1
Flat 1 119 Grange Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 123 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2003-07-05 ~ 2008-05-20
IIF 77 - Director → ME
2004-07-01 ~ 2008-05-20
IIF 145 - Secretary → ME
3
113 Humber Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2005-11-17 ~ dissolved
IIF 181 - Secretary → ME
4
30c Woodstock Grove, London, England
Active Corporate (25 parents)
Officer
1996-07-30 ~ 2001-10-01
IIF 236 - Director → ME
1996-07-30 ~ 2001-10-01
IIF 219 - Secretary → ME
5
9 Blyth Road, Thamesmead, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 202 - Secretary → ME
6
1 Jackson Grove, Kenilworth, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 193 - Secretary → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 52 - Director → ME
2024-07-31 ~ dissolved
IIF 204 - Secretary → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Nile House, Nile Street, Brighton, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 169 - Director → ME
9
THE ALLIANTISTS LIMITED - 2005-05-09
Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 168 - Director → ME
10
ALPHA CONSULTING HOLDINGS LIMITED
05905426 12 Tidford Road, Welling, Kent
Active Corporate (3 parents)
Officer
2006-08-14 ~ 2007-01-01
IIF 215 - Secretary → ME
11
28 Keephatch Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2008-04-01 ~ 2011-01-01
IIF 183 - Secretary → ME
13
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 35 - Director → ME
14
FIRST BLUE RACING LIMITED
- 2024-10-25
14039432 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 31 - Director → ME
2022-04-11 ~ now
IIF 150 - Secretary → ME
Person with significant control
2024-08-31 ~ 2024-09-11
IIF 46 - Ownership of shares – 75% or more → OE
15
113 Humber Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-31 ~ dissolved
IIF 180 - Secretary → ME
16
BAY 59 LTD
13230934 16738401, 08070144, 08827189Warning 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) Cafe Station Cafe, Station Approach, Filey, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Saw Mill Lane, Addingham, Ilkley, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 124 - Director → ME
18
Ivy Villa, Llambadoc, Usk, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 132 - Director → ME
19
16 Shearway Business Park, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 128 - Director → ME
20
BOKU ACCOUNT SERVICES UK LTD
- now 06169107MTN GLOBAL UK LIMITED - 2010-11-17
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2022-02-24 ~ 2023-12-31
IIF 176 - Director → ME
21
BOKU NETWORK SERVICES UK LTD
- now 05044979VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (24 parents)
Officer
2022-02-16 ~ 2023-12-22
IIF 175 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2013-09-06
MARK BANKS LIMITED
- 2008-04-15
06348037 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2010-05-12
IIF 182 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2013-03-14 during the appointment or period of control
CAROLINE & HELEN LIMITED
- 2007-02-19
05585441 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2005-10-06 ~ dissolved
IIF 195 - Secretary → ME
24
TOUCH LONDON LIMITED
- 2010-02-04
06845524 1 Jackson Grove, Kenilworth, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 192 - Secretary → ME
25
113 Humber Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 190 - Secretary → ME
26
Old Mill Farmhouse, Chebsey, Stafford, England
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ 2018-02-12
IIF 21 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
27
C & P PROPERTY DEVELOPMENT LTD
- now 07268741LETS SHOP DIRECT LTD
- 2010-09-15
07268741 3 Mcgeough Walk, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 62 - Director → ME
28
9b Shad Thames, London
Active Corporate (4 parents)
Officer
2003-10-22 ~ 2004-05-12
IIF 230 - Director → ME
2003-10-22 ~ 2004-05-10
IIF 217 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-06 during the appointment or period of control
Due to be dissolved on 2026-06-19 during the appointment or period of control
The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 127 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
30
CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06
13163480 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2023-08-02
IIF 92 - Director → ME
31
46b Hounslow Road, Twickenham, England
Active Corporate (2 parents)
Officer
2008-09-16 ~ 2010-06-30
IIF 187 - Secretary → ME
32
35 Quaggy Walk, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 225 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 214 - Secretary → ME
33
CHLOE BARKER INTERACTIVE LIMITED
06249257 30 Northwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2011-03-01
IIF 199 - Secretary → ME
34
128 City Road, London, England
Active Corporate (4 parents)
Officer
2004-09-06 ~ 2004-09-13
IIF 235 - Director → ME
2005-03-07 ~ 2005-05-03
IIF 226 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of control
The Clock House High Street, Wrington, Bristol, North Somerset
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o Stas Chartered Accountants, 11 Marguerites Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-11-26
IIF 130 - Director → ME
37
10 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-04-29
IIF 131 - Director → ME
38
3 Park Farm Court, Longwell Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 86 - Director → ME
39
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 41 - Director → ME
40
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
- now 06160849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07
ELECTRITE LIMITED - 2013-02-01
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (9 parents)
Officer
2021-03-30 ~ 2023-08-02
IIF 44 - Director → ME
41
Haughton Grange, Haughton, Stafford
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 134 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2008-04-02
Administration ended on 2009-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2015-11-27
VALUESCOPE LIMITED - 1994-02-22
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2003-04-28
IIF 76 - Director → ME
43
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Officer
2013-02-22 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
44
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 53 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
45
13 Trenchard Street, Greenwich London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2004-09-10
IIF 224 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2013-08-14 during the appointment or period of control
Administration ended on 2014-07-10 during the appointment or period of control
DELIVERY HEAVEN LIMITED
- 2009-07-25
05330088 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 201 - Secretary → ME
47
DWIGHT TURNER COUNSELLING LIMITED
06180286 The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 179 - Secretary → ME
48
2b Haddo Street, Greenwich, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ dissolved
IIF 135 - Director → ME
1999-02-25 ~ 2003-07-20
IIF 218 - Secretary → ME
49
DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07
222 Ellan Hay Road, Bradley Stoke, Bristol
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2010-03-04
IIF 185 - Secretary → ME
50
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 227 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 216 - Secretary → ME
51
Emmaus, Hill End Lane, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2017-05-03 ~ 2019-05-21
IIF 174 - Director → ME
52
EMMAUS HERTFORDSHIRE LTD - now
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2016-11-21 ~ 2019-05-21
IIF 172 - Director → ME
53
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 108 - Director → ME
2024-08-19 ~ now
IIF 152 - Secretary → ME
54
2b Haddo Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 81 - Director → ME
55
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 37 - Director → ME
2025-06-16 ~ now
IIF 156 - Secretary → ME
56
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 98 - Director → ME
2023-02-13 ~ now
IIF 155 - Secretary → ME
57
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 95 - Director → ME
58
FIRST BLUE EVENT SERVICES LIMITED
11445190 2 Cow Lane, Godmanchester, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-09-06
IIF 40 - Director → ME
59
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 105 - Director → ME
2023-01-19 ~ now
IIF 160 - Secretary → ME
60
FIRST BLUE FOSTERING LIMITED
- 2024-08-28
13820087 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 93 - Director → ME
61
FIRST BLUE LIMITED
- 2019-06-19
11003765 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 24 offsprings)
Officer
2017-10-09 ~ now
IIF 24 - Director → ME
2017-10-09 ~ now
IIF 207 - Secretary → ME
Person with significant control
2017-10-09 ~ 2025-03-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
62
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-03-11 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-31 ~ 2019-11-01
IIF 18 - Ownership of shares – 75% or more → OE
63
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (8 parents)
Officer
2017-10-13 ~ now
IIF 29 - Director → ME
2017-10-13 ~ now
IIF 209 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-07-03
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
64
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 111 - Director → ME
2023-11-07 ~ now
IIF 161 - Secretary → ME
65
FIRST BLUE MANAGEMENT LIMITED
- now 12195170 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-09 ~ 2019-09-09
IIF 3 - Has significant influence or control → OE
66
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12
10065399 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ 2023-10-06
IIF 34 - Director → ME
2021-05-04 ~ 2021-05-04
IIF 38 - Director → ME
2021-03-31 ~ 2021-05-04
IIF 119 - Director → ME
67
FIRST BLUE PROPCO 0 LIMITED
- now 10625235 14831013, 14525189, 15872475Warning 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)CHEBSEY INVESTMENTS LIMITED
- 2019-06-13
10625235 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2017-02-17 ~ now
IIF 97 - Director → ME
2017-02-17 ~ now
IIF 210 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-11-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
68
FIRST BLUE PROPCO 1 LIMITED
11993952 14831013, 14525189, 15872475Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 94 - Director → ME
2019-05-14 ~ now
IIF 208 - Secretary → ME
69
FIRST BLUE PROPCO 2 LIMITED
12640594 14525189, 15872475, 12900018Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 32 - Director → ME
70
FIRST BLUE PROPCO 3 LIMITED
12900018 14831013, 14525189, 15872475Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 28 - Director → ME
2020-09-23 ~ now
IIF 151 - Secretary → ME
71
FIRST BLUE PROPCO 4 LIMITED
14525189 14831013, 15872475, 12900018Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 107 - Director → ME
2022-12-06 ~ now
IIF 163 - Secretary → ME
72
FIRST BLUE PROPCO 5 LIMITED
14831013 14525189, 15872475, 12900018Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 101 - Director → ME
2023-04-27 ~ now
IIF 158 - Secretary → ME
73
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 25 - Director → ME
74
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 102 - Director → ME
2023-05-05 ~ now
IIF 164 - Secretary → ME
75
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 100 - Director → ME
2025-01-16 ~ now
IIF 165 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
76
FRASER MUGGERIDGE STUDIO LIMITED
05448020 Unit 7 Temple Yard, London, England
Active Corporate (3 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 233 - Director → ME
77
FURNIVALL INTERIM MANAGEMENT AND CONSULTANCY LIMITED
04752668 Redwalls, Combe Bank Drive, Sundridge, Sevenoaks
Dissolved Corporate (5 parents)
Officer
2008-04-19 ~ dissolved
IIF 191 - Secretary → ME
78
2b Haddo Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2012-04-27
IIF 197 - Secretary → ME
79
Ashridge Manor, Forest Road, Wokingham, England
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 139 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 63 - Has significant influence or control → OE
80
GREYRIGGE HOLDINGS LIMITED
- now 07344726 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-12 ~ now
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
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
81
6 Masons Yard, Duke St., St James's, London, England
Active Corporate (4 parents)
Officer
2005-04-29 ~ 2005-05-06
IIF 234 - Director → ME
82
HAMSARD 3716 LIMITED
14684955 14553628, 15459026, 14951257Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 170 - Director → ME
83
HAMSARD 3717 LIMITED
14684962 08606896, 10241443, 14684955Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 171 - Director → ME
84
HAMSARD 3718 LIMITED
14951257 10298932, 15876340, 11506805Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 167 - Director → ME
85
HEALING WORLDWIDE LIMITED
- now 06389163ROBERT GINSBURG LIMITED
- 2010-06-16
06389163 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2011-11-18
IIF 200 - Secretary → ME
86
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 116 - Director → ME
Person with significant control
2022-09-27 ~ now
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
IIF 72 - Right to appoint or remove directors → OE
87
INTERVIEWER QUALITY CONTROL SCHEME(THE)
02020172 6 Walkfield Drive, Epsom, Surrey
Active Corporate (73 parents)
Officer
1998-01-05 ~ now
IIF 50 - Director → ME
2024-09-04 ~ now
IIF 178 - Secretary → ME
88
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2017-11-16 ~ 2020-03-30
IIF 173 - Director → ME
89
43a Liverpool Road South, Liverpool, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2019-01-07
IIF 49 - Director → ME
Person with significant control
2018-11-13 ~ 2019-01-07
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
90
11 Clarks Wood Drive, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-10
IIF 212 - Secretary → ME
91
2 St. Johns Road, Leeming, Northallerton, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
92
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 51 - Director → ME
2025-02-07 ~ now
IIF 205 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
93
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 99 - Director → ME
2024-09-02 ~ now
IIF 157 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
94
4 Rockford Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
95
LITTLE SUNFLOWERS DAY NURSERY LIMITED
05388041 Shirley Crescent, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2005-03-17
IIF 223 - Director → ME
96
21 Gays Road, Hanham, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-01-10
IIF 144 - Director → ME
97
3 Park Farm Court, Longwell Green, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 85 - Director → ME
98
6 Parkside Court, Greenhough Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 60 - Director → ME
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2015-06-26 ~ 2016-09-19
IIF 47 - Director → ME
100
1 Lyric Square, London
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2008-08-19
IIF 186 - Secretary → ME
101
NAMELESS DIGITAL MARKETING LIMITED
14008490 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 96 - Director → ME
102
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 36 - Director → ME
2025-06-02 ~ now
IIF 159 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
103
57 Cavendish Avenue, Welling, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ dissolved
IIF 188 - Secretary → ME
104
Clarence House Floor 3, Suite 2, Clarence Place, Newport, Wales
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 57 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
105
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ 2025-03-18
IIF 43 - Director → ME
106
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-16 ~ 2025-03-18
IIF 112 - Director → ME
2025-01-16 ~ 2025-03-18
IIF 162 - Secretary → ME
Person with significant control
2025-01-16 ~ 2025-03-18
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
107
113 Humber Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 194 - Secretary → ME
108
OBAN PROPCO LIMITED - now
FIRST BLUE PROPCO 6 LIMITED
- 2025-03-20
15872475 14831013, 14525189, 12900018Warning 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) Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2025-03-18
IIF 113 - Director → ME
2024-08-02 ~ 2025-03-18
IIF 154 - Secretary → ME
109
OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03
06753675 450 Brook Drive, Green Park, Reading, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-04-28 ~ 2017-04-28
IIF 177 - Director → ME
110
/lombard Street London, 6th Floor 37 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2023-09-21 ~ 2026-02-02
IIF 129 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
111
Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 39 - Director → ME
2017-03-20 ~ dissolved
IIF 203 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
112
PRECISION DESIGN AND DEVELOPMENT LIMITED
17092850 Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 115 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
113
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 114 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
114
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 110 - Director → ME
2024-10-07 ~ now
IIF 153 - Secretary → ME
115
C/o The Insolvency Group, Future House Beetwell Street South Place, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 189 - Secretary → ME
116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-04-20
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 229 - Director → ME
117
70 Greenwich South Street, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolved
IIF 184 - Secretary → ME
118
Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, Reading
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2012-11-01
IIF 149 - Director → ME
2008-09-22 ~ 2008-09-22
IIF 83 - Director → ME
119
Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-29 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-06 during the appointment or period of control
RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
GENTLEBRAVE LIMITED - 1992-12-22
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (30 parents)
Officer
2007-01-01 ~ 2023-03-20
IIF 55 - Director → ME
2023-07-03 ~ now
IIF 117 - Director → ME
121
6 Bonser Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2005-04-11
IIF 222 - Director → ME
122
Unit 10 Indigo House, Fishponds Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
123
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
2007-10-25 ~ 2009-04-21
IIF 213 - Secretary → ME
124
54 Old Dover Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2022-08-20
IIF 196 - Secretary → ME
125
SEIGHFORD HALL DEVELOPMENTS LIMITED
- now 11825499 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 22 - Director → ME
2019-02-13 ~ now
IIF 206 - Secretary → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
126
SEIGHFORD HALL NURSING HOME LIMITED
03420258 Hearne House, 23 Bilston Street, Dudley, England
Dissolved Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-13
IIF 42 - Director → ME
127
SEIGHFORD HALL PROJECT LIMITED
- now 12810097FIRST BLUE LEISURE LIMITED
- 2024-09-12
12810097 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 23 - Director → ME
128
62 Chaigley Road, Longridge, Preston
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2004-11-02
IIF 232 - Director → ME
129
1 Princess Cresent, Plymstock, Plymouth
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 84 - Director → ME
130
70 Roberts Green Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
131
SMITH, LAW & SHEPHERDS I.F.A LIMITED
06866394Insolvency (Case 1) In administration
Administration started on 2022-01-07
Administration ended on 2023-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2025-09-04
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2020-10-02
IIF 75 - Director → ME
2009-04-01 ~ 2020-10-02
IIF 147 - Secretary → ME
Person with significant control
2017-03-05 ~ 2020-10-02
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
132
209 Liverpool Road, Birkdale, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 78 - Director → ME
2010-01-31 ~ dissolved
IIF 220 - Secretary → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 137 - Has significant influence or control → OE
133
Enterprise House, 56-58 Main, Street, High Bentham, Lancaster
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2013-09-05
IIF 74 - Director → ME
2007-10-22 ~ 2013-09-05
IIF 146 - Secretary → ME
134
25 Victoria Street Victoria Street, Melbourne, Derby, England
Active Corporate (2 parents)
Officer
2022-01-09 ~ now
IIF 166 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
135
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
136
40 March Banks, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 61 - Director → ME
137
The Oval Offices C/o St Crispin's School, London Road, Wokingham, England
Active Corporate (22 parents)
Officer
2018-02-01 ~ 2023-07-31
IIF 141 - Director → ME
138
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
139
22 Weald Hall Lane, Thornwood, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
140
20 Gays Road, Hanham, Bristol, England
Active Corporate (2 parents)
Officer
2004-07-08 ~ 2012-07-11
IIF 198 - Secretary → ME
141
UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20
06939225 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2009-11-20
IIF 211 - Secretary → ME
142
Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
143
Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 125 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
144
42c Mapesbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 231 - Director → ME
145
The Roses, Kemnal Road, Chislehurst, Kent
Active Corporate (3 parents)
Officer
2004-09-09 ~ 2004-09-13
IIF 228 - Director → ME
146
7 St. John Street, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
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
IIF 54 - Right to appoint or remove directors → OE
147
Smith & Eades Chartered Accountants, 113 Humber Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 148 - Secretary → ME
148
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 104 - Director → ME
149
YOUR CLOUD FORCE LIMITED
- 2026-02-09
15694901 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 109 - Director → ME
150
YOUR VR THERAPY CENTRES LIMITED
15136110 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 103 - Director → ME
151
YOUR VR THERAPY HOLDINGS LIMITED
15135400 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 106 - Director → ME
152
FIRST BLUE GAMING UK LIMITED
- 2023-02-27
13526410 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 27 - Director → ME
153
Derby Hills House, The Common, Melbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 221 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE