1
24 MONTAGU SQUARE LIMITED
10389378 01458440, 01953345, 05313250Warning 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) Flat 2 24 Montagu Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-03 ~ now
IIF 15 - Director → ME
2
TROOPFINE LIMITED - 1988-01-25
Flat 2 Montagu Square, London, England
Dissolved Corporate (12 parents)
Officer
2017-11-03 ~ dissolved
IIF 22 - Director → ME
3
BT THIRTY-SIX LIMITED - 1996-05-02
55 Baker Street, London
Dissolved Corporate (43 parents)
Officer
1996-06-01 ~ 1997-01-20
IIF 44 - Director → ME
4
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 21 - Director → ME
2009-11-26 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
BT (CBP) LIMITED - now
BRITISH TELECOM (CBP) LIMITED
- 1993-02-15
02002853CITY BUSINESS PRODUCTS LIMITED
- 1987-05-20
02002853 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-26) ~ 1992-10-09
IIF 42 - Director → ME
6
Ground Floor, 50 Leman Street, London
Active Corporate (16 parents)
Officer
2019-04-12 ~ now
IIF 11 - Director → ME
7
CARE & CUSTODY (HEALTH) LIMITED - now
TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED
- 2013-01-14
05881801RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2011-06-30 ~ 2012-08-23
IIF 25 - Director → ME
8
CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
COLT GROUP HOLDINGS LIMITED - 2018-10-01
CITY OF LONDON TELECOMMUNICATIONS LIMITED
- 2016-08-11
01939847ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
THANETIDE LIMITED - 1985-11-04
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents)
Officer
2002-06-26 ~ 2002-07-25
IIF 27 - Director → ME
9
15 Bedford Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2013-09-09 ~ 2017-01-13
IIF 8 - Director → ME
10
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
- 2018-06-22
08772997CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
- 2014-01-10
08772997NEWINCCO 1269 LIMITED - 2013-12-11
15 Bedford Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2014-01-10 ~ 2017-01-13
IIF 7 - Director → ME
11
The Floral, The Floral, 27b Floral Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-19 ~ 2025-07-23
IIF 17 - Director → ME
12
COLT NETHERLANDS HOLDING LIMITED
- now 03548794TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2001-01-23 ~ 2002-07-25
IIF 31 - Director → ME
13
COLT TECHNOLOGY SERVICES - now
COLT TELECOMMUNICATIONS
- 2010-03-04
02452736ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
EARNTWIN LIMITED - 1990-01-26
Colt House, 20 Great Eastern Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2002-05-28 ~ 2002-07-25
IIF 29 - Director → ME
14
COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
COLT TELECOM EUROPE LIMITED
- 2011-06-20
03218510BROOMCO (1120) LIMITED - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2001-01-23 ~ 2002-07-25
IIF 34 - Director → ME
15
COLT TECHNOLOGY SERVICES GROUP LIMITED - now
COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY
- 2006-06-30
03232904TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2001-01-11 ~ 2002-07-25
IIF 40 - Director → ME
16
Colt House, 20 Great Eastern Street, London, England
Active Corporate (25 parents)
Officer
2002-04-22 ~ 2002-07-25
IIF 36 - Director → ME
17
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-04-22 ~ 2002-07-25
IIF 38 - Director → ME
18
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2002-04-22 ~ 2002-07-25
IIF 41 - Director → ME
19
COLT TELECOM FINANCE SWITZERLAND
04421643 Colt House, 20 Great Eastern Street, London, England
Active Corporate (23 parents)
Officer
2002-04-22 ~ 2002-07-25
IIF 35 - Director → ME
20
COLT TELECOM HOLDINGS LIMITED
- now 03889002TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
Colt House, 20 Great Eastern Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2001-01-23 ~ 2002-07-25
IIF 37 - Director → ME
21
COMMUNICATIONS NETWORKING SERVICES (UK) - now
CONCERT COMMUNICATIONS COMPANY
- 2002-04-03
02840475BT FORTY-EIGHT COMPANY - 1994-06-13
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-03-21
1 Braham Street, London, United Kingdom
Active Corporate (49 parents)
Officer
1997-01-06 ~ 1999-03-01
IIF 28 - Director → ME
22
Ground Floor 50 Leman Street, London
Active Corporate (12 parents)
Officer
2019-04-12 ~ now
IIF 12 - Director → ME
23
GRAND SERVICES CONTRACTS LIMITED
04115021 Export House, Cawsey Way, Woking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ 2007-09-10
IIF 39 - Director → ME
24
HAMSARD 2996 LIMITED
05800676 05671254, 05607259, 05671782Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-03-01 ~ 2011-07-01
IIF 19 - Director → ME
25
HAMSARD 3029 LIMITED
05932953 13228772, 05933523, 05933592Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-03-01 ~ 2011-07-01
IIF 20 - Director → ME
26
HBS FACILITIES MANAGEMENT LIMITED
- now 03253095SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2006-10-31 ~ 2007-09-10
IIF 33 - Director → ME
27
50 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-30 ~ now
IIF 14 - Director → ME
28
50 Leman Street, London, England
Active Corporate (8 parents)
Officer
2019-04-13 ~ now
IIF 13 - Director → ME
29
ALNERY NO. 1961 LIMITED - 2000-03-16
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-04-08 ~ 2010-11-30
IIF 43 - Director → ME
30
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2004-12-15 ~ 2007-09-10
IIF 30 - Director → ME
31
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-24 ~ 2023-03-01
IIF 23 - Director → ME
32
MARSTON (HOLDINGS) LIMITED
- now 04305487THE BRIDGMAN GROUP LIMITED
- 2013-03-27
04305487DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (42 parents, 22 offsprings)
Officer
2012-05-31 ~ 2016-06-29
IIF 1 - Director → ME
33
MARSTON RESOURCES LIMITED - now
HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2012-05-31 ~ 2016-07-29
IIF 5 - Director → ME
34
HAMSARD 3281 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-05-31 ~ 2016-06-29
IIF 4 - Director → ME
35
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2013-02-28 ~ 2016-07-29
IIF 6 - Director → ME
36
ORANGE PARTICIPATIONS UK LIMITED - now
ORANGE SPAIN, LIMITED - 2017-08-14
ORANGE SPAIN, PLC - 2016-06-17
3 More London Riverside, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2003-05-14 ~ 2004-12-13
IIF 32 - Director → ME
37
RIVER GLOBAL PLC - now
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2008-09-02 ~ 2012-05-14
IIF 26 - Director → ME
38
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 3 - Director → ME
39
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-03-21 ~ 2014-11-10
IIF 2 - Director → ME
40
21 Hanover Square, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 10 - Director → ME
41
HIGHSPEED OFFICE LIMITED
- 2024-10-29
03935705STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2004-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 48 - Has significant influence or control → OE
42
TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14
02057887RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
SWITCHWILD LIMITED - 1987-02-06
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents)
Officer
2010-08-01 ~ 2012-08-23
IIF 24 - Director → ME
43
THE RED LION SUPPORTERS GROUP LIMITED
11046643 6 Wyngrave Place, Knotty Green, Beaconsfield, England
Active Corporate (6 parents)
Officer
2017-11-29 ~ 2018-09-14
IIF 18 - Director → ME
2020-02-06 ~ now
IIF 9 - Director → ME