1
00244974 PLC - now
1 More London Place, London
Liquidation Corporate (21 parents)
Officer
1994-12-07 ~ 1999-06-18
IIF 27 - Director → ME
2
00848288 LIMITED - now
FLARE INDUSTRIES LIMITED
- 2015-12-19
00848288 No 1 Colmore Square, Birmingham
Active Corporate (17 parents)
Officer
1996-09-30 ~ 1999-06-18
IIF 28 - Director → ME
3
ADRIATIC METALS SERVICES (UK) LIMITED - now
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC
- 2004-01-15
03781581GOODWOOD GROUP PLC
- 2000-06-26
03781581 4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (58 parents)
Officer
1999-10-18 ~ 2010-06-01
IIF 30 - Director → ME
2003-12-01 ~ 2004-01-19
IIF 19 - Secretary → ME
4
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20
04360804 Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
Officer
2002-02-28 ~ 2016-08-08
IIF 14 - Director → ME
5
AX AUTOMOTIVE LIMITED - now
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-17 ~ 2004-03-17
IIF 24 - Director → ME
6
6 Brock Street, Bath, Somerset, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRICESCO INTERNATIONAL EXPORT LIMITED - now
BRICESCO LIMITED - 1987-11-02
BRANDCROWN LIMITED - 1987-10-01
C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1996-04-15 ~ 1999-06-18
IIF 29 - Director → ME
8
CALEDONIAN HOLDINGS PLC - now
VELA TECHNOLOGIES PLC - 2025-03-24
FORAY 1275 LIMITED
- 2000-03-02
03904195 03904177, 03776905, 03929791Warning 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) 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-02-24 ~ 2013-01-15
IIF 31 - Director → ME
9
CELLTECH PHARMA EUROPE LIMITED - now
MEDEVA EUROPE LIMITED
- 2001-12-10
02649419MEDEVA HOLDINGS LIMITED
- 1992-07-02
02649419 208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (30 parents)
Officer
~ 1994-04-26
IIF 9 - Director → ME
10
CERINOV LTD - now
ELMECERAM U.K. LIMITED
- 2005-11-08
02993927ELMETHERM U.K. LTD - 1996-12-13
Unit 2, Dewsbury Road Fenton, S O T
Dissolved Corporate (20 parents)
Officer
1997-09-05 ~ 1999-06-18
IIF 26 - Director → ME
11
PRECIS (497) LIMITED
- 1986-09-19
02023215 208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (20 parents)
Officer
~ 1994-04-26
IIF 10 - Director → ME
12
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (27 parents)
Officer
1993-06-16 ~ 1994-04-26
IIF 8 - Director → ME
13
Cork Gully, 52 Brook Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-09-18 ~ dissolved
IIF 36 - Director → ME
14
20 Macaulay Buildings, Widcombe, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MEDEVA INTERNATIONAL LIMITED
- now 02618338MEDEVA INTERNATIONAL HOLDINGS LIMITED
- 1991-08-30
02618338 208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (19 parents)
Officer
1991-06-07 ~ 1994-04-26
IIF 11 - Director → ME
16
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (32 parents)
Officer
~ 1994-04-26
IIF 7 - Director → ME
17
METIS BIOTECHNOLOGIES LIMITED
- now 04138066METIS BIOTECHNOLOGIES PLC
- 2014-10-06
04138066 38-42 Newport Street, Swindon
Dissolved Corporate (11 parents)
Officer
2001-01-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
18
Acton House, Perdiswell Park, Worcester
Dissolved Corporate (10 parents)
Officer
2005-06-20 ~ 2007-07-18
IIF 35 - Director → ME
2005-06-20 ~ 2007-07-18
IIF 21 - Secretary → ME
19
NETWORK ESTATES DEVELOPMENT LIMITED
04770363 100 St. James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2003-05-19 ~ 2004-08-24
IIF 25 - Director → ME
20
SPEED 7879 LIMITED
- 1999-11-11
03840385 05118509, 03840377, 03840382Warning 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) Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, England
Active Corporate (8 parents)
Officer
1999-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 3 - Has significant influence or control → OE
21
NETWORK POINT MANAGEMENT (WITNEY) LIMITED
04229942 5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (11 parents)
Officer
2001-06-06 ~ 2008-02-11
IIF 22 - Secretary → ME
22
6 Brock Street, Bath, Somerset, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-22 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
23
RIFT OIL LIMITED - now
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-11-12 ~ 2009-08-10
IIF 23 - Director → ME
24
SIMPLY NAMES LIMITED - 2002-04-26
Acton House, Perdiswell Park, Worcester
Dissolved Corporate (11 parents)
Officer
2004-09-17 ~ 2007-07-18
IIF 37 - Director → ME
2004-09-17 ~ 2007-07-18
IIF 20 - Secretary → ME
25
TEAM BLUE INTERNET SERVICES UK LIMITED - now
NAMES.CO INTERNET SERVICES LIMITED
- 2003-12-23
03913408 Acton House, Perdiswell Park, Worcester, Worcestershire
Active Corporate (32 parents, 9 offsprings)
Officer
2000-06-26 ~ 2007-07-18
IIF 33 - Director → ME
26
THE CAPITAL PUB COMPANY LIMITED - now
HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2007-10-19 ~ 2009-03-06
IIF 34 - Director → ME
27
UCB PHARMA LIMITED - now
CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED
- 1998-07-06
00209905 208 Bath Road, Slough, Berkshire
Active Corporate (62 parents)
Officer
~ 1993-12-10
IIF 6 - Director → ME
28
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED - 2018-06-11
BLACK & EDGINGTON GROUP PLC
- 1996-01-08
00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
1995-01-10 ~ 1999-05-19
IIF 32 - Director → ME
29
VETUTEC LIMITED - 2006-04-21
Thorneloe House, 25 Barbourne Road, Worcester
Active Corporate (13 parents)
Officer
2013-04-04 ~ now
IIF 13 - Director → ME