1
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
THROGMORTON UK (NO.2) LIMITED
- 2022-06-13
07056800 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2014-09-16 ~ 2017-03-06
IIF 6 - Director → ME
2
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED - 2007-07-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2014-09-16 ~ 2017-03-06
IIF 5 - Director → ME
3
ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
SHOPREPAIR LIMITED - 2001-05-02
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents)
Officer
2010-03-01 ~ 2011-10-13
IIF 13 - Director → ME
4
East Grinstead Sports Club, Saint Hill Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-24 ~ now
IIF 3 - Director → ME
5
East Grinstead Sports Club, Saint Hill Road, East Grinstead, West Sussex
Active Corporate (29 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 2 - Director → ME
6
FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED
- now SC214822NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED - 2003-12-10
LOTHIAN FIFTY (769) LIMITED - 2001-03-06
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2004-09-20 ~ 2009-04-22
IIF 22 - Secretary → ME
7
FRONTIERS CAPITAL ADVISERS LIMITED
- now 03941171NCOTEC ADVISERS LIMITED - 2003-12-18
AT -TECH ADVISERS LIMITED - 2000-04-17
HARDYLASER LIMITED - 2000-03-29
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-09-20 ~ 2009-04-22
IIF 21 - Secretary → ME
8
BEALAW (889) LIMITED
- 2008-01-16
06416214 06416319, 06059069, 06416207Warning 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) Castle House Second Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-16 ~ 2009-04-22
IIF 19 - Secretary → ME
9
FRONTIERS CAPITAL GENERAL PARTNER III LIMITED
05625091 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2009-04-22
IIF 23 - Secretary → ME
10
FRONTIERS CAPITAL LIMITED
- now 03941164FRONTIERS CAPITAL VENTURES LIMITED - 2004-01-21
NCOTEC VENTURES LIMITED - 2003-12-18
AT -TECH VENTURES LIMITED - 2000-04-17
CAVEPILOT LIMITED - 2000-03-29
Castle House, 2nd Floor, 75 Wells Street, London
Dissolved Corporate (1 parent)
Officer
2004-09-20 ~ 2009-04-22
IIF 24 - Secretary → ME
11
WFP (FP) LIMITED - 2004-10-12
Castle House, 2nd Floor 75 Wells Street, London
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2009-04-22
IIF 18 - Secretary → ME
12
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED
- 2025-01-20
02605568CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 19 offsprings)
Officer
2010-03-01 ~ 2022-09-30
IIF 10 - Director → ME
13
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED
- 2025-01-20
02652033CAPITA TREASURY SOLUTIONS LIMITED
- 2017-11-06
02652033SECTOR TREASURY SERVICES LIMITED - 2014-10-01
INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2015-07-02 ~ 2022-09-30
IIF 8 - Director → ME
14
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2010-03-01 ~ 2022-09-30
IIF 11 - Director → ME
15
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2010-03-01 ~ 2022-09-30
IIF 9 - Director → ME
16
MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION LIMITED - now
SMART PENSION ADMINISTRATION (UK) LIMITED
- 2020-01-13
11120924 Oxford Point, 19 Oxford Road, Bournemouth, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-01 ~ 2022-05-01
IIF 7 - Director → ME
17
CRD DGC PLC - 2006-12-13
Baird House, 15-17 St Cross Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ 2008-12-17
IIF 17 - Secretary → ME
18
C/o Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (30 parents)
Officer
2007-11-01 ~ 2008-12-17
IIF 20 - Secretary → ME
19
ROSCOE SERVICES LIMITED - 2006-12-06
14/15 Belgrave Square, London
Active Corporate (31 parents)
Officer
2023-05-03 ~ 2025-09-18
IIF 1 - Director → ME
20
TULLETT LIBERTY (OIL & ENERGY) LIMITED - now
STARSUPPLY TULLETT ENERGY LIMITED - 2004-07-01
BISWELL 2010 LIMITED
- 2002-01-18
04192540 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-06-14 ~ 2001-12-21
IIF 4 - Director → ME
21
WHALE ROCK ACCOUNTING LIMITED
- now 04473844WHALE ROCK LIMITED - 2009-12-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2012-08-30 ~ 2017-03-06
IIF 16 - Director → ME
22
WHALE ROCK COMPANY SECRETARIAT LIMITED
- now 06324466LAWGRA (NO.1329) LIMITED - 2007-08-20
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 17 offsprings)
Officer
2012-08-30 ~ 2017-03-06
IIF 14 - Director → ME
23
WHALE ROCK DIRECTORS LIMITED
- now 03214010LAWGRAM DIRECTORS LIMITED - 2008-03-17
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents, 450 offsprings)
Officer
2012-08-30 ~ 2017-03-06
IIF 12 - Director → ME
24
WHALE ROCK SECRETARIES LIMITED
- now 02260552LAWGRAM SECRETARIES LIMITED - 2008-03-17
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 212 offsprings)
Officer
2012-08-30 ~ 2017-03-06
IIF 15 - Director → ME