1
ACCELERATE COMMUNITY LIMITED - now
HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-04-30 ~ 2017-12-07
IIF 157 - Secretary → ME
2
ADKIN SOT LIMITED - now
TECHNETIUM SOT LIMITED
- 1998-03-03
03502965 119 Stonegate, Hunmanby, Filey, North Yorkshire
Active Corporate (4 parents)
Officer
1998-02-03 ~ 1998-02-24
IIF 55 - Director → ME
3
1 West India Quay, Apartment 1610, Canary Wharf, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-03 ~ 2011-11-30
IIF 73 - Director → ME
4
AMG SYSTEMS LIMITED - now
AMG HOLDINGS (UK) LIMITED
- 1999-01-22
02838846KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-10-17 ~ 1996-12-20
IIF 141 - Director → ME
5
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2017-12-07
IIF 41 - Director → ME
6
AULETTA SOT LIMITED - now
COPPER SOT LIMITED
- 1997-04-22
03350355 Gormley & Company, Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent
Active Corporate (6 parents)
Officer
1997-04-10 ~ 1997-04-14
IIF 56 - Director → ME
7
BALDOCK SOT LIMITED - now
UNNILHEXIUM SOT LIMITED
- 1998-04-16
03528195 8 The Crescent, Willingdon, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-03-16 ~ 1998-04-03
IIF 47 - Director → ME
8
GEO. L. SCOTT SERVICES LIMITED
- 2000-09-06
02044147STOCKCO (NO.89) LIMITED - 1986-12-08
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-23 ~ 2017-12-08
IIF 109 - Secretary → ME
9
BILHAM SOT LIMITED - now
GERMANIUM SOT LIMITED
- 1997-07-10
03380964 6 Seymour Avenue, Ewell, Surrey
Active Corporate (4 parents)
Officer
1997-06-04 ~ 1997-07-02
IIF 63 - Director → ME
10
Holland House, 6 Church Street, Isleworth, Middx, England
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2014-04-02
IIF 32 - Director → ME
11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
1993-07-21 ~ 1993-10-21
IIF 64 - Director → ME
12
13 Dale Green Road, New Southgate, London
Dissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolved
IIF 119 - Secretary → ME
13
Tg Associates, 215 Marsh Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2012-11-30
IIF 70 - Director → ME
14
BROCKLESBY SOT LIMITED - now
ERBIUM SOT LIMITED
- 1997-04-28
03356110 2 Gatehouse Road, Goxhill, Barrow Upon Humber, North Lincolnshire
Active Corporate (4 parents)
Officer
1997-04-18 ~ 1997-04-18
IIF 38 - Director → ME
15
BROKER SOT LIMITED - now
BARIUM SOT LIMITED
- 1997-02-27
03302371 8 Link Lane, Sutton, Ely, Cambridgeshire, England
Active Corporate (4 parents)
Officer
1997-01-14 ~ 1997-02-20
IIF 46 - Director → ME
16
CALLCUT SOT LIMITED - now
AMERICIUM SOT LIMITED
- 1997-01-20
03295205 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
1996-12-20 ~ 1997-01-10
IIF 52 - Director → ME
17
CATALYST EPF (S) GP LIMITED
- now SC331310 SC485430, SL018144, SC343024Warning 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)TM 1288 LIMITED - 2007-10-01
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-12-16
IIF 82 - Director → ME
18
CATALYST EPF (SCOTS) GP LIMITED
SC343024 SL006578, SC485426, SL018142Warning 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) C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-12-16
IIF 84 - Director → ME
19
CATALYST EPF II (S) GP LIMITED
- now SC485430 SL018144, SC331310, SC485426Warning 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)CEPF II (S) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-12-16
IIF 89 - Director → ME
20
CATALYST EPF II (SCOTS) GP LIMITED
- now SC485426 SL018142, SC343024, SC485430Warning 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)CEPF II (SCOTS) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-31 ~ 2022-12-16
IIF 83 - Director → ME
21
30-31 Cowcross Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-01 ~ 2022-12-16
IIF 91 - Director → ME
22
HCW FINANCIAL SERVICES LIMITED
- 2010-10-01
03426247 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-11-20 ~ 2017-12-07
IIF 43 - Director → ME
23
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2020-12-31 ~ 2021-08-06
IIF 92 - Director → ME
24
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-03-29 ~ 2022-12-16
IIF 80 - Director → ME
25
CHILTON SOT LIMITED - now
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
1996-07-31 ~ 1996-08-20
IIF 62 - Director → ME
26
CLARENDON FUND MANAGERS LIMITED
- now 03525474CAROLINE VENTURE MANAGEMENT LIMITED
- 2001-06-28
03525474DIALMODE (168) LIMITED
- 1999-04-06
03525474 04858849, 03525560, 03525472Warning 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) A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
1999-03-25 ~ 2021-04-01
IIF 148 - Director → ME
27
CLARENDON FUND NOMINEES LIMITED
- now 04295312DRINKSTALL LIMITED
- 2001-11-16
04295312 A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (7 parents)
Officer
2001-10-17 ~ now
IIF 135 - Director → ME
28
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (12 parents)
Officer
2012-09-21 ~ 2012-09-21
IIF 68 - Director → ME
29
CROWE (LONDON) LIMITED - now
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-09-10 ~ 2017-12-08
IIF 103 - Secretary → ME
30
CROWE CLARK WHITEHILL CONSULTING LIMITED
- now 05034364HORWATH CLARK WHITEHILL AUDIT LIMITED
- 2010-10-01
05034364 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-10-13 ~ 2017-12-07
IIF 42 - Director → ME
2004-02-04 ~ 2017-12-07
IIF 110 - Secretary → ME
31
CROWE CLARK WHITEHILL LIMITED - now
CROWE U.K. LIMITED - 2018-06-25
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-27 ~ 2017-12-07
IIF 45 - Director → ME
32
CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED
- now 03101892HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED
- 2010-10-01
03101892 02925794 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-20 ~ 2011-10-12
IIF 66 - Director → ME
1995-09-08 ~ 2017-12-07
IIF 112 - Secretary → ME
33
CROWE CLARK WHITEHILL SERVICES LIMITED - now
HORWATH CLARK WHITEHILL SERVICES LIMITED
- 2010-10-01
07142464 07239973, OC307043, 01237646Warning 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) 2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-02-02 ~ 2010-05-03
IIF 169 - Secretary → ME
34
CROWE CORPORATE FINANCE UK LIMITED - now
CROWE CLARK WHITEHILL FINANCIAL SERVICES LIMITED
- 2019-10-11
07238248CROWE CLARK WHITEHILL LIMITED
- 2010-10-01
07238248 10887534, OC307043, 07239973Warning 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) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-29 ~ 2017-12-07
IIF 33 - Director → ME
35
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-24 ~ 2017-12-07
IIF 74 - Director → ME
36
C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh
Active Corporate (12 parents)
Officer
2021-12-29 ~ 2022-12-16
IIF 87 - Director → ME
37
DAVIES SOT LIMITED - now
GALLIUM SOT LIMITED
- 1997-06-12
03373132 Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-05-19 ~ 1997-06-05
IIF 57 - Director → ME
38
DEALISED MANAGED SERVICES LIMITED
07889171 St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2011-12-21
IIF 75 - Director → ME
39
25 New St Square, London
Liquidation Corporate (4 parents)
Officer
1996-07-15 ~ 1996-07-16
IIF 49 - Director → ME
40
ECCLES SOT LIMITED - now
POLONIUM SOT LIMITED
- 1997-12-08
03470569 Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents)
Officer
1997-11-24 ~ 1997-11-28
IIF 36 - Director → ME
41
EDWARDS SOT LIMITED - now
INDIUM SOT LIMITED
- 1997-08-27
03415732 C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
Active Corporate (5 parents)
Officer
1997-08-06 ~ 1997-08-18
IIF 18 - Director → ME
42
FAIR LADY AND GENERAL MANAGEMENT LIMITED
- now 03211464 22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1996-06-20 ~ 1997-06-02
IIF 121 - Secretary → ME
43
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-24 ~ 2017-12-07
IIF 2 - Director → ME
~ 2017-12-07
IIF 97 - Secretary → ME
44
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2009-04-24 ~ 2017-12-07
IIF 8 - Director → ME
~ 2017-12-07
IIF 102 - Secretary → ME
45
FOX SOT LIMITED - now
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
1999-04-28 ~ 1999-05-12
IIF 28 - Director → ME
46
FRATCZAK SOT LIMITED - now
BARRACAO SOT LIMITED
- 1999-05-10
03754068 Wildin & Co Kings Buildings, Hill Street, Lydney, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1999-04-19 ~ 1999-04-28
IIF 58 - Director → ME
47
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ 2017-12-07
IIF 23 - Director → ME
48
FUSION ANTIBODIES LIMITED
- 2017-12-11
NI039740 1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
Active Corporate (21 parents, 1 offspring)
Officer
2004-10-22 ~ 2022-03-31
IIF 153 - Director → ME
49
GARDINER PLACE RESIDENTIAL LIMITED
12515560 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-29 ~ 2022-12-16
IIF 81 - Director → ME
50
GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED
12545125 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (10 parents)
Officer
2021-03-29 ~ 2022-11-16
IIF 90 - Director → ME
51
GRENCO REFRIGERATION LIMITED - 2008-08-04
GRENCO MATAL LIMITED - 1996-04-02
GRENCO REFRIGERATION SERVICES LIMITED - 1988-01-01
DIPLEMA THIRTY LIMITED - 1983-07-08
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-08-01 ~ 2017-12-08
IIF 160 - Secretary → ME
1997-11-14 ~ 1997-11-30
IIF 115 - Secretary → ME
52
GEA REFRIGERATION COMPONENTS (UK) LIMITED
- now 01743436GRASSO PRODUCTS LIMITED - 2008-08-04
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-08-01 ~ 2015-11-02
IIF 159 - Secretary → ME
53
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2016-12-21
IIF 167 - Secretary → ME
54
St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2012-02-16
IIF 71 - Director → ME
55
CCW FINANCIAL SERVICES LIMITED
- 2010-10-01
02000502P RUTTER & SON LIMITED
- 2010-06-16
02000502COMMODITY PLUS LIMITED - 1990-05-18
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-09-01 ~ 2017-12-07
IIF 6 - Director → ME
56
TEACHER HOUSES LIMITED
- 2010-06-16
02000500COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-14
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ 2017-12-07
IIF 3 - Director → ME
57
F.W. REGISTRARS LIMITED
- 1999-05-20
01116411 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 30 offsprings)
Officer
1999-05-05 ~ 2017-12-07
IIF 31 - Director → ME
2008-04-01 ~ 2017-12-07
IIF 114 - Secretary → ME
(before 1992-12-31) ~ 1999-05-05
IIF 116 - Secretary → ME
58
SPOT WELDERS LIMITED
- 1999-05-20
03194089 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents, 40 offsprings)
Officer
1996-05-02 ~ 2017-12-07
IIF 5 - Director → ME
59
First Floor, Railway Cottage, 33 Collier Street, Manchester, England
Active Corporate (20 parents)
Officer
2013-03-27 ~ 2013-03-28
IIF 24 - Director → ME
60
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2016-12-21
IIF 162 - Secretary → ME
61
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2016-12-22
IIF 161 - Secretary → ME
62
HECKFIELD MANAGEMENT HOLDINGS LIMITED
07210451 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-31 ~ 2016-12-21
IIF 163 - Secretary → ME
63
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-04-11 ~ 2016-12-21
IIF 106 - Secretary → ME
64
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-01-16 ~ 2016-12-21
IIF 107 - Secretary → ME
65
HIGHFIELD PARK MANAGEMENT (HAMPSHIRE) LIMITED
09878033 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-18 ~ 2016-12-21
IIF 165 - Secretary → ME
66
HOOSON SOT LIMITED - now
BERYLLIUM SOT LIMITED
- 1997-02-27
