1
00199050 LIMITED - now
U.K. FOOTWEAR LIMITED
- 2017-02-25
00199050 C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
1995-08-14 ~ 1998-05-30
IIF 3 - Director → ME
2
2nd Floor St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 24 - Director → ME
3
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 23 - Director → ME
4
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents)
Officer
2018-02-23 ~ 2021-02-27
IIF 45 - Director → ME
5
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2009-10-14 ~ 2014-12-08
IIF 53 - Director → ME
6
MEDIVATION LTD - 2017-03-23
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2021-12-09 ~ dissolved
IIF 31 - Director → ME
7
2nd Floor St James House The Square, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 25 - Director → ME
8
Beech Gate Hurdle Way, Compton, Winchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 18 - Director → ME
9
CHESHIRE COMMERCIAL FINANCE LTD - 2011-07-12
2nd Floor St. James House, The Square, Bath, Somerset, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-02-23 ~ 2021-02-27
IIF 37 - Director → ME
10
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (10 parents)
Officer
2018-02-23 ~ 2021-02-27
IIF 41 - Director → ME
11
ONEPM TREASURY LIMITED
- 2018-11-16
10481154 2nd Floor, St James House The Square, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-16 ~ 2021-02-27
IIF 28 - Director → ME
12
Carbonlights Solutions, 60 Newland Street Newland Street, Coleford, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ 2007-07-11
IIF 56 - Secretary → ME
13
GENER8 FINANCE HOLDINGS LIMITED
- now 09393231TRACX FINANCE LIMITED - 2017-06-21
TRACX FINANCE PLC - 2015-04-16
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-02-23 ~ dissolved
IIF 40 - Director → ME
14
TIME INVOICE FINANCE (SOUTH) LIMITED
- 2020-12-08
12217431 05593395, 12218497, 12218497Warning 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) 2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 22 - Director → ME
15
GXS PRODUCT DATA QUALITY LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-04-04 ~ 2007-02-07
IIF 48 - Director → ME
2004-12-23 ~ 2007-02-07
IIF 10 - Secretary → ME
16
INTELLIGENT FINANCING LIMITED - now
House 1 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-23 ~ 2021-02-27
IIF 38 - Director → ME
17
C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Active Corporate (18 parents)
Officer
1995-03-29 ~ 1998-05-30
IIF 4 - Director → ME
18
41 Alma Vale Road, Clifton, Bristol, England
Active Corporate (21 parents)
Officer
~ 1993-11-04
IIF 1 - Director → ME
~ 1993-11-04
IIF 54 - Secretary → ME
19
2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-23 ~ dissolved
IIF 36 - Director → ME
20
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 20 - Director → ME
21
Oddfellows House, 19 Newport Road, Cardiff, Wales, Wales
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 30 - Director → ME
22
Oddfellows House, 19 Newport Road, Cardiff, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 29 - Director → ME
23
18 Shadow Wood Drive, Miskin, Pontyclun
Dissolved Corporate (2 parents)
Officer
2007-08-23 ~ dissolved
IIF 32 - Director → ME
24
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 19 - Director → ME
25
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
- now 08352391KEEBLETON LTD - 2013-06-06
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-02-23 ~ dissolved
IIF 39 - Director → ME
26
Unit 2a, Barleyfield Industrial Estate, Barleyfield Way Nantyglo, Ebbw Vale
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ 2007-07-11
IIF 9 - Secretary → ME
27
18 Shadow Wood Drive, Miskin, Pontyclun
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2004-04-30 ~ now
IIF 33 - Director → ME
2004-04-30 ~ now
IIF 7 - Secretary → ME
28
10 Bences Close, Marshfield, Chippenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ dissolved
IIF 47 - Director → ME
29
Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, England
Active Corporate (23 parents)
Officer
2013-09-16 ~ 2014-07-15
IIF 52 - Director → ME
2014-07-15 ~ 2016-04-07
IIF 55 - Secretary → ME
30
2nd Floor St. James House Lower Bristol Road, The Sqaure, Bath, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-23 ~ dissolved
IIF 34 - Director → ME
31
18 Shadow Wood Drive, Miskin, Pontyclun, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-09-15 ~ dissolved
IIF 51 - Director → ME
32
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - now
SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
SURFACE TECHNOLOGY SYSTEMS PLC
- 2010-12-17
01786418ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
ELMBRIGHT LIMITED - 1984-09-19
Ringland Way, Newport
Dissolved Corporate (40 parents)
Officer
1998-08-03 ~ 2003-10-31
IIF 2 - Director → ME
1998-08-03 ~ 2002-03-21
IIF 11 - Secretary → ME
33
STERLING ASSET FINANCE (UK) LTD
06924286 St James' House, Lower Bristol Road, Bath, England
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2021-02-27
IIF 26 - Director → ME
34
STRATADIGM CONSULTING LIMITED
- now 05914859ENERGYJET LIMITED - 2006-10-13
Mctaggarts Solicitors, 36a Park Place, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2010-12-13
IIF 50 - Director → ME
2007-08-14 ~ 2009-01-17
IIF 8 - Secretary → ME
35
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (40 parents)
Officer
2017-07-12 ~ 2018-11-13
IIF 57 - Director → ME
36
1 PM LTD - 2006-06-14
ONE PM LIMITED - 2003-02-03
2nd Floor, St James House The Square, Lower Bristol Road, Bath
Active Corporate (18 parents)
Officer
2014-01-27 ~ 2021-02-27
IIF 13 - Director → ME
37
ONEPM CASHFLOW LIMITED
- 2016-11-17
10269062 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-07-08 ~ 2021-02-27
IIF 44 - Director → ME
38
2nd Floor, St James House The Square, Lower Bristol Road, Bath
Active Corporate (25 parents, 15 offsprings)
Officer
2014-01-27 ~ 2021-02-27
IIF 27 - Director → ME
39
2nd Floor, St. James House The Square, Lower Bristol Road, Bath, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-23 ~ 2021-02-27
IIF 46 - Director → ME
40
TIME INVOICE FINANCE (SOUTH) LIMITED
- now 05593395 12217431, 12218497, 12218497Warning 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) 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-02-23 ~ 2021-02-27
IIF 43 - Director → ME
41
TIME INVOICE FINANCE LIMITED
- now 06263602 12218497, 05593395, 12218497Warning 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) 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-02-23 ~ 2021-02-27
IIF 42 - Director → ME
42
TIME LOAN FINANCE LIMITED - now
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 21 - Director → ME
43
ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
GODEMO LIMITED - 1990-08-09
2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-02-23 ~ 2021-02-27
IIF 35 - Director → ME
44
C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
1995-08-14 ~ 1998-05-30
IIF 6 - Director → ME
45
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-04 ~ 2007-02-07
IIF 49 - Director → ME
2005-04-04 ~ 2007-02-07
IIF 12 - Secretary → ME
46
UK SAFETY GROUP LIMITED - 1992-01-22
SHOES FOR LEISURE LIMITED - 1991-09-04
26 North Road, Yate, South Gloucestershire
Dissolved Corporate (8 parents)
Officer
1995-08-14 ~ 1998-05-30
IIF 5 - Director → ME
47
Room 3.5 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents, 3 offsprings)
Officer
2022-10-03 ~ 2026-02-24
IIF 14 - Director → ME
Person with significant control
2022-10-03 ~ 2025-01-14
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
48
VALLEYDX ANIMAL HEALTH LTD
- now 16228326VALLEYDX BOVINE TB LTD
- 2025-06-19
16228326 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-02-04 ~ 2026-02-24
IIF 17 - Director → ME
49
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-04-07 ~ 2026-02-24
IIF 16 - Director → ME
50
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 15 - Director → ME