1
Westgate House, 1 Westgate Avenue, Bolton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-05 ~ now
IIF 1 - Has significant influence or control → OE
2
AZ TECHNICAL CONSULTANTS LIMITED
04194352 Wharton Cottage Horseshoe Road, Radnage, High Wycombe, England
Active Corporate (4 parents)
Officer
2001-04-04 ~ now
IIF 37 - Secretary → ME
3
B3 DEVELOPMENTS LIMITED
OE014108 12594821, 10190202, 16978157Warning 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) 14 Albert Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-09-08 ~ now
IIF 18 - Has significant influence or control → OE
4
NEW CALL TELECOM LIMITED
- 2018-06-29
07298834NEWCO TELECOM LIMITED - 2010-09-21
21 Cobham Road, Fetcham, Leatherhead, England
Dissolved Corporate (10 parents)
Officer
2018-06-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
5
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 24 - Director → ME
6
COSBY HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-21
Due to be dissolved on 2023-09-06
COSBY ENGINEERING LIMITED
- 2017-01-03
07493080 Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2016-12-08
IIF 39 - Secretary → ME
7
DAMAR COURT MANAGEMENT COMPANY LIMITED
12160059 Westgate House, Westgate Avenue, Bolton, England
Active Corporate (4 parents)
Person with significant control
2021-08-09 ~ now
IIF 15 - Has significant influence or control → OE
8
14 Albert Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-08-01 ~ now
IIF 22 - Has significant influence or control → OE
9
14 Albert Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-08-01 ~ now
IIF 20 - Has significant influence or control → OE
10
FINALPROCESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23
Dissolved on 2010-05-02
Sovereign Court, Witan Gate, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2007-10-01 ~ 2008-11-02
IIF 28 - Director → ME
2007-10-01 ~ 2008-11-02
IIF 36 - Secretary → ME
11
FIRST NATIONAL TELECOM SERVICES LIMITED
- now 03514260Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-08 during the appointment or period of control
Commencement of winding up on 2013-11-25 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-16 during the appointment or period of control
INTEROUTE TELECOM SERVICES LIMITED - 2001-05-31
INTEROUTE TELECOMMUNICATIONS SERVICES LIMITED - 1999-03-24
MAWLAW 378 LIMITED - 1998-04-17
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (22 parents)
Officer
2009-01-14 ~ dissolved
IIF 38 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-11 during the appointment or period of control
Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (16 parents)
Officer
2022-08-26 ~ now
IIF 11 - Director → ME
13
14 Albert Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-08-01 ~ now
IIF 19 - Has significant influence or control → OE
14
HIGHER NATURE PLC - 2005-11-21
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Officer
2022-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-02 ~ now
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
15
Ground Floor, Ibex House, 42-46 Minories, London
Dissolved Corporate (5 parents)
Officer
2005-04-21 ~ 2019-05-01
IIF 32 - Director → ME
16
Ibex House, 42-46 Minories, London
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ 2019-05-01
IIF 30 - Director → ME
17
Ground Floor, Ibex House, 42-46 Minories, London
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ 2019-08-01
IIF 34 - Secretary → ME
18
KG RETAIL HOLDINGS LIMITED - 2023-11-10
WINE ON WATLING LTD - 2023-07-11
10 Discovery Way Discovery Way, Horam, Heathfield, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
10 Discovery Way, Horam, Heathfield, East Sussex, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
71-75 Shelton Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-06 ~ 2022-12-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Care Of Adams And Remers Llp, Duke's Court 32 Duke Street, St James's, London
Dissolved Corporate (7 parents)
Officer
2015-09-14 ~ dissolved
IIF 26 - Director → ME
22
Unit 7 Lusher Way, Corringham Road Industrial Estate, Gainsborough, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ 2008-10-31
IIF 29 - Director → ME
2007-08-17 ~ 2008-10-31
IIF 35 - Secretary → ME
23
ST SWITHINS WINE SHIPPERS LIMITED
08705837 11-12 St. Swithin's Lane, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-03 ~ 2024-11-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
14 Albert Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-08-01 ~ now
IIF 21 - Has significant influence or control → OE
25
Ground Floor Ibex House, 42-46 Minories, London
Dissolved Corporate (5 parents)
Officer
2001-05-09 ~ 2019-05-01
IIF 31 - Director → ME
26
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 13 - Director → ME
27
WAVECREST NETWORKS LIMITED
- now 03290227INTEROUTE NETWORKS LIMITED - 2002-11-27
MAWLAW 329 LIMITED - 1996-12-17
71-75 Shelton Street, London, England
Active Corporate (21 parents)
Officer
2019-03-22 ~ now
IIF 14 - Director → ME
28
14 Albert Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2021-08-01 ~ now
IIF 23 - Has significant influence or control → OE
29
Railway House, St Judes Road, Sulby, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2019-02-27 ~ now
IIF 7 - Has significant influence or control → OE
30
WESTGATE PROPERTY HOLDINGS LIMITED
12836687 Westgate House, 1 Westgate Avenue, Bolton, England
Active Corporate (4 parents)
Person with significant control
2020-08-31 ~ 2026-03-17
IIF 5 - Has significant influence or control → OE
31
3 Brooks Parade , Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE