1
ALPHAGENIX LTD - now
PFLEXX SPORTS GLOBAL LTD
- 2021-09-23
11618977 Normedica House, 4 Ruby Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ 2021-09-21
IIF 51 - Director → ME
Person with significant control
2020-12-02 ~ 2021-09-21
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
2
AMULET ELECTRONICS LIMITED - 2005-11-10
Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
Active Corporate (28 parents, 1 offspring)
Officer
2012-10-19 ~ 2014-02-03
IIF 48 - Director → ME
2013-03-05 ~ 2014-02-03
IIF 5 - Secretary → ME
3
SPECREACH LIMITED - 1989-02-22
11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-07-05 ~ now
IIF 28 - Director → ME
4
Mappin House, Winsley Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-08 ~ 2017-09-05
IIF 37 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-26 during the appointment or period of control
Dissolved on 2010-03-11 during the appointment or period of control
WILSCO 339 LIMITED
- 2000-12-19
04046630 03994849, 04040413, 04046626Warning 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) Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2000-12-12 ~ dissolved
IIF 2 - Director → ME
2000-12-12 ~ dissolved
IIF 1 - Secretary → ME
6
SHAIB LTD - 2011-10-04
The Old Cart Shed Court Lane, Avon, Christchurch, Dorset
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ dissolved
IIF 49 - Director → ME
2012-05-21 ~ dissolved
IIF 3 - Secretary → ME
7
Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire
Active Corporate (11 parents)
Officer
2024-04-18 ~ now
IIF 19 - Director → ME
8
6 South Mill Road, Amesbury, Salisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
COMPANY TECHNOLOGY GROUP PLC
- now 10357908KAREHOLD GROUP PLC
- 2016-09-27
10357908 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ 2017-01-16
IIF 44 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2016-01-27
Administration ended on 2016-12-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-06-06
POLARON CVT LIMITED - 2006-03-24
FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
ITERATIVE IMAGING LTD. - 1994-07-18
Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (16 parents)
Officer
2014-01-20 ~ 2015-05-21
IIF 50 - Director → ME
2014-01-20 ~ 2015-05-21
IIF 4 - Secretary → ME
11
4 Carters Lane, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
2014-02-11 ~ 2015-05-22
IIF 13 - LLP Designated Member → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPECIAL STRUCTURAL VENTURES LTD
- 2021-09-17
12939220 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-08 ~ now
IIF 52 - Director → ME
Person with significant control
2020-10-08 ~ 2022-06-23
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
14
11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 27 - Director → ME
15
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 21 - Director → ME
16
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-11 ~ now
IIF 20 - Director → ME
17
11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-28 ~ now
IIF 26 - Director → ME
18
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ 2017-01-16
IIF 42 - Director → ME
Person with significant control
2016-09-02 ~ 2017-11-30
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 15 - Director → ME
20
LOANZONE LIMITED - 1995-11-29
Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2022-05-25 ~ now
IIF 22 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (11 parents)
Officer
2008-09-19 ~ 2014-04-01
IIF 12 - LLP Designated Member → ME
22
Illyria House, 6 High Beeches, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ 2015-05-21
IIF 33 - Director → ME
23
LARA GROUP LIMITED - now
LARA GROUP PLC - 2022-06-27
7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-06-22 ~ 2017-01-16
IIF 25 - Director → ME
2016-06-22 ~ 2017-01-16
IIF 9 - Secretary → ME
24
MBH CORPORATION PLC - now
Insolvency (Case 1) In administration
Administration started on 2024-02-26
Administration ended on 2025-02-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents, 38 offsprings)
Officer
2016-06-20 ~ 2017-01-16
IIF 41 - Director → ME
2016-06-20 ~ 2017-01-16
IIF 10 - Secretary → ME
Person with significant control
2016-06-20 ~ 2017-11-30
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
PLANET 88 GROUP PLC
- 2016-10-05
10281631 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ 2017-01-16
IIF 40 - Director → ME
2016-07-15 ~ 2017-01-16
IIF 8 - Secretary → ME
Person with significant control
2016-07-15 ~ 2017-11-30
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (12 parents)
Officer
2021-07-05 ~ now
IIF 29 - Director → ME
27
PRESTIGE HOLIDAYS LIMITED
- now 02347881SETAIM LIMITED - 1989-10-23
11 Haviland House Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (17 parents)
Officer
2021-07-05 ~ now
IIF 30 - Director → ME
28
PRESTIGE HOLIDAYS PARTNERSHIP LLP
OC438532 11 Haviland House Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (35 parents)
Officer
2024-07-31 ~ now
IIF 14 - LLP Designated Member → ME
29
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ 2017-01-16
IIF 43 - Director → ME
2016-07-15 ~ 2017-01-16
IIF 7 - Secretary → ME
Person with significant control
2016-07-15 ~ 2017-11-30
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
RESURGENCE HEALTH LIMITED - now
AHG SERVICES LTD - 2025-08-07
THE HEALTHY & HAPPY HOME COMPANY LIMITED - 2020-01-28
PFLEXX SPORTS LTD.
- 2019-09-12
11120399CLEAR DIRECTION HEALTHCARE LTD
- 2018-09-03
11120399 Woodside West Thorn Farm, Kirkley, Ponteland, Northumberland
Active Corporate (2 parents)
Officer
2018-09-01 ~ 2019-01-01
IIF 17 - Director → ME
31
Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ 2017-09-05
IIF 46 - Director → ME
32
M.W.S. WELDING (LLANDEILO) LIMITED - 1989-06-28
Cross Hands Business Park Heol Parc Mawr, Cross Hands Industrial Estate, Cross Hands, Llanelli, Wales
Active Corporate (12 parents)
Officer
2024-04-18 ~ now
IIF 16 - Director → ME
33
6 South Mill Road, Amesbury, Salisbury, England
Active Corporate (2 parents)
Officer
2016-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 58 - Has significant influence or control → OE
34
Insolvency (Case 1) In administration
Administration started on 2019-07-17
Administration ended on 2020-12-04
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents, 15 offsprings)
Officer
2016-04-13 ~ 2017-04-20
IIF 38 - Director → ME
35
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-29 ~ 2017-01-16
IIF 53 - Director → ME
Person with significant control
2016-09-30 ~ 2017-11-30
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
36
Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (9 parents)
Officer
2023-02-13 ~ now
IIF 31 - Director → ME
37
PUBLICIST GROUP LIMITED
- 2016-07-01
10196921 Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-24 ~ 2017-09-05
IIF 45 - Director → ME
38
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2017-01-16
IIF 36 - Director → ME
2016-04-06 ~ 2017-01-16
IIF 6 - Secretary → ME
39
UOVO GROUP PLC - now
CHILDCARE GROUP PLC
- 2016-10-20
10245694 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ 2017-01-16
IIF 39 - Director → ME
2016-06-22 ~ 2017-01-16
IIF 11 - Secretary → ME
40
Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ 2017-09-05
IIF 47 - Director → ME
41
SHUFFLEBOTTOM (HOLDINGS) LIMITED - 2008-02-15
Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire
Active Corporate (10 parents, 3 offsprings)
Officer
2024-04-18 ~ now
IIF 18 - Director → ME
42
Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 32 - Director → ME
43
Mappin House, Winsley Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2017-09-05
IIF 35 - Director → ME