1
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-26 ~ dissolved
IIF 6 - Director → ME
2
One St Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-26 ~ now
IIF 7 - Director → ME
3
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 5 - Director → ME
4
ALAN BAILEY (STUDIOS) LIMITED
- now 01006870FOCUS PROFESSIONAL SERVICES LIMITED - 1979-12-31
Paul Foulger, 4 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ dissolved
IIF 18 - Director → ME
2003-02-28 ~ dissolved
IIF 52 - Secretary → ME
5
29 Craven Street, London
Liquidation Corporate (6 parents)
Officer
2012-05-24 ~ 2021-10-22
IIF 37 - Director → ME
6
GREEN EFFECT LIMITED - 2010-02-09
PASSIVHAUS LIMITED - 2009-09-22
GREEN EFFECT LIMITED - 2009-02-20
29 Craven Street, London
Liquidation Corporate (9 parents)
Officer
2012-03-01 ~ 2021-10-22
IIF 36 - Director → ME
7
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
- now 07343550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-25
SHOO 514 LIMITED - 2010-11-24
29 Craven Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2012-03-01 ~ 2021-10-22
IIF 35 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-25
ARCIS MOLECULAR LIMITED
- 2018-02-05
08495195ARCIS BIOAPPS LIMITED
- 2016-10-10
08495195 29 Craven Street, London
Liquidation Corporate (6 parents)
Officer
2013-04-18 ~ 2021-10-22
IIF 12 - Director → ME
9
C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-11-18
IIF 62 - Director → ME
10
BCOMP 428 LIMITED
- 2012-11-30
07514964 09761017, 06186777, 07514959Warning 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) Autoclenz, Stanhope Road, Swadlincote, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-06-17 ~ 2012-11-01
IIF 40 - Director → ME
2012-11-23 ~ now
IIF 2 - Director → ME
2011-06-17 ~ 2012-11-01
IIF 71 - Secretary → ME
11
Autoclenz Stanhope Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2015-06-19 ~ now
IIF 8 - Director → ME
12
BCOMP 415 LIMITED
- now 07298850 06050608, 08033788, 05035651Warning 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)BCOMP 415 LIMITED
- 2010-11-29
07298850 06050608, 08033788, 05035651Warning 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 Kinnerton Place South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 34 - Director → ME
13
BCOMP 416 LIMITED
07298866 07298850, 05035645, 08053110Warning 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) Level 5, 33 King William Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-07 ~ 2011-08-07
IIF 38 - Director → ME
14
BCOMP 429 LIMITED
07514968 08331024, 09777969, 07514959Warning 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 Kinnerton Place South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 39 - Director → ME
2011-06-17 ~ dissolved
IIF 72 - Secretary → ME
15
14 Kinnerton Place South, London
Dissolved Corporate (6 parents)
Officer
2009-01-01 ~ 2012-12-31
IIF 26 - Director → ME
2009-01-01 ~ 2012-12-31
IIF 58 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-27 during the appointment or period of control
Dissolved on 2017-11-24 during the appointment or period of control
Suite E12 Josephs Well, Leeds
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ dissolved
IIF 10 - Director → ME
2004-10-25 ~ dissolved
IIF 51 - Secretary → ME
17
BRAINSTORM MARKETING SOLUTIONS LIMITED
- now 03713318STANDCIVIL LIMITED - 2001-08-20
Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-10 ~ 2004-07-19
IIF 55 - Secretary → ME
18
CHALTON CONSULTING LIMITED
- now 03928022HANSARD COMMUNICATIONS LIMITED
- 2012-01-23
03928022HANSARD COMMUNICATIONS.COM LIMITED
- 2009-12-02
03928022 14 Kinnerton Place South, London
Dissolved Corporate (12 parents)
Officer
2003-02-28 ~ dissolved
IIF 23 - Director → ME
2003-02-28 ~ dissolved
IIF 60 - Secretary → ME
19
CURIDIUM MEDICA LIMITED - now
CIELO HOLDINGS PLC
- 2006-07-05
04846588INCITE HOLDINGS PLC
- 2005-05-13
04846588 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-12-31
IIF 27 - Director → ME
2005-06-20 ~ 2006-12-31
IIF 61 - Secretary → ME
20
Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 17 - Director → ME
2008-11-19 ~ dissolved
IIF 41 - Secretary → ME
21
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2005-06-28 ~ 2011-09-28
IIF 29 - Director → ME
2013-07-23 ~ 2015-12-31
IIF 15 - Director → ME
2007-02-21 ~ 2015-12-31
IIF 42 - Secretary → ME
22
INTERNATIONAL BRANDS HOLDINGS LIMITED
- 2010-06-07
04260136INTERNATIONAL BRAND LICENSING LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (14 parents)
Officer
2005-08-26 ~ 2015-12-31
IIF 19 - Director → ME
2007-02-21 ~ 2015-12-31
IIF 54 - Secretary → ME
23
EKF MOLECULAR DIAGNOSTICS LIMITED
08290122 Avon House, 19 Stanwell Road, Penarth, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-11 ~ 2014-12-31
IIF 68 - Secretary → ME
24
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2012-06-19
IIF 24 - Director → ME
2009-10-01 ~ 2012-06-19
IIF 45 - Secretary → ME
25
ENGAGE HUB LTD - now
BRAINSTORM MOBILE SOLUTIONS LIMITED - 2022-05-30
MICRONICS TELESYSTEMS LIMITED
- 2003-11-24
01661467 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-03-10 ~ 2003-07-28
