1
Flat 1 119 Grange Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
30c Woodstock Grove, London, England
Active Corporate (25 parents)
Officer
1996-07-30 ~ 2001-10-01
IIF 194 - Director → ME
1996-07-30 ~ 2001-10-01
IIF 200 - Secretary → ME
3
9 Blyth Road, Thamesmead, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 164 - Secretary → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 5 - Director → ME
2024-07-31 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
5
Nile House, Nile Street, Brighton, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 175 - Director → ME
6
THE ALLIANTISTS LIMITED - 2005-05-09
Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 174 - Director → ME
7
ALPHA CONSULTING HOLDINGS LIMITED
05905426 12 Tidford Road, Welling, Kent
Active Corporate (3 parents)
Officer
2006-08-14 ~ 2007-01-01
IIF 196 - Secretary → ME
8
28 Keephatch Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2008-04-01 ~ 2011-01-01
IIF 154 - Secretary → ME
10
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 25 - Director → ME
11
FIRST BLUE RACING LIMITED
- 2024-10-25
14039432 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 22 - Director → ME
2022-04-11 ~ now
IIF 116 - Secretary → ME
Person with significant control
2024-08-31 ~ 2024-09-11
IIF 115 - Ownership of shares – 75% or more → OE
12
BAY 59 LTD
13230934 16738401, 08827189, 11972926Warning 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) Cafe Station Cafe, Station Approach, Filey, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Saw Mill Lane, Addingham, Ilkley, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 55 - Director → ME
14
Ivy Villa, Llambadoc, Usk, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 80 - Director → ME
15
BOKU ACCOUNT SERVICES UK LTD
- now 06169107MTN GLOBAL UK LIMITED - 2010-11-17
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2022-02-24 ~ 2023-12-31
IIF 182 - Director → ME
16
BOKU NETWORK SERVICES UK LTD
- now 05044979VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (24 parents)
Officer
2022-02-16 ~ 2023-12-22
IIF 181 - Director → ME
17
MARK BANKS LIMITED
- 2008-04-15
06348037 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2010-05-12
IIF 153 - Secretary → ME
18
CAROLINE & HELEN LIMITED
- 2007-02-19
05585441 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2005-10-06 ~ dissolved
IIF 157 - Secretary → ME
19
Old Mill Farmhouse, Chebsey, Stafford, England
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ 2018-02-12
IIF 3 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
20
C & P PROPERTY DEVELOPMENT LTD
- now 07268741LETS SHOP DIRECT LTD
- 2010-09-15
07268741 3 Mcgeough Walk, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 49 - Director → ME
21
9b Shad Thames, London
Active Corporate (4 parents)
Officer
2003-10-22 ~ 2004-05-12
IIF 188 - Director → ME
2003-10-22 ~ 2004-05-10
IIF 198 - Secretary → ME
22
The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 76 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
23
CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06
13163480 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2023-08-02
IIF 43 - Director → ME
24
46b Hounslow Road, Twickenham, England
Active Corporate (2 parents)
Officer
2008-09-16 ~ 2010-06-30
IIF 156 - Secretary → ME
25
CHLOE BARKER INTERACTIVE LIMITED
06249257 30 Northwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2011-03-01
IIF 161 - Secretary → ME
26
128 City Road, London, England
Active Corporate (4 parents)
Officer
2005-03-07 ~ 2005-05-03
IIF 184 - Director → ME
2004-09-06 ~ 2004-09-13
IIF 193 - Director → ME
27
The Clock House High Street, Wrington, Bristol, North Somerset
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Stas Chartered Accountants, 11 Marguerites Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-11-26
IIF 78 - Director → ME
29
10 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-04-29
IIF 79 - Director → ME
30
3 Park Farm Court, Longwell Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 59 - Director → ME
31
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 31 - Director → ME
32
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
- now 06160849ELECTRITE LIMITED - 2013-02-01
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-03-30 ~ 2023-08-02
IIF 34 - Director → ME
33
Haughton Grange, Haughton, Stafford
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 137 - Director → ME
34
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Officer
2013-02-22 ~ now
IIF 11 - Director → 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
35
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
36
DELIVERY HEAVEN LIMITED
- 2009-07-25
05330088BEVERAGEHEAVEN 24/7 LIMITED
- 2009-03-17
05330088 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 163 - Secretary → ME
37
DWIGHT TURNER COUNSELLING LIMITED
06180286 The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 152 - Secretary → ME
38
2b Haddo Street, Greenwich, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ dissolved
IIF 67 - Director → ME
1999-02-25 ~ 2003-07-20
IIF 199 - Secretary → ME
39
DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07
222 Ellan Hay Road, Bradley Stoke, Bristol
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2010-03-04
IIF 155 - Secretary → ME
40
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 185 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 197 - Secretary → ME
41
Emmaus, Hill End Lane, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2017-05-03 ~ 2019-05-21
IIF 179 - Director → ME
42
EMMAUS HERTFORDSHIRE LTD - now
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2016-11-21 ~ 2019-05-21
IIF 180 - Director → ME
43
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 99 - Director → ME
2024-08-19 ~ now
IIF 118 - Secretary → ME
44
2b Haddo Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 37 - Director → ME
45
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 27 - Director → ME
2025-06-16 ~ now
IIF 122 - Secretary → ME
46
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 89 - Director → ME
2023-02-13 ~ now
IIF 121 - Secretary → ME
47
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 86 - Director → ME
48
FIRST BLUE EVENT SERVICES LIMITED
11445190 2 Cow Lane, Godmanchester, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-09-06
IIF 30 - Director → ME
49
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 96 - Director → ME
2023-01-19 ~ now
IIF 126 - Secretary → ME
50
FIRST BLUE FOSTERING LIMITED
- 2024-08-28
13820087 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 84 - Director → ME
51
FIRST BLUE LIMITED
- 2019-06-19
11003765 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 24 offsprings)
Officer
2017-10-09 ~ now
IIF 15 - Director → ME
2017-10-09 ~ now
IIF 148 - Secretary → ME
Person with significant control
2017-10-09 ~ 2025-03-07
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
52
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-31 ~ 2019-11-01
IIF 82 - Ownership of shares – 75% or more → OE
53
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-09 ~ 2019-09-09
IIF 52 - Has significant influence or control → OE
54
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (8 parents)
Officer
2017-10-13 ~ now
IIF 20 - Director → ME
2017-10-13 ~ now
IIF 150 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-07-03
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
55
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 102 - Director → ME
2023-11-07 ~ now
IIF 127 - Secretary → ME
56
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12
10065399 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ 2023-10-06
IIF 28 - Director → ME
2021-03-31 ~ 2021-05-04
IIF 57 - Director → ME
2021-05-04 ~ 2021-05-04
IIF 35 - Director → ME
57
FIRST BLUE PROPCO 0 LIMITED
- now 10625235 12640594, 15872475, 14525189Warning 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)CHEBSEY INVESTMENTS LIMITED
- 2019-06-13
10625235 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2017-02-17 ~ now
IIF 88 - Director → ME
2017-02-17 ~ now
IIF 151 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-11-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
58
FIRST BLUE PROPCO 1 LIMITED
11993952 15872475, 10625235, 14525189Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 85 - Director → ME
2019-05-14 ~ now
IIF 149 - Secretary → ME
59
FIRST BLUE PROPCO 2 LIMITED
12640594 15872475, 10625235, 14525189Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 23 - Director → ME
60
FIRST BLUE PROPCO 3 LIMITED
12900018 12640594, 15872475, 10625235Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 19 - Director → ME
2020-09-23 ~ now
IIF 117 - Secretary → ME
61
FIRST BLUE PROPCO 4 LIMITED
14525189 12640594, 15872475, 10625235Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 98 - Director → ME
2022-12-06 ~ now
IIF 129 - Secretary → ME
62
FIRST BLUE PROPCO 5 LIMITED
14831013 12640594, 15872475, 10625235Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 92 - Director → ME
2023-04-27 ~ now
IIF 124 - Secretary → ME
63
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 16 - Director → ME
64
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 93 - Director → ME
2023-05-05 ~ now
IIF 130 - Secretary → ME
65
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 91 - Director → ME
2025-01-16 ~ now
IIF 131 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
66
FRASER MUGGERIDGE STUDIO LIMITED
05448020 Unit 7 Temple Yard, London, England
Active Corporate (3 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 191 - Director → ME
67
2b Haddo Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2012-04-27
IIF 159 - Secretary → ME
68
Ashridge Manor, Forest Road, Wokingham, England
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 64 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 134 - Has significant influence or control → OE
69
GREYRIGGE HOLDINGS LIMITED
- now 07344726 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-12 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
6 Masons Yard, Duke St., St James's, London, England
Active Corporate (4 parents)
Officer
2005-04-29 ~ 2005-05-06
IIF 192 - Director → ME
71
HAMSARD 3716 LIMITED
14684955 14684962, 16352842, 14551995Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 176 - Director → ME
72
HAMSARD 3717 LIMITED
14684962 10241443, 16352846, 14551995Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 177 - Director → ME
73
HAMSARD 3718 LIMITED
14951257 14684962, 11506805, 14551995Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 173 - Director → ME
74
HEALING WORLDWIDE LIMITED
- now 06389163ROBERT GINSBURG LIMITED
- 2010-06-16
06389163 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2011-11-18
IIF 162 - Secretary → ME
75
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 61 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
INTERVIEWER QUALITY CONTROL SCHEME(THE)
02020172 6 Walkfield Drive, Epsom, Surrey
Active Corporate (73 parents)
Officer
1998-01-05 ~ now
IIF 6 - Director → ME
2024-09-04 ~ now
IIF 142 - Secretary → ME
77
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2017-11-16 ~ 2020-03-30
IIF 178 - Director → ME
78
43a Liverpool Road South, Liverpool, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2019-01-07
IIF 9 - Director → ME
Person with significant control
2018-11-13 ~ 2019-01-07
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
79
11 Clarks Wood Drive, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-10
IIF 203 - Secretary → ME
80
2 St. Johns Road, Leeming, Northallerton, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Right to appoint or remove directors → OE
81
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 1 - Director → ME
2025-02-07 ~ now
IIF 146 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
82
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 90 - Director → ME
2024-09-02 ~ now
IIF 123 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
83
4 Rockford Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
84
21 Gays Road, Hanham, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-01-10
IIF 138 - Director → ME
85
3 Park Farm Court, Longwell Green, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 58 - Director → ME
86
6 Parkside Court, Greenhough Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 47 - Director → ME
87
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2015-06-26 ~ 2016-09-19
IIF 10 - Director → ME
88
NAMELESS DIGITAL MARKETING LIMITED
14008490 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 87 - Director → ME
89
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 26 - Director → ME
2025-06-02 ~ now
IIF 125 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
90
Clarence House Floor 3, Suite 2, Clarence Place, Newport, Wales
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
91
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ 2025-03-18
IIF 33 - Director → ME
92
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-16 ~ 2025-03-18
IIF 103 - Director → ME
2025-01-16 ~ 2025-03-18
IIF 128 - Secretary → ME
Person with significant control
2025-01-16 ~ 2025-03-18
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
93
OBAN PROPCO LIMITED - now
FIRST BLUE PROPCO 6 LIMITED
- 2025-03-20
15872475 12640594, 10625235, 14525189Warning 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) Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2025-03-18
IIF 104 - Director → ME
2024-08-02 ~ 2025-03-18
IIF 120 - Secretary → ME
94
OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03
06753675 450 Brook Drive, Green Park, Reading, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-04-28 ~ 2017-04-28
IIF 183 - Director → ME
95
/lombard Street London, 6th Floor 37 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2023-09-21 ~ 2026-02-02
IIF 77 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
96
Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 29 - Director → ME
2017-03-20 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
97
PRECISION DESIGN AND DEVELOPMENT LIMITED
17092850 Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 72 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
98
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 71 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
99
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 101 - Director → ME
2024-10-07 ~ now
IIF 119 - Secretary → ME
100
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 187 - Director → ME
101
Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, Reading
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2008-09-22
IIF 70 - Director → ME
2008-09-22 ~ 2012-11-01
IIF 167 - Director → ME
102
Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-29 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
GENTLEBRAVE LIMITED - 1992-12-22
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (28 parents)
Officer
2007-01-01 ~ 2023-03-20
IIF 7 - Director → ME
2023-07-03 ~ now
IIF 36 - Director → ME
104
Unit 10 Indigo House, Fishponds Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
105
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
2007-10-25 ~ 2009-04-21
IIF 204 - Secretary → ME
106
54 Old Dover Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2022-08-20
IIF 158 - Secretary → ME
107
SEIGHFORD HALL DEVELOPMENTS LIMITED
- now 11825499 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 13 - Director → ME
2019-02-13 ~ now
IIF 147 - Secretary → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
108
SEIGHFORD HALL NURSING HOME LIMITED
03420258 Hearne House, 23 Bilston Street, Dudley, England
Dissolved Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-13
IIF 32 - Director → ME
109
SEIGHFORD HALL PROJECT LIMITED
- now 12810097FIRST BLUE LEISURE LIMITED
- 2024-09-12
12810097 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 14 - Director → ME
110
62 Chaigley Road, Longridge, Preston
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2004-11-02
IIF 190 - Director → ME
111
70 Roberts Green Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
112
25 Victoria Street Victoria Street, Melbourne, Derby, England
Active Corporate (2 parents)
Officer
2022-01-09 ~ now
IIF 165 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
113
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
114
40 March Banks, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 48 - Director → ME
115
The Oval Offices C/o St Crispin's School, London Road, Wokingham, England
Active Corporate (22 parents)
Officer
2018-02-01 ~ 2023-07-31
IIF 66 - Director → ME
116
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 17 - Director → ME
117
22 Weald Hall Lane, Thornwood, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
118
20 Gays Road, Hanham, Bristol, England
Active Corporate (2 parents)
Officer
2004-07-08 ~ 2012-07-11
IIF 160 - Secretary → ME
119
UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20
06939225 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2009-11-20
IIF 202 - Secretary → ME
120
Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
121
Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 74 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
122
42c Mapesbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 189 - Director → ME
123
The Roses, Kemnal Road, Chislehurst, Kent
Active Corporate (3 parents)
Officer
2004-09-09 ~ 2004-09-13
IIF 186 - Director → ME
124
7 St. John Street, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 95 - Director → ME
126
YOUR CLOUD FORCE LIMITED
- 2026-02-09
15694901 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 100 - Director → ME
127
YOUR VR THERAPY CENTRES LIMITED
15136110 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 94 - Director → ME
128
YOUR VR THERAPY HOLDINGS LIMITED
15135400 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 97 - Director → ME
129
FIRST BLUE GAMING UK LIMITED
- 2023-02-27
13526410 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 18 - Director → ME
130
Derby Hills House, The Common, Melbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 201 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE