1
18 Main Street, Tansor, Peterborough
Active Corporate (10 parents)
Officer
~ 1994-03-31
IIF 28 - Director → ME
2
74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-19 ~ dissolved
IIF 45 - Director → ME
3
Tinkers Revel, Woodham Walter, Maldon, Essex
Active Corporate (6 parents)
Officer
2003-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
4
Tinkers Revel, Woodham Walter, Maldon, Essex
Active Corporate (6 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
5
Tinkers Revel, Woodham Walter, Maldon, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
6
Omni House, Belsize Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-09 ~ 2015-07-06
IIF 26 - Director → ME
7
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
1994-03-10 ~ 1998-02-18
IIF 48 - Secretary → ME
8
BROOMCO (3319) LIMITED
04930532 05207649, 04995412, 02392815Warning 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) Watson House, Baker Street, London, England
Active Corporate (8 parents)
Officer
2003-11-25 ~ now
IIF 2 - Director → ME
9
CYBER STRATEGIES LTD - now
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (9 parents)
Officer
2009-02-16 ~ 2015-07-06
IIF 13 - Director → ME
10
Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 4 - Director → ME
1996-07-15 ~ 1998-02-18
IIF 46 - Secretary → ME
11
ESSEX MOTORS LIMITED
- 2006-12-11
02382874SPECSNOW LIMITED - 1989-07-31
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
Active Corporate (14 parents)
Officer
2002-11-01 ~ 2012-12-31
IIF 31 - Director → ME
12
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-02-18 ~ dissolved
IIF 11 - Director → ME
1993-12-16 ~ 1998-02-18
IIF 47 - Secretary → ME
13
FINGLOW ARGENTINA LIMITED - now
WARESOFT LIMITED - 2004-04-26
Beane Bridge House, 34 Chambers Street, Hertford
Active Corporate (12 parents)
Officer
1992-07-29 ~ 1994-05-16
IIF 35 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 59 - Secretary → ME
14
FINGLOW CONSULTANTS LIMITED - now
MODELTARGET LIMITED
- 1986-08-22
02020210 34 Chambers Street, Hertford, Hertfordshire
Active Corporate (9 parents)
Officer
~ 1994-05-16
IIF 32 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 55 - Secretary → ME
15
Beane Bridge House, 34, Chambers Street, Hertford.
Active Corporate (10 parents)
Officer
1992-07-29 ~ 1994-05-16
IIF 36 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 53 - Secretary → ME
16
5th Floor 10 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 1994-05-16
IIF 33 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 54 - Secretary → ME
17
BALLOTRAVEN LIMITED
- 1992-02-26
02062374 5th Floor 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 1994-05-16
IIF 34 - Director → ME
1994-01-05 ~ 1994-05-16
IIF 57 - Secretary → ME
18
FROGMILL MANAGEMENT COMPANY LIMITED
02275169 3 The Byre Frogmill Court Black Boy Lane, Hurley, Maidenhead, England
Active Corporate (11 parents)
Officer
~ 1998-05-28
IIF 30 - Director → ME
19
10 Josephs Barn Woodend Farm, Hatfield Road, Witham, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
20
GREENHAM BUSINESS PARK MANAGEMENT LIMITED
08319251 21 Bampton Street, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
2012-12-05 ~ 2016-03-21
IIF 25 - Director → ME
21
GREENS HEREFORD PROPERTIES LIMITED
00800831 74 Wimpole St, London
Dissolved Corporate (11 parents)
Officer
2007-09-19 ~ dissolved
IIF 21 - Director → ME
22
HARTSHEAD (GENERAL) LIMITED
- now 03974935BROOMCO (2186) LIMITED
- 2000-08-09
03974935 04414116, 03281110, 03974934Warning 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) Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2000-06-29 ~ dissolved
IIF 19 - Director → ME
2000-06-29 ~ 2002-02-21
IIF 49 - Secretary → ME
23
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 9 - Director → ME
24
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 52 - Director → ME
25
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
09459203 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 38 - Director → ME
26
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 37 - Director → ME
27
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
- now 02800530LUNARFIELD LIMITED
- 1998-06-25
02800530 Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Officer
1993-12-16 ~ now
IIF 7 - Director → ME
1993-12-16 ~ 1998-06-02
IIF 56 - Secretary → ME
28
360a Straight Road, Colchester, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-13
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
29
HSD (ENHANCEMENTS) LIMITED
- now 03974934BROOMCO (2187) LIMITED
- 2000-08-09
03974934 07016390, 03974528, 03974927Warning 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) 74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-29 ~ dissolved
IIF 24 - Director → ME
2000-06-29 ~ 2001-05-09
IIF 51 - Secretary → ME
30
IONIAN CORPORATE FINANCE LIMITED
- now 02597090ALDERTEN CORPORATE FINANCE LIMITED
- 1993-02-12
02597090 100 Wood Street, London, England
Active Corporate (15 parents)
Officer
1991-04-18 ~ 1994-03-31
IIF 39 - Director → ME
31
100 Wood Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
~ 1994-03-31
IIF 40 - Director → ME
~ 1991-09-30
IIF 58 - Secretary → ME
32
IONIAN INVESTMENT MANAGEMENT LIMITED
- now 01141958PERSEPHONE INVESTMENTS LIMITED
- 1976-12-31
01141958 100 Wood Street, London, England
Dissolved Corporate (10 parents)
Officer
~ 1994-03-31
IIF 44 - Director → ME
33
STEPBRIDGE LIMITED
- 1982-12-10
01064457 Flat 4, Pinewood Headley Road, Grayshott, Hindhead, England
Active Corporate (8 parents)
Officer
~ 1993-02-11
IIF 42 - Director → ME
34
100 Wood Street, London, England
Dissolved Corporate (12 parents)
Officer
~ 1994-03-31
IIF 41 - Director → ME
35
IONIAN BANK TRUSTEE COMPANY
- 1990-09-03
00776896 100 Wood Street, London, England
Dissolved Corporate (11 parents)
Officer
~ 1994-03-31
IIF 43 - Director → ME
36
M CAINES & COMPANY (PROPERTY) LIMITED
- now 01287879M. CAINES & COMPANY (GLASS) LIMITED - 2001-06-01
74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-19 ~ dissolved
IIF 23 - Director → ME
37
Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 3 - Director → ME
1996-07-15 ~ 1998-02-18
IIF 60 - Secretary → ME
38
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022PENGREW LIMITED - 1983-08-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1994-04-26 ~ dissolved
IIF 10 - Director → ME
39
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
03507731 74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
1998-02-10 ~ dissolved
IIF 22 - Director → ME
40
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED - 1986-04-02
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
1993-12-14 ~ dissolved
IIF 20 - Director → ME
41
74 Wimpole Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
1994-07-18 ~ dissolved
IIF 18 - Director → ME
1994-07-18 ~ 1998-02-18
IIF 50 - Secretary → ME
42
Harvest House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, England
Active Corporate (7 parents)
Officer
2003-01-17 ~ 2015-07-06
IIF 17 - Director → ME
43
Astra House Christy Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (10 parents)
Officer
2009-04-20 ~ dissolved
IIF 16 - Director → ME
44
14 St. Crispin Close, Worth, Deal, Kent, England
Active Corporate (7 parents)
Officer
2007-06-01 ~ 2025-03-12
IIF 27 - Director → ME
45
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
1996-07-26 ~ 2003-06-06
IIF 29 - Director → ME
46
SUNRAY 5 PLC - 1999-09-23
Omni House, Belsize Road, London, England
Dissolved Corporate (14 parents)
Officer
2002-10-14 ~ 2015-07-06
IIF 15 - Director → ME
47
YS CYBER SECURITY LONDON LTD
- now 04619113UK CYBER SECURITY LONDON LTD
- 2015-01-27
04619113YS CYBER SECURITY LONDON LTD
- 2015-01-14
04619113YELLOWSPRING SOFTWARE LTD
- 2014-05-02
04619113YELLOWSPRING COMPUTER NETWORKS LIMITED
- 2012-11-19
04619113VULCANLAKE LIMITED
- 2003-01-17
04619113 Astra House Christy Way, Southfields Business Park, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2003-01-17 ~ 2015-07-06
IIF 14 - Director → ME