1
ABERMED TRAINING LIMITED - now
HEALTH STAFF SERVICES LIMITED - 1998-07-28
Chiswick Park (building 4), 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
1999-02-01 ~ 2001-10-23
IIF 51 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-02-24 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-02-01 ~ dissolved
IIF 23 - Director → ME
2009-10-01 ~ dissolved
IIF 57 - Secretary → ME
3
The Old Bank, 205 - 207 High, Street, Cottenham, Cambridge
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ dissolved
IIF 48 - Secretary → ME
4
The Old Bank 205-207 High Street, Cottenham, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolved
IIF 72 - Secretary → ME
5
AM REALISATIONS 2010 LIMITED
- now 03693599Insolvency (Case 1) In administration
Administration ended on 2011-09-02 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-02-02 ~ dissolved
IIF 18 - Director → ME
2009-10-01 ~ dissolved
IIF 58 - Secretary → ME
6
BROOMCO (4217) LIMITED
- 2010-03-26
07176919 07145440, 05850749, 04814353Warning 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) St Michael's House, Third Floor, 1 George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-03 ~ 2013-05-21
IIF 43 - Director → ME
2010-03-03 ~ 2013-05-20
IIF 67 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-16
Dissolved on 2024-04-11
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2010-04-09 ~ 2013-02-21
IIF 81 - Secretary → ME
8
BIE EXECUTIVE LIMITED - now
BROOMCO (4216) LIMITED
- 2010-03-26
07176911 05838576, 07167545, 07877432Warning 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 George Yard, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-03 ~ 2013-05-21
IIF 19 - Director → ME
2010-03-03 ~ 2013-05-21
IIF 69 - Secretary → ME
9
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2013-05-21
IIF 17 - Director → ME
2012-04-18 ~ 2013-05-21
IIF 61 - Secretary → ME
10
1 George Yard, London, England
Active Corporate (8 parents)
Officer
2012-04-18 ~ 2013-05-21
IIF 16 - Director → ME
2012-04-18 ~ 2013-05-21
IIF 59 - Secretary → ME
11
BL REALISATIONS 2010 LIMITED
- now 03152172Insolvency (Case 1) In administration
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-01-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
B.I.E. INTERIM EXECUTIVE LIMITED - 2000-02-28
B I INTERIM EXECUTIVE LIMITED - 1998-04-15
WOOD INTERIM EXECUTIVE LIMITED - 1996-04-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-01 ~ dissolved
IIF 38 - Director → ME
2009-10-01 ~ dissolved
IIF 63 - Secretary → ME
12
BUSINESS PARTNERS (CAMBRIDGE) LIMITED
03638987Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (11 parents)
Officer
1998-09-25 ~ dissolved
IIF 36 - Director → ME
2009-10-01 ~ dissolved
IIF 73 - Secretary → ME
13
BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED
08446668 Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
14
C3 Centre, 2 Brooks Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-13 ~ now
IIF 14 - Director → ME
15
CAMBRIDGE REGULATORY LIMITED
- now 11738988ACACIA MEDICAL WRITING LIMITED
- 2019-01-03
11738988 The Old Bank 205 -207 High Street, Cottenham, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
TCP REALISATIONS 2010 LIMITED
- 2011-04-05
06662061CORRELATE SEARCH LIMITED - 2008-09-26
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambs
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 34 - Director → ME
2009-10-01 ~ dissolved
IIF 70 - Secretary → ME
17
CORRELATE FINANCIAL MARKETS LIMITED
- now 06548653HEXAGON FINANCIAL MARKETS LIMITED - 2008-12-16
BCOMP 351 LIMITED - 2008-05-27
The Old Bank, 205 - 207 High Street, Cambridge, Cambs, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 33 - Director → ME
2009-10-01 ~ dissolved
IIF 84 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23 during the appointment or period of control
Dissolved on 2015-09-26 during the appointment or period of control
HEXAGON FINANCIAL MARKETS (UK) LIMITED - 2008-09-25
BCOMP 350 LIMITED - 2008-05-27
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (10 parents)
Officer
2010-02-02 ~ dissolved
IIF 35 - Director → ME
2009-10-01 ~ dissolved
IIF 89 - Secretary → ME
19
DUNSTAL FIELD RESIDENTS ASSOCIATION COMPANY LIMITED
