1
Milestone Court, 115 Bawtry Road, Doncaster, England
Active Corporate (20 parents)
Equity (Company account)
6,701 GBP2024-06-30
Officer
2012-08-20 ~ 2014-06-17
IIF 21 - Director → ME
2
CHEM-DRY CHARLIE LIMITED
- 1999-01-29
03248728 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
1996-09-11 ~ 2003-12-31
IIF 129 - Director → ME
2006-11-30 ~ 2010-02-12
IIF 140 - Director → ME
1996-09-11 ~ 2006-11-30
IIF 123 - Secretary → ME
3
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 162 - Has significant influence or control → OE
4
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2021-03-10 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 160 - Has significant influence or control → OE
5
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 158 - Has significant influence or control → OE
6
8 Parkers Hill, Tetsworth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,116 GBP2017-02-28
Officer
2016-02-16 ~ dissolved
IIF 88 - Director → ME
7
ASSOCIATES SUPPORT & NETWORK SERVICES LTD
- now 08258921ASSOCIATES SUPPORT SERVICES LTD - 2012-11-07
40 Churchill Square, Kings Hill, West Malling
Active Corporate (7 parents, 32 offsprings)
Equity (Company account)
1,972,386 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 39 - Director → ME
8
AVANTI INTERNATIONAL DEVELOPMENTS LIMITED
- now 05328644SHOO 118 LIMITED
- 2005-05-12
05328644 05327113, 05403888, 06113504Warning 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) 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2005-05-10 ~ 2006-12-31
IIF 29 - Director → ME
9
1 Main Street, Crawcrook, Ryton, England
Active Corporate (2 parents)
Equity (Company account)
-16,639 GBP2024-03-31
Officer
2013-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
10
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 94 - Director → ME
11
BARTON FLEMING FINANCIAL SERVICES LIMITED
- now 08554722BARTON FLEMING DEVELOPMENTS LIMITED - 2013-10-29
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2015-05-03
IIF 93 - Director → ME
12
No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-04-23
IIF 51 - Director → ME
13
BELFOR-RELECTRONIC (UK) LIMITED
- 2011-06-03
01369726BELFOR (UK) LTD - 2001-01-02
BELFOR IMBACH LIMITED - 1999-06-01
IMBACH RAG LIMITED - 1998-11-02
BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
BERNA INDUSTRIES LIMITED - 1992-02-07
ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
DELMAR ALPHA-TECH LIMITED - 1990-02-26
DELMAR NOVOPLEX LIMITED - 1986-06-12
NMC CHEMICALS LIMITED - 1986-03-03
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (24 parents, 4 offsprings)
Equity (Company account)
1,394,406 GBP2024-12-31
Officer
2010-12-09 ~ 2012-04-23
IIF 52 - Director → ME
14
3 Middleton Road, Sudbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,845 GBP2017-04-30
Officer
2016-04-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
15
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Equity (Company account)
992,083 GBP2024-09-30
Officer
2004-09-06 ~ 2005-12-08
IIF 127 - Director → ME
16
BUILD ANGLE CONSULTANCY LIMITED
13216588 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
4,792 GBP2024-02-29
Officer
2021-02-22 ~ now
IIF 146 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
17
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Equity (Company account)
120,632 GBP2024-04-30
Officer
2016-04-27 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Silverlands, Buxton, Derbyshire
Active Corporate (46 parents)
Equity (Company account)
131,475 GBP2024-05-31
Officer
2005-04-25 ~ 2007-08-25
IIF 26 - Director → ME
19
CALDWELL CONSULTING ENGINEERS LIMITED
NI050076 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,731,676 GBP2024-04-30
Officer
2004-03-29 ~ now
IIF 111 - Director → ME
2004-03-29 ~ now
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
378,318 GBP2024-04-30
Officer
2016-04-13 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-13 ~ 2024-08-28
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CALDWELL CONSULTING NORTH WEST LIMITED
NI638038 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Equity (Company account)
247,925 GBP2024-04-30
Officer
2016-04-25 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 181 - Has significant influence or control → OE
22
CALDWELL CONSULTING SOUTHEAST LTD
16552662 154-160 Fleet Street, Blackfriars, London, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 170 - Director → ME
23
83 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2024-05-23 ~ dissolved
IIF 119 - Director → ME
24
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,551 GBP2018-03-31
Officer
2016-03-10 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
25
CCM COMMISSIONING SPECIALISTS LTD
NI630940 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Equity (Company account)
364,021 GBP2024-04-30
Officer
2015-04-27 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Right to appoint or remove directors → OE
26
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31
02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2004-07-01 ~ 2010-02-12
IIF 143 - Director → ME
27
CHEM-DRY MIDLANDS AND LONDON LIMITED
- now 02388832INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2004-05-14 ~ 2010-02-12
IIF 142 - Director → ME
28
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2007-04-12 ~ 2010-02-12
IIF 138 - Director → ME
29
CLEARWATER CORPORATE FINANCE (UK) LTD
- now 11762333 OC311299, 04626900, 04626900Warning 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)EA NO 10 LIMITED - 2019-03-15
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-07 ~ now
IIF 32 - Director → ME
30
CLEARWATER CORPORATE FINANCE LLP
- now OC311299 04626900, 04626900, 11762333Warning 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)CLEARWATER CORPORATE FINANCE (UK) LLP - 2005-04-06
9 Colmore Row, Birmingham
Active Corporate (38 parents, 2 offsprings)
Officer
2012-08-01 ~ now
IIF 120 - LLP Designated Member → ME
31
CLEAVE WOOD DEVELOPMENTS LIMITED
06991713 3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (5 parents)
Equity (Company account)
84,601 GBP2024-08-31
Officer
2021-07-06 ~ 2022-08-01
IIF 92 - Director → ME
32
CLOCK CREATIVE COMMUNICATIONS LIMITED
03698461 18th Floor, Blue Tower, Media City Uk, Salford, England
Dissolved Corporate (11 parents)
Equity (Company account)
11,333 GBP2020-03-31
Officer
1999-01-20 ~ 2017-02-15
IIF 61 - Director → ME
1999-01-20 ~ 2016-08-03
IIF 59 - Secretary → ME
33
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 159 - Has significant influence or control → OE
34
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2006-10-30 ~ 2010-02-12
IIF 141 - Director → ME
35
COVENTRY AND WARWICKSHIRE ORTHOPAEDIC LLP
OC315231 Oak Medical Group Harry Weston Road, Binley Business Park, Coventry, West Midlands
Dissolved Corporate (24 parents)
Net Assets/Liabilities (Company account)
25,221 GBP2017-09-30
Officer
2005-12-22 ~ 2018-09-05
IIF 65 - LLP Member → ME
36
CREATIVE INDUSTRIES NEW ENTRANT SCHEME LIMITED
NI686516 Broadcasting House, 2 Ormeau Avenue, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-11 ~ 2023-01-31
IIF 97 - Director → ME
37
Unit 2 Brierley House, Ferry Farm Road, Llandudno Junction, Conwy
Active Corporate (41 parents, 1 offspring)
Net Assets/Liabilities (Company account)
379,248 GBP2024-03-31
Officer
2005-11-09 ~ 2006-07-17
IIF 30 - Director → ME
38
CRIMSON SKY FILM LIGHTING LIMITED
08845467 48 Chaplin Road, London
Active Corporate (1 parent)
Equity (Company account)
96,312 GBP2024-01-31
Officer
2014-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
39
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,772 GBP2021-12-31
Officer
2017-03-15 ~ 2024-08-07
IIF 50 - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-10
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
40
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
-25,380 GBP2018-01-31
Officer
2016-01-26 ~ dissolved
IIF 147 - Director → ME
41
40 Churchill Square, Kings Hill, West Malling
Active Corporate (10 parents, 21 offsprings)
Equity (Company account)
762,175 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 45 - Director → ME
42
40 Churchill Square, Kings Hill, West Malling
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
2,690,626 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 43 - Director → ME
43
EXPENSE REDUCTION ASSOCIATES LTD - 2012-09-25
40 Churchill Square Kings Hill, West Malling
Active Corporate (9 parents)
Equity (Company account)
257,792 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 41 - Director → ME
44
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 161 - Has significant influence or control → OE
45
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 04026404, 07136529, 03807474Warning 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 ~ 2010-02-01
IIF 145 - Director → ME
46
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (10 parents)
Equity (Company account)
-5,499 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 37 - Director → ME
47
EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
PAPERPOWER LIMITED - 1996-09-06
Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (25 parents)
Equity (Company account)
823,291 GBP2024-12-31
Officer
2025-07-30 ~ now
IIF 46 - Director → ME
48
158 Verne Road, North Shields, Tyne & Wear, England
Active Corporate (3 parents)
Equity (Company account)
260,817 GBP2024-06-30
Officer
2007-06-05 ~ 2008-10-15
IIF 33 - Director → ME
49
FORESTGROVE PROPERTY MANAGEMENT COMPANY LIMITED
NI057842 Miscampbell & Co., 6 Annadale Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Current Assets (Company account)
45,336 GBP2024-09-30
Officer
2015-04-18 ~ now
IIF 112 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 175 - Has significant influence or control → OE
50
Middleborough House, 16 Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
51
RIGHTING LIMITED - 1989-05-16
Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, England
Active Corporate (11 parents)
Equity (Company account)
447,818 GBP2021-03-31
Officer
2020-07-14 ~ now
IIF 135 - Director → ME
52
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 188 - Has significant influence or control → OE
53
3 Doveswell Grove, Bristol, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-11-18 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
54
Suite 5 Bicester Business Park, Telford Road, Bicester, Oxon
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
64 GBP2015-10-31
Officer
2014-10-22 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
55
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,605 GBP2021-12-31
Officer
2020-09-30 ~ 2024-03-31
IIF 54 - Director → ME
56
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-05-01 ~ 2024-03-15
IIF 48 - Director → ME
57
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-03-31
IIF 53 - Director → ME
Person with significant control
2018-09-25 ~ 2020-11-09
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
58
EXPRESS WORLDWIDE LIMITED - 2011-05-10
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (13 parents)
Officer
2014-04-25 ~ 2024-03-31
IIF 49 - Director → ME
59
12 High Street, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Equity (Company account)
14,729 GBP2025-03-31
Officer
2023-03-16 ~ now
IIF 98 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
4 Foxcombe Court, Wyndyke Furlong, Abingdon, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
620,966 GBP2024-04-30
Officer
2020-08-01 ~ 2020-12-24
IIF 10 - Director → ME
61
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (13 parents)
Equity (Company account)
-1,973,251 GBP2017-12-31
Officer
2014-06-18 ~ dissolved
IIF 2 - Director → ME
62
17 Black Bourton Road, Carterton, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-24,226 GBP2024-03-31
Officer
2020-10-05 ~ now
IIF 74 - Director → ME
Person with significant control
2020-10-05 ~ 2021-08-25
IIF 164 - Has significant influence or control → OE
63
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 69 - Director → ME
2024-08-21 ~ now
IIF 130 - Secretary → ME
Person with significant control
2024-08-21 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
64
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
79,950 GBP2023-04-30
Officer
2015-05-01 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
65
17 Black Bourton Road, Carterton, England
Active Corporate (2 parents)
Equity (Company account)
38,340 GBP2024-03-31
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-14 ~ dissolved
IIF 5 - Director → ME
67
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2006-11-30 ~ 2010-02-12
IIF 139 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 128 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 122 - Secretary → ME
68
28 Broad Street, Peterhead
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-25,723 GBP2015-06-30
Officer
2006-05-30 ~ dissolved
IIF 31 - Director → ME
69
11 Abbots Avenue West, St Albans
Dissolved Corporate (3 parents)
Officer
2003-02-28 ~ dissolved
IIF 96 - Director → ME
70
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 71 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
71
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 157 - Has significant influence or control → OE
72
4 Sidings Way, Westhouses, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,024 GBP2024-03-31
Officer
2016-07-05 ~ now
IIF 136 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
2016-07-05 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
73
4 Simpsons Wharf, Hapton, Burnley, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
74
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
