1
Old Wells, Cokes Lane, Chalfont St. Giles, England
Active Corporate (3 parents)
Officer
2012-06-15 ~ now
IIF 20 - Director → ME
2
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2020-08-16 ~ now
IIF 29 - Director → ME
3
C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (9 parents)
Officer
2019-07-31 ~ 2024-08-30
IIF 21 - Director → ME
4
11 Ty Clyd Close, Govilon, Abergavenny, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
COBALT CORPORATE FINANCE LIMITED - 2007-11-23
COBALT FINANCIAL SOLUTIONS LIMITED
- 2007-11-23
04138690CCS CORPORATE FINANCE LIMITED - 2002-01-25
Allliotts 4th Floor Imperial House 15-19 Kingsway, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-02 ~ 2011-08-31
IIF 41 - Director → ME
6
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2012-12-01
IIF 42 - LLP Designated Member → ME
7
COBALT25 LIMITED - now
ENFRANCHISE 525 LIMITED
- 2024-12-05
06438776 06216891, SC249003, 06365364Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-08-31
IIF 34 - Director → ME
8
CHARGE-IT TODAY LIMITED
- 2020-12-08
08037853LOYALTY SOLUTIONS LIMITED
- 2016-06-07
08037853 Old Wells, Cokes Lane, Chalfont St. Giles, England
Active Corporate (4 parents)
Officer
2012-04-19 ~ now
IIF 19 - Director → ME
9
DAVIES TECHNOLOGY SOLUTIONS LIMITED - now
STEVTON (NO. 401) LIMITED - 2007-11-27
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-03-28 ~ 2022-03-31
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2006-10-02 ~ 2017-05-31
IIF 43 - LLP Member → ME
2003-07-31 ~ 2006-12-31
IIF 18 - LLP Member → ME
11
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-18 ~ 2024-08-30
IIF 10 - Director → ME
12
DRAPER AND DASH HEALTHCARE LTD
- now 10019798ALLEGRO INSIGHT LTD - 2018-03-27
UHEALTH TECH LTD - 2016-07-22
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2022-09-20 ~ 2024-08-30
IIF 14 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-04 ~ 2023-12-05
IIF 6 - Director → ME
14
GCR CAMBRIDGE PROPERTY DEVELOPMENT LTD
- now 09439707GCR PROPERTY FINANCE LIMITED - 2015-05-28
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 36 - Director → ME
15
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 30 - Director → ME
16
2 Shepreth Research Park, Chesterton, Shepreth, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 33 - Director → ME
17
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 26 - Director → ME
18
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-19 ~ now
IIF 27 - Director → ME
19
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 38 - Director → ME
20
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 32 - Director → ME
21
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ now
IIF 8 - Director → ME
22
Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 39 - Director → ME
23
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ now
IIF 28 - Director → ME
24
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2025-02-19 ~ now
IIF 17 - Director → ME
25
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-03 ~ now
IIF 25 - Director → ME
26
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 7 - Director → ME
27
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2019-03-07 ~ now
IIF 31 - Director → ME
28
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 23 - Director → ME
29
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 40 - Director → ME
30
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-04 ~ dissolved
IIF 37 - Director → ME
31
GCR PRIVATE EQUITY LIMITED
- now 08737729GLOBAL CITIZEN REALTY LIMITED
- 2020-10-14
08737729 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2018-07-04 ~ now
IIF 22 - Director → ME
32
IDEAL HEALTH CONSULTANTS LIMITED
- now 04682292IDEAL TRAINING LIMITED - 2011-06-23
MEDICAL IMAGING SERVICES LIMITED - 2004-06-03
SILVAN SERVICES LIMITED - 2004-02-18
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 5 - Director → ME
33
JEFF ADKIN CONSTRUCTION LIMITED
04162714 Lonsdale, High Street, Lutterworth, Leicestershire
Active Corporate (7 parents)
Officer
2005-04-01 ~ now
IIF 16 - Director → ME
34
2 Shepreth Research Park, Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 9 - Director → ME
35
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (17 parents)
Officer
2010-04-01 ~ 2018-08-24
IIF 45 - Director → ME
36
166 Northwood Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2019-01-22 ~ 2024-08-30
IIF 35 - Director → ME
38
MARCH GALES LIMITED - 1994-06-09
Ash House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ dissolved
IIF 44 - Director → ME
39
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-14 ~ 2024-08-30
IIF 15 - Director → ME
40
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-03-10 ~ dissolved
IIF 12 - Director → ME
41
4 Clifton Wood Crescent, Bristol, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-03-10 ~ dissolved
IIF 13 - Director → ME
42
SSG HEALTH LIMITED - 2014-04-24
SSGROUP LIMITED - 2014-03-21
C/o Frp Advisory Trading Limited 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ 2024-08-30
IIF 11 - Director → ME