1
Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ dissolved
IIF 18 - Director → ME
2
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 30 - Director → ME
3
BLUE SPRINGS (NORTHWOOD) FREEHOLD LIMITED
12526452 25b Maxwell Road, Northwood, England
Active Corporate (8 parents)
Person with significant control
2020-03-19 ~ 2026-03-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONVERGYS CAPITAL LIMITED
- now 11339543 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-18 ~ 2025-07-01
IIF 29 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
ELYSIAN FUELS 20 LLP
OC377400 OC379992, OC387031, OC381523Warning 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) 30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2012-12-19 ~ dissolved
IIF 31 - LLP Member → ME
6
Unit 4 Bradfield Road, Ruislip, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-10-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
8
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1998-07-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
9
23 Wadsworth Road, Perivale, England
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
10
23 Wadsworth Road, Perivale, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-23 ~ 2025-02-21
IIF 3 - Right to appoint or remove directors → OE
11
4 Bradfield Road, Ruislip, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
4 Bradfield Road, Ruislip, England
Active Corporate (3 parents)
Officer
2026-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Unit 4 Bradfield Road, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 13 - Has significant influence or control → OE
14
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 10 - Has significant influence or control → OE
15
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2009-04-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-08
IIF 11 - Ownership of shares – 75% or more → OE
16
1349-1353 London Road, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2021-09-07
IIF 28 - Director → ME
17
LUXSH TECHNOLOGIES LIMITED
- now 12069038LAXSH TECHNOLOGIES LIMITED
- 2019-07-23
12069038 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (6 parents)
Officer
2019-07-04 ~ 2020-08-18
IIF 33 - Director → ME
Person with significant control
2019-07-04 ~ 2020-08-18
IIF 14 - Right to appoint or remove directors → OE
18
2a Main Avenue, Northwood, Middlesex
Active Corporate (60 parents)
Officer
2024-02-01 ~ 2024-05-23
IIF 25 - Director → ME
19
B&s Healthcare 4, Bradfield Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
20
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Officer
2016-04-18 ~ 2016-06-03
IIF 26 - Director → ME
21
IMMUNOCURE LIMITED - 2018-11-06
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-01-07 ~ now
IIF 24 - Director → ME
22
PHARMA BUSINESS SUPPORT LTD
- now 06312313B & S MORTGAGES AND INVESTMENTS LTD
- 2009-06-09
06312313 Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ dissolved
IIF 27 - Director → ME
23
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-09-14 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
24
4 Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2010-12-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 7 - Right to appoint or remove directors → OE