1
DE FACTO 2088 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-23 ~ 2015-10-30
IIF 21 - Director → ME
2
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED - 2010-05-20
10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-05-21 ~ 2017-01-04
IIF 20 - Director → ME
3
DE FACTO 2089 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-23 ~ 2015-10-30
IIF 23 - Director → ME
4
Unit 9 Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,720,437 GBP2024-10-31
Officer
2018-05-01 ~ now
IIF 6 - Director → ME
5
Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
2,700,000 GBP2022-11-01 ~ 2023-10-31
Officer
2018-05-01 ~ now
IIF 7 - Director → ME
6
BG REALISATIONS 2024 LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-12-28 ~ 2017-09-14
IIF 18 - Director → ME
7
BIKEPARK HOLDINGS LIMITED
- now 10998024CASTLEGATE 765 LIMITED - 2017-10-17
Gethin Woodland Centre, Abercanaid, Merthyr Tydfil, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,811,884 GBP2024-09-30
Officer
2017-12-21 ~ now
IIF 13 - Director → ME
8
BUCKINGHAM GATE PROPERTIES LIMITED
- now 02242902LEGIBUS 1151 LIMITED - 1988-06-08
5th Floor, Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (11 parents)
Profit/Loss (Company account)
-105,902 GBP2023-01-01 ~ 2023-12-31
Officer
2004-12-31 ~ now
IIF 11 - Director → ME
9
CARRY-ON PRODUCTS LTD - now
BLACKSTAR AMPLIFICATION HOLDINGS LIMITED
- 2023-10-11
07966184SNRDCO 3076 LIMITED - 2012-07-05
Beckett House, 14 Billing Road, Northampton, Northants, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-08-30 ~ 2017-07-14
IIF 45 - Director → ME
10
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-04-08 ~ 2014-01-30
IIF 39 - Director → ME
11
TWP (NEWCO) 25 LIMITED - 2006-05-09
SEANA LIMITED - 2004-01-23
Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
2,222,642 GBP2024-01-31
Officer
2012-03-06 ~ 2013-12-11
IIF 37 - Director → ME
12
DMWSL 378 LIMITED - 2002-09-12
5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
16 GBP2023-01-01 ~ 2023-12-31
Officer
2002-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
LBM DIRECT MARKETING LIMITED
- 2013-10-17
02714607L.B.M. SERVICES LIMITED - 1998-01-30
FORGELARGE LIMITED - 1992-06-23
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-10-20 ~ 2013-02-25
IIF 19 - Director → ME
14
CONVERGYS HOLDINGS (GB) LIMITED - now
LBM HOLDINGS LIMITED
- 2014-08-22
05188274INHOCO 3114 LIMITED
- 2005-06-28
05188274 02906489, 05188098, 05188268Warning 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) Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-10-20 ~ 2013-02-25
IIF 41 - Director → ME
15
Enterprise House C/o A.m Insolvency Limited, Carlton Road, Worksop, Notts
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
693 GBP2017-01-01 ~ 2017-12-31
Officer
2003-04-16 ~ 2019-09-13
IIF 27 - Director → ME
16
DM2 PROPERTY GROUP LIMITED
- now 04514103DESIGN & MATERIALS HOLDINGS LIMITED
- 2017-05-05
04514103DMWSL 377 LIMITED - 2002-09-12
Mill 2 St Pegs Mill C/o A.m. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,090 GBP2017-01-01 ~ 2017-12-31
Officer
2002-09-18 ~ 2019-10-11
IIF 24 - Director → ME
Person with significant control
2016-08-15 ~ 2019-10-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elim House, Biskey Howe Road, Bowness, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 43 - Director → ME
18
Endeavour Centre, Earl Marshal Road, Sheffield
Active Corporate (59 parents)
Officer
2004-02-19 ~ 2006-09-26
IIF 40 - Director → ME
19
Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-03-07 ~ 2008-03-11
IIF 34 - Director → ME
20
HIGHFLEX HOLDINGS (UK) LIMITED - now
PROJECT X NEWCO LIMITED
- 2013-10-01
08456542 C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2013-04-10 ~ 2014-12-05
IIF 28 - Director → ME
21
64 Alma Street, Luton, England
Active Corporate (6 parents)
Equity (Company account)
92,440 GBP2024-08-31
Officer
1997-08-19 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
MAPLIN ELECTRONICS (HOLDINGS) LIMITED
- now 04220419DMWSL 333 LIMITED
- 2001-07-03
04220419 04027001, 08603052, 12903199Warning 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) C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-06-13 ~ 2011-09-02
IIF 32 - Director → ME
23
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
- now 05187995EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-09-02 ~ 2011-09-02
IIF 30 - Director → ME
24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
1999-01-04 ~ 2011-09-02
IIF 31 - Director → ME
25
MATRAMATIC COMPANY LIMITED
- now 02411692NO. 121 LEICESTER LIMITED - 1989-09-22
New Line Industrial Estate, New Line, Bacup, Lancashire
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
1998-10-07 ~ 1998-11-30
IIF 44 - Director → ME
26
MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED
- now 08729064 7a Howick Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ 2022-09-30
IIF 16 - Director → ME
27
MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED
- now 08729470 7a Howick Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-16 ~ 2022-09-30
IIF 17 - Director → ME
28
MOUNTAIN WAREHOUSE GROUP LTD
- now 07218508 7a Howick Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2010-08-13 ~ 2022-09-30
IIF 38 - Director → ME
29
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
- now 08729050 7a Howick Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-16 ~ 2022-09-30
IIF 15 - Director → ME
30
BAILEY NELSON LDN LIMITED
- 2017-01-23
08844941 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-10-27 ~ 2023-02-28
IIF 35 - Director → ME
31
BAILEY NELSON LONDON LIMITED
- 2017-02-06
08520641 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (9 parents)
Equity (Company account)
-5,609,832 GBP2024-01-31
Officer
2015-12-14 ~ 2023-02-28
IIF 46 - Director → ME
32
PFPL (HOLDINGS) LTD. - now
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-04-01 ~ 2012-12-12
IIF 25 - Director → ME
33
PHILEX PLC - 2012-07-10
MIMESAVE LIMITED - 1982-09-10
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
3,878,276 GBP2024-03-31
Officer
2017-03-10 ~ 2025-12-10
IIF 4 - Director → ME
34
The Hollins Raw End Road, Warley, Halifax, England
Active Corporate (6 parents)
Officer
2016-12-05 ~ 2017-04-20
IIF 5 - Director → ME
35
Milton Heath House, Westcott Road, Dorking, England
Active Corporate (19 parents, 5 offsprings)
Profit/Loss (Company account)
-580,999 GBP2016-02-01 ~ 2017-01-29
Officer
2014-03-10 ~ 2022-07-29
IIF 29 - Director → ME
36
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-03-11 ~ 2010-04-08
IIF 33 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,231,268 GBP2023-12-31
Officer
2019-02-27 ~ now
IIF 10 - Director → ME
38
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-23 ~ 2015-10-30
IIF 22 - Director → ME
39
The Floral 27b Floral Street, London, England
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-338,558 GBP2023-04-01 ~ 2024-03-31
Officer
2020-06-25 ~ 2024-12-02
IIF 9 - Director → ME
40
UKFD REALISATIONS LTD - now
UK FLOORING DIRECT LIMITED
- 2023-07-05
05542003 Teneo Financial Advisory Limited, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2019-04-25 ~ 2022-12-31
IIF 14 - Director → ME
41
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2005-04-18 ~ 2011-11-04
IIF 36 - Director → ME
42
YES GROUP CAPITAL LIMITED - now
YORKSHIRE ELECTRONIC SERVICES LIMITED - 2003-06-05
11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
708,869 GBP2024-12-31
Officer
2005-01-20 ~ 2010-07-08
IIF 26 - Director → ME
43
YOUNG WORLD LEISURE GROUP LIMITED
02764956 Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents)
Equity (Company account)
1,211,877 GBP2024-10-31
Officer
2018-05-01 ~ now
IIF 8 - Director → ME