1
1 More London Place, London
Liquidation Corporate (21 parents)
Officer
1995-01-10 ~ now
IIF 248 - Secretary → ME
2
00848288 LIMITED - now
FLARE INDUSTRIES LIMITED
- 2015-12-19
00848288 No 1 Colmore Square, Birmingham
Active Corporate (17 parents)
Officer
1996-09-30 ~ 1998-03-24
IIF 270 - Secretary → ME
3
15BILLION - now
Unit Mi.220 12 Marshgate Lane, London, England
Active Corporate (83 parents)
Officer
2001-11-20 ~ 2003-10-07
IIF 34 - Director → ME
4
4092475 LTD - now
OMAGIS CAPITAL LIMITED - 2011-03-04
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
NAVIGATOR CORPORATE FINANCE LIMITED
- 2007-10-09
04092475NAVIGATORLTD LIMITED
- 2004-02-03
04092475 17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2003-08-06 ~ 2007-09-28
IIF 269 - Secretary → ME
5
42 ABBEY FOREGATE LIMITED
- now 03245023MONSOON CROFT MANAGEMENT COMPANY LIMITED - 1997-02-17
41 Abbey Foregate, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
1997-08-18 ~ 2001-08-30
IIF 217 - Director → ME
6
FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2011-02-10 ~ dissolved
IIF 183 - Director → ME
7
7 HOLDINGS LIMITED - 2006-07-18
7 GLOBAL LIMITED - 2004-04-26
7 MANAGEMENT SERVICES LIMITED - 2000-08-04
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-10 ~ dissolved
IIF 181 - Director → ME
8
FLEETNESS 352 LIMITED - 2004-04-26
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
2011-02-10 ~ dissolved
IIF 184 - Director → ME
9
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
10
2 Calton Avenue, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AG BUILDING AND CONSTRUCTION LIMITED
08176845 26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents)
Officer
2012-08-13 ~ 2014-08-01
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 442 - Ownership of shares – 75% or more → OE
12
Nash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-30 ~ 2021-05-17
IIF 333 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-17
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
13
The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2012-01-27
IIF 110 - Director → ME
14
ALPINE FLAT MANAGEMENT COMPANY LIMITED
01755078 39 Lyndhurst Avenue, Friern Barnet, London
Active Corporate (28 parents)
Officer
2014-12-17 ~ now
IIF 158 - Director → ME
1999-10-25 ~ 2008-09-15
IIF 26 - Director → ME
15
ALWOODLEY GATES (LEEDS) MANAGEMENT LIMITED
06176059 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (28 parents)
Officer
2007-03-29 ~ 2007-11-01
IIF 77 - Director → ME
16
4385, 16818349 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
17
Amersham School, Stanley Hill, Amersham, Buckinghamshire
Active Corporate (58 parents)
Officer
2013-09-21 ~ 2017-07-31
IIF 157 - Director → ME
18
ARDAINE PROPERTIES LIMITED
- now 03336432 Hamilton House, 55 Battersea Bridge Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-18 ~ 2003-12-01
IIF 255 - Secretary → ME
19
ARDENT INDUSTRIAL RECRUITMENT LIMITED
06261550 57 Duck Street, Rushden, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2010-11-04
IIF 84 - Director → ME
20
ARMA P LLP - 2004-04-27
The Shard, London Bridge Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2015-04-06 ~ now
IIF 102 - LLP Member → ME
21
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 00089218ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (26 parents)
Officer
2004-11-01 ~ 2009-01-31
IIF 20 - Director → ME
22
ASDA FINANCIAL SERVICES LIMITED
- now 04562707EVER 1947 LIMITED - 2003-01-27
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (34 parents)
Officer
2004-11-01 ~ 2005-06-01
IIF 22 - Director → ME
23
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
2000-12-18 ~ 2009-01-31
IIF 21 - Director → ME
24
ASDA HOLDINGS UK LIMITED - now
WAL-MART LN (UK) LIMITED
- 2015-12-15
03918551PHENOMENON FOCASEL LIMITED - 2000-03-10
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-11-01 ~ 2009-01-31
IIF 18 - Director → ME
25
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2000-06-09 ~ 2009-01-31
IIF 19 - Director → ME
26
89-105 Main Street, Bangor
Converted / Closed Corporate (8 parents)
Officer
2005-12-22 ~ now
IIF 219 - Director → ME
27
ASTAIRE GROUP LIMITED - now
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC
- 2002-07-25
01796133 05584130, 02664150, 04348387Warning 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)EXPLAURA HOLDINGS P.L.C.
- 1996-01-04
01796133 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
1994-05-01 ~ 2002-07-01
IIF 252 - Secretary → ME
28
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
XECUTIVERESEARCH GROUP PLC
- 2004-04-20
04360804 Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2002-01-25 ~ 2002-02-28
IIF 12 - Director → ME
2002-01-25 ~ 2004-04-20
IIF 271 - Secretary → ME
29
AX AUTOMOTIVE LIMITED - now
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-17 ~ 2004-03-17
IIF 250 - Secretary → ME
30
34 Basildon Avenue, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 50 - Director → ME
31
BEACONSFIELD FESTIVAL OF CHOIRS
09345266 Newstead Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ISKANDIA ENERGY LIMITED
- 2021-06-04
09762698ISKANDIA ADVISORS UK LIMITED - 2015-10-09
6th Floor 99 Gresham Street, London, England, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-03-21 ~ now
IIF 413 - Secretary → ME
33
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1992-03-10 ~ now
IIF 258 - Secretary → ME
34
BELGRAVIA HOTEL (NEW BRIGHTON) LIMITED
04047076 Wellington Road, Wallasey, Merseyside
Active Corporate (5 parents)
Officer
2000-08-04 ~ 2004-09-21
IIF 122 - Director → ME
35
BERNARD FORWARDING LIMITED
- now 01693754UNITED STAR LINE LIMITED
- 2009-12-10
01693754EASTERN STAR LINE LIMITED - 1993-01-18
RINKFAME LIMITED - 1983-05-20
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-02-10 ~ 2022-12-31
IIF 196 - Director → ME
36
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 48 - Director → ME
37
W. LINNELL (DEVELOPMENTS) LIMITED - 2005-08-31
WILLIAM LINNELL LIMITED - 1990-02-23
88 Polwell Lane, Barton Seagrave, Kettering, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-24 ~ 2015-11-26
IIF 303 - Director → ME
38
63 Broad Green, Wellingborough, Northants
Active Corporate (2 parents)
Officer
2014-08-18 ~ 2017-05-31
IIF 302 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
39
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2004-10-26 ~ 2010-01-31
IIF 90 - Director → ME
40
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2007-02-22 ~ 2007-02-23
IIF 7 - Director → ME
41
65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 361 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
42
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2017-03-15 ~ now
IIF 192 - Director → ME
43
66 Kilmorie Road Forest Hill, London, England
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 349 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
BRICESCO INTERNATIONAL EXPORT LIMITED - now
BRICESCO LIMITED - 1987-11-02
BRANDCROWN LIMITED - 1987-10-01
C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1996-04-15 ~ 1998-03-24
IIF 244 - Secretary → ME
45
BRIDGEND (WETHERBY) MANAGEMENT COMPANY LIMITED
06113560 C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
Active Corporate (17 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 67 - Director → ME
46
BRITISH AMERICAN OPTICAL COMPANY LIMITED
06235908 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (3 parents)
Officer
2007-05-03 ~ 2007-05-15
IIF 106 - Director → ME
47
BROOMCO (1644) LIMITED
03612012 03639591, 03338717, 03556797Warning 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) 6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (20 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 89 - Director → ME
48
99 Office, Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
49
BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM
- now 03728262THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2023-03-20 ~ 2024-06-12
IIF 285 - Director → ME
50
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
04267985 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents)
Officer
2010-02-01 ~ 2021-03-02
IIF 312 - Director → ME
51
CALEDONIAN AIRBORNE SYSTEMS LIMITED
- now 02207626RAPID 5031 LIMITED
- 1988-08-01
02207626 02243663, 02234642, 02212341Warning 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) 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 257 - Secretary → ME
52
Rannoch Lodge Care Home Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
53
CERINOV LTD - now
ELMECERAM U.K. LIMITED
- 2005-11-08
02993927ELMETHERM U.K. LTD - 1996-12-13
Unit 2, Dewsbury Road Fenton, S O T
Dissolved Corporate (20 parents)
Officer
1997-09-05 ~ 1998-03-24
IIF 276 - Secretary → ME
54
CEVA AIR & OCEAN UK LIMITED - now
CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
SDV BERNARD LIMITED
- 2009-12-29
00232744 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-02-10 ~ 2021-12-31
IIF 195 - Director → ME
55
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ 2007-07-01
IIF 113 - Director → ME
56
CLIFTON COURT (AVENUE) MANAGEMENT COMPANY LIMITED
04910158 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Officer
2003-10-14 ~ 2006-11-01
IIF 73 - Director → ME
57
108 Victoria Road New Brighton, Wallasey, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 125 - Director → ME
58
COBRA BIOLOGICS HOLDINGS LIMITED - now
RECIPHARMCOBRA HOLDINGS LIMITED - 2011-10-03
RECIPHARMCOBRA HOLDINGS PLC - 2010-08-03
Stephenson Building, The Science Park, Keele, Staffordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2002-05-20 ~ 2002-05-20
IIF 9 - Director → ME
2002-05-20 ~ 2002-05-20
IIF 275 - Secretary → ME
59
COBRA BIOLOGICS LIMITED - now
COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
COBRA BIOLOGICS LIMITED - 2021-02-19
RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
COBRA BIOLOGICS LIMITED - 2010-03-25
COBRA THERAPEUTICS LIMITED
- 2003-08-13
02710654THEREXSYS LIMITED - 1998-02-20
THERAPEUTIC EXPRESSION SYSTEMS LIMITED - 1992-12-15
FORAY 437 LIMITED - 1992-07-20
Stephenson Building, The Science Park, Keele, Staffordshire
Active Corporate (44 parents)
Officer
2000-07-31 ~ 2002-06-06
IIF 246 - Secretary → ME
60
COCK O' THE NORTH MANAGEMENT COMPANY LIMITED
06113540 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (17 parents)
Officer
2007-12-31 ~ 2011-03-31
IIF 71 - Director → ME
61
COLLEGE COURT RIPON LTD - now
12 Canal Wharf Bondgate Green, Ripon, North Yorkshire
Active Corporate (24 parents)
Officer
2004-03-22 ~ 2007-11-01
IIF 80 - Director → ME
62
Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
Active Corporate (45 parents)
Officer
2004-10-18 ~ 2007-11-01
IIF 81 - Director → ME
63
COLLINGTON CAPITAL PARTNERS LLP
OC427820 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-25 ~ 2020-01-09
IIF 295 - LLP Designated Member → ME
64
SCANTRONIC LIMITED - 1998-11-18
BROOKEXPRESS LIMITED - 1979-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (40 parents)
Officer
2004-10-26 ~ 2006-07-17
IIF 93 - Director → ME
65
SCRIP PARTNERSHIP (1) LLP
- 2003-10-06
OC305340 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2003-08-20 ~ dissolved
IIF 293 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 420 - Right to appoint or remove members → OE
IIF 420 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
CROMPTON LIGHTING HOLDINGS LIMITED
- now 03002225VILTSTYLE LIMITED - 1995-08-31
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (22 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 95 - Director → ME
67
CROMPTON LIGHTING INTERNATIONAL LIMITED
- now 03002226MAGSGOOD LIMITED - 1995-08-31
100 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 91 - Director → ME
68
CROSSWAYS COURT MANAGEMENT COMPANY LIMITED
05142827 47 Boutport Street, Barnstaple, England
Active Corporate (14 parents)
Officer
2005-12-22 ~ 2024-04-16
IIF 229 - Director → ME
2005-03-16 ~ 2024-06-18
IIF 280 - Secretary → ME
69
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2016-09-15 ~ 2017-02-01
IIF 327 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-01
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Has significant influence or control → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
70
76 Market Street, Farnworth, Bolton, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
71
771 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 47 - Director → ME
2010-11-18 ~ 2010-11-18
IIF 237 - Director → ME
72
15 Grafton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 56 - Director → ME
2018-12-03 ~ dissolved
IIF 412 - Secretary → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
73
Blackthorn House, 11 The Chain, Sandwich, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
74
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ 2008-09-01
IIF 107 - Director → ME
75
Stagwood House, Stagwood House, Beach Road, Cottenham, Cambridge, Cambridgeshire
Active Corporate (7 parents)
Officer
2025-05-08 ~ 2025-08-08
IIF 204 - Director → ME
76
DAVID SMITH BLACKPOOL TRAVEL LIMITED
07969225 34 Queen Street, Newton Le Willows, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 379 - Ownership of shares – 75% or more → OE
77
DAVID SMITH CONSULTANCY LIMITED
10444891 64 Boughton Way, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 240 - Director → ME
2016-10-25 ~ dissolved
IIF 411 - Secretary → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 424 - Has significant influence or control → OE
78
10 Silhill Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
79
Keppoch, Croft Road, Argyll, Oban, Scotland
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
80
DAVID SMITH CONTRACTING (LONDON) LIMITED
10808259 58 Leyspring Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
IIF 149 - Right to appoint or remove directors → OE
81
DAVID SMITH CONTRACTING LIMITED
12537233 64 Boughton Way, Gloucester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
82
DAVID SMITH COURIER SERVICES LTD
08325801 E3 Eagle House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 156 - Director → ME
83
37 Chandler Close, Bampton, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 57 - Director → ME
84
71 Poppyfields Way, Brackley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
85
Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-24 ~ dissolved
IIF 27 - Director → ME
86
34 Queen Street, Newton Le Willows, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 378 - Ownership of shares – More than 50% but less than 75% → OE
87
5 London Road, Rainham, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 390 - Ownership of shares – 75% or more → OE
88
DELMAS (UK) LIMITED - now
DWSCO 2641 LIMITED
- 2005-12-09
05598502 05598125, 05598513, 04005634Warning 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) The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2005-12-09 ~ 2009-01-30
