1
88 ST JAMES'S STREET LIMITED LIABILITY PARTNERSHIP
- now OC309912CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ dissolved
IIF 53 - LLP Member → ME
2
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2008-04-10 ~ 2010-05-14
IIF 20 - Director → ME
3
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2012-03-15
IIF 24 - Director → ME
4
The Mayfield, Usk, Monmouthshire
Dissolved Corporate (3 parents)
Officer
2018-08-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-06-30 ~ dissolved
IIF 8 - Director → ME
6
COMPLEMENTARY INVESTMENTS LTD
- now 08884396HEALTH INNOVATION BONDS LTD
- 2016-05-23
08884396 55 Crown Street, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2018-02-14
IIF 39 - Director → ME
7
COST REDUCTION GROUP LIMITED
- now 05141724COST REDUCTION HOLDINGS LIMITED
- 2004-06-03
05141724 19 Halcyon Court, St Margarets Way, Huntingdon, Cambridge
Dissolved Corporate (9 parents)
Officer
2004-08-23 ~ 2008-04-01
IIF 9 - Director → ME
2004-06-01 ~ 2004-08-23
IIF 57 - Secretary → ME
8
The Mayfield, Llanbadoc, Usk, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 55 - Director → ME
9
E2EXCHANGE LTD - now
ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-09-13 ~ 2012-03-31
IIF 34 - Director → ME
10
Grid Xitek, Mayfield, Llanbadoc, Usk, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 56 - Director → ME
2022-08-26 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
11
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (10 parents)
Officer
2007-07-20 ~ 2012-01-31
IIF 31 - Director → ME
12
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ 2012-03-15
IIF 26 - Director → ME
13
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2012-03-17
IIF 35 - Director → ME
14
The Mayfield, Llanbadoc, Usk, Monmouthshire
Active Corporate (15 parents, 2 offsprings)
Officer
2004-10-01 ~ 2012-03-15
IIF 28 - Director → ME
15
SCREENMATCH LLP - 2008-04-09
Cardiff Heliport Foreshore Road, East Moors, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ dissolved
IIF 2 - LLP Designated Member → ME
16
Cedar House Greenwood Cl, Cardiff Gate Buss Park, Pontprennau, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ dissolved
IIF 7 - Director → ME
2006-12-11 ~ dissolved
IIF 51 - Secretary → ME
17
HEALTHCARE LEARNING LTD - now
INDENTAL.COM LIMITED - 2000-02-25
PCO 208 LIMITED - 1999-11-30
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (18 parents)
Officer
2004-05-25 ~ 2007-03-13
IIF 40 - Director → ME
18
HEALTHFUND LIMITED
- now 06387842 04636583, 04636583, 04189744Warning 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)MY HEALTHFUND LIMITED - 2007-11-02
70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ 2011-08-01
IIF 14 - Director → ME
2008-08-01 ~ 2012-02-09
IIF 15 - Director → ME
19
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ dissolved
IIF 10 - Director → ME
2009-10-05 ~ 2010-10-01
IIF 50 - Secretary → ME
20
70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2012-02-09
IIF 25 - Director → ME
21
83 Keslake Road, London, England
Active Corporate (6 parents)
Officer
2001-12-12 ~ 2012-01-31
IIF 23 - Director → ME
2012-12-18 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
22
HLC GROUP LIMITED - now
THE HEALTHCARE LEARNING COMPANY LIMITED
- 2015-07-16
04090948SMILE-ON HOLDINGS LIMITED
- 2005-09-23
04090948 45 Beech Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-05-25 ~ 2007-03-13
IIF 46 - Director → ME
23
45 Great Peter Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-27 ~ 2012-03-15
IIF 58 - Director → ME
24
32 Percy Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-10 ~ 2007-11-01
IIF 19 - Director → ME
25
MEDICAL FUTURES INNOVATION AWARDS LIMITED
05149832 3 Beningfield Drive, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-06-09 ~ 2012-03-23
IIF 21 - Director → ME
26
Onega House, 112 Main Road, Sidcup, England
Dissolved Corporate (15 parents)
Officer
2002-12-16 ~ 2012-03-23
IIF 33 - Director → ME
27
MERCHANT VENTURES INVESTMENTS LIMITED
05625783 7 Woodside Road, Cobham, England
Active Corporate (17 parents, 4 offsprings)
Officer
2005-11-16 ~ 2008-07-28
IIF 27 - Director → ME
28
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2012-03-15
IIF 32 - Director → ME
29
GLEN COLLIERY (1991) LIMITED - 1998-09-22
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-06-19 ~ dissolved
IIF 13 - Director → ME
30
MY HEALTHFUND LIMITED - now
HEALTHFUND LIMITED - 2007-11-02
16 Alyth Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2003-03-01 ~ 2005-01-14
IIF 44 - Director → ME
31
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-07 ~ dissolved
IIF 4 - LLP Designated Member → ME
32
Invision House, Wilbury Way, Hitchin, England
Active Corporate (11 parents, 2 offsprings)
Officer
2004-04-23 ~ 2012-03-19
IIF 37 - Director → ME
33
NEVROC ADVISORY SERVICES LIMITED - now
CORVEN CORPORATE FINANCE LIMITED - 2013-07-26
CAMFLAME LIMITED - 1999-08-26
Lion House, Red Lion Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-03 ~ 2002-03-06
IIF 45 - Director → ME
34
ENHANCED BILLING SOLUTIONS LTD
- 2009-10-27
06483761ENHANCED BUSINESS SOLUTIONS LIMITED - 2008-02-07
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (9 parents)
Officer
2009-02-09 ~ dissolved
IIF 16 - Director → ME
35
OLIVER WYMAN ENERGY GROUP LIMITED - now
CORVEN GROUP LIMITED
- 2013-08-01
03752321BESTCLAUSE LIMITED - 1999-09-13
1 Tower Place West, Tower Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2001-10-03 ~ 2002-03-06
IIF 47 - Director → ME
36
ONMEDICA GROUP LIMITED - now
TRADECYCLE PUBLIC LIMITED COMPANY
- 2000-09-20
03948953 Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (26 parents)
Officer
2000-04-28 ~ 2001-04-30
IIF 48 - Director → ME
37
PHARMACY2U LIMITED - now
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 30 offsprings)
Officer
2000-10-17 ~ 2001-06-21
IIF 42 - Director → ME
38
LUDGATE 295 LIMITED - 2003-03-17
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-30 ~ 2008-02-01
IIF 60 - Director → ME
39
Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (7 parents)
Officer
2006-01-31 ~ dissolved
IIF 1 - LLP Designated Member → ME
40
FAGUS CAPITAL LIMITED
- 2010-06-23
06878039QUERCUS LEISURE GROUP LIMITED
- 2009-07-20
06878039 Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 11 - Director → ME
41
1 South Place, London
Dissolved Corporate (17 parents)
Officer
1998-12-01 ~ 2000-01-28
IIF 41 - Director → ME
42
Cedar House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-03-21 ~ dissolved
IIF 6 - Director → ME
2005-03-21 ~ dissolved
IIF 52 - Secretary → ME
43
The Old Stable House, Fradswell, Stafford
Dissolved Corporate (4 parents)
Officer
2010-02-06 ~ 2010-11-30
IIF 61 - Director → ME
44
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2002-09-10 ~ 2012-03-23
IIF 38 - Director → ME
45
PROCURECARD LIMITED
- 2005-06-06
04460532 17 George Street, St Helens, Merseyside, United Kingdom
Liquidation Corporate (15 parents)
Officer
2005-05-09 ~ 2008-04-01
IIF 17 - Director → ME
46
TILLY MASTERSON AND COMPANY LIMITED
04999232 09142156, 09142156, 09687301Warning 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) Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2003-12-18 ~ 2005-02-04
IIF 49 - Director → ME
47
7 Eccleston Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ dissolved
IIF 12 - Director → ME
48
SNYDER LIMITED - 1999-09-16
DOMINOCODE LIMITED - 1998-05-22
1 South Place, London
Dissolved Corporate (19 parents)
Officer
1999-09-22 ~ 2000-01-28
IIF 43 - Director → ME
49
CDL CARDIFF LIMITED - 2009-12-04
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-15 ~ 2010-11-30
IIF 30 - Director → ME
50
VERITAIR AVIATION ACADEMY LIMITED
06673008 Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-08-14 ~ dissolved
IIF 5 - Director → ME
51
VERITAIR AVIATION LIMITED
- now 06538825 Airport House, Rowley Road, Coventry, England
Dissolved Corporate (9 parents)
Officer
2008-04-18 ~ 2011-03-28
IIF 29 - Director → ME
52
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-07 ~ 2012-03-15
IIF 3 - LLP Designated Member → ME
53
WESTBRIDGE FUND MANAGERS LIMITED - now
WALES FUND MANAGERS LIMITED
- 2009-06-25
02914364M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents, 4 offsprings)
Officer
2006-01-18 ~ 2008-07-22
IIF 22 - Director → ME
54
MC204 LIMITED - 2001-10-19
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2006-01-18 ~ 2010-05-14
IIF 18 - Director → ME