1
PRECIS (1740) LIMITED
- 1999-06-18
03729794 04085666, 03729116, 03769546Warning 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) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-06-18 ~ 2003-09-04
IIF 5 - Director → ME
2
STOCKLEY PARK SERVICES LIMITED
- 1997-03-26
03271540HWP SHELFCO 110 LIMITED
- 1996-12-11
03271540 03271539, 03329017, 03329108Warning 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) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-05-13
IIF 18 - Director → ME
3
DATA CENTRE INVESTMENTS LIMITED - now
9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-09 ~ 2004-10-18
IIF 10 - Director → ME
4
ENCEPHALITIS INTERNATIONAL - now
ENCEPHALITIS INTERNATIONAL LTD. - 2024-06-17
ENCEPHALITIS SUPPORT GROUP
- 2024-01-10
04189027 32 Castlegate, Malton, North Yorkshire
Active Corporate (42 parents)
Officer
2016-07-23 ~ 2017-02-13
IIF 24 - Director → ME
5
TOWER EPOCKET 4 LLP - 2005-09-06
TOWER NO108 LLP - 2005-04-23
11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2006-03-03 ~ dissolved
IIF 27 - LLP Member → ME
6
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
2003-06-11 ~ 2004-11-01
IIF 8 - Director → ME
7
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-07-15 ~ 2004-10-18
IIF 16 - Director → ME
8
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-04-09 ~ 2004-10-18
IIF 12 - Director → ME
9
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-04-09 ~ 2004-10-18
IIF 9 - Director → ME
10
GLOBAL SWITCH ESTATES 1 LIMITED - now
RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2004-10-18
IIF 15 - Director → ME
11
GLOBAL SWITCH ESTATES 2 LIMITED - now
STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2004-10-18
IIF 17 - Director → ME
12
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-04-09 ~ 2004-10-18
IIF 11 - Director → ME
13
42 Pearl Brook Avenue, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-04-23 ~ 2008-11-11
IIF 26 - Director → ME
14
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Officer
1999-09-05 ~ 2014-06-30
IIF 13 - Director → ME
15
HARLEQUIN FOOTBALL CLUB LIMITED - now
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Officer
1999-09-05 ~ 2014-06-30
IIF 14 - Director → ME
16
HORTON ROAD (1) LIMITED - now
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2001-05-02 ~ 2002-05-13
IIF 2 - Director → ME
17
HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02
03795377PRECIS (1772) LIMITED
- 1999-10-01
03795377 03782911, 03804695, 03811216Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-09-20 ~ 2003-09-04
IIF 7 - Director → ME
18
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
1995-03-20 ~ 2002-05-13
IIF 6 - Director → ME
19
STOCKLEY PARK ARENA LIMITED
- now 02274416PRECIS (776) LIMITED
- 1988-10-25
02274416 02269327, 02455523, 10012579Warning 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) The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
~ 2002-05-13
IIF 1 - Director → ME
20
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED
- 1988-05-19
02252848 02387816, 02255846, 01848144Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
~ 2003-09-04
IIF 3 - Director → ME
21
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-03-03 ~ 2002-05-13
IIF 21 - Director → ME
22
STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED
- 2004-03-05
03978229INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-07-10 ~ 2002-04-01
IIF 19 - Director → ME
23
STOCKLEY PARK INVESTMENTS LIMITED
- now 02832848PRECIS (1201) LIMITED - 1993-09-06
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (19 parents)
Officer
1996-12-11 ~ 2002-05-13
IIF 20 - Director → ME
24
BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1993-07-06 ~ 2002-05-13
IIF 4 - Director → ME
25
21 Beacon Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
26
TANZA TECHNICAL REAL ESTATE LIMITED
05118960 21 Beacon Hill, London
Dissolved Corporate (3 parents)
Officer
2004-05-05 ~ dissolved
IIF 23 - Director → ME