1
INDEPENDENT DIRECTOR SEARCH LIMITED
- 2015-04-13
04665164 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-13 ~ dissolved
IIF 30 - Director → ME
2012-03-06 ~ dissolved
IIF 1 - Secretary → ME
2005-01-20 ~ 2007-04-03
IIF 2 - Secretary → ME
2
ALPHA PLUS GROUP LIMITED - now
DAVIES, LAING & DICK LIMITED
- 2002-12-30
00438111 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
1994-09-01 ~ 2001-02-07
IIF 32 - Director → ME
3
CITY BIKE GRAND PRIX LIMITED
- 2015-04-14
04653627SYNERGY ON LINE TUTORS LIMITED
- 2012-08-31
04653627GABBITAS ON LINE TUTORS LIMITED
- 2008-04-10
04653627INDEPENDENT DIRECTOR SOLUTIONS LIMITED
- 2007-09-26
04653627INDEPENDENT DIRECTORS SOLUTIONS LIMITED
- 2003-03-02
04653627 Thorne Lancaster Parker, Venture House 4th Floor, 27 29 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ dissolved
IIF 34 - Director → ME
4
CA APPOINTMENTS LIMITED
- 1999-08-17
03325083 Prospects House 19 Elmfield Road, Bromley, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-03-18 ~ 2012-10-18
IIF 35 - Director → ME
5
The Old School Bendarroch Road, West Hill, Ottery St Mary, Devon
Dissolved Corporate (17 parents)
Officer
~ 1996-09-30
IIF 21 - Director → ME
6
ENTERPRISE DYNAMICS LIMITED
- 2021-03-03
01737055CONTAINERS FOR BUSINESS LIMITED
- 1984-06-13
01737055 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
~ 2021-03-01
IIF 4 - Secretary → ME
7
DAWSON CORPORATION LTD
- 1990-07-26
02299730 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (12 parents)
Officer
~ 1999-01-26
IIF 29 - Director → ME
8
DAWSON FINANCE COMPANY LIMITED
- now 02539623SPEED 582 LIMITED
- 1990-10-15
02539623 03252459, 02539369, 03198226Warning 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) Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (13 parents)
Officer
~ 1999-01-26
IIF 37 - Director → ME
9
DAWSON HOLDINGS LIMITED - now
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (34 parents, 1 offspring)
Officer
~ 2005-07-01
IIF 31 - Director → ME
10
DAWSON OVERSEAS HOLDINGS LIMITED
- now 02388747MARIS-NET (ELY) LIMITED
- 1991-09-11
02388747MARIS ON-LINE LTD.
- 1991-01-25
02388747MARIS-ONLINE LIMITED
- 1991-01-07
02388747SD SIXTYNINE LIMITED
- 1990-03-05
02388747 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (13 parents)
Officer
~ 1999-01-26
IIF 20 - Director → ME
11
DAWSON TRUST COMPANY LIMITED
- now 02549982SHARESECURE LIMITED
- 1991-04-04
02549982 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (15 parents)
Officer
~ 1999-01-29
IIF 22 - Director → ME
12
B.F.STEVENS & BROWN LIMITED
- 1998-04-09
00213432 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (13 parents)
Officer
~ 1999-01-26
IIF 33 - Director → ME
13
GABBISTRIKE LIMITED - now
GABBITAS LIMITED - 2015-07-15
FUNDRAISING APPOINTMENTS LIMITED
- 2013-08-13
02511921 Prospects House, 19 Elmfield Road, Bromley, Kent
Dissolved Corporate (14 parents)
Officer
1997-05-20 ~ 2012-10-18
IIF 26 - Director → ME
~ 1996-09-30
IIF 25 - Director → ME
14
GABBITAS LIMITED - now
17 Cavendish Square, London, England
Active Corporate (43 parents)
Officer
1994-06-15 ~ 2010-03-31
IIF 17 - Director → ME
2007-12-05 ~ 2008-04-03
IIF 5 - Secretary → ME
15
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST
- now 00665963GABBITAS THRING EDUCATIONAL TRUST LIMITED(THE) - 1987-11-04
17 Cavendish Square, London, England
Active Corporate (44 parents)
Officer
2005-07-19 ~ 2012-07-18
IIF 10 - Director → ME
16
INDEPENDENT REMUNERATION CONSULTANTS LTD.
- now 03185880THE PROFIT RELATED PAY COMPANY LTD. - 2002-05-30
Paddock House Off School Road, Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (9 parents)
Officer
2003-12-15 ~ 2010-06-21
IIF 36 - Director → ME
2003-12-15 ~ 2007-05-01
IIF 7 - Secretary → ME
17
IP REALISATIONS LTD - now
COUNTY CONTACT CENTRES (UK) LIMITED
- 2008-09-29
03443083 06535463, 06535461, 04265368Warning 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)BIDEAWHILE 269 LIMITED - 1997-12-02
2nd Floor 110 Cannon Street, London
Dissolved Corporate (26 parents)
Officer
1999-11-09 ~ 2009-09-30
IIF 24 - Director → ME
18
COMPANY 2A LIMITED - 2007-04-19
Manor End Scot Lane, Chew Stoke, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-18 ~ 2009-10-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
MERCURY PHARMA GROUP LIMITED - now
GOLDSHIELD GROUP LIMITED - 2012-03-20
GOLDSHIELD GROUP PLC
- 2010-01-04
02330913GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (45 parents, 12 offsprings)
Officer
2003-08-01 ~ 2007-08-08
IIF 18 - Director → ME
20
PCI-PAL PLC - now
COUNTY CONTACT CENTRES PLC
- 2008-09-29
03869545 06535461, 04265368, 03443083Warning 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) 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-11-09 ~ 2009-09-30
IIF 27 - Director → ME
21
POLITICS AND ECONOMICS RESEARCH TRUST
- now 05982645THE TAXPAYERS' ALLIANCE RESEARCH TRUST - 2007-11-23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-02 ~ 2021-01-13
IIF 38 - Director → ME
22
PUBLIC MONUMENTS AND SCULPTURE ASSOCIATION
03415961 70 Cowcross Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-05-26 ~ 2012-04-05
IIF 15 - Director → ME
23
Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (12 parents)
Officer
~ 1999-01-26
IIF 23 - Director → ME
24
SCHAWK WACE GROUP - now
SEVEN WACE GROUP LIMITED - 2005-08-04
Techspace, 132-140 Goswell Rd, London, England
Active Corporate (39 parents, 8 offsprings)
Officer
1997-05-20 ~ 1999-07-30
IIF 16 - Director → ME
25
SOLENT SD LIMITED - now
SURRIDGE DAWSON (NORTH) LIMITED
- 1995-06-16
00136740 C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
~ 1995-06-09
IIF 14 - Director → ME
26
SURRIDGE DAWSON (HOLDINGS) LIMITED
00283121 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Dissolved Corporate (18 parents)
Officer
~ 1999-01-27
IIF 13 - Director → ME
27
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (26 parents)
Officer
~ 1999-01-27
IIF 12 - Director → ME
28
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
~ 2023-03-21
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE REMUNERATION PARTNERSHIP LIMITED
- now 03983748AS A NEWT (UK) LIMITED
- 2002-05-22
03983748 Paddock House Blacksmiths Lane, Coddenham, Ipswich, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-04-25 ~ 2010-06-21
IIF 28 - Director → ME
2004-07-09 ~ 2006-11-14
IIF 3 - Secretary → ME
30
TOMORROW'S ACHIEVERS EDUCATIONAL TRUST
07982254 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (6 parents)
Officer
2012-03-08 ~ now
IIF 11 - Director → ME