1
BARDEEN PLACE MANAGEMENT CO. LIMITED
04855956 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (9 parents)
Officer
2006-04-26 ~ 2016-09-20
IIF 34 - Director → ME
2
BL REALISATIONS 2010 LIMITED - now
B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
B I INTERIM EXECUTIVE LIMITED - 1998-04-15
WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-12 ~ 2009-10-01
IIF 38 - Director → ME
2006-12-12 ~ 2009-10-01
IIF 8 - Secretary → ME
3
BUSINESS PARTNERS (CAMBRIDGE) LIMITED
03638987 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2009-04-30 ~ 2009-10-01
IIF 25 - Director → ME
2009-04-30 ~ 2009-10-01
IIF 2 - Secretary → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2005-12-13 ~ 2025-04-05
IIF 18 - LLP Member → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-12-09 ~ 2025-04-05
IIF 20 - LLP Member → ME
6
CHP SEARCH LIMITED - now
TCP REALISATIONS 2010 LIMITED - 2011-04-05
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2009-10-01
IIF 36 - Director → ME
2008-08-01 ~ 2009-10-01
IIF 10 - Secretary → ME
7
CORRELATE FINANCIAL MARKETS LIMITED
- now 06548653BCOMP 351 LIMITED
- 2008-05-27
06548653 06548603, 06548646, 06690063Warning 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) The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-07 ~ 2009-10-01
IIF 40 - Director → ME
2008-04-07 ~ 2009-10-01
IIF 5 - Secretary → ME
8
BCOMP 350 LIMITED
- 2008-05-27
06548660 05366708, 06548646, 08011037Warning 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) Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ 2009-10-01
IIF 39 - Director → ME
2008-04-07 ~ 2009-10-01
IIF 9 - Secretary → ME
9
DENSITRON COMPUTER SOLUTIONS LIMITED
- now 01617682DENSITRON COMPUTER SYSTEMS LIMITED
- 2001-07-20
01617682SATCOM LIMITED - 1990-05-03
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-07-11 ~ 2001-11-09
IIF 14 - Director → ME
10
DENSITRON TECHNOLOGIES LIMITED - now
DENSITRON TECHNOLOGIES PLC
- 2015-11-16
01962726DENSITRON INTERNATIONAL PLC - 2000-02-16
CHELBURY ENTERPRISES LIMITED - 1986-05-02
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2000-12-06 ~ 2001-11-09
IIF 23 - Director → ME
11
EL REALISATIONS 2010 LIMITED - now
EUROMEDICA PLC - 2003-07-03
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-17 ~ 2009-10-01
IIF 37 - Director → ME
2006-05-17 ~ 2009-10-01
IIF 3 - Secretary → ME
12
EXPERIMENTUM LIMITED - 2004-04-20
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-02-01 ~ now
IIF 21 - Director → ME
2006-08-17 ~ 2018-06-30
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HBVP ADVISORY 3 LIMITED
07574840 07536910, 08016048, 07535253Warning 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) 60 Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-05-19 ~ 2013-09-01
IIF 43 - Director → ME
14
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-04 ~ 2009-10-01
IIF 24 - Director → ME
2005-06-08 ~ 2009-10-01
IIF 1 - Secretary → ME
15
BCOMP 274 LIMITED
- 2006-04-11
05663191 06839648, 05531180, 05530447Warning 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) Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-22 ~ 2009-10-01
IIF 32 - Director → ME
2006-03-22 ~ 2009-10-01
IIF 7 - Secretary → ME
16
ICL TRAINING (NO 2) LIMITED - now
KNOWLEDGEPOOL LIMITED - 2003-04-03
ICL TRAINING SERVICES LIMITED - 1999-07-30
INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
FLOWTONE LIMITED - 1991-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1997-06-11 ~ 1998-07-23
IIF 35 - Director → ME
17
Watergates Building, 109 Coleman Road, Leicester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-01 ~ 2020-01-31
IIF 27 - Director → ME
2014-10-01 ~ 2018-06-30
IIF 15 - Secretary → ME
18
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
19
METHODS,TECHNOLOGIES AND PROCESSES UK LTD
07468376 17a Dorset Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 29 - Director → ME
2010-12-13 ~ dissolved
IIF 16 - Secretary → ME
20
MISSION ASSURANCE AND TESTING LIMITED - now
MISSION RESOURCES LIMITED - 2000-11-27
STRATEGY DESIGN LIMITED - 1998-06-17
17 Rochester Row, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-12-10 ~ 2005-01-01
IIF 26 - Director → ME
2001-12-10 ~ 2002-12-02
IIF 12 - Secretary → ME
21
MISSION TESTING EUROPE LIMITED - now
SPECIALIST TESTING SOLUTIONS LIMITED
- 2005-10-10
03861990 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (15 parents)
Officer
2001-12-10 ~ 2005-09-17
IIF 41 - Director → ME
2001-12-10 ~ 2002-12-02
IIF 11 - Secretary → ME
22
MISSION TESTING PLC
- 2003-03-28
03564520 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (16 parents)
Officer
2001-12-10 ~ 2008-03-31
IIF 42 - Director → ME
2001-12-10 ~ 2002-12-02
IIF 13 - Secretary → ME
23
OES REALISATIONS 2010 LIMITED - now
MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-12 ~ 2009-10-01
IIF 33 - Director → ME
2005-05-12 ~ 2009-10-01
IIF 6 - Secretary → ME
24
OFFICESERVE TECHNOLOGIES LTD
- now 07782952OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
COCHRAN CLOSE CATERING LTD - 2013-10-01
St James Court, St James Parade, Bristol
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2015-12-11 ~ now
IIF 28 - Director → ME
25
20 King Street, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2009-11-09 ~ dissolved
IIF 31 - Director → ME
2009-11-09 ~ 2018-06-30
IIF 17 - Secretary → ME
26
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-12-12 ~ 2025-04-05
IIF 19 - LLP Member → ME
27
INFUSE LICENSE SERVICES LTD - 2013-06-19
Watergates Building, 109 Coleman Road, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-14 ~ 2018-06-30
IIF 30 - Director → ME