1
ALEXANDER HEATH CONSULTING LIMITED
03467358 Alixpartners, 6 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2009-04-17 ~ 2011-12-16
IIF 8 - Director → ME
2
APG SOLUTIONS EMEA LIMITED - now
DECKFLAT LIMITED - 2005-01-10
4 The Drove, Newhaven, East Sussex
Active Corporate (18 parents, 3 offsprings)
Officer
2007-08-10 ~ 2015-08-28
IIF 3 - Director → ME
3
INGLEBY (1968) LIMITED
- 2014-12-04
09318768 09750959, 09102571, 02108110Warning 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) 5th Floor 1-2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-04 ~ dissolved
IIF 21 - Director → ME
4
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ 2018-10-08
IIF 44 - Director → ME
5
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 32 - Director → ME
6
CENTURY 3370 PLC - now
AWARD INTERNATIONAL HOLDINGS PLC
- 2010-07-19
04784678SPEED 9653 LIMITED - 2003-10-13
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ 2011-02-10
IIF 29 - Director → ME
2008-08-12 ~ 2010-07-20
IIF 50 - Secretary → ME
7
BEXMANOR LIMITED - 2012-10-26
3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ 2017-02-01
IIF 27 - Director → ME
8
Newton Chambers Newton, Business Park Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ dissolved
IIF 18 - Director → ME
9
DALGLEN (NO.1148) LIMITED
06736551 SC349096, SC330658, SC205595Warning 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) Alix Partners, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2008-10-29 ~ dissolved
IIF 25 - Director → ME
10
DIGITAL INVESTOR INTELLIGENCE GROUP LTD
15439453 Hill Farm, Beaminster, Dorset, England
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 19 - Director → ME
12
ELITE BUSINESS DEVELOPMENT LIMITED
05368270 20 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-02-09 ~ 2018-01-05
IIF 16 - Director → ME
13
ELITE LITIGATION FUNDING LIMITED
- now 05064452LR&S LITIGATION FUNDING LIMITED - 2005-03-02
Newton Chambers Newton Business, Park Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 17 - Director → ME
14
Flat 1207 5 Moor Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ dissolved
IIF 42 - Director → ME
15
14 Park Row, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2010-02-09 ~ 2018-10-08
IIF 9 - Director → ME
16
THAMES VENTURES VCT 1 PLC - 2024-11-15
DOWNING ONE VCT PLC - 2022-09-02
DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
AIM DISTRIBUTION TRUST PLC - 2002-01-23
The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (21 parents, 34 offsprings)
Officer
2025-09-23 ~ now
IIF 7 - Director → ME
17
GENINCODE PLC - now
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-04-18 ~ 2021-07-15
IIF 43 - Director → ME
18
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-02-23 ~ 2005-07-04
IIF 33 - Director → ME
19
B19 Sbc House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
20
5 Moor Lane, Apartment 1207, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-03 ~ 2024-01-09
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
LEGAL REPORTS AND SERVICES LIMITED
03940510 14 Park Row Park Row, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2010-02-09 ~ 2018-10-08
IIF 14 - Director → ME
22
14 Park Row, Nottingham, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-02-09 ~ 2018-10-08
IIF 22 - Director → ME
23
C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 31 - Director → ME
24
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 1 - LLP Member → ME
25
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 100 offsprings)
Officer
2009-03-11 ~ 2021-06-30
IIF 35 - LLP Designated Member → ME
26
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 34 - LLP Member → ME
27
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ 2021-02-16
IIF 2 - LLP Member → ME
28
MAVEN INCOME AND GROWTH VCT 6 PLC - now
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-04-12
IIF 46 - Secretary → ME
29
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2013-04-04 ~ 2016-10-10
IIF 30 - Director → ME
30
METROPOL COMMUNICATIONS LIMITED
09758146 1-2 Royal Exchange Buildings, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-09-04 ~ now
IIF 20 - Director → ME
31
MONEYPLUS 2010 LIMITED - now
GWECO 270 LIMITED - 2006-04-21
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-11-29 ~ 2008-11-28
IIF 28 - Director → ME
32
1207 Apartment, 5 Moor Lane, London, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
33
OPTARE UK LIMITED - now
DARWEN GROUP LIMITED
- 2008-07-14
06339159MINHOCO 8 LIMITED - 2007-08-31
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-12 ~ 2008-02-25
IIF 6 - Director → ME
34
14 Park Row, Nottingham, England
Dissolved Corporate (12 parents)
Officer
2010-02-09 ~ 2018-10-08
IIF 15 - Director → ME
35
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
36
SPACE STUDENT LIVING LIMITED
- now 07434819SPACE STUDENT LIVING PLC - 2011-06-03
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2011-06-13 ~ dissolved
IIF 23 - Director → ME
37
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 10 - Director → ME
38
SPSAV MANAGEMENT COMPANY LIMITED
07199536 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 11 - Director → ME
39
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
40
THEGPSERVICE LTD - 2014-12-23
Coventry University Technology Park The Technocentre, Puma Way, Coventry, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-29 ~ 2018-08-13
IIF 4 - Director → ME
2019-07-01 ~ 2022-01-12
IIF 36 - Director → ME
41
THE PROPERTY SERVICE PARTNERSHIP LIMITED
- now 02703244THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
Swan Court, Lamport, Northampton, Northampstonshire, England
Active Corporate (19 parents)
Officer
2008-11-26 ~ 2011-02-21
IIF 26 - Director → ME
42
C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-09-17 ~ 2018-10-08
IIF 40 - Director → ME
43
AZURE HOLDINGS PLC - 2006-10-03
ROOM 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
2022-10-11 ~ 2024-04-15
IIF 45 - Director → ME
44
BRULINES GROUP PLC - 2012-04-02
BRULINES(HOLDINGS)PLC - 2008-07-23
BRULINES (HOLDINGS) LIMITED - 2006-05-18
GWECO 253 LIMITED - 2005-05-09
1 Surtees Way, Surtees Business Park, Stockton On Tees
Active Corporate (15 parents, 5 offsprings)
Officer
2022-07-13 ~ now
IIF 38 - Director → ME
45
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (12 parents)
Officer
2010-01-25 ~ 2010-11-26
IIF 24 - Director → ME