IIF 69 - Secretary → ME
26
FIRSTAFRICA OIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2020-06-04
FIRSTAFRICA OIL PLC
- 2007-07-11
04006418FINANCIAL DEVELOPMENT CORPORATION PLC
- 2005-02-07
04006418HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (36 parents)
Officer
2002-09-23 ~ 2005-02-08
IIF 32 - Director → ME
27
CARDMEND LIMITED - 2001-03-02
Aldwych House, Lower Ground Floor 71-91 Aldwych, London
Dissolved Corporate (24 parents)
Officer
2003-02-28 ~ 2003-06-26
IIF 44 - Secretary → ME
28
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
2021-07-16 ~ now
IIF 73 - Secretary → ME
29
1 St. Peters Square, Manchester, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 63 - Director → ME
30
HANSARD CORPORATE LIMITED
- now 04558232SETAR LIMITED - 2002-10-23
Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ dissolved
IIF 20 - Director → ME
2003-10-17 ~ dissolved
IIF 53 - Secretary → ME
31
Brook Cottage, Moreton, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2010-12-07 ~ 2011-06-30
IIF 31 - Director → ME
2011-01-01 ~ 2011-06-30
IIF 50 - Secretary → ME
32
HVIVO PLC - now
OPEN ORPHAN PLC - 2022-10-19
VENN LIFE SCIENCES HOLDINGS PLC
- 2019-06-27
07514939ARMSCOTE INVESTMENT COMPANY PLC
- 2012-12-06
07514939ARMSCOTE INVESTMENT COMPANY LIMITED
- 2011-07-01
07514939BCOMP 422 LIMITED
- 2011-02-10
07514939 08030170, 07514953, 08071643Warning 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) 40 Bank Street, Floor 24, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2011-02-10 ~ 2014-04-14
IIF 14 - Director → ME
2011-03-18 ~ 2014-04-14
IIF 67 - Secretary → ME
33
IMAGESTATE MEDIA PARTNERS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-01-20
Administration ended on 2013-01-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14
Dissolved on 2018-12-26
NATIONAL HERITAGE IMAGE LIBRARY LTD.
- 2000-08-01
03933241LAWGRA (NO.637) LIMITED - 2000-03-27
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-05 ~ 2004-02-17
IIF 33 - Director → ME
2000-07-17 ~ 2004-02-17
IIF 43 - Secretary → ME
34
JUPITER DIAGNOSTICS HOLDING COMPANY LIMITED
10125113 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-02 ~ dissolved
IIF 21 - Director → ME
35
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-02-10 ~ 2003-06-26
IIF 56 - Secretary → ME
36
Insolvency (Case 1) In administration
Administration started on 2012-01-27
Administration ended on 2013-08-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-30
Dissolved on 2017-11-03
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2008-09-22 ~ 2009-07-10
IIF 25 - Director → ME
2008-09-22 ~ 2009-07-10
IIF 59 - Secretary → ME
37
BCOMP 400 LIMITED - 2010-09-06
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-27 ~ 2012-06-19
IIF 70 - Secretary → ME
38
One Biohub, Foresterhill Road, Aberdeen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-05 ~ 2018-08-16
IIF 9 - Director → ME
39
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-22
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-14 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11 during the appointment or period of control
PENHROS BIO LIMITED - 2019-12-02
Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (14 parents)
Officer
2021-08-25 ~ now
IIF 3 - Director → ME
41
PLECTRUM PETROLEUM LIMITED - now
TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-03-17 ~ 2005-09-28
IIF 47 - Secretary → ME
42
SOSANDAR PLC - now
OROGEN PLC - 2017-11-01
HHK PLC - 2006-11-02
BALLYCREST PLC - 2005-03-11
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2009-07-08 ~ 2011-03-11
IIF 30 - Director → ME
2009-09-07 ~ 2012-06-19
IIF 49 - Secretary → ME
43
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
SEC NEWGATE UK PLC - 2020-06-17
MEDIA STEPS GROUP PLC - 2007-03-26
14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2007-03-27 ~ 2011-07-26
IIF 13 - Director → ME
2007-04-05 ~ 2011-07-26
IIF 48 - Secretary → ME
44
VELVET CONSULTANCY LTD - now
WILTON INTERNATIONAL CONSULTING LIMITED
- 2014-04-02
05504412HALLCO 1204 LIMITED
- 2005-09-08
05504412 05684161, 05584809, 05659461Warning 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 Greville Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-09-02 ~ 2011-07-26
IIF 22 - Director → ME
2005-09-02 ~ 2011-07-26
IIF 57 - Secretary → ME
45
VENN LIFE SCIENCES (NI) LTD.
- now NI040375 Forsyth House, Cromac Street, Belfast, Northern Ireland
Dissolved Corporate (19 parents)
Officer
2013-12-06 ~ 2014-04-14
IIF 11 - Director → ME
46
BCOMP 459 LIMITED - 2012-09-06
Queen Mary Bioenterprises, 42 New Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-05 ~ 2014-04-14
IIF 16 - Director → ME
2013-03-05 ~ 2014-04-14
IIF 66 - Secretary → ME
47
WILTON INTERNATIONAL MARKETING LIMITED
- now 05416558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-14 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of control
HALLCO 1170 LIMITED
- 2005-08-12
05416558 06454488, 05297290, 05352519Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 28 - Director → ME
2005-06-10 ~ dissolved
IIF 46 - Secretary → ME