1
55-59 RANDOLPH AVENUE LIMITED
01654671 01621867, 02334794, 06778707Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (33 parents)
Officer
2006-06-06 ~ now
IIF 27 - Director → ME
2
Suite 16 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-10-13 ~ now
IIF 40 - Has significant influence or control → OE
3
AQUARIUS EQUITY PARTNERS LIMITED - now
AXIOMLAB INVESTMENT MANAGEMENT LIMITED
- 2005-11-07
04470585THE SPRINGS FREEHOLD LIMITED
- 2002-12-04
04470585 Centura C/o Schofield Sweeney, Wellington Street, Leeds, England
Active Corporate (15 parents, 6 offsprings)
Officer
2002-06-26 ~ 2005-07-15
IIF 5 - Director → ME
4
ARC INTERNATIONAL CAMBRIDGE LIMITED - now
TENISON TECHNOLOGY EDA LIMITED
- 2007-12-12
03901841 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2002-07-10 ~ 2003-08-04
IIF 11 - Director → ME
5
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2000-04-15 ~ 2005-01-12
IIF 10 - Director → ME
2002-01-31 ~ 2002-04-09
IIF 1 - Secretary → ME
6
INHOCO 2825 LIMITED - 2003-07-03
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (8 parents)
Officer
2011-02-21 ~ dissolved
IIF 37 - Director → ME
2003-07-15 ~ 2006-03-06
IIF 12 - Director → ME
7
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2002-04-30 ~ 2006-03-06
IIF 8 - Director → ME
8
57g Randolph Avenue, London
Active Corporate (10 parents, 5 offsprings)
Officer
2005-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
57g Randolph Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
10
AXM VENTURE CAPITAL LIMITED
- now 05089856AXIOMLAB CORPORATE FINANCE LIMITED
- 2005-02-02
05089856 57g Randolph Avenue, London
Active Corporate (10 parents)
Officer
2004-03-31 ~ now
IIF 22 - Director → ME
11
AXM VENTURE CAPITAL MANAGEMENT LIMITED
05582276 57g Randolph Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ dissolved
IIF 30 - Director → ME
12
BIZ 2 BIZZ INVESTMENTS LIMITED
- now 03879321GEMSTATE LIMITED - 2000-03-01
C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ 2004-12-14
IIF 2 - Secretary → ME
13
11 Glenilla Road, London
Active Corporate (10 parents)
Officer
1993-11-05 ~ 1998-05-19
IIF 9 - Director → ME
14
H.M. PRODUCTS LIMITED
- 2006-06-29
05800744 Siddorn Street, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-04-28 ~ dissolved
IIF 34 - Director → ME
15
Siddorn Street, Winsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-04-21 ~ 2022-02-07
IIF 28 - Director → ME
16
CONTOUR DOORS LIMITED - 1994-07-27
Unit 6 Total Park, Pochin Way, Middlewich, England
Active Corporate (21 parents)
Officer
2006-05-06 ~ 2022-02-07
IIF 32 - Director → ME
17
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 33 - Director → ME
18
57g Randolph Avenue, London
Active Corporate (7 parents)
Officer
2005-02-01 ~ now
IIF 21 - Director → ME
19
Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
Active Corporate (11 parents, 5 offsprings)
Officer
2006-05-05 ~ 2022-02-07
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
ELYSIAN CAPITAL LLP
OC332842 LP012838, 06402891, LP016522Warning 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) 1 Southampton Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2007-11-15 ~ 2007-12-03
IIF 19 - LLP Designated Member → ME
21
ELYSIAN CAPITAL NOMINEE LIMITED - now
ELYSIAN CAPITAL (GP) LIMITED
- 2021-02-10
06402891 OC332842, LP012838, LP016522Warning 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)ELYSIAN CAPITAL LIMITED
- 2007-11-15
06402891 OC332842, LP012838, LP016522Warning 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)DE FACTO 1541 LIMITED
- 2007-11-05
06402891 04615349, 06468119, 06381143Warning 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) 1 Southampton Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2007-10-19 ~ 2008-02-25
IIF 31 - Director → ME
2007-10-19 ~ 2008-02-25
IIF 3 - Secretary → ME
22
AXM ADVISORY SERVICES LIMITED
- 2018-03-19
06401027AXM NOMINEES LIMITED
- 2017-04-03
06401027 57g Randolph Avenue, London
Active Corporate (8 parents)
Officer
2007-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
23
WEIGHTCO 2011 (8) LTD
- 2011-11-02
07678474 07653643, 07635221, 07653541Warning 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) Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2011-08-18 ~ 2022-02-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Officer
2001-10-17 ~ 2002-05-08
IIF 6 - Director → ME
25
INHOCO 2835 LIMITED
04731076 04204219, 04731081, 04730528Warning 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) Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-09 ~ 2006-03-06
IIF 13 - Director → ME
26
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24
04544276TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2003-07-01 ~ 2004-07-16
IIF 15 - Director → ME
27
C/o Weightmans, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 16 - Director → ME
28
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 38 - Director → ME
29
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, Edinburgh
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2000-08-24 ~ 2002-09-30
IIF 7 - Director → ME
30
57g Randolph Avenue, London
Active Corporate (1 parent)
Officer
2010-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
31
57g Randolph Avenue, London
Active Corporate (1 parent, 7 offsprings)
Officer
2010-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
32
57g Randolph Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-01-25 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
33
RANDOLPH CORPORATE SERVICES LIMITED
14936224 57g Randolph Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
34
57 Randolph Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
35
C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
Dissolved Corporate (6 parents)
Officer
2005-01-06 ~ 2006-03-06
IIF 14 - Director → ME
2005-01-06 ~ 2006-03-06
IIF 4 - Secretary → ME
36
11 Mead Lane, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-22 ~ dissolved
IIF 35 - Director → ME