1
AIMIM LIMITED - now
SIW HOLDINGS LIMITED
- 2016-06-11
06435503INGLEBY (1761) LIMITED - 2008-02-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-08-08 ~ 2015-04-30
IIF 51 - Director → ME
2011-08-08 ~ 2015-04-30
IIF 5 - Secretary → ME
2
ANTISOMA DEVELOPMENT LIMITED
- now 06365273XANTHUS EUROPE LIMITED - 2008-09-10
C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-01 ~ 2011-02-28
IIF 32 - Director → ME
3
ANTISOMA RESEARCH LIMITED
- now 02223927ANTISOMA LIMITED - 1996-10-24
ANTISOMA RESEARCH LIMITED - 1989-06-06
Gary Green, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2008-12-01 ~ 2011-02-28
IIF 33 - Director → ME
4
C/o Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-20 ~ 2011-02-28
IIF 34 - Director → ME
5
ASMMC LIMITED - now
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 70 - Director → ME
6
ASMMCTWO LIMITED - now
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 71 - Director → ME
7
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-11-15 ~ 2023-05-26
IIF 30 - Director → ME
2017-11-15 ~ 2023-05-26
IIF 3 - Secretary → ME
8
LOCAYTA LIMITED - 2014-05-23
2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
Active Corporate (22 parents)
Officer
2018-01-12 ~ 2023-05-26
IIF 29 - Director → ME
2017-11-15 ~ 2023-05-26
IIF 2 - Secretary → ME
9
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 9 - Director → ME
10
BURTON WATERS (H L & R ) LIMITED
03600431 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (31 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 25 - Director → ME
11
CAMBRIDGE COGNITION HOLDINGS PLC
- now 08211361CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
SEVCO 5101 LIMITED - 2013-02-13
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
Active Corporate (20 parents, 3 offsprings)
Officer
2014-01-09 ~ 2020-07-28
IIF 49 - Director → ME
12
BEALAW (414) LIMITED - 1996-08-09
Chiswick Park Building 5, 566 Chiswick High Road, London
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 36 - Director → ME
13
CASTLEDENE LEISURE LIMITED
- now 02546423INTER ALIA LIMITED - 1990-12-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 17 - Director → ME
14
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
- now 03050691CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
GML (CHESHIRE OAKS) LIMITED - 1995-09-28
CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 24 - Director → ME
15
COLNE INVESTMENTS LIMITED
- now 03563989MIRACLE HINDSIGHT LIMITED - 2008-04-02
CYBERWELL LIMITED - 2000-05-22
Suite 511, Block Bristol Pithay Court, Bristol, England
Dissolved Corporate (19 parents)
Officer
2023-04-26 ~ 2025-09-30
IIF 27 - Director → ME
16
CROWD CONVERT (MERAC) LIMITED
- now 16120386K3 HARDWARE LIMITED
- 2025-05-21
16120386 6 Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (7 parents)
Officer
2024-12-05 ~ 2025-06-12
IIF 76 - Director → ME
17
D & C FINANCIAL CONSULTANTS LIMITED
05716762 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ 2008-09-30
IIF 68 - Director → ME
18
DAVID LLOYD LEISURE LIMITED
- now 01516226WILLACRE LIMITED - 1993-02-08
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
2004-06-01 ~ 2005-06-30
IIF 16 - Director → ME
19
DAVID LLOYD LEISURE NURSERIES LIMITED
- now 03562049ADVENTURES IN WINE LIMITED - 1998-12-03
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 11 - Director → ME
20
DAVID LLOYD SPORTS CENTRES LIMITED
- now 01636589ROLLVICK LIMITED - 1982-06-25
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (24 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 10 - Director → ME
21
DELPHIS (HOLDINGS) LIMITED
- now 04016822GRALESTAR PLC - 2000-06-30
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (2 parents)
Officer
2007-06-28 ~ 2008-09-30
IIF 57 - Director → ME
22
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2007-02-05 ~ 2008-09-30
IIF 58 - Director → ME
23
DEVON PROPERTY MANAGEMENT LIMITED
12171283 First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-23 ~ now
IIF 74 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (42 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 65 - Director → ME
25
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2006-07-26 ~ 2008-09-30
IIF 69 - Director → ME
26
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2008-02-07 ~ 2008-09-30
IIF 62 - Director → ME
27
DIAGONAL SOLUTIONS LIMITED
- now 00643333MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 61 - Director → ME
28
EALING RACQUETS AND HEALTHTRACK LIMITED
- now 03175725RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 14 - Director → ME
29
236 Gray's Inn Road, Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-29 ~ dissolved
IIF 55 - Director → ME
30
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (32 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 18 - Director → ME
31
FCLS RM 7 LIMITED
12902909 14400828, 12689904, 14700321Warning 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) 236 Gray's Inn Road, London, Greater London, England
Dissolved Corporate (8 parents)
Officer
2020-10-01 ~ dissolved
IIF 53 - Director → ME
32
SDL FREDHOPPER LIMITED - 2016-09-14
FREDHOPPER LTD - 2012-08-03
7th Floor 236 Gray's Inn Road, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-12 ~ dissolved
IIF 54 - Director → ME
33
GATEHOUSE NURSERY HOLDINGS LIMITED
- now 03599657LEISURE NURSERY SERVICES LIMITED - 1999-03-19
BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-06-01 ~ 2005-03-01
IIF 12 - Director → ME
34
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 21 - Director → ME
35
Unit 210 Centennial Park, Centennial Avenue, Elstree
Dissolved Corporate (13 parents)
Officer
2013-11-05 ~ 2015-04-30
IIF 37 - Director → ME
2011-10-19 ~ 2015-04-30
IIF 7 - Secretary → ME
36
K3 BTG INVESTMENTS LIMITED - 2012-06-18
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-04-26 ~ 2025-09-30
IIF 40 - Director → ME
37
K3 BUSINESS SOLUTIONS LIMITED
- now 06161823CLARITA SOLUTIONS LIMITED - 2011-09-13
Baltimore House, 50 Kansas Avenue, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2023-10-05 ~ dissolved
IIF 39 - Director → ME
38
K3 BUSINESS SYSTEMS HOLDCO LIMITED
09044690 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2023-04-26 ~ dissolved
IIF 43 - Director → ME
39
K3 BUSINESS TECHNOLOGIES IRELAND LIMITED
FC040299 Floor 3, Block 3, Miesian Plaza, Dublin 2, D02y754, Ireland
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 42 - Director → ME
40
DE FACTO 238 LIMITED - 1991-11-12
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (47 parents, 18 offsprings)
Officer
2023-04-03 ~ 2025-09-30
IIF 52 - Director → ME
2023-04-03 ~ 2025-09-30
IIF 1 - Secretary → ME
41
EVER 1565 LIMITED - 2002-01-24
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (16 parents)
Officer
2023-10-05 ~ 2025-09-30
IIF 28 - Director → ME
42
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (3 parents)
Officer
2025-04-09 ~ 2025-09-30
IIF 48 - Director → ME
43
K3 PANACEA LIMITED - 2014-07-01
PANACEA LIMITED - 2010-12-08
Suite 511, Block Bristol Pithay Court, Bristol, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2023-10-05 ~ 2025-09-30
IIF 26 - Director → ME
44
K3 MANAGED SERVICES HOLDCO LIMITED
09044734 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2023-04-26 ~ dissolved
IIF 44 - Director → ME
45
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ 2025-09-30
IIF 31 - Director → ME
46
K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED
09044764 Baltimore House, 50 Kansas Avenue, Salford
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2023-04-26 ~ dissolved
IIF 45 - Director → ME
47
RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
RETAIL SYSTEMS GROUP PLC - 2009-12-11
RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
SCULPWEX LIMITED - 1984-01-06
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (21 parents, 5 offsprings)
Officer
2023-04-26 ~ 2025-09-30
IIF 38 - Director → ME
48
KBC ADVANCED TECHNOLOGIES LIMITED - now
KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
KBC ENGINEERING LIMITED - 1979-12-31
KAYGOLD LIMITED - 1978-12-31
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (44 parents, 9 offsprings)
Officer
2015-06-01 ~ 2016-04-08
IIF 60 - Director → ME
49
MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
- now 03194464RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
RHG (BROMBOROUGH) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (21 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 19 - Director → ME
50
MARKSON TENNIS AND LEISURE CENTRES LIMITED
02463017 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (30 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 15 - Director → ME
51
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
2006-06-27 ~ 2008-09-30
IIF 66 - Director → ME
52
MORSE LIMITED - now
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
2006-09-28 ~ 2008-09-09
IIF 59 - Director → ME
53
MORSE MANAGEMENT CONSULTING LIMITED
- now 04238922RED PLEASENCE LIMITED - 2005-08-11
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 72 - Director → ME
54
Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2006-07-10 ~ 2008-09-30
IIF 63 - Director → ME
55
MORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12
STEVTON (NO. 328) LIMITED - 2005-11-16
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 67 - Director → ME
56
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
- now 03085673NOTTINGHAM RACQUETS LIMITED - 1997-01-10
GML (NOTTINGHAM) LIMITED - 1996-10-15
NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 23 - Director → ME
57
RACQUETS AND HEALTHTRACK GROUP LIMITED
03065807 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (25 parents, 6 offsprings)
Officer
2004-06-01 ~ 2005-06-30
IIF 22 - Director → ME
58
RETALIA SOLUTIONS LTD - now
IMAGINE NEWCO LIMITED
- 2025-06-11
16120384 Office 102 120 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-05 ~ 2025-05-30
IIF 75 - Director → ME
59
SAROSSA CAPITAL LIMITED - now
HALLCO 112 PLC - 1996-10-24
Canon Place, 78 Cannon Street, London, Uk
Dissolved Corporate (26 parents)
Officer
2008-12-01 ~ 2011-02-28
IIF 35 - Director → ME
60
SOLIHULL RACQUETS & HEALTHTRACK LIMITED
- now 03134623RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
RHG (SOLIHULL) LIMITED - 1997-01-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (22 parents)
Officer
2004-06-01 ~ 2005-06-30
IIF 20 - Director → ME
61
STANMORE IMPLANTS WORLDWIDE LIMITED
- now 03161085DE FACTO 467 LIMITED - 1996-03-12
Unit 210 Centennial Park, Centennial Avenue, Elstree
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-08-08 ~ 2015-04-30
IIF 50 - Director → ME
2011-08-08 ~ 2015-04-30
IIF 6 - Secretary → ME
62
STRAND IT RECRUITMENT LIMITED
- now 01977487MARSHALL-WILKINS LIMITED
- 2007-07-06
01977487 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2008-09-30
IIF 73 - Director → ME
63
SYSPRO UK LIMITED - now
NEXSYS SOLUTIONS LIMITED
- 2025-08-28
01748035K3 SYSPRO LIMITED - 2022-11-08
K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
MCGUFFIE BRUNTON LIMITED - 2007-05-01
MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
GLENGAR LIMITED - 1983-11-29
C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2023-04-26 ~ 2025-01-06
IIF 41 - Director → ME
2023-10-06 ~ 2025-01-06
IIF 4 - Secretary → ME
64
FARNRIDGE LIMITED - 1986-10-15
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
2004-06-01 ~ 2005-03-01
IIF 8 - Director → ME
65
WESTCOUNTRY FINANCIAL MANAGEMENT LIMITED
07544267 Sigma House Oak View Close, Edginswell Park, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 47 - Director → ME
66
WHITBREAD SPA COMPANY LIMITED
- now 04100706CALLTAP LIMITED - 2003-09-16
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2004-12-02 ~ 2005-06-30
IIF 13 - Director → ME
67
WISDOM SOLUTIONS LIMITED - now
DELPHIS CONSULTING LIMITED
- 2009-11-03
03453667DELPHIS CONSULTING PLC - 2004-08-16
TIANA PLC - 1997-12-31
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (2 parents)
Officer
2007-06-28 ~ 2008-09-30
IIF 56 - Director → ME
68
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (19 parents)
Officer
2007-09-12 ~ 2008-09-30
IIF 64 - Director → ME
69
XPEN LIMITED - now
K3 SYSTEMS SUPPORT LIMITED
- 2024-12-23
08497112K3 NUMBER 1 LIMITED - 2013-06-14
30 Adelaide Road, Bramhall, Stockport, England
Active Corporate (17 parents)
Officer
2023-04-26 ~ 2024-12-20
IIF 46 - Director → ME