1
Flat 1 119 Grange Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 82 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% 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 168 - Director → ME
1996-07-30 ~ 2001-10-01
IIF 186 - Secretary → ME
3
9 Blyth Road, Thamesmead, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 181 - Secretary → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 136 - Director → ME
2024-07-31 ~ dissolved
IIF 191 - Secretary → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - 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 122 - 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 121 - 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 182 - Secretary → ME
8
28 Keephatch Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 171 - Secretary → ME
10
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 109 - 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 106 - Director → ME
2022-04-11 ~ now
IIF 139 - Secretary → ME
Person with significant control
2024-08-31 ~ 2024-09-11
IIF 13 - Ownership of shares – 75% or more → OE
12
BAY 59 LTD
13230934 08827189, 11972926, 16738401Warning 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 49 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 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 91 - Director → ME
14
Ivy Villa, Llambadoc, Usk, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 75 - 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 129 - 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 128 - 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 170 - 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 174 - Secretary → ME
19
Old Mill Farmhouse, Chebsey, Stafford, England
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ 2018-02-12
IIF 135 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 62 - 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 157 - Director → ME
21
9b Shad Thames, London
Active Corporate (4 parents)
Officer
2003-10-22 ~ 2004-05-12
IIF 162 - Director → ME
2003-10-22 ~ 2004-05-10
IIF 184 - Secretary → ME
22
The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 71 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → 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 58 - Director → ME
24
46b Hounslow Road, Twickenham, England
Active Corporate (2 parents)
Officer
2008-09-16 ~ 2010-06-30
IIF 173 - Secretary → ME
25
CHLOE BARKER INTERACTIVE LIMITED
06249257 30 Northwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2011-03-01
IIF 178 - Secretary → ME
26
128 City Road, London, England
Active Corporate (4 parents)
Officer
2005-03-07 ~ 2005-05-03
IIF 158 - Director → ME
2004-09-06 ~ 2004-09-13
IIF 167 - Director → ME
27
The Clock House High Street, Wrington, Bristol, North Somerset
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - 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 73 - Director → ME
29
10 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-04-29
IIF 74 - Director → ME
30
3 Park Farm Court, Longwell Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 199 - Director → ME
31
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 115 - 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 118 - Director → ME
33
Haughton Grange, Haughton, Stafford
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 65 - Director → ME
34
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Officer
2013-02-22 ~ now
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
35
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 132 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 180 - 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 169 - Secretary → ME
38
2b Haddo Street, Greenwich, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ dissolved
IIF 201 - Director → ME
1999-02-25 ~ 2003-07-20
IIF 185 - 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 172 - Secretary → ME
40
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 159 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 183 - Secretary → ME
41
Emmaus, Hill End Lane, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2017-05-03 ~ 2019-05-21
IIF 126 - 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 127 - Director → ME
43
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 39 - Director → ME
2024-08-19 ~ now
IIF 141 - Secretary → ME
44
2b Haddo Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 188 - Director → ME
45
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 111 - Director → ME
2025-06-16 ~ now
IIF 145 - Secretary → ME
46
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 29 - Director → ME
2023-02-13 ~ now
IIF 144 - Secretary → ME
47
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 26 - 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 114 - 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 36 - Director → ME
2023-01-19 ~ now
IIF 149 - 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 24 - 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 99 - Director → ME
2017-10-09 ~ now
IIF 194 - Secretary → ME
Person with significant control
2017-10-09 ~ 2025-03-07
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
52
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-03-11 ~ now
IIF 105 - Director → ME
Person with significant control
2019-03-31 ~ 2019-11-01
IIF 61 - Ownership of shares – 75% or more → OE
53
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 108 - Director → ME
Person with significant control
2019-09-09 ~ 2019-09-09
IIF 88 - Has significant influence or control → OE
54
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (8 parents)
Officer
2017-10-13 ~ now
IIF 104 - Director → ME
2017-10-13 ~ now
IIF 196 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-07-03
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
55
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 42 - Director → ME
2023-11-07 ~ now
IIF 150 - 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 ~ 2021-05-04
IIF 64 - Director → ME
2021-03-31 ~ 2023-10-06
IIF 112 - Director → ME
2021-05-04 ~ 2021-05-04
IIF 119 - Director → ME
57
FIRST BLUE PROPCO 0 LIMITED
- now 10625235 12640594, 11993952, 15872475Warning 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 28 - Director → ME
2017-02-17 ~ now
IIF 197 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-11-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
58
FIRST BLUE PROPCO 1 LIMITED
11993952 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 (2 parents)
Officer
2019-05-14 ~ now
IIF 25 - Director → ME
2019-05-14 ~ now
IIF 195 - Secretary → ME
59
FIRST BLUE PROPCO 2 LIMITED
12640594 11993952, 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, 1 offspring)
Officer
2020-06-02 ~ now
IIF 107 - Director → ME
60
FIRST BLUE PROPCO 3 LIMITED
12900018 12640594, 11993952, 15872475Warning 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 103 - Director → ME
2020-09-23 ~ now
IIF 140 - Secretary → ME
61
FIRST BLUE PROPCO 4 LIMITED
14525189 11993952, 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 38 - Director → ME
2022-12-06 ~ now
IIF 152 - Secretary → ME
62
