1
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-04 ~ now
IIF 7 - Director → ME
2
BREATHING BUILDINGS LIMITED
- now 05676785E-STACK LTD - 2010-01-05
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (20 parents)
Officer
2012-02-23 ~ 2013-09-01
IIF 50 - Director → ME
3
Gridiron Building, 1 Pancras Square, London, England
Active Corporate (4 parents)
Officer
2021-10-18 ~ 2024-08-28
IIF 23 - Director → ME
4
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (27 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 43 - Director → ME
5
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
1997-10-14 ~ 2007-10-22
IIF 10 - Director → ME
6
CLOUDSMITH X LTD - 2019-03-13
Scottish Provident Building, Donegall Square West, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2024-08-20 ~ 2025-12-18
IIF 48 - Director → ME
7
CONNECT SERVICES GROUP LIMITED
- now 05760870CONNECT MORTGAGES GROUP LIMITED
- 2009-06-03
05760870 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-09-23 ~ dissolved
IIF 36 - Director → ME
8
SNAP40 LIMITED - 2018-12-06
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-23 ~ 2021-11-02
IIF 41 - Director → ME
9
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 26 - Director → ME
10
Finsgate House, 5 Cranwood Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-28 ~ 2024-10-02
IIF 20 - Director → ME
11
TSPCO 170 LIMITED - 2005-12-06
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-02-16 ~ 2009-02-06
IIF 11 - Director → ME
12
INTERACTIVE INVESTOR LIMITED - now
INTERACTIVE INVESTOR PLC
- 2017-01-17
04752535 03824695, 03699618, 03242334Warning 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)INTERACTIVE INVESTOR LIMITED
- 2011-01-04
04752535 03824695, 03699618, 03242334Warning 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)CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (45 parents, 12 offsprings)
Officer
2010-12-30 ~ 2015-10-01
IIF 40 - Director → ME
13
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED
- 1989-03-08
02312079 2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
(before 1992-04-05) ~ 1995-10-06
IIF 14 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-04-17 ~ dissolved
IIF 37 - Director → ME
15
3rd Floor, 24 High Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-04-21 ~ dissolved
IIF 39 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-01 ~ 2025-06-13
IIF 35 - Director → ME
17
3rd Floor, 24 High Holborn, London, England
Active Corporate (7 parents)
Officer
2012-09-21 ~ 2025-06-13
IIF 19 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-01-31 ~ 2019-10-09
IIF 3 - Right to surplus assets - 75% or more → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-05-21 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
20
3rd Floor, 24 High Holborn, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2019-01-28 ~ 2025-06-13
IIF 15 - Director → ME
21
MMC ADVENTURES LIMITED
- 2001-12-17
03946009 3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (16 parents, 29 offsprings)
Officer
2000-03-13 ~ 2025-03-31
IIF 18 - Director → ME
2000-03-13 ~ 2004-07-19
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
22
3rd Floor 24 High Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-09 ~ now
IIF 47 - LLP Designated Member → ME
23
High Trees, Inglewood Kintbury, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
OPEROSE HEALTH (GROUP) LIMITED - now
THE PRACTICE (GROUP) LIMITED
- 2019-11-28
05685937THE PRACTICE (GROUP) PLC
- 2014-11-24
05685937PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (36 parents, 6 offsprings)
Officer
2012-11-16 ~ 2013-06-07
IIF 29 - Director → ME
2014-04-22 ~ 2016-09-29
IIF 31 - Director → ME
2013-07-04 ~ 2013-09-03
IIF 30 - Director → ME
25
OPEROSE HEALTH (GROUP) UK LIMITED - now
PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 28 - Director → ME
26
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED - now
THE PRACTICE CORPORATE MANAGEMENT LIMITED
- 2019-11-28
07666277 Prospect House, 108 High Street, Great Missenden, England
Active Corporate (20 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 27 - Director → ME
27
PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
07484140 6 Deanery Street, London, England
Active Corporate (11 parents)
Officer
2023-10-27 ~ 2024-06-10
IIF 9 - Director → ME
2011-01-06 ~ 2014-10-21
IIF 45 - Director → ME
28
PEMBROKE COURT REVERSION LIMITED
07737338 6 River House 23 The Terrace, Barnes, London, England
Dissolved Corporate (7 parents)
Officer
2011-08-11 ~ dissolved
IIF 46 - Director → ME
29
HETEROGENEOUS LIMITED - 2018-10-30
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2022-02-10 ~ 2024-10-16
IIF 21 - Director → ME
30
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-03-25 ~ 2020-08-07
IIF 8 - Director → ME
2020-09-25 ~ 2020-12-15
IIF 49 - Director → ME
31
RAREDENE LIMITED - 1989-03-31
2 Harlow Oval Mews, Harrogate, England
Active Corporate (16 parents)
Officer
2006-11-01 ~ 2009-03-31
IIF 22 - Director → ME
32
BOSTECH SYSTEMS LIMITED - 2000-06-12
Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2000-10-17 ~ 2002-11-14
IIF 17 - Director → ME
33
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2013-04-12 ~ 2016-06-24
IIF 34 - Director → ME
34
THE PRACTICE HEALTH DIVISION LIMITED
- now 05310390THE PRACTICE SURGERIES LIMITED - 2008-03-26
PRACTICE NETWORKS LIMITED - 2007-09-03
PRACTICE NET.WORKS LIMITED - 2006-01-04
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 24 - Director → ME
35
THE PRACTICE PROPERTIES LIMITED
- now 05483424PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
PNW SERVICES LIMITED - 2006-01-04
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 32 - Director → ME
36
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-09-29
IIF 25 - Director → ME
37
UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (30 parents)
Officer
2014-04-22 ~ 2016-09-29
IIF 44 - Director → ME
38
THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
LUXE HOME SWAP LIMITED - 2011-05-19
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-06-25 ~ 2017-07-31
IIF 33 - Director → ME
39
TOTALMOBILE HOLDINGS LIMITED - now
CONSILIUM HOLDINGS LIMITED
- 2013-04-12
NI037792TASK (HOLDINGS) LTD
- 2001-05-23
NI037792 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (20 parents, 12 offsprings)
Officer
2001-03-01 ~ 2010-01-01
IIF 38 - Director → ME
40
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2015-06-25 ~ dissolved
IIF 13 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-11-13 ~ 2011-03-31
IIF 16 - Director → ME
42
Unit 6, 3960 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2024-10-01 ~ now
IIF 42 - Director → ME
43
Unit 10.201 The Leather Market, Weston Street, London, England
Active Corporate (17 parents)
Officer
2017-03-22 ~ 2018-02-07
IIF 12 - Director → ME