1
ARMAEC ENERGY GROUP LIMITED - now
ARMAEC ENERGY GROUP PLC
- 2023-11-28
06421005ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC UK LIMITED - 2008-09-16
16 Berkeley Street, London, England
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2010-07-06
IIF 3 - Director → ME
2
AVANTI COMMUNICATIONS LIMITED
03101607 06020078, 06133927, 05316577Warning 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 Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2005-10-13
IIF 35 - Director → ME
3
BERWICK STREET LIMITED - now
43 Carol Street, Unit 9, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-11-17 ~ 2015-05-29
IIF 4 - Director → ME
4
CONDOMANIADIRECT.COM PLC - 2002-03-22
CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
JMN 232 LIMITED - 2000-02-16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-09 ~ 2016-08-25
IIF 19 - Director → ME
5
CROMA SECURITY SOLUTIONS GROUP PLC - now
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-06-23 ~ 2008-02-01
IIF 26 - Director → ME
6
Suite 321 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ dissolved
IIF 2 - Director → ME
7
FIRST SENTINEL CORPORATE FINANCE LIMITED
- now 07832675ABI MARKETS LIMITED - 2016-08-16
21 Arlington Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-07 ~ 2018-02-11
IIF 14 - Director → ME
8
I-FINANCIAL SERVICES GROUP LIMITED - now
LANGER FERMOY PLC - 1996-12-06
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (17 parents, 6 offsprings)
Officer
1997-06-10 ~ 2010-03-31
IIF 24 - Director → ME
9
IHOTDESK GROUP LIMITED - now
IHOTDESK GROUP PLC
- 2009-07-09
06236832IHOTDESK GROUP LIMITED
- 2007-06-07
06236832 Longcroft House Business Centr, 2/8 Victoria Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-06-06 ~ 2007-12-31
IIF 21 - Director → ME
10
I HOT DESK LTD - 2004-12-01
1 London Street, Reading, Berkshire
Active Corporate (12 parents)
Officer
2007-04-01 ~ 2007-12-31
IIF 27 - Director → ME
11
1 High Street, Thatcham, Berks.
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 15 - Director → ME
12
INSETCO PLC - now
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-05-31 ~ 2005-10-01
IIF 29 - Director → ME
13
IVANHOE LEISURE GROUP LIMITED
- now 01857054G.H. SPARKES LIMITED
- 1988-07-15
01857054MUTUALCROWN LIMITED
- 1984-11-21
01857054 Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
~ 1991-10-15
IIF 30 - Director → ME
14
4 Bayton Road, Exhall, Coventry
Dissolved Corporate (5 parents)
Officer
2000-08-22 ~ 2009-03-16
IIF 28 - Director → ME
15
MAINE INVESTMENTS LIMITED
- now 02824219THE MARKETING MENU LIMITED
- 1996-03-11
02824219 New Beech House Loxwood Road, Plaistow, Billingshurst, England
Dissolved Corporate (7 parents)
Officer
1993-06-04 ~ 2001-03-31
IIF 22 - Director → ME
16
MBL GROUP PLC - now
AIR MUSIC & MEDIA GROUP PLC
- 2008-10-13
04198290BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2001-09-07 ~ 2006-06-26
IIF 25 - Director → ME
17
MC (CHARLOTTE STREET) LTD - now
MMC (CHARLOTTE STREET) LTD - 2022-08-31
FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
FIRST SENTINEL LAW LIMITED
- 2018-10-22
10732869 85 Charlotte Street, London, England
Active Corporate (5 parents, 26 offsprings)
Officer
2017-06-19 ~ 2017-12-21
IIF 9 - Director → ME
18
1 High Street, Thatcham, Berks, England
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 6 - Director → ME
19
S4b (uk) Ltd, Burlington House, York Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
20
PATHWAY RISK MANAGEMENT LIMITED
10857233 78 Pall Mall, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-10 ~ 2017-07-27
IIF 5 - Director → ME
21
SECURIBADGE SYSTEMS LIMITED - 1991-01-02
SECURITAG SYSTEMS LIMITED - 1990-11-26
DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21
COMPUCOVER (UK) LIMITED - 1990-05-24
Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-02-10 ~ 2007-07-24
IIF 32 - Director → ME
22
RDDS AVIONICS LIMITED - now
R & D DESIGN SERVICES LIMITED
- 2009-10-25
03414444 Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2005-12-11 ~ 2007-07-24
IIF 33 - Director → ME
23
RESOURCES IN INSURANCE GROUP PLC
- now 03922895THE CLAIMS PEOPLE GROUP PLC
- 2008-04-03
03922895 2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-17 ~ dissolved
IIF 1 - Director → ME
24
CLAIM ANALYSTS LIMITED
- 2013-12-13
03922902EVER 1288 LIMITED - 2000-05-17
Westgate House, 9 Holborn, London
Dissolved Corporate (10 parents)
Officer
2013-03-15 ~ dissolved
IIF 11 - Director → ME
25
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27
03624525 2 Chawley Park, Cumnor Hill, Oxford, England
Dissolved Corporate (8 parents)
Officer
2006-03-28 ~ 2016-08-25
IIF 17 - Director → ME
26
SUTHERLAND HEALTH GROUP LIMITED - now
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-10-11 ~ 2016-08-25
IIF 8 - Director → ME
27
SUTHERLAND HEALTH LIMITED
- now 02580469WELLFIXED LIMITED - 1991-02-20
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (11 parents)
Officer
2006-03-28 ~ 2016-08-25
IIF 18 - Director → ME
28
TWENTY20 MEDIA VISION LIMITED - now
WFCA LIMITED - 2013-09-02
WFCA PLC - 2012-12-18
EKAY PUBLIC LIMITED COMPANY - 2008-12-11
Second Floor, 110 Cannon Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-11-01 ~ 2005-11-02
IIF 23 - Director → ME
29
VIGILANT PROTECT UK LIMITED - now
VIGILANT SECURITY (SCOTLAND) LIMITED
- 2023-12-20
SC212151 1st Floor Left, 161 Brooms Road, Dumfries, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2006-02-02 ~ 2007-07-24
IIF 31 - Director → ME
30
EVER 1284 LIMITED - 2000-05-17
S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ dissolved
IIF 12 - Director → ME
31
EVER 1287 LIMITED - 2000-05-19
Burlington House, York Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ dissolved
IIF 13 - Director → ME
32
155 Regents Park Road First Floor, Regents Park Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-10-28 ~ 2015-05-29
IIF 16 - Director → ME
33
YUMCHAA HOLDINGS PLC - now
YUMCHAA HOLDINGS LIMITED
- 2016-01-12
09121645BIDCO PROJECT 88 LIMITED
- 2014-12-03
09121645 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-07-08 ~ 2015-05-29
IIF 10 - Director → ME
34
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (14 parents)
Officer
2014-10-28 ~ 2015-05-29
IIF 20 - Director → ME