1
140 HIGH STREET MANAGEMENT LIMITED
05609616 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-11-01 ~ now
IIF 94 - Director → ME
2005-11-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-06-02 ~ now
IIF 84 - Director → ME
2005-06-02 ~ now
IIF 60 - Secretary → ME
3
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
1995-05-10 ~ now
IIF 77 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 73 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 67 - Secretary → ME
5
Old Apple Store Church Road, Shropham, Attleborough, Norfolk, England
Active Corporate (12 parents)
Officer
2022-05-01 ~ now
IIF 2 - Secretary → ME
6
BABBLE.NET DEVELOPMENTS LIMITED
- now 05617573HALLCO 1252 LIMITED - 2005-12-09
Hanover House, 14 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ dissolved
IIF 102 - Director → ME
7
140b High Street, Ongar, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-09 ~ dissolved
IIF 100 - Director → ME
8
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 83 - Director → ME
2025-05-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2025-05-22 ~ 2025-09-05
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
9
BUYINGHOMESINFLORIDA.COM LIMITED
05749774 26 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2008-02-15
IIF 93 - Director → ME
2006-03-21 ~ 2008-02-15
IIF 42 - Secretary → ME
10
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolved
IIF 127 - Director → ME
2011-09-29 ~ dissolved
IIF 18 - Secretary → ME
11
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 129 - Director → ME
2011-09-29 ~ 2021-02-11
IIF 16 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-20
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-09 ~ 2010-11-10
IIF 137 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-16 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ dissolved
IIF 53 - Secretary → ME
14
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2000-07-04 ~ dissolved
IIF 116 - Director → ME
2000-07-04 ~ dissolved
IIF 63 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-12
Commencement of winding up on 2009-02-25
Conclusion of winding up on 2009-10-23
Dissolved on 2010-02-03
18-24 John Street, Luton, Bedfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2007-04-12 ~ 2007-11-19
IIF 90 - Director → ME
2006-07-26 ~ 2006-12-14
IIF 70 - Director → ME
16
PREMIER HEALTHY COMPUTING LIMITED
- 2010-03-31
06910792 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (13 parents)
Officer
2009-05-20 ~ 2017-11-21
IIF 40 - Secretary → ME
17
2 Malden Hill, New Malden, Surrey, England
Active Corporate (5 parents, 68 offsprings)
Officer
2009-06-30 ~ 2026-03-11
IIF 97 - Director → ME
2009-06-30 ~ 2026-03-11
IIF 48 - Secretary → ME
18
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 119 - Director → ME
2009-09-14 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
19
140b High Street, Ongar, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ dissolved
IIF 98 - Director → ME
20
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2022-10-31 ~ now
IIF 1 - Secretary → ME
21
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 143 - Director → ME
22
Augusta House, London Road, Attleborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 25 - Secretary → ME
23
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (4 parents)
Officer
1993-11-03 ~ now
IIF 86 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
24
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
25
CANCAP UNIVERSAL ENTERTAINMENT PLC - 2003-08-11
CANCAP WORLD MEDIA LIMITED - 2001-10-24
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ dissolved
IIF 117 - Director → ME
26
E2E CONSULTANCY SERVICES LIMITED
07150698 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ 2012-02-13
IIF 138 - Director → ME
2012-02-13 ~ dissolved
IIF 27 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-10
Dissolved on 2024-03-11
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-08-22
IIF 132 - Director → ME
2011-01-12 ~ 2011-08-22
IIF 41 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Dissolved on 2024-03-06
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2011-07-01 ~ 2011-08-22
IIF 131 - Director → ME
2011-06-01 ~ 2011-08-22
IIF 34 - Secretary → ME
29
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (4 parents)
Officer
