1
ACCELERATOR SOFTWARE LIMITED
- now 05765642 Rubicon House, Guildford Road, West End Surrey
Active Corporate (8 parents)
Officer
2006-04-10 ~ 2007-09-30
IIF 24 - Director → ME
2006-04-10 ~ 2007-09-30
IIF 6 - Secretary → ME
2
ARKLE FINANCE LIMITED - now
WEATHERBYS FINANCE LIMITED
- 2009-07-01
03398034HOWPER 215 LIMITED - 1997-10-22
52-60 Sanders Road, Wellingborough, Northamptonshire, England
Active Corporate (31 parents)
Officer
1998-01-29 ~ 2001-01-25
IIF 20 - Director → ME
3
DIRECT HEALTH UK LIMITED - 2006-10-31
BRICECO (73) LIMITED - 2000-01-07
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ 2012-06-18
IIF 4 - Secretary → ME
4
CASTLEGATE 247 LIMITED - 2003-01-29
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2011-03-22 ~ 2014-09-30
IIF 27 - Director → ME
2007-12-05 ~ 2012-06-18
IIF 9 - Secretary → ME
5
BROADCASTLE FINANCE LIMITED - now
BROADCASTLE BANK LIMITED
- 2013-04-02
00542018HARTON BANK LIMITED
- 2004-01-16
00542018HARTON SECURITIES LIMITED
- 1998-03-03
00542018 81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (28 parents)
Officer
1992-05-26 ~ 2006-04-30
IIF 28 - Director → ME
(before 1991-05-11) ~ 2006-03-31
IIF 3 - Secretary → ME
6
BROADCASTLE LIMITED - now
A.T.A. SELECTION PLC
- 1992-07-02
01901899 03947180, 04315383, 04026388Warning 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) 81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
(before 1991-06-03) ~ 2006-04-30
IIF 21 - Director → ME
(before 1991-06-03) ~ 2006-03-31
IIF 1 - Secretary → ME
7
VYP LIMITED - 1998-01-27
86-90 Paul Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2014-03-05 ~ 2022-09-21
IIF 16 - Director → ME
8
COBCO 624 LIMITED
05056815 06072166, 05074229, 05164654Warning 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) Parkway House 14 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-12-05 ~ 2012-06-18
IIF 8 - Secretary → ME
9
VERNA COMMUNITY CARE LIMITED - 2006-12-28
DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (18 parents)
Officer
2008-05-01 ~ 2014-09-30
IIF 19 - Director → ME
2007-12-05 ~ 2012-06-18
IIF 5 - Secretary → ME
10
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
Dissolved Corporate (17 parents)
Officer
2008-01-24 ~ 2014-09-30
IIF 17 - Director → ME
2007-07-04 ~ 2012-06-18
IIF 2 - Secretary → ME
11
FASTJET LIMITED - now
FASTJET PLC - 2020-09-16
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
RUBICON SOFTWARE GROUP PLC
- 2011-08-16
05701801 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-04-27 ~ 2007-09-30
IIF 22 - Director → ME
2006-04-27 ~ 2007-09-30
IIF 10 - Secretary → ME
12
GREENSQUAREACCORD 1 LIMITED - now
AT YOUR SERVICE (CARE) LIMITED
- 2022-11-10
03741346 2nd Floor 10 Brindleyplace, Birmingham, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-05-01 ~ 2014-09-30
IIF 26 - Director → ME
2007-12-05 ~ 2012-06-18
IIF 7 - Secretary → ME
13
GREENSQUAREACCORD 2 LIMITED - now
BLUE MENU LIMITED - 2006-10-31
2nd Floor 10 Brindleyplace, Birmingham, England
Active Corporate (17 parents)
Officer
2007-08-30 ~ 2014-09-30
IIF 18 - Director → ME
2007-11-22 ~ 2012-06-18
IIF 12 - Secretary → ME
14
First Floor, 106 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-06-09 ~ 2017-09-26
IIF 14 - Secretary → ME
15
First Floor, 106 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-02-26 ~ 2017-09-26
IIF 30 - Director → ME
16
First Floor, 106 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-04-01 ~ 2017-09-26
IIF 25 - Director → ME
17
NEWINCCO 1264 LIMITED - 2013-10-17
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (22 parents, 5 offsprings)
Officer
2014-11-03 ~ 2017-09-26
IIF 29 - Director → ME
2014-11-20 ~ 2017-09-26
IIF 15 - Secretary → ME
18
OLD02946537CO LTD - now
CREATED BY NEON LTD - 2022-10-21
FAST WEB MEDIA LTD.
- 2019-11-20
02946537HERCULES COMMUNICATIONS LIMITED - 1999-04-08
FLEETNESS 202 LIMITED - 1994-12-15
4385, 02946537 - Companies House Default Address, Cardiff
Active Corporate (30 parents)
Officer
2015-06-09 ~ 2017-09-26
IIF 11 - Secretary → ME
19
OMENPRIME LIMITED - 1990-09-03
104 Paramount House 1 Delta Way, Egham, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-05-11 ~ 2007-09-30
IIF 23 - Director → ME
2006-05-11 ~ 2007-09-30
IIF 13 - Secretary → ME