FIRST BLUE PROPCO 5 LIMITED
14831013 12640594, 11993952, 15872475Warning 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 32 - Director → ME
2023-04-27 ~ now
IIF 147 - 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 100 - 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 33 - Director → ME
2023-05-05 ~ now
IIF 153 - Secretary → ME
65
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 31 - Director → ME
2025-01-16 ~ now
IIF 154 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → 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 165 - Director → ME
67
2b Haddo Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2012-04-27
IIF 176 - Secretary → ME
68
Ashridge Manor, Forest Road, Wokingham, England
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 52 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 11 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ 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
70
6 Masons Yard, Duke St., St James's, London, England
Active Corporate (4 parents)
Officer
2005-04-29 ~ 2005-05-06
IIF 166 - Director → ME
71
HAMSARD 3716 LIMITED
14684955 14951257, 15934955, 10241438Warning 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 123 - Director → ME
72
HAMSARD 3717 LIMITED
14684962 14684955, 15538694, 11506791Warning 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 124 - Director → ME
73
HAMSARD 3718 LIMITED
14951257 15876340, 15546355, 15185377Warning 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 120 - 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 179 - 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 18 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 83 - Director → ME
2024-09-04 ~ now
IIF 138 - 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 125 - Director → ME
78
43a Liverpool Road South, Liverpool, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2019-01-07
IIF 96 - Director → ME
Person with significant control
2018-11-13 ~ 2019-01-07
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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 204 - Secretary → ME
80
2 St. Johns Road, Leeming, Northallerton, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
81
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 134 - Director → ME
2025-02-07 ~ now
IIF 192 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
82
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 30 - Director → ME
2024-09-02 ~ now
IIF 146 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
83
4 Rockford Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 95 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
84
21 Gays Road, Hanham, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-01-10
IIF 84 - Director → ME
85
3 Park Farm Court, Longwell Green, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 198 - Director → ME
86
6 Parkside Court, Greenhough Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 155 - Director → ME
87
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2015-06-26 ~ 2016-09-19
IIF 94 - Director → ME
88
NAMELESS DIGITAL MARKETING LIMITED
14008490 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 27 - Director → ME
89
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 110 - Director → ME
2025-06-02 ~ now
IIF 148 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 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 131 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 117 - 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 43 - Director → ME
2025-01-16 ~ 2025-03-18
IIF 151 - Secretary → ME
Person with significant control
2025-01-16 ~ 2025-03-18
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
93
OBAN PROPCO LIMITED - now
FIRST BLUE PROPCO 6 LIMITED
- 2025-03-20
15872475 12640594, 11993952, 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) 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 44 - Director → ME
2024-08-02 ~ 2025-03-18
IIF 143 - 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 130 - 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 72 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 113 - Director → ME
2017-03-20 ~ dissolved
IIF 190 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → 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 46 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 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 45 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 41 - Director → ME
2024-10-07 ~ now
IIF 142 - Secretary → ME
100
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 161 - 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 133 - Director → ME
2008-09-22 ~ 2012-11-01
IIF 81 - 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 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – 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
2023-07-03 ~ now
IIF 56 - Director → ME
2007-01-01 ~ 2023-03-20
IIF 189 - Director → ME
104
Unit 10 Indigo House, Fishponds Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 200 - Secretary → ME
106
54 Old Dover Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2022-08-20
IIF 175 - 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 97 - Director → ME
2019-02-13 ~ now
IIF 193 - Secretary → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 6 - 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 116 - 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 98 - Director → ME
110
62 Chaigley Road, Longridge, Preston
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2004-11-02
IIF 164 - Director → ME
111
70 Roberts Green Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
112
25 Victoria Street Victoria Street, Melbourne, Derby, England
Active Corporate (2 parents)
Officer
2022-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 1 - 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 137 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
114
40 March Banks, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 156 - 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 54 - Director → ME
116
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 101 - Director → ME
117
22 Weald Hall Lane, Thornwood, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 177 - 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 203 - Secretary → ME
120
Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 69 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
122
42c Mapesbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 163 - Director → ME
123
The Roses, Kemnal Road, Chislehurst, Kent
Active Corporate (3 parents)
Officer
2004-09-09 ~ 2004-09-13
IIF 160 - Director → ME
124
7 St. John Street, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 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 35 - 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 40 - 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 34 - 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 37 - 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 102 - Director → ME
130
Derby Hills House, The Common, Melbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE