1
A.C.S. BUILDING & MAINTENANCE LIMITED
- now 04177888WESCOMP LIMITED - 2001-05-21
Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-07-17 ~ dissolved
IIF 54 - Director → ME
2
ALEXANDER HEATH CONSULTING LIMITED
03467358 Alixpartners, 6 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ dissolved
IIF 64 - Director → ME
3
10 Caisteal Road Castlecary, Cumbernauld, Glasgow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 28 - Director → ME
4
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 26 - Director → ME
5
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 27 - Director → ME
6
ARC PORTFOLIO MANAGEMENT LIMITED
06726442 81 Burton Road, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2008-10-17 ~ now
IIF 20 - Director → ME
2008-10-17 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
INGLEBY (1968) LIMITED
- 2014-12-04
09318768 08595827, 09227419, 09227694Warning 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) 5th Floor 1-2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-10-04 ~ dissolved
IIF 60 - Director → ME
9
BROADWAVE ENGINEERING LIMITED
- now 09318720INGLEBY (1966) LIMITED
- 2014-12-04
09318720 07644410, 08572700, 09318768Warning 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) 5th Floor 1-2 Royal Exchange Buildings, London
Dissolved Corporate (5 parents)
Officer
2014-12-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BROOKHOUSE COMPOSITES HOLDINGS LIMITED - now
KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2021-03-05
BROOKHOUSE HOLDINGS LIMITED
- 2011-01-20
05018017 03566250, 03566250, 04734539Warning 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)INHOCO 3035 LIMITED - 2004-05-13
India Mill, India Mill Business Centre, Darwen, Lancashire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-04-27 ~ 2007-10-23
IIF 36 - Director → ME
11
CAPITAL RECOVERIES LIMITED
- now 03027161CAPITAL INTERMEDIARY SERVICES LIMITED - 1995-05-25
Swan Court, Lamport, Northampton, Northamptonshire, England
Active Corporate (13 parents)
Officer
2015-05-29 ~ now
IIF 17 - Director → ME
12
CASTLEGATE 665 LIMITED
07861565 07861557, 04087186, 07243579Warning 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) Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 52 - Director → ME
13
CAT TECH INTERNATIONAL LIMITED
- now 07880672CAT TECH HOLDINGS LIMITED - 2012-05-04
1 South Park Road, Scunthorpe
Active Corporate (9 parents, 3 offsprings)
Officer
2021-04-18 ~ 2024-12-20
IIF 19 - Director → ME
14
BEXMANOR LIMITED - 2012-10-26
3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2017-02-01 ~ dissolved
IIF 50 - Director → ME
15
Swan Court, Lamport, Northamptonshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-08 ~ 2018-01-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
Swan Court, Lamport, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2011-01-10 ~ dissolved
IIF 55 - Director → ME
17
CMS ACQUISITION COMPANY LIMITED
SC534993 Caisteal Road Castlecary, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 67 - Director → ME
18
CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2022-01-24 ~ dissolved
IIF 66 - Director → ME
19
CT SUBCO LIMITED - now
CLIFFORD THAMES GROUP LIMITED - 2013-10-14
CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
Dissolved Corporate (19 parents)
Officer
2009-09-08 ~ 2010-01-27
IIF 58 - Director → ME
20
CURSOR CONTROLS HOLDINGS LIMITED - now
CASTLEGATE 737 LIMITED
- 2018-10-18
09472278 08824994, 08565116, 09289019Warning 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) 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-27 ~ 2018-10-16
IIF 30 - Director → ME
21
DALGLEN (NO.1148) LIMITED
06736551 SC349096, SC205595, SC342402Warning 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) Alix Partners, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 51 - Director → ME
22
Hopkin Lavenham Road, Great Waldingfield, Sudbury, Suffolk
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-07-19 ~ 2012-02-06
IIF 74 - LLP Designated Member → ME
23
DEBT MANAGEMENT SERVICES LIMITED
- 2021-07-19
00629957PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27
CLANAIR LIMITED - 1987-05-27
Swan Court, Lamport, Northampton
Active Corporate (17 parents)
Officer
2015-05-29 ~ now
IIF 13 - Director → ME
24
ENSCO 749 LIMITED
- now 06415182 06956783, SC478228, 06864173Warning 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) 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-12-04 ~ dissolved
IIF 35 - Director → ME
25
MAD4IT MARKETING LIMITED - 2004-10-13
Swan Court, Lamport, Northampton
Active Corporate (14 parents)
Officer
2011-02-21 ~ now
IIF 14 - Director → ME
26
141 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2015-04-21 ~ dissolved
IIF 25 - Director → ME
27
ENSCO 1116 LIMITED - 2015-05-16
Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2022-02-11 ~ 2022-06-08
IIF 29 - Director → ME
28
GEMINI RAIL HOLDINGS UK LTD - now
KIEPE ELECTRIC LIMITED - 2018-12-06
VOSSLOH KIEPE LIMITED - 2017-06-13
TPL (MIDLANDS) LIMITED
- 2012-10-01
06956783ENSCO 749 LIMITED
- 2009-08-24
06956783 06415182, SC478228, 06864173Warning 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) Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-08-03 ~ 2012-06-01
IIF 57 - Director → ME
29
GEORGES TRADITION GROUP LIMITED
13774324 Unit 1 Erewash Court Manners Avenue, Manners Industrial Estate, Ilkeston, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2025-08-16
IIF 59 - Director → ME
30
GEV HOLDINGS LIMITED - now
INGLEBY (1967) LIMITED
- 2014-12-04
09318748 09073239, 09227694, 09318768Warning 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) Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (22 parents, 7 offsprings)
Officer
2014-12-04 ~ 2015-10-28
IIF 49 - Director → ME
31
GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED
- now SC363249GLASGOW INDIGO HOTEL (TRADING) LIMITED
- 2014-05-02
SC363249HMS (786) LIMITED - 2009-08-10
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2014-04-25 ~ dissolved
IIF 41 - Director → ME
32
GW 665 LIMITED
04814616 04814732, 04816180, 04816182Warning 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) Swancote Farmhouse, Swancote, Bridgnorth, Shropshire
Dissolved Corporate (6 parents)
Officer
2003-08-15 ~ dissolved
IIF 39 - Director → ME
33
HMS (787) LIMITED - 2009-08-10
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-25 ~ dissolved
IIF 40 - Director → ME
34
LAMBERT CONTRACTS HOLDINGS LIMITED
- now SC447892LOTHIAN SHELF (706) LIMITED - 2013-06-14
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (13 parents)
Officer
2016-05-03 ~ dissolved
IIF 38 - Director → ME
35
Titanium 1, King's Inch Place, Renfrew
Liquidation Corporate (17 parents)
Officer
2016-05-03 ~ now
IIF 37 - Director → ME
36
The Island House, Midsomer Norton, Radstock, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-06-21 ~ 2021-12-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
37
The Island House, Midsomer Norton, Radstock, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ now
IIF 71 - Director → ME
Person with significant control
2018-01-08 ~ 2021-12-23
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
38
The Island House, Midsomer Norton, Radstock, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-06-21 ~ now
IIF 69 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
39
The Island House The Island, Midsomer Norton, Radstock, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 68 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
40
7 Medway Court, Andover, England
Dissolved Corporate (4 parents)
Officer
2023-01-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
41
C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 61 - Director → ME
42
MARTEL INSTRUMENTS HOLDINGS LIMITED
- now 05889630CROSSCO (982) LIMITED - 2007-05-03
Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham
Active Corporate (11 parents, 2 offsprings)
Officer
2010-11-19 ~ 2025-03-31
IIF 34 - Director → ME
43
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2022-12-10 ~ now
IIF 73 - LLP Member → ME
44
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 33 - Director → ME
45
Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-06-23 ~ 2016-12-01
IIF 22 - Director → ME
46
SHOO 494 LIMITED - 2010-03-30
57 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-02-10 ~ 2014-10-24
IIF 65 - Director → ME
2011-02-21 ~ 2014-10-24
IIF 76 - Secretary → ME
47
25 Morris Road, Clarendon Industrial Estate, Leicester
Active Corporate (11 parents, 2 offsprings)
Officer
2016-01-27 ~ 2025-05-12
IIF 12 - Director → ME
48
PDP MANAGEMENT SERVICES LIMITED
03489139 Swan Court, Lamport, Northampton, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 53 - Director → ME
49
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-05-31
IIF 24 - Director → ME
50
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (14 parents)
Officer
2013-09-04 ~ 2015-05-31
IIF 23 - Director → ME
51
RENTAIR LIMITED - now
ATR HOLDINGS LIMITED
- 2022-07-13
SC305588COUNTCAR LIMITED - 2007-06-13
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (21 parents, 7 offsprings)
Officer
2010-04-01 ~ 2012-02-28
IIF 18 - Director → ME
52
RESILIENT CORPORATE SERVICES LIMITED
- now 07169519 6th Floor 33 Holborn, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-02-25 ~ 2012-03-19
IIF 43 - Director → ME
53
RICHFIELD ENGINEERING SERVICES LIMITED
08557872 C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 62 - Director → ME
54
1 Monckton Court, South Newbald Road, North Newbald, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 10 - Director → ME
55
C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 63 - Director → ME
56
SPACE STUDENT LIVING LIMITED
- now 07434819SPACE STUDENT LIVING PLC - 2011-06-03
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2012-09-03 ~ dissolved
IIF 32 - Director → ME
57
TC COMMUNICATIONS HOLDINGS LIMITED
- now 06536698TYROLESE (640) LIMITED - 2008-04-29
Kings Ride Court, Kings Ride, Ascot, Berkshire
Active Corporate (19 parents)
Officer
2013-02-26 ~ 2014-04-01
IIF 42 - Director → ME
58
THE CAPITAL GROUP HOLDINGS LIMITED
- now 03017501THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
Swan Court, Lamport, Northampton, Northamptonshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-29 ~ now
IIF 16 - Director → ME
59
THE PROPERTY SERVICE PARTNERSHIP LIMITED
- now 02703244THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
Swan Court, Lamport, Northampton, Northampstonshire, England
Active Corporate (19 parents)
Officer
2011-02-21 ~ now
IIF 15 - Director → ME
60
ORLANDO TOPCO LIMITED
- 2018-11-26
11495836 Orbital 60 Orbital 60, Dumers Lane, Bury, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-23 ~ 2025-08-01
IIF 45 - Director → ME
61
PROJECT ORLANDO LIMITED
- 2018-10-12
11452520 Orbital 60 Dumers Lane, Bury, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-08-23 ~ 2025-08-01
IIF 44 - Director → ME
62
ORLANDO MIDCO LIMITED
- 2018-11-14
11498174 Orbital 60 Orbital 60, Dumers Lane, Bury, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-23 ~ 2025-08-01
IIF 46 - Director → ME
63
UK SPORTSGEAR INTERNATIONAL LIMITED - 2004-03-02
SPORTING DESTINATIONS LIMITED - 2001-10-25
The Hall Rugby Road, Wolston, Coventry, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-01-12 ~ 2012-04-02
IIF 75 - Director → ME
2011-10-01 ~ 2011-11-23
IIF 21 - Director → ME
64
VPS SITE SECURITY LIMITED - now
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-11-17
IIF 56 - Director → ME
65
OFFSTUMP LIMITED - 2005-11-17
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (20 parents)
Officer
2010-02-26 ~ 2011-12-06
IIF 31 - Director → ME