1
91 Wimpole Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
1999-03-18 ~ 2005-04-25
IIF 17 - Director → ME
2005-04-25 ~ 2007-03-31
IIF 16 - Director → ME
2
ATG HOLDINGS LIMITED - now
ATG MEDIA HOLDINGS LIMITED
- 2025-03-19
06521301DERRINGFIELD LIMITED - 2008-10-03
The Harlequin Building 6th Floor, 65 Southwark Street, London
Active Corporate (17 parents, 5 offsprings)
Officer
2011-06-23 ~ 2014-06-27
IIF 33 - Director → ME
3
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED - now
INTERFLEET HOLDINGS LIMITED
- 2023-10-12
03049042BROOMCO (909) LIMITED - 1996-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1996-04-24 ~ 1998-05-01
IIF 6 - Director → ME
4
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED
- 1989-04-05
02293764 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-03-18) ~ 1998-01-15
IIF 10 - Director → ME
5
BLOOMSBURY PROFESSIONAL LIMITED - now
TOTTEL PUBLISHING LIMITED
- 2009-08-06
05233465 50 Bedford Square, London
Active Corporate (19 parents)
Officer
2007-05-17 ~ 2009-06-30
IIF 5 - Director → ME
6
CAPGEMINI CERTIFICATIONS UK LIMITED - now
TESSELLA HOLDINGS LIMITED
- 2021-09-01
08126402OVAL (2253) LIMITED - 2012-11-19
Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (24 parents, 1 offspring)
Officer
2013-09-23 ~ 2014-01-01
IIF 2 - Director → ME
7
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2000-10-19 ~ 2001-03-31
IIF 20 - Director → ME
8
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2010-01-22 ~ 2014-01-29
IIF 32 - Director → ME
9
COFATHEC HEATSAVE LIMITED - now
LONDON HEATSAVE LIMITED
- 1987-06-05
01382270 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
(before 1991-07-24) ~ 1998-01-15
IIF 23 - Director → ME
10
COGORA GROUP LTD - now
CAMPDEN MEDIA LIMITED
- 2013-10-14
05616343OVAL (2072) LIMITED - 2005-12-21
1 Giltspur Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2006-02-28 ~ 2011-01-19
IIF 7 - Director → ME
11
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-04-24) ~ 1998-01-15
IIF 14 - Director → ME
12
HIGHER NATURE LIMITED - now
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Officer
1999-11-18 ~ 2004-06-22
IIF 19 - Director → ME
13
IGLU.COM HOLIDAYS LIMITED
- now 06302323BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-09-28 ~ 2012-05-30
IIF 3 - Director → ME
14
IMAGE SOURCE GROUP LIMITED
- now 04647322MUTANDERIS (458) LIMITED - 2003-07-22
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (17 parents)
Officer
2003-11-19 ~ 2013-03-07
IIF 29 - Director → ME
15
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2004-10-27 ~ 2006-06-30
IIF 21 - Director → ME
16
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 9 - Director → ME
17
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2016-02-12 ~ 2018-04-20
IIF 8 - Director → ME
18
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-25 ~ 2021-09-30
IIF 28 - Director → ME
19
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2006-06-27 ~ 2021-07-01
IIF 34 - LLP Designated Member → ME
20
MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
11574525 First Floor, One Babmaes Street, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2022-08-18
IIF 30 - Director → ME
Person with significant control
2018-11-06 ~ 2022-08-18
IIF 1 - Has significant influence or control over the trustees of a trust → OE
21
MPE PARTNERS LIMITED - now
GLE DEVELOPMENT CAPITAL LIMITED
- 2004-04-05
02128556GLE FUND MANAGERS LIMITED - 1992-11-18
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (26 parents, 1 offspring)
Officer
1998-11-30 ~ 2006-06-30
IIF 26 - Director → ME
22
BRITISH INTERNATIONAL HOLDINGS LIMITED
- 2013-06-07
05653433BONDCO 1139 LIMITED - 2006-05-24
Smith Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
2006-06-16 ~ dissolved
IIF 12 - Director → ME
23
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2011-06-29 ~ 2015-12-17
IIF 35 - Director → ME
24
SMP GROUP HOLDINGS LIMITED - now
SMP GROUP HOLDINGS PLC
- 2007-06-14
02918389VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-01
2 Swan Road, Woolwich, London
Active Corporate (18 parents, 11 offsprings)
Officer
1999-03-25 ~ 2004-12-23
IIF 25 - Director → ME
25
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-30 ~ dissolved
IIF 18 - Director → ME
26
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
1996-09-19 ~ 1998-02-16
IIF 4 - Director → ME
27
HEADCASTLE LIMITED - 1988-09-02
4 Apollo Studios, Charlton Kings Road, London
Active Corporate (25 parents, 1 offspring)
Officer
1999-04-28 ~ 2000-10-05
IIF 24 - Director → ME
28
The Harlequin Building, 6th Floor, 65southwark Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-06-27 ~ 2016-02-23
IIF 15 - Director → ME
29
ULTIMA HEALTHCARE LIMITED - now
LIFE STYLE CARE LIMITED
- 1998-06-02
02091082 05437501, 03457965, 06990425Warning 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)HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (28 parents)
Officer
1996-10-01 ~ 1998-01-15
IIF 22 - Director → ME
30
NUKO 69 LIMITED - 2005-12-16
6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-09-22 ~ 2014-02-28
IIF 31 - Director → ME
31
WINNALL DOWN FARM THREE LTD - now
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2000-02-03 ~ 2004-12-13
IIF 27 - Director → ME
32
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
(before 1992-04-24) ~ 1998-01-15
IIF 13 - Director → ME
33
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
(before 1992-04-24) ~ 1998-01-15
IIF 11 - Director → ME