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 23 - 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 21 - Director → ME
3
Whiteley Chambers, Don Street, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-12 ~ now
IIF 15 - Director → ME
4
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 11 - Director → ME
5
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 33 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 7 - Secretary → ME
6
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 39 - Director → ME
7
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 50 - Director → ME
8
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 40 - Director → ME
9
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2022-11-03
IIF 44 - Director → ME
10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2022-11-03
IIF 42 - Director → ME
11
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 41 - Director → ME
12
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 10 - Director → ME
1995-08-16 ~ 1999-05-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
13
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 27 - Director → ME
2002-03-04 ~ 2002-06-25
IIF 3 - Secretary → ME
14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-01-30 ~ 2022-11-03
IIF 28 - Director → ME
2002-01-30 ~ 2002-06-25
IIF 6 - Secretary → ME
15
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 16 - Director → ME
1995-03-30 ~ 1999-05-01
IIF 2 - Secretary → ME
16
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 36 - Director → ME
17
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 30 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 8 - Secretary → ME
18
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 52 - Director → ME
19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ dissolved
IIF 49 - Director → ME
20
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 34 - Director → ME
1995-08-11 ~ 1999-05-01
IIF 5 - Secretary → ME
21
INNISFREE PUBLISHING LIMITED
- now 04227862INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26
042278623253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-12-21
04227862 04502445, 04164590, 04386323Warning 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 32 - Director → ME
22
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 26 - Director → ME
23
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 43 - Director → ME
24
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 53 - Director → ME
25
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-23 ~ 2022-11-03
IIF 51 - Director → ME
26
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2022-11-03
IIF 48 - Director → ME
27
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 17 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 1 - Secretary → ME
28
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ dissolved
IIF 46 - Director → ME
29
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 29 - Director → ME
1995-08-25 ~ 1999-05-01
IIF 9 - Secretary → ME
30
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 47 - Director → ME
31
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 45 - Director → ME
32
KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31
02368763PRECIS (898) LIMITED
- 1989-07-17
02368763 02365900, 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
~ 1993-07-01
IIF 35 - Director → ME
33
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 18 - Director → ME
34
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 19 - Director → ME
35
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 31 - Director → ME
36
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 24 - Director → ME
37
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 20 - Director → ME
38
PRECIS (976) LIMITED
- 1990-03-28
02455523 02455416, 02274416, 02455436Warning 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
~ 1993-07-01
IIF 38 - Director → ME
39
PRECIS (740) LIMITED
- 1988-07-18
02262315 02262540, 03729794, 02262861Warning 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
~ 1993-07-01
IIF 37 - Director → ME
40
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 22 - Director → ME
41
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 25 - Director → ME
42
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED
- 1988-05-19
02252848 02142732, 02270682, 02262861Warning 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 (32 parents)
Officer
~ 1993-08-11
IIF 54 - Director → ME
43
Boundary House, 91/93 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 13 - Director → ME
44
Whiteley Chambers, Donstreet, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-03-01 ~ now
IIF 14 - Director → ME
45
91/93 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-25 ~ now
IIF 12 - Director → ME