
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2006-06-29 ~ 2011-05-26
IIF 3 - Director → ME
29
TMF GLOBAL SERVICES (UK) LIMITED - now
TMF COFIS LIMITED - 2000-09-05
TMF/COFIS LIMITED - 1999-09-14
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents, 23 offsprings)
Officer
2007-05-01 ~ 2011-05-26
IIF 5 - Director → ME
30
TMF MANAGEMENT HOLDING UK LIMITED
06829918 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-02-25 ~ 2011-05-26
IIF 6 - Director → ME
31
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (18 parents, 41 offsprings)
Officer
2006-06-22 ~ 2011-05-26
IIF 1 - Director → ME
2006-06-22 ~ 2011-05-26
IIF 15 - Secretary → ME
32
Tim O'brien Aca The Green, Datchet, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
1995-10-03 ~ 1995-10-03
IIF 32 - Secretary → ME
33
Unit 4 11-29 Fashion Street, London, England
Active Corporate (9 parents)
Officer
1994-11-21 ~ 1994-11-21
IIF 26 - Secretary → ME