1
239 OMR LIMITED - now
BERNARD HODES GROUP LIMITED - 2014-12-02
BERNARD HODES LIMITED - 2001-01-12
MACMILLAN DAVIES HODES LIMITED - 1999-10-01
MACMILLAN DAVIES (LONDON) LIMITED
- 1999-02-16
01835151M.B. FINANCIAL PLANNING LIMITED
- 1984-10-15
01835151 85 Strand, London, England
Dissolved Corporate (25 parents)
Officer
(before 1992-03-27) ~ 1993-12-31
IIF 27 - Director → ME
2
ABRAXUS INVESTMENTS (UK) LIMITED - now
ABRAXUS INVESTMENTS LIMITED - 2002-11-07
HOME-TO-HOME. CO. UK LIMITED
- 2002-09-23
03668825 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
1999-12-22 ~ 2002-06-19
IIF 24 - Director → ME
3
Reed Crescent, Park Farm, Ashford, Kent
Active Corporate (40 parents)
Officer
2022-05-11 ~ 2022-12-13
IIF 46 - Director → ME
4
ALAN BRAZIL RACING CLUB (HOLDINGS) PLC
- 2005-02-14
05279715 Durham House Durham House Street, 16 John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ dissolved
IIF 36 - Director → ME
5
3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2025-07-25
IIF 13 - Director → ME
2020-06-03 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
5th Floor Weston House, 246 High Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 81 - Director → ME
7
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-03-01 ~ 2000-01-14
IIF 31 - Director → ME
8
BEECH GROUP PLC - now
WEBB 360 VENTURES PLC - 2024-03-19
STRUCTURED INVESTMENT PRODUCTS PLC
- 2010-03-25
06313858STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2009-05-13 ~ 2011-07-19
IIF 51 - Secretary → ME
9
BOWSPRIT PARTNERS LIMITED - now
MFAUK LTD - 2022-02-11
MAGELLAN ADVISORS (UK) LTD - 2018-10-04
CHATSFORD CORPORATE FINANCE LIMITED
- 2010-10-06
05126460BDBCO NO.645 LIMITED - 2004-07-15
Birchin Court 20 Birchin Lane, Bank, London, England
Active Corporate (15 parents)
Officer
2010-08-26 ~ 2011-12-12
IIF 48 - Secretary → ME
10
The Homestead, 2 The Street 2 The Street, Wittersham, Tenterden, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ now
IIF 12 - Director → ME
2012-05-31 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
DESIGNING PLATFORMS LTD - now
3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Dissolved Corporate (3 parents)
Officer
2017-05-12 ~ 2022-12-15
IIF 67 - Secretary → ME
12
E-SURVEILLANCE LIMITED - now
FARSIGHT HOLDINGS LIMITED
- 2002-05-16
03911756SHELFCO (NO.1825) LIMITED
- 2000-03-30
03911756 03936017, 03934833, 03934744Warning 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) Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2000-03-30 ~ 2001-08-16
IIF 29 - Director → ME
13
ELIZABETH FURNIVAL LIMITED
- now 04424022SHELFCO (NO 2720) LIMITED - 2002-07-12
903 Grenville House, Dolphin Square, London
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 49 - Secretary → ME
14
54 Emmanuel Road, London, England
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 61 - Secretary → ME
15
3 3 Summer Mews, St Andrews Road, New Romney, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 38 - Director → ME
2024-11-28 ~ now
IIF 64 - Secretary → ME
Person with significant control
2024-11-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
CMCS BIOMETRICS LIMITED
- 2013-04-15
08155919 Wentworth House, Wentworth Street, Peterborough
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 56 - Director → ME
17
EVE MANAGED SERVICES LTD.
- now 08091572COMMUNITY MONITORING CONCIERGE SERVICES LIMITED
- 2013-04-15
08091572 Wentworth House, Wentworth Street, Peterborough
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 53 - Director → ME
2012-06-01 ~ dissolved
IIF 71 - Secretary → ME
18
Wentworth House, Wentworth Street, Peterborough
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 55 - Director → ME
2012-06-01 ~ dissolved
IIF 70 - Secretary → ME
19
GATEWAY2AIM LTD - now
THE EAGLET INVESTMENT COMPANY LIMITED
- 2017-05-02
07214157 Coval Lodge, Valletta Close, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ 2011-06-30
IIF 59 - Secretary → ME
20
Office M, 5th Floor, Weston House, 246 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ dissolved
IIF 54 - Director → ME
2012-05-23 ~ dissolved
IIF 63 - Secretary → ME
21
42 Barnham Broom Road, Wymondham, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 82 - Director → ME
22
3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 45 - Director → ME
2023-10-30 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
MCK 106 LIMITED - 2005-11-09
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (17 parents)
Officer
2012-05-21 ~ 2015-10-01
IIF 19 - Director → ME
2012-05-21 ~ 2015-10-01
IIF 62 - Secretary → ME
24
IMMIX SOFTWARE LIMITED - now
SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2006-09-14
E-SURVEILLANCE SOFTWARE LIMITED - 2006-08-30
FARSIGHT SOFTWARE LIMITED - 2002-05-16
IO MM SOFTWARE LIMITED
- 2001-10-30
03787244 Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
Active Corporate (22 parents)
Officer
2000-03-22 ~ 2001-08-16
IIF 32 - Director → ME
25
IOW ISLAND GROUP LIMITED - now
INDEPENDENT MEDIA SUPPORT GROUP LIMITED - 2013-04-18
SHELFCO (NO.2878) LIMITED - 2003-12-09
Garstons, Gatcombe, Newport, England
Dissolved Corporate (14 parents)
Officer
2004-05-14 ~ 2005-11-16
IIF 23 - Director → ME
26
Antrobus House, College Street, Petersfield, England
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2022-09-27
IIF 20 - Director → ME
2019-05-13 ~ 2022-09-27
IIF 72 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-01 ~ 2024-10-15
IIF 43 - Director → ME
2024-10-10 ~ 2025-01-21
IIF 65 - Secretary → ME
Person with significant control
2024-10-01 ~ 2024-10-15
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
MEDIACOM GROUP LIMITED - now
MEDIACOM GROUP PLC - 2006-06-02
THE MEDIA BUSINESS GROUP PLC
- 2001-03-14
01889399 124 Theobalds Road, London
Dissolved Corporate (20 parents, 4 offsprings)
Officer
1995-08-30 ~ 1998-09-09
IIF 33 - Director → ME
29
MELIORA ASSET MANAGEMENT LTD - now
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
KHI ADVISORS LIMITED
- 2010-03-10
04393282PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
PROGRESSIVE PARTNERS LIMITED - 2004-03-19
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
MEGURO LIMITED - 2003-05-07
Mermaid House, Puddle Dock, London, England
Dissolved Corporate (25 parents)
Officer
2010-02-16 ~ 2011-07-19
IIF 58 - Secretary → ME
30
The Shipwreck Museum, Rock-a-nore Road, Hastings, East Sussex
Active Corporate (44 parents)
Officer
2018-06-22 ~ 2020-09-17
IIF 15 - Director → ME
2017-08-07 ~ 2018-01-25
IIF 14 - Director → ME
2018-06-22 ~ 2021-05-13
IIF 57 - Secretary → ME
31
PLECTRUM PETROLEUM LIMITED - now
TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-02-28 ~ 2005-07-31
IIF 35 - Director → ME
2005-02-28 ~ 2005-03-17
IIF 52 - Secretary → ME
32
ROMNEY MARSH DAY CENTRE (AGE CONCERN) LIMITED - 2021-07-22
Sunflower House Rolfe Lane, New Romney, Kent, England
Active Corporate (40 parents, 1 offspring)
Officer
2022-05-01 ~ now
IIF 37 - Director → ME
2022-05-01 ~ 2022-05-01
IIF 21 - Director → ME
33
Romney Marsh Community Hub Sunflower House, Rolfe Lane, New Romney, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 39 - Director → ME
34
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2024-10-15
IIF 44 - Director → ME
2024-10-10 ~ 2025-01-21
IIF 66 - Secretary → ME
Person with significant control
2024-10-01 ~ 2024-10-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
- now 02740665RYE HEALTH AND CARE LIMITED - 2010-12-14
Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
Active Corporate (53 parents)
Officer
2023-12-12 ~ 2025-02-06
IIF 41 - Director → ME
36
3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
37
Suite 16, Bulters & Colonial Wharf, Shad Thames, London
Dissolved Corporate (12 parents)
Officer
2000-02-05 ~ 2002-04-22
IIF 30 - Director → ME
38
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (55 parents, 2 offsprings)
Officer
1997-08-07 ~ 2001-07-11
IIF 22 - Director → ME
39
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (19 parents)
Officer
2000-08-21 ~ 2001-07-11
IIF 28 - Director → ME
40
Antrobus House, College Street, Petersfield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-08-01 ~ 2022-09-27
IIF 17 - Director → ME
2017-04-20 ~ 2022-09-27
IIF 73 - Secretary → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
41
NEAL WYMAN ASSOCIATES LIMITED
- 2015-03-23
06728418 54 Emmanuel Road, London, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-21 ~ 2017-02-01
IIF 47 - Secretary → ME
2017-03-01 ~ dissolved
IIF 60 - Secretary → ME
42
TAXONIL CONTINUATION 2 LTD.
- now 10732585TAIRE GAMING LIMITED
- 2021-10-21
10732585PROGARDIEN LIMITED
- 2017-08-18
10732585 3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 18 - Director → ME
2017-04-20 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
43
3 Sandileigh Avenue, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ 2015-02-20
IIF 80 - Director → ME
2014-12-16 ~ 2015-02-13
IIF 76 - Secretary → ME
44
3 Sandileigh Avenue, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2015-02-14
IIF 79 - Director → ME
2014-12-18 ~ 2015-02-14
IIF 75 - Secretary → ME
45
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
(before 1991-11-08) ~ 1993-12-31
IIF 25 - Director → ME
46
THE COLLECTIONS GROUP PLC
- now 03229754SHELFCO (NO.1234) LIMITED - 1997-02-07
Adams Lee Clark, Adam House, 71 Bell Street, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-09-24 ~ 1999-03-31
IIF 26 - Director → ME
47
The Norton Knatchbull School, Hythe Road, Ashford, Kent
Active Corporate (73 parents)
Officer
2014-09-01 ~ 2019-12-31
IIF 78 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-30
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
48
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
SEC NEWGATE UK PLC - 2020-06-17
PORTA COMMUNICATIONS PLC - 2020-06-17
MEDIA STEPS GROUP PLC
- 2007-03-26
05353387 14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2005-03-30 ~ 2008-03-28
IIF 34 - Director → ME
49
KHI PARTNERS LIMITED
- 2010-03-25
05650230MIRACLE WATER LIMITED - 2007-05-22
1a Bow Lane, London
Dissolved Corporate (10 parents)
Officer
2010-02-16 ~ 2011-12-12
IIF 42 - Director → ME
50
WEBB CAPITAL RESEARCH LIMITED
- now 05667791SIP ADVISORY LIMITED
- 2009-12-17
05667791KILLI, BERKNOV & PARTNERS LTD
- 2009-08-18
05667791 Bow House, 1a Bow Lane, London
Dissolved Corporate (7 parents)
Officer
2009-05-21 ~ dissolved
IIF 40 - Director → ME
2009-05-21 ~ dissolved
IIF 50 - Secretary → ME