1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2003-11-28 ~ 2004-11-12
IIF 52 - Director → ME
2
GEORGICA CUE SPORTS LIMITED
- 2003-10-31
04077358SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
Ernst & Young Llp, 2 St Peters Square, Manchester
Liquidation Corporate (20 parents)
Officer
2002-09-01 ~ 2007-08-28
IIF 24 - Secretary → ME
3
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2010-05-04
IIF 38 - Director → ME
2001-06-27 ~ 2010-05-04
IIF 25 - Secretary → ME
4
APTA HEALTHCARE LIMITED - now
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 28 - Secretary → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 55 - Director → ME
2003-01-30 ~ 2012-03-23
IIF 29 - Secretary → ME
6
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 45 - Director → ME
2011-11-04 ~ dissolved
IIF 9 - Secretary → ME
7
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 57 - Director → ME
2012-02-02 ~ dissolved
IIF 8 - Secretary → ME
8
BRITISH FOREIGN & COLONIAL LIMITED
- now 00289782BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30
00289782 33 Lowndes Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 35 - Director → ME
~ 1998-07-08
IIF 14 - Secretary → ME
9
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 39 - Director → ME
2009-01-09 ~ 2012-03-23
IIF 2 - Secretary → ME
10
Eishken Lodge, Eishken, Isle Of Lewis
Active Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-20
IIF 44 - Director → ME
11
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ 2016-01-19
IIF 58 - Director → ME
2011-06-10 ~ 2016-01-19
IIF 6 - Secretary → ME
12
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-05 ~ 2009-03-16
IIF 53 - Director → ME
2009-03-05 ~ 2010-10-31
IIF 12 - Secretary → ME
13
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED
- 1995-01-03
02276013RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 16 - Secretary → ME
14
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 56 - Director → ME
2012-07-09 ~ dissolved
IIF 18 - Secretary → ME
15
GEORGICA (LEWISHAM) LIMITED
- now 05950102RILEYS (LEWISHAM) LIMITED
- 2007-08-15
05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14
05950102 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2010-07-30
IIF 50 - Director → ME
2006-09-28 ~ 2010-10-31
IIF 11 - Secretary → ME
16
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED
- 2007-08-15
05973031PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-31 ~ 2009-12-31
IIF 51 - Director → ME
2007-01-11 ~ 2010-10-31
IIF 30 - Secretary → ME
17
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06
04039562 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-30 ~ 2000-09-19
IIF 48 - Director → ME
2000-08-30 ~ 2010-10-31
IIF 21 - Secretary → ME
18
RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15
06153033 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2010-10-31
IIF 13 - Secretary → ME
19
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 41 - Director → ME
2010-11-18 ~ dissolved
IIF 7 - Secretary → ME
20
KELLOCK LIMITED
- now 13738666 01243683, SC358303, 11743211Warning 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)PRECIS 33 LIMITED
- 2021-11-29
13738666 12873149, 13416462, 11592275Warning 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) P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-11 ~ dissolved
IIF 54 - Director → ME
2021-11-11 ~ 2021-11-19
IIF 46 - Director → ME
2021-11-11 ~ dissolved
IIF 1 - Secretary → ME
21
KELLOCK MANAGEMENT LIMITED
- now 11743211KELLOCK LIMITED
- 2019-02-26
11743211 12873149, 01243683, SC358303Warning 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) 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 47 - Director → ME
2018-12-28 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
22
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 42 - Director → ME
2010-11-18 ~ dissolved
IIF 4 - Secretary → ME
23
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 43 - Director → ME
2010-11-18 ~ dissolved
IIF 5 - Secretary → ME
24
33 Lowndes Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 34 - Director → ME
~ now
IIF 19 - Secretary → ME
25
PRECIS (1774) LIMITED
03804695 03969174, 02274219, 03254832Warning 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) 33 Lowndes Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ dissolved
IIF 49 - Director → ME
1999-09-24 ~ dissolved
IIF 27 - Secretary → ME
26
PRECIS 33 LIMITED
- now 12873149 13738666, 01878835, 01697112Warning 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)KELLOCK LIMITED
- 2021-11-29
12873149 01243683, SC358303, 11743211Warning 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) 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 32 - Secretary → ME
27
PRECIS 1234 PLC
- 2021-06-17
13416462 11592275, 02317998, 02949769Warning 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) 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 59 - Director → ME
2021-05-24 ~ dissolved
IIF 33 - Secretary → ME
28
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546PRECIS (1379) LIMITED
- 1995-12-14
03092546 03976881, 03271961, 03065116Warning 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) Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents)
Officer
1995-10-23 ~ now
IIF 36 - Director → ME
1995-10-23 ~ now
IIF 23 - Secretary → ME
29
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
1994-03-28 ~ 2000-01-13
IIF 15 - Secretary → ME
30
STROBE 6
00058488 03170142, 08141277, 06442567Warning 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) 43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1999-11-16 ~ 2000-01-13
IIF 17 - Secretary → ME
31
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-05-09 ~ 2010-10-31
IIF 22 - Secretary → ME
32
TENPIN (SUNDERLAND) LIMITED
- now 05794630 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-04-25 ~ 2010-10-31
IIF 20 - Secretary → ME
33
PRECIS (2358) LIMITED
- 2003-08-18
04789703 04827646, 04789566, 06661173Warning 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) Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2003-08-08 ~ 2010-07-30
IIF 37 - Director → ME
2003-08-08 ~ 2010-10-31
IIF 26 - Secretary → ME
34
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-11-18 ~ 2016-09-08
IIF 40 - Director → ME
2020-11-16 ~ 2021-11-19
IIF 31 - Secretary → ME
2010-11-18 ~ 2016-09-08
IIF 3 - Secretary → ME