1
AURIONPRO LOYALTY LIMITED
- now 07119725THE READY GROUP OF COMPANIES LTD
- 2012-06-13
07119725 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-12-23 ~ 2013-08-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aldermary House 3rd Floor, 15 Queen Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ 2011-06-22
IIF 54 - Director → ME
2011-06-22 ~ 2012-11-21
IIF 51 - Director → ME
3
12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2009-06-10 ~ 2014-02-24
IIF 31 - Director → ME
4
CAPITAL CORPORATE RESOURCES LIMITED
05740497 Litchfield House, 34 Litchfield Way, London
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 23 - Director → ME
5
Unit 9 Gledrid, Chirk, Wrexham, Wales
Active Corporate (1 parent)
Officer
2021-07-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
6
COMPLETE LITIGATION FUNDING LIMITED
11198651 9-11 Vittoria Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ dissolved
IIF 45 - Director → ME
7
Bewlay House, 2 Swallow Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
209 209 Kingswood Avenue, Taverham, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-15 ~ 2026-02-20
IIF 16 - Director → ME
9
DYNAMIC TECHNOLOGY SERVICES LIMITED
05324451 J & R Business Services Ltd, 2nd Floor Connies House Rhymney River Bridge Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2012-02-01
IIF 49 - Director → ME
10
ENERGY STREET CAPITAL LIMITED
- now 07202042 Wayne Holtshausen, 40b Gloucester Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2011-04-07
IIF 39 - Director → ME
11
Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 21 - Director → ME
12
Metcalfe, Main Building - Haygarth Park, Blaenau Ffestiniog, Blaenau Ffestiniog
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 36 - Director → ME
13
GLOBAL SUPPLY & FABRICATIONS (GSF) GROUP LIMITED
- now 08265765SLIDING SYSTEMS LIMITED
- 2026-01-13
08265765 The Mount Old Coach Road, Nomans Heath, Malpas, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2026-01-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 66 - Ownership of shares – 75% or more → OE
14
HANOVER ASSET MANAGEMENT LIMITED
07074399 11a Turnham Green Terrace, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2009-11-12 ~ 2012-11-05
IIF 32 - Director → ME
15
Unit 9 Gledrid Industrial Park Gledrid, Chirk, Wrexham, Wales
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 22 - Director → ME
16
HUMAN CAPITAL RESOURCES PLC
- now 05840816METROCAPITAL TECH PLC - 2010-01-19
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2010-09-28 ~ 2012-11-22
IIF 48 - Director → ME
2010-09-28 ~ 2011-11-28
IIF 50 - Director → ME
17
Unit 2 Llanhilleth Industrial Estate, Llanhilleth, Abertillery, Wales
Dissolved Corporate (3 parents)
Officer
2007-10-29 ~ 2011-11-01
IIF 29 - Director → ME
2007-10-29 ~ 2011-11-01
IIF 5 - Secretary → ME
18
Ian Wells, 3 Manor Chase, Taverham, Norwich
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-10 ~ 2013-08-11
IIF 28 - Director → ME
2006-03-10 ~ 2011-11-05
IIF 6 - Secretary → ME
19
INTELLIGENT DEPOSIT SYSTEMS LIMITED
05680116 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-19 ~ 2009-10-15
IIF 46 - Director → ME
2006-01-19 ~ 2009-10-15
IIF 4 - Secretary → ME
20
C/o Sliding Systems Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
JOHN IRELAND'S HOUSE MANAGEMENT COMPANY LIMITED
03168183 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
1997-11-04 ~ 1999-04-07
IIF 3 - Director → ME
22
25 Salmon Leap Salmon Leap, Chester, England
Active Corporate (2 parents)
Officer
2006-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
23
10 Greycoat Place, Westminster, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 37 - Director → ME
24
C.B.METCALF FOOD MACHINERY LIMITED - 1991-06-05
Haygarth Park, Blaenau Ffestiniog, Gwynedd
Active Corporate (9 parents)
Officer
2008-06-13 ~ now
IIF 14 - Director → ME
25
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 42 - Director → ME
26
Metcalfe, Main Building - Haygarth Park, Blaenau Ffestiniog, Blaenau Ffestiniog, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
UK BIRTH CENTRES LIMITED
- 2021-03-13
07601411 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2013-04-01 ~ 2024-09-29
IIF 8 - Director → ME
28
Global Supply & Fabrications Group, Unit 9 Gledrid Industrial Park, Chirk, Wrexham
Active Corporate (3 parents)
Officer
2012-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 67 - Ownership of shares – 75% or more → OE
29
Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-26 ~ now
IIF 17 - Director → ME
30
SCARLET PRIVATE EQUITY LIMITED
- 2018-04-16
07001673 Unit 9 Unit 9, Gledrid Industrial Estate, Chirk, Wrexham, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Sliding Systems Unit 9 Gledrid Industrial Estate, Chirk, Wrexham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (24 parents)
Officer
2005-01-13 ~ 2005-11-03
IIF 1 - Director → ME
33
WEB CENTRE LIMITED - 2003-07-29
The Coda Centre 189 Munster Road, Fulham, London
Dissolved Corporate (9 parents)
Officer
2007-02-19 ~ 2008-04-30
IIF 2 - Director → ME
34
Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 35 - Director → ME
35
Unit 7 Beech Avenue Business Park Beech Avenue, Taverham, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ 2019-05-29
IIF 43 - Director → ME
36
C/o Gsf, Unit 9 Gledrid Industrial Park, Chirk, Wrexham
Dissolved Corporate (3 parents)
Officer
2012-12-24 ~ dissolved
IIF 38 - Director → ME
37
SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
06964509 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (8 parents, 4 offsprings)
Officer
2009-07-24 ~ 2013-11-18
IIF 24 - Director → ME
38
Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolved
IIF 33 - Director → ME
39
Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
40
Unit 9 Gledrid, Chirk, Wrexham, Wales
Active Corporate (3 parents, 5 offsprings)
Officer
2012-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2026-02-27
IIF 65 - Ownership of shares – 75% or more → OE
41
LORDLAND EUROPE LIMITED
- 2016-02-12
06253563 11a Turnham Green Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ 2017-02-05
IIF 30 - Director → ME
2007-05-21 ~ 2009-08-05
IIF 7 - Secretary → ME
42
THE IDEAS FACTORY (NORTHWEST) LTD
07444900 Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
THE WORLD UFO COMPANY LIMITED
- now 05802101FLEETNESS 484 LIMITED
- 2006-08-08
05802101 05802730, 05659138, 05298732Warning 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 Old Chequers, 3 High Street, Wappenham, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ 2008-09-18
IIF 27 - Director → ME
44
BCS PARTNERS LIMITED
- 2017-01-18
07963126 Holly Mount Fingerpost Lane, Norley, Frodsham, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
45
Room B230, The Heath Business Park, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
46
Suite 9, Newspaper House Tannery Lane, Penketh, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE