1
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-12-24 ~ 2000-11-25
IIF 37 - Director → ME
2
BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 offsprings)
Officer
2003-05-01 ~ 2006-07-22
IIF 25 - Director → ME
3
AGP (2001) LIMITED - now
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-01-23 ~ 2000-11-25
IIF 40 - Director → ME
4
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20
04360804 Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2004-04-19 ~ 2006-07-22
IIF 73 - Director → ME
5
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119 100 London Road, Kingston Upon Thames
Dissolved Corporate (64 parents)
Officer
1993-08-01 ~ 1996-10-01
IIF 50 - Director → ME
6
CABLE & WIRELESS LIMITED - now
CABLE & WIRELESS PLC - 2010-03-23
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
(before 1992-07-31) ~ 1995-11-21
IIF 41 - Director → ME
7
YARDGARDEN LIMITED
- 2009-11-16
07033987 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2009-10-05 ~ 2022-12-09
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAMCON INDUSTRIAL LIMITED
- now 07076808 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2009-11-14 ~ 2022-12-09
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
QUESTALTER LIMITED
- 2010-02-25
07076809 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2009-11-14 ~ 2022-12-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
St John's Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2009-11-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CAMCON OIL RUSSIA LIMITED
- now 07096565CAMCON RUSSIA LIMITED
- 2010-01-03
07096565 Camcon Technology St. Johns Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (3 parents)
Officer
2009-12-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-12-24 ~ 2000-11-25
IIF 39 - Director → ME
13
BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
1997-06-26 ~ 1999-12-23
IIF 53 - Director → ME
14
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-16 ~ 2022-12-09
IIF 24 - Director → ME
15
STOCKROBE LIMITED - 1984-02-01
Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (69 parents, 1 offspring)
Officer
(before 1992-03-28) ~ 1994-05-06
IIF 79 - Director → ME
16
MBM SHELFCO (49) LIMITED
- 2007-05-30
SC320998 SC301190, SC295849, SC320352Warning 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) Kilburns House, Newport On Tay, Fife
Dissolved Corporate (5 parents)
Officer
2007-05-25 ~ 2015-07-23
IIF 58 - Director → ME
17
CASTLELAW (NO. 246) LIMITED - 1998-12-30
Kilburns House, Wormit, Newport On Tay, Fife
Active Corporate (5 parents, 1 offspring)
Officer
2006-06-07 ~ 2015-07-23
IIF 36 - Director → ME
18
DEEP TEK OFFSHORE LIMITED
- now 05422536DEEPTEK SALVAGE AND SCIENCE LIMITED
- 2007-11-06
05422536 100 Marylebone Road, 100 Marylebone Road York Gate, Regent's Park, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ dissolved
IIF 66 - Director → ME
19
Kilburns House, Newport-on-tay, Fife
Dissolved Corporate (3 parents)
Officer
2009-08-03 ~ 2015-07-23
IIF 59 - Director → ME
20
Kilburns House, Newport-on-tay, Fife
Dissolved Corporate (4 parents)
Officer
2009-08-03 ~ 2015-07-23
IIF 30 - Director → ME
21
12-16 Albyn Place, Aberdeen
Active Corporate (6 parents)
Officer
1993-09-29 ~ 2007-02-09
IIF 22 - Director → ME
22
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2000-11-25
IIF 57 - Director → ME
23
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
- 1998-06-25
03128558 9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1995-11-17 ~ 2000-08-11
IIF 64 - Director → ME
24
INDIGOVISION GROUP LIMITED - now
INDIGOVISION GROUP PLC
- 2020-06-23
SC208809 Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2002-01-30 ~ 2002-09-19
IIF 74 - Director → ME
25
INTERNATIONAL BUSINESS LEADERS FORUM - now
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
THE PRINCE OF WALES BUSINESS LEADERS FORUM
- 2000-12-29
02552695INTERNATIONAL BUSINESS IN THE COMMUNITY
- 1993-07-30
02552695BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
(before 1991-10-26) ~ 1995-12-12
IIF 51 - Director → ME
26
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
(before 1991-11-20) ~ 1997-12-31
IIF 78 - Director → ME
27
JEWISH CARE COMMUNITY FOUNDATION
03071151 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (21 parents)
Officer
1995-06-21 ~ 1997-12-31
IIF 76 - Director → ME
28
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
1993-11-10 ~ 1997-07-29
IIF 54 - Director → ME
29
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (13 parents)
Officer
2011-08-03 ~ 2020-04-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 20 - Has significant influence or control → OE
30
JOHN CABOT ACADEMY - now
JOHN CABOT C.T.C. BRISTOL TRUST
- 2007-08-30
02432546THE KINGSWOOD CITY TECHNOLOGY COLLEGE BRISTOL TRUST - 1992-06-08
Woodside Road, Kingswood, South Gloucestershire
Dissolved Corporate (39 parents)
Officer
(before 1992-10-16) ~ 1997-02-18
IIF 44 - Director → ME
31
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2007-11-21 ~ 2013-10-16
IIF 27 - Director → ME
32
KYP (HOLDINGS) PLC
- 2004-12-23
04677483KYP PLC - 2003-09-19
KNOW YOUR PLACE PLC - 2003-08-14
Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
Dissolved Corporate (14 parents)
Officer
2003-11-03 ~ 2010-09-22
IIF 63 - Director → ME
33
LAUNCH IT TRUST - now
LONDON YOUTH SUPPORT TRUST
- 2019-05-08
04133046 Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
Active Corporate (24 parents)
Officer
2004-07-08 ~ 2006-10-01
IIF 80 - Director → ME
34
LONDON ACTIVE MANAGEMENT LIMITED
- now 04140339GLOBALSWIFT LIMITED
- 2001-11-29
04140339 4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-01-12 ~ 2008-05-12
IIF 56 - Director → ME
35
89 Albert Embankment, London
Active Corporate (100 parents)
Officer
1995-07-10 ~ 1996-03-20
IIF 38 - Director → ME
36
THE MBI FOUNDATION - 2006-07-31
4385, 04444093 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2007-05-18 ~ 2021-12-21
IIF 12 - Director → ME
37
MICAD INVESTMENTS HOLDINGS LIMITED
08921319 G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-04-08 ~ 2020-06-15
IIF 28 - Director → ME
38
MICAD SYSTEMS (U.K.) LIMITED
- now 02121580CAGEMINSTER LIMITED - 1987-12-02
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-04-08 ~ 2020-06-15
IIF 29 - Director → ME
39
NEWHAVEN MANAGEMENT SERVICES LIMITED
- now 03701990SECONDCASTLE LIMITED
- 1999-02-18
03701990 100 Marylebone Road, London, England
Dissolved Corporate (10 parents)
Officer
1999-02-10 ~ dissolved
IIF 70 - Director → ME
40
NNXYZ LIMITED - now
NEOS NETWORKS LIMITED - 2021-03-30
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (54 parents)
Officer
1997-12-02 ~ 2001-09-21
IIF 60 - Director → ME
41
OPTIMA FOREX SERVICES LIMITED
- now 05151594EUROTEL YA LIMITED
- 2010-09-09
05151594SPECTRUM YA LIMITED
- 2005-06-30
05151594 26 Harcourt House, 19 Cavendish Square, London
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ dissolved
IIF 62 - Director → ME
42
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
- now 01109384OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES
- 1994-08-11
01109384 Clarendon Institute Building, Walton Street, Oxford, Oxon
Active Corporate (86 parents)
Officer
~ 1995-05-31
IIF 49 - Director → ME
43
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-12-12 ~ 2000-08-11
IIF 71 - Director → ME
44
PNI DIGITAL MEDIA EUROPE LIMITED - now
NBA QUALITY SYSTEMS LIMITED
- 2000-02-15
02626037 Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (33 parents)
Officer
1997-11-13 ~ 2007-07-02
IIF 55 - Director → ME
45
PNI DIGITAL MEDIA LIMITED - now
PIXOLOGY LIMITED - 2010-06-09
PIXOLOGY SOFTWARE LIMITED - 2003-12-01
BROOMCO (3267) LIMITED
- 2003-11-18
04848694 04847706, 02470679, 04847610Warning 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) Suite R, Medina Chamber, Town Quay, Southampton
Dissolved Corporate (26 parents)
Officer
2003-10-10 ~ 2007-07-02
IIF 75 - Director → ME
46
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
2002-06-12 ~ 2015-11-17
IIF 68 - Director → ME
47
Upper Mezzanine, 67/69 George Street, London, England
Active Corporate (6 parents)
Officer
2009-09-01 ~ 2022-12-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08
IIF 10 - Has significant influence or control → OE
48
69 Brook Street, London
Active Corporate (142 parents)
Officer
2005-05-24 ~ 2011-05-18
IIF 43 - Director → ME
49
SILVERWELL TECHNOLOGY LIMITED
- now 04109119CAMCON OIL LIMITED
- 2016-11-30
04109119 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2008-03-20 ~ 2022-12-08
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
COTERIE INVESTMENTS LIMITED
- 2004-06-29
04440500 Crawley Court, Winchester, Hampshire
Active Corporate (29 parents, 3 offsprings)
Officer
2004-06-18 ~ 2009-02-23
IIF 61 - Director → ME
2010-07-01 ~ 2012-07-31
IIF 14 - Director → ME
51
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
(before 1992-10-30) ~ 1995-11-01
IIF 48 - Director → ME
52
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1995-12-13 ~ 1997-12-31
IIF 77 - Director → ME
53
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2015-12-01 ~ 2022-12-09
IIF 15 - Director → ME
54
THE CAREERS AND ENTERPRISE COMPANY - now
THE CAREERS AND ENTERPRISE COMPANY LIMITED
- 2026-01-14
09432724ENTERPRISE FOR EDUCATION LIMITED
- 2015-07-16
09432724 120 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2015-02-10 ~ 2019-02-11
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 7 - Right to appoint or remove directors → OE
55
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
11796550 25 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-12 ~ 2022-12-09
IIF 35 - Director → ME
56
Second Floor, 341-351 Finchley Road, London, United Kingdom
Active Corporate (75 parents)
Officer
2010-06-01 ~ 2020-04-22
IIF 19 - Director → ME
57
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-02-01 ~ 2000-02-07
IIF 52 - Director → ME
58
133 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2022-12-08
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2022-12-08
IIF 11 - Has significant influence or control over the trustees of a trust → OE
59
THE ROYAL OPERA HOUSE FOUNDATION - now
ROYAL OPERA HOUSE TRUST
- 2001-08-21
00730466 Royal Opera House, Covent Garden, London
Dissolved Corporate (51 parents)
Officer
(before 1992-08-24) ~ 1995-04-12
IIF 46 - Director → ME
60
THE SOUTH BANK FOUNDATION LIMITED
03174667 Southbank Centre, Belvedere Road, London
Active Corporate (39 parents)
Officer
1996-07-05 ~ 1999-09-15
IIF 47 - Director → ME
61
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2006-11-30 ~ 2011-10-25
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
62
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-19 ~ 2022-12-08
IIF 16 - Director → ME
63
UK ISRAEL BUSINESS - now
BRITISH-ISRAEL CHAMBER OF COMMERCE
- 2011-03-02
00488496ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (80 parents)
Officer
2001-09-13 ~ 2011-02-23
IIF 65 - Director → ME
64
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K - 2017-06-13
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
(before 1992-12-31) ~ 1995-11-21
IIF 42 - Director → ME
65
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1996-12-11 ~ 1998-12-07
IIF 72 - Director → ME
66
Y&NTM LIMITED - 2001-03-30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2002-06-12 ~ 2015-11-17
IIF 67 - Director → ME
67
100 Marylebone Road, London
Active Corporate (4 parents)
Officer
1996-02-20 ~ 2022-12-08
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE