1
GEMINI SOFTWARE SOLUTIONS LIMITED
- 2010-11-10
05183154SPEED 9907 LIMITED
- 2004-07-29
05183154 05313877, 05240073, 05183160Warning 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) 5 New Street Square, London, England
Dissolved Corporate (8 parents)
Officer
2004-07-23 ~ dissolved
IIF 17 - Director → ME
2
BAKER STREET QUARTER PARTNERSHIP LIMITED
- now 07532874THE BAKER STREET PARTNERSHIP LIMITED
- 2014-01-16
07532874 10 Gloucester Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2013-07-31 ~ 2017-02-17
IIF 14 - Director → ME
3
BDO ACCOUNTANTS AND ADVISERS LIMITED
06822431 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 41 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 42 - Director → ME
5
BDO EMPLOYMENT SERVICES LIMITED
- now 02928250 55 Baker Street, London
Active Corporate (31 parents)
Officer
1994-05-12 ~ 2016-10-01
IIF 26 - Director → ME
1994-05-12 ~ 1999-02-10
IIF 6 - Secretary → ME
6
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 38 - Director → ME
7
BDO LLP
- now OC305127 05177887, 06943047, 08773922Warning 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)BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, London
Active Corporate (787 parents, 12 offsprings)
Officer
2013-03-29 ~ 2017-06-30
IIF 11 - LLP Member → ME
8
BDO LLP LIMITED
- now 05177887 OC305127, 06943047, 08773922Warning 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)BDO STOY HAYWARD LLP LIMITED - 2009-10-05
BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01
AXELMOOR LIMITED - 2004-07-23
55 Baker Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2014-12-01 ~ 2016-10-01
IIF 29 - Director → ME
9
BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
BDO STOY HAYWARD LIMITED - 2003-07-04
STOY HAYWARD LIMITED - 1998-11-18
55 Baker Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2013-06-17 ~ 2016-10-01
IIF 28 - Director → ME
10
BDO PENSION TRUSTEES LIMITED - now
PKF PENSION TRUSTEES LIMITED
- 2013-06-20
02273744 55 Baker Street, London
Active Corporate (28 parents)
Officer
1995-02-16 ~ 2008-05-20
IIF 16 - Director → ME
1995-02-16 ~ 1999-02-10
IIF 9 - Secretary → ME
11
BDO PROFESSIONAL SERVICES LIMITED
06822425 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 43 - Director → ME
12
BDO SERVICES LIMITED
07020023 05177887, OC305127, 08773922Warning 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) 55 Baker Street, London
Active Corporate (22 parents, 6 offsprings)
Officer
2013-06-17 ~ 2016-10-01
IIF 45 - Director → ME
13
PKF SOFTWARE LIMITED
- 2013-06-20
03267248OPTICFAST (NO 3) LIMITED
- 1999-03-17
03267248SPEED 5902 LIMITED
- 1996-12-30
03267248 05869664, 03164181, 03278348Warning 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) 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1999-02-23 ~ dissolved
IIF 25 - Director → ME
1996-12-18 ~ 1999-02-10
IIF 5 - Secretary → ME
14
PKF TRUSTEES LIMITED
- 2013-06-20
03074021SPEED 5080 LIMITED - 1995-07-25
55 Baker Street, London
Active Corporate (21 parents)
Officer
1999-02-23 ~ 2016-10-01
IIF 22 - Director → ME
1998-07-16 ~ 1999-02-10
IIF 3 - Secretary → ME
15
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ dissolved
IIF 39 - Director → ME
16
BDO LIMITED - 2009-10-05
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 40 - Director → ME
17
CHARLES STREET PROPERTIES LIMITED
- now 04656379SPEED 9504 LIMITED
- 2003-03-02
04656379 02811684, 02612453, 02519164Warning 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 B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (17 parents)
Officer
2003-02-24 ~ 2016-10-01
IIF 37 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 33 - Director → ME
19
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED
- now 06338092GOODPRESS LIMITED - 2007-11-05
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-17 ~ 2016-10-01
IIF 32 - Director → ME
20
CLIENTS TRUSTEE COMPANY(THE) LIMITED
- now 00666659CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (35 parents)
Officer
2013-03-22 ~ 2016-10-01
IIF 21 - Director → ME
21
CLINTON AVENUE PROPERTIES LIMITED
- now 04656384SPEED 9505 LIMITED
- 2003-03-02
04656384 04656381, 04656383, 04727377Warning 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 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (19 parents)
Officer
2003-02-24 ~ 2016-10-01
IIF 34 - Director → ME
22
ENTEGRA EUROPE UK LIMITED - now
PURCHASING SYSTEMS LIMITED
- 2020-02-28
02786947FLOWERQUOTE LIMITED - 1993-05-24
One, Southampton Row, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1994-11-18 ~ 1998-05-07
IIF 2 - Secretary → ME
23
GROW HOW EXPERTISE LIMITED
- now 03691581GROW-HOW LIMITED - 2010-01-11
GROWHOW LIMITED - 1999-02-09
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-17 ~ dissolved
IIF 36 - Director → ME
24
VISTAPAY LIMITED - 2011-03-08
90 Papyrus Road, Peterborough, England
Active Corporate (6 parents)
Person with significant control
2019-01-09 ~ 2020-04-01
IIF 46 - Ownership of shares – 75% or more → OE
25
LONDON DINING LIMITED
- 1998-06-05
02891835GOULDITAR NO. 322 LIMITED
- 1995-08-25
02891835 02891851, 02973858, 02931056Warning 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) 67 St Helens Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-08-11 ~ 1998-06-30
IIF 1 - Secretary → ME
26
NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
- now 04318047SPEED 8963 LIMITED
- 2001-11-26
04318047 05301412, 04031362, 02566246Warning 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) 55 Baker Street, London
Active Corporate (17 parents)
Officer
2001-11-23 ~ 2008-05-20
IIF 15 - Director → ME
27
NEW GARDEN HOUSE PROPERTIES LIMITED
- now 01617733ESSEX FARMS (LIVERY) LIMITED - 1983-04-15
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (21 parents)
Officer
1992-12-07 ~ 2016-10-01
IIF 19 - Director → ME
1994-02-28 ~ 1999-02-10
IIF 4 - Secretary → ME
28
NEW GARDEN HOUSE TRUSTEES LIMITED
- now 02893474SPEED 4074 LIMITED
- 1994-02-11
02893474 02898684, 02893584, 02898765Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1995-02-16 ~ dissolved
IIF 30 - Director → ME
1994-02-02 ~ 1999-02-10
IIF 8 - Secretary → ME
29
PANNELL FITZPATRICK LIMITED
- now 02808496PKF EMPLOYMENT SERVICES LIMITED
- 2000-09-15
02808496 02928250, 02928250, 02928250Warning 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) 55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-02-23 ~ dissolved
IIF 23 - Director → ME
1993-06-15 ~ 1999-02-10
IIF 7 - Secretary → ME
30
PANNELLS EMPLOYMENT SERVICES LIMITED
- now 07167392PKFA EMPLOYMENT SERVICES LIMITED
- 2013-06-28
07167392 02928250, 02928250, 02928250Warning 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) 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-24 ~ dissolved
IIF 20 - Director → ME
31
PANNELLS FINANCIAL PLANNING LTD
- now 02158849PKF FINANCIAL PLANNING LIMITED - 2013-05-31
PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
PKF FINANCIAL SERVICES LIMITED - 1989-02-16
P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
RAMSTRESS LIMITED - 1987-12-08
Brook House, Winslade Park, Clyst St Mary, Exeter
Dissolved Corporate (28 parents)
Officer
2020-01-24 ~ 2022-06-01
IIF 12 - Director → ME
32
PANNELLS HOLDINGS LIMITED
- now 04612310PKF HOLDINGS LIMITED
- 2013-03-27
04612310 The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-12-09 ~ 2022-06-01
IIF 18 - Director → ME
33
22 Lindisfarne Road, London, England
Active Corporate (103 parents, 2 offsprings)
Officer
2005-03-22 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
34
15 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2011-09-21 ~ 2013-06-28
IIF 27 - Director → ME
35
FAB COMMUNICATIONS LIMITED - 2017-10-25
22 Lindisfarne Road, London
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 13 - Director → ME
36
BDO STOY HAYWARD LIMITED - 2009-10-05
55 Baker Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-06-17 ~ dissolved
IIF 44 - Director → ME
37
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2013-06-17 ~ 2016-10-01
IIF 31 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2013-06-17 ~ 2016-10-01
IIF 35 - Director → ME
39
T B W TRUSTEES LIMITED
- 2008-08-07
06664275 55 Baker Street, London
Active Corporate (17 parents)
Officer
2008-08-05 ~ 2016-10-01
IIF 24 - Director → ME