1
ADVANCR GROUP LLP - now
1 King William Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2006-07-26 ~ 2007-03-01
IIF 25 - LLP Member → ME
2
BEAM CARRIER TRADING LIMITED
- now 05853875MEAUJO (724) LIMITED - 2006-06-29
Hart Shaw Llp, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ dissolved
IIF 3 - Director → ME
3
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (129 parents)
Officer
2005-02-19 ~ 2016-02-12
IIF 24 - LLP Designated Member → ME
4
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-23 ~ 2004-04-02
IIF 11 - Director → ME
5
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2003-09-30
IIF 13 - Director → ME
6
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-10-13 ~ 2002-02-13
IIF 8 - Director → ME
7
166 College Road, Harrow, Middlesex, England
Active Corporate (62 parents)
Officer
2006-01-04 ~ 2016-02-12
IIF 17 - LLP Designated Member → ME
8
LOEW'S (GREAT BRITAIN) LIMITED - 1983-04-20
30 Portman Square, London, England
Active Corporate (18 parents)
Officer
1993-02-04 ~ 1998-05-05
IIF 30 - Director → ME
9
1 Buckingham Place, London, England
Active Corporate (16 parents)
Officer
2001-07-25 ~ 2016-05-18
IIF 6 - Director → ME
2001-07-25 ~ 2016-05-18
IIF 33 - Secretary → ME
10
9 John Eagle Close, Stanwick, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-09-30 ~ dissolved
IIF 28 - Director → ME
11
166 College Road, Harrow, Middlesex, England
Liquidation Corporate (95 parents)
Officer
2004-02-17 ~ 2016-02-11
IIF 21 - LLP Designated Member → ME
12
166 College Road, Harrow, Middlesex, England
Active Corporate (66 parents)
Officer
2004-03-27 ~ 2016-02-11
IIF 18 - LLP Designated Member → ME
13
SPV1 LIMITED - 2006-02-28
Sheffield Business Park, Europa Link, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-03-06 ~ 2010-01-22
IIF 37 - Secretary → ME
14
INTERNATIONAL HOTELIERS (UK) LIMITED
- now 01698769I.I.G. (UK) LIMITED - 1988-11-14
SPIRELEAF LIMITED - 1983-03-09
30 Portman Square, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1993-02-14 ~ 1998-05-05
IIF 31 - Director → ME
15
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-23 ~ 2024-01-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-04
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2002-02-13
IIF 12 - Director → ME
17
OCORIAN (UK) LIMITED - now
BEDELL TRUST UK LIMITED
- 2016-11-15
05534412 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 314 offsprings)
Officer
2005-10-05 ~ 2009-05-13
IIF 9 - Director → ME
18
OCORIAN CORPORATE SERVICES (UK) LIMITED - now
BEDELL (CORPORATE SERVICES) UK LIMITED
- 2016-11-15
05593045 5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2006-02-14 ~ 2009-01-31
IIF 2 - Director → ME
19
1 King William Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2017-11-03
IIF 26 - Director → ME
20
LYONS 2 LIMITED - 2009-10-19
16 Colhook Industrial Park, Petworth, West Sussex
Active Corporate (12 parents)
Officer
2014-09-29 ~ 2015-01-21
IIF 4 - Director → ME
2009-12-01 ~ 2013-07-11
IIF 5 - Director → ME
21
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2004-06-19 ~ 2021-01-19
IIF 20 - LLP Designated Member → ME
22
3 Cromwell Place, London
Dissolved Corporate (5 parents)
Officer
2006-02-27 ~ 2007-01-01
IIF 22 - LLP Designated Member → ME
23
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2004-12-09 ~ 2016-02-11
IIF 19 - LLP Designated Member → ME
24
30 Portman Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1993-02-04 ~ 1998-05-05
IIF 29 - Director → ME
25
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
- now 00849073ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2001-11-30 ~ 2004-03-31
IIF 7 - Director → ME
26
DOVEKAY LIMITED - 1997-09-26
Lark Hall, 12 Cottage Lane, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-18 ~ 2024-01-19
IIF 27 - Director → ME
27
SURFBEAM FUTURE BANDWIDTH LIMITED
- now 06528470SURFBEAM FUTURE BANDWITH LIMITED
- 2008-08-29
06528470 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-29 ~ dissolved
IIF 10 - Director → ME
28
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (11 parents)
Officer
2009-03-27 ~ 2011-06-02
IIF 16 - Director → ME
2007-11-30 ~ 2009-03-27
IIF 34 - Secretary → ME
29
TP70 VCT PLC
- now 06010401 06985211, 07778062, 06614532Warning 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)TRIPLE POINT VCT 2 PLC - 2006-11-30
18 St Swithins Lane, London
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ dissolved
IIF 35 - Secretary → ME
30
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338 1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2004-12-03 ~ 2017-12-08
IIF 14 - Director → ME
2004-12-03 ~ 2017-12-08
IIF 36 - Secretary → ME
31
TRIPLE POINT INCOME VCT PLC - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (16 parents, 20 offsprings)
Officer
2007-11-30 ~ 2012-11-21
IIF 32 - Secretary → ME
32
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2004-12-10 ~ 2007-01-01
IIF 23 - LLP Designated Member → ME
33
WIDE AREA NETWORK SOLUTIONS LIMITED
- now 06022739MEAUJO (734) LIMITED
- 2007-06-11
06022739 07390134, 05280421, 06456127Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-18 ~ dissolved
IIF 1 - Director → ME