1
BIOQUELL LIMITED - now
G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1992-07-28 ~ 2008-05-27
IIF 30 - Director → ME
2
Bloxham School, Banbury Road Bloxham, Banbury, Oxfordshire
Active Corporate (61 parents, 1 offspring)
Officer
1999-08-20 ~ 2011-07-29
IIF 24 - Director → ME
3
CADMUS INVESTMENT MANAGEMENT LIMITED
- now 02565657ABLETHEME LIMITED - 1991-03-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-09-30 ~ 1996-12-02
IIF 11 - Director → ME
4
CAPITAL FINANCE PARTNERS LIMITED
03618472 7 The Conifers, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
1998-08-19 ~ 1999-10-07
IIF 10 - Director → ME
1998-08-19 ~ 1999-09-01
IIF 34 - Secretary → ME
5
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2001-12-06 ~ 2006-12-01
IIF 13 - Director → ME
2001-12-12 ~ 2004-03-12
IIF 32 - Secretary → ME
6
RBCO 208 LIMITED
- 1996-06-19
03206943 03137395, 02662634, 03196595Warning 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) Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1996-06-14 ~ 2006-12-01
IIF 14 - Director → ME
2000-02-18 ~ 2004-03-12
IIF 36 - Secretary → ME
7
DARNLEY MANAGEMENT LIMITED
- now 02721252RBCO 117 LIMITED - 1992-10-21
4 Darnley Terrace, St James's Gardens, London
Active Corporate (6 parents)
Officer
1992-11-06 ~ 2025-09-10
IIF 15 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
DAYLIGHT INNOVATION INVESTMENT SUPPORT CORPORATION LIMITED
06836466 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
2009-05-22 ~ 2009-10-05
IIF 16 - Director → ME
9
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-10-15 ~ 2006-07-07
IIF 21 - Director → ME
2000-02-28 ~ 2004-03-12
IIF 44 - Secretary → ME
10
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
~ 1999-01-15
IIF 25 - Director → ME
11
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2002-09-16 ~ 2006-07-07
IIF 20 - Director → ME
2002-09-16 ~ 2004-03-12
IIF 47 - Secretary → ME
12
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2002-11-12 ~ 2006-07-07
IIF 23 - Director → ME
2002-11-12 ~ 2004-03-12
IIF 38 - Secretary → ME
13
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
1998-06-17 ~ 2006-07-07
IIF 29 - Director → ME
2001-03-09 ~ 2004-03-12
IIF 37 - Secretary → ME
14
MILLWALL COMMUNITY SCHEME.
- 2014-01-08
03920152MILLWALL COMMUNITY SPORTS SCHEME - 2000-06-22
The Den, John Berylson Way, London, England
Active Corporate (46 parents)
Officer
2003-08-01 ~ 2014-11-17
IIF 19 - Director → ME
15
MILLWALL HOLDINGS LIMITED - now
MILLWALL HOLDINGS PLC
- 2022-07-27
02355508JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
The Den, John Berylson Way, London, England
Active Corporate (30 parents)
Officer
1997-06-09 ~ 2007-01-08
IIF 18 - Director → ME
1997-07-31 ~ 2007-01-23
IIF 42 - Secretary → ME
16
The Den, John Berylson Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-06-19 ~ 2007-05-23
IIF 39 - Secretary → ME
17
MOVIE AND MEDIA SPORTS (HOLDINGS) LIMITED
- now 02534437MOVIE AND MEDIA SPORTS PLC - 1994-12-07
AIRACE LIMITED - 1990-10-23
Acre House 11-15 William Road, London
Dissolved Corporate (22 parents)
Officer
1994-12-13 ~ 2000-10-05
IIF 3 - Director → ME
18
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
1995-03-16 ~ 2018-11-21
IIF 12 - Director → ME
2000-02-18 ~ 2004-03-12
IIF 41 - Secretary → ME
1995-03-16 ~ 1996-03-31
IIF 35 - Secretary → ME
19
NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED - 1997-07-22
A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06
00172899 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
1995-01-11 ~ 1995-04-12
IIF 5 - Director → ME
20
OCTAGON MOVIE AND MEDIA LIMITED - now
LIBRA SPORTS MEDIA LIMITED - 1994-12-07
Acre House 11-15 William Road, London
Dissolved Corporate (26 parents)
Officer
1994-12-13 ~ 2000-10-05
IIF 4 - Director → ME
21
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (14 parents)
Officer
2003-01-17 ~ 2018-11-21
IIF 17 - Director → ME
2003-01-17 ~ 2004-03-12
IIF 45 - Secretary → ME
22
PARTNERS THE STATIONERS LIMITED
- now 04017597 Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (12 parents)
Officer
2001-02-13 ~ 2018-11-21
IIF 7 - Director → ME
2001-02-13 ~ 2004-03-12
IIF 33 - Secretary → ME
23
PTS GROUP LIMITED - now
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 28 - Director → ME
24
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (28 parents, 342 offsprings)
Officer
~ 1992-05-11
IIF 26 - Director → ME
25
CENTAURTECH LIMITED - 1992-09-22
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (19 parents, 4 offsprings)
Officer
1995-04-20 ~ 2018-11-21
IIF 2 - Director → ME
2000-02-18 ~ 2004-03-12
IIF 31 - Secretary → ME
26
RBCO 179 LIMITED
- 1995-03-28
03007166 02959503, 02959496, 02748449Warning 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) Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
1995-03-17 ~ 2018-11-21
IIF 8 - Director → ME
1995-03-24 ~ 1995-08-31
IIF 40 - Secretary → ME
2000-02-18 ~ 2004-03-12
IIF 48 - Secretary → ME
27
TAYLOR CLARK LIMITED - now
EQUITY TRUST LIMITED(THE) - 1988-09-21
20 York Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
1996-03-06 ~ 2007-03-31
IIF 6 - Director → ME
28
THE BRENDONCARE FOUNDATION - now
BRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
2005-04-01 ~ 2013-05-28
IIF 9 - Director → ME
29
THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) LIMITED - 2022-08-15
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
- 2022-08-05
01924222TYSONRED LIMITED - 1985-08-01
The Den, John Berylson Way, London, United Kingdom
Active Corporate (31 parents)
Officer
1997-07-31 ~ 2007-01-23
IIF 43 - Secretary → ME
30
WORLD TRADE SYSTEMS LIMITED - now
WORLD TRADE SYSTEMS PLC
- 2020-09-07
01698076AIMS HOMES LIMITED - 1988-07-08
129 Queen Street, Portsmouth, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-03-24 ~ 2001-11-08
IIF 27 - Director → ME
31
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
1998-06-03 ~ 2006-07-07
IIF 22 - Director → ME
2000-02-18 ~ 2004-03-12
IIF 46 - Secretary → ME