1
Old Wells, Cokes Lane, Chalfont St. Giles, England
Active Corporate (3 parents)
Officer
2012-06-15 ~ now
IIF 16 - Director → ME
2
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2020-08-16 ~ now
IIF 24 - Director → ME
3
C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (9 parents)
Officer
2019-07-31 ~ 2024-08-30
IIF 29 - Director → ME
4
11 Ty Clyd Close, Govilon, Abergavenny, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
5
COBALT FINANCIAL SOLUTIONS LIMITED - 2007-11-23
CCS CORPORATE FINANCE LIMITED - 2002-01-25
Allliotts 4th Floor Imperial House 15-19 Kingsway, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-02 ~ 2011-08-31
IIF 37 - Director → ME
6
4th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-23 ~ 2012-12-01
IIF 39 - LLP Designated Member → ME
7
COBALT25 LIMITED - now
ENFRANCHISE 525 LIMITED
- 2024-12-05
06438776 06216891, 02265011, SC413642Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-27 ~ 2011-08-31
IIF 30 - Director → ME
8
CHARGE-IT TODAY LIMITED
- 2020-12-08
08037853LOYALTY SOLUTIONS LIMITED
- 2016-06-07
08037853 Old Wells, Cokes Lane, Chalfont St. Giles, England
Active Corporate (4 parents)
Officer
2012-04-19 ~ now
IIF 15 - Director → ME
9
DAVIES TECHNOLOGY SOLUTIONS LIMITED - now
STEVTON (NO. 401) LIMITED - 2007-11-27
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-03-28 ~ 2022-03-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 02400371, 05361881, 04258664Warning 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 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2006-10-02 ~ 2017-05-31
IIF 40 - LLP Member → ME
2003-07-31 ~ 2006-12-31
IIF 43 - LLP Member → ME
11
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-18 ~ 2024-08-30
IIF 6 - Director → ME
12
DRAPER AND DASH HEALTHCARE LTD
- now 10019798ALLEGRO INSIGHT LTD - 2018-03-27
UHEALTH TECH LTD - 2016-07-22
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2022-09-20 ~ 2024-08-30
IIF 10 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2023-12-05
IIF 2 - Director → ME
14
GCR CAMBRIDGE PROPERTY DEVELOPMENT LTD
- now 09439707GCR PROPERTY FINANCE LIMITED - 2015-05-28
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 32 - Director → ME
15
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 25 - Director → ME
16
2 Shepreth Research Park, Chesterton, Shepreth, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-02 ~ now
IIF 28 - Director → ME
17
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 21 - Director → ME
18
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-19 ~ now
IIF 22 - Director → ME
19
Maxwell Davies Limited Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 34 - Director → ME
20
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 27 - Director → ME
21
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2022-02-25 ~ now
IIF 4 - Director → ME
22
Maxwell Davies Limited, Vinters Business Park New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-03 ~ dissolved
IIF 35 - Director → ME
23
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ now
IIF 23 - Director → ME
24
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2025-02-19 ~ now
IIF 13 - Director → ME
25
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-03 ~ now
IIF 20 - Director → ME
26
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 3 - Director → ME
27
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2019-03-07 ~ now
IIF 26 - Director → ME
28
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 18 - Director → ME
29
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 36 - Director → ME
30
Maxwell Davies Limited, Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2018-07-04 ~ dissolved
IIF 33 - Director → ME
31
GCR PRIVATE EQUITY LIMITED
- now 08737729GLOBAL CITIZEN REALTY LIMITED
- 2020-10-14
08737729 2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2018-07-04 ~ now
IIF 17 - Director → ME
32
IDEAL HEALTH CONSULTANTS LIMITED
- now 04682292IDEAL TRAINING LIMITED - 2011-06-23
MEDICAL IMAGING SERVICES LIMITED - 2004-06-03
SILVAN SERVICES LIMITED - 2004-02-18
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 1 - Director → ME
33
JEFF ADKIN CONSTRUCTION LIMITED
04162714 Lonsdale, High Street, Lutterworth, Leicestershire
Active Corporate (7 parents)
Officer
2005-04-01 ~ now
IIF 12 - Director → ME
34
2 Shepreth Research Park, Station Road, Shepreth, Royston, England
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 5 - Director → ME
35
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (17 parents)
Officer
2010-04-01 ~ 2018-08-24
IIF 41 - Director → ME
36
166 Northwood Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
37
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2019-01-22 ~ 2024-08-30
IIF 31 - Director → ME
38
MARCH GALES LIMITED - 1994-06-09
Ash House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ dissolved
IIF 38 - Director → ME
39
20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-14 ~ 2024-08-30
IIF 11 - Director → ME
40
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-03-10 ~ dissolved
IIF 8 - Director → ME
41
4 Clifton Wood Crescent, Bristol, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-03-10 ~ dissolved
IIF 9 - Director → ME
42
SSG HEALTH LIMITED - 2014-04-24
SSGROUP LIMITED - 2014-03-21
C/o Frp Advisory Trading Limited 1st Floor 34, Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ 2024-08-30
IIF 7 - Director → ME