1
A B C CLEANING SERVICES (MIDLANDS) LTD
14507968 6 Mortimer Street, Allenton, Derby, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 24 - Director → ME
2
6 Mortimer Street, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-20 ~ now
IIF 26 - Director → ME
3
6 Mortimer Street, Derby, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 25 - Director → ME
4
ACQUIRED SOLUTIONS GROUP LIMITED
- now 09535686ORACLE RESOURCE MANAGEMENT LIMITED
- 2015-06-06
09535686 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
155 Wellingborough Road, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2004-02-18 ~ dissolved
IIF 36 - Director → ME
6
ARRIVA ANGLIA TRAINS LIMITED - 2014-07-07
ARRIVA NIGHT TRAINS LIMITED - 2014-05-13
GW TRAINS LIMITED - 2013-04-15
ARRIVA TRAINS ANGLIA LIMITED - 2011-12-16
ARRIVA METRO LIMITED - 2010-02-09
ARRIVA TRAINS SOUTH WEST LIMITED - 2008-11-14
ARRIVA TRAINS WEST LIMITED - 2005-07-13
ARRIVA TRAINS EAST COAST LIMITED - 2005-01-06
ARRIVA TRAINS (NORTH, EAST & WEST) LIMITED - 2004-02-18
ARRIVA INTERNATIONAL (5) LIMITED - 2003-09-16
ARRIVA INTERNATIONAL (FRANCE) 5 LTD - 2002-01-16
C/o Arriva Plc 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (29 parents, 1 offspring)
Officer
2017-09-26 ~ 2020-03-01
IIF 77 - Director → ME
7
ARRIVA TRAINS LIMITED - 2007-10-08
MTL RAIL LIMITED - 2001-03-20
MAINDISC LIMITED - 1996-03-21
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear
Active Corporate (40 parents, 14 offsprings)
Officer
2020-11-27 ~ 2024-11-27
IIF 76 - Director → ME
8
Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2010-02-03 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor North, 1 Puddle Dock, London, England
Active Corporate (35 parents, 8 offsprings)
Officer
2023-11-21 ~ 2024-11-28
IIF 86 - Director → ME
10
BOOTH & FISHER (MOTOR SERVICES) LIMITED
00846041 11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-03-01 ~ dissolved
IIF 80 - Director → ME
11
BOOTH & FISHER (SALES & SERVICE) LIMITED
00894529 11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-03-01 ~ dissolved
IIF 81 - Director → ME
12
Jessop House, Outrams Wharf, Little Eaton, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-18 ~ now
IIF 61 - Director → ME
Person with significant control
2023-02-18 ~ 2025-11-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
NORTHERN TELECOMMUNICATIONS
- 2013-01-02
03820984 Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, England
Active Corporate (9 parents)
Officer
1999-08-06 ~ 2002-04-26
IIF 40 - Director → ME
2003-04-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
CURVEBALL SOLUTIONS HOLDINGS LIMITED
09454909 Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-02-24 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
Suite 5 Enterprise House, Moorgate House, Moorgate Road, Liverpool, England
Active Corporate (4 parents)
Officer
2014-11-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 23 - Ownership of shares – 75% or more → OE
16
Suite 5 Enterprise House, Moorgate Point, Moorgate Road, Liverpool, England
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 67 - Director → ME
17
Helmores Uk Llp, 13/15 Carteret Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-07 ~ dissolved
IIF 27 - Director → ME
18
DAVID BROWN AND COMPANY LIMITED
07554644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-20
Declaration of solvency sworn on 2025-11-20
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2011-03-07 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
DAVID BROWN COURIER SERVICES LIMITED
13958929 705 Ormskirk Road, Wigan, England
Dissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
DAVID BROWN INSPECTION SERVICES LTD
NI621251 22 Weavers Court, Lurgan Road, Banbridge, Co. Down
Active Corporate (2 parents)
Officer
2014-11-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
23 Ramleh Park, Crosby, Liverpool, Merseyside
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
22
DAVID BROWN PLUMBING SERVICES LIMITED
07615449 Carlton Park House Main Road, Carlton, Saxmundham, England
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
DAVID BROWN PROPERTY MANAGEMENT LIMITED
08712585 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2013-10-01 ~ 2025-11-20
IIF 95 - Secretary → ME
Person with significant control
2016-10-01 ~ 2025-11-20
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
24
4534 S LIMITED
- 2008-07-02
06481958 06482083, 06483914, 06482519Warning 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) 4 Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-18 ~ 2009-04-11
IIF 37 - Director → ME
25
74 Denbigh Avenue, Wallsend, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
DAVID BROWN SITE MANAGEMENT LIMITED
09060004 56 Shinwell Crescent, Middlesbrough, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolved
IIF 31 - Director → ME
27
18 Dunnydear View, Insch, Scotland
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
60 Silvester Road, London, England
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
Chartwell House, 292 - 294 Hale Lane, Middlesex, Edgware, England
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
GLOBAL SMART MEDIA LIMITED
- now 04852017BRAND NEW CO (198) LIMITED - 2003-11-06
1 Mann Island, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-11-09
IIF 70 - Director → ME
31
Oak Tree Cottage Hodge Lane, Hartford, Northwich, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 96 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
32
GRAND CENTRAL RAILWAY COMPANY LIMITED
- now 03979826CROYMARK LIMITED - 2000-05-11
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
Active Corporate (40 parents)
Officer
2021-05-01 ~ 2024-01-25
IIF 78 - Director → ME
33
HARBOUR FOOD LIMITED
- 2004-08-05
05074485 The Estate Office, Appledore, Road, Woodchurch, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ 2006-04-05
IIF 38 - Director → ME
2004-03-16 ~ 2006-04-05
IIF 51 - Secretary → ME
2004-03-16 ~ 2004-03-16
IIF 50 - Secretary → ME
34
17 Farrington Way, Eastwood, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-10 ~ 2008-04-07
IIF 64 - Director → ME
35
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
36
DERWENT WASTE RECYCLING LIMITED
- 2024-08-22
05902704 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2007-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
37
Suite A Chartwell House, 292-294 Hale Lane, Edgware, England
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ 2018-04-16
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1 Mann Island, Liverpool
Active Corporate (38 parents, 1 offspring)
Officer
2013-12-04 ~ 2015-11-09
IIF 71 - Director → ME
39
MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED
01065002 1 Mann Island, Liverpool
Active Corporate (22 parents)
Officer
2013-07-24 ~ 2015-11-09
IIF 73 - Director → ME
40
FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
Active Corporate (30 parents, 1 offspring)
Officer
2022-09-28 ~ 2024-11-27
IIF 75 - Director → ME
41
16 Wentworth Avenue, Ascot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
42
12-13 Williams Way, Wollaston, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ 2011-08-18
IIF 58 - Director → ME
43
Unit 5 Pipewell Road, Desborough, Kettering, Northamptonshire
Active Corporate (1 parent)
Officer
2014-01-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
44
NEW LEAF TIMBER WINDOWS LIMITED
06198867 Unit 4 Cooksoe Farm, Chicheley, Newport Pagnell, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 57 - Director → ME
45
NORTHERN COMMUNICATIONS LIMITED
03584009Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-06-09
Dissolved on 2010-12-10
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2001-03-20
2 Axon Commerce Road, Lynchwood, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
1998-06-18 ~ dissolved
IIF 41 - Director → ME
1998-06-18 ~ 1999-08-01
IIF 49 - Secretary → ME
46
Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2003-04-11 ~ 2006-03-31
IIF 93 - Secretary → ME
47
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
48
PREMIER PLANT & EQUIPMENT SALES LIMITED
07330098 15 Saxon Way, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 90 - Director → ME
49
First Floor North, 1 Puddle Dock, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2020-10-12 ~ 2024-11-28
IIF 87 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-19
Commencement of winding up on 2025-04-11
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents)
Officer
2022-05-24 ~ 2024-11-28
IIF 74 - Director → ME
51
SAFETY HEALTH & ENVIRONMENTAL SERVICES (NI) LTD
NI655569 22 Briar Crescent, Newtownabbey, County Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2018-09-10 ~ now
IIF 91 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
52
SALLOWAY (DERBY) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-07-23
Administration ended on 2017-07-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-10
Dissolved on 2022-04-26
SALLOWAY AND BROWN LIMITED
- 2012-02-13
05120489 Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ 2011-03-21
IIF 65 - Director → ME
53
SALLOWAY (NOTTINGHAM) LIMITED
- now 07382143SALLOWAY AND BROWN (NOTTINGHAM) LIMITED
- 2012-02-13
07382143 1 New Park Place, Pride Park, Derby, England
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ 2013-02-27
IIF 66 - Director → ME
54
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED
- now 02709753ELKINLANE LIMITED - 1998-07-07
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Active Corporate (38 parents)
Officer
2004-03-17 ~ 2008-04-21
IIF 35 - Director → ME
55
11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ dissolved
IIF 83 - Director → ME
56
SOUTH YORKSHIRE TRANSPORTATION SYSTEMS LIMITED
- now 00506103ROSSIE MOTORS (ROSSINGTON) LIMITED - 1984-11-15
11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-03-01 ~ dissolved
IIF 84 - Director → ME
57
BROOMCO (1838) LIMITED - 1999-06-23
11 Broad Street West, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2013-06-07
IIF 69 - Director → ME
58
1 Mann Island, Liverpool
Active Corporate (28 parents)
Officer
2013-07-31 ~ 2015-11-09
IIF 72 - Director → ME
59
THE BROWN BEAR CATERING COMPANY LIMITED
08620779 Leopold Villa, 45 Leopold Street, Derby
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 94 - Secretary → ME
60
THE MEDIA FACTORY LIMITED
- now 03000664YOUNG PEOPLE LIMITED - 1995-01-18
52 Sandpiper Court 8 Thomas More Street, London
Dissolved Corporate (4 parents)
Officer
1995-02-10 ~ dissolved
IIF 89 - Director → ME
61
THE REAL TIME INFORMATION GROUP LIMITED
05037998 1 Mann Island, Liverpool
Dissolved Corporate (19 parents)
Officer
2013-12-04 ~ 2015-11-09
IIF 68 - Director → ME
62
URBAN TRANSPORT GROUP LIMITED - now
Wellington House, 40-50 Wellington Street, Leeds, Yorkshire
Active Corporate (33 parents)
Officer
2008-04-01 ~ 2015-11-05
IIF 79 - Director → ME
63
7 Butts Road, Chiseldon, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 56 - Director → ME
64
19 Fairfield Road, Crouch End, London, England
Active Corporate (16 parents)
Officer
2000-02-01 ~ 2002-05-17
IIF 39 - Director → ME
65
Swatton Barn, Badbury, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 55 - Director → ME
66
217 Gloucester Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 28 - Director → ME
67
11 Broad Street West, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
2008-07-15 ~ 2013-06-07
IIF 85 - Director → ME
68
11 Broad Street West, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ dissolved
IIF 82 - Director → ME