01178020 35 Dunstal Field Cottenham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-28 ~ now
IIF 13 - Director → ME
2011-01-06 ~ now
IIF 56 - Secretary → ME
20
The Old Bank, 205-207 High Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 27 - Director → ME
21
The Old Bank, 205-207 High Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 9 - Has significant influence or control → OE
22
EL REALISATIONS 2010 LIMITED
- now 02129219Insolvency (Case 1) In administration
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-05-09 ~ dissolved
IIF 31 - Director → ME
1995-07-20 ~ 1998-09-25
IIF 47 - Secretary → ME
2009-10-01 ~ dissolved
IIF 82 - Secretary → ME
23
The Old Bank 205-207 High Street, Cottenham, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 20 - Director → ME
2010-07-09 ~ dissolved
IIF 68 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2013-05-24 during the appointment or period of control
Administration ended on 2014-01-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-22 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
BROOMCO (4215) LIMITED
- 2010-03-26
07176902 07145440, 07176911, 07836379Warning 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) Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2010-03-03 ~ dissolved
IIF 41 - Director → ME
2010-03-03 ~ dissolved
IIF 65 - Secretary → ME
25
16 Clock Tower Mews, Exeter Road, Newmarket, England
Active Corporate (4 parents)
Officer
2013-02-14 ~ 2014-10-31
IIF 78 - Secretary → ME
26
Westminster College, Madingley Road, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-07 ~ 2022-03-31
IIF 7 - Director → ME
Person with significant control
2019-02-07 ~ 2022-03-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
ENDIS SOLUTIONS LTD
- 2011-10-13
06159670 7 Pioneer Court, Chivers Way, Vision Park, Histon, Cambridge, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-14 ~ now
IIF 54 - Secretary → ME
28
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-09-02 during the appointment or period of control
BCOMP 286 LIMITED - 2006-05-25
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ dissolved
IIF 21 - Director → ME
2009-10-01 ~ dissolved
IIF 74 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-03-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-10 during the appointment or period of control
Dissolved on 2013-09-05 during the appointment or period of control
HEXAGON HUMAN CAPITAL LIMITED - 2006-04-11
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ dissolved
IIF 37 - Director → ME
2009-10-01 ~ dissolved
IIF 85 - Secretary → ME
30
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
HEXAGON HUMAN CAPITAL LIMITED - 2007-02-05
BCOMP 274 LIMITED - 2006-04-11
Bd0 Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ dissolved
IIF 60 - Secretary → ME
31
HEXAGON HUMAN CAPITAL UK SIP TRUST LIMITED
- now 06474448BCOMP 345 LIMITED - 2008-03-22
1st Floor 33 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 86 - Secretary → ME
32
HEXAGON MANAGEMENT SERVICES LIMITED
- now 05366706Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-09-02 during the appointment or period of control
OXYGEN INVESTMENTS LIMITED - 2005-05-06
BCOMP 249 LIMITED - 2005-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-01 ~ dissolved
IIF 24 - Director → ME
2009-10-01 ~ dissolved
IIF 76 - Secretary → ME
33
HUBB DIGITAL LIMITED - now
Knapwell Wood Farm Business Park, Knapwell, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-01 ~ 2011-03-24
IIF 45 - Secretary → ME
34
Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2015-03-12 ~ now
IIF 80 - Secretary → ME
35
IGNATA MIDCO LIMITED - now
MATT BURTON GROUP LIMITED
- 2024-10-16
08224550 60 Grosvenor Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-01-14 ~ 2019-08-23
IIF 8 - Director → ME
36
IMPRESSION AUDIOVISUAL LIMITED
- now 08736999Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28
WHITE POINT EVENT MANAGEMENT LTD
- 2017-12-08
08736999CONVERGENCE PRO SYSTEMS LIMITED
- 2016-06-01
08736999 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (4 parents)
Officer
2013-10-17 ~ 2019-01-14
IIF 71 - Secretary → ME
37
Business Partners Financial & Management Svcs, Milton Hall, Ely Road, Milton, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2012-10-10 ~ 2021-04-19
