1
ACTIUM HOLDINGS LIMITED - now
ACTIUM HOLDINGS PLC - 2024-08-27
ALPHA FMC TOPCO LIMITED
- 2017-10-04
09965297 60 Gresham Street, London
Active Corporate (20 parents, 6 offsprings)
Officer
2016-02-03 ~ 2018-03-31
IIF 28 - Director → ME
2
Niab, Barn4, Park Farm, Villa Road, Histon, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-01 ~ 2024-07-09
IIF 43 - Director → ME
3
DMWSL 816 LIMITED - 2016-01-11
60 Gresham Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2016-02-03 ~ 2018-03-31
IIF 4 - Director → ME
4
ALPHA FMC GROUP HOLDINGS LIMITED
- now 08555831EMS POWERSTAR GROUP LIMITED - 2013-08-30
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-10-24 ~ 2018-03-31
IIF 32 - Director → ME
5
EMS POWERSTAR LIMITED - 2013-08-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-24 ~ 2018-03-31
IIF 31 - Director → ME
6
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-03-31
IIF 30 - Director → ME
7
DMWSL 815 LIMITED - 2016-01-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-03-31
IIF 29 - Director → ME
8
SHAKESPEARE NEWCO LIMITED
- 2016-05-24
09846804 2nd Floor 36 Queen Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-07-31
IIF 49 - Director → ME
9
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, England
Active Corporate (155 parents)
Officer
1994-02-04 ~ 1996-10-31
IIF 61 - Director → ME
10
BLACKROCK EXPERT SERVICES LIMITED - now
VANTAGE PM LIMITED - 2009-11-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2015-10-01 ~ 2016-02-24
IIF 23 - Director → ME
11
BLACKSTAR GROUP PLC - now
BLACKSTAR INVESTORS PLC - 2009-06-09
THE MULTIMEDIA CORPORATION PLC - 2000-10-23
TRENDVALE LIMITED - 1989-11-01
Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
Converted / Closed Corporate (31 parents)
Officer
2000-10-24 ~ 2001-05-01
IIF 10 - Director → ME
12
BLINKX MEDIA LIMITED - now
BURST MEDIA CORPORATION LIMITED - 2012-08-16
ON THE PHONE MEDIA LIMITED
- 2010-05-26
04391426 40 Dukes Place, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2010-04-06
IIF 40 - Director → ME
13
BLUESTONES INVESTMENT GROUP LIMITED
- now 07807506BLUESTONES RECRUITMENT GROUP LIMITED - 2015-02-13
PLUSPOINT INDUSTRIES GROUP LIMITED - 2011-11-07
Unit A Telford Court, Chester Gates Business Park, Chester, United Kingdom
Active Corporate (10 parents, 61 offsprings)
Officer
2022-08-01 ~ 2026-02-26
IIF 2 - Director → ME
14
BNB RECRUITMENT SOLUTIONS PLC - now
CHARLES BARKER PLC - 1989-11-02
CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (29 parents)
Officer
1999-06-01 ~ 2001-01-29
IIF 55 - Director → ME
15
CITYWIRE FINANCIAL PUBLISHERS LTD - now
CITYWIRE.CO.UK LIMITED
- 2002-09-30
03828440CITYWIRE LIMITED - 2000-01-05
3 Spring Mews, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-02-14 ~ 2001-03-01
IIF 53 - Director → ME
16
CITYWIRE HOLDINGS LIMITED
- now 04050382MANGOVALE LIMITED - 2001-01-24
3 Spring Mews, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2001-01-26 ~ 2003-09-12
IIF 54 - Director → ME
17
MOVING PRINT DISTRIBUTION LIMITED - 2011-10-25
Leytonstone House, Leytonstone, London
Active Corporate (16 parents, 7 offsprings)
Officer
2013-03-01 ~ 2013-07-03
IIF 42 - Director → ME
2012-01-01 ~ 2012-08-31
IIF 38 - Director → ME
18
ENSCO 1327 LIMITED
11830874 11733145, 12073709, 13532763Warning 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) Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2019-09-04 ~ 2023-03-14
IIF 5 - Director → ME
19
FINTEL PLC - now
THE SIMPLYBIZ GROUP PLC
- 2021-03-09
09619906THE SIMPLYBIZ GROUP LIMITED
- 2018-03-21
09619906 Fintel House, St. Andrews Road, Huddersfield, England
Active Corporate (18 parents, 6 offsprings)
Officer
2016-05-31 ~ 2020-04-27
IIF 47 - Director → ME
20
FINTEL SERVICES LIMITED - now
SIMPLY BIZ PLC - 2013-08-20
LUPFAW 102 PLC - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (23 parents, 20 offsprings)
Officer
2014-01-02 ~ 2020-04-27
IIF 48 - Director → ME
21
FIVETEN GROUP FINANCE LIMITED
- now 06314337GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31
06314337 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-07-27 ~ 2008-10-31
IIF 41 - Director → ME
22
FIVETEN GROUP HOLDINGS LIMITED
- now 06314296 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-07-27 ~ 2008-10-31
IIF 39 - Director → ME
23
GREYTHORN GROUP LIMITED
- 2007-12-31
05915974JACTAG HOLDINGS LIMITED
- 2007-05-29
05915974 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-10-31
IIF 59 - Director → ME
24
7-9 Fashion Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2018-08-24 ~ 2019-10-04
IIF 33 - Director → ME
25
7-9 Fashion Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-24 ~ 2019-10-04
IIF 35 - Director → ME
26
7-9 Fashion Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-08-24 ~ 2019-10-04
IIF 34 - Director → ME
27
H2GLENFERN LIMITED - now
H2 GLENFERN LIMITED
- 2021-12-20
04654893H2 GLENFERN LIMITED
- 2007-03-29
04654893H2 GLENFERN LIMITED
- 2006-07-25
04654893GLENFERN CONSULTING LIMITED
- 2006-06-23
04654893 Cornwell Hill Farm, Worcester Road, Chipping Norton, England
Active Corporate (14 parents)
Officer
2003-03-17 ~ 2010-12-06
IIF 12 - Director → ME
28
HOFFMAN UK HOLDINGS LIMITED - now
YOURCO 268 LIMITED
- 2013-06-28
08572673 08358841, 07961658, 09707799Warning 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) 3rd Floor 207-215 Kings Cross Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-06-27 ~ 2025-03-07
IIF 56 - Director → ME
29
LPQRPQ LIMITED - now
Russell Square House, 10-12 Russell Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ 2013-06-27
IIF 57 - Director → ME
30
LUDGATE COMMUNICATIONS LIMITED
- now 02529743 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (53 parents)
Officer
(before 1991-08-10) ~ 1998-07-24
IIF 9 - Director → ME
31
Acre House 11-15 William Road, London
Dissolved Corporate (30 parents)
Officer
(before 1991-11-23) ~ 1998-07-24
IIF 7 - Director → ME
32
48 Gracechurch Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
1998-07-02 ~ 2000-12-31
IIF 62 - Director → ME
33
MARKS SATTIN (UK) LIMITED - now
WH MARKS SATTIN (UK) LIMITED - 2010-07-28
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (31 parents)
Officer
2004-11-01 ~ 2007-02-19
IIF 11 - Director → ME
34
DMWSL 789 LIMITED - 2015-03-12
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-02-24
IIF 24 - Director → ME
35
DMWSL 783 LIMITED - 2015-01-20
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-02-24
IIF 22 - Director → ME
36
MRS COHEN INCORPORATED LIMITED - 2000-01-05
3 Spring Mews, London, England
Dissolved Corporate (16 parents)
Officer
2000-02-14 ~ 2001-03-01
IIF 52 - Director → ME
37
MSQ PARTNERS GROUP LIMITED
- now 09044213OVAL (2281) LIMITED
- 2014-12-22
09044213 09338986, 06483137, 05656972Warning 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) 34 Bow Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-05-10
IIF 45 - Director → ME
38
SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
INTERCEDE 2434 LIMITED - 2011-11-22
34 Bow Street, London, United Kingdom
Active Corporate (10 parents, 16 offsprings)
Officer
2012-09-14 ~ 2019-05-10
IIF 50 - Director → ME
39
NIGEL WRIGHT GROUP HOLDINGS LIMITED
- now 06994996PROSPERO BIDCO LIMITED - 2010-11-11
Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-01 ~ 2020-11-30
IIF 58 - Director → ME
40
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (27 parents, 3 offsprings)
Officer
2000-12-31 ~ 2011-05-18
IIF 44 - Director → ME
41
100 Wood Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-09-29 ~ 2018-06-22
IIF 25 - Director → ME
42
PYTRONE LIMITED - now
BELL DESIGN & COMMUNICATIONS LIMITED
- 2011-08-18
02036321BELL DESIGN MARKETING AND COMMUNICATIONS LIMITED - 1999-11-30
TANGRAM (LONDON) LIMITED - 1998-04-24
PYTRONE LIMITED - 1986-11-19
Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ 2010-11-28
IIF 51 - Director → ME
43
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-02-28
IIF 3 - Director → ME
44
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-02-28
IIF 13 - Director → ME
45
RUSSELL ADMINISTRATION LIMITED
- now 03798649 3 Spring Mews, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-06-25 ~ 2001-03-01
IIF 46 - Director → ME
46
SEVEN PUBLISHING GROUP LIMITED
- now 04809240SEVEN PUBLISHING LIMITED - 2005-07-05
78 York Street, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2010-12-01 ~ 2016-01-18
IIF 27 - Director → ME
47
SEVEN SQUARED NORTH AMERICA LIMITED
06258157 3-7 Herbal Hill, London
Dissolved Corporate (9 parents)
Officer
2010-12-31 ~ 2016-01-18
IIF 26 - Director → ME
48
SHOO 802AA LIMITED
10742755 10501649, 10762067, 11271501Warning 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) Sea Containers House 6th Floor, 22 Upper Ground, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-07 ~ 2021-03-05
IIF 14 - Director → ME
49
SMITHFIELD CONSULTANTS LIMITED
- now 04735490GORDONS 37 LIMITED - 2003-04-22
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (21 parents)
Officer
2003-05-06 ~ 2015-09-22
IIF 15 - Director → ME
50
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
Active Corporate (47 parents)
Officer
2002-11-06 ~ 2015-09-22
IIF 1 - Director → ME
51
Field Burcote House, Duncote, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2015-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
THE HOFFMAN AGENCY UK LIMITED - now
COMPANYCARE COMMUNICATIONS LIMITED - 2009-06-29
COMPANYCARE PUBLIC RELATIONS LIMITED - 1997-07-09
3rd Floor 207-215 Kings Cross Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-08-01 ~ 2025-03-07
IIF 63 - Director → ME
53
THE MOZARTISTS - now
CLASSICAL OPERA - 2020-10-02
THE CLASSICAL OPERA COMPANY
- 2012-02-14
03361716 Suite 202 Boundary House Business Centre, Boston Road, London, England
Active Corporate (46 parents)
Officer
1998-03-23 ~ 1999-02-04
IIF 60 - Director → ME
54
THE PUBLIC SERVICE CONSULTANTS LIMITED - now
2020 DELIVERY LIMITED
- 2021-11-04
05671510 45 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2012-10-01 ~ 2014-06-30
IIF 18 - Director → ME
55
THE SR GROUP HOLDINGS 2012 LIMITED - now
STEVTON (NO.531) LIMITED - 2012-11-20
5 Fleet Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-12-03 ~ 2020-01-31
IIF 36 - Director → ME
56
THE SR GROUP INVESTMENTS LIMITED
- now 07621409THE SR GROUP HOLDING COMPANY LIMITED - 2012-11-20
STEVTON (NO.498) LIMITED - 2011-07-08
5 Fleet Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-12-03 ~ 2013-05-23
IIF 37 - Director → ME
57
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-17 ~ 2009-05-12
IIF 19 - Director → ME
58
THINC GROUP HOLDINGS LIMITED
- now 05383911THINC DESTINI GROUP LIMITED
- 2007-01-15
05383911 5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2005-03-07 ~ 2009-05-12
IIF 20 - Director → ME
59
THINC GROUP LIMITED - now
THINC DESTINI LIMITED
- 2007-01-15
03020619THINC FINANCIAL PLANNING LIMITED
- 2005-07-25
03020619HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-03-01 ~ 2005-08-25
IIF 21 - Director → ME
60
THINC HOLDINGS LIMITED - now
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2009-04-16 ~ 2010-12-31
IIF 16 - Director → ME
61
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2009-04-09 ~ 2010-12-31
IIF 17 - Director → ME
62
Field Burcote House, Duncote, Towcester, Northamptonshire
Active Corporate (4 parents)
Officer
1998-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE