1
ADDISCOMBE GROUP LIMITED - now
ADDISCOMBE GROUP PLC - 2006-03-14
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080INTER-ALLIANCE PLC
- 2000-06-12
02850080INTERALLIANCE LIMITED
- 1997-04-17
02850080BRANSTON ABBEY LIMITED - 1994-01-19
7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1997-02-17 ~ 2003-10-24
IIF 10 - Director → ME
2
WORLD MARKETS RESEARCH CENTRE LIMITED - 2000-08-08
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 42 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-10 during the appointment or period of control
Commencement of winding up on 2016-04-11 during the appointment or period of control
Conclusion of winding up on 2017-06-12 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of control
CITY ONLINE LIMITED
- 2013-08-22
03829832 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-04-02 ~ dissolved
IIF 21 - Director → ME
2013-07-29 ~ dissolved
IIF 15 - Secretary → ME
4
BUSINESS BRIEFINGS LIMITED
- now 03882279Insolvency (Case 1) In administration
Administration started on 2011-11-11 during the appointment or period of control
Administration ended on 2012-11-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-06 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
WMRC.COM LIMITED - 2000-07-03
TRIOTASK LIMITED - 1999-12-20
David Rubin & Partners, Pearl Assurance House 319 Ballards Lane North Finchley, London
Dissolved Corporate (10 parents)
Officer
2003-04-08 ~ dissolved
IIF 37 - Director → ME
5
CARDPOINT SERVICES LIMITED - now
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1998-02-25 ~ 2005-08-18
IIF 5 - Director → ME
6
CARDPOINT TECHNICAL SERVICES LIMITED - now
CASH WEB CORPORATION LIMITED
- 2006-08-17
03516585 Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1998-02-26 ~ 2004-05-10
IIF 8 - Director → ME
7
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 23 - Director → ME
8
PCO 155 LIMITED
- 1996-10-16
03243906 03188560, 03526141, 03243500Warning 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) Apartment 7 The Heaths, 61 West Heath Road, London, England
Dissolved Corporate (10 parents)
Officer
1996-10-01 ~ dissolved
IIF 28 - Director → ME
9
NEWINCCO 348 LIMITED
- 2004-05-20
05120746 04194454, 04995277, 04219873Warning 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) 3rd Floor, 16 Dover Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-20 ~ 2005-09-23
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-07-10
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
(before 1992-01-14) ~ 1994-01-20
IIF 4 - Director → ME
11
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 18 - Director → ME
12
115b Drysdale Street Hoxton, London
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 16 - Director → ME
13
G ASSURANCE & PENSION SERVICES LTD - now
GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED
- 1995-01-01
02150733TRANSLODGE LIMITED
- 1987-09-07
02150733 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
~ 1994-01-20
IIF 9 - Director → ME
14
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED
- 1995-01-01
01035097F.P.S. (MANAGEMENT) LIMITED
- 1988-08-16
01035097FPC (BROKERS) LIMITED
- 1979-12-31
01035097 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
~ 1994-01-20
IIF 13 - Director → ME
15
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC
- 1995-01-01
00960516UNIMANAGEMENT LIMITED
- 1986-09-29
00960516 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
(before 1993-01-01) ~ 1994-01-20
IIF 12 - Director → ME
16
G MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-07-11
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED
- 1995-01-01
02213883 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
(before 1992-11-01) ~ 1994-01-20
IIF 11 - Director → ME
17
G TRUSTEES LTD - now
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED
- 1995-01-01
02030135G.P.L.I. TRUSTEES LIMITED
- 1986-09-18
02030135 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
~ 1994-01-20
IIF 6 - Director → ME
18
GL & P LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2010-06-05
GL & P PLC - 2002-11-18
GAN LIFE & PENSIONS PUBLIC LIMITED COMPANY - 1998-12-02
GENERAL PORTFOLIO LIFE INSURANCE PUBLIC LIMITED COMPANY
- 1995-01-01
00992155 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
(before 1993-01-01) ~ 1994-01-20
IIF 2 - Director → ME
19
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 22 - Director → ME
20
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 24 - Director → ME
21
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 35 - Director → ME
22
INTER-ALLIANCE (GROUP PRACTICES) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-14
Dissolved on 2012-04-04
INTER-ALLIANCE PLC
- 2003-02-14
03979166MISTMEAR PLC - 2000-06-12
7 More London Riverside, London
Dissolved Corporate (28 parents)
Officer
2000-07-28 ~ 2003-01-17
IIF 1 - Director → ME
23
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 38 - Director → ME
24
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 20 - Director → ME
25
MEDIAZEST INTERNATIONAL LTD - now
TOUCH VISION LIMITED
- 2014-04-01
01227519ELECTRONIC SERVICES (VIDEO) LIMITED
- 2003-05-02
01227519ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2000-11-02 ~ 2005-09-23
IIF 34 - Director → ME
26
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 19 - Director → ME
27
MINSTER INSURANCE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2015-01-07
GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED
- 1995-01-01
00361302MINSTER INSURANCE COMPANY LIMITED
- 1992-01-01
00361302 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (63 parents)
Officer
(before 1991-07-04) ~ 1994-01-20
IIF 7 - Director → ME
28
NEWINCCO 324 LIMITED - 2003-12-10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2004-02-23 ~ 2005-08-18
IIF 14 - Director → ME
29
PRINCE REGENT COURT (WESTMINSTER) LIMITED
01613325 C/o Jaffer And Co Accountants Basement, 32 Woodstock Grove, London
Active Corporate (19 parents)
Officer
2015-09-16 ~ 2025-03-13
IIF 25 - Director → ME
30
THE GUILD OF EXCELLENCE EMPLOYEE BENEFIT TRUSTEES LIMITED
03022843 8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (11 parents)
Officer
1995-02-16 ~ dissolved
IIF 41 - Director → ME
31
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC303544 62 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
2003-04-04 ~ dissolved
IIF 26 - LLP Member → ME
32
NEWINCCO 29 LIMITED
- 2001-04-04
04144911 06891852, 04266386, 04917646Warning 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) 12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-03-27 ~ 2007-11-09
IIF 40 - Director → ME
33
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 43 - Director → ME
34
First Floor, 114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 30 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-06 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of control
AMBIENT MEDIA CORPORATION PLC
- 1999-08-25
03407323 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (28 parents)
Officer
1997-07-23 ~ dissolved
IIF 36 - Director → ME
36
THE GUILD OF EXCELLENCE PLC
- 1998-12-22
02885607ISSUECOIN PUBLIC LIMITED COMPANY
- 1994-04-28
02885607 12 New Fetter Lane, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
1994-03-23 ~ 2007-11-09
IIF 27 - Director → ME
37
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 44 - Director → ME
2012-07-31 ~ 2012-08-03
IIF 32 - Director → ME
38
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ 2012-08-07
IIF 31 - Director → ME
2012-08-24 ~ dissolved
IIF 29 - Director → ME
39
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 39 - Director → ME
40
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-19 ~ 2007-11-09
IIF 33 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-11 during the appointment or period of control
Dissolved on 2024-01-13 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
1998-10-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE