1
ACTION SPORTS MEDIA LIMITED
- now 04456223BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (13 parents)
Officer
2015-01-01 ~ 2017-10-31
IIF 10 - Director → ME
2
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-06-28
IIF 23 - Director → ME
3
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2019-05-24 ~ 2021-06-28
IIF 18 - Director → ME
4
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-09 ~ 2021-06-28
IIF 16 - Director → ME
5
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-24 ~ 2021-06-28
IIF 17 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2019-05-24 ~ 2021-06-28
IIF 25 - Director → ME
7
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-05-24 ~ 2023-09-11
IIF 24 - Director → ME
8
Building 4 2 Old Street Yard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-09 ~ 2021-06-28
IIF 22 - Director → ME
9
Metro Building, 6-9 Donegall Square South, Belfast
Converted / Closed Corporate (9 parents)
Officer
2007-07-10 ~ now
IIF 15 - Director → ME
10
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 62 offsprings)
Officer
2005-01-10 ~ 2011-06-06
IIF 3 - Director → ME
11
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED
- 2006-07-03
01396443CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2002-12-05 ~ 2005-04-26
IIF 28 - Director → ME
12
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (71 parents, 7 offsprings)
Officer
2005-04-04 ~ 2005-06-23
IIF 32 - Director → ME
2008-05-27 ~ 2009-10-19
IIF 4 - Director → ME
13
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
CAPITA PROPERTY CONSULTANCY LIMITED
- 2004-03-12
02018542CAPITA LIMITED
- 1998-12-16
02018542 01770088, 02081330, 02081330Warning 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)BEARD DOVE LIMITED
- 1997-06-23
02018542LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (86 parents, 13 offsprings)
Officer
1999-12-20 ~ 2004-05-24
IIF 34 - Director → ME
1994-12-05 ~ 1997-11-01
IIF 35 - Director → ME
14
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2008-07-16 ~ 2009-10-19
IIF 1 - Director → ME
15
CAPITA TREASURY SERVICES LIMITED - now
CHANCECODE LIMITED
- 2003-05-02
02652053 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-10-12 ~ 1999-12-20
IIF 29 - Director → ME
16
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
- now 05578870CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-07-16 ~ 2009-10-19
IIF 5 - Director → ME
17
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 27 - LLP Member → ME
18
COMPARISON TECHNOLOGIES LIMITED
10904645 1 London Road, Southampton, Hampshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-04-17 ~ 2023-07-14
IIF 41 - Director → ME
19
Covertside, Rotherfield Greys, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-05 ~ dissolved
IIF 12 - Director → ME
21
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-12-31 ~ 2017-10-31
IIF 11 - Director → ME
22
110 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-08-08 ~ 2017-11-29
IIF 6 - Director → ME
23
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-05 ~ 2017-11-29
IIF 8 - Director → ME
24
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-01 ~ 2017-11-29
IIF 37 - Director → ME
25
FORWARD DIMENSION CAPITAL 1 LLP
OC399433 15-19 Baker's Row, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2015-04-17 ~ 2017-12-13
IIF 26 - LLP Member → ME
26
FORWARD DIMENSION FINANCE LIMITED
10348369 15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ 2017-12-04
IIF 9 - Director → ME
27
FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED
08818755 First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 39 - Director → ME
28
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2015-08-14 ~ 2017-10-31
IIF 13 - Director → ME
29
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
1998-10-12 ~ 1999-12-20
IIF 30 - Director → ME
30
PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17
09718943 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-08-05 ~ 2017-10-31
IIF 7 - Director → ME
31
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-22 ~ 2022-07-20
IIF 21 - Director → ME
32
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-22 ~ 2022-07-20
IIF 19 - Director → ME
33
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-22 ~ now
IIF 20 - Director → ME
34
The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-07-14
IIF 38 - Director → ME
35
Molteno House, 302 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-25 ~ 2025-01-21
IIF 2 - Director → ME
36
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-05-30 ~ 2018-06-08
IIF 14 - Director → ME
37
SECTOR HOLDINGS LIMITED - now
SECTOR MANAGEMENT LIMITED
- 2000-01-28
03239847SECTOR HOLDINGS LIMITED
- 1999-09-03
03239847 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-10-12 ~ 1999-12-20
IIF 33 - Director → ME
38
STENOR ASSET MANAGEMENT LIMITED
03239357 Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-10-12 ~ 1999-05-04
IIF 31 - Director → ME
39
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2004-04-05 ~ 2010-04-06
IIF 36 - LLP Member → ME
40
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED
- 2013-09-16
08317535INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-09 ~ 2015-06-01
IIF 42 - Director → ME