1
59 EATON PLACE LIMITED
00699939 04313426, 05831772, 08239989Warning 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) 59 Eaton Place, London, England
Active Corporate (10 parents)
Officer
(before 1991-12-29) ~ 1994-03-31
IIF 30 - Director → ME
2
ACRAMAN (3) LIMITED
04186697 04186679, 05053722, 04548403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-19 ~ dissolved
IIF 47 - Director → ME
3
Tinkers Revel, Woodham Walter, Maldon, Essex
Active Corporate (6 parents)
Officer
2003-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
4
Tinkers Revel, Woodham Walter, Maldon, Essex
Active Corporate (6 parents)
Officer
(before 1992-10-17) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
Tinkers Revel, Woodham Walter, Maldon, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
Omni House, Belsize Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-09 ~ 2015-07-06
IIF 28 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-07
Dissolved on 2016-01-08
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (13 parents)
Officer
1994-03-10 ~ 1998-02-18
IIF 52 - Secretary → ME
8
BROOMCO (3319) LIMITED
04930532 04931007, 05281244, 04636778Warning 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) Second Floor South, 55 Baker Street, London, England
Active Corporate (8 parents)
Officer
2003-11-25 ~ now
IIF 2 - Director → ME
9
CYBER STRATEGIES LTD - now
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (9 parents)
Officer
2009-02-16 ~ 2015-07-06
IIF 15 - Director → ME
10
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 5 - Director → ME
1996-07-15 ~ 1998-02-18
IIF 50 - Secretary → ME
11
ESSEX MOTORS LIMITED
- 2006-12-11
02382874SPECSNOW LIMITED - 1989-07-31
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
Active Corporate (14 parents)
Officer
2002-11-01 ~ 2012-12-31
IIF 34 - Director → ME
12
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-02-18 ~ dissolved
IIF 13 - Director → ME
1993-12-16 ~ 1998-02-18
IIF 51 - Secretary → ME
13
FINGLOW ARGENTINA LIMITED - now
WARESOFT LIMITED - 2004-04-26
Beane Bridge House, 34 Chambers Street, Hertford
Active Corporate (13 parents)
Officer
1992-07-29 ~ 1994-05-16
IIF 37 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 62 - Secretary → ME
14
FINGLOW CONSULTANTS LIMITED - now
MODELTARGET LIMITED
- 1986-08-22
02020210 34 Chambers Street, Hertford, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1994-05-16
IIF 35 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 58 - Secretary → ME
15
Beane Bridge House, 34, Chambers Street, Hertford.
Active Corporate (10 parents)
Officer
1992-07-29 ~ 1994-05-16
IIF 38 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 57 - Secretary → ME
16
5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
(before 1992-02-01) ~ 1994-05-16
IIF 31 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 48 - Secretary → ME
17
BALLOTRAVEN LIMITED
- 1992-02-26
02062374 5th Floor 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1994-05-16
IIF 36 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 60 - Secretary → ME
18
FROGMILL MANAGEMENT COMPANY LIMITED
02275169 3 The Byre Frogmill Court Black Boy Lane, Hurley, Maidenhead, England
Active Corporate (11 parents)
Officer
~ 1998-05-28
IIF 33 - Director → ME
19
10 Josephs Barn Woodend Farm, Hatfield Road, Witham, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GREENHAM BUSINESS PARK MANAGEMENT LIMITED
08319251 21 Bampton Street, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
2012-12-05 ~ 2016-03-21
IIF 27 - Director → ME
21
GREENS HEREFORD PROPERTIES LIMITED
00800831 74 Wimpole St, London
Dissolved Corporate (11 parents)
Officer
2007-09-19 ~ dissolved
IIF 23 - Director → ME
22
HARTSHEAD (GENERAL) LIMITED
- now 03974935Insolvency (Case 1) In administration
Administration started on 2016-10-04 during the appointment or period of control
Administration ended on 2018-10-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-10-05 during the appointment or period of control
Dissolved on 2019-10-15 during the appointment or period of control
BROOMCO (2186) LIMITED
- 2000-08-09
03974935 04240498, 03974934, 02184300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2000-06-29 ~ dissolved
IIF 21 - Director → ME
2000-06-29 ~ 2002-02-21
IIF 53 - Secretary → ME
23
HARTSHEAD FINANCE LIMITED
- now 05171969BROOMCO (3488) LIMITED
- 2004-08-06
05171969 05094908, 05172071, 05172112Warning 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) 74 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-03 ~ dissolved
IIF 9 - Director → ME
24
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 11 - Director → ME
25
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 56 - Director → ME
26
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
09459203 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 40 - Director → ME
27
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 39 - Director → ME
28
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
- now 02800530LUNARFIELD LIMITED
- 1998-06-25
02800530 Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1993-12-16 ~ now
IIF 8 - Director → ME
1993-12-16 ~ 1998-06-02
IIF 59 - Secretary → ME
29
360a Straight Road, Colchester, England
Active Corporate (4 parents)
Officer
2021-10-04 ~ 2026-04-16
IIF 1 - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-13
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
HSD (CASTLE SQUARE) LIMITED
- now 03974929J F FINNEGAN (CASTLE SQUARE) LIMITED
- 2002-07-22
03974929BROOMCO (2188) LIMITED - 2000-08-09
74 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2002-02-21 ~ dissolved
IIF 3 - Director → ME
2002-02-21 ~ 2004-04-17
IIF 49 - Secretary → ME
31
HSD (ENHANCEMENTS) LIMITED
- now 03974934BROOMCO (2187) LIMITED
- 2000-08-09
03974934 04289942, 03974521, 02184300Warning 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) 74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-29 ~ dissolved
IIF 26 - Director → ME
2000-06-29 ~ 2001-05-09
IIF 55 - Secretary → ME
32
IONIAN CORPORATE FINANCE LIMITED
- now 02597090ALDERTEN CORPORATE FINANCE LIMITED
- 1993-02-12
02597090 100 Wood Street, London, England
Active Corporate (15 parents)
Officer
1991-04-18 ~ 1994-03-31
IIF 41 - Director → ME
33
100 Wood Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
~ 1994-03-31
IIF 42 - Director → ME
~ 1991-09-30
IIF 61 - Secretary → ME
34
IONIAN INVESTMENT MANAGEMENT LIMITED
- now 01141958PERSEPHONE INVESTMENTS LIMITED
- 1976-12-31
01141958 100 Wood Street, London, England
Dissolved Corporate (10 parents)
Officer
(before 1991-12-12) ~ 1994-03-31
IIF 46 - Director → ME
35
STEPBRIDGE LIMITED
- 1982-12-10
01064457 Flat 4, Pinewood Headley Road, Grayshott, Hindhead, England
Active Corporate (8 parents)
Officer
~ 1993-02-11
IIF 44 - Director → ME
36
100 Wood Street, London, England
Dissolved Corporate (12 parents)
Officer
(before 1991-12-12) ~ 1994-03-31
IIF 43 - Director → ME
37
IONIAN BANK TRUSTEE COMPANY
- 1990-09-03
00776896 100 Wood Street, London, England
Dissolved Corporate (11 parents)
Officer
(before 1991-12-12) ~ 1994-03-31
IIF 45 - Director → ME
38
M CAINES & COMPANY (PROPERTY) LIMITED
- now 01287879M. CAINES & COMPANY (GLASS) LIMITED - 2001-06-01
74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-19 ~ dissolved
IIF 25 - Director → ME
39
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 4 - Director → ME
1996-07-15 ~ 1998-02-18
IIF 63 - Secretary → ME
40
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022Insolvency (Case 1) In administration
Administration started on 2016-10-04 during the appointment or period of control
Administration ended on 2019-04-18 during the appointment or period of control
PENGREW LIMITED - 1983-08-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1994-04-26 ~ dissolved
IIF 12 - Director → ME
41
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
03507731 74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-10 ~ dissolved
IIF 24 - Director → ME
42
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED - 1986-04-02
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
1993-12-14 ~ dissolved
IIF 22 - Director → ME
43
74 Wimpole Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
1994-07-18 ~ dissolved
IIF 20 - Director → ME
1994-07-18 ~ 1998-02-18
IIF 54 - Secretary → ME
44
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (7 parents)
Officer
2003-01-17 ~ 2015-07-06
IIF 19 - Director → ME
45
Astra House Christy Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (10 parents)
Officer
2009-04-20 ~ dissolved
IIF 18 - Director → ME
46
14 St. Crispin Close, Worth, Deal, Kent, England
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2025-03-12
IIF 29 - Director → ME
47
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-26 ~ 2003-06-06
IIF 32 - Director → ME
48
SUNRAY 5 PLC - 1999-09-23
Omni House, Belsize Road, London, England
Dissolved Corporate (14 parents)
Officer
2002-10-14 ~ 2015-07-06
IIF 17 - Director → ME
49
YS CYBER SECURITY LONDON LTD
- now 04619113UK CYBER SECURITY LONDON LTD
- 2015-01-27
04619113YS CYBER SECURITY LONDON LTD
- 2015-01-14
04619113YELLOWSPRING SOFTWARE LTD
- 2014-05-02
04619113YELLOWSPRING COMPUTER NETWORKS LIMITED
- 2012-11-19
04619113VULCANLAKE LIMITED
- 2003-01-17
04619113 Astra House Christy Way, Southfields Business Park, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2003-01-17 ~ 2015-07-06
IIF 16 - Director → ME