IIF 88 - Secretary → ME
38
Beaufort House, Tenth Floor, 15 St. Botolph Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2006-06-22
IIF 12 - Director → ME
2004-03-10 ~ 2006-06-22
IIF 53 - Secretary → ME
39
The Old Bank, 205-207 High Street, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 25 - Director → ME
2015-11-06 ~ dissolved
IIF 62 - Secretary → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-08-23
IIF 4 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10
C12 Marquis Court, Marquis Way, Gateshead, Team Valley
Liquidation Corporate (12 parents)
Officer
2019-01-14 ~ 2019-08-23
IIF 3 - Director → ME
42
The Hawthorns Town Lane, Garvestone, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2014-10-29 ~ now
IIF 77 - Secretary → ME
43
NATURAL TALENTS (CAMBRIDGE) LIMITED
05485879 Leycourt Farm Eltisley Road, Great Gransden, Sandy, England
Active Corporate (3 parents)
Officer
2005-06-21 ~ 2011-09-16
IIF 46 - Secretary → ME
44
OES REALISATIONS 2010 LIMITED
- now 03878885Insolvency (Case 1) In administration
Administration ended on 2011-09-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-02-01 ~ dissolved
IIF 39 - Director → ME
2009-10-01 ~ dissolved
IIF 83 - Secretary → ME
45
205-207 High Street Cottenham, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
46
Insolvency (Case 1) In administration
Administration started on 2010-03-12 during the appointment or period of control
Administration ended on 2011-02-25 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-02-01 ~ dissolved
IIF 22 - Director → ME
2009-10-01 ~ dissolved
IIF 75 - Secretary → ME
47
205-207, High Street Cottenham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 32 - Director → ME
48
SINCLAIR CREAMER CONSULTING LTD
11934711 The Old Bank, 205-207 High Street, Cottenham, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2020-04-15 ~ dissolved
IIF 6 - Director → ME
49
TAMARIND EXECUTIVE SEARCH LIMITED
08810863 Hauxton House, Mill Tech Science Park, Mill Lane, Hauxton, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2013-12-11 ~ 2018-12-01
IIF 87 - Secretary → ME
50
Old Flint Barn, West Farm Bury Road, Barnham, Thetford, England
Active Corporate (4 parents)
Officer
2003-08-15 ~ now
IIF 49 - Secretary → ME
51
THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED
- now 07176792Insolvency (Case 1) In administration
Administration started on 2013-05-20 during the appointment or period of control
Administration ended on 2013-10-09 during the appointment or period of control
BROOMCO (4214) LIMITED
- 2010-04-28
07176792 07145440, SC366909, 07176911Warning 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) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 44 - Director → ME
2010-03-03 ~ dissolved
IIF 64 - Secretary → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31 during the appointment or period of control
Dissolved on 2015-12-29 during the appointment or period of control
BROOMCO (4213) LIMITED
- 2010-04-12
07175106 07176902, 07167545, 07367452Warning 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) Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ dissolved
IIF 42 - Director → ME
2010-03-02 ~ dissolved
IIF 66 - Secretary → ME
53
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge
Dissolved Corporate (10 parents)
Officer
1998-08-04 ~ 1998-09-15
IIF 50 - Secretary → ME
54
205-207 High Street, Cottenham, Cambridge, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 40 - Director → ME
55
205-207, High Street Cottenham, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 26 - Director → ME
56
TULIP RECRUITMENT GROUP LIMITED
03718193 Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
Active Corporate (8 parents)
Officer
1999-02-23 ~ 2002-02-01
IIF 30 - Director → ME
1999-02-23 ~ 2002-02-01
IIF 55 - Secretary → ME
57
UPDATE CONSULTING LTD - now
ARCTIC WATCH COMPANY LTD.
- 1999-06-10
03504761 169 Old Church Road, London
Active Corporate (7 parents)
Officer
1998-02-05 ~ 1998-09-25
IIF 52 - Secretary → ME
58
Hauxton House, Mill Scitech Park, Mill Lane, Hauxton, Cambridge, Cambs, England
Dissolved Corporate (5 parents)
Officer
2015-07-24 ~ dissolved
IIF 79 - Secretary → ME