1
ACCORDIENCE GROUP LIMITED - now
IG COMMUNICATIONS LIMITED - 2024-04-17
INCEPTA GROUP PLC - 2007-01-23
WMGO GROUP PLC - 1995-08-22
COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (33 parents, 17 offsprings)
Officer
1991-07-11 ~ 1993-11-08
IIF 10 - Director → ME
2
NEWINCCO 283 LIMITED - 2003-11-04
Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (22 parents)
Officer
2003-11-18 ~ 2009-03-20
IIF 4 - Director → ME
3
HAMILTON BRADSHAW CAPITAL PARTNERS LIMITED
- 2022-09-30
10862163 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
The Forge Cottage 2, High Street, Mildenhall, Suffolk
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
5
BRADMOUNT HOLDINGS LIMITED
- now 02876991ASTONMOUNT LIMITED
- 1994-10-21
02876991 The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-10-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
1995-02-28 ~ dissolved
IIF 15 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
BRADSHAW CAPITAL PARTNERS LIMITED
12618048 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
BUSINESS CONTROL SOLUTIONS GROUP PLC
- 2010-01-14
02089155 04848374, 04728516, 11331363Warning 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)HONEYSUCKLE GROUP PLC
- 2005-05-31
02089155INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1998-04-09 ~ 2005-06-01
IIF 12 - Director → ME
10
71-75 Shelton Street, Covent Garden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INSURTECH INTELLIGENCE GLOBAL LIMITED
12751869 9 Portland Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-07-17 ~ dissolved
IIF 18 - Director → ME
12
KEYEDIN SOLUTIONS HOLDINGS LIMITED - now
KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
TIGERLEGACY PUBLIC LIMITED COMPANY
- 2001-03-15
04168028 Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-09-19 ~ 2012-02-21
IIF 11 - Director → ME
2001-03-15 ~ 2004-09-08
IIF 9 - Director → ME
13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
1 Lion Gate Gardens, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 21 - Director → ME
15
MONSTER WORLDWIDE LIMITED - now
TMP WORLDWIDE LIMITED - 2006-07-03
OPTIMA DIRECT LIMITED
- 1996-08-15
01881381BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
1992-12-08 ~ 1993-11-08
IIF 14 - Director → ME
16
RIVER GLOBAL PLC - now
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2003-11-17 ~ 2010-08-18
IIF 19 - Director → ME
2003-11-17 ~ 2004-06-22
IIF 22 - Secretary → ME
17
RWS HOLDINGS PLC - now
HEALTH MEDIA GROUP PLC - 2003-11-10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2000-04-10 ~ 2001-08-13
IIF 7 - Director → ME
18
SCIFORMA UK LTD - now
KEYEDIN SOLUTIONS LIMITED - 2025-01-02
167-169 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2001-03-22 ~ 2004-09-08
IIF 13 - Director → ME
2001-03-22 ~ 2001-07-20
IIF 24 - Secretary → ME
19
ULTIMATE SPORTS PUBLICATIONS LIMITED
04624521 8 Grange Road, London
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ 2003-12-22
IIF 20 - Director → ME
2002-12-23 ~ 2003-05-06
IIF 23 - Secretary → ME
20
3 Fry's Walk, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-31 ~ dissolved
IIF 16 - Director → ME