1
ELDONFIELD LIMITED - 1987-06-25
Prospect House 5 May Lane, Glos, Dursley, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-06-05 ~ 2007-01-24
IIF 3 - Secretary → ME
2
ACRE 1173 LIMITED
09110856 09110987, 09210514, 09339655Warning 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) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 41 - Director → ME
3
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 522 offsprings)
Officer
2003-06-10 ~ 2009-07-14
IIF 36 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-09-26 ~ 2005-10-05
IIF 2 - Secretary → ME
5
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ dissolved
IIF 40 - Director → ME
6
1-2 Charterhouse Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-01 ~ 2022-07-15
IIF 18 - Director → ME
7
CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
QUINTESSENTIALLY ENGLISH PLC
- 2006-09-19
05017761 1 Fleet Place, London
Active Corporate (22 parents, 6 offsprings)
Officer
2004-01-16 ~ 2004-02-25
IIF 14 - Director → ME
8
CAPE DIAMONDS PLC - 2010-01-15
DOMINION MINING PLC - 2006-02-28
100 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
2010-04-23 ~ dissolved
IIF 19 - Director → ME
2010-04-21 ~ dissolved
IIF 4 - Secretary → ME
9
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-06-12 ~ 2009-04-17
IIF 7 - Secretary → ME
10
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (27 parents, 357 offsprings)
Officer
2003-06-10 ~ 2009-07-14
IIF 26 - Director → ME
11
DAC BEACHCROFT LLP - now
25 Walbrook, London, England
Active Corporate (264 parents, 9 offsprings)
Officer
2006-03-27 ~ 2007-04-30
IIF 12 - LLP Member → ME
12
DANIEL STEWART & COMPANY PLC
- now 02354159OVAL (522) LIMITED - 1989-06-06
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2000-04-10 ~ 2004-08-12
IIF 6 - Secretary → ME
13
6 Derby Street, London
Dissolved Corporate (12 parents)
Officer
2015-02-18 ~ 2015-02-18
IIF 24 - Director → ME
14
6 Derby Street, London
Dissolved Corporate (10 parents)
Officer
2015-02-18 ~ 2015-02-18
IIF 22 - Director → ME
15
27 Old Gloucester Street, London, England, England
Active Corporate (19 parents, 577 offsprings)
Officer
1998-07-13 ~ 2003-06-04
IIF 37 - Director → ME
16
FINLAW 279 LIMITED
04194456 03984712, 04171920, 04171788Warning 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 St. John Street, London, England
Active Corporate (16 parents)
Officer
2001-08-10 ~ 2004-10-05
IIF 30 - Director → ME
17
211 Stockwell Road, London
Dissolved Corporate (17 parents)
Officer
1994-10-18 ~ 1994-12-22
IIF 10 - Director → ME
18
BEALAW (672) LIMITED - 2003-11-04
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-11-10 ~ 2004-07-01
IIF 29 - Director → ME
19
HARROW MULTIPLE SCLEROSIS THERAPY CENTRE LIMITED
- now 02215153NORTH WEST LONDON MULTIPLE SCLEROSIS THERAPY CENTRELIMITED - 2006-06-14
NORTH WEST LONDON FRIENDS OF ARMS LIMITED - 1997-05-19
M.s.therapy Centre, Harrow School Farm,watford Road, Harrow, Middlesex
Active Corporate (48 parents)
Officer
2011-06-12 ~ 2014-07-02
IIF 20 - Director → ME
20
ACRE 1124 LIMITED
- 2008-09-09
06374598 12533035, 06910082, 10065803Warning 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) Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2007-09-18 ~ 2022-12-05
IIF 39 - Director → ME
2007-09-18 ~ 2022-12-16
IIF 5 - Secretary → ME
21
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-09-01 ~ 2022-08-30
IIF 16 - Director → ME
22
INTERACTIVE SPORTS LIMITED
- now 03776352NETBET BOOKMAKERS LIMITED
- 1999-06-15
03776352 C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-05-21 ~ 2001-05-01
IIF 13 - Director → ME
2000-06-14 ~ 2001-01-10
IIF 1 - Secretary → ME
23
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
No.1 London Bridge, London
Dissolved Corporate (14 parents)
Officer
(before 1991-05-15) ~ 2003-11-06
IIF 28 - Director → ME
25
2nd Floor, 167-169 Great Portland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ dissolved
IIF 23 - Director → ME
2009-10-21 ~ dissolved
IIF 11 - Secretary → ME
26
BEALAW (895) LIMITED - 2008-05-07
3c Sopwith Crescent, Wickford Business Park, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2008-05-13 ~ dissolved
IIF 27 - Director → ME
2008-05-13 ~ dissolved
IIF 8 - Secretary → ME
27
NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED - now
PERRY GROUP QUEST TRUSTEES LIMITED
- 2005-06-15
00163614ROCAR (GAINSBOROUGH) LIMITED
- 1997-07-14
00163614BAINES BROS.,LIMITED - 1979-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1997-06-27 ~ 2002-07-26
IIF 33 - Director → ME
28
LIMITLESS VENTURES PLC - 2014-04-01
Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2015-11-06 ~ now
IIF 17 - Director → ME
29
PRIMROSE COURT RESIDENTS MANAGEMENT COMPANY LTD
08895894 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
30
SATAIR UK LIMITED - now
AERO QUALITY SALES LIMITED - 2011-05-12
Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom
Active Corporate (37 parents)
Officer
1996-03-20 ~ 1996-04-01
IIF 34 - Director → ME
31
211 Stockwell Road, London
Dissolved Corporate (18 parents)
Officer
1994-10-18 ~ 1994-12-22
IIF 9 - Director → ME
32
SOVEREIGN 29 LIMITED - now
TRUSTEE ASSET MANAGEMENT LIMITED
- 2016-01-08
01634724AGENCY ACCOUNTING LIMITED - 1983-07-01
24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
(before 1992-02-15) ~ 1992-12-16
IIF 35 - Director → ME
33
SPORTINGBET LIMITED - now
SPORTINGBET PLC - 2014-10-08
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1998-11-26 ~ 2000-11-09
IIF 31 - Director → ME
34
THE HOTGROUP LIMITED - now
THE HOTGROUP PLC - 2006-02-16
HOT GROUP PLC - 2004-05-05
REXONLINE PLC - 2002-06-10
RECRUITMENT EXCHANGE PLC.
- 1998-05-08
03236337 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
1998-04-27 ~ 1999-05-28
IIF 32 - Director → ME
35
TOP TEN HOLDINGS PLC - now
SANCTUARY LEISURE PLC - 1999-06-14
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (19 parents)
Officer
2001-06-15 ~ 2002-03-27
IIF 25 - Director → ME
36
XBN LIMITED - now
Y.CO GROUP LIMITED - 2020-12-21
YCO GROUP PLC - 2014-01-02
DEUXMIL MARINE PLC
- 2008-05-27
05011189DEUXMIL LIMITED - 2005-04-22
FINLAW 446 LIMITED - 2004-03-29
Brigade House, 8 Parsons Green, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-08-30 ~ 2011-06-28
IIF 38 - Director → ME
37
2nd Floor, 167-169 Great Portland Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE