1
2nd Floor, 3 Hanover Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-11 ~ now
IIF 9 - Director → ME
2
6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2006-10-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
3
Kirkton House, Guthrie, Forfar
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-04-23 ~ 2018-01-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-11
Dissolved on 2022-04-26
C/o Frp Advisory Trading Limited, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2013-04-23 ~ 2017-03-03
IIF 21 - Director → ME
5
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ 2016-10-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Active Corporate (13 parents)
Officer
2023-10-24 ~ 2023-12-05
IIF 29 - Director → ME
2020-07-24 ~ 2022-12-30
IIF 22 - Director → ME
7
AVIATION AND MARINE ENGINEERING LIMITED
- now 01646529INGRAMLORD LIMITED - 1982-11-02
13 Alston Road Hellesdon Park Industrial Estate, Norwich, Norfolk, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2025-10-27
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-06
Commencement of winding up on 2017-11-27
Conclusion of winding up on 2019-09-12
Dissolved on 2019-12-20
25 Springfield Road, Teddington, England
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-22
64 North Row, London
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2021-05-20 ~ now
IIF 5 - Director → ME
10
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 28 - Director → ME
11
57 Bladon Road, Woodstock, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 73 - Director → ME
12
CALON CARDIO-TECHNOLOGY LTD
- now 06166938Insolvency (Case 1) In administration
Administration started on 2025-08-07
Administration ended on 2026-02-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2026-02-10
Commencement of winding up on 2026-02-27
CALON CARDIO TECHNOLOGY LIMITED - 2007-08-21
MC405 LIMITED - 2007-06-15
63 Walter Road, Swansea
Liquidation Corporate (18 parents)
Officer
2018-04-26 ~ now
IIF 26 - Director → ME
13
8 Bouverie Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-08-18 ~ 2020-03-06
IIF 36 - Director → ME
Person with significant control
2017-08-18 ~ 2020-03-06
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
14
Lancaster Suite Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 2 - Director → ME
15
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-12-13 ~ 2019-03-19
IIF 16 - Director → ME
16
ECONDATA LIMITED - now
Unit 1 (floor 1) Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Person with significant control
2019-09-26 ~ 2021-01-05
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 5 Sisna Park Road, Estover, Plymouth, Devon
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
18
Unit M, Building 35 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
19
Z RENEWABLE ENERGY LTD
- 2016-12-19
09216616 1 Bolton Street (2nd Floor), London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
20
1 Bolton Street (2nd Floor), London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
21
Optionis House, 840 Ibis Court, Warrington, England
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2016-09-08
Administration ended on 2018-08-29
2nd Floor, 1 Bolton Street, Piccadilly, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2019-01-09
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2012-11-01 ~ 2016-05-06
IIF 69 - Director → ME
24
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
Active Corporate (9 parents, 1 offspring)
Officer
2003-06-10 ~ 2016-04-30
IIF 52 - Director → ME
25
KINTO JOIN LTD - now
Great Burgh, Burgh Heath, Epsom, Surrey, England
Active Corporate (20 parents)
Officer
2015-12-14 ~ 2019-04-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-10
Dissolved on 2010-12-21
MC151 LIMITED
- 2000-10-10
04045523 04045743, 04138733, 03971435Warning 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) C/o Begbies Traynor, 12 Devon Place, Newport
Dissolved Corporate (14 parents)
Officer
2000-10-03 ~ dissolved
IIF 78 - Director → ME
27
15 Little Wood, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ 2017-05-30
IIF 33 - Director → ME
Person with significant control
2017-01-04 ~ 2017-05-30
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BETTERCASA LIMITED - 2013-10-07
WDOYL LIMITED - 2013-06-20
BETTER CASA LIMITED - 2013-05-09
212 The Bon Marche Centre, 241-251 Ferndale Road, London, England
Active Corporate (6 parents)
Officer
2015-12-01 ~ 2023-04-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-10-03 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-09-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
Units 17-18 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
2022-03-17 ~ 2026-04-16
IIF 50 - Ownership of shares – 75% or more → OE
32
PASSIVHAUS DESIGN SOLUTIONS LIMITED
06943673 Eastway Enterprise Centre, Paynes Park, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
QUANTUM COMMODITY INTELLIGENCE LIMITED
13259489 3rd Floor Peer House, 8-14 Verulam Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2023-03-21 ~ now
IIF 32 - Director → ME
34
251 Grays Inn Road, London
Active Corporate (6 parents)
Officer
2022-04-06 ~ now
IIF 8 - Director → ME
35
2 Riding Lane, Hildenborough, Tonbridge, England
Active Corporate (3 parents)
Officer
2022-11-24 ~ 2023-10-23
IIF 34 - Director → ME
Person with significant control
2022-12-08 ~ 2023-10-23
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
36
S&P GLOBAL COMMODITIES UK LIMITED - now
MCGRAW HILL FINANCIAL COMMODITIES UK LIMITED
- 2016-06-17
04199965STEEL BUSINESS BRIEFING LIMITED
- 2013-12-19
04199965 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2006-09-24 ~ 2016-05-06
IIF 51 - Director → ME
2006-01-15 ~ 2006-05-08
IIF 53 - Director → ME
37
SHEER LUXURY HOMES (LONG MELFORD) LIMITED
10058762 212 The Bon Marche Centre, 241 -251 Ferndale Road, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ now
IIF 6 - Director → ME
38
SHEER LUXURY HOMES LIMITED
- now 09922977SHEER OLD FOUNDRY LIMITED
- 2016-03-10
09922977 212 The Bon Marche Centre, 241-251 Ferndale Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
39
25 Bullfinch Lane, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ 2020-03-16
IIF 24 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
40
SMARTZELL INTERNATIONAL LIMITED
10210580 3 Mill Road, Dunton Green, Sevenoaks, England
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
41
YORK PLACE (NO. 358) LIMITED - 2006-02-03
1 Satellite Park, Macmerry, Tranent, East Lothian
Active Corporate (23 parents)
Officer
2016-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 66 - Has significant influence or control → OE
42
SWIFT AEROSYSTEMS LIMITED
- now 07702263SINCLAIR SWIFT INTERNATIONAL LIMITED
- 2021-12-14
07702263 Unit M, Building 35 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
43
Unit M, Building 35 Scottow Enterprise Park, Lamas Road, Badersfield, No, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
44
SINCLAIR SWIFT MARINE LIMITED
- 2020-08-11
07701275 Unit M, Building 35 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
45
Unit M, Building 35 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, England
Active Corporate (5 parents, 8 offsprings)
Officer
2016-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
46
SWIFT TG ENERGY (SCOTLAND) LIMITED
- 2026-04-15
SC356586SWIFT T G ENERGY (SCOTLAND) LIMITED - 2009-06-12
23 West Harbour Road, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
47
Unit M, Building 35 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
48
Unit M, Building 35 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11
Dissolved on 2020-07-22
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2015-11-02 ~ 2016-05-06
IIF 35 - Director → ME
50
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-19 ~ now
IIF 11 - Director → ME
51
Unit M, Building 35 Scottow Enterprise Park, Lamas Road, Badersfield, Norfolk, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-26
Dissolved on 2017-08-29
VERIVOX HOLDINGS LTD
- 2015-08-19
05965414ETF HOMECHECK LIMITED
- 2007-06-06
05965414 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-29 ~ dissolved
IIF 23 - Director → ME
53
VELOCITY OLDCO UK2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-26
Dissolved on 2017-08-29
VVX INVESTMENTS LIMITED
- 2015-08-19
07078603 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2015-06-25
IIF 31 - Director → ME
54
ZESTY HEALTH LTD - 2014-01-10
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-06-02 ~ 2020-06-08
IIF 18 - Director → ME
Person with significant control
2017-03-30 ~ 2020-06-08
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE