1
6th Floor, 33 Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-27 ~ 2016-11-02
IIF 31 - Director → ME
2
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-08-26 ~ 2016-11-02
IIF 68 - Director → ME
3
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 29 - Director → ME
4
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 24 - Director → ME
5
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 27 - Director → ME
6
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-11-02
IIF 71 - Director → ME
7
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-09-23 ~ 2021-12-16
IIF 75 - Director → ME
8
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (10 parents, 42 offsprings)
Officer
2016-11-14 ~ 2017-08-14
IIF 78 - Director → ME
9
Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-11-26 ~ 2016-01-12
IIF 74 - Director → ME
10
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 26 - Director → ME
11
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 73 - Director → ME
12
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 22 - Director → ME
13
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 69 - Director → ME
14
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2016-02-12 ~ 2016-11-02
IIF 39 - Director → ME
15
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-15 ~ dissolved
IIF 14 - Director → ME
16
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (18 parents)
Officer
2015-03-20 ~ 2016-11-02
IIF 32 - Director → ME
17
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-12-08 ~ 2016-11-02
IIF 62 - Director → ME
18
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 65 - Director → ME
19
6th Floor 33 Holborn, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-01-08 ~ 2016-11-02
IIF 53 - Director → ME
20
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 57 - Director → ME
21
Fleet Place House, 2 Fleet Place, London, England
Active Corporate (18 parents)
Officer
2018-03-14 ~ 2019-07-11
IIF 15 - Director → ME
22
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2015-10-14 ~ 2016-11-02
IIF 37 - Director → ME
23
6th Floor 33 Holborn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-11-05 ~ 2016-11-02
IIF 40 - Director → ME
24
HLWKH 559 LIMITED
- 2014-05-30
08756435 09214329, 08212364, 08756429Warning 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) Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2024-01-16 ~ 2024-09-13
IIF 5 - Director → ME
2014-04-17 ~ 2021-11-23
IIF 83 - Director → ME
25
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-02-23 ~ 2016-01-05
IIF 55 - Director → ME
26
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2015-12-02 ~ 2016-11-02
IIF 81 - Director → ME
27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 3 - Director → ME
28
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (20 parents)
Officer
2016-11-02 ~ 2017-08-18
IIF 13 - Director → ME
29
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (16 parents)
Officer
2014-01-08 ~ 2015-01-28
IIF 34 - Director → ME
2016-11-02 ~ 2017-08-18
IIF 11 - Director → ME
30
DEFEYENE LEGAL SOLUTIONS LIMITED
10721979 2 Leman Street, Aldgate Tower, London, England
Active Corporate (8 parents)
Officer
2024-03-06 ~ now
IIF 4 - Director → ME
31
29 Windsor Place, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2022-02-24 ~ 2026-01-27
IIF 8 - Director → ME
32
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 21 - Director → ME
33
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-01-08 ~ 2016-11-02
IIF 72 - Director → ME
34
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-03-10 ~ 2016-01-06
IIF 48 - Director → ME
35
85 Great Portland Street, London, England
Active Corporate (15 parents)
Officer
2022-09-01 ~ 2025-02-27
IIF 10 - Director → ME
36
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ 2016-01-07
IIF 49 - Director → ME
37
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-01-08 ~ 2016-11-02
IIF 64 - Director → ME
38
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ 2016-01-06
IIF 51 - Director → ME
39
MONTROSE FINANCIAL LIMITED - 2007-04-19
448 Basingstoke Road, Reading, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2019-12-06 ~ 2025-03-27
IIF 16 - Director → ME
40
BRISTLE ASSOCIATES LIMITED - 2008-09-25
BRISTLE LIMITED - 2003-06-19
448 Basingstoke Road, Reading, Berkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-22 ~ 2024-09-02
IIF 17 - Director → ME
41
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-11-02
IIF 47 - Director → ME
42
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-10-23 ~ 2016-01-06
IIF 59 - Director → ME
43
15 Lapwing Rise, Whitchurch, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
44
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-09-17 ~ 2016-01-06
IIF 70 - Director → ME
45
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (18 parents)
Officer
2015-06-02 ~ 2016-11-02
IIF 82 - Director → ME
46
HULL RESERVE POWER LIMITED
- now 07882287AMP HULL RESERVE POWER LIMITED
- 2017-04-12
07882287AMP HILL BARTON LIMITED - 2016-09-01
AMP NEWPORT AD LIMITED - 2014-04-10
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (24 parents)
Officer
2017-04-04 ~ 2017-04-28
IIF 77 - Director → ME
47
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-11-02
IIF 67 - Director → ME
48
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 28 - Director → ME
49
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (18 parents)
Officer
2016-10-14 ~ 2016-11-02
IIF 60 - Director → ME
50
1 Knightsbridge Green, Knightsbridge Green, London, England
Active Corporate (15 parents)
Officer
2016-12-02 ~ 2017-08-31
IIF 19 - Director → ME
51
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (18 parents)
Officer
2015-04-28 ~ 2016-11-02
IIF 35 - Director → ME
52
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (18 parents)
Officer
2016-10-14 ~ 2016-11-02
IIF 54 - Director → ME
53
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2016-10-14 ~ 2016-11-02
IIF 20 - Director → ME
54
MARYBERN NEWCO LIMITED
- 2015-10-29
09807227 Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (10 parents)
Officer
2015-10-03 ~ 2020-05-20
IIF 76 - Director → ME
55
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 58 - Director → ME
56
6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-05
IIF 23 - Director → ME
57
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (18 parents)
Officer
2016-11-02 ~ 2017-08-18
IIF 12 - Director → ME
58
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2015-12-23 ~ 2016-11-02
IIF 79 - Director → ME
59
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-11-05 ~ 2016-11-02
IIF 44 - Director → ME
60
6th Floor 33 Holborn, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-11-02
IIF 52 - Director → ME
61
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (18 parents)
Officer
2015-10-28 ~ 2016-11-02
IIF 33 - Director → ME
62
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-07-28 ~ 2016-11-02
IIF 36 - Director → ME
63
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-10-22 ~ 2016-11-02
IIF 46 - Director → ME
64
SKY ROOFTOP POWER LIMITED - now
YOUR POWER NO12 LIMITED
- 2021-10-21
07808868 07809024, 07808930, 07808849Warning 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) Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-02 ~ 2011-12-05
IIF 25 - Director → ME
65
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2016-08-24 ~ 2016-11-02
IIF 50 - Director → ME
66
15 Lapwing Rise, Whitchurch, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 1 - Has significant influence or control → OE
67
Uncommon - Borough, 1 Long Lane, London, England
Active Corporate (14 parents)
Officer
2021-11-18 ~ now
IIF 9 - Director → ME
68
6th Floor 33 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-05 ~ dissolved
IIF 42 - Director → ME
69
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents)
Officer
2015-11-05 ~ 2016-11-02
IIF 43 - Director → ME
70
PERFECT WARD LIMITED
- 2021-11-15
09954491BOLT PARTNERS LIMITED - 2019-10-12
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2021-02-19 ~ 2023-06-26
IIF 84 - Director → ME
71
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-11-02
IIF 61 - Director → ME
72
THE SAFEGUARDING COMPANY LIMITED
- now 09075059ONE TEAM LOGIC LTD
- 2021-09-13
09075059 Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-08-29 ~ 2021-10-25
IIF 18 - Director → ME
73
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (18 parents)
Officer
2015-05-08 ~ 2016-11-02
IIF 80 - Director → ME
74
6th Floor 33 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-05 ~ dissolved
IIF 41 - Director → ME
75
6th Floor 33 Holborn, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-11-02
IIF 63 - Director → ME
76
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-11-05 ~ 2016-11-02
IIF 45 - Director → ME
77
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (18 parents)
Officer
2016-02-29 ~ 2016-11-02
IIF 38 - Director → ME
78
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (22 parents)
Officer
2015-12-16 ~ 2016-11-02
IIF 30 - Director → ME
79
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2016-11-02
IIF 56 - Director → ME
80
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-17 ~ 2016-11-02
IIF 66 - Director → ME