1
ONSWITCH INSIGHT LIMITED
- 2009-11-17
04738443LJLT LIMITED - 2004-06-28
LEGGET JONES LAMBERT LIMITED - 2004-02-09
Three Hills Farm, Bartlow, Cambridge, Cambs
Active Corporate (11 parents)
Officer
2007-06-01 ~ 2021-12-13
IIF 37 - Director → ME
2
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 39 - Director → ME
3
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (16 parents)
Officer
1989-07-04 ~ dissolved
IIF 22 - Director → ME
4
BLOODLINES THOROUGHBRED INSURANCE AGENCY LIMITED
- now 05063976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2025-09-06
//JENS_LAUGEN_STUDIO LIMITED - 2004-06-04
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-06-10 ~ 2009-01-15
IIF 24 - Director → ME
2004-06-10 ~ 2009-01-15
IIF 4 - Secretary → ME
5
NANNYTAX PAYROLL SERVICES LIMITED
- 2003-05-09
04552449PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2003-01-01 ~ 2005-01-06
IIF 9 - Director → ME
6
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (9 parents)
Officer
2025-09-12 ~ now
IIF 17 - Director → ME
7
85 Oxford Road South, London
Dissolved Corporate (4 parents)
Officer
2004-01-05 ~ dissolved
IIF 34 - Director → ME
(before 1992-12-31) ~ 1992-12-08
IIF 5 - Director → ME
8
86/87 Queen's Gate, London
Active Corporate (53 parents)
Officer
(before 1992-03-29) ~ 2003-05-01
IIF 7 - Director → ME
9
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2012-02-29
IIF 12 - Director → ME
10
INVESTMENT VENTURE FINANCE LIMITED
- now 03311752INVESTOR VENTURE FINANCE LIMITED
- 1997-03-06
03311752 Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (5 parents)
Officer
1997-12-01 ~ dissolved
IIF 20 - Director → ME
1997-02-03 ~ 2005-01-01
IIF 6 - Secretary → ME
11
LEAD UP INTERNATIONAL UK LIMITED
12492717 1 Drax Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 16 - Director → ME
2020-03-02 ~ now
IIF 1 - Secretary → ME
12
LEATHERMARKET SOLUTIONS LIMITED
07451537 1 Drax Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 13 - Director → ME
2010-11-25 ~ 2011-02-14
IIF 2 - Secretary → ME
13
Prama House 267 Banbury Road, Summer Town, Oxford, England
Active Corporate (5 parents)
Officer
2019-03-08 ~ 2020-10-14
IIF 31 - Director → ME
14
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 32 - Director → ME
15
BIDEAWHILE 641 LIMITED
- 2010-04-15
07109714 07203640, 06777458, 07169452Warning 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) Three Hills Farm, Bartlow, Cambridge
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ dissolved
IIF 21 - Director → ME
16
DAVID SIMPSON LIMITED - 1996-11-08
ANTHONY OUTRED LIMITED - 1996-11-08
PINCO 829 LIMITED - 1996-10-03
71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2002-08-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of control
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-25 ~ dissolved
IIF 11 - Director → ME
18
ONSTREAM COMMUNICATIONS LIMITED
- now 06011605BIDEAWHILE 532 LIMITED - 2007-03-08
Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2007-06-01 ~ 2021-12-13
IIF 28 - Director → ME
2021-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-24
IIF 43 - Has significant influence or control → OE
2024-12-31 ~ now
IIF 42 - Has significant influence or control → OE
19
ETON PLACE (INSURANCE BROKERS) LIMITED
- 1976-12-31
01282939 57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
~ 2003-02-28
IIF 10 - Director → ME
20
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-04-20 ~ dissolved
IIF 26 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Dissolved on 2016-01-14 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-09-28) ~ dissolved
IIF 27 - Director → ME
(before 1992-09-28) ~ 1995-06-30
IIF 3 - Secretary → ME
22
KINGSLEY LIPSEY MORGAN LIMITED - 2009-01-28
TRADELINK CONSULTANTS LIMITED - 1999-01-20
Prama House, 267 Banbury Road, Oxford, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 18 - Director → ME
23
SPIDER LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-25
SP!DER LTD - 2021-01-06
THE SPA WAY LIMITED
- 2011-02-14
02521831THE SPA PARTNERSHIP LTD. - 1999-01-15
SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
CHANGEJUST LIMITED - 1990-10-26
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (14 parents, 1 offspring)
Officer
2011-01-20 ~ 2012-02-29
IIF 35 - Director → ME
24
1 Drax Avenue, London, Greater London
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 29 - Director → ME
25
Ensign House Battersea Reach, Juniper Drive, London, England
Active Corporate (27 parents)
Officer
2006-04-06 ~ 2014-11-06
IIF 25 - Director → ME
26
THAB 2011 LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-18
Dissolved on 2013-03-07
PATIENTCHOICE LIMITED
- 2011-06-07
04368055 6 Dancastle Court 14 Arcadia Avenue, Finchley, London
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2009-11-25
IIF 8 - Director → ME
27
THE LOCALE GROUP LIMITED
- 2025-10-06
13050592 Prama House 267 Prama House, Summertown, Oxford, Oxfordshire, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
28
Vetontheweb.co.uk Ltd, Blue Square House, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-07-14 ~ dissolved
IIF 23 - Director → ME
29
Three Hills Farm, Bartlow, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-08-09 ~ 2022-03-28
IIF 33 - Director → ME
Person with significant control
2019-08-09 ~ 2022-03-28
IIF 41 - Ownership of voting rights - 75% or more → OE
30
Three Hills Farm, Bartlow, Cambridge
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 36 - Director → ME
31
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2009-01-19 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-02-06 during the appointment or period of control
Date of completion or termination of CVA on 2012-07-18 during the appointment or period of control
BIDEAWHILE 476 LIMITED - 2006-01-13
Three Hills Farm, Bartlow, Cambridge
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-01 ~ 2021-12-13
IIF 38 - Director → ME
32
WOODBANK MANAGEMENT COMPANY (LOOSLEY ROW) LIMITED
03081618 22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-06 ~ 2012-07-20
IIF 14 - Director → ME