1
ALTRAD BEAVER 84 LIMITED - now
BEAVER 84 LIMITED
- 2011-05-11
01808583 03937591, NI619433, 15874678Warning 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)THAMESLAND LIMITED - 1984-05-21
Generation Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England
Active Corporate (24 parents)
Officer
1995-02-08 ~ 2002-08-31
IIF 16 - Director → ME
2
12 Times Court, Retreat Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONSUMER ADVANTAGE LTD - now
SALISBURY COMMUNICATIONS LIMITED - 2002-02-15
SALISBURY ASSOCIATES LIMITED
- 2000-04-03
02763680 Ambassador House, 2 White Kennett Street, London
Dissolved Corporate (17 parents)
Officer
1992-12-10 ~ 1995-02-10
IIF 27 - Director → ME
4
SIGMA CAPITAL SOLUTIONS LIMITED
- 2005-06-23
02761270THE.COM PARADIGM LIMITED
- 2000-10-12
02761270 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Dissolved Corporate (11 parents)
Officer
1993-02-02 ~ dissolved
IIF 7 - Director → ME
5
E-NNOVATION2C.COM LIMITED
- now 01998417SOLCO HOLDINGS LIMITED
- 2001-01-30
01998417THISTLESHIRE LIMITED
- 1999-12-02
01998417 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
(before 1991-09-09) ~ dissolved
IIF 4 - Director → ME
6
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
1996-10-07 ~ 1998-07-02
IIF 23 - Director → ME
7
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (9 parents)
Officer
2011-01-18 ~ dissolved
IIF 30 - Director → ME
8
FREEHAND SURGICAL PUBLIC LIMITED COMPANY
- now 07075943FREEHAND SURGICAL LIMITED
- 2010-08-16
07075943 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-12-15 ~ dissolved
IIF 33 - Director → ME
9
UKP-EA GROWTH FUND LIMITED
- 1985-06-28
01649797 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
(before 1991-08-16) ~ 1996-02-12
IIF 3 - Secretary → ME
10
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED
- 1994-12-20
02886133FILBUK 347 LIMITED
- 1994-12-07
02886133 01972562, 02597688, 02886134Warning 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) 11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Officer
1994-11-03 ~ 2001-05-30
IIF 11 - Director → ME
11
LARPENT NEWTON & COMPANY LIMITED
- now 01330622LN MANAGEMENT LIMITED
- 1979-12-31
01330622 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (9 parents, 6 offsprings)
Officer
(before 1991-09-09) ~ now
IIF 6 - Director → ME
12
LARPENT NEWTON HOLDINGS LIMITED
- now 02303575FP VENTURE CAPITAL LIMITED
- 1999-07-23
02303575 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1992-09-09) ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Dover Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-24 ~ dissolved
IIF 28 - Director → ME
14
LONDON CAPITAL INVESTMENT SERVICES LIMITED
- now 06030777HALLCO 1423 LIMITED - 2007-02-15
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (8 parents)
Officer
2007-02-27 ~ 2023-01-23
IIF 18 - Director → ME
15
LUKE HUGHES & COMPANY LIMITED
- now 01952292LUKE HUGHES & CO. LIMITED
- 2008-01-29
01952292 C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
Liquidation Corporate (27 parents, 1 offspring)
Officer
~ 2019-10-02
IIF 25 - Director → ME
16
M.R. SYSTEMS LIMITED
- 1991-11-21
02017192 Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1991-12-31) ~ 2000-08-09
IIF 22 - Director → ME
17
MARCH MEDIA LIMITED - now
MCCANN INTERNATIONAL PROGRAMME MARKETING LIMITED
- 2001-10-08
01747470 137 Station Road, Chingford, London, England
Active Corporate (4 parents)
Officer
~ 1992-06-11
IIF 2 - Director → ME
18
MAVEN COGNITION LIMITED - now
NEWABLE VENTURES LIMITED
- 2024-04-02
10303336LBA VENTURES LIMITED
- 2017-09-26
10303336 1 New Walk Place, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-11-21 ~ 2019-06-12
IIF 31 - Director → ME
19
MEAUJO (771) LIMITED - now
TIME:REBOOT VCT LIMITED - 2014-07-07
2nd Floor, 7-9 Swallow Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-25 ~ 2014-03-20
IIF 13 - Director → ME
20
E-DOC2C.COM LIMITED
- 2001-04-26
03910692OPTIONPLAN LIMITED
- 2000-02-25
03910692 Unit 4 Spaces Business Centre 15-17 Ingate Place, London
Dissolved Corporate (6 parents)
Officer
2000-02-25 ~ 2002-02-08
IIF 8 - Director → ME
21
OCTOPUS INVESTMENTS LIMITED
- now 03942880OCTOPUS CAPITAL LIMITED - 2000-04-19
6th Floor, 33 Holborn, London
Active Corporate (26 parents, 48 offsprings)
Officer
2001-08-01 ~ 2008-07-23
IIF 26 - Director → ME
22
OCTOPUS VCT PLC
- now 06948448 07484406, 07744056, 07743878Warning 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)OCTOPUS SECURE VCT PLC
- 2009-11-18
06948448 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2009-08-26 ~ dissolved
IIF 20 - Director → ME
23
OR PRODUCTIVITY PUBLIC LIMITED COMPANY
- 2018-03-08
07776309 C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-10-31 ~ dissolved
IIF 24 - Director → ME
24
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-18 ~ 2006-12-31
IIF 19 - Director → ME
25
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-02-11 ~ 2006-12-31
IIF 21 - Director → ME
26
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-03-05 ~ 2006-12-31
IIF 12 - Director → ME
27
BIOSCIENCE VCT PLC
- 2006-04-26
04221489 9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2001-10-15 ~ 2019-06-10
IIF 29 - Director → ME
28
SIG OFFSITE LIMITED - now
SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
BEAVER HOLDINGS LIMITED
- 2011-06-01
02996752FCB 1115 LIMITED
- 1995-01-26
02996752 03291176, 03103806, 03006851Warning 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) Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-01-26 ~ 2002-08-31
IIF 17 - Director → ME
29
SMARTCO VENTURE BUILDER LIMITED
12449861 Steane Grounds Farm, Steane, Brackley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
TALISMAN VENTURES LIMITED
- now 02486325GOODAIR COMPANY LIMITED - 1990-06-20
73 Taybridge Road, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1993-01-04 ~ 2002-02-20
IIF 10 - Director → ME
31
WATERSTONE GLASSWARE LIMITED - now
- 1944-06-05~1991-07-25
- - 1944-06-05~1991-07-25
00388023 Charnwood House, Gregory Boulevard, Nottingham
Active Corporate (17 parents)
Officer
(before 1991-09-30) ~ 1999-11-29
IIF 14 - Director → ME
32
EQUALMAKE ENTERPRISES LIMITED
- 1994-05-31
02876253 Steane Grounds Farm, Steane, Brackley, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1994-01-12 ~ dissolved
IIF 5 - Director → ME
33
WMT HOLDINGS LIMITED - now
BADGERBUSH LIMITED
- 1984-05-24
01797012 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1990-10-18) ~ 1995-02-08
IIF 1 - Director → ME