1
INTERCEDE 2021 LIMITED - 2005-03-31
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-02-26 ~ 2018-12-12
IIF 26 - Director → ME
3
AVISON YOUNG (UK) LIMITED - now
BROOMCO (4107) LIMITED - 2007-09-27
3 Brindley Place, Birmingham
Active Corporate (55 parents, 9 offsprings)
Officer
2013-01-25 ~ 2014-07-01
IIF 9 - Director → ME
4
124 City Road, London, England
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 41 - Director → ME
5
115 Victoria Road, Ferndown, England
Active Corporate (8 parents)
Officer
2024-08-12 ~ now
IIF 38 - Director → ME
6
CARTA ACQUISITIONS LIMITED
- now 07652742CARTA ACQUISITIONS PLC
- 2012-03-22
07652742 4th Floor Sutherland House, 5-6 Argyll Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-31 ~ dissolved
IIF 28 - Director → ME
7
Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 30 - LLP Designated Member → ME
8
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 2 offsprings)
Officer
2025-05-09 ~ now
IIF 36 - Director → ME
9
CATALIS DEVELOPMENT SERVICES LIMITED
- now 05981558FLIPACTION LIMITED - 2006-11-08
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 45 - Director → ME
10
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 42 - Director → ME
11
CATALIS PLC - 2019-10-15
Suffolk House, George Street, East Croydon, London
Active Corporate (13 parents, 4 offsprings)
Officer
2023-10-31 ~ 2024-10-01
IIF 49 - Director → ME
12
The Floral, 27b Floral Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-10-04 ~ 2026-03-06
IIF 40 - Director → ME
13
CURVE GAMES DEVELOPMENT TWO LIMITED - 2021-10-08
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 51 - Director → ME
14
CYBELE SOLUTIONS HOLDINGS LIMITED
- now 07665812JCCO 275 LIMITED - 2011-07-22
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-03-29
IIF 53 - Director → ME
15
BRABCO 1019 LIMITED - 2011-02-09
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 2 offsprings)
Officer
2021-05-25 ~ 2023-03-29
IIF 54 - Director → ME
16
1 Dean Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2016-06-20 ~ 2018-08-09
IIF 19 - Director → ME
17
DECKFLAT LIMITED - now
CLINSTAR LIMITED - 1997-04-22
Unit 4, The Drove, Newhaven
Active Corporate (22 parents)
Officer
2003-02-26 ~ 2003-06-16
IIF 13 - Director → ME
18
DIDSBURY HOLDINGS LIMITED
- now 02435811WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
Lower Meadow Road, Brooke Park Handforth, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2002-03-06 ~ 2003-08-14
IIF 7 - Director → ME
19
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Officer
2000-08-10 ~ 2001-08-16
IIF 12 - Director → ME
20
EDWIN INVESTMENTS LIMITED
- now 04847717CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-05-04 ~ 2007-11-06
IIF 11 - Director → ME
21
BROOMCO (4117) LIMITED - 2007-12-20
3 Brindley Place, Birmingham
Dissolved Corporate (43 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-07-01
IIF 20 - Director → ME
22
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 44 - Director → ME
23
KUJU GAMES DEVELOPMENT ONE LIMITED
11336277 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 52 - Director → ME
24
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 50 - Director → ME
25
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-08-29 ~ 2013-12-06
IIF 25 - Director → ME
26
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
BOVIS TANVEC GROUP LIMITED - 2011-11-10
TANVEC GROUP LIMITED
- 1999-10-29
03545605INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-23 ~ 1999-08-02
IIF 10 - Director → ME
27
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2010-09-29 ~ 2011-08-11
IIF 27 - Director → ME
28
Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-03-05 ~ 2004-12-01
IIF 17 - Director → ME
29
FRESHNAME NO. 262 LIMITED
- 2000-01-12
03798984 03710562, 05810904, 03639796Warning 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) 100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
1999-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2023-05-16 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
P&MM HOLDINGS LIMITED - now
GOLDCONE LIMITED - 1999-09-16
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2002-03-01 ~ 2003-04-16
IIF 8 - Director → ME
32
PFPL LIMITED - now
PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
WILLOUGHBY (253) LIMITED - 2000-06-23
4 Coleman Street, 6th Floor, London
Dissolved Corporate (19 parents)
Officer
2003-05-31 ~ 2004-12-17
IIF 18 - Director → ME
33
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-08-27
IIF 21 - Director → ME
34
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-05 ~ 2023-03-27
IIF 56 - Director → ME
35
115 Victoria Road, Ferndown, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-13 ~ now
IIF 39 - Director → ME
36
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-10-01
IIF 46 - Director → ME
37
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-20 ~ 2022-02-11
IIF 55 - Director → ME
38
SG HEALTH GROUP LIMITED - now
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC
- 2012-08-08
05383361PETSOME PLC - 2007-07-17
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (28 parents, 4 offsprings)
Officer
2007-07-18 ~ 2012-01-11
IIF 23 - Director → ME
39
SG HEALTH SOLUTIONS LIMITED - now
MOBILE DOCTORS SOLUTIONS LIMITED
- 2021-03-16
04215291MOBILE DOCTORS HOLDINGS LIMITED
- 2008-06-02
04215291SECKLOE 81 LIMITED - 2001-11-27
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2004-12-01 ~ 2012-01-11
IIF 4 - Director → ME
40
SGH REALISATIONS 2025 LIMITED - now
SECRET6 GROUP HOLDINGS LIMITED
- 2025-09-09
14525835 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (7 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 37 - Director → ME
41
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (21 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 43 - Director → ME
42
SMOOVE LIMITED - now
SMOOVE PLC - 2023-12-29
OVAL (2235) LIMITED
- 2014-06-19
07466574 07444074, 06036740, 08618863Warning 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) Masters Court, Church Road, Thame, Oxon, England
Active Corporate (20 parents, 8 offsprings)
Officer
2011-01-19 ~ 2018-07-25
IIF 29 - Director → ME
43
ST IVES CAERPHILLY LIMITED - now
ST IVES (CAERPHILLY) LIMITED - 2000-02-07
SEVERN VALLEY PRESS LIMITED
- 1993-08-02
00072401 One Tudor Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-10-10) ~ 1992-07-06
IIF 32 - Director → ME
44
ST IVES GILLINGHAM LIMITED - now
ST IVES (GILLINGHAM) LIMITED - 2000-02-07
RIVERSIDE PRESS LTD.
- 1993-08-02
00426873RIVERSIDE PRESS LIMITED(THE)
- 1989-12-01
00426873 One Tudor Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-01-02) ~ 1992-07-06
IIF 33 - Director → ME
45
STM PACKAGING GROUP LIMITED
- now 05919785STM POLYTHENE LIMITED
- 2013-04-22
05919785PF NEWCO LIMITED - 2006-10-25
DE FACTO 1414 LIMITED - 2006-10-11
Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-02-19 ~ 2014-05-15
IIF 22 - Director → ME
46
TESTRONIC GROUP HOLDINGS LIMITED
14525582 Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-31 ~ 2024-10-01
IIF 48 - Director → ME
47
TESTRONIC LABORATORIES LIMITED
- now 03414065TESTRONIC LIMITED - 1998-06-05
Suffolk House, George Street, Croydon, England
Active Corporate (23 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 47 - Director → ME
48
CHATSWOOD CONSULTANTS LIMITED - 2000-09-29
Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-03-16 ~ now
IIF 5 - Director → ME
49
THE MULTIMEDIA GROUP LIMITED
- now 06888689CASTLEGATE 554 LIMITED - 2009-07-27
Hawley Mill, Hawley Road, Dartford, Kent
Dissolved Corporate (12 parents)
Officer
2009-08-05 ~ 2010-04-08
IIF 34 - Director → ME
50
UNITED MEDICAL HOLDINGS LIMITED
- now 06160761OVAL (2147) LIMITED - 2007-06-22
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (9 parents)
Officer
2007-11-27 ~ 2008-08-28
IIF 24 - Director → ME
51
GAC NO. 184 LIMITED - 2000-02-02
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (26 parents, 2 offsprings)
Officer
2006-03-17 ~ 2007-05-03
IIF 15 - Director → ME
52
WIMPY RESTAURANTS GROUP LIMITED
- now 02458406FORGECITY LIMITED - 1990-04-20
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (20 parents)
Officer
2001-06-11 ~ 2002-06-28
IIF 14 - Director → ME
53
WYNDEHAM PLYMOUTH LIMITED - now
ST IVES PLYMOUTH LIMITED - 2011-04-12
ST IVES (PLYMOUTH) LIMITED - 2000-02-07
CHASE WEB OFFSET LIMITED
- 1989-12-01
00200363 18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (23 parents)
Officer
(before 1991-12-31) ~ 1992-07-06
IIF 31 - Director → ME