2011-11-24 ~ dissolved
IIF 32 - Secretary → ME
30
FIRE TECH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-15
Dissolved on 2010-12-24
AVERTI LIMITED - 1999-11-22
FIRE & SECURITY LIMITED - 1999-09-06
GROVEFAIR (HOLDINGS) LIMITED
- 1997-01-30
02893993 311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 71 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 68 - Secretary → ME
31
The Apple Store, Shropham, Attleborough, England
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2025-09-30
IIF 146 - Director → ME
32
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 92 - Director → ME
2007-01-11 ~ dissolved
IIF 51 - Secretary → ME
33
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ dissolved
IIF 23 - Secretary → ME
34
IMPACT AFRICA PLATFORM LTD - now
SENSORMED LTD - 2017-08-30
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2014-09-19
IIF 128 - Director → ME
2014-02-17 ~ 2014-09-19
IIF 15 - Secretary → ME
35
D6 Thane Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 144 - Director → ME
2023-01-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-01-13 ~ 2023-02-28
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
36
Landguard Manor, Landguard Manor Road, Shanklin, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-28 ~ 2013-12-02
IIF 139 - Director → ME
2008-10-28 ~ now
IIF 13 - Secretary → ME
37
INTIME FIRE & SECURITY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-02-16
Administration ended on 2016-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2021-10-05
ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
GREENWICH FIRE PROTECTION LIMITED
- 1997-02-03
01992531FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 72 - Director → ME
38
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2018-06-10
IIF 105 - Director → ME
2014-02-17 ~ 2018-06-10
IIF 19 - Secretary → ME
39
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 24 - Secretary → ME
40
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ now
IIF 76 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
41
KN BUILDING & REFURBISHMENT LTD
14325389 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 31 - Secretary → ME
42
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-05-27
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-11-12
Insolvency (Case 3) Compulsory liquidation
Petition date on 1996-10-10
Commencement of winding up on 1997-04-07
LARKINS SECURITY SYSTEMS LTD - 1990-06-28
LARKINS ELECTRICAL LIMITED - 1982-05-11
21/25 Shelbourne Close, Bournemouth, Dorset
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 74 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 69 - Secretary → ME
43
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 58 - Secretary → ME
44
LONDON TIPPER & PLANT CO. LIMITED
04069264 18 Houchin Drive, Fyfield, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2002-01-24 ~ dissolved
IIF 52 - Secretary → ME
45
MANAGED SERVICES SOLUTIONS LIMITED
04223207 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-11-14 ~ dissolved
IIF 95 - Director → ME
2001-11-14 ~ dissolved
IIF 50 - Secretary → ME
46
47 Dean Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ 2006-03-20
IIF 87 - Director → ME
2005-04-22 ~ 2006-09-18
IIF 46 - Secretary → ME
47
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
- now 05014829Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-04 during the appointment or period of control
Commencement of winding up on 2008-08-11 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-03 ~ dissolved
IIF 124 - Director → ME
48
NOVICEGURU LIMITED - now
FAIRPOINT COLLECTIONS LTD
- 2005-06-09
05067148FAIRPOINT COLLECTION LTD
- 2004-03-11
05067148 50 Torrington Crescent, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-03-10 ~ 2004-05-07
IIF 115 - Director → ME
2004-03-10 ~ 2004-05-07
IIF 61 - Secretary → ME
49
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 136 - Director → ME
2011-03-14 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
50
PREMIER EDUCATION GROUP INTERNATIONAL LTD
- now 10637767PREMIER EDUCATION GROUP USA LIMITED
- 2017-08-30
10637767PREMIER SPORTS INTERNATIONAL LIMITED
- 2017-08-29
10637767 The Old Apple Store, Church Road, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2017-02-24 ~ now
IIF 7 - Secretary → ME
51
PREMIER SPORTS HOLDINGS LIMITED
- 2007-08-16
05922136 The Apple Store, Shropham, Attleborough, England
Active Corporate (22 parents, 10 offsprings)
Officer
2007-06-01 ~ 2025-09-30
IIF 121 - Director → ME
2008-01-10 ~ now
IIF 47 - Secretary → ME
52
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-07-28 ~ 2008-08-19
IIF 122 - Director → ME
2008-07-28 ~ 2017-11-21
IIF 39 - Secretary → ME
53
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ 2016-04-01
IIF 133 - Director → ME
2014-02-03 ~ 2017-11-21
IIF 30 - Secretary → ME
54
PREMIER MANAGEMENT FOOTBALL LIMITED
- now 02947860PREMIER MANAGEMENT SYSTEMS LIMITED - 1994-09-22
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-05-02 ~ dissolved
IIF 118 - Director → ME
2000-05-02 ~ dissolved
IIF 64 - Secretary → ME
55
PREMIER MANAGEMENT SOCCER LIMITED
- now 07424143PREMIER MANAGEMENT SOCCER PLC
- 2012-07-31
07424143SITECROWN HOLDINGS PLC
- 2010-11-11
07424143 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 134 - Director → ME
2011-01-01 ~ dissolved
IIF 33 - Secretary → ME
56
PREMIER PERFORMING ARTS LIMITED
07918378 Old Apple Store, Shropham, Attleborough, England
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ dissolved
IIF 135 - Director → ME
2012-01-20 ~ dissolved
IIF 29 - Secretary → ME
57
Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-10-18 ~ 2016-04-01
IIF 126 - Director → ME
2005-02-14 ~ 2017-11-21
IIF 57 - Secretary → ME
58
The Apple Store, Shropham, Attleborough, England
Active Corporate (1 parent)
Officer
2017-03-13 ~ now
IIF 79 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
59
PREMIER SOCCER UK LIMITED - 2006-08-22
Old Apple Store, Church Road, Shropham, Norfolk
Active Corporate (23 parents, 3 offsprings)
Officer
2007-08-16 ~ 2025-01-14
IIF 125 - Director → ME
2008-06-30 ~ now
IIF 14 - Secretary → ME
60
PREMIER SPORTS PUBLISHING LIMITED
06293166 Old Apple Store, Church Road, Shropham, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ dissolved
IIF 54 - Secretary → ME
61
PREMIER SPORTSCOACH SOLUTIONS LIMITED
06337512 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2024-03-07 ~ 2025-01-14
IIF 75 - Director → ME
62
PREMIER WELLBEING LTD LTD
- 2017-10-05
04723658PREMIER TRANSITION LTD
- 2017-10-04
04723658GOLDEN MILE UK LTD
- 2016-06-27
04723658PREMIER SPORT SUPPORT SCHEME LIMITED
- 2009-05-15
04723658SUPPORT SCHEME LIMITED - 2005-01-04
Old Apple Store Church Road, Shropham, Attleborough, Norfolk
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ dissolved
IIF 142 - Director → ME
2009-03-31 ~ dissolved
IIF 66 - Secretary → ME
63
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-14 during the appointment or period of control
PREMIER MANAGEMENT HOLDINGS PLC
- 2012-03-30
03896382 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2000-01-12 ~ 2015-04-14
IIF 141 - Director → ME
2000-10-25 ~ 2021-11-01
IIF 44 - Secretary → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Due to be dissolved on 2024-06-13
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2017-09-08 ~ 2019-05-19
IIF 110 - Director → ME
2017-09-08 ~ 2019-05-19
IIF 4 - Secretary → ME
65
Gerry Desler Fca, Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-07-24 ~ dissolved
IIF 56 - Secretary → ME
66
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-02 ~ dissolved
IIF 12 - Secretary → ME
67
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2021-11-04
IIF 8 - Secretary → ME
68
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 3 - Secretary → ME
69
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 106 - Director → ME
Person with significant control
2023-08-22 ~ 2024-08-01
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
70
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-01-21 ~ dissolved
IIF 26 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-05
Commencement of winding up on 2025-08-15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2011-01-20 ~ 2020-01-20
IIF 28 - Secretary → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2012-05-01
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2008-02-26
IIF 45 - Secretary → ME
73
SEVENTH HEAVEN PUBLISHING LIMITED
05328472 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ dissolved
IIF 107 - Director → ME
2005-01-10 ~ dissolved
IIF 49 - Secretary → ME
74
MISLEX (512) LIMITED
- 2007-01-24
05987328 05987338, 05895591, 06100113Warning 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) Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 88 - Director → ME
2007-01-18 ~ dissolved
IIF 55 - Secretary → ME
75
SPARKLE MARKETING LIMITED
- now 06368040Insolvency (Case 1) In administration
Administration started on 2011-01-10 during the appointment or period of control
Administration ended on 2011-06-27 during the appointment or period of control
ACRE 1123 LIMITED
- 2008-05-23
06368040 07540702, 09110856, 06910082Warning 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) Portland House 19 Floor, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2008-05-14 ~ dissolved
IIF 89 - Director → ME
2008-05-14 ~ dissolved
IIF 43 - Secretary → ME
76
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 113 - Director → ME
77
SWEATY MAMA INTERNATIONAL LIMITED
- now 10940416SWEATY MAMA NORTH WEST LIMITED - 2019-11-28
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 114 - Director → ME
78
MAMAFITNESS LIMITED - 2016-08-30
Old Apple Store Church Road, Shropham, Attleborough, England
Active Corporate (9 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 111 - Director → ME
79
SWEATY MAMA TOPCO LIMITED
- now 10681997SWEATY MAMA (FRANCHISING) LTD - 2019-11-29
Old Apple Store, Shropham, Norfolk, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-05-03 ~ 2025-01-14
IIF 112 - Director → ME
80
TANTALUM INNOVATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20
Due to be dissolved on 2026-04-22
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-05-06
IIF 96 - Director → ME
2008-06-18 ~ 2010-06-24
IIF 37 - Secretary → ME
81
TAURUS MANAGEMENT CONSULTANTS LIMITED
08491024 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (3 parents)
Officer
2013-04-16 ~ now
IIF 103 - Director → ME
2013-04-16 ~ now
IIF 17 - Secretary → ME
82
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 82 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
83
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-08-03 ~ now
IIF 80 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
84
THE PLAYER DEVELOPMENT PROJECT LIMITED
17087639 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 81 - Director → ME
2026-03-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
85
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (15 parents)
Officer
2020-09-23 ~ 2023-01-01
IIF 11 - Secretary → ME
86
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 145 - Director → ME
2026-03-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2026-03-13 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
87
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (6 parents)
Officer
2020-04-24 ~ dissolved
IIF 109 - Director → ME
88
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 20 - Secretary → ME
89
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (9 parents)
Officer
2006-10-03 ~ now
IIF 101 - Director → ME
2010-12-31 ~ now
IIF 10 - Secretary → ME
90
D6 Thane Road, Nottingham, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ 2026-03-09
IIF 78 - Director → ME
Person with significant control
2026-02-26 ~ 2026-03-09
IIF 148 - Ownership of shares – 75% or more → OE
91
VALIRX BIOINNOVATION LIMITED
- now 05834378 Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-03 ~ now
IIF 85 - Director → ME
92
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2006-05-12 ~ now
IIF 91 - Director → ME
2022-06-30 ~ now
IIF 5 - Secretary → ME
93
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2014-02-11 ~ now
IIF 104 - Director → ME
94
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2009-04-30 ~ now
IIF 99 - Director → ME
2009-04-30 ~ now
IIF 59 - Secretary → ME
95
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-03
Dissolved on 2013-03-28
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2010-05-14
IIF 140 - Director → ME
2004-04-28 ~ 2010-05-14
IIF 65 - Secretary → ME
96
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2016-08-19 ~ 2017-03-22
IIF 123 - Director → ME
97
Ruttswood Springfield, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2012-07-20
IIF 130 - Director → ME
2010-11-23 ~ 2012-07-20
IIF 21 - Secretary → ME
98
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-04-18 ~ 2008-04-04
IIF 120 - Director → ME