1
BARCHESTER COMPUTER SERVICES LIMITED
03693574 C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ 2012-07-02
IIF 30 - Director → ME
2
BART 386 LIMITED
- now 06736721 06740612, 07949610, 06665747Warning 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)BART 385 LIMITED
- 2012-02-15
06736721 05863217, 06740612, 06698045Warning 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) C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ 2012-07-02
IIF 24 - Director → ME
3
48 Radcliffe Road, Winchmore Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 10 - Director → ME
4
FULL CIRCLE DEVELOPMENT LIMITED
05333478 The Midden Node Court Drivers End Lane, Codicote, Hitchin, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-12-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
CHEVIOT 103 LIMITED - 2012-08-09
11 Buckingham Street Buckingham Street, London, England
Active Corporate (9 parents)
Person with significant control
2019-10-23 ~ 2025-05-13
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
PIGGYBANK INVESTMENTS LIMITED - 2004-07-22
3rd Floor One London Sqaure, Cross Lanes, Guildford
Dissolved Corporate (14 parents)
Officer
2009-12-15 ~ 2012-04-17
IIF 29 - Director → ME
7
MORNINGSTAR WEALTH (UK) LIMITED - now
PRAEMIUM (UK) LIMITED
- 2022-08-24
05362153 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2008-05-02 ~ 2013-10-30
IIF 1 - Director → ME
8
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30
06016828SMART OPERATOR LIMITED
- 2008-08-21
06016828 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2008-05-02 ~ 2013-10-30
IIF 14 - Director → ME
9
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-05-02 ~ 2013-10-30
IIF 11 - Director → ME
10
NODE COURT (MANAGEMENT) LIMITED
02038636 55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-04-27 ~ 2017-01-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
HMT SYSTEMS LIMITED - 2004-07-22
FOCUS INFORMATION SYSTEMS LIMITED - 1996-10-03
FIP LIMITED - 1993-12-24
55 Baker Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-04-22 ~ 2017-01-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
RADCLIFFE AND NEWLANDS ESTATE PLANNING LIMITED
10804678 15257385, 15725987, 15726285Warning 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) Ground Floor Crystal Gate, 28/30 Worship Street, London, England
Active Corporate (4 parents)
Officer
2017-06-06 ~ now
IIF 4 - Director → ME
13
RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED
15725987 15726285, 15257385, 05681687Warning 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) Floor 4 11 Leadenhall Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-17 ~ 2024-12-23
IIF 8 - Director → ME
14
RADCLIFFE AND NEWLANDS HOLDING TWO LIMITED
15726285 15725987, 15257385, 05681687Warning 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) Ground Floor Crystal Gate, 28/30 Worship Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-17 ~ now
IIF 5 - Director → ME
15
RADCLIFFE AND NEWLANDS LIMITED
05681687 15257385, 15726285, 15725987Warning 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) Epworth House, City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-01-20 ~ 2012-08-31
IIF 9 - Director → ME
2015-02-02 ~ now
IIF 3 - Director → ME
2006-01-20 ~ 2012-08-31
IIF 17 - Secretary → ME
16
RADCLIFFE AND NEWLANDS MORTGAGES LIMITED
15261420 Floor 4 11 Leadenhall Street, London, England
Active Corporate (10 parents)
Officer
2023-11-06 ~ 2024-12-23
IIF 7 - Director → ME
17
RADCLIFFE AND NEWLANDS WEALTH LIMITED
15257385 05681687, 15726285, 15725987Warning 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) Epworth House, City Road, London, England
Active Corporate (6 parents)
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
18
SMART BUSINESS INVESTMENTS LIMITED
07998040 55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
SMART COMPUTER HOLDINGS LIMITED
- now 02250392TOTALCROSS LIMITED
- 1988-06-16
02250392 3rd Floor One London Sqaure, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
~ 2012-04-17
IIF 31 - Director → ME
20
SMART HUMAN LOGISTICS LIMITED
- now 03516796SMART HUMAN LOGISTICS PLC
- 2012-03-28
03516796SMART PEOPLETIME PLC
- 2002-07-18
03516796BART 153 LIMITED
- 1998-04-29
03516796 03516795, 03894605, 03496830Warning 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) 3rd Floor One London Sqaure, Cross Lanes, Guildford
Dissolved Corporate (18 parents)
Officer
1998-04-28 ~ 2012-04-17
IIF 26 - Director → ME
21
SMART INVESTMENT MANAGEMENT LIMITED
08704800 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (14 parents)
Officer
2013-09-25 ~ 2013-10-31
IIF 13 - Director → ME
22
BART 385 LIMITED
- 2012-04-16
05863217 06736721, 06740612, 06698045Warning 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)WOLFRED COMPUTERS LIMITED
- 2006-10-09
05863217 3rd Floor One London Sqaure, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2006-09-29 ~ 2012-04-17
IIF 27 - Director → ME
23
C/o Chantrey Vellacott Dfk Llp Cheviot House, 53 Sheep Street, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ 2014-05-29
IIF 25 - Director → ME
24
1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (14 parents)
Officer
2010-02-10 ~ 2013-10-30
IIF 12 - Director → ME
25
The Midden Node Court Drivers End Lane, Codicote, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 32 - Director → ME
26
VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
- now 07922761AUTO TIME HOLDINGS LIMITED - 2015-06-22
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2015-09-09 ~ 2016-09-02
IIF 33 - Director → ME
27
1st Floor, 50 Featherstone Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-24 ~ dissolved
IIF 6 - Director → ME
28
WORKFORCE EFFICIENCY PLANNING LTD
07543386 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2017-01-05
IIF 28 - Director → ME