1
AECOM CORPORATION HOLDINGS (UK) LIMITED - now
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2002-08-01 ~ 2006-03-10
IIF 22 - Director → ME
2
BASING VIEW INVESTMENTS LTD - now
SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
BREAMCO 126 LIMITED - 1995-04-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (36 parents)
Officer
2002-08-01 ~ 2004-04-30
IIF 25 - Director → ME
3
BLOOD CANCER UK RESEARCH - now
LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
5-11 Theobalds Road, London, England
Active Corporate (75 parents, 3 offsprings)
Officer
2013-11-16 ~ 2017-06-02
IIF 13 - Director → ME
4
BRITTONS PROPERTIES LIMITED - now
F.W. MORGAN INVESTMENTS LIMITED - 1986-10-13
Units 3 & 4, Wharfedale Road, Pentwyn Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
1993-01-19 ~ 1995-04-30
IIF 17 - Director → ME
5
BURLINGTON HOUSE LAW (1) LIMITED - now
ACTIVE SOLUTIONS EUROPE LTD - 2009-01-12
ACTIVE SOFTWARE LIMITED
- 1998-07-13
02374757SHELFCO (NO. 799) LIMITED
- 1993-09-24
02374757 02671992, 02725874, 02725792Warning 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)PLAYGROUND LIMITED
- 1993-03-11
02374757INTERMEDIATE MANAGEMENT LIMITED
- 1991-04-23
02374757ORROCK, ALLEN & CO LIMITED
- 1990-02-19
02374757 Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
(before 1991-04-21) ~ 1994-04-21
IIF 15 - Director → ME
6
DEEPLY SPV 3 LIMITED - now
EXPONENT (DEEPLY) SPV 3 LIMITED
- 2014-08-07
06366212ALNERY NO.2741 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 1 - Director → ME
7
HIDESIGN ACCESSORIES LIMITED
- now 02571454KEFFLING ENTERPRISES LIMITED - 1991-04-24
Ey, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2012-03-02 ~ 2013-11-30
IIF 8 - Director → ME
8
INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2003-08-12 ~ 2006-09-13
IIF 23 - Director → ME
9
C/o Ey, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2012-03-02 ~ 2013-11-30
IIF 2 - Director → ME
10
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - now
MOTT EWBANK PREECE LIMITED - 2013-12-05
FALCONTREE LIMITED
- 1994-04-12
02887945 10 Fleet Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-03-14 ~ 1994-03-24
IIF 16 - Director → ME
11
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents)
Officer
1993-11-26 ~ 1994-03-24
IIF 20 - Director → ME
12
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2012-01-23 ~ 2013-11-30
IIF 3 - Director → ME
13
RADLEY ACQUISITIONS LIMITED
- now 05707910DE FACTO 1331 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 4 - Director → ME
14
DE FACTO 1332 LIMITED - 2006-02-22
C/o Ey 11, More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 5 - Director → ME
15
DE FACTO 1333 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 9 - Director → ME
16
STUDIO ACCESSORIES LIMITED - 2007-06-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2012-01-23 ~ 2013-11-30
IIF 6 - Director → ME
17
RADLEY SPV 2 LIMITED - now
EXPONENT (RADLEY) SPV 2 LIMITED
- 2014-08-07
06366211ALNERY NO.2740 LIMITED - 2007-12-06
C/o Ey 1, More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 10 - Director → ME
18
ARGUS FINANCIAL SERVICES LIMITED
- 2000-04-06
02188989INTERMEDIATE MANAGEMENT LIMITED
- 1991-10-18
02188989ARGUS FINANCIAL SERVICES LIMITED
- 1991-04-23
02188989 5 Cedar Court, The Dean, Alresford, England
Dissolved Corporate (2 parents)
Officer
(before 1992-05-19) ~ dissolved
IIF 14 - Director → ME
(before 1992-05-19) ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
19
STANHOPE PLC - now
STANHOPE LIMITED - 2006-10-27
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Officer
2002-06-25 ~ 2004-05-31
IIF 21 - Director → ME
20
THE FRIENDS OF COVENT GARDEN
- now 00730467FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
Royal Opera House, Covent Garden, London
Dissolved Corporate (35 parents)
Officer
1998-03-25 ~ 1998-12-16
IIF 19 - Director → ME
21
TRULY SPV 1 LIMITED - now
EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07
06366226ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2012-01-23 ~ 2013-11-30
IIF 12 - Director → ME
22
TULA IMPORTS LIMITED - 1980-12-31
C/o Ey, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2012-03-02 ~ 2013-11-30
IIF 11 - Director → ME
23
SPEED 9165 LIMITED - 2003-01-16
Ey, 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 7 - Director → ME
24
URS CORPORATION GROUP LIMITED - now
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC
- 2010-09-23
05639381 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-01 ~ 2009-01-01
IIF 24 - Director → ME
25
WINGHAM TIMBER & MOULDINGS LIMITED - now
F. W. MORGAN (SOUTH EAST) LTD
- 1999-05-21
01589592EAST KENT TIMBER LIMITED - 1988-08-19
Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (16 parents)
Officer
1993-01-19 ~ 1993-10-06
IIF 18 - Director → ME