1
4 MARLBOROUGH BUILDINGS BATH (MANAGEMENT) LIMITED
02601412 03033424, 02723648, 02253998Warning 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) Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, England
Active Corporate (13 parents)
Officer
1994-03-31 ~ 1997-06-07
IIF 26 - Secretary → ME
2
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (2 parents)
Officer
2014-02-05 ~ 2024-09-02
IIF 18 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-01-02 ~ 2008-07-01
IIF 15 - Director → ME
4
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
(before 1992-05-22) ~ 1997-02-19
IIF 9 - Director → ME
5
CYBERSEC INNOVATION PARTNERS LTD
- now 11465050CYBERSEC TECHNOLOGY PARTNERS LTD - 2018-07-23
Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (6 parents)
Officer
2019-01-31 ~ 2019-04-16
IIF 1 - Director → ME
6
EIS GROUP LIMITED - now
EIS GROUP PUBLIC LIMITED COMPANY
- 2025-07-17
00061407ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
1998-07-23 ~ 2000-12-04
IIF 6 - Director → ME
7
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP PLC - 2003-07-31
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
2003-10-01 ~ 2006-01-16
IIF 24 - Director → ME
8
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY
- 2017-03-17
04219306 60 Trafalgar Square, London
Active Corporate (56 parents)
Officer
2010-11-05 ~ 2019-12-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 27 - Has significant influence or control over the trustees of a trust → OE
9
INFINIS INVESTMENTS 2 LIMITED - now
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2004-07-14 ~ 2006-01-16
IIF 21 - Director → ME
10
INFINIS INVESTMENTS LIMITED - now
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2003-12-19 ~ 2006-01-16
IIF 23 - Director → ME
11
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED
- 2002-06-19
03679828WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2001-10-15 ~ 2004-02-18
IIF 22 - Director → ME
12
MORGAN STANLEY UK GROUP - now
MORGAN STANLEY INTERNATIONAL
- 1994-02-01
01281415 03584019, 03722571, 02068222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)TRUSHELFCO (NO. 94) LIMITED
- 1977-12-31
01281415 01997387, 01997384, 02020390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Legal Department, 25 Cabot Square, Canary Wharf, London
Active Corporate (81 parents, 4 offsprings)
Officer
~ 1991-12-31
IIF 8 - Director → ME
13
National Exhibition Centre, Birmingham West Midlands
Active Corporate (53 parents, 3 offsprings)
Officer
2007-06-07 ~ 2015-05-01
IIF 10 - Director → ME
2006-11-23 ~ 2007-03-08
IIF 17 - Director → ME
14
The National Exhibition Centre, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-12-08 ~ 2015-05-01
IIF 11 - Director → ME
15
PENINSULA TRUSTEES LIMITED
- now 02476685ALNERY NO.952 LIMITED - 1990-05-11
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (25 parents)
Officer
2009-04-30 ~ 2016-11-21
IIF 5 - Director → ME
16
SOUTH WEST WATER PLC - 1998-08-01
Peninsula House, Rydon Lane, Exeter
Active Corporate (45 parents, 42 offsprings)
Officer
2008-12-01 ~ 2018-12-31
IIF 13 - Director → ME
17
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
2007-01-02 ~ 2016-05-11
IIF 16 - Director → ME
18
SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED - now
T.I. INTERNATIONAL HOLDINGS LIMITED
- 2002-11-14
01085153 Level 10, 255 Blackfriars Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
1998-09-18 ~ 2000-12-04
IIF 3 - Director → ME
19
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (47 parents, 9 offsprings)
Officer
2016-04-01 ~ 2018-12-31
IIF 12 - Director → ME
20
SPIRE HEALTHCARE GROUP PLC
- now 09084066 06271839, 09080155, 06342683Warning 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)SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
3 Dorset Rise, London
Active Corporate (29 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-09-02
IIF 14 - Director → ME
21
T I GROUP LIMITED - now
TUBE INVESTMENTS PLC - 1982-05-24
Level 10, 255 Blackfriars Road, London, England
Active Corporate (39 parents)
Officer
1997-02-19 ~ 2000-12-04
IIF 7 - Director → ME
22
NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
TODHUNTER1 LIMITED - 1997-04-28
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
Active Corporate (37 parents)
Officer
2006-12-01 ~ 2010-09-10
IIF 19 - Director → ME
23
TI CORPORATE SERVICES LIMITED - now
SMITHS MEDICAL DISTRIBUTION LIMITED - 2019-08-23
TI CORPORATE SERVICES LIMITED
- 2008-11-11
00373964T.I.(GROUP SERVICES)LIMITED - 1987-05-01
Level 10, 255 Blackfriars Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
1998-07-14 ~ 2000-12-04
IIF 2 - Director → ME
24
VOYAGER PUB GROUP HOLDINGS LIMITED
- now 04154855BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2001-11-29 ~ 2002-03-20
IIF 25 - Director → ME
25
ZOE HOLDING COMPANY PLC - now
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2003-04-08 ~ 2005-01-05
IIF 20 - Director → ME