1
365 HEALTH SOLUTIONS LIMITED - now
23 York Road, London
Dissolved Corporate (13 parents)
Officer
2000-02-10 ~ 2002-12-31
IIF 55 - Director → ME
2000-02-10 ~ 2002-12-31
IIF 26 - Secretary → ME
2
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-04 ~ 2015-08-31
IIF 35 - Director → ME
2014-03-04 ~ 2015-08-31
IIF 1 - Secretary → ME
3
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2013-11-20 ~ 2015-08-31
IIF 4 - Secretary → ME
4
ADLENS IPR LIMITED
- 2014-02-13
06472945 Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-20 ~ 2015-08-31
IIF 3 - Secretary → ME
5
J AND J TECHNOLOGIES LIMITED - 2007-05-03
CHELTRADING 396 LIMITED - 2005-02-02
Chilbrook House 1 Oasis Park, Stanton Harcourt Road, Eynsham, Oxfordshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-11-20 ~ 2015-08-31
IIF 2 - Secretary → ME
6
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (17 parents, 4 offsprings)
Officer
2016-03-09 ~ 2019-03-01
IIF 12 - Secretary → ME
7
AVICENNA HOLDINGS PLC - 2017-10-25
AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Active Corporate (25 parents, 7 offsprings)
Officer
2015-10-01 ~ 2019-03-01
IIF 15 - Secretary → ME
8
AVICENNA MEMBERSHIP SERVICES LIMITED
08646059 Selsdon House 212-220 Addington Road, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 17 - Secretary → ME
9
AVICENNA OLD LTD - now
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (9 parents)
Officer
2017-08-07 ~ 2019-03-01
IIF 16 - Secretary → ME
10
Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 14 - Secretary → ME
11
First Floor, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 10 - Secretary → ME
12
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ dissolved
IIF 7 - Secretary → ME
13
BRADY CREDIT HOLDING LIMITED - now
RAFT (OVERSEAS) LIMITED
- 2016-01-21
04033263 Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (25 parents)
Officer
2004-04-01 ~ 2005-01-01
IIF 19 - Secretary → ME
14
BRADY CREDIT LIMITED - now
RAFT INTERNATIONAL LIMITED - 2016-01-21
RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2005-01-05 ~ 2005-08-31
IIF 58 - Director → ME
2004-04-01 ~ 2005-01-05
IIF 20 - Secretary → ME
15
BRADY CREDIT TRADING LIMITED - now
FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
RAFT INTERNATIONAL (UK) LIMITED
- 2007-03-23
03056866RAFT INTERNATIONAL LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (34 parents)
Officer
2004-04-01 ~ 2005-01-01
IIF 21 - Secretary → ME
16
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ 2019-03-01
IIF 39 - Director → ME
17
CALCITECH EUROPE LTD. - now
CALCITECH SYNTHETIC MINERALS EUROPE LTD
- 2018-04-30
06877046 C/o Mclarens 1 Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2011-12-15 ~ 2012-11-30
IIF 42 - Director → ME
2011-09-15 ~ 2011-09-15
IIF 59 - Director → ME
18
I S SOLUTIONS PLC - 2016-07-20
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
BRIGHTBAY LIMITED - 1985-07-24
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (24 parents, 8 offsprings)
Officer
2021-09-01 ~ now
IIF 27 - Director → ME
19
CHAPTER26 LIMITED
04779100 13566613, 08758816, 05259139Warning 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) Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2021-09-29 ~ dissolved
IIF 46 - Director → ME
20
CRESTCHIC (UK) LIMITED - now
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (14 parents)
Officer
2007-04-01 ~ 2011-05-09
IIF 52 - Director → ME
21
CRESTCHIC LIMITED - now
CRESTCHIC PLC - 2023-02-27
NORTHBRIDGE INDUSTRIAL SERVICES PLC
- 2022-06-21
05326580 Second Avenue, Centrum 100, Burton On Trent
Active Corporate (24 parents, 3 offsprings)
Officer
2007-04-01 ~ 2021-06-15
IIF 54 - Director → ME
22
SPEED-TRAP LIMITED - 2011-03-31
SPEED-TRAP.COM LIMITED - 2010-09-01
DELTA-E. COM LIMITED - 1999-12-02
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents)
Officer
2021-09-29 ~ now
IIF 32 - Director → ME
23
138 Dallow Road, Luton, England
Active Corporate (12 parents)
Officer
2017-08-25 ~ 2019-03-01
IIF 40 - Director → ME
24
D4T4 SOLUTIONS LTD - 2016-07-20
CELEBRUS LIMITED - 2016-01-27
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (8 parents)
Officer
2021-09-29 ~ now
IIF 31 - Director → ME
25
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-09-29 ~ dissolved
IIF 44 - Director → ME
26
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-09-29 ~ dissolved
IIF 45 - Director → ME
27
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-09-29 ~ dissolved
IIF 47 - Director → ME
28
C J MCKENDRICK LIMITED - 2004-12-08
1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2016-03-02 ~ 2019-03-01
IIF 8 - Secretary → ME
29
LPC (PHARMACEUTICALS) LTD
- now 01414640LPC (PHARMACEUTICAL) LTD. - 1991-09-02
S.S.D. TEJANI LIMITED - 1988-06-09
Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 11 - Secretary → ME
30
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-01 ~ 2019-03-01
IIF 13 - Secretary → ME
31
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2021-09-29 ~ now
IIF 29 - Director → ME
32
212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-02 ~ dissolved
IIF 9 - Secretary → ME
33
ORCHARD GROWTH PARTNERS LIMITED
- 2010-10-12
05561268 12 Manor Road, Twickenham, Middlesex
Active Corporate (5 parents)
Officer
2005-09-12 ~ now
IIF 34 - Director → ME
2005-09-12 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
34
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED
06204466 Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2007-12-12 ~ 2011-12-31
IIF 49 - Director → ME
35
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED
- now 05861409MC386 LIMITED - 2006-10-10
Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
2007-12-12 ~ 2011-12-31
IIF 50 - Director → ME
36
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-07-05 ~ 2011-07-01
IIF 51 - Director → ME
37
12 Manor Road, Twickenham, Middlesex
Active Corporate (2 parents)
Officer
2017-12-27 ~ now
IIF 33 - Director → ME
2008-10-13 ~ now
IIF 22 - Secretary → ME
38
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (6 parents)
Officer
2021-09-29 ~ now
IIF 30 - Director → ME
39
ROCKSON BUSINESS SERVICES LIMITED - 1996-04-01
C/o Crestchic Ltd Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2009-03-27 ~ 2011-02-27
IIF 48 - Director → ME
40
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-04-23 ~ 2021-08-31
IIF 57 - Director → ME
41
ROSSLYN DATA MANAGEMENT LIMITED
- now 03842863INTEGRITIE (UK) LIMITED
- 2019-04-26
03842863ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-08-31
IIF 56 - Director → ME
42
ROSSLYN DATA TECHNOLOGIES PLC
- now 08882249ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-23 ~ 2021-08-31
IIF 43 - Director → ME
43
SELSDON HEALTHCARE LIMITED
- now 04338385PALLAS HEALTHCARE LIMITED
- 2016-02-20
04338385GALEN CONSUMER LIMITED
- 2015-11-16
04338385KAMEL LIMITED - 2002-01-31
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (15 parents)
Officer
2015-10-01 ~ 2019-03-01
IIF 5 - Secretary → ME
44
SPEED-TRAP HOLDINGS LIMITED
- now 04056232SPEED-TRAP LIMITED - 2009-09-15
GIANTINFO LIMITED - 2000-11-01
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 28 - Director → ME
45
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2006-10-03 ~ 2011-10-05
IIF 53 - Director → ME
46
23 York Road, London
Dissolved Corporate (24 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 36 - Director → ME
1999-10-04 ~ 2002-12-31
IIF 23 - Secretary → ME
47
ULTRASIS (NORTH AMERICA) LIMITED
- now 03688694ULTRAMIND (NORTH AMERICA) LIMITED
- 2000-02-07
03688694EARLSBEECH LIMITED - 1999-01-28
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 37 - Director → ME
1999-10-04 ~ 2002-12-31
IIF 25 - Secretary → ME
48
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Kpmg Llp Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 41 - Director → ME
49
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
1999-10-04 ~ 2002-12-31
IIF 38 - Director → ME
1999-10-04 ~ 2002-12-31
IIF 24 - Secretary → ME
50
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 6 - Secretary → ME