1
Insolvency (Case 1) In administration
Administration started on 2023-03-23 during the appointment or period of control
Administration ended on 2025-03-27 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-08-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-24
Dissolved on 2025-02-15
C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (8 parents)
Officer
2017-01-19 ~ 2021-11-24
IIF 10 - Director → ME
3
PHS NELSON LIMITED - 1991-06-27
KEEPFACTOR LIMITED - 1990-11-19
Valley Road, Birkenhead, Merseyside
Dissolved Corporate (12 parents)
Officer
1992-10-15 ~ 1994-02-28
IIF 28 - Director → ME
4
CLEAR EXPERIENCE GROUP LIMITED
- now 04841282PRESENTATION EXPERIENCE LTD
- 2004-09-27
04841282 Unit 1a Southmoor Park Industrial Estate, Greeba Road, Wythemshaw, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-02-25 ~ dissolved
IIF 21 - Director → ME
2005-07-21 ~ dissolved
IIF 13 - Secretary → ME
5
50 Carlton Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2004-07-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
6
39 Arthog Road, Hale, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2011-05-23
IIF 26 - Director → ME
2009-11-12 ~ 2010-11-12
IIF 30 - Secretary → ME
8
GETTING PERSONAL GROUP LIMITED
- now 07038447HAMSARD 3193 LIMITED
- 2010-06-18
07038447 06546246, 11296814, 07051134Warning 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) Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2010-03-22 ~ 2011-05-23
IIF 25 - Director → ME
2010-03-22 ~ 2011-05-23
IIF 15 - Secretary → ME
9
60 SECOND TEST LIMITED
- 2005-11-17
05253479 Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
Active Corporate (17 parents)
Officer
2004-10-07 ~ 2011-05-23
IIF 23 - Director → ME
2004-10-07 ~ 2011-05-23
IIF 14 - Secretary → ME
10
The Courtyard, 69 Ashfield Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-31 ~ dissolved
IIF 18 - Director → ME
11
The Courtyard, 69 Ashfield Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 17 - Director → ME
12
Unit 1a Southmoor Park Industrial Estate, Greeba Road, Wythenshaw, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 19 - Director → ME
2007-01-26 ~ dissolved
IIF 12 - Secretary → ME
13
INRIX HOLDINGS LIMITED - now
INRIX HOLDINGS PLC - 2012-02-10
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (22 parents)
Officer
1999-04-09 ~ 2004-06-21
IIF 24 - Director → ME
14
INRIX UK LTD. - now
INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED
- 2012-01-19
03258799INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04
TOPSINGLE LIMITED - 1996-10-18
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2000-08-15 ~ 2000-10-02
IIF 20 - Director → ME
15
PARK CONNECT LIMITED - now
CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
PARK ONLINE LIMITED - 2002-06-10
CHASECHECK LIMITED - 1994-01-28
Valley Road, Birkenhead, Merseyside
Active Corporate (28 parents)
Officer
1994-02-28 ~ 1996-12-31
IIF 29 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-20 ~ 2025-05-01
IIF 9 - Director → ME
Person with significant control
2022-04-20 ~ 2025-05-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sunderland Road, Sandy, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2005-08-05 ~ dissolved
IIF 16 - LLP Designated Member → ME
18
D2704, 371 Deansgate, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
98 King Street, C/o Azets 5th Floor Ship Canal House, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
VODAFONE AUTOMOTIVE UK LIMITED - now
VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
COBRA UK LIMITED - 2015-03-31
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-04-09 ~ 2004-06-21
IIF 27 - Director → ME