1
ADP PRIMARY CARE SERVICES LIMITED
07023200 1 Park Row, Leeds
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-30 ~ 2010-01-27
IIF 33 - Director → ME
2
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-05-31 ~ 2012-01-19
IIF 12 - Director → ME
3
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED
- 2010-05-20
07111190 07646089, 07015647, 07345280Warning 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) 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-05-19 ~ 2015-02-03
IIF 11 - Director → ME
4
BARRICANE INVESTMENT PARTNERS LIMITED
13485669 C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
CAPITAL ECONOMICS RESEARCH LIMITED
09242255 100 Victoria Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-10-24 ~ 2016-09-20
IIF 48 - Director → ME
6
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2011-11-03 ~ 2012-12-19
IIF 1 - Director → ME
7
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-01-04 ~ 2007-02-22
IIF 7 - Director → ME
8
THE EDWARD'S HOSPITAL TRUST - 2004-12-24
37 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (23 parents)
Officer
2021-09-22 ~ now
IIF 44 - Director → ME
9
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 07136529, 03807474, 07015119Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-24 ~ 2011-11-02
IIF 10 - Director → ME
10
HGL PRIVATE CAPITAL LIMITED
- now 13190922ENSCO 1401 LIMITED - 2021-05-19
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (9 parents)
Officer
2021-06-30 ~ now
IIF 15 - Director → ME
11
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-12 ~ 2024-10-15
IIF 45 - Director → ME
12
LDC (GENERAL PARTNER) LIMITED
- now 02495635LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 30 - Director → ME
13
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (37 parents, 171 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 23 - Director → ME
14
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
1 Vine Street, London
Active Corporate (10 parents, 32 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 29 - Director → ME
15
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 24 - Director → ME
16
LDC PARALLEL (NOMINEES) LIMITED
- now 03066501LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 25 - Director → ME
17
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 28 - Director → ME
18
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 26 - Director → ME
19
LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
LLOYDS VENTURES CARRY LIMITED - 1999-03-01
LDCL CARRY LIMITED - 1995-09-18
BRADENTON LIMITED - 1995-09-12
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
2014-06-03 ~ dissolved
IIF 31 - Director → ME
20
LDC VENTURES TRUSTEES LTD
- now 02495642LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
RARESUIT LIMITED - 1990-07-11
One, Vine Street, London
Dissolved Corporate (17 parents)
Officer
2014-06-03 ~ dissolved
IIF 27 - Director → ME
21
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 22 - Director → ME
22
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 32 - Director → ME
23
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-10-22
IIF 9 - Director → ME
24
NUCLEAR ENGINEERING GROUP LIMITED
- now 06860518PIMCO 2841 LIMITED
- 2010-02-02
06860518 07153182, 05712181, 06667469Warning 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) Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-04-18 ~ 2014-05-23
IIF 49 - Director → ME
25
INSTITUTIONAL DEVELOPMENT FUNDING LIMITED - 2000-12-29
WYRE FOREST CCTV MANAGEMENT LIMITED - 1999-02-24
22 Firbank Close, Bournville, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-01-10 ~ dissolved
IIF 4 - Secretary → ME
26
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2018-05-10 ~ 2023-06-14
IIF 46 - Director → ME
27
100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 41 - Director → ME
2025-07-28 ~ 2025-12-10
IIF 42 - Director → ME
28
PERTEMPS NETWORK GROUP LIMITED
- now 07776671 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (25 parents, 5 offsprings)
Officer
2012-03-09 ~ 2017-03-08
IIF 35 - Director → ME
29
INTERCEDE 2452 LIMITED - 2012-11-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2012-11-30 ~ 2014-07-07
IIF 3 - Director → ME
30
PIMCO 2909 LIMITED
07765559 07742244, 06102602, 07654374Warning 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) 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-09-26 ~ 2012-11-30
IIF 2 - Director → ME
31
PPP1 LIMITED - now
GW 837 LIMITED
- 2006-02-27
05557337 04869273, 05539609, 05546263Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-12-22 ~ 2007-10-18
IIF 8 - Director → ME
32
QUANTEL HOLDINGS LIMITED - 2011-05-19
INGLEBY (1313) LIMITED - 2000-07-19
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2015-03-24 ~ 2018-02-08
IIF 39 - Director → ME
33
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 38 - Director → ME
34
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-27 ~ 2024-10-23
IIF 21 - Director → ME
35
Delphian House, New Bailey Street, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 17 - Director → ME
36
RETAIL & ASSET SOLUTIONS GROUP LTD
14084133 1 Elmfield Park, Bromley, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-17 ~ 2024-10-23
IIF 20 - Director → ME
Person with significant control
2022-05-04 ~ 2022-05-17
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
ROCKFIELD ROAD MANAGEMENT LIMITED
05881475 135 High Street, Ilfracombe, England
Active Corporate (15 parents)
Officer
2022-03-21 ~ now
IIF 14 - Director → ME
38
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 13 - Director → ME
39
SPITFIRE BIDCO LIMITED
- 2012-04-16
06537976 Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-30 ~ 2015-01-23
IIF 36 - Director → ME
40
Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-04-03 ~ 2015-01-23
IIF 37 - Director → ME
41
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ 2021-06-30
IIF 47 - Director → ME
42
AGHOCO 1274 LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-01 ~ 2021-02-17
IIF 6 - Director → ME
43
AGHOCO 1282 LIMITED - 2015-03-28
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-03-01
IIF 5 - Director → ME
44
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2025-08-06 ~ 2025-09-30
IIF 40 - Director → ME
45
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-06-01
IIF 19 - Director → ME
46
PYPER CONSTRUCTION LIMITED
- 2015-03-25
07771440SEVCO 5078 LIMITED
- 2012-04-14
07771440 07739881, 08011390, 07835709Warning 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) Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-09 ~ 2019-06-19
IIF 34 - Director → ME
47
UNITED LIVING NEW HOMES GROUP LIMITED - now
UNITED INFRASTRUCTURE GROUP SERVICES LIMITED - 2026-01-19
UNITED LIVING HOLDINGS LIMITED
- 2015-02-09
09187624 10523632, 05114630, 02998303Warning 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) Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-06-19
IIF 18 - Director → ME
48
WOODBURY RESIDUAL LIMITED - now
QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-03-03 ~ 2018-02-08
IIF 43 - Director → ME