1
AIRRADIO LIMITED - now
TTG GLOBAL LIMITED - 2021-10-28
HAMSARD 3158 LIMITED
- 2010-04-19
06792964 03966385, 07654951, 13766030Warning 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) Field House, Uttoxeter Old Road, Derby
Active Corporate (14 parents, 1 offspring)
Officer
2010-04-16 ~ 2011-03-03
IIF 15 - Director → ME
2
HAMSARD 2592 LIMITED
- 2003-03-21
04543176 04968328, 12912302, 04436972Warning 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 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-02-01 ~ 2006-02-01
IIF 52 - Director → ME
3
ASSOCIATED HOLDINGS LIMITED
- now 03286561APPLYBUILD LIMITED - 1997-01-17
Peel Fold, Mill Lane, Henley-on-thames, England
Active Corporate (13 parents)
Officer
1998-03-24 ~ 2000-06-16
IIF 49 - Director → ME
4
AVF PROPERTY HOLDINGS LIMITED - now
INGLEBY (596) LIMITED - 1992-03-09
Road 30 Hortonwood, Telford, Shropshire
Active Corporate (22 parents)
Officer
1993-12-06 ~ 1997-08-13
IIF 36 - Director → ME
5
BABCOCK SERVICES GROUP LIMITED - now
ALSTEC GROUP LIMITED
- 2009-06-22
03939840PINCO 1361 LIMITED
- 2000-06-02
03939840 04428831, 03939828, 04774615Warning 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) 33 Wigmore Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
2000-05-04 ~ 2006-05-09
IIF 51 - Director → ME
6
BARNES TRUST TELEVISION LIMITED
- now 03118409SWITCH LIMITED - 1997-04-17
Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-03-12 ~ 1999-02-26
IIF 32 - Director → ME
7
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED - 1989-04-05
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1998-01-22 ~ 2014-01-29
IIF 10 - Director → ME
8
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
1996-06-03 ~ 1996-11-27
IIF 38 - Director → ME
9
BENMOR LIMITED - now
BMAK MEDICAL LIMITED
- 2023-03-06
06993118 Meadow End, Woodmansterne Lane, Banstead, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-08-18 ~ 2009-08-18
IIF 6 - Director → ME
10
BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
MEGAMODE HOLDINGS LIMITED - 2002-07-25
ANGLOBRIDGE LIMITED - 2001-03-08
C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-01-16 ~ 2006-12-01
IIF 56 - Director → ME
11
4 The Headway, Ewell, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2013-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
12
LAWGRA (NO.1327) LIMITED - 2007-07-27
4 The Headway, Ewell, Epsom, Surrey
Active Corporate (6 parents, 4 offsprings)
Officer
2008-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Has significant influence or control → OE
13
BROOMCO (4211) LIMITED
07145440 10552296, 09030133, 07176919Warning 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) 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2010-04-01 ~ 2011-01-04
IIF 16 - Director → ME
14
COFATHEC HEATSAVE LIMITED - now
LONDON HEATSAVE LIMITED - 1987-06-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
1998-01-15 ~ 1999-01-06
IIF 35 - Director → ME
15
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
2001-02-23 ~ 2003-02-28
IIF 54 - Director → ME
16
3rd Floor 10 Lloyd's Avenue, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-01 ~ 2018-09-04
IIF 26 - Director → ME
17
76 New Forest Drive, Brockenhurst
Dissolved Corporate (5 parents)
Officer
2014-11-19 ~ dissolved
IIF 19 - Director → ME
18
DUBOIS LIMITED - now
THE DU BOIS LIMITED
- 1997-01-13
00070808 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1994-01-14 ~ 1996-10-14
IIF 41 - Director → ME
19
EMINENT CRISIS MANAGEMENT GROUP LIMITED
08737098 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-10-17 ~ 2015-10-22
IIF 25 - Director → ME
20
ENSCO 648 LIMITED
06474385 06639057, 06411484, 06457772Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-04-11 ~ 2010-08-06
IIF 24 - Director → ME
21
FLUIDPOWER SHARED SERVICES LIMITED - now
FLOWTECH HOLDINGS LIMITED
- 2016-05-19
05207649BROOMCO (3519) LIMITED
- 2004-11-04
