1
DE FACTO 2088 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-23 ~ 2015-10-30
IIF 18 - Director → ME
2
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED - 2010-05-20
10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-05-21 ~ 2017-01-04
IIF 17 - Director → ME
3
DE FACTO 2089 LIMITED - 2014-04-09
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-23 ~ 2015-10-30
IIF 20 - Director → ME
4
Unit 9 Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 3 - Director → ME
5
Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 4 - Director → ME
6
BG REALISATIONS 2024 LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-12-28 ~ 2017-09-14
IIF 15 - Director → ME
7
BIKEPARK HOLDINGS LIMITED
- now 10998024CASTLEGATE 765 LIMITED - 2017-10-17
Gethin Woodland Centre, Abercanaid, Merthyr Tydfil, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 10 - Director → ME
8
BUCKINGHAM GATE PROPERTIES LIMITED
- now 02242902LEGIBUS 1151 LIMITED - 1988-06-08
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Officer
2004-12-31 ~ dissolved
IIF 8 - Director → ME
9
CARRY-ON PRODUCTS LTD - now
BLACKSTAR AMPLIFICATION HOLDINGS LIMITED
- 2023-10-11
07966184SNRDCO 3076 LIMITED - 2012-07-05
Beckett House, 14 Billing Road, Northampton, Northants, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-08-30 ~ 2017-07-14
IIF 44 - Director → ME
10
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2010-04-08 ~ 2014-01-30
IIF 36 - Director → ME
11
TWP (NEWCO) 25 LIMITED - 2006-05-09
SEANA LIMITED - 2004-01-23
Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
Active Corporate (19 parents, 4 offsprings)
Officer
2012-03-06 ~ 2013-12-11
IIF 34 - Director → ME
12
DMWSL 378 LIMITED - 2002-09-12
5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-09-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
LBM DIRECT MARKETING LIMITED
- 2013-10-17
02714607L.B.M. SERVICES LIMITED - 1998-01-30
FORGELARGE LIMITED - 1992-06-23
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-10-20 ~ 2013-02-25
IIF 16 - Director → ME
14
CONVERGYS HOLDINGS (GB) LIMITED - now
LBM HOLDINGS LIMITED
- 2014-08-22
05188274INHOCO 3114 LIMITED
- 2005-06-28
05188274 05188175, 06809588, 05273788Warning 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) Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-10-20 ~ 2013-02-25
IIF 40 - Director → ME
15
Enterprise House C/o A.m Insolvency Limited, Carlton Road, Worksop, Notts
Dissolved Corporate (11 parents)
Officer
2003-04-16 ~ 2019-09-13
IIF 24 - Director → ME
16
DM2 PROPERTY GROUP LIMITED
- now 04514103DESIGN & MATERIALS HOLDINGS LIMITED
- 2017-05-05
04514103DMWSL 377 LIMITED - 2002-09-12
Mill 2 St Pegs Mill C/o A.m. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-09-18 ~ 2019-10-11
IIF 21 - Director → ME
Person with significant control
2016-08-15 ~ 2019-10-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
Elim House, Biskey Howe Road, Bowness, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 38 - Director → ME
18
Endeavour Centre, Earl Marshal Road, Sheffield
Active Corporate (59 parents)
Officer
2004-02-19 ~ 2006-09-26
IIF 39 - Director → ME
19
Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-03-07 ~ 2008-03-11
IIF 31 - Director → ME
20
HIGHFLEX HOLDINGS (UK) LIMITED - now
PROJECT X NEWCO LIMITED
- 2013-10-01
08456542 C/o Ernst & Young Llp, 2 St Peter's Square, Manchester, Greater Manchester
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2013-04-10 ~ 2014-12-05
IIF 25 - Director → ME
21
64 Alma Street, Luton, England
Active Corporate (6 parents)
Officer
1997-08-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
22
DMWSL 333 LIMITED
- 2001-07-03
04220419 07176544, 10233992, 08603052Warning 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 Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2001-06-13 ~ 2011-09-02
