1
91 Wimpole Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1999-03-18 ~ 2005-04-25
IIF 16 - Director → ME
2005-04-25 ~ 2007-03-31
IIF 15 - Director → ME
2
ATG HOLDINGS LIMITED - now
ATG MEDIA HOLDINGS LIMITED
- 2025-03-19
06521301DERRINGFIELD LIMITED - 2008-10-03
The Harlequin Building 6th Floor, 65 Southwark Street, London
Active Corporate (17 parents, 5 offsprings)
Officer
2011-06-23 ~ 2014-06-27
IIF 32 - Director → ME
3
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED - now
INTERFLEET HOLDINGS LIMITED
- 2023-10-12
03049042BROOMCO (909) LIMITED - 1996-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1996-04-24 ~ 1998-05-01
IIF 5 - Director → ME
4
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED
- 1989-04-05
02293764 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
~ 1998-01-15
IIF 9 - Director → ME
5
BLOOMSBURY PROFESSIONAL LIMITED - now
TOTTEL PUBLISHING LIMITED
- 2009-08-06
05233465 50 Bedford Square, London
Active Corporate (19 parents)
Officer
2007-05-17 ~ 2009-06-30
IIF 4 - Director → ME
6
CAPGEMINI CERTIFICATIONS UK LIMITED - now
TESSELLA HOLDINGS LIMITED
- 2021-09-01
08126402OVAL (2253) LIMITED - 2012-11-19
95 Queen Victoria Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-23 ~ 2014-01-01
IIF 1 - Director → ME
7
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2000-10-19 ~ 2001-03-31
IIF 19 - Director → ME
8
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-01-22 ~ 2014-01-29
IIF 31 - Director → ME
9
COFATHEC HEATSAVE LIMITED - now
LONDON HEATSAVE LIMITED
- 1987-06-05
01382270 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
~ 1998-01-15
IIF 22 - Director → ME
10
COGORA GROUP LTD - now
CAMPDEN MEDIA LIMITED
- 2013-10-14
05616343OVAL (2072) LIMITED - 2005-12-21
1 Giltspur Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-02-28 ~ 2011-01-19
IIF 6 - Director → ME
11
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1998-01-15
IIF 13 - Director → ME
12
HIGHER NATURE LIMITED - now
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Officer
1999-11-18 ~ 2004-06-22
IIF 18 - Director → ME
13
IGLU.COM HOLIDAYS LIMITED
- now 06302323BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-09-28 ~ 2012-05-30
IIF 2 - Director → ME
14
IMAGE SOURCE GROUP LIMITED
- now 04647322MUTANDERIS (458) LIMITED - 2003-07-22
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (17 parents)
Officer
2003-11-19 ~ 2013-03-07
IIF 28 - Director → ME
15
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2004-10-27 ~ 2006-06-30
IIF 20 - Director → ME
16
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 8 - Director → ME
17
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 7 - Director → ME
18
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-25 ~ 2021-09-30
IIF 27 - Director → ME
19
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2006-06-27 ~ 2021-07-01
IIF 33 - LLP Designated Member → ME
20
MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
11574525 First Floor, One Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2022-08-18
IIF 29 - Director → ME
Person with significant control
2018-11-06 ~ 2022-08-18
IIF 35 - Has significant influence or control over the trustees of a trust → OE
21
MPE PARTNERS LIMITED - now
GLE FUND MANAGERS LIMITED - 1992-11-18
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (26 parents, 1 offspring)
Officer
1998-11-30 ~ 2006-06-30
IIF 25 - Director → ME
22
BRITISH INTERNATIONAL HOLDINGS LIMITED
- 2013-06-07
05653433BONDCO 1139 LIMITED - 2006-05-24
Smith Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
2006-06-16 ~ dissolved
IIF 11 - Director → ME
23
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2011-06-29 ~ 2015-12-17
IIF 34 - Director → ME
24
SMP GROUP HOLDINGS LIMITED - now
SMP GROUP HOLDINGS PLC
- 2007-06-14
02918389VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-01
2 Swan Road, Woolwich, London
Active Corporate (18 parents, 11 offsprings)
Officer
1999-03-25 ~ 2004-12-23
IIF 24 - Director → ME
25
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-30 ~ dissolved
IIF 17 - Director → ME
26
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
1996-09-19 ~ 1998-02-16
IIF 3 - Director → ME
27
HEADCASTLE LIMITED - 1988-09-02
4 Apollo Studios, Charlton Kings Road, London
Active Corporate (25 parents, 1 offspring)
Officer
1999-04-28 ~ 2000-10-05
IIF 23 - Director → ME
28
The Harlequin Building, 6th Floor, 65southwark Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-06-27 ~ 2016-02-23
IIF 14 - Director → ME
29
ULTIMA HEALTHCARE LIMITED - now
LIFE STYLE CARE LIMITED
- 1998-06-02
02091082 05437501, 03457965, 06990425Warning 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)HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (28 parents)
Officer
1996-10-01 ~ 1998-01-15
IIF 21 - Director → ME
30
NUKO 69 LIMITED - 2005-12-16
6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-09-22 ~ 2014-02-28
IIF 30 - Director → ME
31
WINNALL DOWN FARM THREE LTD - now
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2000-02-03 ~ 2004-12-13
IIF 26 - Director → ME
32
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
~ 1998-01-15
IIF 12 - Director → ME
33
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
~ 1998-01-15
IIF 10 - Director → ME