1
BESPAK EUROPE LIMITED - now
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (41 parents, 2 offsprings)
Officer
1998-03-20 ~ 1998-04-23
IIF 30 - Director → ME
2
BURT BOULTON & HAYWOOD LIMITED - now
FINNFOREST BBH LIMITED - 2004-12-20
FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21
METSALIITTO SW (UK) LIMITED - 2000-03-01
PRECIS (1637) LIMITED
- 1998-06-23
03540326 03657463, 02714161, 03536039Warning 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) Alexandra Docks, Newport, Gwent
Active Corporate (24 parents)
Officer
1998-04-03 ~ 1998-06-23
IIF 1 - Director → ME
3
CANNONS HEALTH CLUBS LIMITED - now
HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED
- 1998-08-28
03601050 03601075, 01719972, 03601063Warning 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) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
1998-07-20 ~ 1998-08-18
IIF 23 - Director → ME
4
CBRE LIMITED - now
CB RICHARD ELLIS LIMITED - 2011-11-30
CB HILLIER PARKER LIMITED - 2003-07-23
PRECIS (1633) LIMITED
- 1998-07-02
03536032 03541862, 03360983, 03536039Warning 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) Henrietta House, Henrietta Place, London, England
Active Corporate (50 parents, 19 offsprings)
Officer
1998-03-27 ~ 1998-06-10
IIF 31 - Director → ME
5
EATON GATE HOLDINGS LIMITED - now
PRECIS (1664) LIMITED
- 1998-10-30
03601843 03601847, 03071752, 03601849Warning 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) 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (23 parents)
Officer
1998-07-22 ~ 1998-09-09
IIF 7 - Director → ME
6
FIREFLY POWER LIMITED - now
GEOTRUPES POWER LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2003-07-24 ~ 2004-09-13
IIF 37 - Secretary → ME
7
FL PROPERTY MANAGEMENT LIMITED - now
PRECIS (1650) LIMITED
- 1998-07-30
03554448 03601075, 03600582, 03601063Warning 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) Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (19 parents)
Officer
1998-04-28 ~ 1998-07-21
IIF 2 - Director → ME
8
James Dunning, 4 Borrowdale Avenue, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 38 - Director → ME
2007-05-22 ~ dissolved
IIF 36 - Secretary → ME
9
GREYCOAT TOWER LIMITED - now
PRECIS (1643) LIMITED
- 1998-07-13
03541862 02173185, 03554336, 03468967Warning 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) 9 Savoy Street, London
Dissolved Corporate (9 parents)
Officer
1998-04-07 ~ 1998-07-09
IIF 24 - Director → ME
10
HB FULLER UK OPERATIONS LIMITED - now
PRECIS (1634) LIMITED
- 1998-09-18
03536037 03536047, 03539665, 03536039Warning 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) Globe Lane Industrial Estate, Dukinfield, Cheshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1998-03-27 ~ 1998-09-03
IIF 29 - Director → ME
11
HS1 LIMITED - now
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED
- 1998-09-04
03539665 03885534, 03601849, 03536039Warning 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) 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1998-04-02 ~ 1998-08-19
IIF 11 - Director → ME
12
INCOME & GROWTH SECURITIES PLC - now
GBIGT SECURITIES PLC - 2000-08-29
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1998-07-01 ~ 1998-07-22
IIF 32 - Director → ME
13
INTERNATIONAL MAGAZINE SERVICES LIMITED - now
PRECIS (1632) LIMITED
- 1998-06-25
03536039 03360251, 03641981, 03539665Warning 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) Time Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-27 ~ 1998-05-22
IIF 35 - Director → ME
14
JACOB JURGENSEN (UK) LIMITED - now
PRECIS (1660) LIMITED
- 1998-10-12
03600582 03234511, 03601843, 02735596Warning 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) The Counting House, High Street, Lutterworth, Leicestershire, England
Active Corporate (13 parents)
Officer
1998-07-20 ~ 1998-09-02
IIF 25 - Director → ME
15
JIGSAW CONSORTIUM LIMITED
- now 03535236PRECIS (1625) LIMITED
- 1998-04-17
03535236 03514459, 02654521, 03176591Warning 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) Level 1, Exchange House, Primrose Street, London
Dissolved Corporate (20 parents)
Officer
1998-03-26 ~ 1999-04-06
IIF 13 - Director → ME
16
KINGS HILL RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED - now
PRECIS (1639) LIMITED
- 1998-09-11
03540322 04082658, 03539665, 03536039Warning 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) Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents)
Officer
1998-04-03 ~ 1998-08-20
IIF 15 - Director → ME
17
LAZARD ITALY LIMITED - now
PRECIS (1630) LIMITED
- 1998-06-10
03536047 03729116, 03554448, 03536039Warning 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) 20 Manchester Square, London, England
Active Corporate (18 parents)
Officer
1998-03-27 ~ 1998-06-10
IIF 22 - Director → ME
18
MARKETING CONTRIBUTIONS LIMITED - now
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
PRECIS (1649) LIMITED
- 1998-07-14
03554351 03541865, 03540322, 03600593Warning 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) 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
1998-04-28 ~ 1998-07-30
IIF 9 - Director → ME
19
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
1998-04-28 ~ 1999-03-11
IIF 28 - Director → ME
20
4 Borrowdale Avenue, Ipswich, England
Active Corporate (2 parents)
Person with significant control
2023-09-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
PEREGRINE SECRETARIAL SERVICES LIMITED - now
PRECIS (1610) LIMITED
- 1999-03-17
03472331 03490323, 03600582, 03554448Warning 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) Level 1 Exchange House, Primrose Street, London
Active Corporate (17 parents, 502 offsprings)
Officer
1998-04-09 ~ 1998-08-17
IIF 5 - Director → ME
22
PRECIS (1628) LIMITED
03535245 03601075, 02654520, 03514732Warning 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) C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-03-26 ~ 1998-04-29
IIF 3 - Director → ME
23
PRECIS (1638) LIMITED
03539670 03601075, 03540326, 03536039Warning 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) 3 Park Square, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
1998-04-02 ~ 1998-07-01
IIF 27 - Director → ME
24
PRECIS (1665) LIMITED
03601847 03641947, 03600582, 03601843Warning 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) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
1998-07-22 ~ 1998-09-09
IIF 26 - Director → ME
25
PRECIS (1666) LIMITED
03601849 02906994, 03600582, 03601843Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
1998-07-22 ~ 1998-09-09
IIF 4 - Director → ME
26
PRECIS (1667) LIMITED
03601620 03787587, 03601843, 03601063Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
1998-07-21 ~ 1998-09-09
IIF 14 - Director → ME
27
PRECIS (1668) LIMITED
03601626 03601075, 03601843, 04130915Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
1998-07-21 ~ 1998-09-09
IIF 20 - Director → ME
28
PRECIS COMPANY SERVICES LIMITED - now
PRECIS (1616) LIMITED
- 1999-03-17
03490316 05875249, 03601849, 02645817Warning 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) Level 1 Exchange House, Primrose Street, London
Active Corporate (16 parents, 15 offsprings)
Officer
1998-04-09 ~ 1998-08-17
IIF 18 - Director → ME
29
RIDGE MINING LIMITED - now
RIDGE MINING PLC - 2009-07-30
CLUFF MINING PLC - 2004-05-05
PRECIS (1624) LIMITED
- 1998-05-15
03549005 03514459, 03535236, 03601843Warning 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) C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (31 parents)
Officer
1998-04-20 ~ 1998-04-27
IIF 33 - Director → ME
30
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-03-20 ~ 1998-04-02
IIF 19 - Director → ME
31
SIMON GROUP HOLDINGS LIMITED - now
PRECIS (1663) LIMITED
- 1998-10-30
03600576 03541862, 03601849, 03468967Warning 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) 130 Shaftesbury Avenue, London
Dissolved Corporate (23 parents)
Officer
1998-07-20 ~ 1998-09-02
IIF 16 - Director → ME
32
SKY INTERACTIVE LIMITED - now
OPEN INTERACTIVE LIMITED - 2001-10-17
BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
PRECIS (1647) LIMITED
- 1998-07-14
03554332 03657463, 02179230, 03601063Warning 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) 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-04-28 ~ 1998-07-30
IIF 17 - Director → ME
33
SPWONE LTD - now
P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
PRECIS (1658) LIMITED
- 1998-10-01
03601075 03772814, 03600593, 03601063Warning 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) The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-07-20 ~ 1998-08-17
IIF 12 - Director → ME
34
THE TOWER NOMINEES NO.1 LIMITED - now
PRECIS (1641) LIMITED
- 1998-07-13
03541869 03468972, 04096141, 03642632Warning 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) Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
1998-04-07 ~ 1998-07-09
IIF 21 - Director → ME
35
THE TOWER NOMINEES NO.2 LIMITED - now
PRECIS (1642) LIMITED
- 1998-07-13
03541865 03773519, 03554336, 03536039Warning 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) Kirsh Family Office, York Gate, 100 Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
1998-04-07 ~ 1998-07-09
IIF 8 - Director → ME
36
TOWER GENERAL PARTNER LIMITED - now
PRECIS (1640) LIMITED
- 1998-07-10
03541867 04085666, 03600582, 03554448Warning 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) 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
1998-04-07 ~ 1998-07-07
IIF 34 - Director → ME
37
TOWER MANAGEMENT SERVICES LIMITED - now
PRECIS (1648) LIMITED
- 1998-07-13
03554336 03601075, 03539670, 03554332Warning 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) 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (37 parents)
Officer
1998-04-28 ~ 1998-07-13
IIF 10 - Director → ME
38
WELLCOME TRUST TRADING LIMITED - now
BEOWULF GENOMICS LIMITED
- 2004-05-07
03227027PATHOGENOMICS LIMITED - 1997-07-17
PRECIS (1452) LIMITED - 1996-08-30
Gibbs Building, 215 Euston Road, London, England
Active Corporate (35 parents, 1 offspring)
Officer
1998-05-13 ~ 1998-10-07
IIF 6 - Director → ME