1,756,197 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 44 - Director → ME
75
PORTSDOWN WOODLANDS MANAGEMENT LTD
09698914 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-22 ~ 2017-02-07
IIF 87 - Director → ME
Person with significant control
2016-07-21 ~ 2017-02-07
IIF 106 - Ownership of shares – 75% or more → OE
76
Bridge Hall Hawkshaw Lane, Hawkshaw, Bury, England
Active Corporate (2 parents)
Equity (Company account)
19,554 GBP2024-03-31
Officer
2017-01-23 ~ now
IIF 62 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
77
QUALITY TECHNOLOGY SERVICES (UK) LTD
15777119 14-15 Conduit Street, 1st & 2nd Floors, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-13 ~ 2025-03-31
IIF 66 - Director → ME
78
696 Yardley Wood Road Billesley, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 3 - Director → ME
79
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Equity (Company account)
4,473,024 GBP2024-12-31
Officer
2004-01-02 ~ 2010-02-12
IIF 144 - Director → ME
80
GARDINER TECHNOLOGY LIMITED
- 2002-02-06
02084510SECURITY ACCESSORIES LIMITED - 1989-10-05
GALATECH LIMITED - 1987-01-16
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Active Corporate (22 parents)
Officer
2001-08-01 ~ 2005-11-30
IIF 8 - Director → ME
2022-03-01 ~ 2024-08-30
IIF 7 - Director → ME
81
WAFERFIX LIMITED - 1991-03-13
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2005-07-01 ~ 2005-11-30
IIF 4 - Director → ME
1997-04-01 ~ 2004-01-02
IIF 9 - Director → ME
82
ROSSENDALE VALLEY RIDING CLUB LIMITED
08446904 11 Victoria Street, Rawtenstall, Rossendale, England
Active Corporate (23 parents)
Equity (Company account)
13,314 GBP2024-03-31
Officer
2014-12-08 ~ 2015-07-28
IIF 25 - Director → ME
83
Ryton Golf Club Ltd, Clara Vale, Ryton, England
Active Corporate (55 parents, 1 offspring)
Net Assets/Liabilities (Company account)
434,195 GBP2024-09-30
Officer
2003-10-01 ~ 2004-02-19
IIF 18 - Director → ME
2018-01-31 ~ 2019-11-18
IIF 16 - Director → ME
84
5 Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 35 - Director → ME
85
SLATE DEVELOPMENTS (NW) LIMITED
14884497 Unit 1, Walmsley Court, Clayton Business Park, Clayton Le Moors, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
119,423 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
86
Lower House S Barn, Haddings Lane Newchurch-in-pendle, Burnley, Lancashire
Active Corporate (5 parents)
Equity (Company account)
226,873 GBP2024-09-30
Officer
2021-01-15 ~ 2021-01-15
IIF 20 - Director → ME
2021-01-15 ~ 2023-10-10
IIF 24 - Director → ME
87
TEMP-A-STORE LIMITED - 2005-04-12
PORT-SHELL LIMITED - 1993-04-26
PORT-A-SHELL LIMITED - 1993-03-01
INLAND PLEASURE CRAFT LIMITED - 1989-04-14
Dove Fields, Uttoxeter, Staffordshire
Active Corporate (18 parents)
Officer
2006-03-08 ~ 2011-01-26
IIF 6 - Director → ME
88
ST ALBANS PROPERTIES LIMITED
- now 05479269MORRILL SOLUTIONS LIMITED
- 2005-11-02
05479269 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2005-10-27 ~ 2006-12-31
IIF 28 - Director → ME
2005-10-27 ~ 2006-12-31
IIF 58 - Secretary → ME
89
STANLEY OPTICAL CENTRE LIMITED
- now 05055127SHARK 9 LIMITED - 2004-04-01
4 High Street, Stanley, County Durham
Active Corporate (7 parents)
Equity (Company account)
-9,482 GBP2024-03-31
Officer
2023-07-28 ~ 2024-03-13
IIF 17 - Director → ME
2024-03-13 ~ now
IIF 132 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
90
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-05 ~ now
IIF 115 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
39 Corn Street, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 90 - Director → ME
92
91 Corn Street, Witney, England
Dissolved Corporate (5 parents)
Equity (Company account)
-8,642 GBP2019-06-30
Officer
2017-06-02 ~ 2017-06-30
IIF 77 - Director → ME
Person with significant control
2017-06-02 ~ 2017-06-03
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
93
TAYLOR ET AL MANAGEMENT LIMITED
07171953 Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-43,263 GBP2024-12-31
Officer
2023-09-12 ~ now
IIF 34 - Director → ME
94
TAYLOR HIRST INTERNATIONAL LIMITED
09703849 Unit 17 Cornishway East, Galmington Trading Estate, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ 2016-01-01
IIF 76 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 101 - Has significant influence or control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
95
17 Black Bourton Road, Carterton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-29,715 GBP2024-03-31
Officer
2015-11-04 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
96
TAYLOR SPORTS MANAGEMENT LIMITED
10851780 Park Hotel, Moorcroft Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 133 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 185 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 185 - Has significant influence or control as a member of a firm → OE
IIF 185 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
97
144 Mackie Avenue, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
101 GBP2017-01-31
Officer
2016-01-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
98
17 Black Bourton Road, Carterton, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-04 ~ dissolved
IIF 78 - Director → ME
99
13 Academy Street, Castle Douglas, Scotland
Active Corporate (3 parents)
Equity (Company account)
-58,582 GBP2024-03-31
Officer
2020-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
100
THE VILLA ROSA MANAGEMENT COMPANY LIMITED
06332752 135 Reddenhill Road, Torquay, England
Active Corporate (12 parents)
Equity (Company account)
14,024 GBP2024-12-31
Officer
2015-08-28 ~ 2022-11-11
IIF 95 - Director → ME
101
TRM COPY CENTRES (U.K.) LIMITED
03220922 3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-11,172 GBP2016-03-31
Officer
1996-07-01 ~ 1998-04-03
IIF 27 - Director → ME
102
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 39 offsprings)
Officer
2025-05-30 ~ now
IIF 36 - Director → ME
103
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 38 - Director → ME
104
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 47 - Director → ME
105
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 42 - Director → ME
106
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 40 - Director → ME
107
17 Black Bourton Road, Carterton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-29 GBP2021-06-30
Officer
2018-06-04 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
108
17 Black Bourton Road, Carterton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,746,167 GBP2024-03-31
Officer
2019-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-20 ~ 2020-11-30
IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 163 - Right to appoint or remove directors as a member of a firm → OE
IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 163 - Right to appoint or remove directors → OE
2023-11-23 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
109
17 Black Bourton Road, Carterton, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,473 GBP2024-03-31
Officer
2022-12-07 ~ now
IIF 67 - Director → ME
110
17 Black Bourton Road, Carterton, England
Active Corporate (1 parent, 7 offsprings)
Net Assets/Liabilities (Company account)
-245,728 GBP2024-03-31
Officer
2016-02-23 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
111
VANMARK LETTINGS & MANAGEMENT LTD - now
TAYLOR COX LETTINGS & MANAGEMENT LTD
- 2019-12-18
10846230 17 Black Bourton Road, Carterton, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-40,090 GBP2024-03-31
Officer
2017-07-03 ~ 2017-07-03
IIF 89 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
112
17 Black Bourton Road, Carterton, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 82 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
113
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
55,310 GBP2024-04-30
Officer
2016-04-25 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-25 ~ 2023-05-03
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
114
91 Corn Street, Witney, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-15 ~ dissolved
IIF 91 - Director → ME
115
71 St. Margarets Place, Peterborough
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 150 - Director → ME
2012-11-09 ~ dissolved
IIF 134 - Secretary → ME
116
8 Park Avenue, Treeton, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
117
71 St. Margarets Place, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 148 - Director → ME
118
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 70 - Director → ME
119
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 72 - Director → ME
120
WESTMINSTER BATHROOMS AND MAINTENANCE LIMITED
09638531 12 High Street, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Equity (Company account)
37,548 GBP2019-03-31
Officer
2015-06-15 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
121
12 High Street, Stanford-le-hope, England
Active Corporate (9 parents)
Equity (Company account)
591,061 GBP2025-03-31
Officer
2017-04-06 ~ now
IIF 99 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
122
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-08-08 ~ 2020-07-18
IIF 11 - Director → ME