IIF 198 - Director → ME
89
DISTINCTION DEVELOPMENTS LIMITED
- now 08444262ORANGE GRAPHICS LIMITED
- 2017-03-22
08444262 Gordonville, Slipton Road, Twywell, Northamptonshire, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 301 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
90
Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
91
DONOUGHUE PLACE CONSULTANTS LIMITED
04179626 66 Kilmorie Road, London, England
Active Corporate (4 parents)
Officer
2001-03-20 ~ now
IIF 348 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 382 - Ownership of shares – 75% or more → OE
2025-08-01 ~ now
IIF 439 - Ownership of shares – 75% or more → OE
92
BRICESCO LIMITED - 1996-10-23
BRITISH CERAMIC SERVICE COMPANY LIMITED - 1987-11-02
24 Blythswood Square, Glasgow
Active Corporate (10 parents)
Officer
1998-02-03 ~ now
IIF 273 - Secretary → ME
93
DPMETALS SERVICES (UK) LIMITED - now
ADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC
- 2004-01-15
03781581GOODWOOD GROUP PLC
- 2000-06-26
03781581CORINGLADE PLC - 1999-11-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (58 parents)
Officer
2000-05-31 ~ 2003-12-01
IIF 249 - Secretary → ME
2004-01-19 ~ 2010-06-16
IIF 260 - Secretary → ME
94
DRIFTWOOD AND DUNES LIMITED
- now 07662900DRIFTWOOD NATURAL BEAUTY LIMITED
- 2014-12-03
07662900 Allison Armstrong Smith, Cartrefle, Llanaber, Barmouth, Gwynedd
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 1 - Director → ME
95
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 3 offsprings)
Officer
2016-01-11 ~ 2021-04-01
IIF 294 - LLP Member → ME
96
Gordonsville, Slipton Road, Twywell, Northamptonshire, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 300 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
97
Gordonsville Slipton Road, Twywell, Kettering, Northamptonshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-10 ~ now
IIF 299 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
98
8 Reid Close, Pinner, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Ownership of shares – 75% or more → OE
99
34 Basildon Avenue, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 46 - Director → ME
100
104 Regent Street, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
101
57 Vaughan Gardens, Redbridge, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 49 - Director → ME
102
DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
SC033544 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (12 parents, 6 offsprings)
Officer
1993-09-07 ~ 2016-12-10
IIF 24 - Director → ME
103
LEAPING HORSE LIMITED
- 2023-12-28
14407722TAILER STOCKCO LIMITED - 2023-09-13
4310 Park Approach, Thorpe Park, Leeds, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-10-20 ~ 2025-02-06
IIF 41 - Director → ME
104
DYNAMIC NETWORKS LIMITED - 2017-03-30
BLUE LOGIC NETWORKS AND ELECTRICAL LIMITED - 2015-07-22
BLUE LOGIC ELECTRICAL LIMITED - 2012-12-10
4310 Park Approach, Thorpe Park, Leeds, England
Active Corporate (12 parents)
Officer
2022-01-05 ~ 2025-02-06
IIF 187 - Director → ME
105
SHUL CO 009 LIMITED - 2018-08-02
4310 Park Approach Thorpe Park, Leeds
Active Corporate (7 parents, 4 offsprings)
Officer
2022-01-05 ~ 2025-02-06
IIF 186 - Director → ME
106
DYNAMIC NETWORKS GROUP LIMITED - 2017-03-30
4310 Park Approach, Leeds
Active Corporate (7 parents)
Officer
2022-01-05 ~ 2025-02-06
IIF 185 - Director → ME
107
DYNAMIC TECHNOLOGY SERVICES LTD
10789467 Junxion House, Station Approach, Leeds
Dissolved Corporate (6 parents)
Officer
2022-01-05 ~ 2023-10-18
IIF 188 - Director → ME
108
EATON ELECTRICAL PRODUCTS LIMITED - now
COOPER FULLEON LIMITED - 2016-04-30
FULLEON SYNCHROBELL LTD - 1998-02-27
FULLEON LIMITED - 1994-04-01
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
2004-10-26 ~ 2006-07-17
IIF 99 - Director → ME
109
EATON ELECTRICAL SYSTEMS LIMITED - now
COOPER LIGHTING AND SECURITY LIMITED
- 2008-02-01
03012749CROMPTON LIGHTING LIMITED - 2000-02-25
SPARTANLITE - 1995-02-06
252 Bath Road, Slough, Berkshire, England
Active Corporate (31 parents, 6 offsprings)
Officer
2004-10-26 ~ 2006-07-28
IIF 97 - Director → ME
2006-09-21 ~ 2010-01-31
IIF 96 - Director → ME
110
EATON HOLDING (UK) II LIMITED - now
COOPER INDUSTRIES (U.K.) LIMITED
- 2015-11-23
03426515 252 Bath Road, Slough, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-10-26 ~ 2006-07-17
IIF 92 - Director → ME
111
EATON SAFETY LIMITED - now
COOPER SAFETY LIMITED - 2015-11-26
MENVIER GROUP PLC - 2004-09-29
MENVIER-SWAIN GROUP PLC - 1998-07-02
MAIDENDEAL LIMITED - 1985-05-03
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
2004-10-26 ~ 2006-07-17
IIF 94 - Director → ME
112
ELECTRONIC DIRECT RESPONSE LIMITED
- now 03919997ELECTRONIC DIRECT RESPONSE PLC
- 2005-11-11
03919997 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (19 parents)
Officer
2000-02-04 ~ 2005-11-15
IIF 278 - Secretary → ME
113
EMP INSTALLATION SPECIALISTS LIMITED
04864031 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 220 - Director → ME
114
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-07 ~ 2008-11-08
IIF 13 - Director → ME
115
1 Liverpool Street, London
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ dissolved
IIF 205 - Director → ME
116
2 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (18 parents)
Officer
1998-12-22 ~ 2004-11-10
IIF 179 - Director → ME
117
Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
Dissolved Corporate (20 parents)
Officer
1997-08-07 ~ 2004-11-10
IIF 234 - Director → ME
118
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Active Corporate (21 parents)
Officer
1994-03-11 ~ 2004-11-10
IIF 233 - Director → ME
119
EXECUTIVE MANAGEMENT PEOPLE LIMITED
16197266 1 Devonshire Mews, Devonshire Crescent, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 178 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
120
EXMOOR INNOVATIONS LIMITED
- now 04843290STAG INNOVATIONS LIMITED - 2007-04-25
THE EAST CONSULTANCY LIMITED - 2007-01-02
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (17 parents)
Officer
2020-09-11 ~ 2021-03-02
IIF 308 - Director → ME
121
HAVENTRACK LIMITED - 1991-03-04
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-09-11 ~ 2021-03-02
IIF 309 - Director → ME
122
26 Redbarn Close, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 238 - Director → ME
123
FASKEN MARTINEAU (LONDON) LIMITED
- now 02163293FASKEN MARTINEAU LIMITED - 2008-09-10
FASKEN MARTINEAU DAVIS LIMITED - 1993-08-27
FASKEN MARTINEAU WALKER LIMITED - 1991-06-27
CATERACRE LIMITED - 1987-10-20
17 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2009-06-19 ~ dissolved
IIF 230 - Director → ME
2009-06-19 ~ dissolved
IIF 262 - Secretary → ME
124
FASKEN MARTINEAU STRINGER SAUL LLP
- 2008-09-10
OC309059 6th Floor 100 Liverpool Street, London, England
Active Corporate (76 parents, 5 offsprings)
Officer
2005-03-08 ~ 2016-01-08
IIF 292 - LLP Member → ME
125
FINCHALE VIEW MANAGEMENT COMPANY LIMITED
06236754 212 Henry Robson Way, South Shields, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 61 - Director → ME
126
Jan Cutting Healthy Living Centre Beacon Park Road, Scott Business Centre, Plymouth, Devon, England
Active Corporate (9 parents)
Officer
2014-10-07 ~ now
IIF 370 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Level 3 The Manorway The Manorway, Corringham, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 152 - Director → ME
Person with significant control
