1
Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ dissolved
IIF 7 - Director → ME
2
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 19 - Director → ME
3
BLUE SPRINGS (NORTHWOOD) FREEHOLD LIMITED
12526452 25b Maxwell Road, Northwood, England
Active Corporate (8 parents)
Person with significant control
2020-03-19 ~ 2026-03-11
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONVERGYS CAPITAL LIMITED
- now 11339543 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-18 ~ 2025-07-01
IIF 18 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ELYSIAN FUELS 20 LLP
OC377400 OC380807, OC381858, OC380805Warning 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) 30 Finsbury Square, London
Dissolved Corporate (53 parents)
Officer
2012-12-19 ~ dissolved
IIF 20 - LLP Member → ME
6
Unit 4 Bradfield Road, Ruislip, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-24 ~ 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
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-10-16 ~ now
IIF 37 - Ownership of voting rights - More than 25% → OE
8
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1998-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
9
23 Wadsworth Road, Perivale, England
Active Corporate (3 parents)
Officer
2015-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
10
23 Wadsworth Road, Perivale, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-23 ~ 2025-02-21
IIF 25 - Right to appoint or remove directors → OE
11
4 Bradfield Road, Ruislip, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
4 Bradfield Road, Ruislip, England
Active Corporate (3 parents)
Officer
2026-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Unit 4 Bradfield Road, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 35 - Has significant influence or control → OE
14
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2010-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 32 - Has significant influence or control → OE
15
Unit 4 Bradfield Road, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2009-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-08
IIF 33 - Ownership of shares – 75% or more → OE
16
1349-1353 London Road, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2021-09-07
IIF 17 - Director → ME
17
LUXSH TECHNOLOGIES LIMITED
- now 12069038LAXSH TECHNOLOGIES LIMITED
- 2019-07-23
12069038 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (6 parents)
Officer
2019-07-04 ~ 2020-08-18
IIF 5 - Director → ME
Person with significant control
2019-07-04 ~ 2020-08-18
IIF 22 - Right to appoint or remove directors → OE
18
2a Main Avenue, Northwood, Middlesex
Active Corporate (60 parents)
Officer
2024-02-01 ~ 2024-05-23
IIF 14 - Director → ME
19
B&s Healthcare 4, Bradfield Road, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - 75% or more → OE
20
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Officer
2016-04-18 ~ 2016-06-03
IIF 15 - Director → ME
21
IMMUNOCURE LIMITED - 2018-11-06
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-01-07 ~ now
IIF 13 - Director → ME
22
PHARMA BUSINESS SUPPORT LTD
- now 06312313B & S MORTGAGES AND INVESTMENTS LTD
- 2009-06-09
06312313 Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ dissolved
IIF 16 - Director → ME
23
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-09-14 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
24
4 Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2010-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 29 - Right to appoint or remove directors → OE