1
29 Queens Road, London, England
Active Corporate (9 parents)
Officer
2018-07-19 ~ 2019-09-30
IIF 2 - Director → ME
2
AUTO ENROLMENT SPECIALISTS LIMITED
08731928 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 8 - Director → ME
3
263 Frimley Green Road Frimley Green, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2008-02-07 ~ 2009-05-11
IIF 28 - Director → ME
4
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-03-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 23 - LLP Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Has significant influence or control → OE
7
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 6 - Director → ME
8
C/o Gorrie Whitson, 1st Flr, Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (6 parents)
Officer
2021-11-04 ~ 2021-11-26
IIF 18 - Director → ME
Person with significant control
2021-11-04 ~ 2021-12-03
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
ICEBREAKER 9 LLP
- 2006-06-23
OC317589 OC306804, OC316119, OC311056Warning 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) First Floor, 61 Princelet Street, London
Dissolved Corporate (18 parents)
Officer
2006-04-04 ~ 2015-01-30
IIF 22 - LLP Member → ME
10
GUILDHALL ASSET MANAGEMENT LTD
- now 04902600GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2007-03-09 ~ 2010-01-07
IIF 26 - Director → ME
11
HARLEY STREET CLINICS WORLDWIDE PLC
- now 10248100HARLEY STREET CLINICS WORLDWIDE LTD
- 2018-03-28
10248100 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
Dissolved Corporate (9 parents)
Officer
2016-06-23 ~ dissolved
IIF 3 - Director → ME
12
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ 2007-02-08
IIF 12 - Director → ME
13
HOWARD & CO (WEST END) LTD
- now 05093059MATHER FINANCIAL PLANNING LTD - 2004-05-26
85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2011-12-28 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 44 - Has significant influence or control → OE
14
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
195 Church Road, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 11 - Director → ME
16
100 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ 2015-11-03
IIF 10 - Director → ME
17
Warnford Court, 29 Thorgmorton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 25 - Director → ME
18
MASON FORBES CONSULTANCY LIMITED
- now 08044109THOR ESTATES LIMITED
- 2016-11-21
08044109 The Accountancy Partnership, 70 Grange Road East, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
19
85 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-08-01 ~ 2009-02-01
IIF 24 - Director → ME
2023-10-23 ~ dissolved
IIF 13 - Director → ME
2010-08-31 ~ 2021-01-29
IIF 1 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
MAURITIUS VACATION RENTALS LIMITED
08727341 Thor Estates Ltd, Warnford Court, 29 Throgmorton Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 9 - Director → ME
21
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2012-01-20
IIF 33 - Director → ME
22
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-28 ~ 2013-01-11
IIF 32 - Director → ME
23
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-07 ~ 2013-01-11
IIF 31 - Director → ME
24
PENSIONS AUTO ENROLMENT LIMITED
08731810 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 7 - Director → ME
25
DEVONSHIRE IT LIMITED - 2004-09-28
DEVONSHIRE IT RESOURCES LIMITED - 1998-09-02
DEVONSHIRE I.T. PEOPLE LIMITED - 1995-12-21
4 Park Wharf, Castle Boulevard, Nottingham, England
Active Corporate (10 parents)
Person with significant control
2021-06-10 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RESOURCE SOLUTIONS VIA PROJECTS LIMITED
08914787 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2014-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
ROCKY MOUNTAINS PROPERTY HOLDING LIMITED
09642798 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-06-17 ~ 2015-10-12
IIF 27 - Director → ME
28
85 Great Portland Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-09 ~ 2021-05-05
IIF 19 - Director → ME
2018-01-08 ~ 2020-03-17
IIF 4 - Director → ME
Person with significant control
2018-01-08 ~ 2019-10-21
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
THE SECRET POLICE LIMITED
- now 09289366 29 Craven Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
WATERHOUSE SQUARE CORPORATE TRUSTEES LTD
- 2017-07-18
10435536P1 MONITORING SERVICES LTD
- 2017-06-06
10435536 85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
31
WS MEDIA CORPORATE TRUSTEES LTD
10760433 Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE