1
AGAR AIDS LIMITED - 1987-04-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 26 - Director → ME
2001-02-01 ~ 2001-11-21
IIF 93 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 79 - Secretary → ME
2
167-169 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2019-01-28 ~ now
IIF 12 - Director → ME
3
Munro House Trafalgar Way, Bar Hill, Cambridge
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2022-03-09
IIF 56 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 42 - Director → ME
2002-02-26 ~ 2006-03-01
IIF 92 - Secretary → ME
4
C/o Stevenage Vineyard Church, Unit 1 The Orbital Centre, Cockerell Close, Stevenage, Herts, England
Active Corporate (10 parents)
Officer
2016-02-05 ~ 2017-01-01
IIF 114 - Director → ME
2013-04-06 ~ 2015-09-14
IIF 61 - Director → ME
2013-04-06 ~ 2014-10-15
IIF 104 - Secretary → ME
5
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-03-08 ~ 2006-08-01
IIF 94 - Secretary → ME
2000-06-21 ~ 2001-11-21
IIF 71 - Secretary → ME
6
WB CO (1228) LIMITED
- 2000-12-15
04079667 03963898, 06394537, 04026796Warning 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) C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (12 parents)
Officer
2000-12-06 ~ 2009-03-20
IIF 27 - Director → ME
2000-12-06 ~ 2003-03-01
IIF 86 - Secretary → ME
7
HARTEST INVESTMENTS PLC
- 2003-09-08
03910212WWW.LIVING-HERITAGE.CO.UK LIMITED
- 2001-05-02
03910212 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2004-03-30
IIF 45 - Director → ME
2004-02-01 ~ 2009-03-20
IIF 44 - Director → ME
2000-01-20 ~ 2004-03-30
IIF 80 - Secretary → ME
8
CYGNUS INSTRUMENTS LIMITED
- now 01699180LAURELSHIELD LIMITED - 1983-03-30
30 Prince Of Wales Road, Dorchester, Dorset
Active Corporate (15 parents)
Officer
2005-06-24 ~ 2007-09-30
IIF 22 - Director → ME
9
GLOUCESTER CAPITAL LTD
- 1999-11-11
03655245 41 Victoria Park, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-10-23 ~ dissolved
IIF 39 - Director → ME
2005-06-02 ~ dissolved
IIF 72 - Secretary → ME
1998-10-23 ~ 2005-01-06
IIF 89 - Secretary → ME
10
ECO CITY TAXIS LIMITED - now
UK TAXI (AGENCY) LIMITED
- 2013-03-01
01636317KPM MERCEDES-BENZ TAXIS LIMITED
- 2011-02-23
01636317U.K. TAXI (AGENCY) LIMITED
- 2011-02-03
01636317 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-12-30 ~ 2011-03-02
IIF 107 - Secretary → ME
11
ELEKTRON ENTERPRISES 1 LIMITED - now
H. TINSLEY & CO LIMITED
- 2013-11-08
04298901AUSTERLITZ LIMITED
- 2001-11-21
04298901 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
Dissolved Corporate (19 parents)
Officer
2001-10-04 ~ 2009-03-20
IIF 33 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 78 - Secretary → ME
2001-10-04 ~ 2001-11-21
IIF 81 - Secretary → ME
12
EUROPEAN BUSINESS AND CONSULTANCY SERVICE LIMITED
03320236 163 Maldon Road, Colchester, Essex
Active Corporate (5 parents)
Officer
2011-06-23 ~ now
IIF 99 - Secretary → ME
13
FREECLAIM IDC PUBLIC LIMITED COMPANY
- now 02828478INDUSTRIAL DISEASES COMPENSATION LIMITED
- 2001-05-09
02828478FILESTICK LIMITED - 1994-10-24
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
1997-04-01 ~ dissolved
IIF 49 - Director → ME
1997-11-21 ~ 1999-08-24
IIF 65 - Secretary → ME
2008-04-18 ~ dissolved
IIF 64 - Secretary → ME
14
GAINSBOROUGH DECORATIONS LIMITED
03409742 Unit 6 Triangle Business Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Liquidation Corporate (5 parents)
Officer
1997-10-06 ~ 1997-11-19
IIF 50 - Director → ME
15
HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-06-29 ~ 2009-03-20
IIF 25 - Director → ME
1999-06-29 ~ 2009-03-20
IIF 82 - Secretary → ME
16
HARTEST INSTRUMENTATION LIMITED
- now 02855806AMHURST ENGINEERING (1993) LIMITED
- 2001-04-23
02855806HIREDUTY TRADING LIMITED - 1993-11-09
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 30 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 66 - Secretary → ME
17
HARTEST PRECISION INSTRUMENTS LIMITED
- now 00445493 C/o Checkit Plc Broers Building, 21 J J Thomson Avenue, Cambridge, England
Active Corporate (26 parents)
Officer
1999-12-14 ~ 2009-03-20
IIF 36 - Director → ME
2006-03-08 ~ 2006-08-01
IIF 69 - Secretary → ME
18
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (10 parents)
