1
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
1997-05-08 ~ 2003-06-26
IIF 35 - Director → ME
2
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1997-05-08 ~ 2003-06-26
IIF 33 - Director → ME
3
Whiteley Chambers, Don Street, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-12 ~ now
IIF 27 - Director → ME
4
HAMMERSON (EUSTON SQUARE) ESTATES LIMITED - now
PRECIS (889) LIMITED
- 1989-05-30
02359461 02233990, 02355606, 02355611Warning 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) 10 Grosvenor Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 10 - Director → ME
5
INNISFREE COINVESTMENTS LIMITED
05118369 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-05-04 ~ now
IIF 22 - Director → ME
6
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
- now 03552874INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-28 ~ 2022-11-03
IIF 45 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 7 - Secretary → ME
7
INNISFREE CONTINUATION SLP LIMITED
05623327 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
Active Corporate (12 parents)
Officer
2005-11-15 ~ 2022-11-03
IIF 13 - Director → ME
8
INNISFREE EXGP CONTINUATION LIMITED
05651389 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ 2022-11-03
IIF 20 - Director → ME
9
INNISFREE EXGP III LIMITED
- now 05118025 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-04 ~ dissolved
IIF 14 - Director → ME
10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2022-11-03
IIF 18 - Director → ME
11
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2022-11-03
IIF 16 - Director → ME
12
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 51 - Director → ME
13
PROFITBLOOM LIMITED
- 1995-09-05
03078732 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1995-08-16 ~ now
IIF 15 - Director → ME
1995-08-16 ~ 1999-05-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-04 ~ 2022-11-03
IIF 39 - Director → ME
2002-03-04 ~ 2002-06-25
IIF 3 - Secretary → ME
15
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-01-30 ~ 2022-11-03
IIF 40 - Director → ME
2002-01-30 ~ 2002-06-25
IIF 6 - Secretary → ME
16
INNISFREE MANAGEMENT LIMITED
- 1998-02-03
03039792 First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-03-30 ~ now
IIF 28 - Director → ME
1995-03-30 ~ 1999-05-01
IIF 2 - Secretary → ME
17
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-05-13 ~ 2004-11-03
IIF 48 - Director → ME
18
INNISFREE NOMINEES LIMITED
- now 03565361MATTERGUIDE LIMITED
- 1998-06-10
03565361 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
1998-05-28 ~ 2022-11-03
IIF 42 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 8 - Secretary → ME
19
INNISFREE PARTNERS (SECOND MEMBER) LIMITED
08938625 07385697, 06223453, 06223453Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2014-03-13 ~ 2022-11-03
IIF 56 - Director → ME
20
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ dissolved
IIF 55 - Director → ME
21
APPLYHOBBY LIMITED
- 1995-08-18
03078744 First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-08-11 ~ dissolved
IIF 46 - Director → ME
1995-08-11 ~ 1999-05-01
IIF 5 - Secretary → ME
22
INNISFREE PUBLISHING LIMITED
- now 04227862INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26
042278623253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-12-21
04227862 04192990, 04386323, 06393891Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2022-11-03
IIF 44 - Director → ME
23
INNISFREE RESOURCES LIMITED
- now 03817389MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-09-15 ~ 2022-11-03
IIF 38 - Director → ME
24
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
- now 06223453 07385697, OC391973, OC391974Warning 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)INNISFREE SECONDARY PARTNERS LIMITED
- 2014-03-14
06223453 07385697, OC391974, OC391973Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-23 ~ 2022-11-03
IIF 17 - Director → ME
25
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
- now 07385697 06223453, OC391974, OC391973Warning 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)INNISFREE SECONDARY PARTNERS 2 LIMITED
- 2014-03-14
07385697 06223453, OC391974, OC391973Warning 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) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-23 ~ 2022-11-03
IIF 23 - Director → ME
26
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-23 ~ 2022-11-03
IIF 21 - Director → ME
27
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2022-11-03
IIF 19 - Director → ME
28
CLAIMWEB LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ dissolved
IIF 29 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 1 - Secretary → ME
29
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ dissolved
IIF 53 - Director → ME
30
OFFERCOVER LIMITED
- 1995-11-22
03091562 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1995-08-25 ~ dissolved
IIF 41 - Director → ME
1995-08-25 ~ 1999-05-01
IIF 9 - Secretary → ME
31
INNISFREE TTT PARTNERS (MEMBER) LIMITED
09486935 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-12 ~ dissolved
IIF 54 - Director → ME
32
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 52 - Director → ME
33
KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31
02368763PRECIS (898) LIMITED
- 1989-07-17
02368763 02341007, 02359387, 02119266Warning 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) 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 47 - Director → ME
34
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-13 ~ 2003-12-05
IIF 30 - Director → ME
35
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2000-04-13 ~ 2003-12-05
IIF 31 - Director → ME
36
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05
04071463ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-12-22 ~ 2022-11-03
IIF 43 - Director → ME
37
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1999-07-15 ~ 2001-04-12
IIF 36 - Director → ME
38
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
1999-07-15 ~ 2001-04-12
IIF 32 - Director → ME
39
SKD LIMITED - now
STANHOPE KAJIMA DEVELOPMENTS LIMITED
- 1995-04-07
02207058PRECIS (668) LIMITED
- 1988-03-08
02207058 02341007, 02333108, 06044108Warning 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 12 - Director → ME
40
PRECIS (976) LIMITED
- 1990-03-28
02455523 02333311, 02068812, 02455356Warning 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 50 - Director → ME
41
STANHOPE CITY DEVELOPMENTS LIMITED
- 1988-11-15
02149448TRACKTREAT LIMITED
- 1987-10-02
02149448 55 Baker Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 11 - Director → ME
42
PRECIS (740) LIMITED
- 1988-07-18
02262315 02279717, 01767385, 02274216Warning 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) 10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-11-05) ~ 1993-07-01
IIF 49 - Director → ME
43
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
1998-08-11 ~ 2002-05-09
IIF 34 - Director → ME
44
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
1998-08-11 ~ 2002-05-09
IIF 37 - Director → ME
45
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED
- 1988-05-19
02252848 02387816, 02270682, 02274219Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-04-10) ~ 1993-08-11
IIF 57 - Director → ME
46
Boundary House, 91/93 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 25 - Director → ME
47
Whiteley Chambers, Donstreet, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-03-01 ~ now
IIF 26 - Director → ME
48
91/93 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-25 ~ now
IIF 24 - Director → ME