1
Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2000-02-28 ~ 2002-12-31
IIF 26 - Director → ME
2
LUPFAW 220 LIMITED
- 2007-06-05
06214784 05765843, 06214786, 06264961Warning 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) Higher House, 71 Booths Lane, Lymm
Dissolved Corporate (5 parents)
Officer
2007-05-25 ~ dissolved
IIF 17 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of control
Dissolved on 2014-06-27 during the appointment or period of control
34 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2003-06-08 ~ dissolved
IIF 25 - Director → ME
4
C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-27 ~ 2016-01-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
CREDIT IN CONTROL CORPORATION (UK) LIMITED
04510118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ dissolved
IIF 23 - Director → ME
6
71 Booths Lane, Lymm, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2015-12-17
IIF 18 - Director → ME
2019-06-24 ~ 2021-01-27
IIF 16 - Director → ME
Person with significant control
2016-07-03 ~ 2019-04-23
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 14 - Director → ME
2025-03-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-03-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
71 Booths Lane, Lymm, England
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
71 Booths Lane, Lymm, Cheshire
Dissolved Corporate (1 parent)
Officer
2007-07-18 ~ dissolved
IIF 24 - Director → ME
12
71 Booths Lane, Lymm, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
RAINY DAY PROJECTS LIMITED
- now 03410127WHEEE ! PROJECTS LIMITED
- 1998-08-19
03410127 Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-07-28 ~ 2021-01-31
IIF 22 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-15 ~ 2018-08-29
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 10 - Has significant influence or control → OE