03302211 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (4 parents)
Officer
1997-01-14 ~ 1997-02-20
IIF 51 - Director → ME
67
HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
HORWATH CLARK WHITEHILL - 2004-02-23
CLARK WHITEHILL - 1997-12-30
FRYER WHITEHILL & CO. - 1982-10-26
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-01 ~ 2017-12-07
IIF 11 - Director → ME
2010-12-20 ~ 2011-10-12
IIF 20 - Director → ME
2006-12-13 ~ 2017-12-07
IIF 95 - Secretary → ME
68
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-20 ~ 2011-10-12
IIF 22 - Director → ME
1994-05-06 ~ 2017-12-07
IIF 101 - Secretary → ME
69
HORWATH CLARK WHITEHILL SERVICES LIMITED
- now 07239973 07142464, 01237646, OC307043Warning 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)CROWE CLARK WHITEHILL SERVICES LIMITED
- 2010-10-01
07239973 07142464, OC307043, 07238248Warning 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) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2017-12-07
IIF 12 - Director → ME
70
HORWATH CONSULTING LIMITED
- now 01824791CLARK WHITEHILL CONSULTANTS LIMITED
- 1997-12-22
01824791 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-11-01 ~ 2017-12-07
IIF 13 - Director → ME
~ 2017-12-07
IIF 98 - Secretary → ME
71
HORWATH HTL LTD - now
DAFFODIL ESTATES LIMITED
- 2020-12-10
03204530 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-05-28 ~ 2002-03-08
IIF 17 - Director → ME
2009-05-29 ~ 2017-12-07
IIF 1 - Director → ME
72
LEMNOS STAR LIMITED
- 2005-01-12
03228406 2nd Floor 55, Ludgate Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-07-23 ~ 2002-03-05
IIF 14 - Director → ME
2009-09-01 ~ 2017-12-07
IIF 4 - Director → ME
73
Finance House, 522 Uxbridge Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-12-19 ~ 1997-02-01
IIF 123 - Secretary → ME
74
HTL CONSULTING LIMITED - now
HORWATH HOSPITALITY CONSULTING LIMITED
- 1995-01-20
02972973 7 Manor House Gardens, Wormley, Broxbourne, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1994-10-03 ~ 2004-10-21
IIF 122 - Secretary → ME
75
INCH SOT LIMITED - now
Bank Chambers, 156 Main Road, Biggin Hill, Kent
Dissolved Corporate (5 parents)
Officer
1998-11-04 ~ 1998-12-07
IIF 54 - Director → ME
76
INNVOTEC (NOMINEES) LIMITED
- now 04001492INNVOTEC (CUSTODIAN) LIMITED
- 2000-10-26
04001492EASYFIGURE LIMITED
- 2000-08-18
04001492 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-27 ~ 2012-09-28
IIF 151 - Director → ME
77
INNVOTEC CORPORATE VENTURES LIMITED
- now 02063651ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-12-14 ~ 2012-09-28
IIF 130 - Director → ME
78
DESIGNWHIRL LIMITED
- 1996-06-13
03180977 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-05-21 ~ 2012-09-28
IIF 138 - Director → ME
79
ELECTRA INNVOTEC LIMITED
- 1996-05-28
02030086INNVOTEC MANAGEMENT LIMITED
- 1988-01-29
02030086INSTANTWATCH LIMITED
- 1986-09-25
02030086 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
~ 2012-09-28
IIF 137 - Director → ME
80
INNVOTEC MANAGERS LIMITED
- now 03950644 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 21 offsprings)
Officer
2000-03-31 ~ 2012-09-28
IIF 142 - Director → ME
81
INNVOTEC ONLINE LIMITED - now
MINSTER (B & D) LIMITED
- 2017-03-02
02952675MINSTER MERSEYSIDE VENTURES LIMITED
- 2005-03-17
02952675MINSTER NORTH WEST VENTURES LIMITED
- 1995-09-22
02952675NORTH WEST VENTURES LIMITED
- 1994-10-04
02952675 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
1994-09-06 ~ 2005-04-11
IIF 129 - Director → ME
82
ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
FORMRAK LIMITED - 1988-11-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-01-01 ~ 2012-09-28
IIF 144 - Director → ME
83
PUBLICMATIC LIMITED
- 1997-02-12
03292486 8 Little Trinity Lane, London
Dissolved Corporate (9 parents)
Officer
1997-01-17 ~ dissolved
IIF 132 - Director → ME
84
INNVOTEL GENERAL PARTNER LIMITED
07462792 C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 143 - Director → ME
85
4 Pearson Road, Central Park, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
(before 1992-04-14) ~ 2026-03-24
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-24
IIF 156 - Has significant influence or control → OE
86
JAK SERVICES (UK) LIMITED
- now 09007881DC3 SERVICES (UK) LIMITED
- 2014-04-24
09007881 St Bride's House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 39 - Director → ME
87
KVIK MANAGEMENT SERVICES LIMITED
08789404 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-25 ~ 2016-12-21
IIF 168 - Secretary → ME
88
LINES SOT LIMITED - now
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-02-09 ~ 1999-03-03
IIF 50 - Director → ME
89
6 Fairholme Close, London
Dissolved Corporate (4 parents)
Officer
2008-10-22 ~ 2008-10-23
IIF 94 - LLP Designated Member → ME
90
MAYERTON REFRACTORIES (EUROPE) LIMITED
- now 03657058 Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (14 parents)
Officer
1998-10-27 ~ 2015-01-12
IIF 104 - Secretary → ME
91
Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (11 parents)
Officer
2007-04-18 ~ 2015-01-12
IIF 99 - Secretary → ME
92
MCGHEE SOT LIMITED - now
PROTACTINIUM SOT LIMITED
- 1997-11-27
03454888 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
1997-10-24 ~ 1997-11-18
IIF 34 - Director → ME
93
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-20 ~ 2011-12-20
IIF 76 - Director → ME
94
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ 2012-03-01
IIF 93 - LLP Designated Member → ME
95
MINSTER (WEST MIDLANDS) LIMITED
- now 04006538 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-07-14 ~ 2012-09-28
IIF 146 - Director → ME
96
MINSTER CORPORATE VENTURES LIMITED
- now 02449202 8 Little Trinity Lane, London
Dissolved Corporate (8 parents)
Officer
(before 1992-12-05) ~ dissolved
IIF 134 - Director → ME
97
MINSTER NORTH WEST LIMITED
- now 03110222SPEED 5108 LIMITED
- 1995-11-01
03110222 05869664, 05870502, 05869667Warning 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) 8 Little Trinity Lane, London
Dissolved Corporate (8 parents)
Officer
1995-10-24 ~ dissolved
IIF 128 - Director → ME
98
MORRIS SOT LIMITED - now
TUNGSTEN SOT LIMITED
- 1998-04-23
03546367 Unit 6 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
Active Corporate (4 parents)
Officer
1998-04-15 ~ 1998-04-16
IIF 15 - Director → ME
99
30-31 Cowcross Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-01 ~ 2022-12-16
IIF 88 - Director → ME
100
30-31 Cowcross Street, London, England
Active Corporate (7 parents)
Officer
2021-10-01 ~ 2022-12-16
IIF 86 - Director → ME
101
CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
30-31 Cowcross Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-01 ~ 2022-12-16
IIF 85 - Director → ME
102
N I VENTURE PARTNERS LIMITED
- now 03889299SPEED 8000 LIMITED
- 2001-04-03
03889299 02569976, 03989608, 03544434Warning 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) A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (8 parents)
Officer
1999-12-07 ~ now
IIF 127 - Director → ME
103
NALVIC LIMITED - now
Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
Active Corporate (9 parents)
Officer
1999-10-29 ~ 1999-10-29
IIF 105 - Secretary → ME
104
NEW STREET SQUARE SECRETARIES LIMITED
04272051 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2017-12-07
IIF 7 - Director → ME
2001-08-16 ~ 2017-12-07
IIF 96 - Secretary → ME
105
1 George Square, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2012-03-28 ~ 2016-09-16
IIF 140 - Director → ME
106
NITECH VENTURE PARTNERS LIMITED
- now 03900326ANGLE ASSETS LIMITED
- 2003-08-05
03900326 A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
Active Corporate (9 parents)
Officer
2003-07-03 ~ now
IIF 131 - Director → ME
107
NO 5 CHAMBERS LIMITED - now
NO. 5 FOUNTAIN COURT LIMITED
- 2003-05-23
02727465 103 Colmore Row, Birmingham, England
Active Corporate (100 parents)
Officer
1992-06-30 ~ 1992-10-14
IIF 118 - Secretary → ME
108
NORTHSTAR VENTURES LIMITED - now
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2004-07-30 ~ 2008-05-13
IIF 147 - Director → ME
109
PARBOLD DOUGLAS NURSERY LIMITED
08466952 Lancaster Lane, Parbold, Wigan, Lancashire
Active Corporate (15 parents)
Officer
2013-03-28 ~ 2013-03-28
IIF 30 - Director → ME
110
PAYE STONEWORK HOLDINGS LIMITED
07775690 Stationmasters House, Mottingham Station Approach, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-09-15 ~ 2011-09-16
IIF 27 - Director → ME
111
PLASTICS MATERIALS GROUP LIMITED
- now 00212489BXL PLASTICS MATERIALS GROUP LIMITED
- 1986-03-14
00212489 Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
Dissolved Corporate (9 parents)
Officer
1996-12-02 ~ 2000-10-10
IIF 60 - Director → ME
2000-10-10 ~ 2001-09-18
IIF 48 - Director → ME
(before 1995-07-16) ~ 2000-10-10
IIF 125 - Secretary → ME
2000-10-10 ~ 2001-09-18
IIF 126 - Secretary → ME
112
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-04 ~ 2014-04-04
IIF 29 - Director → ME
113
199 Borough High Street, London
Active Corporate (10 parents)
Officer
2012-02-06 ~ 2013-03-20
IIF 25 - Director → ME
114
PRATLEY SOT LIMITED - now
91-97 Saltergate, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
1998-10-26 ~ 1998-10-28
IIF 16 - Director → ME
115
QUAERERE ACADEMY TRADING COMPANY LIMITED
07900381 The Q3 Academy, Wilderness Lane Great Barr, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-01-06 ~ 2012-05-01
IIF 77 - Director → ME
116
RAPID 3994 LIMITED
02181016 02129455, 02178434, 02146038Warning 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) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-07 ~ 2017-12-07
IIF 10 - Director → ME
117
Pound House Thame Road, Blackthorn, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-07-27 ~ 2012-07-28
IIF 21 - Director → ME
118
S P TOOLS LIMITED - now
PRINCESD SOT LIMITED - 1997-02-24
Ash Bungalow, Kennedy Road, Dane End Ware, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-01-14 ~ 1997-01-28
IIF 35 - Director → ME
119
SALTER SOT LIMITED - now
ARROIO SOT LIMITED
- 1998-09-22
03621039 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (5 parents)
Officer
1998-08-25 ~ 1998-09-14
IIF 19 - Director → ME
120
SCP UK ADVISORY SERVICES LIMITED
08459163 8-12 Broadwick Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ 2013-03-26
IIF 79 - Director → ME
121
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-24 ~ 2017-12-07
IIF 9 - Director → ME
~ 2017-12-07
IIF 100 - Secretary → ME
122
SEGES DEVELOPMENT COMPANY LIMITED
04972391 11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-01-02 ~ dissolved
IIF 149 - Director → ME
123
C/o Flannigan Edmonds & Bannon, 5th Floor Pearl Assurance Building, 2 Donegall Square East, Belfast
Liquidation Corporate (6 parents)
Officer
2003-12-23 ~ now
IIF 145 - Director → ME
124
77 Parkway, Camden Town, London
Active Corporate (13 parents)
Officer
2012-02-13 ~ 2012-02-14
IIF 26 - Director → ME
125
SMYTH W SOT LIMITED - now
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-09-22 ~ 1998-10-20
IIF 59 - Director → ME
126
SPECTRUM (LIMITED PARTNER) LTD - now
SPECTRUM (GENERAL PARTNER) LIMITED
- 2021-07-28
04409886 C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
Active Corporate (44 parents)
Officer
2002-04-30 ~ 2014-10-22
IIF 154 - Director → ME
127
SPECTRUM ARCHITECTURAL SIGNING LIMITED
07926601 Unit 3 Wickham Business Park, Honywood Road, Basildon, Essex
Dissolved Corporate (5 parents)
Officer
2012-01-27 ~ 2012-05-15
IIF 67 - Director → ME
128
ST. JAMES SECRETARIAT LIMITED
- now 02744884SPEED 2953 LIMITED - 1992-10-01
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (15 parents, 16 offsprings)
Officer
2015-08-07 ~ 2017-12-07
IIF 44 - Director → ME
2017-03-31 ~ 2017-12-07
IIF 158 - Secretary → ME
129
Old Change House, 128 Queen Victoria Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-27 ~ dissolved
IIF 124 - Secretary → ME
130
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2014-12-19 ~ 2014-12-20
IIF 40 - Director → ME
131
THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED - now
ROYAL BRITISH LEGION PRIZES LTD - 2017-01-26
199 Borough High Street, London
Active Corporate (13 parents)
Officer
2011-08-31 ~ 2011-09-01
IIF 72 - Director → ME
132
THE SALTERS' MANAGEMENT COMPANY LIMITED
- now 03288112DIPLEMA 343 LIMITED - 1997-02-12
4 London Wall Place, London Wall Place, London, England
Active Corporate (42 parents)
Officer
2012-07-18 ~ 2021-07-05
IIF 155 - Director → ME
133
THE WILDSMITH COLLECTION LIMITED
10113392 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-21
IIF 164 - Secretary → ME
134
SHEZAN GENERAL TRADING LTD - 2001-01-22
20-24 Mill Street, Gilford, Craigavon, County Armagh
Dissolved Corporate (11 parents)
Officer
2004-06-11 ~ dissolved
IIF 136 - Director → ME
135
TRADE TOOLS AUTOMOTIVE LIMITED - now
WALLACE SOT LIMITED - 2004-04-23
13 Eversley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
1996-11-01 ~ 1996-12-04
IIF 53 - Director → ME
136
CLARK WHITEHILL SERVICES - 1997-12-30
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-12-20 ~ 2011-10-12
IIF 65 - Director → ME
2006-12-13 ~ 2017-12-07
IIF 108 - Secretary → ME
137
TRANSATLANTIC NUCLEAR ENERGY FORUM LIMITED - now
Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2001-10-30 ~ 2001-10-31
IIF 117 - Secretary → ME
138
22 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
1995-01-04 ~ 2017-12-07
IIF 111 - Secretary → ME
139
TTEC CONSULTING (UK) LIMITED - now
ROGENSI LIMITED - 2018-02-06
ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1997-09-15 ~ 1997-09-22
IIF 120 - Secretary → ME
140
TURNKEY SOLAR SOLUTIONS LIMITED - now
St. Brides House, 10 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ 2011-10-20
IIF 78 - Director → ME
141
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-21
IIF 166 - Secretary → ME
142
93-95 Borough High Street, London, England
Active Corporate (27 parents)
Officer
1999-05-20 ~ 2017-05-19
IIF 113 - Secretary → ME
143
UNIVERSITY OF SALFORD ENTERPRISES LIMITED
- now 02309360SALFORD UNIVERSITY BUSINESS SERVICES LIMITED - 1998-08-04
PLANTOLL LIMITED - 1989-06-28
5th Floor, Maxwell Building The Crescent, University Of Salford, Legal & Compliance Services, Salford, United Kingdom
Active Corporate (45 parents, 7 offsprings)
Officer
2002-09-24 ~ 2008-07-31
IIF 150 - Director → ME
144
URBAN W LIMITED - now
GLOUCESTER PLACE RESIDENTIAL LIMITED
- 2016-08-02
08498374 93 Gloucester Place, London, England
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2016-07-06
IIF 69 - Director → ME
145
WALESM SOT LIMITED - now
PLUTONIUM SOT LIMITED
- 1998-01-13
03473533 12 Quarry Clough, Stalybridge, Cheshire
Dissolved Corporate (4 parents)
Officer
1997-11-28 ~ 1997-12-11
IIF 61 - Director → ME
146
BCN CAPITAL PARTNERS LIMITED
- 2012-04-04
SC418924 The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-08 ~ dissolved
IIF 152 - Director → ME
147
WHITEROCK CARRIED INTEREST LIMITED
- now SC420577BCN CARRIED INTEREST LIMITED
- 2012-04-04
SC420577 1 George Square, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2012-03-28 ~ 2016-09-16
IIF 139 - Director → ME
148
WITHERS SOT LIMITED - now
EINSTEINIUM SOT LIMITED
- 1997-04-30
03356100 10 Brooklands Road, Congleton, Cheshire
Dissolved Corporate (4 parents)
Officer
1997-04-18 ~ 1997-04-21
IIF 37 - Director → ME