IIF 29 - Director → ME
23
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-09-02 ~ 2011-09-02
IIF 27 - Director → ME
24
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
1999-01-04 ~ 2011-09-02
IIF 28 - Director → ME
25
MATRAMATIC COMPANY LIMITED
- now 02411692NO. 121 LEICESTER LIMITED - 1989-09-22
New Line Industrial Estate, New Line, Bacup, Lancashire
Dissolved Corporate (13 parents)
Officer
1998-10-07 ~ 1998-11-30
IIF 41 - Director → ME
26
MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED
- now 08729064INGLEBY (1933) LIMITED
- 2014-03-20
08729064 08668852, 08151544, 08566575Warning 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) 7a Howick Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ 2022-09-30
IIF 13 - Director → ME
27
INGLEBY (1934) LIMITED
- 2014-03-20
08729470 08747445, 08747447, 08696125Warning 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) 7a Howick Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-16 ~ 2022-09-30
IIF 14 - Director → ME
28
INGLEBY (1854) LIMITED
- 2010-10-29
07218508 07345280, 03123464, 07295103Warning 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) 7a Howick Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2010-08-13 ~ 2022-09-30
IIF 35 - Director → ME
29
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
- now 08729050INGLEBY (1932) LIMITED
- 2014-03-20
08729050 08696125, 02108107, 08668852Warning 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) 7a Howick Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-16 ~ 2022-09-30
IIF 12 - Director → ME
30
BAILEY NELSON LDN LIMITED
- 2017-01-23
08844941 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-10-27 ~ 2023-02-28
IIF 32 - Director → ME
31
BAILEY NELSON LONDON LIMITED
- 2017-02-06
08520641 Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (9 parents)
Officer
2015-12-14 ~ 2023-02-28
IIF 45 - Director → ME
32
PFPL (HOLDINGS) LTD. - now
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-04-01 ~ 2012-12-12
IIF 22 - Director → ME
33
PHILEX PLC - 2012-07-10
MIMESAVE LIMITED - 1982-09-10
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2017-03-10 ~ 2025-12-10
IIF 1 - Director → ME
34
The Hollins Raw End Road, Warley, Halifax, England
Active Corporate (6 parents)
Officer
2016-12-05 ~ 2017-04-20
IIF 2 - Director → ME
35
Milton Heath House, Westcott Road, Dorking, England
Active Corporate (19 parents, 5 offsprings)
Officer
2014-03-10 ~ 2022-07-29
IIF 26 - Director → ME
36
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-03-11 ~ 2010-04-08
IIF 30 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 7 - Director → ME
38
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-23 ~ 2015-10-30
IIF 19 - Director → ME
39
The Floral 27b Floral Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-06-25 ~ 2024-12-02
IIF 6 - Director → ME
40
UKFD REALISATIONS LTD - now
UK FLOORING DIRECT LIMITED
- 2023-07-05
05542003 Teneo Financial Advisory Limited, 3rd Floor The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2019-04-25 ~ 2022-12-31
IIF 11 - Director → ME
41
Volvox House, Gelderd Road, Leeds, England
Dissolved Corporate (13 parents)
Officer
2005-04-18 ~ 2011-11-04
IIF 33 - Director → ME
42
YES GROUP CAPITAL LIMITED - now
YORKSHIRE ELECTRONIC SERVICES LIMITED - 2003-06-05
11 Waterside House Maritime Business Park, Livingstone Road, Hessle, East Yorkshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2005-01-20 ~ 2010-07-08
IIF 23 - Director → ME
43
YOUNG WORLD LEISURE GROUP LIMITED
02764956 Unit 9 Warboys Airfield Industrial Estate, Warboys, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents)
Officer
2018-05-01 ~ now
IIF 5 - Director → ME