2020-11-12 ~ 2025-09-22
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
128
The Fulham Boys School, 532 Fulham Road, London, United Kingdom
Active Corporate (42 parents)
Officer
2022-05-11 ~ now
IIF 213 - Director → ME
129
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (26 parents)
Officer
1999-02-17 ~ 1999-11-09
IIF 405 - Secretary → ME
130
GCA SAVVIAN EUROPE LIMITED
- now 06729965DE FACTO 1667 LIMITED - 2008-12-09
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-09-02 ~ 2011-03-30
IIF 44 - Director → ME
131
GEMFIELDS LIMITED - now
GEMFIELDS PLC - 2018-01-16
GEMFIELDS RESOURCES PLC
- 2009-02-19
05129023 1 Cathedral Piazza, London, England
Active Corporate (29 parents, 12 offsprings)
Officer
2004-05-14 ~ 2004-06-11
IIF 5 - Director → ME
132
BROOMCO (511) LIMITED - 1992-01-06
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2011-03-29
IIF 69 - Director → ME
133
HUDSON BAIRD LIMITED - 2017-03-30
DYNAMIC NETWORKS LIMITED - 2015-07-22
4310 Park Approach Thorpe Park, Leeds
Active Corporate (5 parents)
Officer
2023-10-20 ~ 2025-02-06
IIF 40 - Director → ME
134
2 Angel Lane, Dunmow, Essex, England
Dissolved Corporate (8 parents)
Officer
2002-10-24 ~ 2003-03-04
IIF 3 - Director → ME
135
Lonsdale, High Street, Lutterworth, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 360 - Has significant influence or control → OE
136
12 Gresham Avenue, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
GROSVENOR TERRACE MANAGEMENT COMPANY LIMITED
04193192 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (24 parents)
Officer
2001-04-04 ~ 2003-05-06
IIF 340 - Director → ME
138
5th Floor 17 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
1999-06-22 ~ dissolved
IIF 259 - Secretary → ME
139
HARBINGER CAPITAL PLC - now
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ 2005-02-11
IIF 4 - Director → ME
140
HEALTH CARE EDUCATION SERVICES LIMITED
- now SC108371NATURALQUOTE LIMITED - 1988-03-11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1994-01-31 ~ 2004-02-06
IIF 256 - Secretary → ME
141
HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED
05363075 17 Woodland Drive, Thorp Arch, Wetherby, England
Active Corporate (23 parents)
Officer
2005-02-14 ~ 2007-11-01
IIF 78 - Director → ME
142
5th Floor 88 Church Street, Liverpool, England
Active Corporate (21 parents, 12 offsprings)
Officer
1994-10-31 ~ 1996-04-09
IIF 410 - Secretary → ME
143
HERITAGE HOMES BUILDING CONTRACTORS LIMITED - now
CREATIVE HEALTH CARE LIMITED
- 1993-02-12
02467249 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 1993-01-29
IIF 374 - Director → ME
144
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (4 parents)
Officer
2004-10-14 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 355 - Ownership of shares – More than 25% but not more than 50% → OE
145
6th Floor 99 Gresham Street, London, England, England
Active Corporate (6 parents)
Officer
2021-10-15 ~ now
IIF 414 - Secretary → ME
146
HIGH PERFORMANCE THROUGH ENGAGEMENT (DAVID SMITH) LTD
07473488 The Firs 2 Whiddon Croft, Menston, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2010-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
147
HIGHBROOK CROFT MANAGMENT COMPANY LIMITED
07028231 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (10 parents)
Officer
2010-02-23 ~ 2011-03-31
IIF 25 - Director → ME
148
HOOPOE TIMESHARE FINANCE LIMITED
03879397 19-21 Shaftesbury Avenue, London
Dissolved Corporate (12 parents)
Officer
1999-11-18 ~ 1999-11-18
IIF 8 - Director → ME
1999-11-18 ~ 1999-11-18
IIF 277 - Secretary → ME
149
Kennel Hall Farm Ripon Rd, Killinghall, Harrogate, North Yorkshire
Active Corporate (11 parents)
Officer
2010-10-10 ~ 2025-02-17
IIF 305 - Director → ME
2009-08-20 ~ 2025-02-17
IIF 16 - Director → ME
150
HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED
05779692 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (16 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 66 - Director → ME
151
99 Rowson Street Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 286 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 286 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Has significant influence or control as a member of a firm → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 286 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 286 - Right to appoint or remove directors → OE
152
SPEED 9270 LIMITED - 2002-08-09
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (14 parents)
Officer
2011-02-10 ~ 2011-04-12
IIF 182 - Director → ME
153
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
1994-01-31 ~ 2005-05-09
IIF 253 - Secretary → ME
154
INNOVATA LIMITED - now
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC
- 2005-07-14
02148607MINTSWIFT PLC - 1987-09-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (38 parents, 2 offsprings)
Officer
1994-01-31 ~ 2005-05-09
IIF 243 - Secretary → ME
155
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
2009-11-03 ~ 2019-11-17
IIF 14 - Director → ME
Person with significant control
2017-02-28 ~ 2019-10-17
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
3 Wellington New Road, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 163 - Director → ME
2006-11-01 ~ dissolved
IIF 267 - Secretary → ME
157
Taxcert Accountants, 3 Wellington New Road, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 162 - Director → ME
2006-11-01 ~ dissolved
IIF 266 - Secretary → ME
158
JOVE INSUR LIMITED - 2021-01-11
Canalot Studio, 222 Unit 320, Canalot Studio, 222 Kensal Road, London, England
Active Corporate (6 parents)
Officer
2021-08-04 ~ 2022-07-11
IIF 55 - Director → ME
159
14 Crescent Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 358 - Ownership of shares – 75% or more → OE
160
KAVANGO RESOURCES LIMITED - 2018-01-24
F2D MINERALS LIMITED - 2017-12-28
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-01-11 ~ 2025-06-30
IIF 232 - Director → ME
161
Cork Gully, 52 Brook Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-09-18 ~ dissolved
IIF 261 - Secretary → ME
162
KEEPERS FOLD MANAGEMENT COMPANY LIMITED
05779656 2 Keepers Fold, Thackley, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
2007-12-31 ~ 2008-10-17
IIF 65 - Director → ME
163
KENSINGTON CONSULTANTS UK LIMITED
03367219 66 Kilmorie Road, Forest Hill, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-12 ~ dissolved
IIF 160 - Director → ME
1997-05-08 ~ 2016-06-12
IIF 367 - Secretary → ME
164
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 98 - Director → ME
165
49 Swinton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
166
LACEBY PARK MANAGEMENT COMPANY LIMITED
04183666 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (29 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 60 - Director → ME
167
LANGDALE PARK (WOODLESFORD) MANAGEMENT COMPANY LIMITED
06454334 Glendevon House, 4 Hawthorn Park, Leeds, England
Active Corporate (16 parents)
Officer
2007-12-14 ~ 2011-03-01
IIF 75 - Director → ME
168
171 Boundary Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ dissolved
IIF 88 - LLP Designated Member → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 175 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove members → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
169
LASHINGS ALL STARS LIMITED - now
LASHINGS WORLD XI LIMITED - 2013-03-04
LASHINGS CRICKET CLUB LIMITED
- 2005-08-22
04233202LASHINGS CRICKET LTD
- 2003-12-09
04233202PARSONAGE MARKETING LIMITED
- 2003-10-13
04233202 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-06-01 ~ 2004-01-01
IIF 375 - Director → ME
2003-06-01 ~ 2003-10-03
IIF 321 - Secretary → ME
170
5th Floor, 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
1995-01-20 ~ dissolved
IIF 281 - Secretary → ME
171
4th Floor 63/66 Hatton Garden, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-12 ~ 2019-05-09
IIF 416 - Secretary → ME
172
4th Floor 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1995-01-20 ~ 2019-05-09
IIF 265 - Secretary → ME
173
LEANDER INVESTMENTS LIMITED
- now 02583541JADECHARM LIMITED - 1991-03-18
C/o Tobin Associates Ltd 4th Floor, 63/66 Hatton Garden, London, England
Active Corporate (7 parents)
Officer
1992-03-18 ~ 2019-05-09
IIF 263 - Secretary → ME
174
LEEMAN ROAD MANAGEMENT COMPANY LIMITED
04189635 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (18 parents)
Officer
2001-03-30 ~ 2003-12-03
IIF 341 - Director → ME
175
LETS DANCE UK LIMITED - now
THE PERFECT PUDDING COMPANY LIMITED
- 2008-10-20
03801253 1 Harrow Cottage, 20 Horseshoes Lane Langley, Maidstone, Kent
Active Corporate (6 parents)
Officer
1999-07-06 ~ 2003-07-01
IIF 363 - Secretary → ME
176
LGH CAMBRIDGE LIMITED - now
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2009-03-12 ~ 2009-06-01
IIF 116 - Director → ME
177
Harrogate Community House, 46-50 East Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2024-12-16 ~ now
IIF 304 - Director → ME
178
LLANMILOE MAINTENANCE COMPANY LIMITED
01234079 Llanmiloe, 1 Princes Road, Clevedon Somerset
Active Corporate (41 parents)
Officer
~ 2000-01-04
IIF 221 - Director → ME
179
LONDON CAREERS SERVICES LIMITED
- now 02993247BROOMCO (855) LIMITED
- 1995-01-18
02993247 03773117, 03079279, 02925580Warning 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) 33 Queen Street, London
Active Corporate (10 parents)
Officer
1995-01-10 ~ 2025-11-28
IIF 32 - Director → ME
180
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
2011-10-28 ~ 2020-03-31
IIF 133 - Director → ME
181
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
182
33, Delta House Riverside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 43 - Director → ME
183
MEADOW VIEW (ROTHERHAM) MANAGEMENT COMPANY LIMITED
06934754 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (12 parents)
Officer
2009-07-01 ~ 2011-04-01
IIF 58 - Director → ME
184
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 168 - Has significant influence or control → OE
185
METIS BIOTECHNOLOGIES LIMITED
- now 04138066METIS BIOTECHNOLOGIES PLC
- 2014-10-06
04138066 38-42 Newport Street, Swindon
Dissolved Corporate (11 parents)
Officer
2001-01-09 ~ 2001-01-11
IIF 10 - Director → ME
2001-01-09 ~ dissolved
IIF 264 - Secretary → ME
186
MILLER TABAK ROBERTS SECURITIES (UK) LLP - now
MILLER TABAK ROBERTS SECURITIES LLP
- 2003-11-11
OC305756 5th Floor, 17 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ 2003-11-06
IIF 87 - LLP Designated Member → ME
187
294 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 404 - Ownership of voting rights - More than 50% but less than 75% → OE
188
MOWBRAY COURT (NORTHALLERTON) MANAGEMENT COMPANY LIMITED
05833450 12 Canal Wharf, Bondgate Green, Ripon, England
Active Corporate (16 parents)
Officer
2006-05-31 ~ 2007-06-07
IIF 74 - Director → ME
189
78 Bridge Street, Ramsbottom, Bury, Lancs
Active Corporate (14 parents)
Officer
2016-09-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 166 - Has significant influence or control → OE
190
MUNRO-GREENHALGH HOLDINGS LIMITED
10175292 2 Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 52 - Director → ME
191
MY LITTLE ORCHESTRA LIMITED
- now 09998858STEEL BEATZ LIMITED
- 2022-02-24
09998858 Whipper Ins, Errdge Park, Eridge, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 324 - Director → ME
192
NASH HARVEY ADMINISTRATION LIMITED
11940359 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ 2023-07-31
IIF 335 - Director → ME
193
NASH HARVEY CONSULTANCY LIMITED
- now 04006556NASH HARVEY ACCOUNTANTS LIMITED
- 2000-06-29
04006556 Studio 1 305a Goldhawk Road, London
Active Corporate (6 parents)
Officer
2000-06-02 ~ 2013-11-01
IIF 111 - Director → ME
2000-06-02 ~ 2003-07-01
IIF 362 - Secretary → ME
194
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-19 ~ 2024-02-29
IIF 364 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ 2024-02-29
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - Right to surplus assets - More than 25% but not more than 50% → OE
195
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2002-06-06 ~ dissolved
IIF 365 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 434 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
NASH HARVEY PAYROLL SERVICES LIMITED
- now 03396502 Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 331 - Director → ME
1998-07-01 ~ 2010-07-02
IIF 320 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 433 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% → OE
197
NASH HARVEY SECRETARIAL SERVICES LTD
- now 04790956 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents, 168 offsprings)
Officer
2003-06-06 ~ dissolved
IIF 114 - Director → ME
198
NASH HARVEY TAXATION SERVICES LIMITED
- now 03275089LUPUSVILLE LIMITED
- 1998-07-14
03275089 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1996-12-06 ~ dissolved
IIF 329 - Director → ME
1996-12-06 ~ 2003-01-01
IIF 319 - Secretary → ME
199
NCB HAZCHECK LIMITED - now
EXIS TECHNOLOGIES LIMITED
- 2023-09-08
01997397TRUSHELFCO (NO. 956) LIMITED - 1986-05-16
3 Trinity Court, Faverdale North, Darlington, County Durham
Active Corporate (20 parents)
Officer
1991-10-02 ~ 1998-05-29
IIF 407 - Secretary → ME
200
NETWORK ESTATES DEVELOPMENT LIMITED
04770363 100 St. James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2003-05-19 ~ 2004-08-24
IIF 406 - Secretary → ME
201
SPEED 7879 LIMITED
- 1999-11-11
03840385 05118509, 03664494, 03840377Warning 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) Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, England
Active Corporate (8 parents)
Officer
1999-11-02 ~ 2005-12-31
IIF 408 - Secretary → ME
202
Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion, Wales
Active Corporate (37 parents)
Officer
2007-04-24 ~ 2012-04-30
IIF 28 - Director → ME
203
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2014-09-23 ~ dissolved
IIF 328 - Director → ME
204
NIGHTINGALE CARE SUPPLIES LIMITED
- now 12791362NWS NEWCO LIMITED - 2020-11-05
Unit 10 Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2022-11-30
IIF 307 - Director → ME
205
VIEWPURPOSE PROPERTY MANAGEMENT LIMITED
- 1995-06-27
03033745 Ellis Hay, 14 Aberdeen Walk, Scarborough, England
Active Corporate (15 parents)
Officer
1995-05-09 ~ 1997-04-10
IIF 338 - Director → ME
206
APPLYFINAL PROPERTY MANAGEMENT LIMITED
- 1996-05-16
03170917 Ellis Hay, 14 Aberdeen Walk, Scarborough, North Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
1996-04-16 ~ 1998-12-15
IIF 342 - Director → ME
207
NORTHAMPTON ROMAN CATHOLIC DIOCESE TRUSTEE(THE)
00442173 Bishops House Marriott Street, Semilong, Northampton
Active Corporate (47 parents, 7 offsprings)
Officer
2012-01-20 ~ 2017-09-29
IIF 82 - Director → ME
208
Riverside, Cleeve, Ivybridge
Active Corporate (17 parents)
Officer
~ now
IIF 369 - Director → ME
1993-01-07 ~ now
IIF 386 - Secretary → ME
209
