1
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-06-12 ~ 2017-03-16
IIF 20 - Director → ME
2
MISLEX (524) LIMITED - 2007-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-04-20 ~ 2011-11-01
IIF 22 - Director → ME
3
BABEL LANGUAGE CONSULTING LIMITED
03204262 Unit 7 Bexley Space Manor Farm, Manor Road, Bexley, England
Active Corporate (4 parents)
Officer
1996-05-28 ~ now
IIF 8 - Director → ME
1996-05-28 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22
02752154E.T.S. FACILITIES MANAGEMENT LIMITED
- 1993-06-16
02752154 First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
1993-06-15 ~ 1997-03-28
IIF 7 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2003-06-04 ~ 2005-11-11
IIF 13 - Director → ME
2002-09-18 ~ 2003-05-09
IIF 14 - Director → ME
6
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (1 parent)
Officer
2012-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
CONTRACT FIRE SYSTEMS LIMITED
- now 01915681BOOSTCREST LIMITED - 1985-06-25
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-02-27 ~ 2016-11-15
IIF 17 - Director → ME
8
DUKESBRIDGE HOUSE OFFICES LIMITED
- now 05895647MISLEX (506) LIMITED
- 2006-12-07
05895647 06603185, 05895630, 06338013Warning 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) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2012-09-26
IIF 26 - Director → ME
9
EEBEE PARTNERS LLP - now
80 Fenchurch Street, London, England
Active Corporate (381 parents)
Officer
2009-12-01 ~ 2010-07-11
IIF 35 - LLP Designated Member → ME
2010-07-01 ~ 2011-09-30
IIF 27 - LLP Member → ME
10
ENTRUST PROPERTY SERVICES LIMITED
- now 05996014FOURO TOO LIMITED - 2007-06-07
SILENCE THERAPEUTICS LIMITED - 2007-04-26
SILENCE PHARMA LIMITED - 2007-01-05
17 Rochester Row, Westminster, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2009-11-30
IIF 18 - Director → ME
11
KEYSOURCE LIMITED
- now 03663128 02705367, 02982462, 02982462Warning 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)KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2014-04-29 ~ 2016-09-20
IIF 9 - Director → ME
12
MOBIUS SUPPORT SERVICES LIMITED
- now 06758748MOBIUS FACILITIES INFRASTRUCTURE LTD.
- 2009-12-13
06758748MOBIUS SUPPORT SERVICES LIMITED
- 2009-11-03
06758748 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ 2010-11-30
IIF 11 - Director → ME
13
40 Mortimer Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NB ENTRUST LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2013-03-12
NB ENTRUST LIMITED
- 2013-02-01
02516405SACKVILLE RESOURCE MANAGEMENT LIMITED
- 2007-05-10
02516405WESTLAND PROPERTY MANAGEMENT LIMITED - 2000-01-24
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (28 parents)
Officer
2007-01-31 ~ 2009-11-30
IIF 16 - Director → ME
15
2a Lake Place, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (2 parents)
Officer
2012-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
OSPREY CHARGING NETWORK LTD - now
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2017-09-01 ~ 2019-07-26
IIF 5 - Director → ME
2014-12-03 ~ 2015-04-27
IIF 23 - Director → ME
18
RUXLEY HEIGHTS RESIDENTS ASSOCIATION (SURREY) LIMITED
01387140 Breydon Mountview Road, Claygate, Esher, England
Active Corporate (49 parents)
Officer
2004-05-18 ~ 2009-05-11
IIF 12 - Director → ME
19
TGI SPORT VIRTUAL HOLDING UK LIMITED - now
SUPPONOR HOLDING LIMITED
- 2024-11-27
08584202 12 Hammersmith Grove Office 310, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2024-01-25 ~ 2024-08-01
IIF 6 - Director → ME
20
THE ASSET FACTOR BUSINESS SERVICES LIMITED
- now 05725760MISLEX (485) LIMITED - 2006-09-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-03 ~ 2012-09-12
IIF 21 - Director → ME
21
MISLEX (458) LIMITED
- 2005-10-05
05501952 05501934, 04845968, 05501977Warning 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) 5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-05 ~ 2012-05-01
IIF 25 - Director → ME
22
THE ASSET FACULTY LIMITED
- now 06338004MISLEX (544) LIMITED
- 2007-10-24
06338004 05987331, 05895613, 06338013Warning 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) Denton House, Ailwyns Acre, Cranfield, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2007-09-27 ~ 2011-07-31
IIF 24 - Director → ME
23
12a - 18a Princess Way, Camberley, Surrey
Active Corporate (23 parents)
Officer
2012-10-01 ~ 2016-12-31
IIF 15 - Director → ME
2006-10-13 ~ 2009-12-31
IIF 19 - Director → ME
2006-10-13 ~ 2010-01-18
IIF 34 - Secretary → ME
24
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (53 parents)
Officer
2004-06-28 ~ dissolved
IIF 10 - Director → ME
25
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2019-07-03 ~ now
IIF 1 - Director → ME