1
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-03-12 ~ 2023-08-11
IIF 8 - Director → ME
2
CENCORA DIGITAL SOLUTIONS UK LIMITED - now
PHLEXGLOBAL LIMITED
- 2025-05-29
03544670PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
First Floor, St Peters House, Church Yard, Tring, Hertfordshire, England
Active Corporate (23 parents)
Officer
2008-04-18 ~ 2016-12-09
IIF 2 - Director → ME
2008-04-18 ~ 2016-12-09
IIF 19 - Secretary → ME
3
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED
04281417 70 St. Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-03-01 ~ 2005-03-04
IIF 13 - Director → ME
4
CROHN'S & COLITIS UK LTD - now
CROHN'S AND COLITIS UK - 2021-10-08
THE NATIONAL ASSOCIATION FOR COLITIS AND CROHN'S DISEASE
- 2016-06-10
05973370 10233338 1 Bishops Square, Hatfield, England
Active Corporate (46 parents, 4 offsprings)
Officer
2006-10-20 ~ 2008-11-30
IIF 15 - Director → ME
2006-10-20 ~ 2008-11-30
IIF 18 - Secretary → ME
5
Finn Associates, Tong Hall, Tong, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2017-07-07 ~ now
IIF 23 - Director → ME
6
TRG EMAP DORMANT 4 LIMITED - 2012-11-21
20 St. Thomas Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-02-17 ~ 2023-08-04
IIF 5 - Director → ME
7
7 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2000-08-01 ~ now
IIF 1 - Director → ME
2000-08-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
8
BDC BIDCO 64 LIMITED - 2014-07-07
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-07-11 ~ 2016-12-09
IIF 29 - Director → ME
9
DE FACTO 2111 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 31 - Director → ME
10
DE FACTO 2112 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 30 - Director → ME
11
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-07-11 ~ 2016-12-09
IIF 28 - Director → ME
12
FLEXIBLE DIRECTORS LIMITED - now
3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 22 offsprings)
Officer
2005-06-13 ~ 2006-06-15
IIF 11 - Director → ME
13
Floor 2 The Auction House, 87/88 St Johns Road, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-05-11 ~ dissolved
IIF 10 - Director → ME
14
HELIO INTELLIGENCE GROUP LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-02-17 ~ 2023-08-04
IIF 6 - Director → ME
15
HELIO LOWER MIDCO LIMITED - now
20 St. Thomas Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-17 ~ 2023-08-04
IIF 4 - Director → ME
16
83 Victoria Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-07-11
IIF 3 - Director → ME
17
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-10-03 ~ 1995-12-20
IIF 17 - Secretary → ME
18
The Wilderness, Berkhamsted, Hertfordshire
Active Corporate (18 parents)
Officer
2004-06-02 ~ 2005-03-02
IIF 16 - Director → ME
19
1 Bishops Square, Hatfield, England
Active Corporate (17 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 26 - Director → ME
2006-04-09 ~ 2008-11-06
IIF 37 - Secretary → ME
20
45 Grosvenor Road, Ground Floor, St. Albans, Hertfordshire, England
Dissolved Corporate (26 parents)
Officer
2006-04-09 ~ 2008-11-06
IIF 12 - Director → ME
21
NEAL'S YARD (NATURAL REMEDIES) LIMITED
01597194 15 Neal's Yard, Covent Garden, London
Active Corporate (51 parents, 2 offsprings)
Officer
2006-12-05 ~ 2007-05-30
IIF 14 - Director → ME
2006-03-10 ~ 2007-05-30
IIF 40 - Secretary → ME
22
NEAL'S YARD HOLDINGS LIMITED
- now 05471018QUAYSHELFCO 1168 LIMITED - 2006-01-03
15 Neal's Yard, Covent Garden, London
Active Corporate (18 parents, 4 offsprings)
Officer
2006-03-10 ~ 2007-05-30
IIF 38 - Secretary → ME
23
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-08 ~ 2016-12-07
IIF 7 - Director → ME
24
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2023-08-31
IIF 9 - Director → ME
25
PHLEXGLOBAL GROUP LIMITED
- now 07466519ENSCO 824 LIMITED
- 2011-04-01
07466519 06404004, 07997201, 07580521Warning 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) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 25 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 20 - Secretary → ME
26
PHLEXGLOBAL HOLDINGS LIMITED
- now 07503993ENSCO 831 LIMITED
- 2011-04-01
07503993 07617402, 07680170, 07735142Warning 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) Mandeville House, 62 The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-03-25 ~ 2016-10-28
IIF 24 - Director → ME
2011-03-25 ~ 2016-12-09
IIF 21 - Secretary → ME
27
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-31
IIF 32 - Director → ME
28
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-31
IIF 33 - Director → ME
29
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-07-01 ~ 2023-08-31
IIF 35 - Director → ME
30
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-01 ~ 2023-08-31
IIF 36 - Director → ME
31
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-28 ~ 2023-08-31
IIF 34 - Director → ME
32
RADISSON HOTELS UK LTD - now
REZIDOR HOTELS UK LIMITED - 2018-02-16
SAS HOTELS UK LIMITED - 2006-08-08
IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
SETRECORD LIMITED - 1989-03-03
Chicago Avenue, Manchester
Active Corporate (33 parents, 7 offsprings)
Officer
1994-10-03 ~ 1995-12-19
IIF 39 - Secretary → ME
33
265 Tottenham Court Road, Fitzrovia, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-14 ~ dissolved
IIF 27 - Director → ME