1
LEGISLATOR 1207 LIMITED - 1994-08-01
Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (22 parents)
Officer
1996-02-08 ~ 1998-02-26
IIF 47 - Director → ME
2
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY
- 1991-10-04
SC006192 109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
~ 1993-08-31
IIF 4 - Director → ME
3
BANBURY HIRE LIMITED - now
ALPHABET SITE SERVICES LIMITED
- 1992-04-30
01979227 Arlington Business Park, Theale, Reading
Dissolved Corporate (6 parents)
Officer
~ 1991-10-16
IIF 9 - Director → ME
4
BRIDLINGTON RADIO LIMITED
- now 03677634 Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (21 parents)
Officer
1998-12-04 ~ 2000-09-18
IIF 12 - Director → ME
5
BUYJEWEL LIMITED - 1994-12-13
Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (22 parents)
Equity (Company account)
-1,000,000 GBP2023-12-31
Officer
2014-06-01 ~ dissolved
IIF 3 - Director → ME
6
27h Bramham Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GOULDITAR NO. 290 LIMITED - 1993-07-26
Enterprise Way Enterprise Way, Duckmanton, Chesterfield, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1993-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
8
CUTLERS HOLDINGS LIMITED - now
82 St John Street, London
Liquidation Corporate (44 parents, 3 offsprings)
Officer
1993-04-05 ~ 1997-01-14
IIF 15 - Director → ME
9
33 Creechurch Lane, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2004-10-05 ~ 2014-12-02
IIF 40 - Director → ME
10
SUFFOLK DANCE - 2000-07-31
Jerwood Dancehouse, Foundry Lane, Ipswich, Suffolk
Active Corporate (61 parents, 2 offsprings)
Officer
2010-04-21 ~ 2013-12-02
IIF 38 - Director → ME
11
DENTONS HOLDINGS LIMITED
- 2017-01-26
05210740DE FACTO 1150 LIMITED
- 2004-10-08
05210740 05210737, 05223258, 06017994Warning 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) Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
1,259,959 GBP2024-01-01 ~ 2024-12-31
Officer
2004-09-30 ~ now
IIF 29 - Director → ME
12
DENTONS PENSION MANAGEMENT LIMITED
- now 02352951DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
RAPID 7695 LIMITED - 1989-03-20
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (20 parents, 9 offsprings)
Equity (Company account)
15,321,740 GBP2023-12-31
Officer
2001-06-08 ~ now
IIF 1 - Director → ME
13
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-02-15
IIF 39 - Director → ME
14
FLOREAT EDUCATION LIMITED
- 2014-01-17
08643692 7 Trebeck Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
15,934 GBP2023-08-31
Officer
2014-01-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-08-08 ~ 2022-08-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FLOREAT EDUCATION ACADEMIES TRUST
09007740 7 Trebeck Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2014-04-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Martyn Rose, 7 Trebeck Street, London
Active Corporate (12 parents)
Equity (Company account)
-696,267 GBP2024-10-31
Officer
1993-08-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
17
18 Beare Green Court Beare Green Court, Beare Green, Dorking, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2015-06-04 ~ 2020-11-24
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 21 - Ownership of shares – 75% or more → OE
18
GRANGERS INTERNATIONAL LIMITED
- now 00327936GRANGERSOL LIMITED
- 1987-02-25
00327936 Grangers International Ltd Enterprise Way, Duckmanton, Chesterfield, England
Active Corporate (13 parents)
Equity (Company account)
10,055,292 GBP2022-09-30
Officer
~ now
IIF 30 - Director → ME
19
MARTYN ROSE INVESTMENTS LIMITED
- 1992-03-19
01664681 Grangers International Enterprise Way, Duckmanton, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
20
FLORALEE ENTERPRISES LIMITED - 1997-03-18
The Old Stable Block Lockwood Park, Lockwood, Huddersfield, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1999-05-14 ~ 2000-10-01
IIF 48 - Director → ME
21
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (29 parents, 5 offsprings)
Officer
2000-05-25 ~ now
IIF 35 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
INGENTA UK LIMITED
- 2007-03-28
03571231OXFORD DATA SERVICES LIMITED
- 1998-11-03
03571231 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (19 parents)
Officer
2014-06-01 ~ now
IIF 2 - Director → ME
1998-09-21 ~ 2002-08-30
IIF 10 - Director → ME
23
LEICESTER MACHINE HIRE LIMITED
- now 01931896ENVIRO-VAC MACHINE HIRE LIMITED
- 2018-06-01
01931896 14 Devonshire Road, Leicester, Leics
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED - now
KILBRACKEN PROPERTIES (BRIGHTON) LIMITED
- 2022-06-08
03623733LORNTEAM LIMITED - 1999-12-17
12 Corbett House Cathcart Road, London
Active Corporate (8 parents)
Equity (Company account)
15,688 GBP2023-12-31
Officer
2000-01-21 ~ 2000-05-22
IIF 16 - Director → ME
25
CUMBERGATE LIMITED
- 1986-02-26
01245537 7 Trebeck Street, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
2,434,414 GBP2024-09-30
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
26
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-21 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
MINSTER SOUND RADIO (YORK) LIMITED
03092759 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (36 parents)
Officer
1999-03-15 ~ 2000-10-01
IIF 14 - Director → ME
1998-02-06 ~ 1998-04-10
IIF 49 - Secretary → ME
28
MINSTER SOUND RADIO LIMITED
- now 02602667OPTIONYIELD PUBLIC LIMITED COMPANY
- 1991-05-28
02602667 Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (45 parents)
Officer
~ 1998-04-10
IIF 8 - Director → ME
1998-02-06 ~ 1998-04-10
IIF 51 - Secretary → ME
29
ORWELL PARK SCHOOL EDUCATIONAL TRUST LIMITED
00912265 Orwell Park School, Nacton, Ipswich, Suffolk
Active Corporate (70 parents)
Equity (Company account)
4,797,015 GBP2023-08-31
Officer
2001-03-09 ~ 2017-06-09
IIF 28 - Director → ME
30
REFRESCO (NELSON) LIMITED - now
COTT (NELSON) LIMITED - 2018-05-22
MACAW (SOFT DRINKS) LIMITED
- 2006-05-25
02234044 Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (31 parents)
Officer
~ 2005-08-10
IIF 7 - Director → ME
31
REFRESCO NELSON (HOLDINGS) LIMITED - now
COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
MACAW (HOLDINGS) LIMITED
- 2006-05-30
03464429UPWARDCHANCE LIMITED - 1999-03-29
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-05-06 ~ 2005-08-10
IIF 11 - Director → ME
32
RONDA ENVIRO-VAC LTD. - now
ENVIRO-VAC SALES AND SERVICE LIMITED
- 2023-03-08
01741157ENVIRO-VAC LIMITED
- 1986-10-31
01741157 14 Devonshire Road, Leicester, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
565,033 GBP2024-09-30
Officer
~ 2018-05-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-15
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
SAPIENCE COMMUNICATIONS LTD
- now 07527730MORGAN ROSSITER LIMITED
- 2018-11-21
07527730 Hilton Consulting Ltd Unit 133, Canalot Studios 222 Kensal Road, London, England
Active Corporate (7 parents)
Equity (Company account)
336,882 GBP2024-02-28
Officer
2011-09-08 ~ 2025-06-30
IIF 53 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
-74,513 GBP2024-06-30
Officer
1997-10-23 ~ 1998-05-28
IIF 61 - Director → ME
35
50 Broadway, London
Dissolved Corporate (7 parents)
Officer
2012-04-13 ~ dissolved
IIF 44 - Director → ME
36
THE BIG SOCIETY NETWORK LIMITED
07201756 50 Broadway, London
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 43 - Director → ME
37
Martyn Rose, 7 Trebeck Street, London
Active Corporate (8 parents)
Equity (Company account)
-1 GBP2024-10-31
Officer
2012-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
38
THE RADIO BUSINESS LIMITED
- now 04103222MARLINBROOK LIMITED
- 2000-11-09
04103222 7 Trebeck Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-09 ~ dissolved
IIF 46 - Director → ME
39
THE SMALL BUSINESS BUREAU LIMITED
- now 02308101POWERSPHERE LIMITED
- 1989-05-23
02308101 Curzon House, Church Road, Windlesham, Surrey
Active Corporate (44 parents)
Equity (Company account)
15,410 GBP2024-03-31
Officer
~ 1993-11-15
IIF 5 - Director → ME
1999-02-25 ~ 2000-10-26
IIF 6 - Director → ME
40
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-7,805 GBP2025-04-30
Officer
2019-01-10 ~ now
IIF 33 - Director → ME
41
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (40 parents)
Officer
1999-03-15 ~ 2000-10-01
IIF 13 - Director → ME
1998-02-06 ~ 1998-04-10
IIF 50 - Secretary → ME
42
Paul Twivy, 46 Pattison Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-7,439 GBP2016-09-30
Officer
2010-06-28 ~ 2011-06-30
IIF 52 - Director → ME