1
1ST SAXON-CLENMAY GROUP LIMITED - now
1ST SAXON GROUP LIMITED - 2007-04-27
PARISOL 3000 LIMITED - 2005-06-27
1 City Square, Leeds
Dissolved Corporate (20 parents)
Officer
1994-07-15 ~ 1996-11-06
IIF 11 - Director → ME
2
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-04-09
04252527 04233989, 04502487, 04211094Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2002-04-09 ~ 2002-06-30
IIF 22 - Director → ME
3
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-04-09
04277395 04080381, 04347402, 04224736Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2002-04-09 ~ 2002-06-30
IIF 15 - Director → ME
4
SAXON HOME HEATING LIMITED - 1987-10-29
Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
1994-07-15 ~ 1996-11-06
IIF 6 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893 1 Churchill Place, London
Active Corporate (641 parents, 45 offsprings)
Officer
1998-12-28 ~ 2002-06-28
IIF 35 - Director → ME
6
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
(before 1992-09-20) ~ 2002-06-28
IIF 30 - Director → ME
7
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 02156066, 04002470, 08116604Warning 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) 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
(before 1991-09-20) ~ 2002-06-28
IIF 44 - Director → ME
8
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2000-12-22 ~ 2002-06-28
IIF 32 - Director → ME
9
CANARY INFRASTRUCTURE LIMITED - now
BARCLAYS INFRASTRUCTURE LIMITED
- 2005-12-23
03027846BZW INFRASTRUCTURE LIMITED
- 1997-12-18
03027846BARSHELFCO (NO.80) LIMITED
- 1996-12-04
03027846 02793079, 02550604, 03027856Warning 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) St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-11-22 ~ 1998-02-18
IIF 2 - Director → ME
10
CATHAY COMPOSITES LIMITED - now
UMECO DISTRIBUTION LIMITED - 2013-07-30
GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED
- 2006-06-09
01121145 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (23 parents)
Officer
(before 1991-07-22) ~ 1997-05-20
IIF 46 - Director → ME
11
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2000-03-30 ~ 2002-06-28
IIF 21 - Director → ME
12
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED
- 1978-12-31
01125740 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
(before 1992-09-20) ~ 2002-06-28
IIF 23 - Director → ME
13
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-25 ~ 2002-06-28
IIF 33 - Director → ME
14
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-02-25 ~ 2002-06-28
IIF 43 - Director → ME
15
SURRIDGE NEWSAGENTS LIMITED
- 1989-09-14
00744680SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED
- 1986-04-11
00744680 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
(before 1991-10-17) ~ 1994-01-31
IIF 10 - Director → ME
16
GOODMAN GIBBS LIMITED
- 1989-06-21
02159775SWITCHCLASS LIMITED
- 1987-10-21
02159775 1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
(before 1992-10-17) ~ 1994-01-31
IIF 13 - Director → ME
17
HARINGEY SCHOOLS SERVICES LIMITED
04011160 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2000-10-20 ~ 2002-06-28
IIF 50 - Director → ME
18
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2000-10-27 ~ 2002-06-30
IIF 40 - Director → ME
19
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-10-27 ~ 2002-06-30
IIF 37 - Director → ME
20
1 Westminster Way, Oxford
Dissolved Corporate (6 parents)
Officer
(before 1991-04-17) ~ 1996-10-31
IIF 54 - Director → ME
21
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2001-01-24 ~ 2002-06-28
IIF 47 - Director → ME
22
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-08 ~ 2002-06-30
IIF 24 - Director → ME
23
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-03-30 ~ 2002-06-28
IIF 27 - Director → ME
24
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
(before 1991-10-17) ~ 1994-01-31
IIF 8 - Director → ME
25
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700STROBETECH LIMITED
- 2001-07-09
04226700 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-26 ~ 2002-06-30
IIF 17 - Director → ME
26
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2001-10-04 ~ 2002-06-28
IIF 38 - Director → ME
27
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED
- 1998-05-21
03491191 Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
1998-05-21 ~ 2001-03-21
IIF 53 - Director → ME
1998-08-19 ~ 1999-01-29
IIF 56 - Secretary → ME
28
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED
- 1998-05-21
03491213 Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
1998-05-21 ~ 2001-03-21
IIF 52 - Director → ME
29
MORSCOTT 1SPS LIMITED - now
1ST SAXON INSULATION LIMITED - 1989-09-19
SAXON INSULATION LIMITED - 1987-08-26
SAXON CAVITY WALL INSULATION LIMITED - 1983-10-04
4-6 Hackett Way First Corner Newgate Lane, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-07-15 ~ 1996-11-06
IIF 4 - Director → ME
30
POL (OLDCO) 2019 LIMITED - now
PYSER OPTICS LIMITED - 2019-06-26
PYSER-SGI LIMITED - 2018-04-03
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
(before 1991-11-10) ~ 1994-09-23
IIF 7 - Director → ME
31
PRIME (UK) INVESTMENTS LIMITED - now
PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Officer
2000-01-21 ~ 2002-02-12
IIF 36 - Director → ME
32
PINCO 1357 LIMITED
- 2000-03-03
03933672 03902049, 03923862, 03910203Warning 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 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2000-03-02 ~ 2002-02-12
IIF 49 - Director → ME
33
PRIME REFINANCE LIMITED - now
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2000-01-21 ~ 2002-02-12
IIF 31 - Director → ME
34
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents)
Officer
1995-09-05 ~ 1999-01-11
IIF 45 - Director → ME
35
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
1995-09-05 ~ 1999-01-11
IIF 29 - Director → ME
36
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
- 2001-08-10
04212551TRONICBURN LIMITED
- 2001-06-18
04212551 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-06 ~ 2002-06-30
IIF 26 - Director → ME
37
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197TRONICBLINK LIMITED
- 2001-06-08
04212197 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-06 ~ 2002-06-30
IIF 19 - Director → ME
38
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (69 parents)
Officer
1997-04-23 ~ 2002-06-30
IIF 51 - Director → ME
39
STORE FINANCE LIMITED - now
COSMICLEGACY PUBLIC LIMITED COMPANY
- 2001-01-19
04128338 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2001-01-09 ~ 2002-06-30
IIF 5 - Director → ME
40
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-08-17 ~ 2002-06-28
IIF 12 - Director → ME
41
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-26 ~ 2002-06-30
IIF 20 - Director → ME
42
SWAN INFRASTRUCTURE HOLDINGS LIMITED
04056825 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-11-10 ~ 2002-06-30
IIF 1 - Director → ME
43
SWAN INFRASTRUCTURE LIMITED - now
SWAN INFRASTRUCTURE PLC
- 2007-11-08
04077436TARGETCHANGE PUBLIC LIMITED COMPANY - 2000-10-26
33 Holborn, London
Dissolved Corporate (21 parents)
Officer
2000-11-10 ~ 2002-06-30
IIF 3 - Director → ME
44
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 3 offsprings)
Officer
1997-08-12 ~ 2002-06-30
IIF 9 - Director → ME
45
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 1 offspring)
Officer
1997-08-12 ~ 2002-06-30
IIF 14 - Director → ME
46
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
1999-08-13 ~ 2002-06-30
IIF 42 - Director → ME
47
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
1999-08-12 ~ 2002-06-30
IIF 25 - Director → ME
48
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2000-03-31 ~ 2002-06-28
IIF 55 - Director → ME
49
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-13 ~ 2002-06-30
IIF 18 - Director → ME
50
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2001-11-13 ~ 2002-06-30
IIF 34 - Director → ME
51
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20
03533724BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
1998-11-19 ~ 2002-06-30
IIF 39 - Director → ME
52
UNITED HEALTHCARE (BROMLEY) LIMITED - now
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20
03591248BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
1998-11-19 ~ 2002-06-30
IIF 48 - Director → ME
53
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1991-05-28 ~ 1997-05-20
IIF 28 - Director → ME
54
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-08 ~ 2002-06-30
IIF 16 - Director → ME
55
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-03-27 ~ 2002-06-28
IIF 41 - Director → ME