1
88 TACHBROOK STREET RESIDENTS COMPANY LIMITED
05868540 Flat 1, 88 Tachbrook Street, London
Active Corporate (7 parents)
Officer
2006-07-06 ~ 2010-10-15
IIF 21 - Director → ME
2
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-05-11 ~ 2022-09-26
IIF 14 - Director → ME
3
ACC MANAGEMENT SERVICES LIMITED
10007813 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2016-08-11 ~ now
IIF 3 - Director → ME
4
ACC WEST MANAGEMENT SERVICES LIMITED
10874540 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2017-11-24 ~ now
IIF 5 - Director → ME
5
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2009-01-23 ~ now
IIF 18 - LLP Member → ME
6
ALBION VENTURES LIMITED - now
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 32 offsprings)
Officer
2007-10-17 ~ 2009-01-22
IIF 23 - Director → ME
7
ARIDHIA INFORMATICS LIMITED
- now SC324508DALGLEN (NO. 1110) LIMITED - 2007-07-12
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2013-10-04 ~ now
IIF 7 - Director → ME
8
3 Skylines Village, Limeharbour, London, England
Dissolved Corporate (23 parents)
Officer
2006-05-09 ~ 2011-06-10
IIF 28 - Director → ME
9
FORTH INSTRUMENTS LIMITED - 2002-08-05
Octagon Point, 5 Cheapside, London, England
Active Corporate (37 parents)
Officer
2008-12-23 ~ 2018-07-12
IIF 12 - Director → ME
10
Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (33 parents)
Officer
2014-12-01 ~ 2016-12-07
IIF 11 - Director → ME
11
FORTH PHOTONICS TRUSTEES LIMITED
- now 06760532MM&S (5431) LIMITED
- 2009-01-07
06760532 SC318902, 07493643, 06760568Warning 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) Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2008-12-23 ~ 2018-07-17
IIF 17 - Director → ME
12
215 Euston Road, London, England
Active Corporate (34 parents)
Officer
2022-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-19 ~ 2024-12-19
IIF 31 - Has significant influence or control → OE
13
MASTERS SPECIALITY PHARMA LIMITED
- 2014-05-12
01856573MASTERS INTERNATIONAL (UK) LIMITED - 2009-03-23
MASTERS MARKETING CO. LTD - 1992-03-20
380 Centennial Avenue, Centennial Park, Elstree, Herts
Active Corporate (18 parents)
Officer
2010-06-16 ~ 2017-02-22
IIF 24 - Director → ME
14
MEMSSTAR HOLDINGS LIMITED
- now SC517376MM&S (5899) LIMITED
- 2015-12-23
SC517376 09698236, 08946780, SC511482Warning 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) 1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2015-12-17 ~ 2022-10-20
IIF 26 - Director → ME
15
POINT 35 MICROSTRUCTURES LIMITED
- 2010-09-22
SC240229POINT35 LTD - 2003-05-29
1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (12 parents)
Officer
2007-06-04 ~ 2022-10-20
IIF 15 - Director → ME
16
2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-04 ~ 2022-03-31
IIF 10 - Director → ME
17
NC2025 LIMITED - now
NEUROFENIX LIMITED
- 2025-12-05
10194513Insolvency (Case 1) In administration
Administration started on 2025-09-18
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
In Administration Corporate (8 parents)
Officer
2022-07-20 ~ 2024-07-02
IIF 19 - Director → ME
18
MM&S (5900) LIMITED
- 2015-12-18
SC519397 10417425, 10417425, 10738735Warning 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) 1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (11 parents)
Officer
2015-12-17 ~ 2022-10-20
IIF 27 - Director → ME
19
BROOMCO (3720) LIMITED - 2005-04-14
Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx
Dissolved Corporate (21 parents)
Officer
2008-07-04 ~ dissolved
IIF 20 - Director → ME
20
ST PETER'S EATON SQUARE TRADING LIMITED
07196311 119 Eaton Square, London
Active Corporate (15 parents)
Officer
2010-03-19 ~ 2012-05-15
IIF 22 - Director → ME
21
THE EVEWELL (HARLEY STREET) LIMITED
- now 10710780WOMEN'S HEALTH (LONDON WEST ONE) LIMITED
- 2018-09-05
10710780 61 Harley Street, London, England
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2025-11-21
IIF 2 - Director → ME
22
THE EVEWELL (WEST LONDON) LIMITED
13392465 182 Hammersmith Road, London, England
Active Corporate (7 parents)
Officer
2021-12-03 ~ 2025-11-21
IIF 6 - Director → ME
23
61 Harley Street, London, England, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-07-09 ~ 2025-11-21
IIF 1 - Director → ME
24
TTG GLOBAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2023-08-25
158 Edmund Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2009-09-18 ~ 2012-03-06
IIF 30 - Director → ME
25
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-21 ~ 2023-07-25
IIF 25 - Director → ME
26
1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2015-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2015-11-30 ~ now
IIF 9 - Director → ME
28
WIKA OPTICAL SENSING LIMITED - now
Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (31 parents)
Officer
2007-07-02 ~ 2010-07-19
IIF 29 - Director → ME
2012-11-29 ~ 2023-02-27
IIF 13 - Director → ME
29
1 Fleming Road, Livingston, West Lothian, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-26 ~ 2022-10-20
IIF 16 - Director → ME