1
No.1 London Bridge, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1999-03-23 ~ 2002-05-31
IIF 30 - Director → ME
1999-03-23 ~ 2002-05-31
IIF 22 - Secretary → ME
2
No.1 London Bridge, London
Dissolved Corporate (6 parents, 26 offsprings)
Officer
1998-11-04 ~ 2002-05-31
IIF 31 - Director → ME
1998-11-04 ~ 2002-05-31
IIF 23 - Secretary → ME
3
ACCELERATED CONCEPTS LIMITED - now
WEIGHT WINS LIMITED - 2011-08-11
SCHOOLWINS LIMITED
- 2008-12-15
04050620 1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-07 ~ 2002-05-31
IIF 14 - Secretary → ME
4
49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2023-07-10
IIF 40 - Director → ME
Person with significant control
2019-03-01 ~ 2023-07-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
AK JENSEN INVESTMENT MANAGEMENT LIMITED
08939656 49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-14 ~ 2017-03-13
IIF 32 - Director → ME
2018-04-18 ~ 2020-03-06
IIF 33 - Director → ME
2014-03-14 ~ 2014-04-29
IIF 28 - Director → ME
6
A K JENSEN LIMITED
- 2015-01-08
04545354 49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-09-25 ~ 2016-11-24
IIF 7 - Secretary → ME
7
CAPRICORN ENERGY UK LIMITED - now
NAUTICAL PETROLEUM LIMITED - 2021-12-31
NAUTICAL PETROLEUM PLC - 2012-08-08
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2002-05-15 ~ 2002-12-23
IIF 5 - Secretary → ME
8
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
OC302168 99 Gresham Street, London
Active Corporate (95 parents)
Officer
2002-06-01 ~ 2011-07-11
IIF 27 - LLP Designated Member → ME
9
No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (12 parents, 1 offspring)
Officer
1996-11-28 ~ 1998-02-27
IIF 13 - Secretary → ME
10
TIPHOOK RAIL LIMITED
- 1998-08-10
03194208LAW 730 LIMITED
- 1996-06-27
03194208 03194216, 03303031, 03012495Warning 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) 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1996-05-10 ~ 1998-11-18
IIF 15 - Secretary → ME
11
Osborne House, 20, Victoria Avenue, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2003-12-11
IIF 9 - Secretary → ME
12
CLICKFORACTION PLC
- 2000-05-16
03979990 C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2000-04-19 ~ 2001-09-18
IIF 16 - Secretary → ME
13
GLOBALDATA PLC - now
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
TMN GROUP PLC - 2009-06-24
John Carpenter House, John Carpenter Street, London
Active Corporate (35 parents, 15 offsprings)
Officer
2000-02-09 ~ 2000-05-19
IIF 2 - Secretary → ME
14
HEALTHCARE ENTERPRISE GROUP PLC - now
INTERACTIVITY GROUP PLC
- 2003-03-10
03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2000-03-30 ~ 2001-05-15
IIF 4 - Secretary → ME
15
5 New Street Square, London
Active Corporate (53 parents, 2236 offsprings)
Officer
1997-11-12 ~ 1998-07-29
IIF 36 - Director → ME
16
5 New Street Square, London
Active Corporate (54 parents, 2384 offsprings)
Officer
1997-11-12 ~ 1998-07-29
IIF 37 - Director → ME
17
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (16 parents)
Officer
1998-09-25 ~ 2000-03-21
IIF 10 - Secretary → ME
18
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
19
Lorton, Toys Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
INTERNATIONAL WAGON SERVICES LIMITED
- now 03090128LAW 675 LIMITED
- 1996-06-27
03090128 03084401, 02937210, 03252880Warning 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) 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-05-01 ~ 1998-11-18
IIF 17 - Secretary → ME
21
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12
03268554 1st Floor 10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
1997-02-04 ~ 2002-05-31
IIF 18 - Secretary → ME
22
LAW 2446 LIMITED
05922061 09031674, 05869602, 05869605Warning 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) Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (9 parents)
Officer
2006-10-31 ~ 2009-06-04
IIF 8 - Secretary → ME
23
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
24
MATHENGINE LIMITED - now
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (17 parents)
Officer
1998-09-10 ~ 1999-11-01
IIF 29 - Director → ME
1997-03-11 ~ 2000-04-07
IIF 6 - Secretary → ME
25
LAW 640 LIMITED - 1995-05-25
40 Horseman Close, Headington, Oxfordshire
Active Corporate (6 parents)
Officer
1997-03-13 ~ 2002-09-17
IIF 20 - Secretary → ME
26
OXFORD TECHNOLOGY SOLUTIONS LIMITED - now
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
ECLIPSIS .COM LIMITED
- 1999-06-24
03610219D K MATTOCKS LIMITED
- 1999-04-16
03610219 77 Hatton Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-09-17 ~ 1999-10-12
IIF 24 - Secretary → ME
27
PENNA BOARD SERVICES LIMITED - now
IDDAS LIMITED - 2014-09-15
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
- 2006-08-23
04388992 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (20 parents)
Officer
2002-06-01 ~ 2005-05-10
IIF 21 - Secretary → ME
28
40 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ 2006-03-16
IIF 11 - Secretary → ME
29
One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2000-09-04 ~ 2002-09-04
IIF 1 - Secretary → ME
30
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (5 parents)
Officer
2003-06-27 ~ dissolved
IIF 38 - Director → ME
2003-04-30 ~ dissolved
IIF 19 - Secretary → ME
31
Lorton, Toys Hill, Westerham, Kent
Active Corporate (2 parents)
Officer
2000-06-05 ~ 2024-06-04
IIF 3 - Secretary → ME
32
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (46 parents, 316 offsprings)
Officer
1998-01-29 ~ 1998-07-29
IIF 35 - Director → ME
33
130 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
34
VOTIVATION LIMITED - now
253 Albert Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-03-30 ~ 2001-11-14
IIF 12 - Secretary → ME