1
A.C.S. BUILDING & MAINTENANCE LIMITED
- now 04177888WESCOMP LIMITED - 2001-05-21
Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-07-17 ~ dissolved
IIF 45 - Director → ME
2
ALEXANDER HEATH CONSULTING LIMITED
03467358 Alixpartners, 6 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2011-12-16 ~ dissolved
IIF 55 - Director → ME
3
10 Caisteal Road Castlecary, Cumbernauld, Glasgow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 19 - Director → ME
4
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 17 - Director → ME
5
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 18 - Director → ME
6
ARC PORTFOLIO MANAGEMENT LIMITED
06726442 81 Burton Road, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2008-10-17 ~ now
IIF 11 - Director → ME
2008-10-17 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
INGLEBY (1968) LIMITED
- 2014-12-04
09318768 09348046, 09750959, 09267738Warning 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 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-10-04 ~ dissolved
IIF 51 - Director → ME
9
BROADWAVE ENGINEERING LIMITED
- now 09318720INGLEBY (1966) LIMITED
- 2014-12-04
09318720 09318768, 09803882, 09267738Warning 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
Dissolved Corporate (5 parents)
Officer
2014-12-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BROOKHOUSE COMPOSITES HOLDINGS LIMITED - now
KAMAN COMPOSITES - UK HOLDINGS LIMITED - 2021-03-05
INHOCO 3035 LIMITED - 2004-05-13
India Mill, India Mill Business Centre, Darwen, Lancashire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-04-27 ~ 2007-10-23
IIF 27 - Director → ME
11
CAPITAL RECOVERIES LIMITED
- now 03027161CAPITAL INTERMEDIARY SERVICES LIMITED - 1995-05-25
Swan Court, Lamport, Northampton, Northamptonshire, England
Active Corporate (13 parents)
Officer
2015-05-29 ~ now
IIF 8 - Director → ME
12
CASTLEGATE 665 LIMITED
07861565 07355507, 07619980, 07774126Warning 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) Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 43 - Director → ME
13
CAT TECH INTERNATIONAL LIMITED
- now 07880672CAT TECH HOLDINGS LIMITED - 2012-05-04
1 South Park Road, Scunthorpe
Active Corporate (9 parents, 3 offsprings)
Officer
2021-04-18 ~ 2024-12-20
IIF 10 - Director → ME
14
BEXMANOR LIMITED - 2012-10-26
3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2017-02-01 ~ dissolved
IIF 41 - Director → ME
15
Swan Court, Lamport, Northamptonshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-08 ~ 2018-01-22
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Swan Court, Lamport, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2011-01-10 ~ dissolved
IIF 46 - Director → ME
17
CMS ACQUISITION COMPANY LIMITED
SC534993 Caisteal Road Castlecary, Cumbernauld, Glasgow, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-03-26 ~ dissolved
IIF 58 - Director → ME
18
CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2022-01-24 ~ dissolved
IIF 57 - Director → ME
19
CT SUBCO LIMITED - now
CLIFFORD THAMES GROUP LIMITED - 2013-10-14
CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
Dissolved Corporate (19 parents)
Officer
2009-09-08 ~ 2010-01-27
IIF 49 - Director → ME
20
CURSOR CONTROLS HOLDINGS LIMITED - now
CASTLEGATE 737 LIMITED
- 2018-10-18
09472278 09388690, 10254876, 05150187Warning 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) 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-27 ~ 2018-10-16
IIF 21 - Director → ME
21
Alix Partners, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 42 - Director → ME
22
Hopkin Lavenham Road, Great Waldingfield, Sudbury, Suffolk
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-07-19 ~ 2012-02-06
IIF 65 - LLP Designated Member → ME
23
DEBT MANAGEMENT SERVICES LIMITED
- 2021-07-19
00629957PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED - 1991-11-27
CLANAIR LIMITED - 1987-05-27
Swan Court, Lamport, Northampton
Active Corporate (17 parents)
Officer
2015-05-29 ~ now
IIF 4 - Director → ME
24
ENSCO 749 LIMITED
- now 06415182 06956783, 06938049, 07258174Warning 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) 2 Priestley Wharf, Aston Science Park, Holt Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-12-04 ~ dissolved
IIF 26 - Director → ME
25
MAD4IT MARKETING LIMITED - 2004-10-13
Swan Court, Lamport, Northampton
Active Corporate (14 parents)
Officer
2011-02-21 ~ now
IIF 5 - Director → ME
26
141 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2015-04-21 ~ dissolved
IIF 16 - Director → ME
27
ENSCO 1116 LIMITED - 2015-05-16
Punchbowl 130 Punchbowl Park, Green Lane, Hemel Hempstead, Herts, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2022-02-11 ~ 2022-06-08
IIF 20 - Director → ME
28
GEMINI RAIL HOLDINGS UK LTD - now
KIEPE ELECTRIC LIMITED - 2018-12-06
VOSSLOH KIEPE LIMITED - 2017-06-13
TPL (MIDLANDS) LIMITED
- 2012-10-01
06956783ENSCO 749 LIMITED
- 2009-08-24
06956783 06415182, 06938049, 07258174Warning 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) Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-08-03 ~ 2012-06-01
IIF 48 - Director → ME
29
GEORGES TRADITION GROUP LIMITED
13774324 Unit 1 Erewash Court Manners Avenue, Manners Industrial Estate, Ilkeston, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2025-08-16
IIF 50 - Director → ME
30
GEV HOLDINGS LIMITED - now
INGLEBY (1967) LIMITED
- 2014-12-04
09318748 09318768, 09814306, 09267738Warning 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) Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (22 parents, 7 offsprings)
Officer
2014-12-04 ~ 2015-10-28
IIF 40 - Director → ME
31
GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED
- now SC363249GLASGOW INDIGO HOTEL (TRADING) LIMITED
- 2014-05-02
SC363249HMS (786) LIMITED - 2009-08-10
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2014-04-25 ~ dissolved
IIF 32 - Director → ME
32
GW 665 LIMITED
04814616 04816180, 04699704, 04816185Warning 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) Swancote Farmhouse, Swancote, Bridgnorth, Shropshire
Dissolved Corporate (6 parents)
Officer
2003-08-15 ~ dissolved
IIF 30 - Director → ME
33
HMS (787) LIMITED - 2009-08-10
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-25 ~ dissolved
IIF 31 - Director → ME
34
LAMBERT CONTRACTS HOLDINGS LIMITED
- now SC447892LOTHIAN SHELF (706) LIMITED - 2013-06-14
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (13 parents)
Officer
2016-05-03 ~ dissolved
IIF 29 - Director → ME
35
Titanium 1, King's Inch Place, Renfrew
Liquidation Corporate (17 parents)
Officer
2016-05-03 ~ now
IIF 28 - Director → ME
36
The Island House, Midsomer Norton, Radstock, England
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 61 - Director → ME
Person with significant control
2019-06-21 ~ 2021-12-23
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
37
The Island House, Midsomer Norton, Radstock, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ now
IIF 62 - Director → ME
Person with significant control
2018-01-08 ~ 2021-12-23
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
38
The Island House, Midsomer Norton, Radstock, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-06-21 ~ now
IIF 60 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
39
The Island House The Island, Midsomer Norton, Radstock, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 59 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
40
7 Medway Court, Andover, England
Dissolved Corporate (4 parents)
Officer
2023-01-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
41
C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 52 - Director → ME
42
MARTEL INSTRUMENTS HOLDINGS LIMITED
- now 05889630CROSSCO (982) LIMITED - 2007-05-03
Stanelaw Way, Tanfield Lea Industrial Estate, Stanley, County Durham
Active Corporate (11 parents, 2 offsprings)
Officer
2010-11-19 ~ 2025-03-31
IIF 25 - Director → ME
43
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2022-12-10 ~ now
IIF 64 - LLP Member → ME
44
The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (9 parents)
Officer
2010-02-03 ~ dissolved
IIF 24 - Director → ME
45
NENPLAS PROPERTIES HOLDINGS LIMITED
09652263 Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-06-23 ~ 2016-12-01
IIF 13 - Director → ME
46
SHOO 494 LIMITED - 2010-03-30
57 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-02-10 ~ 2014-10-24
IIF 56 - Director → ME
2011-02-21 ~ 2014-10-24
IIF 67 - Secretary → ME
47
25 Morris Road, Clarendon Industrial Estate, Leicester
Active Corporate (11 parents, 2 offsprings)
Officer
2016-01-27 ~ 2025-05-12
IIF 3 - Director → ME
48
PDP MANAGEMENT SERVICES LIMITED
03489139 Swan Court, Lamport, Northampton, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 44 - Director → ME
49
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-04 ~ 2015-05-31
IIF 15 - Director → ME
50
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (14 parents)
Officer
2013-09-04 ~ 2015-05-31
IIF 14 - Director → ME
51
RENTAIR LIMITED - now
ATR HOLDINGS LIMITED
- 2022-07-13
SC305588COUNTCAR LIMITED - 2007-06-13
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (21 parents, 7 offsprings)
Officer
2010-04-01 ~ 2012-02-28
IIF 9 - Director → ME
52
RESILIENT CORPORATE SERVICES LIMITED
- now 07169519 6th Floor 33 Holborn, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-02-25 ~ 2012-03-19
IIF 34 - Director → ME
53
RICHFIELD ENGINEERING SERVICES LIMITED
08557872 C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 53 - Director → ME
54
1 Monckton Court, South Newbald Road, North Newbald, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 1 - Director → ME
55
C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 54 - Director → ME
56
SPACE STUDENT LIVING LIMITED
- now 07434819SPACE STUDENT LIVING PLC - 2011-06-03
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2012-09-03 ~ dissolved
IIF 23 - Director → ME
57
TC COMMUNICATIONS HOLDINGS LIMITED
- now 06536698TYROLESE (640) LIMITED - 2008-04-29
Kings Ride Court, Kings Ride, Ascot, Berkshire
Active Corporate (19 parents)
Officer
2013-02-26 ~ 2014-04-01
IIF 33 - Director → ME
58
THE CAPITAL GROUP HOLDINGS LIMITED
- now 03017501THE CAPITAL GROUP HOLDINGS PLC - 2012-05-31
Swan Court, Lamport, Northampton, Northamptonshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-05-29 ~ now
IIF 7 - Director → ME
59
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
2011-02-21 ~ now
IIF 6 - Director → ME
60
ORLANDO TOPCO LIMITED
- 2018-11-26
11495836 Orbital 60 Orbital 60, Dumers Lane, Bury, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-08-23 ~ 2025-08-01
IIF 36 - Director → ME
61
PROJECT ORLANDO LIMITED
- 2018-10-12
11452520 Orbital 60 Dumers Lane, Bury, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-08-23 ~ 2025-08-01
IIF 35 - Director → ME
62
ORLANDO MIDCO LIMITED
- 2018-11-14
11498174 Orbital 60 Orbital 60, Dumers Lane, Bury, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-23 ~ 2025-08-01
IIF 37 - Director → ME
63
UK SPORTSGEAR INTERNATIONAL LIMITED - 2004-03-02
SPORTING DESTINATIONS LIMITED - 2001-10-25
The Hall Rugby Road, Wolston, Coventry, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-10-01 ~ 2011-11-23
IIF 12 - Director → ME
2012-01-12 ~ 2012-04-02
IIF 66 - Director → ME
64
VPS SITE SECURITY LIMITED - now
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-11-17
IIF 47 - Director → ME
65
OFFSTUMP LIMITED - 2005-11-17
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (20 parents)
Officer
2010-02-26 ~ 2011-12-06
IIF 22 - Director → ME