1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2003-11-28 ~ 2004-11-12
IIF 19 - Director → ME
2
GEORGICA CUE SPORTS LIMITED
- 2003-10-31
04077358GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
Ernst & Young Llp, 2 St Peters Square, Manchester
Liquidation Corporate (20 parents)
Officer
2002-09-01 ~ 2007-08-28
IIF 37 - Secretary → ME
3
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2010-05-04
IIF 5 - Director → ME
2001-06-27 ~ 2010-05-04
IIF 38 - Secretary → ME
4
APTA HEALTHCARE LIMITED - now
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 41 - Secretary → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 22 - Director → ME
2003-01-30 ~ 2012-03-23
IIF 42 - Secretary → ME
6
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 12 - Director → ME
2011-11-04 ~ dissolved
IIF 52 - Secretary → ME
7
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 24 - Director → ME
2012-02-02 ~ dissolved
IIF 51 - Secretary → ME
8
BRITISH FOREIGN & COLONIAL LIMITED
- now 00289782BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30
00289782 33 Lowndes Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
~ 1998-07-08
IIF 27 - Secretary → ME
9
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 6 - Director → ME
2009-01-09 ~ 2012-03-23
IIF 45 - Secretary → ME
10
Eishken Lodge, Eishken, Isle Of Lewis
Active Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-20
IIF 11 - Director → ME
11
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ 2016-01-19
IIF 25 - Director → ME
2011-06-10 ~ 2016-01-19
IIF 49 - Secretary → ME
12
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-05 ~ 2009-03-16
IIF 20 - Director → ME
2009-03-05 ~ 2010-10-31
IIF 55 - Secretary → ME
13
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED
- 1995-01-03
02276013RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 29 - Secretary → ME
14
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 23 - Director → ME
2012-07-09 ~ dissolved
IIF 31 - Secretary → ME
15
GEORGICA (LEWISHAM) LIMITED
- now 05950102RILEYS (LEWISHAM) LIMITED
- 2007-08-15
05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14
05950102 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2010-07-30
IIF 17 - Director → ME
2006-09-28 ~ 2010-10-31
IIF 54 - Secretary → ME
16
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED
- 2007-08-15
05973031PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-31 ~ 2009-12-31
IIF 18 - Director → ME
2007-01-11 ~ 2010-10-31
IIF 43 - Secretary → ME
17
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06
04039562 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-30 ~ 2000-09-19
IIF 15 - Director → ME
2000-08-30 ~ 2010-10-31
IIF 34 - Secretary → ME
18
RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15
06153033 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2010-10-31
IIF 56 - Secretary → ME
19
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 8 - Director → ME
2010-11-18 ~ dissolved
IIF 50 - Secretary → ME
20
KELLOCK LIMITED
- now 13738666 SC358303, 12873149, 01243683Warning 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)PRECIS 33 LIMITED
- 2021-11-29
13738666 12873149, 02156009, 11592275Warning 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) P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-02-11 ~ dissolved
IIF 21 - Director → ME
2021-11-11 ~ 2021-11-19
IIF 13 - Director → ME
2021-11-11 ~ dissolved
IIF 44 - Secretary → ME
21
KELLOCK MANAGEMENT LIMITED
- now 11743211KELLOCK LIMITED
- 2019-02-26
11743211 12873149, 01243683, 13738666Warning 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) 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 14 - Director → ME
2018-12-28 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 9 - Director → ME
2010-11-18 ~ dissolved
IIF 47 - Secretary → ME
23
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 10 - Director → ME
2010-11-18 ~ dissolved
IIF 48 - Secretary → ME
24
33 Lowndes Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 32 - Secretary → ME
25
PRECIS (1774) LIMITED
03804695 03795377, 03773524, 03804638Warning 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) 33 Lowndes Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ dissolved
IIF 16 - Director → ME
1999-09-24 ~ dissolved
IIF 40 - Secretary → ME
26
PRECIS 33 LIMITED
- now 12873149 13738666, 02156009, 13416462Warning 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)KELLOCK LIMITED
- 2021-11-29
12873149 SC358303, 01243683, 13738666Warning 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) 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 59 - Secretary → ME
27
PRECIS 1234 PLC
- 2021-06-17
13416462 11592275, 01724491, 04614782Warning 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) 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 26 - Director → ME
2021-05-24 ~ dissolved
IIF 60 - Secretary → ME
28
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546PRECIS (1379) LIMITED
- 1995-12-14
03092546 03071747, 03092549, 04138209Warning 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) Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Liquidation Corporate (6 parents)
Officer
1995-10-23 ~ now
IIF 3 - Director → ME
1995-10-23 ~ now
IIF 36 - Secretary → ME
29
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
1994-03-28 ~ 2000-01-13
IIF 28 - Secretary → ME
30
STROBE 6
00058488 05355458, 06442566, 02188184Warning 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) 43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
1999-11-16 ~ 2000-01-13
IIF 30 - Secretary → ME
31
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-05-09 ~ 2010-10-31
IIF 35 - Secretary → ME
32
TENPIN (SUNDERLAND) LIMITED
- now 05794630 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-04-25 ~ 2010-10-31
IIF 33 - Secretary → ME
33
PRECIS (2358) LIMITED
- 2003-08-18
04789703 04664018, 04614462, 04244479Warning 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) Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (24 parents, 5 offsprings)
Officer
2003-08-08 ~ 2010-07-30
IIF 4 - Director → ME
2003-08-08 ~ 2010-10-31
IIF 39 - Secretary → ME
34
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-11-18 ~ 2016-09-08
IIF 7 - Director → ME
2010-11-18 ~ 2016-09-08
IIF 46 - Secretary → ME
2020-11-16 ~ 2021-11-19
IIF 58 - Secretary → ME