1
ADP PRIMARY CARE SERVICES LIMITED
07023200 1 Park Row, Leeds
Active Corporate (20 parents, 1 offspring)
Officer
2009-11-30 ~ 2010-01-27
IIF 44 - Director → ME
2
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-05-31 ~ 2012-01-19
IIF 18 - Director → ME
3
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED
- 2010-05-20
07111190 07345280, 01987332, 07099727Warning 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) 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-05-19 ~ 2015-02-03
IIF 17 - Director → ME
4
BARRICANE INVESTMENT PARTNERS LIMITED
13485669 C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
5
CAPITAL ECONOMICS RESEARCH LIMITED
09242255 100 Victoria Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-10-24 ~ 2016-09-20
IIF 5 - Director → ME
6
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2011-11-03 ~ 2012-12-19
IIF 21 - Director → ME
7
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-01-04 ~ 2007-02-22
IIF 13 - Director → ME
8
THE EDWARD'S HOSPITAL TRUST - 2004-12-24
37 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (23 parents)
Officer
2021-09-22 ~ now
IIF 1 - Director → ME
9
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 07015119, 06984684, 07889359Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-24 ~ 2011-11-02
IIF 16 - Director → ME
10
HGL PRIVATE CAPITAL LIMITED
- now 13190922ENSCO 1401 LIMITED - 2021-05-19
C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, England
Active Corporate (9 parents)
Officer
2021-06-30 ~ now
IIF 26 - Director → ME
11
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-12 ~ 2024-10-15
IIF 2 - Director → ME
12
LDC (GENERAL PARTNER) LIMITED
- now 02495635LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (24 parents, 13 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 41 - Director → ME
13
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (37 parents, 170 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 34 - Director → ME
14
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
1 Vine Street, London
Active Corporate (10 parents, 32 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 40 - Director → ME
15
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 35 - Director → ME
16
LDC PARALLEL (NOMINEES) LIMITED
- now 03066501LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, London
Active Corporate (14 parents, 5 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 36 - Director → ME
17
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 39 - Director → ME
18
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 37 - Director → ME
19
LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
LLOYDS VENTURES CARRY LIMITED - 1999-03-01
LDCL CARRY LIMITED - 1995-09-18
BRADENTON LIMITED - 1995-09-12
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
2014-06-03 ~ dissolved
IIF 42 - Director → ME
20
LDC VENTURES TRUSTEES LTD
- now 02495642LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
RARESUIT LIMITED - 1990-07-11
One, Vine Street, London
Dissolved Corporate (17 parents)
Officer
2014-06-03 ~ dissolved
IIF 38 - Director → ME
21
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 33 - Director → ME
22
25 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 43 - Director → ME
23
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-10-22
IIF 15 - Director → ME
24
NUCLEAR ENGINEERING GROUP LIMITED
- now 06860518PIMCO 2841 LIMITED
- 2010-02-02
06860518 06647350, 06950554, 06824356Warning 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) Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-04-18 ~ 2014-05-23
IIF 19 - Director → ME
25
INSTITUTIONAL DEVELOPMENT FUNDING LIMITED - 2000-12-29
WYRE FOREST CCTV MANAGEMENT LIMITED - 1999-02-24
22 Firbank Close, Bournville, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-01-10 ~ dissolved
IIF 20 - Secretary → ME
26
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2018-05-10 ~ 2023-06-14
IIF 3 - Director → ME
27
100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 8 - Director → ME
2025-07-28 ~ 2025-12-10
IIF 9 - Director → ME
28
PERTEMPS NETWORK GROUP LIMITED
- now 07776671 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (25 parents, 5 offsprings)
Officer
2012-03-09 ~ 2017-03-08
IIF 46 - Director → ME
29
INTERCEDE 2452 LIMITED - 2012-11-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2012-11-30 ~ 2014-07-07
IIF 23 - Director → ME
30
PIMCO 2909 LIMITED
07765559 06421381, 06654794, 09127436Warning 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) 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-09-26 ~ 2012-11-30
IIF 22 - Director → ME
31
PPP1 LIMITED - now
GW 837 LIMITED
- 2006-02-27
05557337 05541208, 04869273, 05543840Warning 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) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2005-12-22 ~ 2007-10-18
IIF 14 - Director → ME
32
QUANTEL HOLDINGS LIMITED - 2011-05-19
INGLEBY (1313) LIMITED - 2000-07-19
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2015-03-24 ~ 2018-02-08
IIF 6 - Director → ME
33
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 49 - Director → ME
34
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-27 ~ 2024-10-23
IIF 32 - Director → ME
35
Delphian House, New Bailey Street, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 28 - Director → ME
36
RETAIL & ASSET SOLUTIONS GROUP LTD
14084133 1 Elmfield Park, Bromley, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-05-17 ~ 2024-10-23
IIF 31 - Director → ME
Person with significant control
2022-05-04 ~ 2022-05-17
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
37
ROCKFIELD ROAD MANAGEMENT LIMITED
05881475 135 High Street, Ilfracombe, England
Active Corporate (15 parents)
Officer
2022-03-21 ~ now
IIF 25 - Director → ME
38
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-08 ~ now
IIF 24 - Director → ME
39
SPITFIRE BIDCO LIMITED
- 2012-04-16
06537976 Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-04-30 ~ 2015-01-23
IIF 47 - Director → ME
40
Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (17 parents)
Officer
2008-04-03 ~ 2015-01-23
IIF 48 - Director → ME
41
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-19 ~ 2021-06-30
IIF 4 - Director → ME
42
AGHOCO 1274 LIMITED - 2015-03-28
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-01 ~ 2021-02-17
IIF 12 - Director → ME
43
AGHOCO 1282 LIMITED - 2015-03-28
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-03-01
IIF 11 - Director → ME
44
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2025-08-06 ~ 2025-09-30
IIF 7 - Director → ME
45
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-06-01
IIF 30 - Director → ME
46
PYPER CONSTRUCTION LIMITED
- 2015-03-25
07771440SEVCO 5078 LIMITED
- 2012-04-14
07771440 07117625, 07729855, 07755205Warning 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) Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-09 ~ 2019-06-19
IIF 45 - Director → ME
47
UNITED LIVING NEW HOMES GROUP LIMITED - now
UNITED INFRASTRUCTURE GROUP SERVICES LIMITED - 2026-01-19
UNITED LIVING HOLDINGS LIMITED
- 2015-02-09
09187624 10523632, 05114630, 05495859Warning 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) Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-06-19
IIF 29 - Director → ME
48
WOODBURY RESIDUAL LIMITED - now
QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-03-03 ~ 2018-02-08
IIF 10 - Director → ME