1
88 ST JAMES'S STREET LIMITED LIABILITY PARTNERSHIP
- now OC309912CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-06-30 ~ dissolved
IIF 60 - LLP Member → ME
2
ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29
04600706BRICKTOWN LIMITED - 2007-12-13
Sir Chris Evans, 29 Farm Street, London, United Kingdom
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2008-04-10 ~ 2010-05-14
IIF 45 - Director → ME
3
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ 2012-03-15
IIF 49 - Director → ME
4
The Mayfield, Usk, Monmouthshire
Dissolved Corporate (3 parents)
Officer
2018-08-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-06-30 ~ dissolved
IIF 33 - Director → ME
6
COMPLEMENTARY INVESTMENTS LTD
- now 08884396HEALTH INNOVATION BONDS LTD
- 2016-05-23
08884396 55 Crown Street, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2018-02-14
IIF 23 - Director → ME
7
COST REDUCTION GROUP LIMITED
- now 05141724COST REDUCTION HOLDINGS LIMITED
- 2004-06-03
05141724 19 Halcyon Court, St Margarets Way, Huntingdon, Cambridge
Dissolved Corporate (9 parents)
Officer
2004-08-23 ~ 2008-04-01
IIF 34 - Director → ME
2004-06-01 ~ 2004-08-23
IIF 18 - Secretary → ME
8
The Mayfield, Llanbadoc, Usk, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 3 - Director → ME
9
E2EXCHANGE LTD - now
ENTREPRENEURS' EXCHANGE LIMITED - 2012-11-20
THE ENTREPRENEURS' EXCHANGE LIMITED - 2012-08-10
52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-09-13 ~ 2012-03-31
IIF 59 - Director → ME
10
Grid Xitek, Mayfield, Llanbadoc, Usk, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 64 - Director → ME
2022-08-26 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan
Dissolved Corporate (10 parents)
Officer
2007-07-20 ~ 2012-01-31
IIF 56 - Director → ME
12
Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ 2012-03-15
IIF 51 - Director → ME
13
C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2012-03-17
IIF 24 - Director → ME
14
The Mayfield, Llanbadoc, Usk, Monmouthshire
Active Corporate (15 parents, 2 offsprings)
Officer
2004-10-01 ~ 2012-03-15
IIF 53 - Director → ME
15
SCREENMATCH LLP - 2008-04-09
Cardiff Heliport Foreshore Road, East Moors, Cardiff
Dissolved Corporate (5 parents)
Officer
2008-04-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
Cedar House Greenwood Cl, Cardiff Gate Buss Park, Pontprennau, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ dissolved
IIF 32 - Director → ME
2006-12-11 ~ dissolved
IIF 16 - Secretary → ME
17
HEALTHCARE LEARNING LTD - now
INDENTAL.COM LIMITED - 2000-02-25
PCO 208 LIMITED - 1999-11-30
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (18 parents)
Officer
2004-05-25 ~ 2007-03-13
IIF 5 - Director → ME
18
HEALTHFUND LIMITED
- now 06387842 04636583, 04636583, 04189744Warning 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)MY HEALTHFUND LIMITED - 2007-11-02
70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (8 parents)
Officer
2008-08-01 ~ 2011-08-01
IIF 39 - Director → ME
2008-08-01 ~ 2012-02-09
IIF 40 - Director → ME
19
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ dissolved
IIF 35 - Director → ME
2009-10-05 ~ 2010-10-01
IIF 15 - Secretary → ME
20
70 Barrow Road, Shippon, Abingdon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-23 ~ 2012-02-09
IIF 50 - Director → ME
21
83 Keslake Road, London, England
Active Corporate (6 parents)
Officer
2001-12-12 ~ 2012-01-31
IIF 48 - Director → ME
2012-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
HLC GROUP LIMITED - now
THE HEALTHCARE LEARNING COMPANY LIMITED
- 2015-07-16
04090948SMILE-ON HOLDINGS LIMITED
- 2005-09-23
04090948 45 Beech Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-05-25 ~ 2007-03-13
IIF 11 - Director → ME
23
45 Great Peter Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-27 ~ 2012-03-15
IIF 19 - Director → ME
24
32 Percy Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-10 ~ 2007-11-01
IIF 44 - Director → ME
25
MEDICAL FUTURES INNOVATION AWARDS LIMITED
05149832 3 Beningfield Drive, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-06-09 ~ 2012-03-23
IIF 46 - Director → ME
26
Onega House, 112 Main Road, Sidcup, England
Dissolved Corporate (15 parents)
Officer
2002-12-16 ~ 2012-03-23
IIF 58 - Director → ME
27
MERCHANT VENTURES INVESTMENTS LIMITED
05625783 7 Woodside Road, Cobham, England
Active Corporate (17 parents, 4 offsprings)
Officer
2005-11-16 ~ 2008-07-28
IIF 52 - Director → ME
28
