1
3T ADDITIVE MANUFACTURING LIMITED - now
3T RPD LIMITED. - 2019-03-08
3T1 RPD LIMITED - 1999-10-01
NEW GREENHAM PARK MANAGEMENT LIMITED
- 1999-09-23
03333366 Fulton Court Greenham Business Park, Greenham, Thatcham, England
Active Corporate (32 parents)
Officer
1997-04-07 ~ 1998-12-08
IIF 24 - Director → ME
2
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Officer
2014-12-08 ~ 2017-06-30
IIF 31 - Director → ME
3
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Officer
2014-12-08 ~ 2017-06-30
IIF 32 - Director → ME
4
5th Floor 3 Old Street Yard, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-12-08 ~ 2017-06-30
IIF 33 - Director → ME
5
ALBERON SERVICES LIMITED - now
DELMORE ASSET MANAGEMENT LIMITED
- 2020-08-21
02802006ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (16 parents)
Officer
2009-04-01 ~ 2017-04-26
IIF 34 - Director → ME
6
APPLEYARD GROUP LIMITED - now
APPLEYARD GROUP PLC
- 2008-09-30
00192238APPLEYARD GROUP OF COMPANIES PLC
- 1982-07-08
00192238 770 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (31 parents, 41 offsprings)
Officer
(before 1991-04-26) ~ 1997-12-17
IIF 22 - Director → ME
7
BARRATT ST MARY'S LIMITED - now
JAYGATE HOMES LIMITED - 2002-09-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (29 parents)
Officer
1992-01-08 ~ 1993-04-07
IIF 15 - Director → ME
8
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (23 parents, 5 offsprings)
Officer
2012-10-24 ~ 2016-04-19
IIF 14 - Director → ME
2000-03-31 ~ 2001-12-31
IIF 25 - Director → ME
9
BUSINESS MANAGEMENT SOFTWARE LIMITED
02554007 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (19 parents)
Officer
1992-11-12 ~ 1997-10-01
IIF 29 - Director → ME
10
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED
- 1987-12-28
01865803SHELFCO (NO.36) LIMITED
- 1985-07-04
01865803 01866504, 01851858, 01864029Warning 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) 30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
(before 1991-12-15) ~ 1999-03-18
IIF 26 - Director → ME
11
DATACASH FRAUD SERVICES LIMITED
06776692 71 Kingsway, London, London
Dissolved Corporate (13 parents)
Officer
2009-07-30 ~ 2010-11-05
IIF 37 - Director → ME
12
DAVID BAILEY ENTERPRISES LIMITED
02272162 Woodspeen Lodge, Woodspeen, Newbury, Berks
Active Corporate (3 parents)
Officer
(before 1991-10-21) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-08 ~ 2024-07-19
IIF 48 - Director → ME
14
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2025-04-11
IIF 50 - LLP Designated Member → ME
2025-04-11 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2025-02-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-12-20 ~ 2018-01-13
IIF 39 - Director → ME
16
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (31 parents)
Officer
2011-10-08 ~ now
IIF 45 - LLP Member → ME
17
GOINDUSTRY-DOVEBID LIMITED - now
GRASSHOPPER INVESTMENTS PLC
- 2006-01-04
05381812 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-04 ~ 2012-07-03
IIF 35 - Director → ME
18
GREENHAM BUSINESS PARK LIMITED
- now 04495954NEW GREENHAM PARK LIMITED
- 2011-02-22
04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (17 parents, 1 offspring)
Officer
2005-04-01 ~ 2024-06-04
IIF 23 - Director → ME
19
GREENHAM COMMON TRADING LIMITED
10291683 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ dissolved
IIF 41 - Director → ME
20
GREENHAM COMMON COMMUNITY TRUST LIMITED
- 2017-05-04
03340350 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1997-11-10 ~ 2024-06-04
IIF 27 - Director → ME
21
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-05-30 ~ 2003-08-08
IIF 16 - Director → ME
22
SLEEP SAFE SYSTEMS LIMITED - 2020-10-28
The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-04 ~ now
IIF 47 - Director → ME
23
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED
- 2015-05-21
03168091DATACASH GROUP PLC
- 2010-10-22
03168091CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
- 2000-03-22
03168091 1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1999-11-11 ~ 2010-11-05
IIF 13 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-06 ~ now
IIF 8 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-05-06 ~ now
IIF 9 - Director → ME
26
BUSINESS BRIEFING PUBLISHING LIMITED - 1997-10-22
BRENTWIN LIMITED - 1994-04-21
188 Fleet Street, London, England
Active Corporate (18 parents)
Officer
2000-06-05 ~ 2025-11-25
IIF 11 - Director → ME
27
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, London
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2013-09-01
IIF 36 - Director → ME
28
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ dissolved
IIF 17 - Director → ME
29
PINSTRIPE PRODUCTIONS LIMITED
- now 01771759 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Active Corporate (3 parents)
Officer
(before 1991-07-12) ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
30
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Officer
2012-12-20 ~ 2018-01-13
IIF 40 - Director → ME
31
8 Church Green East, Redditch, Worcestershire, England
Active Corporate (3 parents)
Person with significant control
2023-05-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
SHARED EQUITY ENTERPRISES LIMITED
- now 02786426EGGSHELL (252) LIMITED
- 1993-03-04
02786426 02621868, 02975518, 02928206Warning 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) Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
(before 1994-02-03) ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
BANDTRADER LIMITED
- 2007-03-08
05783339 C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
Dissolved Corporate (12 parents)
Officer
2006-11-29 ~ dissolved
IIF 38 - Director → ME
34
SORTED GROUP HOLDINGS PLC - now
LOCATION SCIENCES GROUP PLC - 2024-02-16
LONGSHIPS PLC - 2013-08-22
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-08-23 ~ 2017-06-30
IIF 30 - Director → ME
35
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
2008-03-12 ~ dissolved
IIF 18 - Director → ME
36
Stancombe Manor, Sherford, Kingsbridge, England
Active Corporate (4 parents)
Officer
2011-06-29 ~ 2022-05-24
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2016-03-08 ~ dissolved
IIF 42 - Director → ME
38
Carlyle House, 235 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 46 - Director → ME
2020-11-10 ~ now
IIF 52 - Secretary → ME
39
THRIFTGOOD LIMITED - 1995-07-12
The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West Sussex
Active Corporate (14 parents)
Officer
1995-09-21 ~ now
IIF 7 - Director → ME
40
WOODSPEEN INVESTMENT MANAGEMENT LIMITED
02276565 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ dissolved
IIF 28 - Director → ME
(before 1991-06-30) ~ 2003-05-20
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
41
WORLDPAY AP LTD. - now
ENVOY SERVICES LIMITED
- 2012-09-04
05593466 The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-07-27
IIF 43 - Director → ME
42
WORLD POKER MASTERS LIMITED - 2008-07-30
OMEGA SCREENINGS LIMITED - 2004-11-02
MOONCREST LIMITED - 2002-07-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2016-02-01
IIF 21 - Director → ME