1
AUDIENT LIMITED - now
Aspect House, Herriard, Basingstoke, Hampshire
Active Corporate (16 parents)
Officer
2003-01-01 ~ 2006-04-19
IIF 4 - Director → ME
2
THE BRITISH LIVER FOUNDATION - 1991-12-09
1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
Active Corporate (65 parents)
Officer
2001-12-03 ~ 2002-07-08
IIF 24 - Director → ME
3
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-13 ~ 2015-06-30
IIF 5 - Director → ME
4
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1994-05-31 ~ 1998-07-13
IIF 21 - Director → ME
5
DAMAN FINANCIAL SERVICES LIMITED
- now 02007146RIGHTZOOM LIMITED - 1986-07-10
Flat 15 St Stephens Close, Avenue Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-16) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
6
No. 1 Dorset Street, Southampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-09-12 ~ 2011-11-08
IIF 12 - Director → ME
1995-09-12 ~ 1998-12-10
IIF 33 - Secretary → ME
7
21-27 Lamb's Conduit Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-12) ~ 1993-06-30
IIF 19 - Director → ME
8
GROWTH LANCASHIRE LIMITED - now
REGENERATE PENNINE LANCASHIRE LIMITED - 2016-07-05
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (110 parents)
Officer
2005-07-12 ~ 2007-06-30
IIF 13 - Director → ME
9
H. WOODWARD & SON LIMITED - now
H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11
00296940 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
~ 1993-07-19
IIF 18 - Director → ME
10
HEMSCOTT LIMITED - now
HEMSCOTT PLC - 2006-10-31
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC
- 2000-08-10
00027883BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1992-06-06) ~ 1993-07-19
IIF 27 - Director → ME
11
INFINIGATE GLOBAL SERVICES LIMITED - now
INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
BEFACTO LIMITED - 1999-12-22
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (22 parents)
Officer
2001-03-01 ~ 2009-02-03
IIF 28 - Director → ME
12
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868DOCTOR BUYLINES LIMITED
- 1998-05-22
03360868 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-05-11 ~ 1999-03-22
IIF 32 - Secretary → ME
13
410 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (7 parents)
Officer
1995-05-03 ~ 1998-12-14
IIF 20 - Director → ME
14
JPL PORTFOLIO MANAGEMENT LIMITED
- now 01414961CLARK WHITEHILL PORTFOLIO MANAGEMENT LIMITED - 1991-01-14
CITY BUSINESS ADVISERS LIMITED - 1988-04-21
99 Leigh Road, Eastleigh, Uk
Dissolved Corporate (2 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 6 - Director → ME
15
10 New Square Lincoln's Inn, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LETCHWORTH INVESTMENTS LIMITED
- now 06742553MUTANDERIS 570 LIMITED
- 2008-12-03
06742553 05771073, 06301623, 06758093Warning 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) 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-11-18 ~ 2011-11-08
IIF 15 - Director → ME
17
LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2019-06-26 ~ now
IIF 17 - LLP Designated Member → ME
18
LIGHTSTONE WIMPOLE STREET LLP
- now OC392963LIGHTSTONE TRING LLP - 2016-02-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2019-06-26 ~ now
IIF 16 - LLP Designated Member → ME
19
MAINE TUCKER RECRUITMENT LIMITED
- now 02846979MEGATON LIMITED - 1993-09-07
29th Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
1997-11-03 ~ 2000-03-31
IIF 22 - Director → ME
1997-11-03 ~ 2000-07-01
IIF 34 - Secretary → ME
20
MICHELANGELO RECRUITMENT SERVICES LIMITED
- now 02619111 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1991-06-12 ~ 1991-06-28
IIF 23 - Director → ME
1992-01-07 ~ 2008-10-08
IIF 7 - Director → ME
1991-06-12 ~ 2008-10-08
IIF 37 - Secretary → ME
21
20 Old Bailey, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-06-20 ~ 2008-10-08
IIF 8 - Director → ME
2001-06-20 ~ 2008-10-08
IIF 36 - Secretary → ME
22
MIGRATE DATA LIMITED - now
CORPORATE COMPUTER RECYCLING SERVICES LIMITED
- 2000-03-02
03168397 A2z House Office 5, 24-26 Milford Street, Salisbury, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-12-14 ~ 2018-03-31
IIF 10 - Director → ME
23
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
1992-01-07 ~ 1998-07-13
IIF 25 - Director → ME
24
SPITFIRE TELECOMMUNICATIONS LIMITED - now
SPITFIRE (UK) LIMITED
- 1995-11-30
02236602SPITFIRE TELECOM LIMITED - 1991-01-25
SPITFIRE LIMITED - 1988-06-22
SIGNLUCKY LIMITED - 1988-04-25
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-03-01 ~ 1993-09-22
IIF 26 - Director → ME
25
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED
03197726 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 1 - Director → ME
26
ZYCKO HOLDINGS LIMITED - 2004-04-28
HOWLAND ENGINEERING LIMITED - 2000-12-05
Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-02-03 ~ 2009-06-04
IIF 30 - Director → ME
27
THE STAG AND HUNTSMAN INN LIMITED
- now 02869710EACHAUDIO LIMITED - 1993-12-01
The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-on-thames, England
Active Corporate (13 parents)
Officer
1994-02-07 ~ 2007-08-17
IIF 29 - Director → ME
28
TRANSENSE TECHNOLOGIES PLC
- now 01885075AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2007-12-10 ~ 2014-12-31
IIF 14 - Director → ME
29
31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2001-06-21 ~ 2008-10-08
IIF 9 - Director → ME
2001-06-21 ~ 2008-10-08
IIF 35 - Secretary → ME
30
SELECTFAST LIMITED - 1988-12-02
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (9 parents)
Officer
2005-08-05 ~ 2008-01-01
IIF 3 - Director → ME
31
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 2 - Director → ME