1
GRA GROUP PLC(THE) - 1988-02-17
G.R.A.PROPERTY TRUST PLC - 1982-04-21
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (24 parents)
Officer
(before 1991-05-31) ~ 1992-06-04
IIF 7 - Director → ME
2
ALBANY CAPITAL ADVISERS LIMITED - now
ALBANY ADVISERS LIMITED
- 2009-04-28
05892866 657 Fulham Road, Fulham Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-20 ~ 2008-05-28
IIF 35 - Director → ME
3
CORPORATE SYNERGY GROUP PLC
- 2007-03-30
01796133ABINGDON CAPITAL PLC
- 2005-04-08
01796133MOUNTCASHEL PLC
- 2002-07-25
01796133 05584130, 02664150, 04348387Warning 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)EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-11-08 ~ dissolved
IIF 47 - Director → ME
1996-01-05 ~ 2008-12-05
IIF 11 - Director → ME
2009-07-01 ~ 2010-05-26
IIF 34 - Director → ME
2011-11-08 ~ dissolved
IIF 51 - Secretary → ME
4
BAXTER HOARE TRAVEL LTD - now
BAXHOR TRAVEL LIMITED
- 1994-10-01
00967736BAXTER HOARE TRAVEL LIMITED - 1981-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
(before 1991-12-22) ~ 1992-03-13
IIF 8 - Director → ME
5
BLUE OAR ASSET MANAGEMENT LLP
- now OC303534GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
20 Phillimore Gardens, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-11-08 ~ dissolved
IIF 45 - LLP Designated Member → ME
6
Suite E12 Josephs Well, Leeds
Dissolved Corporate (6 parents)
Officer
2008-01-28 ~ 2008-11-30
IIF 24 - Director → ME
7
CASTLETON TECHNOLOGY LIMITED - now
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE TELECOM PLC
- 2001-07-27
03336134CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2001-07-23 ~ 2007-09-26
IIF 17 - Director → ME
1998-01-23 ~ 2000-07-20
IIF 14 - Director → ME
8
CHINA EVOLINE PLC - now
ZTC TELECOMMUNICATIONS PLC
- 2009-04-21
03928553CASSIAN INVESTMENTS PLC
- 2007-03-14
03928553E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, London
Dissolved Corporate (18 parents)
Officer
2005-06-10 ~ 2007-03-21
IIF 10 - Director → ME
9
DEALSTORE PLC - 2001-04-23
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2011-11-08 ~ dissolved
IIF 46 - Director → ME
2001-04-24 ~ 2008-12-09
IIF 22 - Director → ME
2011-11-08 ~ dissolved
IIF 49 - Secretary → ME
10
CFA CAPITAL GROUP PLC - 2005-05-25
ABINGER INVESTMENTS PLC - 2002-06-25
20 Phillimore Gardens, London
Dissolved Corporate (17 parents)
Officer
2011-11-08 ~ dissolved
IIF 48 - Director → ME
2011-11-08 ~ dissolved
IIF 50 - Secretary → ME
11
EVOLVE ASSETS (RD INVESTMENT) LIMITED
09391182 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 20 - Director → ME
12
The Coach House Stockcross House, Stockcross, Newbury, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-15 ~ 2024-10-01
IIF 36 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2007-09-27 ~ dissolved
IIF 31 - Director → ME
14
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (26 parents)
Officer
1999-01-29 ~ 1999-11-09
IIF 5 - Director → ME
15
GROSMONT INVESTMENTS LIMITED
- now 03218227BLACKBROOK ADVISORS LIMITED
- 2012-02-22
03218227SAILING ADVENTURES LIMITED
- 2012-01-26
03218227 Blackbrook, Skenfrith, Monmouthshire
Active Corporate (7 parents)
Officer
2000-01-13 ~ now
IIF 40 - Director → ME
2014-03-03 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
GULF INTERNATIONAL MINERALS LIMITED
07233345 Nettlestead Place, Maidstone, Kent, England
Active Corporate (11 parents)
Officer
2010-06-16 ~ 2024-01-15
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 1 - Has significant influence or control → OE
17
HOST EUROPE EIGHT LIMITED - now
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED
- 2000-11-01
SC115367INTERNET TECHNOLOGY GROUP PLC
- 2000-02-10
SC115367CAPITAL & WESTERN ESTATES PLC
- 1996-09-17
SC115367 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
1996-09-12 ~ 2000-02-16
IIF 12 - Director → ME
18
INSPIRATION SPONSORSHIP & HOSPITALITY CONSULTANTS LIMITED
02368058 Knoll House, Knoll Road, Camberley, Surrey.
Dissolved Corporate (3 parents)
Officer
(before 1991-03-31) ~ 1994-11-08
IIF 13 - Director → ME
19
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
~ 1992-02-12
IIF 9 - Director → ME
20
Missionworks, Iffley Road, London, England
Active Corporate (14 parents)
Officer
2018-04-04 ~ 2023-11-01
IIF 19 - Director → ME
21
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2013-08-19 ~ 2019-08-06
IIF 21 - Director → ME
22
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2014-06-10 ~ 2019-08-06
IIF 18 - Director → ME
23
C/o Moorfields, 82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-12 ~ 2011-06-27
IIF 28 - Director → ME
24
MANDARIN CONSULTANT LIMITED
- 2009-07-01
06530119 114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ 2011-06-27
IIF 25 - Director → ME
25
MATRIX ALTERNATIVE ASSET MANAGEMENT LLP - now
MOUNTCASHEL LLP
- 2006-01-11
OC304959 01796133, 02664150, 04348387Warning 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) Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (28 parents)
Officer
2004-02-01 ~ 2005-11-30
IIF 42 - LLP Member → ME
26
NORTHACRE LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1997-10-22 ~ 1998-08-10
IIF 16 - Director → ME
27
NORTHLAND CAPITAL PARTNERS LIMITED - now
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
1999-12-01 ~ 2000-08-15
IIF 23 - Director → ME
1997-08-01 ~ 1999-07-14
IIF 26 - Director → ME
28
MOUNTCASHEL LIMITED
- 2013-02-19
05584130 01796133, 02664150, 04348387Warning 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) 223a Kensington High Street, London
Dissolved Corporate (8 parents)
Officer
2005-10-05 ~ 2013-03-08
IIF 32 - Director → ME
2007-08-31 ~ 2013-03-08
IIF 52 - Secretary → ME
29
REDCENTRIC COMMUNICATIONS LIMITED - now
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED
- 2000-12-21
03021292 Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (44 parents)
Officer
1996-10-22 ~ 1998-01-23
IIF 30 - Director → ME
30
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1992-07-15 ~ 1993-12-31
IIF 37 - Director → ME
31
RETAIL DECISIONS LIMITED - now
10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2000-11-17
IIF 27 - Director → ME
32
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC
- 2001-05-30
04015454 125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2000-08-11 ~ 2001-02-28
IIF 29 - Director → ME
33
WHIM GULLY CAPITAL LLP
- 2009-09-16
OC313430BOURNE STREET CAPITAL LLP
- 2007-06-06
OC313430 Stockcross House, Stockcross, Newbury, Berks
Dissolved Corporate (14 parents)
Officer
2011-11-08 ~ dissolved
IIF 44 - LLP Designated Member → ME
2008-10-08 ~ 2009-09-14
IIF 41 - LLP Member → ME
2004-02-01 ~ 2007-02-13
IIF 43 - LLP Member → ME
34
THE BELL AT SKENFRITH LIMITED
- now 04117130 Blackbrook Estate, Skenfrith, Monmouthshire
Active Corporate (7 parents)
Officer
2001-01-26 ~ now
IIF 39 - Director → ME
2016-12-13 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
THE EVOLUTION GROUP LIMITED - now
GROSMONT HOLDINGS PLC
- 1999-06-24
03359425TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
1997-05-06 ~ 2006-05-25
IIF 6 - Director → ME
36
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC - 2022-02-07
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
1995-07-13 ~ 2000-01-11
IIF 15 - Director → ME
37
Blackbrook, Skenfrith, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2000-07-07 ~ dissolved
IIF 33 - Director → ME