1
BDG ARCHITECTURE + DESIGN LIMITED - now
WILKINSON DESIGN SERVICES LIMITED
- 2004-05-05
02707220MCCOLL DESIGN CONSULTANTS LIMITED
- 2003-10-28
02707220ALNERY NO. 1201 LIMITED - 1992-09-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (24 parents)
Officer
2003-06-13 ~ 2004-10-29
IIF 9 - Director → ME
2
CLEVERSPACE LIMITED
- 2003-10-08
02946434STREAM LIMITED - 1997-10-27
11-33 Saint John Street, London
Dissolved Corporate (17 parents)
Officer
2003-06-13 ~ 2004-04-26
IIF 11 - Director → ME
3
BE HEARD GROUP LIMITED - now
MITHRIL CAPITAL PLC - 2015-11-16
MITHRIL CAPITAL LIMITED - 2014-11-20
MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
34 Bow Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-11-17 ~ 2020-09-01
IIF 5 - Director → ME
4
BREATHING BUILDINGS LIMITED
- now 05676785 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (20 parents)
Officer
2009-11-17 ~ 2017-08-31
IIF 30 - Director → ME
5
BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19
BUSINESS DESIGN GROUP LIMITED - 1987-03-18
OVAL (247) LIMITED - 1986-06-03
Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-06-13 ~ 2005-04-10
IIF 10 - Director → ME
6
C.H. BAILEY GROUP LIMITED
- now 00190106C.H. BAILEY, PUBLIC LIMITED COMPANY - 2019-07-12
C.H. BAILEY GROUP PUBLIC LIMITED COMPANY
- 2019-07-12
00190106 15 Laburnum Close, Rogerstone, Newport, Wales
Active Corporate (16 parents)
Officer
2015-08-03 ~ now
IIF 19 - Director → ME
7
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED - now
SUPERUNION WORLDWIDE LIMITED - 2023-02-09
THE BRAND UNION WORLDWIDE LTD - 2018-01-02
ENTERPRISE IG WORLDWIDE LIMITED - 2007-11-07
THE BRAND UNION GROUP LIMITED
- 2005-05-26
04078495TBU HOLDINGS LIMITED - 2001-10-02
THE CHILTERN TELEPHONE COMPANY LIMITED - 2001-01-05
Sea Containers, 18 Upper Ground, London, England
Active Corporate (17 parents)
Officer
2002-07-29 ~ 2004-09-29
IIF 6 - Secretary → ME
8
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2015-07-03
IIF 29 - LLP Member → ME
9
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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) 1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2001-06-28 ~ 2015-07-03
IIF 28 - LLP Member → ME
10
No. 1 St Pauls Square, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-05 ~ 2024-03-15
IIF 24 - Director → ME
11
4385, 09952480: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2016-06-28 ~ 2016-07-21
IIF 31 - Director → ME
12
GOAL GROUP LIMITED - 2008-06-02
GOALGROUP.COM LIMITED - 2008-04-02
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2016-05-05 ~ 2022-07-14
IIF 23 - Director → ME
13
GOAL GLOBAL RECOVERIES LIMITED
- now 06051774MAGENTA ONE GLOBAL LIMITED - 2008-07-01
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (15 parents)
Officer
2016-05-05 ~ 2022-07-14
IIF 20 - Director → ME
14
GLOBAL OPERATIONS & ADMINISTRATION LIMITED - 2008-06-02
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (27 parents, 3 offsprings)
Officer
2016-05-05 ~ 2022-07-14
IIF 21 - Director → ME
15
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (21 parents)
Officer
2016-05-05 ~ 2022-07-14
IIF 22 - Director → ME
16
57 New Walk, Leicester, England
Active Corporate (7 parents)
Officer
2001-02-21 ~ 2022-10-31
IIF 17 - Director → ME
2001-02-21 ~ 2022-10-31
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-10-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CAMBRIDGE IMAGING SYSTEMS LIMITED - 2015-08-25
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-12-21 ~ 2023-07-14
IIF 35 - Director → ME
18
INVESTMENT AND BUSINESS MORTGAGE COMPANY LLP - now
INVESTMENT AND BUSINESS MORTGAGES LLP
- 2010-11-29
OC341269 191 The Oval, Bingley, West Yorkshire, England
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2008-11-21
IIF 8 - LLP Designated Member → ME
19
Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
~ 1992-08-31
IIF 1 - Director → ME
20
Suite 215 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 16 - Director → ME
2017-11-27 ~ dissolved
IIF 12 - Secretary → ME
21
MARKS ELECTRICAL GROUP PLC
- now 13509635MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
MARKS ELECTRICAL GROUP LIMITED - 2021-10-22
4 Boston Road, Leicester, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-05 ~ 2024-10-17
IIF 27 - Director → ME
22
MJM CREATIVE SERVICES UK LIMITED
- now 04078431DURHAM TELECOMMUNICATIONS LIMITED
- 2003-05-22
04078431 27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2003-05-16 ~ 2005-02-13
IIF 2 - Director → ME
2003-05-16 ~ 2004-09-24
IIF 3 - Secretary → ME
23
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2025-11-01 ~ now
IIF 15 - Director → ME
24
The Melting Pot, Calton Road, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2021-05-28 ~ 2023-03-31
IIF 26 - Director → ME
25
ROSENBLATT GROUP PLC - 2019-09-16
JANUARY SHELFCO LIMITED - 2018-04-30
ROSENBLATT GROUP LIMITED - 2018-04-30
C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2021-06-17 ~ now
IIF 18 - Director → ME
26
SAIETTA GROUP LIMITED - 2021-06-24
AGILITY GLOBAL LTD. - 2015-06-06
AGILITY RACING LIMITED - 2011-01-05
The Paragon, Counterslip, Bristol
In Administration Corporate (18 parents, 2 offsprings)
Officer
2021-07-07 ~ now
IIF 14 - Director → ME
27
SJS MANAGEMENT SERVICES LIMITED
- now 02670637ENTERPRISE IDENTITY GROUP LIMITED
- 2002-09-09
02670637ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28
ALNERY NO. 1176 LIMITED - 1994-10-18
6 Brewhouse Yard, London
Dissolved Corporate (30 parents)
Officer
2002-08-12 ~ 2004-09-29
IIF 7 - Secretary → ME
28
THE FOX RESIDENTS COMPANY LIMITED
02909929 1 Reynard Copse, Bishops Stortford, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2013-11-15 ~ dissolved
IIF 34 - Director → ME
29
VERSO BIOSENSE GROUP LIMITED
- now 10342970VIVOPLEX GROUP LIMITED
- 2021-02-22
10342970VIVOPLEX MEDICAL LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-10 ~ now
IIF 13 - Director → ME
30
COMMUNITY SERVICE TRUST - 1995-12-22
COMMUNITY SERVICE TRUST LIMITED - 1983-10-27
The Levy Centre, 18 - 24 Lower Clapton Road, London
Active Corporate (62 parents)
Officer
2009-10-01 ~ 2021-04-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 33 - Has significant influence or control over the trustees of a trust → OE
31
Acre House, 11 - 15 William Road, London, England
Active Corporate (19 parents)
Officer
2015-08-07 ~ 2020-07-31
IIF 25 - Director → ME