1
AIRPORTR TECHNOLOGIES LTD
- now 08119088BAGDROP LIMITED - 2013-02-28
Airportr Technologies, Techspace Techspace Goswell Road, 140 Goswell Rd, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-23 ~ 2024-11-27
IIF 11 - Director → ME
2
ATTEND ANYWHERE LIMITED
- 2023-09-01
11883931 C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-12-23 ~ dissolved
IIF 30 - Director → ME
3
CREETON WITH COUNTHORPE BROADBAND COMMUNITY INTEREST COMPANY
10785819 The Old Rectory Church Lane, Creeton, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 8 - Director → ME
4
Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2021-03-02 ~ 2021-03-02
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
FUTURE DIGITAL FOOTPRINT LIMITED - now
FDF REALISATIONS 2018 LIMITED
- 2019-03-04
08534090 13 Vansittart Estate, Windsor, England
Dissolved Corporate (12 parents)
Officer
2016-03-01 ~ 2018-11-23
IIF 19 - Director → ME
6
32 Hampstead High Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2011-05-31
IIF 23 - LLP Designated Member → ME
7
HORIZON STRATEGIC PARTNERS LTD
- now 06285278HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
Active Corporate (24 parents)
Officer
2022-12-23 ~ 2023-07-18
IIF 33 - Director → ME
8
32 Hampstead High Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-11 ~ 2014-06-16
IIF 21 - Director → ME
9
32 Hampstead High Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-18 ~ 2014-06-16
IIF 22 - LLP Designated Member → ME
10
ANIMAL RESOURCES LIMITED - 1989-05-30
ALNERY NO. 250 LIMITED - 1984-04-17
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (27 parents)
Officer
1994-05-24 ~ 1997-04-30
IIF 5 - Director → ME
11
PACIFIC SHELF 1848 LIMITED - 2018-09-13
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-12-23 ~ 2023-07-18
IIF 34 - Director → ME
12
INDUCTION HEALTHCARE GROUP LIMITED - now
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2022-06-07 ~ 2025-06-18
IIF 24 - Director → ME
13
PACIFIC SHELF 1847 LIMITED - 2018-08-02
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-12-23 ~ 2023-07-18
IIF 31 - Director → ME
14
The Leather Market, Weston Street, London, England
Active Corporate (13 parents)
Officer
2015-03-25 ~ 2017-10-20
IIF 15 - Director → ME
15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2018-05-01 ~ dissolved
IIF 12 - Director → ME
16
NWHP CONSULTANCY LIMITED - 2016-01-22
NORTH WALES HYDRO POWER DEVELOPMENTS LIMITED - 2014-02-07
Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Wales
Active Corporate (6 parents)
Officer
2016-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (48 parents)
Officer
1998-03-26 ~ 2001-03-30
IIF 18 - Director → ME
18
Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Gwynedd, Wales
Active Corporate (3 parents)
Officer
2017-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-13 ~ 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
19
PANTHER FINANCIAL MANAGEMENT LIMITED - now
THE PANTHER GROUP LIMITED
- 2012-04-25
05929694 Buzzacott, 130 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2007-03-20 ~ 2011-01-12
IIF 17 - Director → ME
20
C/o Pinsent Masons Crown Place, Earl Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-12-23 ~ dissolved
IIF 35 - Director → ME
21
RIBOTARGETS HOLDINGS LIMITED - now
RIBOTARGETS HOLDINGS PLC
- 2004-03-11
03339154INTERCEDE 1236 LIMITED - 1997-06-06
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-04-23
IIF 10 - Director → ME
22
SHERBORNE SCHOOL (OVERSEAS EDUCATION) LIMITED
06818764 Sherborne School, Abbey Road, Sherborne
Active Corporate (14 parents)
Officer
2025-01-01 ~ now
IIF 25 - Director → ME
23
SHERBORNE SCHOOL (OVERSEAS TRADING) LIMITED
06817042 Sherborne School, Abbey Road, Sherborne, Dorset
Active Corporate (10 parents)
Officer
2025-01-01 ~ now
IIF 26 - Director → ME
24
SHERBORNE SCHOOL - 2024-07-10
Sherborne School, Abbey Road, Sherborne, Dorset
Active Corporate (80 parents, 10 offsprings)
Officer
2024-08-19 ~ now
IIF 27 - Director → ME
25
8 Hermitage Street, London, England
Active Corporate (12 parents)
Officer
2017-01-20 ~ 2022-04-21
IIF 13 - Director → ME
26
TECQUIPMENT LIMITED - 2000-07-31
80 Strand, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
2011-05-17 ~ 2015-03-31
IIF 28 - Director → ME
27
DATEFAME LIMITED - 1999-07-16
80 Strand, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-05-17 ~ 2015-03-31
IIF 29 - Director → ME
2006-03-01 ~ 2007-09-28
IIF 9 - Director → ME
28
BPC 2115 LIMITED - 2007-07-31
80 Strand, London
Active Corporate (30 parents, 1 offspring)
Officer
2007-09-28 ~ 2015-03-31
IIF 14 - Director → ME
29
Soho Works 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-20 ~ now
IIF 2 - Director → ME
30
TRISTEL (HOLDINGS) LIMITED - 2005-05-24
BONDCO 1005 LIMITED - 2003-06-20
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
Active Corporate (21 parents, 3 offsprings)
Officer
2011-10-24 ~ 2014-10-15
IIF 20 - Director → ME
31
APOLLO LIFTS GROUP LIMITED
- 2011-06-23
06483134OVAL (2180) LIMITED - 2008-03-17
Iceni Capital Partners Lp, 32 Hampstead High Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2011-06-30
IIF 16 - Director → ME
32
WGP 1 LIMITED - now
WESTON MEDICAL GROUP PLC
- 2005-02-16
03904994PRECIS (1845) LIMITED
- 2000-03-15
03904994 03903014, 03905540, 02722684Warning 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) 27 Baker Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-03-02 ~ 2005-04-11
IIF 4 - Director → ME
33
WESTON MEDICAL LIMITED
- 2005-02-16
02865476SORDINI LIMITED - 1994-02-01
27 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-09-10 ~ 2005-04-11
IIF 3 - Director → ME
34
ZESTY HEALTH LTD - 2014-01-10
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-12-23 ~ 2023-07-18
IIF 32 - Director → ME