1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
1994-10-03 ~ 1998-02-28
IIF 37 - Director → ME
2
Hudson House, Albany Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
Flat 5 12 Donaldson Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
DIALECTICA CAPITAL MANAGEMENT LTD
16372282 28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 4 - Director → ME
5
DIALECTICA GROUP HOLDINGS LIMITED
13048729 28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-27 ~ now
IIF 30 - Director → ME
6
28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-04 ~ now
IIF 31 - Director → ME
7
DIRECTORBANK EXECUTIVE SEARCH LIMITED - now
2 Bond Court, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-05-26 ~ 2000-02-29
IIF 35 - Director → ME
1999-05-26 ~ 1999-08-09
IIF 42 - Secretary → ME
8
ENTERPRISE VENTURES GROUP LIMITED
- now 04161494DIALMODE (217) LIMITED - 2002-06-17
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2004-07-08 ~ 2016-03-09
IIF 29 - Director → ME
9
AGHOCO 1155 LIMITED
- 2013-09-11
08473608 10864519, 08523232, 11198084Warning 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) The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (15 parents, 5 offsprings)
Officer
2013-07-01 ~ 2016-04-27
IIF 32 - Director → ME
10
HUNTRESS ACQUISITIONS LIMITED
- now 06413363DE FACTO 1549 LIMITED - 2007-11-09
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-04-27 ~ dissolved
IIF 15 - Director → ME
11
DE FACTO 1547 LIMITED - 2007-11-09
Red Lion Buildings, 12 Cock Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-25 ~ 2023-09-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-09-05 ~ 2007-11-16
IIF 38 - Director → ME
2010-04-29 ~ dissolved
IIF 14 - Director → ME
13
HUNTRESS INVESTMENTS LIMITED
- now 06413362DE FACTO 1548 LIMITED - 2007-11-09
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-04-27 ~ dissolved
IIF 16 - Director → ME
14
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-04-29 ~ now
IIF 12 - Director → ME
15
IBEX INFORMATION MANAGEMENT LIMITED
06996592 Level 8 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2009-08-20 ~ 2013-12-23
IIF 21 - Director → ME
16
12b Beechburn Ind Estate, Prospect Road, Crook, Co. Durham
Active Corporate (23 parents)
Officer
2011-09-01 ~ 2012-05-01
IIF 26 - Director → ME
17
KPMG CIO ADVISORY LIMITED - now
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2007-02-06 ~ 2011-09-30
IIF 22 - Director → ME
18
LAKELAND EVENTS COMMUNITY INTEREST COMPANY
11191535 Crossdale, High Biggins, Carnforth, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 13 - Director → ME
2018-02-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-11-12 ~ now
IIF 43 - Has significant influence or control → OE
19
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (38 parents, 74 offsprings)
Officer
2004-07-08 ~ 2016-03-09
IIF 33 - Director → ME
20
NEWINCCO 587 LIMITED
- 2006-12-18
05898983 05751936, 05863331, 07184818Warning 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) Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-11-02 ~ 2011-03-25
IIF 25 - Director → ME
21
PERFECTABILITY LIMITED - 1999-04-22
Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2007-04-26 ~ 2011-03-25
IIF 20 - Director → ME
22
NEWINCCO 586 LIMITED
- 2007-01-12
05898988 06192906, 05863328, 06420579Warning 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) Suite 1b, Foundation, 2 George Street, Altrincham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2006-09-04 ~ 2011-03-25
IIF 24 - Director → ME
23
PIONEER CAPITAL LIMITED LIABILITY PARTNERSHIP
OC322785 Ivy House Smallbanks, Cocking Lane Addingham Moorside, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-09-28 ~ dissolved
IIF 40 - LLP Designated Member → ME
24
LONSDALE PARTNERS LTD
- 2006-09-21
05053398INVENTING BUSINESS LIMITED
- 2006-04-12
05053398 Lonsdale Hall, High Biggins Kirkby Lonsdale, Carnforth, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-02-24 ~ dissolved
IIF 17 - Director → ME
25
Preston Technology Management Centre, Marsh Lane, Preston
Dissolved Corporate (9 parents)
Officer
2015-11-10 ~ dissolved
IIF 41 - LLP Designated Member → ME
26
Hudson House, 8 Albany Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
27
BROOMCO (1933) LIMITED
- 1999-12-15
03839695 03079260, 03840104, 03864126Warning 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) Preston Court, Preston-on-wye, Hereford, Herefordshire
Dissolved Corporate (14 parents)
Officer
1999-10-20 ~ 2002-02-01
IIF 36 - Director → ME
28
SPRINGBOARD LIMITED - now
BROOMCO (1504) LIMITED
- 1998-04-08
03533956 03514447, 03556797, 03533968Warning 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) Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-04-08 ~ 2006-05-17
IIF 23 - Director → ME
29
SPRINGBOARD PARTNERS LIMITED
- now 03897277SPRINGBOARD CORPORATE FINANCE LIMITED
- 2002-07-03
03897277VENTURESTARTUP LIMITED
- 2000-09-18
03897277VENTURE START-UP LIMITED
- 2000-06-15
03897277DEAKIN CAPITAL LIMITED - 2000-03-16
BROOMCO (2028) LIMITED - 2000-02-10
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2000-05-17 ~ 2006-05-17
IIF 19 - Director → ME
30
SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
BROOMCO (1998) LIMITED - 1999-12-15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents, 10 offsprings)
Officer
2000-01-04 ~ 2006-05-17
IIF 18 - Director → ME
31
STOWE FAMILY LAW HOLDINGS LIMITED
- now 10527864GENESIS TOPCO LIMITED
- 2017-06-01
10527864 Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2017-04-13 ~ 2019-01-21
IIF 28 - Director → ME
32
MAGENTA HOLDINGS 1973 LIMITED
- 2017-06-02
07176297MARILYN J STOWE - 2015-03-11
MAGENTA HOLDINGS 1973 - 2015-03-11
Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-05-30 ~ 2019-02-28
IIF 27 - Director → ME
33
Hudson House, 8 Albany Street, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2023-08-03 ~ now
IIF 2 - Director → ME
2024-01-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-08-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
34
VERTEBRATE PUBLISHING LIMITED
- now 04711304VERTEBRATE GRAPHICS LIMITED - 2017-05-24
Omega Court, 352 Cemetery Road, Sheffield, England
Active Corporate (9 parents)
Officer
2019-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-03 ~ 2023-09-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
Ivy House, Smallbanks Cocking Lane, Addingham Moorside, Ilkley West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ dissolved
IIF 39 - LLP Designated Member → ME