1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2017-02-28 ~ 2022-03-25
IIF 31 - Director → ME
Person with significant control
2017-02-28 ~ 2022-03-25
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
PENTAGON PROTECTION PLC - 2014-07-17
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2020-09-23 ~ 2024-03-27
IIF 18 - Director → ME
3
BIOPHARM KNOWLEDGE PUBLISHING LIMITED
05638392 Sterling Ford The Studio, 43-45 Cantelupe Road, East Grinstead, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ dissolved
IIF 28 - Director → ME
4
BRIERY CLOSE (SNOOKER ROOM) LIMITED
01860664 2 Narborough Street, London
Active Corporate (7 parents)
Person with significant control
2016-12-27 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
CDIALOGUES LIMITED - 2014-06-11
Bath House, 6 -8 Bath Street, Bristol
Dissolved Corporate (9 parents)
Officer
2014-06-27 ~ dissolved
IIF 13 - Director → ME
6
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
1996-04-14 ~ 2003-11-25
IIF 8 - Director → ME
7
CITY NORTH GROUP LIMITED - now
CITY NORTH GROUP PLC
- 2005-08-26
02831332LANCASTER PARTNERSHIP PLC - 1993-10-22
Citygate, St James Boulevard, Newcastle
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-06 ~ 2002-04-26
IIF 35 - Director → ME
8
HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
RODENBERG MINING PLC - 2005-04-14
44 Albermarle Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 21 - Director → ME
9
23 Christchurch Close, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ dissolved
IIF 26 - Director → ME
10
18 Dalegarth Avenue, Bolton
Active Corporate (8 parents)
Officer
(before 1990-12-31) ~ now
IIF 2 - Director → ME
2018-09-20 ~ now
IIF 46 - Secretary → ME
11
DINING STREET LIMITED - now
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (24 parents, 4 offsprings)
Officer
1998-04-29 ~ 2006-12-14
IIF 33 - Director → ME
12
The Hub, Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2013-11-18 ~ dissolved
IIF 24 - Director → ME
13
FIINU PLC - now
IMMEDIA BROADCASTING PLC - 2008-09-05
NUBOR PLC - 2003-11-06
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (25 parents, 10 offsprings)
Officer
2008-10-23 ~ 2022-07-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-08
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
18 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ dissolved
IIF 29 - Director → ME
15
18 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ dissolved
IIF 30 - Director → ME
16
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ 2022-07-14
IIF 19 - Director → ME
17
IME TRUSTEES LIMITED - now
STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26
04552356CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2004-05-01
IIF 37 - Director → ME
18
INTERACTIVE INVESTOR LIMITED - now
INTERACTIVE INVESTOR PLC
- 2017-01-17
04752535 03824695, 03699618, 03242334Warning 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)INTERACTIVE INVESTOR LIMITED
- 2011-01-04
04752535 03824695, 03699618, 03242334Warning 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)CARRUTHERS ASSOCIATES LIMITED
- 2004-04-01
04752535 201 Deansgate, Manchester, England
Active Corporate (45 parents, 12 offsprings)
Officer
2004-03-04 ~ 2015-10-01
IIF 17 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-01 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INTRINSIC CAPITAL LONDON LIMITED
15348575 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-26 ~ 2024-08-08
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
22
QUALITYCORP LIMITED
- 2004-07-13
05140755 18 Three Kings Yard, London
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ dissolved
IIF 25 - Director → ME
23
INTRINSIC VALUE PARTNERSHIP LIMITED
03804779 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-07-06 ~ dissolved
IIF 15 - Director → ME
24
The Potting Shed, Lindale Road, Grange Over Sands, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 34 - Director → ME
25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-06-29 ~ dissolved
IIF 32 - Director → ME
26
6 Heddon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-30 ~ now
IIF 10 - Director → ME
27
18 Dalegarth Avenue, Bolton
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 1 - Director → ME
2018-09-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
MERCHANT SECURITIES HOLDINGS LIMITED - now
QUANTICS LIMITED - 2002-07-23
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2004-12-30
IIF 16 - Director → ME
29
44 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2021-05-05 ~ dissolved
IIF 20 - Director → ME
30
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2013-02-26 ~ 2020-04-06
IIF 14 - Director → ME
31
Regent Park Golf Course Links Road, Lostock, Bolton, Lancashire
Active Corporate (4 parents)
Officer
(before 1992-12-28) ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
32
44 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-09 ~ now
IIF 9 - Director → ME
33
Flat 2 185 Stoke Newington High Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-06-06 ~ dissolved
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
34
FUTURESIMPLE LIMITED - 1998-04-21
8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1999-06-28 ~ 2006-10-30
IIF 5 - Director → ME
35
AVC IMMEDIA LIMITED
- 2026-02-13
13984846 7-9 The Broadway, Newbury, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
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
36
TECHNOMARK CONSULTING SERVICES LIMITED
02166417 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (12 parents)
Officer
2005-07-19 ~ dissolved
IIF 6 - Director → ME
37
THE PRODUCTION SWITCHBOARD LIMITED
03366405 29 Roseacre Gardens, Chilworth, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2009-04-28
IIF 4 - Director → ME
38
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (28 parents)
Officer
2000-03-13 ~ 2007-01-17
IIF 27 - Director → ME
39
SRS TECHNOLOGY GROUP PLC
- 2007-05-18
04226957 Poppleton And Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-07-13 ~ dissolved
IIF 7 - Director → ME
40
WITHEBY MANAGEMENT COMPANY LIMITED
00960426 Hillsdon Management, High Street, Sidmouth, England
Active Corporate (72 parents)
Officer
1996-08-23 ~ 2015-04-01
IIF 23 - Director → ME