1
ABBEY STOCKBROKERS LIMITED - now
CITY DEAL SERVICES LIMITED
- 2004-04-26
02666793PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1994-09-08 ~ 1995-12-31
IIF 24 - Director → ME
1994-10-13 ~ 1995-01-18
IIF 34 - Secretary → ME
2
220 Forest Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
ADVANCED MEDICAL SOLUTIONS GROUP PLC
- now 02867684 03565249, 03603261, 02915273Warning 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)INNOVATIVE TECHNOLOGIES GROUP PLC - 1998-11-12
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (28 parents, 5 offsprings)
Officer
2007-02-20 ~ 2021-06-08
IIF 17 - Director → ME
4
KRO RESEARCH LIMITED - 2002-04-15
1st Floor (west) Albion House, 55 New Oxford Street, London, England
Active Corporate (19 parents)
Officer
2008-12-16 ~ 2020-03-31
IIF 20 - Director → ME
5
BENIFEX HOLDINGS LIMITED - now
BENEFEX HOLDINGS LIMITED
- 2025-02-13
06451271 Mountbatten House, Grosvenor Square, Southampton, Hampshire
Active Corporate (28 parents, 7 offsprings)
Officer
2012-12-20 ~ 2016-11-03
IIF 25 - Director → ME
6
BOOKER RETAIL LIMITED - now
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
MUSGRAVE (UK) LIMITED - 2007-10-08
BUDGENS LIMITED - 2004-12-13
BUDGENS PUBLIC LIMITED COMPANY
- 2002-11-12
00221722BARKER & DOBSON GROUP P.L.C.
- 1988-11-07
00221722BARKER & DOBSON LIMITED
- 1978-12-31
00221722 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (37 parents, 6 offsprings)
Officer
(before 1991-11-05) ~ 2002-09-09
IIF 14 - Director → ME
7
Meads Road, Eastbourne, Sussex
Active Corporate (20 parents, 3 offsprings)
Officer
2019-06-18 ~ now
IIF 2 - Director → ME
8
EVERYTHING M2M LTD - 2011-12-21
York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-08-17 ~ 2019-04-24
IIF 26 - Director → ME
9
CONCORD HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-07-07
Administration ended on 2015-06-11
THE CONCORDIA ELECTRIC WIRE COMPANY LIMITED - 1944-08-28
4385, 00074416 - Companies House Default Address, Cardiff
Dissolved Corporate (20 parents)
Officer
1992-11-09 ~ 1993-06-30
IIF 13 - Director → ME
10
CONSORT SECURITIES SYSTEMS LIMITED - now
SHERWOOD CONSORT DATA LIMITED
- 1994-08-04
01768508CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, Leicester
Dissolved Corporate (28 parents)
Officer
1994-04-20 ~ 1994-07-22
IIF 11 - Director → ME
11
CSOLS LIMITED - now
The Heath, Business & Technical Park, Runcorn, Cheshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-12-05 ~ 2004-01-22
IIF 16 - Director → ME
12
DR FOSTER LIMITED - now
TELSTRA HEALTH UK LIMITED - 2025-12-12
SOLARFLIGHT LIMITED - 2000-05-04
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
Active Corporate (42 parents)
Officer
2002-12-03 ~ 2005-11-11
IIF 9 - Director → ME
13
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-01-06 ~ 2001-08-01
IIF 22 - Director → ME
14
Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex
Active Corporate (24 parents, 25 offsprings)
Officer
2023-01-16 ~ 2025-10-15
IIF 27 - Director → ME
15
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31
00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED
- 1996-05-07
00982833SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
1994-04-20 ~ 2001-08-01
IIF 10 - Director → ME
1997-10-18 ~ 1998-02-12
IIF 29 - Secretary → ME
16
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
1994-03-15 ~ 2001-08-01
IIF 23 - Director → ME
1997-10-18 ~ 1998-02-12
IIF 31 - Secretary → ME
1994-03-28 ~ 1994-05-12
IIF 28 - Secretary → ME
17
IMAGE METRICS PLC - 2005-08-19
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Officer
2008-05-01 ~ 2010-03-24
IIF 15 - Director → ME
18
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (19 parents, 10 offsprings)
Officer
2018-02-01 ~ 2019-04-25
IIF 18 - Director → ME
19
OMNICO GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (44 parents, 7 offsprings)
Officer
2008-01-16 ~ 2010-03-18
IIF 12 - Director → ME
20
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-06-23 ~ 2011-01-05
IIF 19 - Director → ME
21
220 Forest Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2004-02-24 ~ dissolved
IIF 8 - Director → ME
2004-02-24 ~ dissolved
IIF 30 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2010-07-26
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
(before 1991-04-19) ~ 1993-11-22
IIF 7 - Director → ME
(before 1991-04-19) ~ 1993-11-22
IIF 33 - Secretary → ME
23
KEEPTRADE LIMITED - 1993-03-08
25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1996-01-01 ~ 2001-08-01
IIF 3 - Director → ME
1994-04-20 ~ 1995-02-01
IIF 6 - Director → ME
24
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-07-07 ~ 2001-08-01
IIF 21 - Director → ME
25
SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED - now
SHERWOOD INTERNATIONAL (PROMARK) LIMITED
- 2003-10-31
02382526PROMARK SOFTWARE LIMITED
- 2000-12-28
02382526 39th Floor 25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2000-11-06 ~ 2001-08-01
IIF 5 - Director → ME
26
SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED - now
SHERWOOD OUTSOURCING LIMITED
- 2003-10-31
02985012A.I. TRADE LIMITED - 1995-01-23
25 Canada Square 39th Floor, London
Dissolved Corporate (28 parents)
Officer
1999-09-21 ~ 2001-08-01
IIF 4 - Director → ME
1997-10-18 ~ 1998-02-12
IIF 32 - Secretary → ME
27
THEWORKS.CO.UK LIMITED - 2018-07-12
Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 1 - Director → ME