1
ADAPTIVE NEURAL BIOMETRICS LIMITED
- now 05155088APPLIED NEURAL TECHNOLOGIES LIMITED
- 2007-03-28
05155088WESTMARK FINANCE LIMITED
- 2005-05-26
05155088 13 Palmeira Avenue, Suite 1, Hove, East Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-16 ~ 2007-11-01
IIF 7 - Director → ME
2007-06-19 ~ 2007-11-01
IIF 27 - Secretary → ME
2
ANB LABS LIMITED - now
APPLIED NEURAL TECHNOLOGY HOLDINGS LIMITED
- 2014-08-06
05384452MISLEX (444) LIMITED
- 2005-05-31
05384452 05385348, 05384470, 05502015Warning 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) 13 Palmeira Avenue, Suite 1, Hove, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-05-31 ~ 2007-11-01
IIF 9 - Director → ME
2007-06-19 ~ 2007-11-01
IIF 26 - Secretary → ME
3
C J BOURNE (ASSET MANAGEMENT) LIMITED
- now 03687861COGACE LIMITED - 1999-02-09
C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
1999-03-08 ~ 2005-06-03
IIF 3 - Director → ME
1999-03-08 ~ 2005-06-03
IIF 28 - Secretary → ME
4
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents)
Officer
1996-02-13 ~ 2004-06-30
IIF 14 - Director → ME
5
CONDUIT STREET HOLDINGS LIMITED - now
CONDUIT STREET HOLDINGS PLC
- 2007-03-09
02572928KENT INTERNATIONAL AIRWAYS PLC
- 1995-07-05
02572928 Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (11 parents)
Officer
~ 2005-06-03
IIF 8 - Director → ME
2000-03-03 ~ 2005-06-03
IIF 29 - Secretary → ME
6
INCITE PR LIMITED - 2014-12-18
Acre House, 11/15 William Road, London
Active Corporate (4 parents)
Officer
2015-01-28 ~ 2015-03-21
IIF 16 - Director → ME
7
14 Bonhill Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2012-11-21
IIF 18 - Director → ME
2008-09-08 ~ 2012-11-21
IIF 31 - Secretary → ME
8
52 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 22 - Director → ME
2009-07-22 ~ dissolved
IIF 33 - Secretary → ME
9
Cork Gully, 52 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ dissolved
IIF 20 - Director → ME
2009-07-22 ~ dissolved
IIF 32 - Secretary → ME
10
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2008-03-18 ~ 2020-01-02
IIF 4 - Director → ME
11
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ 2007-11-01
IIF 19 - Director → ME
12
MC 450 LIMITED - 2010-01-29
4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2010-06-10 ~ 2012-09-12
IIF 23 - Director → ME
13
C/o Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (8 parents)
Officer
2010-07-12 ~ 2020-01-02
IIF 6 - Director → ME
2010-07-12 ~ 2010-07-14
IIF 34 - Secretary → ME
14
PHM UNIVERSAL LIMITED - now
UNIVERSAL SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-07-16
SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-04-29
WISDEN & FRANKLIN LIMITED
- 2014-07-01
03067091 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (11 parents)
Officer
1995-06-12 ~ 2004-06-30
IIF 2 - Director → ME
15
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ 2020-01-02
IIF 24 - Director → ME
16
NICHOLSON ESTATES (BRISTOL) LIMITED
- 2004-08-02
04059182CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (19 parents)
Officer
2004-07-30 ~ 2005-06-03
IIF 21 - Director → ME
2004-07-30 ~ 2005-06-03
IIF 30 - Secretary → ME
17
69 C/o Rwk Goodman Llp, Carter Lane, London, England
Active Corporate (10 parents)
Officer
2008-04-01 ~ 2020-01-02
IIF 5 - Director → ME
18
10 Blandford Close, London
Dissolved Corporate (2 parents)
Officer
2015-01-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
SEABOURNE FORWARDING LIMITED
- now 01532534REALMBERRY LIMITED
- 1984-11-13
01532534 Centurion House, London Road, Staines-upon-thames, England
Active Corporate (16 parents)
Officer
~ 2004-06-30
IIF 12 - Director → ME
20
SEABOURNE GROUP LIMITED - now
SEABOURNE EXPRESS COURIER LIMITED
- 2010-01-28
01060736PUROLATOR SERVICES LIMITED
- 1988-05-20
01060736 Centurion House, London Road, Staines-upon-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
~ 2004-03-31
IIF 11 - Director → ME
21
SEABOURNE HOLDINGS LIMITED - now
SEABOURNE GROUP LIMITED - 2010-01-18
SEABOURNE EXPRESS LIMITED
- 1992-01-31
00719194SEABOURNE SHIPPING COMPANY LIMITED
- 1980-12-31
00719194 Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (13 parents, 1 offspring)
Officer
~ 2004-06-30
IIF 13 - Director → ME
22
SEABOURNE PROPERTY DEVELOPMENT LTD
- now 03039725CONDUIT STREET RESTAURANTS LTD.
- 2003-02-12
03039725NEXTFRUIT LIMITED - 1995-05-01
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (9 parents)
Officer
1995-05-04 ~ 2004-06-30
IIF 10 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-08-01 ~ 2020-01-02
IIF 1 - Director → ME
24
THE MOSSBOURNE FEDERATION - now
MOSSBOURNE COMMUNITY ACADEMY LIMITED
- 2014-08-28
04468267 100 Downs Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-10-03 ~ 2004-03-31
IIF 15 - Director → ME