1
BANFFSHIRE HOLDINGS LTD - now
IIR FINANCIAL SERVICES LIMITED
- 2006-05-23
02747008TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-12-15 ~ 2003-12-22
IIF 8 - Director → ME
2
BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD
- now 04682865BEACON EVENTS MEDIA LIMITED
- 2017-06-20
04682865ASPERMONT UK LIMITED - 2017-05-10
MINING COMMUNICATIONS LIMITED - 2008-12-18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
178,087 GBP2023-12-31
Officer
2017-05-17 ~ now
IIF 3 - Director → ME
3
Marshgate Management Services Limited, First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-12-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
CRONUS CONSTRUCTION PROJECTS LIMITED
13889377 Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2023-05-12 ~ 2023-09-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HORIZON (BRAINTREE) FOUR LIMITED
- 2022-02-03
13088387 C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
6,243,903 GBP2023-06-19
Person with significant control
2022-01-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
6
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-09-30
Person with significant control
2017-10-19 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
HELIOS DEVELOPMENTS LIMITED
- now 13585097HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-05-12 ~ 2023-09-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HORIZON (BRAINTREE) THREE LIMITED
- now 11629446MARSHGATE GROUP LIMITED - 2019-04-29
C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (2 parents)
Equity (Company account)
4,578,306 GBP2024-03-31
Person with significant control
2021-06-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
HORIZON (BRAINTREE) TWO LIMITED
- now 10365635 C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (3 parents)
Equity (Company account)
4,924,768 GBP2024-06-30
Person with significant control
2017-10-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
IIR (U.K. HOLDINGS) LIMITED
- now 02748477TASKREVISE LIMITED - 1992-10-29
5 Howick Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-01-01 ~ 2003-01-02
IIF 14 - Director → ME
11
JUMPDALE LIMITED - 1994-05-06
5 Howick Place, London
Active Corporate (36 parents, 2 offsprings)
Officer
1999-03-03 ~ 2003-12-22
IIF 5 - Director → ME
12
INFORMA CONNECT LIMITED - now
ENTERPARK LIMITED - 1984-12-20
5 Howick Place, London
Active Corporate (36 parents, 1 offspring)
Officer
1997-12-15 ~ 1999-07-31
IIF 7 - Director → ME
2003-01-01 ~ 2003-01-02
IIF 18 - Secretary → ME
13
INFORMA MARKETS LIMITED - now
IIR GRAPHEX LIMITED
- 2003-12-05
02972059TICKCRAFT LIMITED - 1994-11-15
5 Howick Place, London
Active Corporate (34 parents, 4 offsprings)
Officer
1999-03-03 ~ 2003-12-22
IIF 6 - Director → ME
14
LONGFORD RESIDENCES LTD - now
IIR TRAINING LIMITED
- 2006-05-04
03424344 C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
Active Corporate (14 parents)
Officer
1997-09-21 ~ 2003-12-22
IIF 13 - Director → ME
1997-09-21 ~ 2003-12-22
IIF 32 - Secretary → ME
15
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Dissolved Corporate (3 parents)
Equity (Company account)
29,367 GBP2020-05-31
Person with significant control
2017-10-19 ~ 2020-02-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
MARSHGATE DEVELOPMENTS (SITTINGBOURNE) LLP
- now OC323281MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP - 2007-07-31
First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-03-23 ~ dissolved
IIF 17 - LLP Member → ME
17
22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (6 parents)
Current Assets (Company account)
35,541 GBP2018-03-31
Person with significant control
2017-11-15 ~ dissolved
IIF 19 - Has significant influence or control → OE
18
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ dissolved
IIF 9 - Director → ME
19
First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-53,568 GBP2019-01-31
Person with significant control
2017-10-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-08-24 ~ 2008-10-31
IIF 11 - Director → ME
21
P.H.E. (MILTON KEYNES) LIMITED
- now 03939271SQUARE BAY (MILTON KEYNES) LIMITED
- 2005-09-29
03939271NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
Dissolved Corporate (12 parents)
Officer
2005-09-02 ~ 2006-11-20
IIF 12 - Director → ME
22
PROVINCIAL HOUSE EASTBOURNE LIMITED
- now 07703579HOWPER 736 LIMITED - 2011-09-21
Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (8 parents)
Equity (Company account)
38,584 GBP2024-07-31
Person with significant control
2017-10-25 ~ 2023-09-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
- now 04579273HOWPER 433 LIMITED
- 2002-11-26
04579273 05074408, 04578732, 04570962Warning 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) Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
515,967 GBP2024-08-31
Officer
2002-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
24
PROVINCIAL HOUSE ESTATES LIMITED
- now 04172451HOWPER 359 LIMITED
- 2001-04-06
04172451 08924684, 04172337, 04309991Warning 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) Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
Active Corporate (5 parents)
Equity (Company account)
-1,008,523 GBP2024-08-31
Officer
2001-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-17 ~ now
IIF 4 - Director → ME
26
Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (3 parents)
Equity (Company account)
1,747,330 GBP2018-03-31
Officer
2015-07-15 ~ dissolved
IIF 15 - Director → ME
27
First Floor 24 The High Street, Maynards, Whittlesford, Cambridge
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2013-09-19
IIF 10 - Director → ME