1
1 Bridgewater Court, Barsbank Lane, Lymm, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-04-19 ~ 2012-03-27
IIF 29 - Director → ME
2
St. Anns House Suite 5, 1 Old Market Place, Knutsford, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
St. Anns House Suite 5, 1 Old Market Place, Knutsford, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
FINCHBOURNE LIMITED
- 1984-01-24
01775659 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1991-10-02) ~ 1997-10-09
IIF 21 - Director → ME
5
LEVEL GLOBAL AI LIMITED - 2019-09-17
C/o Inquesta Corporate Recovery And Insolvency St Johns Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2019-10-08 ~ dissolved
IIF 8 - Director → ME
6
COGENT SUPPORT SERVICES LTD.
- now 03312029DEMANDMODE LIMITED
- 2009-08-13
03312029 Lancashire House, 12 Church Lane, Oldham, Lancashire
Dissolved Corporate (4 parents)
Officer
1997-03-20 ~ dissolved
IIF 30 - Director → ME
7
9-10 St. Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
1998-06-01 ~ 2000-05-31
IIF 23 - Director → ME
8
FIVE STAR HOLDINGS LIMITED
- now 05657491INHOCO 3292 LIMITED
- 2006-02-23
05657491 05643503, 05646739, 05552048Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-23 ~ dissolved
IIF 16 - Director → ME
9
ACM FINANCE LIMITED
- 2021-02-27
11229019 St Annes House Suite 5, 1 Old Market Place, Knutsford, England
Dissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
INTEGER79 LIMITED - now
VISUAL AGE LIMITED
- 2013-07-17
03004958 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1994-12-19 ~ 2000-05-31
IIF 27 - Director → ME
11
INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
- now SC177514RO21 LTD. - 1998-02-18
Parity Resources, 9 -10, St. Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1998-02-19 ~ 2000-05-31
IIF 17 - Director → ME
12
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 2000-05-31
IIF 22 - Director → ME
13
ISOFT EUROPE (HOLDINGS) LIMITED - now
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
1997-05-14 ~ 1998-01-05
IIF 25 - Director → ME
14
ISOFT TECHNOLOGY LIMITED - now
TOREX SERVICES LIMITED - 2009-04-29
INTEGRATED CABLING SYSTEMS LIMITED
- 1998-12-24
02784241 Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-04-05 ~ 1997-10-09
IIF 28 - Director → ME
15
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-03-29 ~ 2021-08-06
IIF 7 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 12 - Director → ME
17
The Cooper Room Deva Centre, Trinity Way, Manchester
Active Corporate (13 parents)
Officer
2011-02-21 ~ now
IIF 34 - Director → ME
18
Point Eight Systems Ltd. Narrowboat Way, Blackbrook Valley Industrial Estate, Dudley, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolved
IIF 33 - Director → ME
19
No. 1 St. Pauls Square, Liverpool, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-15 ~ dissolved
IIF 32 - Director → ME
20
ROC OFFICE FURNITURE PLC - 2006-08-17
ROC INSTRUMENT CO.LIMITED (THE) - 1980-12-31
Frp Advisory Llp, 104-106 Colmore Row, Birmingham
Active Corporate (16 parents)
Officer
2010-02-19 ~ now
IIF 31 - Director → ME
21
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2007-09-20 ~ dissolved
IIF 15 - Director → ME
22
100 Barbirolli Square, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 19 - Director → ME
23
SELLA OFFICE SEATING LIMITED
- now 02204367NAVEBRAND LIMITED - 1988-03-09
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ dissolved
IIF 18 - Director → ME
24
82a James Carter Road, Mildenhall, England
Active Corporate (7 parents)
Officer
2013-12-01 ~ 2018-10-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
25
H D ASSOCIATES LIMITED
- 1997-11-07
02136067CIRCLEMATE LIMITED
- 1987-07-24
02136067 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
(before 1990-12-09) ~ 2000-05-31
IIF 20 - Director → ME
26
THE PERFORMANCE AGENCY LIMITED
- now 02689850 Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (16 parents)
Officer
1992-02-18 ~ 2000-05-31
IIF 24 - Director → ME
27
TOREX RETAIL SOLUTIONS (UK) LIMITED - now
TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
BIT MICROSKIL LIMITED
- 1995-12-15
02168644BIT (NORTH WEST) LIMITED
- 1988-07-13
02168644 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (43 parents, 2 offsprings)
Officer
(before 1991-10-02) ~ 1997-10-09
IIF 26 - Director → ME
28
TOTAL VEHICLE LEASING LIMITED
- now 09564032SMG FINANCE LIMITED
- 2018-02-01
09564032SMARTGLYPH FINANCE LTD
- 2015-05-08
09564032 C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE