1
8 STAFFORD TERRACE (FREEHOLD) LIMITED
06922780 15 Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2016-08-31 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 STAFFORD TERRACE (MANAGEMENT) LIMITED
01606284 4 Grosvenor Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-08-31 ~ dissolved
IIF 47 - Director → ME
3
ACTION PUBLISHING TECHNOLOGY LIMITED
- now 01602223ACTION TYPESETTING LIMITED
- 1998-06-24
01602223 132 Bristol Road, Gloucester, Gloucestershire
Active Corporate (5 parents)
Officer
(before 1992-02-27) ~ 1999-06-17
IIF 35 - Director → ME
4
BRABCO 428 LIMITED
- 2004-12-08
05240255 06280229, 05240256, 05240257Warning 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) Cunard Building, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2004-12-08 ~ 2007-11-02
IIF 19 - Director → ME
5
STOREYLAKE LIMITED
- 1997-06-19
01503644 Cunard Building, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
1993-06-21 ~ 2007-11-02
IIF 12 - Director → ME
6
35b Barnard Road, Norwich, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Officer
1999-11-01 ~ 2014-12-23
IIF 21 - Director → ME
7
COMMUNICATIONS AUDIT UK LIMITED
- now 01940384DOCKLANDS PROJECT FINANCE LIMITED - 1987-12-16
BONDICE LIMITED - 1985-11-01
Chargrove House Main Road, Shurdington, Cheltenham, England
Active Corporate (21 parents)
Officer
1995-06-26 ~ 1997-08-14
IIF 13 - Director → ME
8
FIRST AID HOLDINGS LIMITED - 2018-08-22
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2019-11-01 ~ 2024-12-14
IIF 52 - Director → ME
9
CAVALRY TALENTBANK LIMITED
- 2023-10-31
09854962 15 Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2019-01-02 ~ now
IIF 42 - Director → ME
10
DATONG LIMITED - now
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
(before 1991-04-05) ~ 1997-05-15
IIF 30 - Director → ME
11
DURRINGTON CORPORATION LIMITED
- now 01813194 15 Belgrave Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-04-12) ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
12
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
~ 1995-04-28
IIF 28 - Director → ME
13
FORESIGHT 2 VCT PLC
05200494 05204234, 05215351, 05215351Warning 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) Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-05 ~ dissolved
IIF 16 - Director → ME
14
FORESIGHT VCT PLC
- now 03421340 06034192, 05215351, 05215351Warning 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)FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
2015-12-18 ~ 2024-06-04
IIF 23 - Director → ME
15
GLOBAL ICONS EUROPE LIMITED - now
PERFORMANCE BRANDS LIMITED
- 2014-12-17
04388360 Ground Floor, 123 Pall Mall, London, England
Active Corporate (13 parents)
Officer
2004-01-15 ~ 2007-10-29
IIF 6 - Director → ME
16
15 Belgrave Square, London, England
Active Corporate (8 parents, 14 offsprings)
Officer
2004-10-07 ~ now
IIF 38 - Director → ME
17
15 Belgrave Square, London, England
Active Corporate (6 parents)
Officer
2017-08-15 ~ now
IIF 39 - Director → ME
18
HANSA TRUST LIMITED - now
FINSBURY TRUST PLC
- 2001-10-25
00126107SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
- 1992-05-07
00126107SCOTTISH AND MERCANTILE INVESTMENT PLC(THE)
- 1986-09-29
00126107 50 Curzon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
(before 1991-09-19) ~ 2002-07-31
IIF 18 - Director → ME
19
266 Chapel Street, Salford
Dissolved Corporate (9 parents)
Officer
(before 1991-08-02) ~ 1993-09-03
IIF 14 - Director → ME
20
15 Belgrave Square, London, England
Active Corporate (3 parents)
Officer
2016-08-25 ~ now
IIF 44 - Director → ME
21
200 Station Road, Whittlesey, Peterborough
Active Corporate (18 parents, 1 offspring)
Officer
1996-03-14 ~ 2000-01-21
IIF 17 - Director → ME
22
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-01-09 ~ 2005-03-03
IIF 20 - Director → ME
23
KATSOURIS (FRESH FOODS) LIMITED
- now 01623079 Bakkavor, West Marsh Road, Spalding, Lincolnshire
Dissolved Corporate (16 parents)
Officer
(before 1992-12-27) ~ 2004-06-30
IIF 7 - Director → ME
24
THE TRADER LIMITED - 2010-01-29
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (14 parents)
Officer
2012-11-15 ~ 2025-03-07
IIF 36 - Director → ME
25
LSG REALISATIONS LIMITED - now
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05
04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
Innovation Centre Medway, Maidstone Road, Chatham, Kent
In Administration Corporate (20 parents, 2 offsprings)
Officer
2012-08-29 ~ 2025-03-07
IIF 9 - Director → ME
26
15 Belgrave Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ 2020-08-10
IIF 37 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-06 ~ 2020-08-10
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
33a Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-12-02 ~ 2006-11-07
IIF 31 - Director → ME
28
MANOR PACKAGING LIMITED - now
BRIMUR PACKAGING LIMITED
- 2009-09-29
02192064STABLESPARK LIMITED - 1988-02-08
200 Station Road, Whittlesey, Peterborough
Active Corporate (19 parents)
Officer
1996-10-18 ~ 2000-01-21
IIF 22 - Director → ME
29
EXTRACRUCIAL LIMITED - 1987-09-04
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (22 parents)
Officer
2012-05-17 ~ 2017-12-15
IIF 29 - Director → ME
30
NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24
02107858 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1997-09-12
IIF 15 - Director → ME
31
OBILISK SUPPLIER FINANCE (UK) LIMITED
- 2013-12-06
07796826 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-10-01 ~ dissolved
IIF 27 - Director → ME
32
QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION
05718176 Queen Mary University Of London Mile End Road, Dept W/first Floor, London, England
Active Corporate (27 parents)
Officer
2007-03-14 ~ 2012-08-31
IIF 1 - Director → ME
33
Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (19 parents)
Officer
1994-03-10 ~ 2018-02-20
IIF 50 - Director → ME
34
BRABCO 1007 LIMITED - 2010-08-18
Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-24 ~ 2018-02-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
35
RSL CITYSPACE LIMITED - now
KIZOOM LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-05-19 ~ 2002-11-13
IIF 32 - Director → ME
36
23a Motcomb Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-01-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
37
MILLENNIUM MATS LIMITED
- 2024-03-20
05388739MILLENIUM MATS LIMITED
- 2005-09-06
05388739 15 Belgrave Square, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2005-03-10 ~ now
IIF 40 - Director → ME
38
Bank Gallery, 13 High Street, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolved
IIF 3 - Director → ME
39
Langlands Mill, Langlands Bank, Hawick, Roxburghshire, Scotland
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ 2009-04-24
IIF 8 - Director → ME
40
TEVIOTDALE WINDOWS & DOORS LIMITED
SC120418 Mazars Llp, 90 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2005-10-12 ~ 2009-09-24
IIF 10 - Director → ME
41
THE ST PETER'S COLLEGE FOUNDATION
05303218 15 Belgrave Square, London, England
Active Corporate (28 parents)
Officer
2005-07-08 ~ 2017-12-07
IIF 51 - Director → ME
42
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (6 parents)
Officer
1998-03-24 ~ 2011-02-15
IIF 11 - Director → ME
43
TUDOR ROOF TILE CO. LIMITED
- now 01976344 Dengemarsh Road, Lydd, Kent
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-07-12) ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2006-04-25 ~ 2023-02-07
IIF 48 - Director → ME
45
33a Ridgmont Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-11-07
IIF 4 - Director → ME
46
33a Ridgmont Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-07-20 ~ 2008-03-05
IIF 33 - Director → ME
47
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (17 parents)
Officer
1998-03-24 ~ dissolved
IIF 25 - Director → ME
48
UNIPOWER SOLUTIONS EUROPE LIMITED - 2000-12-28
33a Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-12-02 ~ 2006-11-07
IIF 5 - Director → ME
49
UNIVERSAL CONCEPTS (UK) LIMITED - now
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (13 parents)
Officer
1996-05-07 ~ 1999-09-30
IIF 2 - Director → ME
50
UNIVERSITY SCHOOLS TRUST, EAST LONDON
- now 07742547THE UNIVERSITY TECHNICAL COLLEGE, ROYAL BOROUGH OF GREENWICH - 2016-10-07
GREENWICH UTC - 2013-09-09
Ust House, Limehouse Causeway, London, United Kingdom
Active Corporate (54 parents)
Officer
2019-09-24 ~ 2021-08-31
IIF 49 - Director → ME
51
WIFINITY LIMITED - now
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2012-10-01 ~ 2015-04-20
IIF 34 - Director → ME
52
YOUR MARKETPLACE LTD - now
22 Adam & Eve Mews, 22 Adam & Eve Mews, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ 2014-12-18
IIF 26 - Director → ME