1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2003-11-28 ~ 2004-11-12
IIF 49 - Director → ME
2
GEORGICA CUE SPORTS LIMITED
- 2003-10-31
04077358SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
Ernst & Young Llp, 2 St Peters Square, Manchester
Liquidation Corporate (20 parents)
Officer
2002-09-01 ~ 2007-08-28
IIF 11 - Secretary → ME
3
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2010-05-04
IIF 35 - Director → ME
2001-06-27 ~ 2010-05-04
IIF 12 - Secretary → ME
4
APTA HEALTHCARE LIMITED - now
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 15 - Secretary → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 52 - Director → ME
2003-01-30 ~ 2012-03-23
IIF 16 - Secretary → ME
6
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 42 - Director → ME
2011-11-04 ~ dissolved
IIF 26 - Secretary → ME
7
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 54 - Director → ME
2012-02-02 ~ dissolved
IIF 25 - Secretary → ME
8
BRITISH FOREIGN & COLONIAL LIMITED
- now 00289782BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30
00289782 33 Lowndes Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 32 - Director → ME
~ 1998-07-08
IIF 1 - Secretary → ME
9
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 36 - Director → ME
2009-01-09 ~ 2012-03-23
IIF 19 - Secretary → ME
10
Eishken Lodge, Eishken, Isle Of Lewis
Active Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-20
IIF 41 - Director → ME
11
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ 2016-01-19
IIF 55 - Director → ME
2011-06-10 ~ 2016-01-19
IIF 23 - Secretary → ME
12
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-05 ~ 2009-03-16
IIF 50 - Director → ME
2009-03-05 ~ 2010-10-31
IIF 29 - Secretary → ME
13
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED
- 1995-01-03
02276013RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 3 - Secretary → ME
14
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 53 - Director → ME
2012-07-09 ~ dissolved
IIF 5 - Secretary → ME
15
GEORGICA (LEWISHAM) LIMITED
- now 05950102RILEYS (LEWISHAM) LIMITED
- 2007-08-15
05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14
05950102 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2010-07-30
IIF 47 - Director → ME
2006-09-28 ~ 2010-10-31
IIF 28 - Secretary → ME
16
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED
- 2007-08-15
05973031PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-31 ~ 2009-12-31
IIF 48 - Director → ME
2007-01-11 ~ 2010-10-31
IIF 17 - Secretary → ME
17
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06
04039562 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-30 ~ 2000-09-19
IIF 45 - Director → ME
2000-08-30 ~ 2010-10-31
IIF 8 - Secretary → ME
18
RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15
06153033 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2010-10-31
IIF 30 - Secretary → ME
19
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 38 - Director → ME
2010-11-18 ~ dissolved
IIF 24 - Secretary → ME
20
KELLOCK LIMITED
- now 13738666 12873149, SC358303, 01243683Warning 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)PRECIS 33 LIMITED
- 2021-11-29
13738666 12873149, 01878835, 02413951Warning 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) P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-11 ~ dissolved
IIF 51 - Director → ME
2021-11-11 ~ 2021-11-19
IIF 43 - Director → ME
2021-11-11 ~ dissolved
IIF 18 - Secretary → ME
21
KELLOCK MANAGEMENT LIMITED
- now 11743211KELLOCK LIMITED
- 2019-02-26
11743211 SC358303, 13738666, 01243683Warning 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) 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 44 - Director → ME
2018-12-28 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
22
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 39 - Director → ME
2010-11-18 ~ dissolved
IIF 21 - Secretary → ME
23
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 40 - Director → ME
2010-11-18 ~ dissolved
IIF 22 - Secretary → ME
24
33 Lowndes Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 31 - Director → ME
~ now
IIF 6 - Secretary → ME
25
PRECIS (1774) LIMITED
03804695 03816635, 03773524, 03811216Warning 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) 33 Lowndes Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ dissolved
IIF 46 - Director → ME
1999-09-24 ~ dissolved
IIF 14 - Secretary → ME
26
PRECIS 33 LIMITED
- now 12873149 13738666, 02156009, 02040213Warning 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)KELLOCK LIMITED
- 2021-11-29
12873149 SC358303, 13738666, 01243683Warning 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) 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 58 - Secretary → ME
27
PRECIS 1234 PLC
- 2021-06-17
13416462 02862672, 10443190, 11446821Warning 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) 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 56 - Director → ME
2021-05-24 ~ dissolved
IIF 59 - Secretary → ME
28
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546PRECIS (1379) LIMITED
- 1995-12-14
03092546 03065116, 04138209, 03071747Warning 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) Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents)
Officer
1995-10-23 ~ now
IIF 33 - Director → ME
1995-10-23 ~ now
IIF 10 - Secretary → ME
29
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
1994-03-28 ~ 2000-01-13
IIF 2 - Secretary → ME
30
STROBE 6
00058488 03170142, 02197132, 02188184Warning 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) 43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1999-11-16 ~ 2000-01-13
IIF 4 - Secretary → ME
31
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-05-09 ~ 2010-10-31
IIF 9 - Secretary → ME
32
TENPIN (SUNDERLAND) LIMITED
- now 05794630 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-04-25 ~ 2010-10-31
IIF 7 - Secretary → ME
33
PRECIS (2358) LIMITED
- 2003-08-18
04789703 05973031, 04475309, 04616115Warning 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) Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2003-08-08 ~ 2010-07-30
IIF 34 - Director → ME
2003-08-08 ~ 2010-10-31
IIF 13 - Secretary → ME
34
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-11-18 ~ 2016-09-08
IIF 37 - Director → ME
2020-11-16 ~ 2021-11-19
IIF 57 - Secretary → ME
2010-11-18 ~ 2016-09-08
IIF 20 - Secretary → ME