1
AKINIKA LIMITED - now
IQOR LIMITED - 2013-05-31
LEGAL & TRADE FINANCIAL SERVICES LIMITED
- 2007-06-01
01613010 1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1999-05-14 ~ 2004-07-22
IIF 19 - Director → ME
2
SILBURY 202 LIMITED
- 1999-12-21
03820162 04672627, 05437363, 04148445Warning 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) 4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
1999-12-08 ~ 2007-04-04
IIF 3 - Director → ME
3
ADVISECITY LIMITED - 1994-06-29
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (40 parents)
Officer
1996-09-27 ~ 1997-11-03
IIF 5 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 2 offsprings)
Officer
2014-04-08 ~ 2014-07-14
IIF 12 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 17 offsprings)
Officer
2014-04-08 ~ 2014-07-14
IIF 11 - Director → ME
6
KINWISE LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-08-05 ~ dissolved
IIF 21 - Director → ME
7
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (9 parents, 1 offspring)
Officer
2008-09-26 ~ 2014-07-14
IIF 8 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 8 offsprings)
Officer
2008-09-26 ~ 2014-07-14
IIF 18 - Director → ME
9
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2003-08-05 ~ dissolved
IIF 22 - Director → ME
10
WJB (409) LIMITED - 1996-07-30
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2003-08-05 ~ 2014-07-14
IIF 16 - Director → ME
11
RANDOTTE (NO. 488) LIMITED - 2000-07-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-05 ~ 2014-07-14
IIF 23 - Director → ME
12
COPYUNIQUE LIMITED - 2001-07-04
80 Strand, London, England
Active Corporate (15 parents, 14 offsprings)
Officer
2003-08-05 ~ 2014-07-14
IIF 20 - Director → ME
13
80 Strand, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2020-10-01 ~ 2025-01-16
IIF 24 - Director → ME
14
80 Strand, London, England
Active Corporate (40 parents, 63 offsprings)
Officer
2003-02-28 ~ now
IIF 6 - LLP Member → ME
15
SORTVIEW LIMITED - 1989-09-04
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-08-05 ~ 2014-07-14
IIF 17 - Director → ME
16
ECI SERVICES LIMITED - 1989-09-04
PEARSPON LIMITED - 1987-10-21
80 Strand, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2003-08-05 ~ 2014-07-14
IIF 14 - Director → ME
1998-05-14 ~ 2003-02-28
IIF 10 - Director → ME
17
ECI VENTURES NOMINEES LIMITED
- now 02457145AIMDATE LIMITED - 1990-03-19
80 Strand, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2003-08-05 ~ 2014-07-14
IIF 15 - Director → ME
18
EDM GROUP (HOLDINGS) LIMITED
- now 04928309EVER 2212 LIMITED - 2004-03-17
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2004-03-19 ~ 2008-01-07
IIF 28 - Director → ME
19
G.K. COMMUNICATIONS GROUP LIMITED
03025329 2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-05-12 ~ 1999-01-20
IIF 2 - Director → ME
20
1 St. James Court, Whitefriars, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2025-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
21
UNIFIX GROUP LIMITED
- 1997-12-23
03205663CONTROLLED TIME LIMITED - 1996-06-21
Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 2003-02-28
IIF 4 - Director → ME
22
MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED
01428544 Suite A5 Kebbell House Delta Gain, Carpenders Park, Watford, Herts, England
Active Corporate (34 parents)
Officer
~ 1995-08-31
IIF 1 - Director → ME
23
MYERSON (EOT) TRUST COMPANY LIMITED
- now 15557391 Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Brettenham House, Lancaster Place, London
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 13 - Director → ME
25
C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-04-10
IIF 26 - Director → ME
26
C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-04-10
IIF 25 - Director → ME
27
C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-04-10
IIF 27 - Director → ME