1
44 Russell Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-08 ~ 2020-02-27
IIF 18 - Director → ME
Person with significant control
2018-02-08 ~ 2019-02-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
80 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-03 ~ dissolved
IIF 23 - Director → ME
3
80 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolved
IIF 24 - Director → ME
4
CARLSON HOLDINGS LIMITED - now
COMPARE THE MAN AND VAN LIMITED
- 2020-08-19
10047579 25 Cobourg Street Cobourg Street, Plymouth, England
Active Corporate (5 parents)
Officer
2017-04-03 ~ 2020-02-29
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ 2020-08-18
IIF 8 - Ownership of shares – 75% or more → OE
5
189 Brompton Road, London
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 11 - Director → ME
6
17a Cobham Terrace, Bean Road, Greenhithe, England
Dissolved Corporate (8 parents)
Officer
2016-09-01 ~ 2017-01-23
IIF 21 - Director → ME
7
FC REALISATIONS 8 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-02-26
ABC CLOSED LIMITED - 2022-09-01
IVI METALLICS LIMITED
- 2022-08-31
04744940Insolvency (Case 1) In administration
Administration started on 2022-08-25
HOWPER 451 LIMITED - 2003-07-03
3 Field Court, Gray's Inn, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2019-01-31 ~ 2020-02-28
IIF 28 - Director → ME
8
Second Floor, Berkeley Square House, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 25 - Director → ME
9
71-75 Shelton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-24 ~ dissolved
IIF 2 - Director → ME
2006-12-04 ~ 2020-12-10
IIF 20 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-07-01 ~ 2020-12-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LEVEL38 LIMITED
10721398 10660600, 08302391, 11420605Warning 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 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2018-06-28 ~ 2020-07-21
IIF 4 - Director → ME
11
M & G OLYMPIC PRODUCTS LIMITED
- now 03589140Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-02
Commencement of winding up on 2023-06-14
Conclusion of winding up on 2025-07-18
Dissolved on 2026-01-02
TOPICDUTY LIMITED - 1998-12-29
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-04-16 ~ 2020-02-28
IIF 13 - Director → ME
12
4385, 11487931: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-07-27 ~ dissolved
IIF 22 - Director → ME
13
16a Paveley Drive, Morgans Walk Battersea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-05-10 ~ dissolved
IIF 27 - Director → ME
14
NEXERGY HOLDINGS LIMITED - 2022-05-23
189 Brompton Road, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2023-11-10 ~ now
IIF 9 - Director → ME
15
189 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-03 ~ 2026-04-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25
Dissolved on 2026-01-15
3 Field Court, London
Dissolved Corporate (10 parents)
Officer
2019-02-20 ~ 2020-02-28
IIF 15 - Director → ME
17
42 Unit 42 First Avenue, Deeside Industrial Park, Deeside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
PATHCLOUD LTD - now
PATHOLOGY CLOUD LTD
- 2017-11-17
09213639 353a St Neots Road, Hardwick St. Neots Road, Hardwick, Cambridge, England
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ 2017-07-27
IIF 26 - Director → ME
19
GIFTELITE LIMITED - 1996-02-27
109/111 Randall Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2019-04-16 ~ dissolved
IIF 19 - Director → ME
20
ROMAR PROCESS ENGINEERING LIMITED
- now 12955950RPE 2020 LIMITED - 2020-11-12
300 St. Saviours Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-12 ~ dissolved
IIF 17 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2022-11-14
TIME LASER CUTTING LIMITED - 2018-12-11
8th Floor Temple Point, Birmingham
Dissolved Corporate (13 parents)
Officer
2019-02-07 ~ 2020-02-28
IIF 29 - Director → ME
22
Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2018-10-24 ~ now
IIF 12 - Director → ME