Officer
2007-08-30 ~ 2011-03-02
IIF 112 - Secretary → ME
19
RESTORING COMMUNITY LTD
- 2020-04-29
09154537ROC CHELMSFORD LTD
- 2017-01-04
09154537 108 Woodman Road, Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2014-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ 2017-11-23
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INTERGENCE SYSTEMS LIMITED
- now 04667187TAYVIN 301 LIMITED - 2003-07-25
The Old Coach House Brewery Road, Pampisford, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-01-23
IIF 18 - Director → ME
2014-03-24 ~ now
IIF 19 - Director → ME
21
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
~ 1995-12-31
IIF 59 - Director → ME
22
Hemming House, Hemming Street, London
Dissolved Corporate (12 parents)
Officer
1997-12-30 ~ 2011-01-28
IIF 111 - Secretary → ME
23
110 Gloucester Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2000-10-17 ~ dissolved
IIF 15 - Director → ME
2000-10-17 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
24
Unit 1 Guardian Business Centre, Faringdon Avenue, Romford, Essex
Active Corporate (13 parents)
Officer
2012-02-08 ~ 2018-11-24
IIF 100 - Director → ME
2012-02-08 ~ 2014-10-16
IIF 105 - Secretary → ME
25
KPM-UK KNOWLEDGE SCHOOL LIMITED
- now 02582944THE LONDON TAXI KNOWLEDGE COLLEGE LIMITED - 1991-02-27
Hemming House, Hemming Street, London
Dissolved Corporate (10 parents)
Officer
1997-12-30 ~ 2011-02-01
IIF 108 - Secretary → ME
26
K.P.M. MAINTENANCE PROGRAMME PLC - 1989-09-21
Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents)
Officer
1997-12-30 ~ 2011-03-02
IIF 109 - Secretary → ME
27
LABORATOIRES FORTE PHARMA UK LTD - now
Unit 9a Caddsdown Business Support Centre, Caddsdown Industrial Park, Bideford, Devon, England
Dissolved Corporate (6 parents)
Officer
2009-01-22 ~ 2011-01-25
IIF 53 - Director → ME
28
99 Russell Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2007-09-12 ~ 2011-03-02
IIF 110 - Secretary → ME
29
Five Diamonds, Nightingales Lane, Chalfont St Giles, Buckinghamshire
Active Corporate (4 parents)
Officer
~ 2007-07-03
IIF 47 - Director → ME
30
PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
DEMIMADE LIMITED - 1988-03-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1996-07-01 ~ 1997-09-30
IIF 48 - Director → ME
31
139 Reigate Road, Epsom, Surrey
Active Corporate (6 parents)
Officer
2006-05-19 ~ 2010-05-08
IIF 67 - Secretary → ME
32
MINDMINE LTD - now
MOLECULAR RESOURCES LTD.
- 2008-04-19
03179919BIOTECH BUSINESS LIMITED
- 2002-12-23
03179919 The Old Black Barn, Lords Lane, Ousden, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ 2008-03-25
IIF 29 - Director → ME
2002-12-16 ~ 2008-03-25
IIF 87 - Secretary → ME
33
GLOUCESTER EQUITIES LTD
- 1998-11-10
03655247 311 High Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
1998-10-23 ~ 1999-10-19
IIF 32 - Director → ME
1998-10-23 ~ 1999-10-19
IIF 76 - Secretary → ME
34
MOUNT GRACE INSURANCE COMPANY LIMITED
FC027593 Fist Floor Grand Ocean Plaza, Ocean Village, Po Box 1338, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2007-06-21 ~ now
IIF 52 - Director → ME
35
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
2001-03-13 ~ 2002-11-30
IIF 46 - Director → ME
36
HARVARD CAPITAL PARTNERS LIMITED
- 2004-01-15
04299001 33 Chilworth Mews, London
Dissolved Corporate (15 parents)
Officer
2001-10-04 ~ 2004-01-27
IIF 24 - Director → ME
2011-10-20 ~ dissolved
IIF 103 - Director → ME
37
OUTREACH TELECOM UK LIMITED
- now 08916445 17 Lonsdale Avenue, Hutton, Brentwood, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 101 - Director → ME
38
BLACKFRIAR HOME IMPROVEMENTS LIMITED
- 1987-09-24
01992799 110 Gloucester Terrace, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 70 - Secretary → ME
Person with significant control
2023-04-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-02-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
QADOS INVESTMENTS LIMITED
- now 04930593WB CO (1311) LIMITED - 2004-02-11
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2009-03-20
IIF 37 - Director → ME
2004-07-09 ~ 2004-11-03
IIF 90 - Secretary → ME
40
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-20 ~ 2009-03-20
