1
1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-12-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
2
BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
St. Thomas House, Mansfield Road, Derby
Dissolved Corporate (12 parents)
Officer
2000-01-31 ~ 2005-10-28
IIF 26 - Director → ME
3
1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 CARAT PRODUCTIONS LIMITED
- 2013-07-22
06144256PERFECT BUSINESS LIMITED
- 2011-09-01
06144256 1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-03-07 ~ dissolved
IIF 22 - Director → ME
5
50 Jermyn Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-10 ~ 2013-09-09
IIF 19 - LLP Designated Member → ME
6
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC333278 50 Jermyn Street, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-12-12 ~ 2015-06-30
IIF 18 - LLP Designated Member → ME
7
COOLCHARM GOLD MINING COMPANY LTD.
- now 04888978 50 Jermyn Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2016-03-23
IIF 16 - Director → ME
8
CROMA SECURITY SOLUTIONS GROUP PLC - now
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-09-05 ~ 2003-12-22
IIF 25 - Director → ME
9
BENSON GROUP PLC - 1998-05-01
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
2001-06-14 ~ 2006-04-11
IIF 24 - Director → ME
10
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-03-20 ~ 2002-05-29
IIF 35 - Director → ME
11
GENERAL TRADING CORPORATION LIMITED
02821858 Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
1993-05-26 ~ dissolved
IIF 3 - Director → ME
12
GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12
03219304 27 Lombard Street, Lichfield, England
Active Corporate (14 parents)
Officer
2001-08-24 ~ 2002-09-24
IIF 28 - Director → ME
13
GROUND RENT OPPORTUNITIES LIMITED
02872503 27 Lombard Street, Chancery House, Lichfield, England
Active Corporate (13 parents)
Officer
2001-08-24 ~ 2002-09-24
IIF 29 - Director → ME
14
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 11 - Director → ME
15
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 10 - Director → ME
16
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ dissolved
IIF 9 - Director → ME
17
2 Belmont Mews, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-29 ~ dissolved
IIF 12 - Director → ME
18
MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED - 2023-12-01
MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC
- 1999-12-16
03097124YPCS 39 P.L.C.
- 1995-09-15
03097124 02932656, 02983355, 02668228Warning 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) 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1995-09-01 ~ 1997-05-23
IIF 33 - Director → ME
19
MERCHANT HOUSE GROUP PLC - now
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2002-01-07 ~ 2002-09-27
IIF 32 - Director → ME
20
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
01559652 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside
Active Corporate (13 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 30 - Director → ME
21
PATERSONS FINANCIAL SERVICES LTD
- now 03867885LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
HR ONLINE.COM LIMITED - 2001-06-12
Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
Dissolved Corporate (10 parents)
Officer
2005-02-18 ~ 2005-10-28
IIF 13 - Director → ME
22
194 Cheam Common Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2010-10-19
IIF 8 - Director → ME
23
PSG CONNECT LIMITED - now
P S G FRANCHISING LIMITED
- 2015-09-22
03674092WEBMAN SERVICES LIMITED - 1998-12-15
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2004-06-23 ~ 2005-10-28
IIF 1 - Director → ME
24
PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30
05543910 1 London Street, Reading, England
Dissolved Corporate (19 parents)
Officer
2005-08-23 ~ 2005-10-28
IIF 34 - Director → ME
25
PSG SOLUTIONS LIMITED - now
SECURITY RESEARCH GROUP LIMITED - 2012-08-22
Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-05-05 ~ 2006-01-10
IIF 14 - Director → ME
26
ROCHDALE DEVELOPMENT COMPANY LIMITED
- now 02235887ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08
Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, England
Active Corporate (12 parents, 4 offsprings)
Officer
2004-04-15 ~ 2005-10-28
IIF 6 - Director → ME
27
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2001-11-29 ~ dissolved
IIF 5 - Director → ME
2001-11-29 ~ dissolved
IIF 39 - Secretary → ME
28
1 Woodbank Avenue, Gerrads Cross, Bucks
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ dissolved
IIF 2 - Director → ME
29
SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22
02488281PROVITE LIMITED - 1990-05-25
C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, England
Dissolved Corporate (14 parents)
Officer
2003-01-31 ~ 2005-10-28
IIF 4 - Director → ME
30
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Officer
1999-02-20 ~ 2005-10-28
IIF 15 - Director → ME
31
9 The Clares, Caterham, England
Dissolved Corporate (8 parents)
Officer
2002-05-14 ~ 2005-10-28
IIF 27 - Director → ME
32
1 All Saints Close All Saints Close, Marcham, Abingdon, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-10-06 ~ now
IIF 20 - Director → ME
2000-10-18 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-05-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
05447861 2 Ashgate Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-05-10 ~ 2006-01-23
IIF 37 - Director → ME
34
THE MORANI PRESERVE LTD. - now
INVESTORTECH LIMITED - 2019-04-30
EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03
05682106 50 Jermyn Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ 2009-01-28
IIF 7 - Director → ME
35
TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25
01557063MIDDLEWISE LIMITED - 1981-12-31
St. Thomas House, Mansfield Road, Derby, England
Active Corporate (25 parents, 3 offsprings)
Officer
2003-01-31 ~ 2005-10-28
IIF 31 - Director → ME
36
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2001-10-22 ~ 2012-03-07
IIF 36 - Director → ME