05207649 02392815, 05494859, 04528518Warning 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) Bollin House, Riverside Business Park, Wilmslow, England
Active Corporate (19 parents, 24 offsprings)
Officer
2004-09-08 ~ 2014-01-31
IIF 57 - Director → ME
22
LOTHIAN SHELF (398) LIMITED
- 2006-05-26
SC301253 SC301245, SC301246, SC301254Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-05-26 ~ 2014-01-29
IIF 46 - Director → ME
23
GRESHAM GENERAL PARTNER LIMITED
- now 02009341GRESHAM PROPERTIES LIMITED - 1999-12-08
GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED - 1993-12-20
THROWCLASS LIMITED - 1986-07-28
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1999-12-30 ~ 2014-01-29
IIF 8 - Director → ME
24
GRESHAM GP (SCOTLAND) LIMITED
- now SC239669LOTHIAN FIFTY (940) LIMITED
- 2003-01-08
SC239669 SC239670, SC239681, SC245930Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-08 ~ 2014-01-29
IIF 29 - Director → ME
25
GRESHAM GP HOLDING COMPANY LIMITED
05836567 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2006-06-05 ~ 2014-01-29
IIF 47 - Director → ME
26
15 Canada Square, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2002-09-02 ~ 2014-01-29
IIF 60 - LLP Designated Member → ME
27
GRESHAM PRIVATE EQUITY LIMITED
- now 00703883GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-01-22 ~ 2014-01-29
IIF 11 - Director → ME
28
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ dissolved
IIF 27 - Director → ME
29
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2003-02-12 ~ dissolved
IIF 28 - Director → ME
30
Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-11 ~ 2014-01-29
IIF 9 - Director → ME
31
COBCO 858 LIMITED
- 2008-01-08
06428326 06706798, 06400980, 06351654Warning 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) 2 Peel Road, Skelmersdale, Lancashire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-12-07 ~ 2009-04-27
IIF 59 - Director → ME
32
IGUK LIMITED - now
ANSA HOLDINGS LIMITED
- 2011-10-21
05069243INHOCO 3061 LIMITED
- 2004-07-16
05069243 05069235, 05234156, 04956478Warning 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) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2004-06-29 ~ 2005-06-29
IIF 22 - Director → ME
33
DIRECTSHAPE LIMITED - 1993-06-29
Evolution House Caxton Road, Fulwood, Preston, England
Active Corporate (48 parents, 1 offspring)
Officer
1997-04-01 ~ 1997-08-12
IIF 3 - Director → ME
34
LAWGRA (NO.1301) LIMITED - 2007-03-29
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ dissolved
IIF 30 - Director → ME
35
PINCO 779 LIMITED - 1997-01-06
The Silverworks 67-71 Northwood Street, Birmingham
Liquidation Corporate (8 parents)
Officer
1997-09-23 ~ 2000-05-03
IIF 39 - Director → ME
36
Suite 1, Deanway Trading Estate Wilmslow Road, Handforth, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 13 - Director → ME
37
MARSTON (HOLDINGS) LIMITED - now
THE BRIDGMAN GROUP LIMITED
- 2013-03-27
04305487DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (42 parents, 22 offsprings)
Officer
2003-10-31 ~ 2006-04-27
IIF 58 - Director → ME
38
BROOMCO (3842) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-30 ~ 2012-07-02
IIF 45 - Director → ME
39
PAGE GROUP HOLDINGS LIMITED
- now 03262411DOMECODE LIMITED - 1996-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-01-15 ~ 1999-08-19
IIF 34 - Director → ME
40
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2001-07-23 ~ 2001-07-30
IIF 55 - Director → ME
41
PARSEQ SERVICES LIMITED - now
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16
02461931BAYNHAM LIMITED - 1990-02-22
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (31 parents)
Officer
1994-06-13 ~ 1996-02-23
IIF 37 - Director → ME
42
4th Floor, 18 Crucifix Lane, London, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ 2025-12-31
IIF 61 - Director → ME
43
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2004-12-03 ~ 2008-03-11
IIF 23 - Director → ME
44
BURGINHALL 597 LIMITED - 1992-06-26
Flat 5 142 Haverstock Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1994-03-01 ~ 1997-08-13
IIF 43 - Director → ME
45
RRD GDS HOLDINGS (EUROPE) LIMITED - now
ASTRON HOLDINGS LIMITED - 2007-03-28
TAYVIN 44 LIMITED - 1996-02-23
Salisbury House, Station Road, Cambridge
Dissolved Corporate (21 parents)
Officer
1998-02-25 ~ 2000-12-07
IIF 42 - Director → ME
46
GAMINGKING PLC - 2008-09-29
THEBIZ.COM PLC - 2002-09-25
LOTTERYKING HOLDINGS PLC - 2000-04-25
TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-02-01 ~ 2015-01-09
IIF 44 - Director → ME
47
SIMOCO WIRELESS SOLUTIONS LIMITED - now
TTG GLOBAL GROUP LIMITED - 2018-04-07
SIATEL HOLDINGS LIMITED
- 2011-06-20
07038450HAMSARD 3194 LIMITED
- 2010-04-20
07038450 12912325, 07038442, 06969512Warning 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) Field House, Uttoxeter Old Road, Derby
Active Corporate (22 parents, 1 offspring)
Officer
2010-04-16 ~ 2010-12-01
IIF 14 - Director → ME
48
Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-07-28 ~ 2010-09-08
IIF 48 - Director → ME
49
TECHNOLOGY MANAGEMENT GROUP LIMITED - now
TECHNOLOGY MANAGEMENT GROUP PLC
- 2006-10-27
01699436ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (26 parents)
Officer
1997-06-26 ~ 1997-08-13
IIF 31 - Director → ME
50
UL VS LIMITED - now
UL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD - 2013-03-28
RADIO FREQUENCY INVESTIGATION LIMITED
- 2004-06-17
02117901FLUXION LIMITED - 1987-06-03
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1997-08-14 ~ 2002-06-26
IIF 33 - Director → ME
51
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1999-05-13 ~ 2007-12-06
IIF 53 - Director → ME
52
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-12-06
IIF 50 - Director → ME
53
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2009-01-28 ~ 2010-11-17
IIF 20 - Director → ME
54
WILLIAMS MOTOR CO (MANCHESTER) LIMITED - now
IAN ANTHONY (HOLDINGS) LIMITED
- 2002-01-08
01375222IAN ANTHONY SALES (HOLDINGS) LIMITED - 1984-04-24
2 Vincent Way, Raikes Lane, Bolton
Active Corporate (14 parents)
Officer
1994-09-01 ~ 1997-04-17
IIF 40 - Director → ME
55
WOWS 1 LIMITED - now
PIMCO 2725 LIMITED
- 2008-04-07
06453866 06423116, 04654130, 06453863Warning 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) Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2008-03-17 ~ 2014-02-07
IIF 12 - Director → ME
56
WOWS 2 LIMITED - now
RPM GROUP LIMITED - 2014-12-29
BROOMCO (3691) LIMITED - 2005-03-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ 2008-03-17
IIF 21 - Director → ME
57
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
1998-01-22 ~ 2003-02-28
IIF 5 - Director → ME
58
WYATT&JACK LIMITED - now
BMAK LOGISTICS LIMITED
- 2012-11-26
07465461 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Officer
2010-12-12 ~ 2012-11-18
IIF 17 - Director → ME
59
YM&U CENTRAL SERVICES LIMITED - now
JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710COBCO 902 LIMITED
- 2009-09-10
06898710 07225208, 08326067, 07024974Warning 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) 180 Great Portland Street, London
Active Corporate (23 parents, 12 offsprings)
Officer
2009-07-30 ~ 2009-11-20
IIF 1 - Director → ME
2009-05-07 ~ 2009-07-30
IIF 63 - Secretary → ME
60
YM&U HOLDINGS LIMITED - now
JAMES GRANT HOLDINGS LIMITED
- 2018-10-02
06928966 04097930, 07753017, 07750618Warning 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)COBCO 904 LIMITED
- 2009-09-28
06928966 06847664, 06846353, 07024974Warning 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) 180 Great Portland Street, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2009-07-30 ~ 2011-10-05
IIF 4 - Director → ME
2009-06-10 ~ 2009-07-30
IIF 62 - Secretary → ME
61
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1998-01-22 ~ 2003-02-28
IIF 7 - Director → ME