1
Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-03-12
ISLANDCHARM LIMITED
- 2005-09-30
05414065 Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-04-05 ~ 2006-11-09
IIF 52 - Director → ME
2005-04-05 ~ 2006-11-09
IIF 68 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-03-12
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-05 ~ 2006-11-09
IIF 53 - Director → ME
2005-04-05 ~ 2006-11-09
IIF 69 - Secretary → ME
3
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (10 parents, 9 offsprings)
Officer
2019-07-08 ~ 2021-02-22
IIF 35 - Director → ME
2018-01-10 ~ 2018-02-28
IIF 36 - Director → ME
4
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-10 ~ 2018-02-28
IIF 33 - Director → ME
2019-07-08 ~ 2021-02-22
IIF 37 - Director → ME
5
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-10 ~ 2021-02-22
IIF 34 - Director → ME
Person with significant control
2018-01-10 ~ 2018-02-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Aspen Global Limited, Apex Way, Hailsham, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 39 - Director → ME
7
ASPEN PUMPS GROUP LIMITED - now
Apex Way, Hailsham, East Sussex
Active Corporate (15 parents, 3 offsprings)
Officer
2007-02-21 ~ 2015-02-23
IIF 55 - Director → ME
2007-02-21 ~ 2015-02-23
IIF 67 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Dissolved on 2024-04-25
AEB BENEFITS GROUP LIMITED
- 2013-10-10
07402459 265 Tottenham Court Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-10-11 ~ 2015-08-07
IIF 59 - Director → ME
9
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-08-25 ~ 2021-08-16
IIF 22 - Director → ME
10
CLOSERSTILL ACQUISITIONS LIMITED - now
CURTIS CEREMONY (BIDCO) LIMITED
- 2015-06-09
09465855 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2015-03-02 ~ 2015-05-08
IIF 63 - Director → ME
11
CLOSERSTILL FINANCE LIMITED - now
CURTIS TEMPTATION (MIDCO) LIMITED
- 2015-06-09
09465503 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-03-02 ~ 2015-05-08
IIF 64 - Director → ME
12
CLOSERSTILL MEDIA HOLDINGS LIMITED - now
CURTIS TRANSMISSION (TOPCO) LIMITED
- 2015-07-09
09465374 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-03-02 ~ 2016-01-29
IIF 65 - Director → ME
13
Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-01-08 ~ 2016-01-13
IIF 40 - Director → ME
14
Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-08 ~ 2016-01-11
IIF 41 - Director → ME
15
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (18 parents)
Officer
2016-08-19 ~ 2019-09-13
IIF 21 - Director → ME
16
HAMSARD 3400 LIMITED
- 2016-07-13
10024670 11331829, 10024711, 10674971Warning 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) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-07-08 ~ 2019-09-13
IIF 31 - Director → ME
17
FMP GLOBAL HOLDINGS LIMITED
- now 10024711HAMSARD 3401 LIMITED
- 2016-07-13
10024711 11296776, 10891807, 10241412Warning 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) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-07-08 ~ 2019-09-13
IIF 30 - Director → ME
18
HAMSARD 3403 LIMITED
- 2016-07-13
10024736 11425408, 11296814, 10024711Warning 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) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-08 ~ 2019-09-13
IIF 27 - Director → ME
19
FMP HR AND PAYROLL SOFTWARE LIMITED
- now 09811970BOND HR AND PAYROLL SOFTWARE LIMITED
- 2016-10-25
09811970BOND HR AND PAYROLL LIMITED - 2016-01-22
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2016-08-19 ~ 2019-09-13
IIF 29 - Director → ME
20
BOND PAYROLL SERVICES LTD
- 2016-10-25
09855245 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2016-08-19 ~ 2019-09-13
IIF 28 - Director → ME
21
GLIDE BIDCO LIMITED - now
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-15 ~ 2014-01-30
IIF 43 - Director → ME
22
GLIDE HOLDINGS LIMITED - now
CABLECOM NETWORKING HOLDINGS LIMITED
- 2018-11-29
06226364NEWINCCO 694 LIMITED - 2007-05-01
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-25 ~ 2014-01-30
IIF 42 - Director → ME
23
GLIDE TOPCO LIMITED - now
CABLECOM TOPCO LIMITED
- 2018-11-29
08731286 Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-15 ~ 2014-01-30
IIF 44 - Director → ME
24
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2023-03-29 ~ 2024-06-13
IIF 46 - Director → ME
25
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-02-12 ~ 2024-06-13
IIF 47 - Director → ME
26
JEFFREYS HENRY TOPCO LIMITED
- 2022-11-16
13054890PROJECT EVEREST TOPCO LIMITED
- 2021-03-04
13054890PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-02-12 ~ 2024-06-13
IIF 9 - Director → ME
27
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-29 ~ 2024-06-13
IIF 45 - Director → ME
28
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2021-02-12 ~ 2024-06-13
IIF 10 - Director → ME
29
HAMSARD 3174 LIMITED - 2009-09-14
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-10-02 ~ 2011-08-23
IIF 58 - Director → ME
30
GRIFFIN GLOBAL HOLDCO LIMITED
- now 06969510HAMSARD 3175 LIMITED - 2009-11-11
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-11-30 ~ 2011-08-23
IIF 57 - Director → ME
31
NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2013-03-01 ~ 2016-03-01
IIF 49 - LLP Member → ME
32
INTERNATIONAL BENEFITS HOLDINGS LIMITED
- now 07430816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Dissolved on 2024-04-25
265 Tottenham Court Road, London, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2010-11-05 ~ 2015-08-07
IIF 60 - Director → ME
33
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 12 - Director → ME
2018-08-08 ~ 2018-09-29
IIF 26 - Director → ME
34
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 14 - Director → ME
2018-08-08 ~ 2018-09-29
IIF 25 - Director → ME
35
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-08 ~ 2018-09-29
IIF 24 - Director → ME
2025-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-08 ~ 2018-09-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
36
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-11-12
IIF 48 - Director → ME
37
HAMSARD 3451 LIMITED
- 2017-10-26
10675012 07623054, 10241412, 10674971Warning 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) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-14 ~ 2019-09-13
IIF 32 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2023-10-31 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
39
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-01-08 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
40
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-01-08 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
41
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (16 parents, 10 offsprings)
Officer
2020-04-20 ~ 2024-03-04
IIF 70 - Director → ME
42
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-20 ~ 2024-03-04
IIF 71 - Director → ME
43
HILARY TOPCO LIMITED
- 2020-06-29
12341491 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2020-04-20 ~ 2024-03-04
IIF 72 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2017-06-30
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-12 ~ 2015-02-23
IIF 62 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2017-06-30
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-12 ~ 2015-02-23
IIF 61 - Director → ME
46
Somerton Road, Ilchester, Yeovil, Somerset
Active Corporate (18 parents)
Officer
2004-12-06 ~ 2005-07-21
IIF 54 - Director → ME
47
PROJECT SIGNAL UK BIDCO LIMITED
14240893 14240517, 14726701, 14726390Warning 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 Great Tower Street, 3rd Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 18 - Director → ME
48
PROJECT SIGNAL UK MIDCO LIMITED
14240517 14240893, 14726390, 13137664Warning 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 Great Tower Street, 3rd Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-28 ~ now
IIF 20 - Director → ME
49
1 Great Tower Street, 3rd Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-28 ~ 2025-11-24
IIF 19 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-28
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
50
Ridgebrick Limited, Somerton Road, Ilchester, Somerset
Active Corporate (19 parents)
Officer
2008-10-03 ~ 2013-09-27
IIF 38 - Director → ME
2008-10-03 ~ 2013-09-27
IIF 73 - Secretary → ME
51
TENZING GROUP LIMITED - 2016-06-20
Heddon House 149-151 Regent Street, Regent Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2016-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
52
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2023-10-27 ~ now
IIF 51 - LLP Member → ME
53
Heddon House 149-151 Regent Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2017-04-18 ~ now
IIF 11 - Director → ME
54
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2016-11-30 ~ now
IIF 16 - Director → ME
55
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2016-11-30 ~ now
IIF 15 - Director → ME
56
TENZING LLP - 2016-06-15
Heddon House, 149-151 Regent Street, London, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2016-07-07 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2018-12-20
Two Snowhill, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-21 ~ 2015-02-23
IIF 56 - Director → ME
2007-02-21 ~ 2015-02-23
IIF 66 - Secretary → ME
58
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-25 ~ 2021-08-16
IIF 23 - Director → ME