1
ONSWITCH INSIGHT LIMITED
- 2009-11-17
04738443LJLT LIMITED - 2004-06-28
LEGGET JONES LAMBERT LIMITED - 2004-02-09
Three Hills Farm, Bartlow, Cambridge, Cambs
Active Corporate (11 parents)
Officer
2007-06-01 ~ 2021-12-13
IIF 29 - Director → ME
2
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 31 - Director → ME
3
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (16 parents)
Officer
1989-07-04 ~ dissolved
IIF 35 - Director → ME
4
BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED
- now 05063976//JENS_LAUGEN_STUDIO LIMITED - 2004-06-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-06-10 ~ 2009-01-15
IIF 37 - Director → ME
2004-06-10 ~ 2009-01-15
IIF 42 - Secretary → ME
5
NANNYTAX PAYROLL SERVICES LIMITED
- 2003-05-09
04552449PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-01-01 ~ 2005-01-06
IIF 17 - Director → ME
6
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (9 parents)
Officer
2025-09-12 ~ now
IIF 8 - Director → ME
7
85 Oxford Road South, London
Dissolved Corporate (4 parents)
Officer
2004-01-05 ~ dissolved
IIF 26 - Director → ME
(before 1992-12-31) ~ 1992-12-08
IIF 19 - Director → ME
8
86/87 Queen's Gate, London
Active Corporate (53 parents)
Officer
(before 1992-03-29) ~ 2003-05-01
IIF 15 - Director → ME
9
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2012-02-29
IIF 13 - Director → ME
10
INVESTMENT VENTURE FINANCE LIMITED
- now 03311752INVESTOR VENTURE FINANCE LIMITED
- 1997-03-06
03311752 Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (5 parents)
Officer
1997-12-01 ~ dissolved
IIF 33 - Director → ME
1997-02-03 ~ 2005-01-01
IIF 32 - Secretary → ME
11
LEAD UP INTERNATIONAL UK LIMITED
12492717 1 Drax Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 7 - Director → ME
2020-03-02 ~ now
IIF 43 - Secretary → ME
12
LEATHERMARKET SOLUTIONS LIMITED
07451537 1 Drax Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 14 - Director → ME
2010-11-25 ~ 2011-02-14
IIF 44 - Secretary → ME
13
Prama House 267 Banbury Road, Summer Town, Oxford, England
Active Corporate (5 parents)
Officer
2019-03-08 ~ 2020-10-14
IIF 23 - Director → ME
14
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 24 - Director → ME
15
BIDEAWHILE 641 LIMITED
- 2010-04-15
07109714 07203640, 06777458, 07169452Warning 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) Three Hills Farm, Bartlow, Cambridge
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ dissolved
IIF 34 - Director → ME
16
DAVID SIMPSON LIMITED - 1996-11-08
ANTHONY OUTRED LIMITED - 1996-11-08
PINCO 829 LIMITED - 1996-10-03
71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2002-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-25 ~ dissolved
IIF 12 - Director → ME
18
ONSTREAM COMMUNICATIONS LIMITED
- now 06011605BIDEAWHILE 532 LIMITED - 2007-03-08
Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-06-01 ~ 2021-12-13
IIF 20 - Director → ME
2021-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-24
IIF 4 - Has significant influence or control → OE
2024-12-31 ~ now
IIF 3 - Has significant influence or control → OE
19
ETON PLACE (INSURANCE BROKERS) LIMITED
- 1976-12-31
01282939 57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
~ 2003-02-28
IIF 18 - Director → ME
20
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-04-20 ~ dissolved
IIF 39 - Director → ME
21
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-09-28) ~ dissolved
IIF 40 - Director → ME
(before 1992-09-28) ~ 1995-06-30
IIF 41 - Secretary → ME
22
KINGSLEY LIPSEY MORGAN LIMITED - 2009-01-28
TRADELINK CONSULTANTS LIMITED - 1999-01-20
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 9 - Director → ME
23
SPIDER LTD - now
SP!DER LTD - 2021-01-06
THE SPA WAY LIMITED
- 2011-02-14
02521831THE SPA PARTNERSHIP LTD. - 1999-01-15
SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
CHANGEJUST LIMITED - 1990-10-26
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (14 parents, 1 offspring)
Officer
2011-01-20 ~ 2012-02-29
IIF 27 - Director → ME
24
1 Drax Avenue, London, Greater London
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 21 - Director → ME
25
Ensign House Battersea Reach, Juniper Drive, London, England
Active Corporate (27 parents)
Officer
2006-04-06 ~ 2014-11-06
IIF 38 - Director → ME
26
THAB 2011 LIMITED - now
PATIENTCHOICE LIMITED
- 2011-06-07
04368055 6 Dancastle Court 14 Arcadia Avenue, Finchley, London
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2009-11-25
IIF 16 - Director → ME
27
THE LOCALE GROUP LIMITED
- 2025-10-06
13050592 Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
28
Vetontheweb.co.uk Ltd, Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 36 - Director → ME
29
Three Hills Farm, Bartlow, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-09 ~ 2022-03-28
IIF 25 - Director → ME
Person with significant control
2019-08-09 ~ 2022-03-28
IIF 2 - Ownership of voting rights - 75% or more → OE
30
Three Hills Farm, Bartlow, Cambridge
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 28 - Director → ME
31
BIDEAWHILE 476 LIMITED - 2006-01-13
Three Hills Farm, Bartlow, Cambridge
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-01 ~ 2021-12-13
IIF 30 - Director → ME
32
WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED
03081618 22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-06 ~ 2012-07-20
IIF 11 - Director → ME