1
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2021-12-24 ~ dissolved
IIF 44 - Director → ME
2
Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 21 - Director → ME
3
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-12-24 ~ now
IIF 30 - Director → ME
4
Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 22 - Director → ME
5
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-23
Dissolved on 2021-08-04
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-12-05 ~ 2009-03-24
IIF 11 - Director → ME
6
BIOMETRIC SECURITY TRUSTEES LIMITED
06291288 6th Floor, One London Wall, London, England
Dissolved Corporate (9 parents)
Officer
2007-12-05 ~ 2009-03-24
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-22 during the appointment or period of control
Commencement of winding up on 2025-10-24 during the appointment or period of control
C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (4 parents)
Officer
2020-11-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
8
Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
10
CLEARSPEED SOLUTIONS LIMITED - now
CLEARSPEED TECHNOLOGY LIMITED - 2004-07-01
PIXELFUSION LIMITED
- 2001-04-17
03296558OVAL (1156) LIMITED - 1997-02-13
130 Aztec West, Park Avenue, Bristol
Dissolved Corporate (22 parents)
Officer
1997-04-18 ~ 1998-11-18
IIF 9 - Director → ME
11
EDEN VENTURES (GP) LIMITED
- now SC274564LOTHIAN SHELF (239) LIMITED
- 2004-12-06
SC274564 SC274557, SC687202, SC293747Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-14 ~ dissolved
IIF 35 - Director → ME
2004-12-06 ~ dissolved
IIF 2 - Secretary → ME
12
EDEN VENTURES (NOMINEE) LIMITED
05294956 Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2010-05-14 ~ 2024-02-21
IIF 29 - Director → ME
2004-11-23 ~ 2008-06-11
IIF 1 - Secretary → ME
13
EDEN VENTURES GP (TWO) LIMITED
- now SC313919LOTHIAN SHELF (583) LIMITED
- 2007-01-10
SC313919 SC313896, SC300325, SC313895Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-01-09 ~ dissolved
IIF 34 - Director → ME
2007-01-09 ~ dissolved
IIF 4 - Secretary → ME
14
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-08-13 ~ dissolved
IIF 31 - Director → ME
2003-08-13 ~ 2008-06-11
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
15
ETV PRODUCTIONS LIMITED - now
BASHELFCO 2501 LIMITED - 1996-07-09
C/o Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-02-16
IIF 12 - Director → ME
16
PGPBCO ONE LIMITED - 2012-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-02-11 ~ 2018-10-25
IIF 38 - Director → ME
17
FIREANGEL SAFETY TECHNOLOGY GROUP PLC - now
ALDWAY LIMITED - 2000-05-26
Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-06-22
IIF 17 - Director → ME
18
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-24 ~ now
IIF 50 - Director → ME
19
232 Sladepool Farm Road, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2018-05-23
IIF 36 - Director → ME
20
GREEN MAN GAMING HOLDINGS LIMITED
- now 11556516GREEN MAN GAMING HOLDINGS PLC
- 2021-01-27
11556516GREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21
124 Finchley Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-25 ~ 2023-02-16
IIF 48 - Director → ME
21
FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
124 Finchley Road, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2019-10-01 ~ 2023-02-16
IIF 47 - Director → ME
22
HANSEN TECHNOLOGIES CDE LIMITED - now
SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-03-22
IIF 7 - Director → ME
23
Venture House 1-2 Holbrook Lane, Holbrooks, Coventry
Dissolved Corporate (5 parents)
Officer
2002-01-31 ~ 2003-12-31
IIF 16 - Director → ME
2002-01-31 ~ 2003-12-31
IIF 5 - Secretary → ME
24
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-12-24 ~ dissolved
IIF 54 - Director → ME
25
TIMIK LIMITED - 2013-04-19
Douglas House, Mounts Road, Wednesbury, West Midlands
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-12-24 ~ dissolved
IIF 52 - Director → ME
26
ISSUI LIMITED - 2003-04-22
WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-12-24 ~ dissolved
IIF 53 - Director → ME
27
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-12-24 ~ now
IIF 49 - Director → ME
28
MOBILEUM UK LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-02-11 ~ 2018-10-25
IIF 37 - Director → ME
29
NATIONAL MUSEUM OF THE ROYAL NAVY TRADING
- now 01261270ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED - 2014-12-10
PORTSMOUTH ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED (THE) - 1994-03-28
National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
Active Corporate (26 parents)
Officer
2015-04-01 ~ 2018-01-16
IIF 33 - Director → ME
30
DE FACTO 2149 LIMITED - 2015-06-15
Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-22 ~ now
IIF 26 - Director → ME
31
DE FACTO 2155 LIMITED - 2015-06-15
Woolovers House, Victoria Gardens, Burgess Hill, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 43 - Director → ME
32
DE FACTO 2154 LIMITED - 2015-06-15
Woolovers House, Victoria Gardens, Burgess Hill, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 42 - Director → ME
33
OPENWAVE SYSTEMS (HOLDINGS) LIMITED
- now 03476665PHONE.COM (HOLDINGS) LIMITED
- 2000-11-17
03476665PARAGON SOFTWARE (HOLDINGS) LIMITED
- 2000-03-16
03476665FORUM 177 LIMITED - 1997-12-29
100 New Bridge Street, London
Dissolved Corporate (30 parents)
Officer
1999-07-23 ~ 2001-09-25
IIF 8 - Director → ME
1999-10-11 ~ 2000-03-04
IIF 3 - Secretary → ME
34
PURE COLLECTION CASHMERE LIMITED
- now 12591963PROJECT PURE LIMITED - 2020-10-29
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ now
IIF 27 - Director → ME
35
PURE COLLECTION HOLDCO LIMITED
- now 12590132PROJECT PURE HOLDCO LIMITED - 2020-09-07
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 41 - Director → ME
36
Mounts Road, Wednesbury, West Midlands
Active Corporate (25 parents)
Officer
2021-12-24 ~ now
IIF 51 - Director → ME
37
PONI LIMITED - 2000-03-14
BASHELFCO 2500 LIMITED - 1996-08-02
C/o Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-02-16
IIF 14 - Director → ME
38
REVIEWORLD LIMITED - 2012-12-04
BEALAW (748) LIMITED - 2005-05-27
Feefo Barn Heath Farm, Heath Road East, Petersfield, England
Active Corporate (31 parents)
Officer
2018-05-24 ~ 2021-08-20
IIF 39 - Director → ME
39
ADINSIGHT LIMITED - 2012-11-02
ENCOMPASS MEDIA LIMITED - 2009-04-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2017-11-01 ~ 2021-04-26
IIF 40 - Director → ME
40
Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, England
Active Corporate (23 parents)
Officer
2011-05-25 ~ 2014-06-13
IIF 45 - Director → ME
41
ALL ABOUT CASHMERE LIMITED
- 2023-03-10
10888001AGHOCO 1561 LIMITED - 2017-11-30
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
Active Corporate (11 parents)
Officer
2021-10-22 ~ now
IIF 28 - Director → ME
42
TAMARES MEDIA (UK) LIMITED
- now 05216643CURZON 1006 LIMITED
- 2005-04-06
05216643 05216662, 05216650, 05216641Warning 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) 41 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-28 ~ 2007-01-31
IIF 13 - Director → ME
43
National Museum Of The Royal Navy Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire
Active Corporate (32 parents)
Officer
2014-12-05 ~ 2023-05-17
IIF 46 - Director → ME
44
Venture House, 1-2 The Avenue, Holbrooks, Coventry
Dissolved Corporate (8 parents)
Officer
2002-02-04 ~ 2003-09-23
IIF 15 - Director → ME
45
Ashford House, Grenadier Road, Exeter, Devon
Active Corporate (18 parents)
Officer
2021-10-06 ~ now
IIF 23 - Director → ME
46
VV REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-03-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-08-29
VOICEVAULT LIMITED - 2018-11-29
Insolvency (Case 1) In administration
Administration started on 2018-10-08
BIOMETRIC SECURITY LIMITED
- 2012-03-22
05422709 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-12-05 ~ 2009-03-24
IIF 10 - Director → ME
47
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 24 - Director → ME
48
WOOLOVERS GROUP LIMITED
- 2024-04-26
09369753OLIVE TOPCO LIMITED - 2018-10-29
DE FACTO 2156 LIMITED - 2015-06-15
Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (15 parents, 7 offsprings)
Officer
2021-10-22 ~ now
IIF 25 - Director → ME