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 108 - Director → ME
210
OAK TREE COURT (YORK) MANAGEMENT COMPANY LIMITED
04293921 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (20 parents)
Officer
2001-11-05 ~ 2004-03-29
IIF 337 - Director → ME
211
OAKLEAF RESOURCES LIMITED
- now 06349340CLAPPER DEVELOPMENTS LIMITED
- 2009-08-01
06349340 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-21 ~ 2009-08-21
IIF 112 - Director → ME
212
OLD MANOR CLUB (WALLASEY) LIMITED(THE)
00400940 The Old Manor Club, Withens Lane, Wallasey, Merseyside
Dissolved Corporate (19 parents)
Officer
2018-02-16 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 356 - Has significant influence or control → OE
213
OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED
02733270 C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
Active Corporate (30 parents)
Officer
1995-06-30 ~ 1998-01-24
IIF 346 - Director → ME
214
OPTIMUM BARRIER SYSTEMS LIMITED - now
DUNDEC BARRIER SYSTEMS LIMITED
- 2000-06-02
03736491 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
1999-03-17 ~ 2000-05-25
IIF 274 - Secretary → ME
215
108 Victoria Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ 2017-10-01
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 441 - Ownership of shares – 75% or more → OE
216
PEAK SUPPORT SERVICES LIMITED
- now 02617800WARRIOR PCI COMPUTER SERVICES LIMITED - 1997-07-04
4310 Park Approach, Thorpe Park, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2024-02-09 ~ 2025-02-06
IIF 38 - Director → ME
217
PERSIMMON (STRENSALL) LIMITED
- now 02190806HOGG CONTRACTS LIMITED - 1997-05-09
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1997-11-24 ~ 2003-12-31
IIF 345 - Director → ME
218
ALLSWELL PROPERTIES LIMITED - 1992-12-16
Persimmon House, Fulford, York
Active Corporate (31 parents)
Officer
1995-07-01 ~ 2003-12-31
IIF 344 - Director → ME
219
PERSONNEL SUPPLY 1367 LLP
OC405852 OC405383, OC405868, OC406438Warning 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 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 297 - LLP Designated Member → ME
220
PERSONNEL SUPPLY 3378 LLP
OC409946 OC410203, OC409489, OC409952Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 316 - LLP Designated Member → ME
221
PERSONNEL SUPPLY 3841 LLP
OC408999 OC408912, OC408995, OC405176Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-01
IIF 296 - LLP Designated Member → ME
222
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-21 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
223
Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
Active Corporate (50 parents)
Officer
2004-12-11 ~ 2005-09-20
IIF 2 - Director → ME
224
PLYMOUTH SOCIAL ENTERPRISE NETWORK C.I.C.
09130295 Devonport Guildhall, Ker Street, Plymouth, Devon
Active Corporate (33 parents)
Officer
2017-05-23 ~ 2020-07-21
IIF 371 - Director → ME
225
C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (12 parents)
Officer
2008-11-15 ~ 2012-09-17
IIF 86 - Director → ME
226
PRAETORIAN DISPOSABLE PRODUCTS LIMITED
- now 03153382SENTINAL DISPOSABLES LIMITED - 1997-03-12
SENTINAL DISPOSABLE LIMITED - 1996-02-08
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (16 parents)
Officer
2011-09-12 ~ 2021-03-02
IIF 310 - Director → ME
2011-09-12 ~ 2016-05-01
IIF 368 - Secretary → ME
227
99 Rowson Street, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 119 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
228
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
229
44 Fountain Street, Ferndale, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 421 - Has significant influence or control → OE
230
RICE SHELL MOULD LIMITED
- 1983-08-17
01184461 Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Liquidation Corporate (11 parents)
Officer
~ 2017-05-05
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 383 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 383 - Has significant influence or control → OE
IIF 383 - Ownership of voting rights - More than 25% but not more than 50% → OE
231
R. & E. T. STANSFIELD LIMITED
- now 01940861LENSEGABLE LIMITED - 1985-12-04
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (17 parents)
Officer
2007-12-31 ~ 2011-03-29
IIF 68 - Director → ME
232
RADLEY WOOD COURT MANAGEMENT LIMITED
03659967 1 The Paddock, Kennington, Oxford, England
Active Corporate (28 parents)
Officer
2025-12-31 ~ now
IIF 176 - Director → ME
233
Rectory House, Main Street, Beckley, East Sussex
Active Corporate (5 parents)
Officer
2018-07-01 ~ 2024-02-14
IIF 326 - Director → ME
234
RESIDENTS OF GLOUCESTER SQUARE LIMITED(THE)
- now 02037209LAVABOND LIMITED - 1987-01-07
330 330 Kingsland Road, C/o Leskin Galler, London, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2009-11-30
IIF 224 - Director → ME
235
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-02-03 ~ 1995-04-21
IIF 251 - Secretary → ME
236
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1991-03-14 ~ 1993-02-28
IIF 218 - Director → ME
237
RIFT OIL LIMITED - now
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-11-12 ~ 2009-08-10
IIF 245 - Secretary → ME
238
ROBINSON HEALTHCARE GROUP LIMITED
- now 07713893BROOMCO (4242) LIMITED
- 2011-09-06
07713893 07359662, 03338456, 07759993Warning 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) Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-21 ~ 2021-03-02
IIF 306 - Director → ME
239
ROBINSON HEALTHCARE HOLDINGS LTD
- now 04416668CASTLEGATE 222 LIMITED - 2005-07-28
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-02-01 ~ 2021-03-02
IIF 313 - Director → ME
240
ROBINSON HEALTHCARE LIMITED
- now 03773211BROOMCO (1835) LIMITED - 1999-07-16
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (29 parents, 2 offsprings)
Officer
2010-02-01 ~ 2021-03-02
IIF 311 - Director → ME
241
RUSHMOOR DEVELOPMENTS LIMITED - now
NASH HARVEY EMPLOYEE SERVICES LIMITED - 2003-02-18
RUSHMOOR DEVELOPMENTS LIMITED - 2002-06-10
BISON PRINT LIMITED
- 2002-04-08
04177678 The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Active Corporate (6 parents)
Officer
2001-04-17 ~ 2002-03-21
IIF 372 - Director → ME
242
SADDLERS WAY MANAGEMENT COMPANY LIMITED
03925666 4 Sidings Court, Doncaster, South Yorkshire, England
Active Corporate (18 parents)
Officer
2000-02-15 ~ 2002-10-17
IIF 343 - Director → ME
243
SAVED SOLUTIONS LTD - now
BENCHMARQUE CARS LIMITED
- 2011-03-18
07083836 Post Modern Records Ltd, Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2009-11-23 ~ 2010-05-12
IIF 118 - Director → ME
244
SCHOOL LANE PROPERTY MANAGEMENT LIMITED
04471749 The Oast, 62 Bell Road, Sittingbourne, Kent, England
Active Corporate (18 parents)
Officer
2025-01-20 ~ now
IIF 283 - Director → ME
245
HANYORK LIMITED - 1979-12-31
6th Floor 100 Liverpool Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1992-12-15 ~ 2016-01-08
IIF 228 - Director → ME
246
6th Floor, 100 Liverpool Street, London, England
Active Corporate (14 parents, 126 offsprings)
Officer
2000-11-23 ~ 2016-01-08
IIF 231 - Director → ME
247
DUFOREST INTERNATIONAL LIMITED - 1992-06-29
PLORNISH SERVICES LIMITED - 1988-01-15
Tithebarn House, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (35 parents)
Officer
2009-08-14 ~ dissolved
IIF 194 - Director → ME
1999-03-25 ~ 2001-01-01
IIF 236 - Director → ME
248
Building 1092 Galley Drive, Kent Science Park, Sittingbourne, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-14 ~ 2025-10-13
IIF 284 - Director → ME
249
SEER GREEN CHURCH OF ENGLAND SCHOOL
08318511 Seer Green Church Of England School, School Lane, Seer Green, Buckinghamshire, United Kingdom
Active Corporate (45 parents)
Officer
2020-10-15 ~ 2024-10-14
IIF 227 - Director → ME
250
2 Calton Ave, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Ownership of voting rights - More than 50% but less than 75% → OE
251
14 Festoon Rooms, Sunny Bank Mills, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 190 - Director → ME
252
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2007-10-29 ~ 2011-03-29
IIF 70 - Director → ME
253
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
254
108 Victoria Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 127 - Director → ME
255
Studio 1 305a Goldhawk Road, London, England
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2022-02-01
IIF 332 - Director → ME
Person with significant control
2016-06-01 ~ 2022-02-01
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 435 - Ownership of voting rights - More than 25% but not more than 50% → OE
256
SIMPLY NAMES LIMITED - 2002-04-26
Acton House, Perdiswell Park, Worcester
Dissolved Corporate (11 parents)
Officer
2004-09-17 ~ 2005-06-22
IIF 247 - Secretary → ME
257
SKY EXCELLENCE LTD - now
SKY EXCELLENCE LTD - 2019-08-07
1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-23 ~ 2020-06-12
IIF 202 - Director → ME
Person with significant control
2019-07-23 ~ 2020-06-12
IIF 393 - Ownership of shares – More than 50% but less than 75% → OE
258
12 Faraday Avenue, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-11-21 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
259
J J Bromige Ltd, Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ 2015-11-03
IIF 31 - Director → ME
260
46 Water Street, Llanllechid, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Has significant influence or control as a member of a firm → OE
IIF 239 - Has significant influence or control → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
261
SMITH ENGINEERING CONSULTANTS LTD.
SC520546 237 Trossachs Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 385 - Has significant influence or control → OE
262
3rd Floor Basildon House, 7 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 131 - Director → ME
263
SMITH TRAFFIC MANAGEMENT LIMITED
08770933 213 Station Road, Stechford, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
264
Hutton House Dale Road, Sheriff Hutton, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 76 - Director → ME
265
237 Trossachs Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 165 - Director → ME
266
SNO LINES LIMITED - now
O T AFRICA LINE LIMITED
- 2008-01-10
01448057 Havas House, Hermitage Lane, Maidstone, England
Active Corporate (34 parents)
Officer
2004-01-12 ~ 2006-01-06
IIF 193 - Director → ME
267
2 Calton Avenue, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
268
Cedarview, 42 Eastern Avenue, Reading
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 422 - Has significant influence or control → OE
IIF 422 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 422 - Right to appoint or remove directors → OE
2019-04-06 ~ dissolved
IIF 391 - Has significant influence or control as a member of a firm → OE
IIF 391 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 391 - Ownership of shares – More than 50% but less than 75% → OE
269
DE FACTO 2096 LIMITED - 2014-04-30
5 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2022-12-31
IIF 197 - Director → ME
270
38 Cobham Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 214 - Director → ME
2015-01-30 ~ 2015-03-29
IIF 104 - Director → ME
271
SOUTH EAST TRACTOR SALVAGE LIMITED - now
SOUTH EAST TRACTOR SALAVAGE LIMITED
- 2021-05-19
13395173 Thousand Acre Farm, High Halden, Biddenden, Kent, England
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ 2021-05-17
IIF 334 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-17
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
272
Clandon Regis The Street, West Clandon, Guildford, England
Active Corporate (6 parents, 1 offspring)
Officer
1991-06-26 ~ 1992-02-01
IIF 216 - Director → ME
273
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 145 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
274
SPEYSIDE GLENLIVET WATER COMPANY LIMITED
- now SC155408SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
M M & S (2247) LIMITED - 1995-03-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (24 parents)
Officer
2004-03-26 ~ 2005-07-20
IIF 272 - Secretary → ME
275
ST MARY'S MEWS (EASINGWOLD) MANAGEMENT COMPANY LIMITED
04351085 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (22 parents)
Officer
2002-01-15 ~ 2004-03-15
IIF 336 - Director → ME
2005-08-13 ~ 2015-01-06
IIF 59 - Director → ME
276
ST OSWALDS COURT (FULFORD) MANAGEMENT COMPANY LIMITED
04270440 80 Prince Rupert Drive, Tockwith, York, England
Active Corporate (19 parents)
Officer
2001-09-17 ~ 2004-01-13
IIF 347 - Director → ME
277
STAGWOOD INDUSTRIES LIMITED
- now 02696729MODELCLASS LIMITED - 1992-04-08
6th Floor, 2 London Wall Place, London
In Administration Corporate (14 parents)
Officer
2023-03-24 ~ now
IIF 203 - Director → ME
Person with significant control
2025-05-08 ~ 2025-05-08
IIF 395 - Right to appoint or remove directors as a member of a firm → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
278
STONEGATE PARK MANAGEMENT COMPANY LIMITED
05779681 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (19 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 64 - Director → ME
279
STRACHAN AND COMPANY LIMITED
- now 02510831FLEETNESS 124 LIMITED - 1990-07-23
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents)
Officer
2006-06-13 ~ 2018-01-18
IIF 135 - Director → ME
280
STRATAGEM LEARNING AND DEVELOPMENT LTD - now
STRATAGEM CONSULTING LIMITED - 2006-09-11
STRATAGEM (HUMAN RESOURCES) LIMITED
- 2001-07-16
02822632 203 West Street, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
1997-09-22 ~ 2000-05-23
IIF 242 - Secretary → ME
281
AGENDAPLUS LIMITED
- 1998-06-11
03255083 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (5 parents)
Officer
1997-03-04 ~ 2005-12-07
IIF 318 - Secretary → ME
282
4 Beechdale Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-08 ~ dissolved
IIF 418 - LLP Member → ME
283
12 Whispering Meadows, Sykehouse, Goole, North Humberside, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 180 - Director → ME
284
SYSTRA LIMITED - now
MVA CONSULTANCY LIMITED - 2013-12-31
3rd Floor, 1 Carey Lane, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
1997-06-09 ~ 1997-08-01
IIF 279 - Secretary → ME
285
HIGHVIEW (DEVON) LTD
- 2025-07-01
16456544 Whippers In Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 325 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
286
TEAM BLUE INTERNET SERVICES UK LIMITED - now
NAMES.CO INTERNET SERVICES LIMITED
- 2003-12-23
03913408 Second Floor, Oak House, Bridgwater Road, Worcester, England
Active Corporate (32 parents, 9 offsprings)
Officer
2001-10-22 ~ 2007-07-18
IIF 409 - Secretary → ME
287
TECHNOLOGY ENHANCED OPERATIONS LIMITED
- now 09847538 6th Floor 99 Gresham Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-29 ~ 2025-12-19
IIF 415 - Secretary → ME
288
TEDWORTH SQUARE ESTATES LIMITED
- now 02581636REFAL 302 LIMITED
- 1991-03-25
02581636 02581655, 02581633, 02748952Warning 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) Curzonfield House, 42 Curzon Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1991-03-22 ~ 1991-04-29
