1
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
- now 11488166 01559668, 01254608, 01199255Warning 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)ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2021-02-01 ~ 2025-02-28
IIF 17 - Director → ME
2
CABLE & WIRELESS COMMUNICATIONS LIMITED - now
CABLE & WIRELESS COMMUNICATIONS PLC
- 2016-05-20
07130199 03288998, 09909999, 07084240Warning 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)CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
2nd Floor 62-65 Chandos Place, London, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
2015-08-17 ~ 2016-05-16
IIF 3 - Director → ME
3
COGNIS PERFORMANCE CHEMICALS UK LIMITED - now
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (19 parents)
Officer
1999-11-05 ~ 2000-04-28
IIF 22 - Secretary → ME
4
FACI ECHEM LTD - now
Burley House, 147 Kirkstall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2000-05-09 ~ 2014-05-01
IIF 6 - Director → ME
5
Flat 4, Grafton House, Brodrick Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
HAMMERSMITH IMANET LIMITED - now
IMAGING RESEARCH SOLUTIONS LIMITED
- 2003-06-11
03685167IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
DE FACTO 751 LIMITED - 1999-05-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2001-02-13 ~ 2003-05-07
IIF 5 - Director → ME
7
HENKEL CHEMICALS LIMITED - 1991-12-13
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 5 offsprings)
Officer
1996-09-01 ~ 2000-04-28
IIF 14 - Director → ME
1996-02-19 ~ 2000-04-28
IIF 21 - Secretary → ME
8
HENKEL UK OPERATIONS LIMITED - now
HENKEL LOCTITE ADHESIVES LIMITED
- 2015-06-30
03819935 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
1999-11-05 ~ 2000-04-28
IIF 19 - Secretary → ME
9
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 1 - Director → ME
10
LOCTITE HOLDINGS LIMITED - 1994-07-26
LOCTITE (U.K.) LIMITED - 1980-12-31
Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-01-11 ~ 2000-04-28
IIF 13 - Director → ME
11
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943 03945937, 03157344, 16837268Warning 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)MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-01 ~ 2024-12-31
IIF 15 - Director → ME
12
NCSI LIMITED - 1999-02-01
NCS SERVICES (UK) LIMITED - 1998-05-29
NCS (UK) SERVICES LIMITED - 1997-10-29
SHELFCO (NO. 1373) LIMITED - 1997-10-23
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2005-01-31 ~ dissolved
IIF 11 - Director → ME
13
PEARSON DOLLAR FINANCE TWO LIMITED - now
PEARSON DOLLAR FINANCE TWO PLC
- 2017-08-23
06507766 80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-18 ~ 2013-07-10
IIF 4 - Director → ME
14
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2006-07-03 ~ 2015-07-31
IIF 9 - Director → ME
15
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2011-05-03 ~ 2015-07-31
IIF 10 - Director → ME
16
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2007-11-21 ~ 2011-05-03
IIF 16 - Director → ME
17
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2006-07-03 ~ 2015-07-31
IIF 8 - Director → ME
18
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
2006-06-12 ~ 2015-08-01
IIF 12 - Director → ME
19
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2006-07-14 ~ 2015-07-31
IIF 7 - Director → ME
20
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (58 parents, 2 offsprings)
Officer
2015-09-01 ~ 2022-09-30
IIF 18 - Director → ME
21
UNIBOND LIMITED - 1985-07-12
Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1996-02-19 ~ 2000-04-28
IIF 20 - Secretary → ME