1
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
1997-05-08 ~ 2003-06-26
IIF 26 - Director → ME
2
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1997-05-08 ~ 2003-06-26
IIF 24 - Director → ME
3
Whiteley Chambers, Don Street, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-12 ~ now
IIF 18 - Director → ME
4
HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - now
PRECIS (889) LIMITED
- 1989-05-30
02359461 02233990, 02355606, 02355611Warning 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) 10 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 1 - Director → ME
5
INNISFREE COINVESTMENTS LIMITED
05118369 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-05-04 ~ now
IIF 13 - Director → ME
6
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
- now 03552874INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-28 ~ 2022-11-03
IIF 36 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 56 - Secretary → ME
7
INNISFREE CONTINUATION SLP LIMITED
05623327 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
Active Corporate (12 parents)
Officer
2005-11-15 ~ 2022-11-03
IIF 4 - Director → ME
8
INNISFREE EXGP CONTINUATION LIMITED
05651389 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ 2022-11-03
IIF 11 - Director → ME
9
INNISFREE EXGP III LIMITED
- now 05118025 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-04 ~ dissolved
IIF 5 - Director → ME
10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2022-11-03
IIF 9 - Director → ME
11
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2022-11-03
IIF 7 - Director → ME
12
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 42 - Director → ME
13
PROFITBLOOM LIMITED
- 1995-09-05
03078732 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1995-08-16 ~ now
IIF 6 - Director → ME
1995-08-16 ~ 1999-05-01
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-04 ~ 2022-11-03
IIF 30 - Director → ME
2002-03-04 ~ 2002-06-25
IIF 52 - Secretary → ME
15
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-01-30 ~ 2022-11-03
IIF 31 - Director → ME
2002-01-30 ~ 2002-06-25
IIF 55 - Secretary → ME
16
INNISFREE MANAGEMENT LIMITED
- 1998-02-03
03039792 First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-03-30 ~ now
IIF 19 - Director → ME
1995-03-30 ~ 1999-05-01
IIF 51 - Secretary → ME
17
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-05-13 ~ 2004-11-03
IIF 39 - Director → ME
18
INNISFREE NOMINEES LIMITED
- now 03565361MATTERGUIDE LIMITED
- 1998-06-10
03565361 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
1998-05-28 ~ 2022-11-03
IIF 33 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 57 - Secretary → ME
19
INNISFREE PARTNERS (SECOND MEMBER) LIMITED
08938625 07385697, 06223453, 06223453Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2014-03-13 ~ 2022-11-03
IIF 47 - Director → ME
20
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ dissolved
IIF 46 - Director → ME
21
APPLYHOBBY LIMITED
- 1995-08-18
03078744 First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-08-11 ~ dissolved
IIF 37 - Director → ME
1995-08-11 ~ 1999-05-01
IIF 54 - Secretary → ME
22
INNISFREE PUBLISHING LIMITED
- now 04227862INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26
042278623253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-12-21
04227862 04192990, 04386323, 06393891Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2022-11-03
IIF 35 - Director → ME
23
INNISFREE RESOURCES LIMITED
- now 03817389MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-09-15 ~ 2022-11-03
IIF 29 - Director → ME
24
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
- now 06223453 07385697, OC391973, OC391974Warning 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)INNISFREE SECONDARY PARTNERS LIMITED
- 2014-03-14
06223453 07385697, OC391974, OC391973Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-23 ~ 2022-11-03
IIF 8 - Director → ME
25
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
- now 07385697 06223453, OC391974, OC391973Warning 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)INNISFREE SECONDARY PARTNERS 2 LIMITED
- 2014-03-14
07385697 06223453, OC391974, OC391973Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-23 ~ 2022-11-03
IIF 14 - Director → ME
26
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-23 ~ 2022-11-03
IIF 12 - Director → ME
27
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2022-11-03
IIF 10 - Director → ME
28
CLAIMWEB LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ dissolved
IIF 20 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 50 - Secretary → ME
29
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ dissolved
IIF 44 - Director → ME
30
OFFERCOVER LIMITED
- 1995-11-22
03091562 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1995-08-25 ~ dissolved
IIF 32 - Director → ME
1995-08-25 ~ 1999-05-01
IIF 58 - Secretary → ME
31
INNISFREE TTT PARTNERS (MEMBER) LIMITED
09486935 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-12 ~ dissolved
IIF 45 - Director → ME
32
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 43 - Director → ME
33
KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31
02368763PRECIS (898) LIMITED
- 1989-07-17
02368763 02341007, 02359387, 02119266Warning 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) 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 38 - Director → ME
34
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-13 ~ 2003-12-05
IIF 21 - Director → ME
35
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2000-04-13 ~ 2003-12-05
IIF 22 - Director → ME
36
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05
04071463ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-12-22 ~ 2022-11-03
IIF 34 - Director → ME
37
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1999-07-15 ~ 2001-04-12
IIF 27 - Director → ME
38
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
1999-07-15 ~ 2001-04-12
IIF 23 - Director → ME
39
SKD LIMITED - now
STANHOPE KAJIMA DEVELOPMENTS LIMITED
- 1995-04-07
02207058PRECIS (668) LIMITED
- 1988-03-08
02207058 02341007, 02333108, 06044108Warning 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 3 - Director → ME
40
PRECIS (976) LIMITED
- 1990-03-28
02455523 02333311, 02068812, 02455356Warning 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 41 - Director → ME
41
STANHOPE CITY DEVELOPMENTS LIMITED
- 1988-11-15
02149448TRACKTREAT LIMITED
- 1987-10-02
02149448 55 Baker Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 2 - Director → ME
42
PRECIS (740) LIMITED
- 1988-07-18
02262315 02279717, 01767385, 02274216Warning 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) 10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 40 - Director → ME
43
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
1998-08-11 ~ 2002-05-09
IIF 25 - Director → ME
44
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
1998-08-11 ~ 2002-05-09
IIF 28 - Director → ME
45
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2018-04-23
PRECIS (714) LIMITED
- 1988-05-19
02252848 02387816, 02270682, 02274219Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-04-10) ~ 1993-08-11
IIF 48 - Director → ME
46
Boundary House, 91/93 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 16 - Director → ME
47
Whiteley Chambers, Donstreet, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-03-01 ~ now
IIF 17 - Director → ME
48
91/93 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-25 ~ now
IIF 15 - Director → ME