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2012-03-15
IIF 57 - Director → ME
29
GLEN COLLIERY (1991) LIMITED - 1998-09-22
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-06-19 ~ dissolved
IIF 38 - Director → ME
30
MY HEALTHFUND LIMITED - now
HEALTHFUND LIMITED - 2007-11-02
16 Alyth Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2003-03-01 ~ 2005-01-14
IIF 9 - Director → ME
31
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-07 ~ dissolved
IIF 28 - LLP Designated Member → ME
32
Invision House, Wilbury Way, Hitchin, England
Active Corporate (11 parents, 2 offsprings)
Officer
2004-04-23 ~ 2012-03-19
IIF 21 - Director → ME
33
NEVROC ADVISORY SERVICES LIMITED - now
CORVEN CORPORATE FINANCE LIMITED - 2013-07-26
CAMFLAME LIMITED - 1999-08-26
Lion House, Red Lion Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-03 ~ 2002-03-06
IIF 10 - Director → ME
34
ENHANCED BILLING SOLUTIONS LTD
- 2009-10-27
06483761ENHANCED BUSINESS SOLUTIONS LIMITED - 2008-02-07
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (9 parents)
Officer
2009-02-09 ~ dissolved
IIF 41 - Director → ME
35
OLIVER WYMAN ENERGY GROUP LIMITED - now
CORVEN GROUP LIMITED
- 2013-08-01
03752321BESTCLAUSE LIMITED - 1999-09-13
1 Tower Place West, Tower Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2001-10-03 ~ 2002-03-06
IIF 12 - Director → ME
36
ONMEDICA GROUP LIMITED - now
TRADECYCLE PUBLIC LIMITED COMPANY
- 2000-09-20
03948953 Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (26 parents)
Officer
2000-04-28 ~ 2001-04-30
IIF 13 - Director → ME
37
PHARMACY2U LIMITED - now
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 30 offsprings)
Officer
2000-10-17 ~ 2001-06-21
IIF 7 - Director → ME
38
LUDGATE 295 LIMITED - 2003-03-17
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-30 ~ 2008-02-01
IIF 61 - Director → ME
39
Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (7 parents)
Officer
2006-01-31 ~ dissolved
IIF 25 - LLP Designated Member → ME
40
FAGUS CAPITAL LIMITED
- 2010-06-23
06878039QUERCUS LEISURE GROUP LIMITED
- 2009-07-20
06878039 Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ dissolved
IIF 36 - Director → ME
41
1 South Place, London
Dissolved Corporate (17 parents)
Officer
1998-12-01 ~ 2000-01-28
IIF 6 - Director → ME
42
Cedar House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
Dissolved Corporate (5 parents)
Officer
2005-03-21 ~ dissolved
IIF 31 - Director → ME
2005-03-21 ~ dissolved
IIF 17 - Secretary → ME
43
The Old Stable House, Fradswell, Stafford
Dissolved Corporate (4 parents)
Officer
2010-02-06 ~ 2010-11-30
IIF 62 - Director → ME
44
First Floor, 58 Hagley Road, Stourbridge, West Midlands
Dissolved Corporate (16 parents)
Officer
2002-09-10 ~ 2012-03-23
IIF 22 - Director → ME
45
PROCURECARD LIMITED
- 2005-06-06
04460532 17 George Street, St Helens, Merseyside, United Kingdom
Liquidation Corporate (15 parents)
Officer
2005-05-09 ~ 2008-04-01
IIF 42 - Director → ME
46
TILLY MASTERSON AND COMPANY LIMITED
04999232 09142156, 09142156, 09687301Warning 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) Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2003-12-18 ~ 2005-02-04
IIF 14 - Director → ME
47
7 Eccleston Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ dissolved
IIF 37 - Director → ME
48
SNYDER LIMITED - 1999-09-16
DOMINOCODE LIMITED - 1998-05-22
1 South Place, London
Dissolved Corporate (19 parents)
Officer
1999-09-22 ~ 2000-01-28
IIF 8 - Director → ME
49
CDL CARDIFF LIMITED - 2009-12-04
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-12-15 ~ 2010-11-30
IIF 55 - Director → ME
50
VERITAIR AVIATION ACADEMY LIMITED
06673008 Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (6 parents)
Officer
2008-08-14 ~ dissolved
IIF 30 - Director → ME
51
VERITAIR AVIATION LIMITED
- now 06538825 Airport House, Rowley Road, Coventry, England
Dissolved Corporate (9 parents)
Officer
2008-04-18 ~ 2011-03-28
IIF 54 - Director → ME
52
26 Rose Walk, Purley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-10-07 ~ 2012-03-15
IIF 27 - LLP Designated Member → ME
53
WESTBRIDGE FUND MANAGERS LIMITED - now
WALES FUND MANAGERS LIMITED
- 2009-06-25
02914364M.B.H.4 LIMITED - 1994-10-06
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents, 4 offsprings)
Officer
2006-01-18 ~ 2008-07-22
IIF 47 - Director → ME
54
MC204 LIMITED - 2001-10-19
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (16 parents)
Officer
2006-01-18 ~ 2010-05-14
IIF 43 - Director → ME