1
88 TACHBROOK STREET RESIDENTS COMPANY LIMITED
05868540 Flat 1, 88 Tachbrook Street, London
Active Corporate (7 parents)
Officer
2006-07-06 ~ 2010-10-15
IIF 20 - Director → ME
2
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-05-11 ~ 2022-09-26
IIF 14 - Director → ME
3
ACC MANAGEMENT SERVICES LIMITED
10007813 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2016-08-11 ~ now
IIF 3 - Director → ME
4
ACC WEST MANAGEMENT SERVICES LIMITED
10874540 1 Benjamin Street, London, England
Active Corporate (9 parents)
Officer
2017-11-24 ~ now
IIF 5 - Director → ME
5
1 Benjamin Street, London, United Kingdom
Active Corporate (26 parents, 64 offsprings)
Officer
2009-01-23 ~ now
IIF 18 - LLP Member → ME
6
ALBION VENTURES LIMITED - now
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED
- 2009-04-20
05042911CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
1 Benjamin Street, London, United Kingdom
Active Corporate (16 parents, 27 offsprings)
Officer
2007-10-17 ~ 2009-01-22
IIF 22 - Director → ME
7
ARIDHIA INFORMATICS LIMITED
- now SC324508DALGLEN (NO. 1110) LIMITED - 2007-07-12
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2013-10-04 ~ now
IIF 7 - Director → ME
8
3 Skylines Village, Limeharbour, London, England
Dissolved Corporate (23 parents)
Officer
2006-05-09 ~ 2011-06-10
IIF 27 - Director → ME
9
FORTH INSTRUMENTS LIMITED - 2002-08-05
Octagon Point, 5 Cheapside, London, England
Active Corporate (37 parents)
Officer
2008-12-23 ~ 2018-07-12
IIF 12 - Director → ME
10
Clario/regus 1st Floor Lock House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (33 parents)
Officer
2014-12-01 ~ 2016-12-07
IIF 11 - Director → ME
11
FORTH PHOTONICS TRUSTEES LIMITED
- now 06760532MM&S (5431) LIMITED
- 2009-01-07
06760532 SC335159, 06623516, SC356387Warning 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) Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (11 parents)
Officer
2008-12-23 ~ 2018-07-17
IIF 17 - Director → ME
12
215 Euston Road, London, England
Active Corporate (33 parents)
Officer
2022-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-19 ~ 2024-12-19
IIF 30 - Has significant influence or control → OE
13
MASTERS SPECIALITY PHARMA LIMITED
- 2014-05-12
01856573MASTERS INTERNATIONAL (UK) LIMITED - 2009-03-23
MASTERS MARKETING CO. LTD - 1992-03-20
380 Centennial Avenue, Centennial Park, Elstree, Herts
Active Corporate (18 parents)
Officer
2010-06-16 ~ 2017-02-22
IIF 23 - Director → ME
14
MEMSSTAR HOLDINGS LIMITED
- now SC517376MM&S (5899) LIMITED
- 2015-12-23
SC517376 SC514173, SC509014, SC514743Warning 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 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2015-12-17 ~ 2022-10-20
IIF 25 - Director → ME
15
POINT 35 MICROSTRUCTURES LIMITED
- 2010-09-22
SC240229POINT35 LTD - 2003-05-29
1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (12 parents)
Officer
2007-06-04 ~ 2022-10-20
IIF 15 - Director → ME
16
2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-04 ~ 2022-03-31
IIF 10 - Director → ME
17
NC2025 LIMITED - now
NEUROFENIX LIMITED
- 2025-12-05
10194513 C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
In Administration Corporate (6 parents)
Officer
2022-07-20 ~ 2024-07-02
IIF 19 - Director → ME
18
MM&S (5900) LIMITED
- 2015-12-18
SC519397 06995080, SC519931, SC375279Warning 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 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (11 parents)
Officer
2015-12-17 ~ 2022-10-20
IIF 26 - Director → ME
19
ST PETER'S EATON SQUARE TRADING LIMITED
07196311 119 Eaton Square, London
Active Corporate (15 parents)
Officer
2010-03-19 ~ 2012-05-15
IIF 21 - Director → ME
20
THE EVEWELL (HARLEY STREET) LIMITED
- now 10710780WOMEN'S HEALTH (LONDON WEST ONE) LIMITED
- 2018-09-05
10710780 61 Harley Street, London, England
Active Corporate (10 parents)
Officer
2017-11-02 ~ 2025-11-21
IIF 2 - Director → ME
21
THE EVEWELL (WEST LONDON) LIMITED
13392465 182 Hammersmith Road, London, England
Active Corporate (7 parents)
Officer
2021-12-03 ~ 2025-11-21
IIF 6 - Director → ME
22
61 Harley Street, London, England, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-07-09 ~ 2025-11-21
IIF 1 - Director → ME
23
TTG GLOBAL HOLDINGS LIMITED - now
158 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-09-18 ~ 2012-03-06
IIF 29 - Director → ME
24
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-21 ~ 2023-07-25
IIF 24 - Director → ME
25
1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2015-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Benjamin Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2015-11-30 ~ now
IIF 9 - Director → ME
27
WIKA OPTICAL SENSING LIMITED - now
Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, England
Active Corporate (31 parents)
Officer
2012-11-29 ~ 2023-02-27
IIF 13 - Director → ME
2007-07-02 ~ 2010-07-19
IIF 28 - Director → ME
28
1 Fleming Road, Livingston, West Lothian, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-26 ~ 2022-10-20
IIF 16 - Director → ME