1
4 DOWRY SQUARE MANAGEMENT COMPANY LIMITED
05294191 09106639, 03406393, 02592947Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4 Dowry Square, Hotwells, Bristol
Active Corporate (15 parents)
Officer
2005-11-15 ~ 2007-03-21
IIF 17 - Director → ME
2005-11-15 ~ 2007-03-21
IIF 16 - Secretary → ME
2
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2009-01-21 ~ 2010-01-22
IIF 49 - Director → ME
3
25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ 2018-05-01
IIF 42 - Director → ME
4
ASSURED UNDERWRITING GROUP LIMITED
- now 11265214PROJECT SUN TOPCO LIMITED
- 2019-08-01
11265214 69 Leadenhall Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-20 ~ 2023-02-22
IIF 8 - Director → ME
Person with significant control
2018-03-20 ~ 2018-08-16
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
AUTOLOGIC DIAGNOSTICS LIMITED - now
DIAGNOS HOLDINGS LIMITED
- 2011-03-23
06814180 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-02-20 ~ 2010-01-20
IIF 46 - Director → ME
6
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29
IIF 30 - Director → ME
7
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29
IIF 29 - Director → ME
8
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29
IIF 31 - Director → ME
9
CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED - now
HAMSARD 3317 LIMITED
- 2014-06-05
08606896 02858212, 16352846, 11506791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
Active Corporate (18 parents, 1 offspring)
Officer
2013-12-05 ~ 2014-06-02
IIF 43 - Director → ME
10
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-05-19
IIF 25 - Director → ME
11
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-05-19 ~ 2021-05-19
IIF 23 - Director → ME
12
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-05-19 ~ 2021-05-19
IIF 24 - Director → ME
13
FAVERSHAM HOUSE HOLDINGS LIMITED
- now 07415765WYTHBURN CASH MANAGEMENT LIMITED - 2010-12-07
Windsor Court, Wood Street, East Grinstead, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-06-27
IIF 28 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2007-04-02 ~ 2010-01-31
IIF 37 - LLP Member → ME
15
25 Hornsby Square, Laindon, Essex
Active Corporate (15 parents, 5 offsprings)
Officer
2011-07-08 ~ 2018-05-01
IIF 26 - Director → ME
16
MICHCO 2105 LIMITED
- 2022-05-17
13733053 13238217, 13257519, 01167328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 6 Stowey House, Bridport Road, Poundbury, Dorchester, Dorset
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-16 ~ 2022-12-01
IIF 22 - Director → ME
17
MICHCO 2104 LIMITED
- 2022-05-17
13732683 03999847, 00301303, 01167328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 6 Stowey House Bridport Road, Poundbury, Dorchester, Dorset
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-12-01
IIF 21 - Director → ME
18
MICHCO 2103 LIMITED
- 2022-05-17
13732147 13238217, 13257519, 01167328Warning 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) Stowey House Bridport Road, Poundbury, Dorchester, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-12-01
IIF 20 - Director → ME
19
HAMSARD 3349 LIMITED
09200331 09091925, 07623060, 06775418Warning 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) 30 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ dissolved
IIF 44 - Director → ME
20
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2010-01-22
IIF 18 - Director → ME
21
18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2015-07-16 ~ 2018-03-26
IIF 48 - Director → ME
22
LWMG MIDCO LIMITED - now
HAMSARD 3431 LIMITED
- 2019-04-11
10521359 13228830, 10486267, 10521382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 172 Lord Street, Southport, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-06 ~ 2017-09-27
IIF 32 - Director → ME
23
LWMG TOPCO LIMITED - now
HAMSARD 3432 LIMITED
- 2019-04-11
10521382 10522821, 13228887, 11205066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 172 Lord Street, Southport, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-06 ~ 2017-09-27
IIF 39 - Director → ME
24
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED - now
SOUTH WEST SERVICES INVESTMENT LIMITED
- 2015-02-23
08810971 John Carpenter House, John Carpenter Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-12-18 ~ 2015-01-30
IIF 40 - Director → ME
25
4a Hitching Court, Blacklands Way, Abingdon, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 2 - Director → ME
26
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-03-09 ~ now
IIF 5 - Director → ME
27
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-03-06 ~ now
IIF 6 - Director → ME
28
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-20 ~ now
IIF 38 - Director → ME
29
MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2015-07-01 ~ now
IIF 19 - LLP Designated Member → ME
30
MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
11574525 First Floor, One Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ now
IIF 41 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
31
MOTORCLEAN EBT TRUSTEE LIMITED
- now 10241443HAMSARD 3417 LIMITED
- 2016-10-25
10241443 11506791, 16352846, 10241426Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 25 Hornsby Square, Laindon, Essex, England
Active Corporate (9 parents)
Officer
2016-10-25 ~ 2018-05-01
IIF 27 - Director → ME
32
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-04 ~ 2019-11-20
IIF 13 - Director → ME
33
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-04 ~ 2019-11-20
IIF 15 - Director → ME
34
4th Floor, The Tower, 65 Buckingham Gate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-04 ~ 2019-11-20
IIF 14 - Director → ME
Person with significant control
2019-10-04 ~ 2019-11-19
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
35
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-02-09 ~ 2018-03-20
IIF 11 - Director → ME
36
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-08-14 ~ dissolved
IIF 7 - Director → ME
2018-02-09 ~ 2018-03-20
IIF 12 - Director → ME
Person with significant control
2018-02-09 ~ 2018-03-13
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
37
69 Leadenhall Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-21 ~ 2023-02-22
IIF 9 - Director → ME
38
69 Leadenhall Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-20 ~ 2023-02-22
IIF 10 - Director → ME
39
HAMSARD 3331 LIMITED
- 2014-11-12
08801853 11703079, 09641758, 09038082Warning 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) Parkhill Business Centre, Padiham Road, Burnley, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-06-27 ~ 2014-11-18
IIF 45 - Director → ME
40
HAMSARD 3681 LIMITED
- 2023-01-06
14188836 14215176, 09641758, 14188822Warning 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) America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-03-06
IIF 3 - Director → ME
41
THE TRANSLATION PEOPLE GROUP LIMITED
- now 14085791HAMSARD 3679 LIMITED
- 2023-01-05
14085791 14085747, 13986634, 07970781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) America House, Rumford Court, Rumford Place, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 1 - Director → ME
42
HAMSARD 3680 LIMITED
- 2023-01-05
14188822 13498010, 12963634, 06286904Warning 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) America House, Rumford Court, Rumford Place, Liverpool, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-03-06
IIF 4 - Director → ME
43
18 Suttons Business Park, Earley, Reading, Berkshire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-07-16 ~ 2016-01-06
IIF 47 - Director → ME