IIF 58 - Director → ME
1999-01-20 ~ 2003-03-01
IIF 98 - Secretary → ME
41
QADOS MEDICAL SERVICES LIMITED
- now 02595671 C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-05 ~ 2009-03-20
IIF 57 - Director → ME
2002-06-05 ~ 2003-03-01
IIF 97 - Secretary → ME
42
110 Gloucester Terrace, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-10-07 ~ now
IIF 14 - Director → ME
2015-10-01 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
43
FREECLAIM IDC EBT LIMITED
- 2017-11-22
04702062 Unit C14 Poplar Business Park, Prestons Road, London, England
Active Corporate (4 parents)
Officer
2003-03-19 ~ 2018-01-09
IIF 55 - Director → ME
2003-03-19 ~ 2018-01-09
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 8 - Ownership of shares – 75% or more → OE
44
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-01 ~ 2009-03-20
IIF 28 - Director → ME
2001-09-01 ~ 2006-08-01
IIF 68 - Secretary → ME
45
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-02-01 ~ 2009-03-20
IIF 31 - Director → ME
2001-02-01 ~ 2003-03-09
IIF 73 - Secretary → ME
2006-03-08 ~ 2006-08-01
IIF 75 - Secretary → ME
46
STATEMENT IN FULL PUBLISHING LTD
10748048 17 Lonsdale Avenue, Hutton, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 115 - Director → ME
47
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 06235509, 10216019, 06235509Warning 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)UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2007-10-10 ~ 2011-03-02
IIF 106 - Secretary → ME
48
M&R 622 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2001-10-19 ~ dissolved
IIF 41 - Director → ME
2001-10-19 ~ dissolved
IIF 77 - Secretary → ME
49
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-10-19 ~ 2024-03-31
IIF 38 - Director → ME
2001-10-19 ~ 2022-04-04
IIF 88 - Secretary → ME
50
TEAM CONSULTING TRUSTEE LIMITED
- now 03440466FYNEL LIMITED - 1997-10-23
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (12 parents, 590 offsprings)
Officer
2001-10-19 ~ 2023-11-02
IIF 91 - Secretary → ME
51
TEAM HOLDINGS (UK) LIMITED
- now 03023478M&R 623 LIMITED - 1995-05-25
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ dissolved
IIF 43 - Director → ME
2001-10-19 ~ dissolved
IIF 83 - Secretary → ME
52
Abbey Barns, Duxford Road, Ickleton, Cambridgeshire
Active Corporate (10 parents, 4 offsprings)
Officer
2014-03-12 ~ 2024-03-31
IIF 23 - Director → ME
53
ESPRIT INNOVATION LTD
- 2013-12-03
07533651 Kemp House, 160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
54
THE BIG GREEN PRIZE COMPANY LIMITED
13392114 128 City Road, London, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
55
TIGENIX LIMITED - now
C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-01 ~ 2009-11-30
IIF 51 - Director → ME
2006-04-01 ~ 2009-11-30
IIF 95 - Secretary → ME
56
AKERS MILL LIMITED
- 2000-12-12
01872089 110 Gloucester Terrace, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
57
UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED - now
DISCOVERGEN LIMITED - 2001-03-21
CAMBRIDGE BIOSCIENCE LIMITED - 2000-12-18
ANTIGENIX LTD - 1996-04-12
Bedfont Cross Stanwell Road, Feltham, Middlesex, England, England
Dissolved Corporate (18 parents)
Officer
2001-09-20 ~ 2006-03-31
IIF 35 - Director → ME
2001-09-20 ~ 2006-03-31
IIF 85 - Secretary → ME
58
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-03-28 ~ 2009-03-20
IIF 62 - Director → ME
2002-03-28 ~ 2006-08-01
IIF 102 - Secretary → ME
59
110 Gloucester Terrace, London, England
Active Corporate (4 parents)
Officer
2006-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-10
IIF 4 - Ownership of shares – 75% or more → OE
60
WESTMINSTER CAPITAL PARTNERS LIMITED
- now 03541289EUROMED SCREENING SERVICES LIMITED
- 1998-11-10
03541289 33 Chilworth Mews, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-04-06 ~ 1999-12-16
IIF 34 - Director → ME
2000-04-01 ~ dissolved
IIF 40 - Director → ME
1998-04-06 ~ 1999-12-16
IIF 84 - Secretary → ME
2000-04-01 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
61
RTI TEN PLC - 2004-02-25
Dte House, Hollins Lane, Bury
Dissolved Corporate (16 parents)
Officer
2005-09-22 ~ dissolved
IIF 54 - Director → ME