1
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2004-11-24 ~ dissolved
IIF 28 - LLP Designated Member → ME
2
APPROVED PROPERTIES ABROAD LIMITED
06277955Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-29 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
Judd House, 16 East Street, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-07 ~ dissolved
IIF 2 - Director → ME
3
ECOFLOW LIMITED - 2011-06-28
ECOFLOW PLC - 2010-05-06
ECOFLOW LIMITED. - 2002-11-05
LANDMARK EUROPEAN MARKETING LIMITED - 2002-06-21
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-04-12 ~ 2025-06-27
IIF 14 - Director → ME
Person with significant control
2017-04-12 ~ 2020-09-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Dissolved Corporate (4 parents)
Officer
2022-07-19 ~ 2023-12-20
IIF 15 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-17 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
2018-03-07 ~ dissolved
IIF 1 - Director → ME
6
15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2026-01-01
IIF 20 - Director → ME
Person with significant control
2020-01-17 ~ 2026-01-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
CAMBRIDGE REALTY (BAKEWELL) LIMITED
11555196 The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
9
CHUCKLE MONSTER GIFT COMPANY LIMITED
08195117Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-10 during the appointment or period of control
Dissolved on 2015-03-08 during the appointment or period of control
2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 11 - Director → ME
10
FORESIGHT MEDIA CAPITAL LIMITED
10362209 1st - 3rd Floor 4 Windmill Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-02-10 ~ 2024-09-12
IIF 10 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2010-07-16
G F S PRODUCTS LIMITED - 2002-05-30
Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2005-06-27 ~ 2006-05-24
IIF 5 - Director → ME
12
The Station House, 15 Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
IDEAGEN LIMITED - now
IDEAGEN PLC - 2022-07-13
DATUM INTERNATIONAL PLC - 2011-07-19
DATUM INTERNATIONAL LIMITED
- 2010-12-22
02805019DATUM CONSULTING LIMITED - 2005-02-24
DATUM CONSULTANTS LIMITED - 2000-09-27
DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
TIMO LIMITED - 1993-04-23
One Mere Way, Ruddington, Nottingham, United Kingdom
Active Corporate (30 parents, 33 offsprings)
Officer
2005-10-05 ~ 2006-06-05
IIF 3 - Director → ME
14
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 27 - LLP Member → ME
15
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 29 - LLP Member → ME
16
Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 13 - Director → ME
17
MUTTS & HOUNDS HOLDINGS LIMITED
14244066 Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Dissolved Corporate (4 parents)
Officer
2022-07-19 ~ 2023-12-20
IIF 16 - Director → ME
18
20 St. James's Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-04-28 ~ 2012-05-16
IIF 8 - Director → ME
19
OCEAN OUTDOOR (GB) LIMITED
- now 06515712MINMAR (887) LIMITED
- 2008-04-15
06515712 06514243, 06514201, 06166994Warning 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) 20 St. James's Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-15 ~ 2012-05-16
IIF 6 - Director → ME
20
OCEAN OUTDOOR ADVERTISING LIMITED
05248855 20 St. James's Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2012-05-16
IIF 7 - Director → ME
2004-12-17 ~ 2007-03-28
IIF 37 - Secretary → ME
21
25 Argyll Street, London, England
Active Corporate (14 parents)
Officer
2008-04-28 ~ 2012-05-16
IIF 4 - Director → ME
2005-02-02 ~ 2008-04-28
IIF 38 - Secretary → ME
22
PEERS HARDY (MIDLANDS) LIMITED
- 1984-06-29
01391526 Precision House Starley Way,birmingham International, Park, Bickenhill Lane, Solihull, West Midlands
Active Corporate (12 parents)
Officer
(before 1991-07-14) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
23
Thomas Quinn, The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ dissolved
IIF 23 - Director → ME
24
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-22 ~ 2025-06-27
IIF 26 - Director → ME
Person with significant control
2020-05-22 ~ 2025-06-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Insolvency (Case 1) In administration
Administration started on 2019-08-09
Administration ended on 2023-08-17
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents, 11 offsprings)
Officer
2015-07-27 ~ 2018-12-12
IIF 19 - Director → ME
26
The Station House, 15 Station Road, St. Ives, England
Active Corporate (3 parents)
Officer
2026-04-14 ~ now
IIF 24 - Director → ME
27
XP FACTORY PLC - now
DORCASTER PLC - 2017-05-02
DORCASTER LIMITED - 2016-06-13
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2020-09-28 ~ 2021-08-02
IIF 25 - Director → ME
28
Company number 02357860Non-active corporate
Officer
(before 1992-03-09) ~ now
IIF 9 - Director → ME
29
Company number 07375619Non-active corporate
Officer
2010-09-14 ~ now
IIF 12 - Director → ME