1
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSOCIATION OF COMPLIANCE OFFICERS LIMITED
02324347 Icsa 16 Park Crescent, London
Dissolved Corporate (5 parents)
Officer
2002-03-06 ~ dissolved
IIF 14 - Secretary → ME
3
BLUEPRINT 2000 LIMITED
04486258 07567921, 14758863, 07835263Warning 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) Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 10 - Secretary → ME
4
CGI BOARD EVALUATION LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2021-07-20
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16
02754744INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 22 - Secretary → ME
5
CGI BUSINESS SERVICES LIMITED - now
ICSA CONSULTANTS LIMITED
- 2004-10-12
02656725 Saffron House, 6-10 Kirby Street, London
Active Corporate (19 parents)
Officer
2013-08-01 ~ 2014-11-07
IIF 5 - Director → ME
2002-03-06 ~ 2014-11-07
IIF 19 - Secretary → ME
6
CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20
02241961MYSELL LIMITED - 1988-05-24
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 29 - Secretary → ME
7
CGI GOVERNANCE SERVICES LIMITED - now
CSPONLINE LIMITED - 2021-04-16
Saffron House, 6-10 Kirby Street, London
Active Corporate (7 parents)
Officer
2012-08-22 ~ 2014-11-07
IIF 38 - Secretary → ME
8
CGI NOMINEES LIMITED - now
ICSA NOMINEES LIMITED
- 2021-07-29
08291635 Saffron House, 6-10 Kirby Street, London
Active Corporate (6 parents)
Officer
2012-11-13 ~ 2014-11-07
IIF 35 - Secretary → ME
9
CGI PROSHARE LIMITED - now
ICSA PROSHARE LIMITED - 2021-05-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (7 parents)
Officer
2012-08-21 ~ 2014-11-07
IIF 37 - Secretary → ME
10
CGI PUBLISHING LIMITED - now
SUTTONDENE LIMITED - 1982-02-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (30 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 31 - Secretary → ME
11
CGI RECRUITMENT LIMITED - now
Saffron House, 6-10 Kirby Street, London
Active Corporate (7 parents)
Officer
2012-08-22 ~ 2014-11-07
IIF 39 - Secretary → ME
12
CGI SOFTWARE LIMITED - now
Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2002-11-25 ~ 2014-11-07
IIF 15 - Secretary → ME
13
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
2002-07-17 ~ 2014-11-07
IIF 18 - Secretary → ME
14
CORPORATION OF SECRETARIES LIMITED(THE)
00187353 Icsa 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2002-03-06 ~ dissolved
IIF 27 - Secretary → ME
15
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ dissolved
IIF 30 - Secretary → ME
16
INSTITUTE OF BUSINESS ADMINISTRATION - 1992-06-26
Icsa 16 Park Crescent, London
Dissolved Corporate (5 parents)
Officer
2002-03-06 ~ dissolved
IIF 25 - Secretary → ME
17
25 Bedford Street, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2014-11-07
IIF 34 - Secretary → ME
18
16 Park Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-15 ~ dissolved
IIF 11 - Secretary → ME
19
16 Park Crescent, London
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 17 - Secretary → ME
20
16 Park Crescent, London
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ dissolved
IIF 20 - Secretary → ME
21
16 Park Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ dissolved
IIF 16 - Secretary → ME
22
Icsa 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2002-02-27 ~ dissolved
IIF 21 - Secretary → ME
23
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-03-06 ~ 2014-11-07
IIF 13 - Secretary → ME
24
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945 Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 33 - Secretary → ME
25
Icsa 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2002-03-06 ~ dissolved
IIF 26 - Secretary → ME
26
MILLSIDE RESIDENTS ASSOCIATION LIMITED
02733736 17a Sutton Grove, Sutton, England
Active Corporate (22 parents)
Officer
2006-07-01 ~ 2017-04-12
IIF 6 - Director → ME
27
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ dissolved
IIF 28 - Secretary → ME
28
PC SOFTWARE SERVICES LIMITED
- now 02800226IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2002-03-06 ~ dissolved
IIF 23 - Secretary → ME
29
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-21 ~ now
IIF 32 - Director → ME
30
PEAK PROFESSIONALS LIMITED
- now 08960463PEAK GOVERNANCE LIMITED
- 2019-03-05
08960463TERRAPIN CONSULTING LIMITED - 2016-02-09
88a Cross Road, Southwick, Brighton, England
Active Corporate (3 parents)
Officer
2017-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
9 Norwood House, Dyke Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-03-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-17 ~ 2014-11-07
IIF 24 - Secretary → ME
33
Sussex Yacht Club, 85/89 Brighton Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (125 parents, 1 offspring)
Officer
2020-02-29 ~ 2023-01-28
IIF 8 - Director → ME
34
THE BRITISH SOCIETY OF COMMERCE
- now 00429217BRITISH SOCIETY OF COMMERCE LIMITED(THE) - 1989-02-07
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2002-03-06 ~ dissolved
IIF 12 - Secretary → ME
35
THE GOVERNANCE INSTITUTE - now
Saffron House, 6-10 Kirby Street, London
Active Corporate (8 parents)
Officer
2012-11-13 ~ 2014-11-07
IIF 36 - Secretary → ME