IIF 254 - Secretary → ME
289
85 London Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-24 ~ 2008-12-01
IIF 105 - Director → ME
290
5 Briars Garden, Kidderminster, Worcestershire, County (optional), United Kingdom
Active Corporate (23 parents)
Officer
2021-03-12 ~ 2024-06-20
IIF 200 - Director → ME
291
103 Castlegate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ 2013-08-01
IIF 124 - Director → ME
292
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 109 - Director → ME
293
THE GREEN PEOPLE COMPANY LIMITED
- now 03154554ZEYLSTRA INTERNATIONAL (UK) LIMITED - 1996-11-11
VALLEYHEATH LIMITED - 1996-08-09
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-20 ~ now
IIF 322 - Director → ME
294
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 191 - Director → ME
295
THE HENGIST RESTAURANT LIMITED
- now 06732643THE HENGIST RESTUARANT LIMITED
- 2008-12-01
06732643 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ 2009-10-01
IIF 117 - Director → ME
296
THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED
04855720 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (9 parents)
Officer
2003-09-18 ~ 2004-05-10
IIF 366 - Director → ME
297
THE PADDOCKS (HOUGHTON LE SPRING) MANAGEMENT COMPANY LIMITED
06445692 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (12 parents)
Officer
2007-12-19 ~ 2012-04-29
IIF 79 - Director → ME
298
108 1st Floor Office, Victoria Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ 2017-05-10
IIF 120 - Director → ME
299
THE STABLES (NORTHALLERTON) MANAGEMENT COMPANY LIMITED
06453924 Broadacres Housing Association, Broadacres House Mount View Standard Way, Northallerton, North Yorkshire
Active Corporate (15 parents)
Officer
2007-12-14 ~ 2010-09-28
IIF 72 - Director → ME
300
THE STREET BY STREET SOLAR PROGRAMME LIMITED
07444253 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2010-11-18 ~ 2010-11-22
IIF 226 - Director → ME
301
THE SWITCH CHARITY LIMITED - now
TOWER HAMLETS EDUCATION BUSINESS PARTNERSHIP LIMITED
- 2023-05-02
02827835 Norvin House, 45-55 Commercial Street, London
Active Corporate (92 parents)
Officer
1996-10-07 ~ 2003-10-20
IIF 33 - Director → ME
302
THE TSAC GROUP OF COMPANIES LIMITED
11255469 2 Calton Avenue, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
303
POLVENTON LANDSCAPING LIMITED
- 2018-01-15
09350047 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 323 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 436 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 436 - Ownership of shares – More than 25% but not more than 50% → OE
304
THORPE PARK (WAKEFIELD) MANAGEMENT COMPANY LIMITED
05861480 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (25 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 63 - Director → ME
305
16 Robertson Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2023-07-26 ~ now
IIF 159 - Director → ME
306
1 Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 423 - Ownership of shares – 75% or more → OE
307
TRAC COMMUNICATIONS LIMITED
- now 01986982TRAC SATELLITE SYSTEMS LIMITED - 1998-06-26
RAPID 487 LIMITED - 1986-02-28
Unit A1 Commerce Way, Skippers Lane Industrial Estate, South Bank, Middlesbrough Cleveland
Active Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 201 - Director → ME
2014-06-16 ~ now
IIF 417 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 394 - Ownership of voting rights - More than 25% but not more than 50% → OE
308
TRAVELZEST PLC - now
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
2002-08-28 ~ 2002-09-02
IIF 11 - Director → ME
309
TRIMARCHI LIMITED - now
The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2006-04-13
IIF 373 - Director → ME
310
TSB BALTIC LIMITED - now
13 Barnwell Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-11-02
IIF 115 - Director → ME
311
Greenfields, 1a Clifton Grove, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Ownership of shares – 75% or more → OE
312
RAFFLES MAIDSTONE LIMITED
- 2003-09-19
04766670 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-16 ~ 2004-04-01
IIF 376 - Director → ME
313
VALLEY MANAGEMENT COMPANY LIMITED
- now 03378081CONTROLREADY PROPERTY MANAGEMENT LIMITED
- 1997-08-22
03378081 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (24 parents)
Officer
1997-07-30 ~ 2000-12-20
IIF 339 - Director → ME
314
VALLEY VIEW (EAST ARDSLEY) MANAGEMENT COMPANY LIMITED
05928259 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Officer
2007-12-31 ~ 2009-12-21
IIF 62 - Director → ME
315
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED - 2018-06-11
BLACK & EDGINGTON GROUP PLC
- 1996-01-08
00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
1995-11-29 ~ 1996-02-28
IIF 282 - Secretary → ME
316
17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 268 - Secretary → ME
317
W3 ELECTRONIC MEDIA LIMITED
- now 03379450W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (20 parents)
Officer
1997-08-07 ~ 2004-11-10
IIF 235 - Director → ME
318
The Shard, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-06 ~ now
IIF 103 - LLP Designated Member → ME
319
West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-06-06 ~ 2024-02-07
IIF 241 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 401 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 401 - Right to appoint or remove directors → OE
320
70 Hillington Road South, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
321
60 Hillington Road South, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
322
28a Knockhill Road, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 210 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
323
WESTERN BUSINESS CONSULTANCY LIMITED
07527313 Fourth Floor, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ 2011-02-18
IIF 6 - Director → ME
324
WILLIAM PLAYNE & COMPANY LIMITED
- now 02511265FLEETNESS 125 LIMITED - 1990-07-23
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents)
Officer
2006-06-13 ~ 2018-01-18
IIF 136 - Director → ME
325
WILLOW DRIVE STREET MANAGEMENT COMPANY LIMITED - now
WILLOW DEVELOPMENTS (CAMBLESFORTH) MANAGEMENT COMPANY LIMITED
- 2025-12-18
13523879 7 Willow Drive, Camblesforth, Selby, England
Active Corporate (14 parents)
Officer
2024-09-01 ~ 2025-08-04
IIF 36 - Director → ME
326
WINNCARE PAC LIMITED - now
HERIDA HEALTHCARE LIMITED
- 2024-07-01
09918019GS NEWCO 1 LIMITED - 2015-12-23
Unit 2 Interchange Way, Oakenshaw, Bradford, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-08-02 ~ 2022-11-30
IIF 314 - Director → ME
327
WINTERBOTHAM, STRACHAN & PLAYNE LIMITED
- now 02511266FLEETNESS 123 LIMITED - 1990-07-23
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-13 ~ 2018-01-18
IIF 132 - Director → ME
328
WITHCOTE SQUARE CONSULTANTS LIMITED
04179635 66 Kilmorie Road, Forest Hill London
Dissolved Corporate (4 parents)
Officer
2001-03-20 ~ dissolved
IIF 350 - Director → ME
329
WORLDWIND MUSIC FOUNDATION LIMITED
08878180 Studio 1 305a Goldhawk Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 437 - Has significant influence or control → OE
330
BROOMCO (4244) LIMITED - 2011-10-03
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2011-10-28 ~ 2020-03-31
IIF 134 - Director → ME
331
ZENITH MANAGEMENT CONSULTANCY LIMITED
16265762 6 Orchard End, Hemingbrough, Selby, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE