1
189 Southfield Road, Chiswick, England
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
EARTHLEAD LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-06-30 ~ 2012-08-24
IIF 5 - Director → ME
3
GEOBRIGHT LIMITED - 2002-03-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-06-30 ~ 2012-08-24
IIF 1 - Director → ME
4
CLERICAL MEDICAL (DARTFORD) LIMITED
- now 04010425FORSTERS SHELFCO 56 LIMITED - 2000-07-25
33 Old Broad Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-30 ~ dissolved
IIF 10 - Director → ME
5
CLERICAL (FORT SHOPPING CENTRE) LIMITED - 2001-02-02
FORSTERS SHELFCO 39 LIMITED - 2000-03-20
33 Old Broad Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-06-30 ~ dissolved
IIF 3 - Director → ME
6
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
04416836 33 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-30 ~ dissolved
IIF 7 - Director → ME
7
CLERICAL MEDICAL (WATERLOOVILLE FIVE) LIMITED
- now 04305361FORSTERS SHELFCO 115 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 8 - Director → ME
8
CLERICAL MEDICAL (WATERLOOVILLE FOUR) LIMITED
- now 04305492FORSTERS SHELFCO 114 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 15 - Director → ME
9
CLERICAL MEDICAL (WATERLOOVILLE THREE) LIMITED
- now 04305557FORSTERS SHELFCO 113 LIMITED - 2001-10-30
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ dissolved
IIF 14 - Director → ME
10
CLERICAL MEDICAL CLEVEDON LIMITED
02685396 33 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ dissolved
IIF 11 - Director → ME
11
CLERICAL MEDICAL FORESTRY LIMITED
- now 02135920HORNBASE LIMITED - 1987-07-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2009-06-30 ~ 2012-01-01
IIF 6 - Director → ME
12
CLERICAL MEDICAL LONDON LIMITED
02685394 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ dissolved
IIF 2 - Director → ME
13
CLERICAL MEDICAL PROPERTIES LIMITED
- now 02352665FURZECROFT LIMITED - 1989-09-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2009-06-30 ~ 2012-01-01
IIF 12 - Director → ME
14
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2009-06-30 ~ 2013-11-27
IIF 19 - Director → ME
15
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2009-06-30 ~ 2013-11-27
IIF 23 - Director → ME
16
DJM DIGITAL SOLUTIONS LTD.
- 2015-12-21
06638236 Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-11-27 ~ 2016-06-17
IIF 26 - Director → ME
17
CRESTON HEALTH LIMITED
- 2015-10-26
03574785SYNERGIE CONSULTING LIMITED - 2012-10-30
7-11 Lexington Street, London, England
Active Corporate (22 parents)
Officer
2013-10-04 ~ 2016-06-17
IIF 28 - Director → ME
18
KINGSFOLD PARK PUMPING STATION LIMITED
03194686 7 The Marches, Kingsfold, Horsham, West Sussex
Active Corporate (12 parents)
Officer
2002-03-27 ~ 2004-05-11
IIF 18 - Director → ME
19
LIBERATION COMMUNICATIONS LIMITED
- now 08625899ABBOTS 391 LIMITED
- 2013-08-15
08625899 06668292, 04636731, 11608939Warning 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) Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-07-26 ~ 2016-06-17
IIF 27 - Director → ME
20
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ 2012-08-24
IIF 4 - Director → ME
21
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-30 ~ 2012-06-30
IIF 9 - Director → ME
22
33 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ 2012-08-24
IIF 13 - Director → ME
23
P TURNBULL FINANCIAL MANAGEMENT LTD
SC534368 81 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-09-01 ~ 2016-06-17
IIF 29 - Director → ME
25
RED DOOR COMMUNICATIONS LIMITED - 2010-06-02
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-09-01 ~ 2016-06-17
IIF 31 - Director → ME
26
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (217 parents)
Officer
2002-04-12 ~ 2007-08-26
IIF 33 - LLP Member → ME
27
ROCK MEDICAL COMMUNICATIONS LIMITED
- now 07289529NEWINCCO 1019 LIMITED - 2010-07-05
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-06-19 ~ 2016-06-17
IIF 30 - Director → ME
28
ROLLS DEVELOPMENT UK LIMITED
- now 06060260DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2013-11-27
IIF 22 - Director → ME
29
SOS LEAK DETECTION & PREVENTION LIMITED
11581229 The Knowledge Centre Great North Road, Wyboston, Bedford, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-01 ~ 2026-02-27
IIF 17 - Director → ME
30
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2009-06-30 ~ 2012-11-30
IIF 20 - Director → ME
31
NEWINCCO 673 LIMITED - 2007-03-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ 2012-11-30
IIF 21 - Director → ME
32
NEWINCCO 674 LIMITED - 2007-03-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2009-06-30 ~ 2012-11-30
IIF 24 - Director → ME