1
MORRISON FARMS LIMITED - 2002-04-15
VALUETALK LIMITED - 1998-04-09
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Active Corporate (7 parents, 2 offsprings)
Officer
2008-11-19 ~ now
IIF 2 - Director → ME
2
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-07-13 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 31 - Has significant influence or control → OE
3
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2004-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
13th Floor One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-30 ~ 2024-09-14
IIF 21 - Director → ME
5
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 4 - Director → ME
6
Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2009-02-19 ~ dissolved
IIF 11 - Director → ME
7
INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED
- now 03541527D.S.A. HOLDINGS LIMITED - 2006-11-10
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2008-02-20 ~ dissolved
IIF 16 - Director → ME
8
INTELLIGENT PROPERTY GROUP LIMITED
05679627 Wellesley House, 10 Eelmor Road, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ dissolved
IIF 12 - Director → ME
9
IPG OPERATIONS MANAGEMENT LIMITED
- 2009-07-15
05886703IPG TECHNOLOGY SOLUTIONS LIMITED - 2006-12-05
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2008-10-15 ~ dissolved
IIF 14 - Director → ME
10
The Old Grain Store Bromley Lane, Much Hadham, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
NASH SQUARED HOLDINGS LIMITED
- now 11464274HARVEY NASH GROUP HOLDINGS LIMITED
- 2022-05-05
11464274THE POWER OF TALENT LTD.
- 2019-01-18
11464274 3 Noble Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-13 ~ 2024-09-14
IIF 23 - Director → ME
12
HARVEY NASH GROUP LIMITED
- 2022-05-27
03320790HARVEY NASH GROUP PLC - 2019-01-02
3 Noble Street, London, England
Active Corporate (28 parents, 9 offsprings)
Officer
2020-01-21 ~ 2024-09-14
IIF 18 - Director → ME
13
CAFE BIDCO LIMITED
- 2022-02-11
13346628 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-27 ~ 2024-09-12
IIF 20 - Director → ME
14
CAFE TOPCO LIMITED
- 2022-02-11
13340672 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-27 ~ 2024-09-12
IIF 19 - Director → ME
15
R R RICHARDSON GROUP LIMITED
- now 05493617SGMS GROUP HOLDINGS LIMITED
- 2010-02-22
05493617R.R. RICHARDSON GROUP LIMITED - 2008-08-01
DE FACTO 1266 LIMITED - 2005-07-14
Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2010-01-21 ~ dissolved
IIF 6 - Director → ME
16
R R RICHARDSON HOLDINGS LIMITED
- now 03642468SGMS GROUP LIMITED
- 2010-02-22
03642468R.R. RICHARDSON HOLDINGS LIMITED - 2008-04-02
R.R. RICHARDSON HOLDINGS PLC - 2005-07-14
Wellesley House, 10 Eelmoor Road, Farnborough, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-21 ~ dissolved
IIF 7 - Director → ME
17
SGMS PROPERTY SOLUTIONS LIMITED - 2009-12-30
R.R. RICHARDSON LIMITED - 2009-07-25
R.R. RICHARDSON PLC - 2005-07-14
R.R.RICHARDSON & COMPANY LIMITED - 1990-05-18
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2010-01-21 ~ dissolved
IIF 10 - Director → ME
18
R R RICHARDSON MAINTENANCE LIMITED
- now 01804393SGMS PROPERTY MAINTENANCE LIMITED
- 2009-12-30
01804393DEREK SMITH ASSOCIATES LIMITED
- 2009-07-25
01804393DEREK SMITH & SONS (FARNBOROUGH) LIMITED - 1996-10-18
DEREK SMITH & SONS ELECTRICAL CONTRACTORS (FARNBOROUGH) LIMITED - 1994-06-17
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2008-10-15 ~ dissolved
IIF 15 - Director → ME
19
R R RICHARDSON TRUSTEES LIMITED
- now 05565351SGMS TRUSTEES LIMITED
- 2010-06-07
05565351R.R. RICHARDSON (TRUSTEES) LIMITED - 2008-08-01
DE FACTO 1299 LIMITED - 2005-10-05
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-01-21 ~ dissolved
IIF 8 - Director → ME
20
SGMS ACQUISITIONS LIMITED
- 2014-02-26
05443998R.R. RICHARDSON ACQUISITIONS LIMITED - 2008-08-01
DE FACTO 1242 LIMITED - 2005-07-11
The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-01-21 ~ dissolved
IIF 9 - Director → ME
21
SG MAINTENANCE SERVICES LIMITED
- now 04510491DEREK SMITH ELECTRICAL LIMITED
- 2009-07-25
04510491 Wellesley House, 10 Eelmor Road, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ dissolved
IIF 13 - Director → ME
22
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (3 parents)
Officer
2023-10-26 ~ 2024-09-14
IIF 27 - Director → ME
23
AGHOCO 2089 LIMITED
- 2021-09-03
13514422 13322560, 13290343, 13106644Warning 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) 5th Floor 1 Albemarle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-03 ~ 2024-09-14
IIF 24 - Director → ME
24
THE POWER OF TALENT KARTANESI LTD.
11665541 3 Noble Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-07 ~ 2024-09-14
IIF 25 - Director → ME
25
3 Noble Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-01 ~ 2024-09-14
IIF 22 - Director → ME
26
THE POWER OF TALENT PLANO LIMITED
11570005 3 Noble Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-14 ~ 2024-09-14
IIF 26 - Director → ME
27
The Old Grain Store, Bromley Lane, Much Hadham, England
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 5 - Director → ME
28
86-90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2024-09-26 ~ now
IIF 3 - Director → ME