1
A C FITTON & CO LIMITED - now
CARRERA ASSOCIATES LIMITED
- 1995-08-07
02068730NATIVESACRED LIMITED - 1987-03-27
44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (8 parents)
Officer
1991-11-22 ~ 1994-01-20
IIF 33 - Secretary → ME
2
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277 C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (10 parents)
Officer
2015-05-12 ~ 2022-11-10
IIF 2 - Director → ME
3
ENACTUS UK - now
Enactus Uk Ingenuity Centre, Triumph Road, Uon, Nottingham, United Kingdom
Active Corporate (58 parents)
Officer
2008-10-23 ~ 2009-10-15
IIF 21 - Director → ME
4
Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
1991-10-25 ~ 1994-01-20
IIF 37 - Secretary → ME
5
LAW 2443 LIMITED - 2006-07-20
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
Active Corporate (12 parents, 3 offsprings)
Officer
2013-08-01 ~ 2015-11-18
IIF 1 - Director → ME
6
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 15 - Director → ME
7
5 New Street Square, London
Active Corporate (53 parents, 2237 offsprings)
Officer
1997-11-28 ~ 2001-02-16
IIF 18 - Director → ME
8
5 New Street Square, London
Active Corporate (54 parents, 2385 offsprings)
Officer
1997-11-28 ~ 2001-02-16
IIF 17 - Director → ME
9
JAMES STOCKS & CO (PROCESS AGENTS) LIMITED
- 2021-08-31
09608569 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ 2022-02-02
IIF 13 - Director → ME
10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ 2022-02-02
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ 2020-10-07
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2014-11-11 ~ 2022-02-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
JSC SPECIAL OPPORTUNITIES LLP
- 2021-08-31
OC420169JSC SPECIAL SITUATIONS LLP
- 2018-11-15
OC420169SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ 2022-02-02
IIF 30 - LLP Designated Member → ME
13
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
JENSEN MOTOR CORPORATION LIMITED
09127051 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (9 parents)
Officer
2014-07-14 ~ 2014-10-03
IIF 3 - Director → ME
15
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NATIONWIDE RESIDENTIAL PROPERTIES PLC
- 1997-02-11
02258411NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC
- 1996-09-11
02258411GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-09-01 ~ 1997-07-23
IIF 39 - Secretary → ME
17
LIQUIDATION FOUR LIMITED - now
BRITISH MOVIETONEWS LIMITED(THE)
- 2013-05-30
00241313 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
~ 1998-07-13
IIF 29 - Director → ME
18
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ 2013-11-27
IIF 4 - Director → ME
19
REG HOLDINGS LIMITED - now
CLP HOLDINGS LIMITED - 2007-11-02
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (15 parents, 52 offsprings)
Officer
1992-11-19 ~ 1996-02-29
IIF 36 - Secretary → ME
20
SAILING SMACK TRUST LIMITED - now
BRISTOL CHANNEL PILOT CUTTER TRUST LIMITED - 2018-09-25
BRISTOL CHANNEL PILOT CUTTER PRESERVATION TRUST LIMITED - 2009-01-30
TALL SHIPS PRESERVATION TRUST LIMITED - 2001-11-12
THE KATHLEEN AND MAY PRESERVATION TRUST - 1998-12-03
GLOUCESTER TALL SHIPS TRUST
- 1997-06-09
03122318 The White House, Whitehall Lane, Thorpe-le-soken, Essex, England
Active Corporate (6 parents)
Officer
1995-11-01 ~ 1997-05-28
IIF 35 - Secretary → ME
21
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1994-03-16 ~ 1994-05-05
IIF 22 - Director → ME
22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1992-06-25 ~ 1992-07-02
IIF 28 - Director → ME
23
SIRVIS IT LIMITED - now
SIRVIS IT PLC - 2010-07-13
SYSTEMS INTEGRATED RESEARCH PLC
- 2004-01-08
03156124TEMPLECO 292 PLC
- 1996-03-12
03156124 03098004, 03215275, 03203965Warning 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) 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Officer
1996-03-01 ~ 2003-10-24
IIF 32 - Secretary → ME
24
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 6 - Director → ME
25
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 7 - Director → ME
26
STOCKS & POWER MANAGEMENT LIMITED
09510639 67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 8 - Director → ME
27
STS SYNERGY LIMITED - now
STERILE THEATRE SERVICES PLC
- 1998-05-12
02652217STRAIGHT DRIVE PLC
- 1991-11-28
02652217 C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
1991-11-14 ~ 1991-11-20
IIF 24 - Director → ME
1992-11-11 ~ 1992-11-18
IIF 26 - Director → ME
1991-11-20 ~ 1994-01-20
IIF 34 - Secretary → ME
28
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
OC322935 5 New Street Square, London
Active Corporate (276 parents, 12 offsprings)
Officer
2007-05-01 ~ 2015-04-30
IIF 9 - LLP Member → ME
29
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 310 offsprings)
Officer
1995-09-13 ~ 1997-10-29
IIF 27 - Director → ME
30
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
1995-09-13 ~ 1997-10-29
IIF 23 - Director → ME
31
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 1992-11-10
IIF 25 - Director → ME
32
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (46 parents, 316 offsprings)
Officer
1999-11-26 ~ 2001-02-16
IIF 19 - Director → ME
33
151 Chevening Road, London, England
Active Corporate (7 parents)
Officer
2023-02-23 ~ 2023-10-24
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ 2023-10-24
IIF 41 - Has significant influence or control → OE
34
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2012-09-10 ~ 2015-03-31
IIF 5 - Director → ME
35
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2001-03-01 ~ 2001-06-22
IIF 38 - Secretary → ME
36
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-23 ~ dissolved
IIF 12 - Director → ME