1
FIRSTCAR YOUNG DRIVERS CLUB LIMITED
- 2020-09-18
09135803 6 Whittle Court, Knowlhill, Milton Keynes
Active Corporate (6 parents)
Officer
2014-07-17 ~ now
IIF 14 - Director → ME
2
ABOVE THE BAY HOLDINGS LIMITED
- now 13544541SANTO PROPERTIES LIMITED
- 2024-01-16
13544541 High Park Common Road, Tacolneston, Norwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
MASTERSKY LIMITED - 2008-09-02
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-12-04 ~ now
IIF 26 - Director → ME
4
BIDCO 1009 LIMITED
07016602 12534512, 05710695, 12054684Warning 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) 9-13 St Andrew Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-11 ~ dissolved
IIF 49 - Director → ME
5
BROOKEWOOD MOTOR WORKS LIMITED
- 2019-08-07
10910099 C/o Twentyci, 8 Whittle Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-27 ~ 2019-03-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Woburn House, Vernon Gate, Derby, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 36 - Director → ME
7
BOOM PROJECT HOLDINGS LIMITED
- now 07883617TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
1 Woburn House, Vernon Gate, Derby, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 35 - Director → ME
8
Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
Active Corporate (3 parents, 5 offsprings)
Officer
2011-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
Active Corporate (11 parents)
Officer
2002-08-06 ~ 2012-04-13
IIF 41 - Director → ME
2004-09-02 ~ 2015-05-08
IIF 59 - Secretary → ME
10
Baronsmede, The Avenue, Egham, England
Active Corporate (8 parents)
Officer
2009-06-24 ~ 2010-05-18
IIF 54 - Director → ME
11
DF PROPERTY PORTFOLIO LIMITED
- now 01025092DATAFORCE GROUP LIMITED
- 2009-11-17
01025092MAILFORCE LTD. - 2001-02-02
THE MAILFORCE GROUP LIMITED - 1998-08-26
MAILFORCE LIMITED - 1992-12-17
Baronsmede, The Avenue, Egham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-03-28 ~ 2010-05-18
IIF 50 - Director → ME
12
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 23 - Director → ME
13
1 Woburn House, Vernon Gate, Derby, England
Active Corporate (5 parents)
Officer
2020-12-07 ~ now
IIF 17 - Director → ME
14
INTEGRATED STRATEGIC COMMUNICATIONS LIMITED - now
SPRINGREEL LIMITED
- 2005-07-20
05385794 44 Heath Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2005-03-22 ~ 2005-03-25
IIF 61 - Secretary → ME
15
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
THE LEO BAECK COLLEGE - 2001-11-01
LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, London
Active Corporate (118 parents)
Officer
2022-03-23 ~ 2024-01-31
IIF 40 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-07
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2014-10-07
Dissolved on 2015-01-16
MARDELLS PLUMBING & HEATING SUPPLIES LIMITED
- 2005-11-21
04335667 12 Cypress Avenue, Welwyn Garden City, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2004-08-10 ~ 2006-04-06
IIF 57 - Director → ME
2004-08-10 ~ 2006-04-06
IIF 63 - Secretary → ME
17
EMAGINATING LIMITED
- 2014-10-20
05020371 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-12-19 ~ now
IIF 31 - Director → ME
18
R. L. POLK UK LTD - now
POLK EUROPE LIMITED - 2004-03-31
T.U.P (EUROPE) LIMITED
- 2000-07-03
03086027THE ULTIMATE PERSPECTIVE EUROPE LIMITED
- 1997-01-23
03086027POLK - TUP EUROPE LIMITED
- 1996-11-19
03086027 The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (33 parents)
Officer
1995-07-28 ~ 2000-02-16
IIF 48 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-16 during the appointment or period of control
Dissolved on 2018-04-06 during the appointment or period of control
TWENTYCI CENTRAL SERVICES LIMITED
- 2012-04-02
06943656DATAFORCE CENTRAL SERVICES LIMITED
- 2010-12-15
06943656 Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 52 - Director → ME
20
10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2015-06-26
IIF 44 - Director → ME
2004-09-02 ~ 2015-06-26
IIF 60 - Secretary → ME
21
RECONNAISSANCE HOLOGRAPHICS LIMITED
- 1996-04-19
02685685 2.4 Beaufront House, Anick Road, Hexham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1992-02-10 ~ 2015-06-26
IIF 42 - Director → ME
2004-09-02 ~ 2012-04-13
IIF 58 - Secretary → ME
22
RENAISSANCE PUBLISHING LIMITED
- 2013-04-23
04245529 12e Shenley Road, Borehamwood, England
Active Corporate (16 parents)
Officer
2013-03-11 ~ 2025-06-05
IIF 43 - Director → ME
Person with significant control
2019-02-20 ~ 2024-08-07
IIF 12 - Has significant influence or control → OE
23
8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
24
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED - 2015-03-12
MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-06-25 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-15 during the appointment or period of control
Dissolved on 2019-06-05 during the appointment or period of control
Pcr (london)llp Unit 39 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
SEA BREEZE PROPERTY INVESTMENTS LIMITED
05539731 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ dissolved
IIF 53 - Director → ME
2005-08-18 ~ dissolved
IIF 62 - Secretary → ME
27
SIRVIS IT LIMITED - now
SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
TEMPLECO 292 PLC - 1996-03-12
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Officer
2006-07-21 ~ 2008-09-15
IIF 51 - Director → ME
28
ST HELEN'S PRIVATE EQUITY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2017-11-09
Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2004-11-10 ~ 2006-11-15
IIF 55 - Director → ME
29
THE DIGITAL MAZE GROUP LIMITED
- now 04432155EVOLVE RETAIL HOLDINGS LIMITED
- 2020-12-16
04432155TWENTY WEB LIMITED
- 2020-07-28
04432155SLIDE2SLIDE LIMITED - 2002-07-16
1 Woburn House, Vernon Gate, Derby, England
Active Corporate (11 parents, 3 offsprings)
Officer
2007-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
30
EVOLVE RETAIL LIMITED
- 2021-06-16
05867732 1 Woburn House, Vernon Gate, Derby, England
Active Corporate (8 parents)
Officer
2018-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-25 ~ 2020-12-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
THE MOVEMENT FOR REFORM JUDAISM
07431950 Movement For Reform Judaism 80 East End Road, Finchley, London
Active Corporate (71 parents)
Officer
2019-06-30 ~ 2026-01-01
IIF 39 - Director → ME
32
12 Warwick Drive, Greeenham, Newbury
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ dissolved
IIF 38 - Director → ME
33
6 Whittle Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 46 - LLP Designated Member → ME
34
8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
35
8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
36
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
37
6 Whittle Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 47 - LLP Designated Member → ME
38
6 Whittle Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 45 - LLP Designated Member → ME
39
THE MOVING SERVICE LIMITED
- 2014-09-01
05672869 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (10 parents)
Officer
2010-01-29 ~ now
IIF 29 - Director → ME
40
DATAFORCE ONLINE LIMITED
- 2010-07-01
06943607 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 27 - Director → ME
41
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2014-10-15 ~ now
IIF 24 - Director → ME
42
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-02-24 ~ dissolved
IIF 33 - Director → ME
43
VIEW MY CHAIN HOLDINGS LIMITED
- now 03946301DATAFORCE HOLDINGS LIMITED
- 2011-01-18
03946301NEW DATAFORCE LIMITED - 2001-03-06
TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 8 offsprings)
Officer
2007-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
44
HERBINCA 1 LIMITED - 2015-07-22
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (6 parents)
Officer
2016-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
45
WITAN GATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2013-12-27
WITAN GATE PLC - 2012-02-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ 2011-11-15
IIF 56 - Director → ME
2005-12-19 ~ 2006-03-29
IIF 64 - Secretary → ME