1
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-01-26 ~ dissolved
IIF 7 - Director → ME
2
AGAR STREET TRUSTEES LIMITED
- now 10851655AGAR STREET NOMINEES LIMITED - 2017-07-10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-01-26 ~ dissolved
IIF 22 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2022-11-02
Administration ended on 2024-11-02
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2018-02-17 ~ 2020-01-24
IIF 25 - Director → ME
4
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED
- 2016-04-01
03466852 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 34 offsprings)
Officer
2005-03-31 ~ 2013-07-23
IIF 48 - Director → ME
5
ARDEN PARTNERS EBT LIMITED
- now 05204010EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Officer
2022-04-28 ~ 2023-01-16
IIF 14 - Director → ME
6
ARDEN PARTNERS LIMITED - now
ARDEN PARTNERS PLC
- 2025-09-30
04427253ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2022-04-28 ~ 2023-01-16
IIF 15 - Director → ME
7
AUSTHORPE SWAP LIMITED - now
LINCOLN WARWICK LIMITED - 2002-10-11
49 Austhorpe Road, Cross Gates, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-02-19 ~ 2016-06-24
IIF 46 - Director → ME
8
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-23 ~ dissolved
IIF 60 - LLP Designated Member → ME
9
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-23 ~ dissolved
IIF 59 - LLP Designated Member → ME
10
60 Minster Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 47 - Director → ME
2009-10-23 ~ dissolved
IIF 76 - