1
133 High Street, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2020-03-31
IIF 54 - Director → ME
2015-10-01 ~ 2016-09-01
IIF 3 - Secretary → ME
2015-08-13 ~ 2015-09-21
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
2
ALVAREZ & MARSAL EUROPE LLP
- now OC330414 05454083, 05454083, 08454539Warning 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)ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
30 Old Bailey, London, United Kingdom
Active Corporate (238 parents, 5 offsprings)
Officer
2023-02-01 ~ 2024-09-24
IIF 79 - LLP Member → ME
Person with significant control
2023-02-01 ~ 2024-09-24
IIF 80 - Has significant influence or control → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-13
Due to be dissolved on 2025-08-08
LIVEWIRE 07 LTD - 2017-02-28
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (9 parents)
Officer
2018-11-30 ~ 2019-04-04
IIF 25 - Director → ME
4
Hill Quays, Commercial Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
5
Hillcrest House 143 London Road, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 46 - Director → ME
6
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-11-01
IIF 32 - Director → ME
Person with significant control
2019-01-27 ~ 2019-11-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONTROLLED PARKING LTD. - 1999-04-26
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2022-12-07 ~ 2024-10-15
IIF 40 - Director → ME
8
79 Dundale Road, Tring, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-02-09 ~ 2017-02-01
IIF 7 - Director → ME
9
5 Corporation Road, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2017-03-30
IIF 35 - Director → ME
Person with significant control
2017-06-20 ~ 2017-12-01
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
10
1 St Margarets, Beckenham Place Park, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 53 - Director → ME
11
59 Red Post Hill, London, England
Active Corporate (1 parent)
Officer
2013-10-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
12
10 Rumford Place, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-07-13
IIF 56 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-10
COFOUNDERY ENTERPRISE 13 LTD
- 2020-01-09
10838906 10838810, 10838867, 10840068Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 15 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-10
COFOUNDERY ENTERPRISE 19 LTD
- 2020-01-09
10840068 10838856, 10838867, 10839792Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 13 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-10
COFOUNDERY ENTERPRISE 20 LTD
- 2020-01-09
10839919 11078187, 11062201, 11113328Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 12 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-12
COFOUNDERY ENTERPRISE 21 LTD
- 2020-01-09
10977534 10838809, 11078623, 11055776Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 11 - Director → ME
17
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
HONG KONG LEXING INDUSTRIAL CO., LIMITED
13968432 32 Clive Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 27 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-19
Dissolved on 2021-12-15
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ 2016-07-15
IIF 36 - Director → ME
20
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
21
3 Southwick Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 50 - Director → ME
22
72-74 Kensington, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
277 Croxted Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-26 ~ 2016-07-23
IIF 28 - Director → ME
24
L&C BUSINESS CONSULTING LIMITED
13778080 8 Quarles Park Road, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
25
59 Red Post Hill, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
26
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 8 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09
NOVA NORTH WEST COFOUNDERY LTD - 2019-02-07
ALDER HEY BIG DATA LTD - 2018-05-31
ACORN DIAGNOSTICS LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (12 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 19 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 17 - Director → ME
28
MARVINS MAGIC LIMITED - 2001-02-20
The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 39 - Director → ME
29
The Famous King George, 257-259 Hollins Road, Oldham
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-06
Commencement of winding up on 2023-10-18
GREAT HOWARD SERVICES LIMITED
- 2020-05-15
11112900COFOUNDERY ENTERPRISE 38 LTD
- 2019-09-12
11112900 11112804, 11078623, 11112773Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (13 parents)
Officer
2019-09-03 ~ 2021-10-11
IIF 23 - Director → ME
31
NOVA GROUP HOLDINGS LIMITED
- now 10189159Insolvency (Case 1) In administration
Administration started on 2024-01-19
Administration ended on 2024-06-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05
LIVEWIRE 09 LTD - 2017-05-11
Prospect House, Rouen Road, Norwich
Liquidation Corporate (13 parents, 134 offsprings)
Officer
2021-10-29 ~ 2022-10-04
IIF 24 - Director → ME
2018-11-30 ~ 2019-04-04
IIF 26 - Director → ME
32
28 Walton Road, Stockton Heath, Warrington, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2019-07-16
IIF 48 - Director → ME
33
33 Harborne Park Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
34
94 High Street West, Sunderland
Active Corporate (2 parents)
Officer
2009-10-20 ~ 2010-08-09
IIF 4 - Director → ME
2018-08-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-08-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
36
25 Lower Appleton Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
37
SAVYLL BEVERAGE COMPANY LIMITED
- now 11744470SIPLING BEVERAGE COMPANY LIMITED - 2020-07-20
Savyll Beverage Company Limited, 86 -90 Paul Street, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 76 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09
NOVA CENTRAL SERVICES LTD
- 2019-09-11
11113366COFOUNDERY ENTERPRISE 58 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 10 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 20 - Director → ME
39
21 The Hollands The Hollands, Worcester Park, England
Active Corporate (3 parents)
Officer
2018-02-06 ~ 2019-11-01
IIF 29 - Director → ME
2015-08-12 ~ 2017-04-05
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
40
SPEEDY ELECTRICAL SOLUTIONS LTD
16019130 11 Glover Drive, Hyde, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 67 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
41
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-28
Date of completion or termination of CVA on 2023-08-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-11-09
Commencement of winding up on 2024-02-07
COFOUNDERY ENTERPRISE 42 LTD
- 2020-02-21
11113053 11113137, 10838867, 11113186Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (15 parents)
Officer
2020-02-14 ~ 2022-07-26
IIF 22 - Director → ME
42
SUKER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-10
SMART LIVERPOOL LTD - 2017-07-25
LIVEWIRE 10 LTD - 2017-06-27
1 Hardman Street, Manchester
Liquidation Corporate (9 parents)
Officer
2019-02-14 ~ 2019-09-03
IIF 9 - Director → ME
43
Suite 2 Second Floor Sovereign House, Albert Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09
NOVA HEALTHTECH COFOUNDERY LTD - 2019-02-07
ALDER HEY NEONATAL LTD - 2018-05-31
ACORN DIGITAL SERVICES LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (11 parents)
Officer
2019-09-03 ~ 2020-01-06
IIF 14 - Director → ME
2019-04-04 ~ 2019-09-03
IIF 18 - Director → ME
45
VISION TECHNOLOGY INDUSTRIAL LIMITED
09130164 419, Harborne Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 6 - Director → ME
46
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 47 - Director → ME
2015-09-03 ~ 2019-03-20
IIF 45 - Director → ME
2018-04-11 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2021-09-04
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-10 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09
COFOUNDERY ENTERPRISE 57 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 21 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 16 - Director → ME