1
Berger House, 38 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-20 ~ dissolved
IIF 9 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2007-05-17 during the appointment or period of control
Administration ended on 2008-01-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-24 during the appointment or period of control
Dissolved on 2010-03-18 during the appointment or period of control
THE TELCAB COMPANY LIMITED - 2000-07-21
66 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2005-08-01 ~ dissolved
IIF 1 - Director → ME
3
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30
GUESTPLACE LIMITED
- 1989-05-22
02333922 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
(before 1991-01-10) ~ 1993-01-19
IIF 18 - Director → ME
5
EXPERT IMPACT LIMITED
- 2014-01-15
08534905 13-15 Dock Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-10 ~ 2021-03-31
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ 2021-03-31
IIF 35 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-25
Dissolved on 2024-08-04
9 Ensign House, Admirals Way, London
Dissolved Corporate (12 parents)
Officer
2016-06-14 ~ 2019-01-28
IIF 32 - Director → ME
Person with significant control
2018-08-08 ~ 2019-01-29
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-14 ~ 2016-06-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
FITNESS HOLDINGS EUROPE LIMITED
- now 02768509THE FORZA GROUP LIMITED
- 1998-07-16
02768509GOULDITAR NO. 253 LIMITED
- 1993-03-24
02768509 02729350, 02777559, 02667522Warning 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) Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (20 parents)
Officer
1993-01-19 ~ 2002-05-14
IIF 3 - Director → ME
2001-09-01 ~ 2002-05-14
IIF 6 - Secretary → ME
8
FOURTH HOLDINGS U.K. LIMITED - now
NIMBUS ACQUISITIONS HOLDINGS LIMITED
- 2023-12-28
09672947 Forum St Paul's 33 Gutter Lane, Second Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2015-07-15 ~ 2018-04-05
IIF 34 - Director → ME
9
GAJA DIGITAL LTD - now
PANDALOVE DESIGN LTD
- 2020-10-09
11612430 16 St. James's Street, C/o Private Investor Capital, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ 2019-03-05
IIF 25 - Director → ME
10
5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ dissolved
IIF 14 - Director → ME
11
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2003-10-20 ~ 2004-03-23
IIF 4 - Director → ME
12
INVESTORS IN MEDIA LIMITED
- now 04278976SIMPART NO. 235 LIMITED - 2001-09-24
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-07-29 ~ 2009-12-04
IIF 15 - Director → ME
13
IPRESCRIBE EXERCISE DIGITAL LTD
11944017Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Dissolved on 2026-04-20 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2019-10-12 ~ 2024-10-01
IIF 23 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 42 - Has significant influence or control → OE
14
LAW 2381 LIMITED - 2002-07-25
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2002-07-26 ~ dissolved
IIF 13 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2023-02-01
Administration ended on 2023-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-09
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (28 parents, 4 offsprings)
Officer
2014-11-05 ~ 2015-08-14
IIF 28 - Director → ME
16
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2019-05-08
IIF 33 - Director → ME
17
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2001-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PI CAPITAL EXECUTIVES' PARTNERSHIP II LIMITED PARTNERSHIP
SL011914 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
19
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-01 ~ now
IIF 19 - Director → ME
20
BROOMCO (4006) LIMITED
- 2006-05-12
05735339 05838576, 07050986, 02522537Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-08 ~ now
IIF 20 - Director → ME
21
BROOMCO (4007) LIMITED
- 2006-05-12
05735379 05687659, 03121033, 02522537Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-08 ~ now
IIF 21 - Director → ME
22
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-04-17 ~ now
IIF 24 - Director → ME
23
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2002-05-29 ~ now
IIF 22 - Director → ME
24
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-14 ~ 2019-09-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
RAMBO A LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-11-15
DMWSL 477 LIMITED
- 2006-03-09
05509324 05509331, 09248643, 04732495Warning 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) 52 Brook Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-11-07 ~ 2012-09-07
IIF 16 - Director → ME
26
RAMBO E LIMITED - now
FITNESS FIRST INVESTMENTS PLC
- 2012-12-28
FC030376FITNESS FIRST INVESTMENTS LTD
- 2011-08-25
FC030376 Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2011-08-19 ~ 2012-09-07
IIF 17 - Director → ME
27
Third Floor, 16 St. James's Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-11-14 ~ 2018-01-31
IIF 30 - Director → ME
28
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-12-12
IIF 27 - Director → ME
29
SMARTMATIC LIMITED
- 2014-11-24
07477910 88 Baker Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2013-10-01 ~ 2017-08-09
IIF 7 - Director → ME
30
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-07-29 ~ 2009-12-04
IIF 2 - Director → ME
31
THE FUND FOR INCLUSIVE PROSPERITY - now
THE FUND FOR INCLUSIVE GROWTH
- 2017-11-29
09022142INITIATIVE ON INCLUSIVE CAPITALISM - 2014-05-07
Third Floor, 95 The Promenade, Cheltenham
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-08 ~ 2017-10-13
IIF 29 - Director → ME
32
PROCURECARD LIMITED
- 2005-06-06
04460532 17 George Street, St Helens, Merseyside, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-01-30 ~ 2006-02-15
IIF 12 - Director → ME
33
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (112 parents)
Officer
1991-03-07 ~ 2002-10-08
IIF 5 - Director → ME
34
YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR INTEGRATED LIMITED - now
YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR CHAPTER
- 2026-04-17
06608267 9 Hurst Road, Longford, Coventry, England
Active Corporate (16 parents)
Officer
2009-07-01 ~ 2012-06-30
IIF 10 - Director → ME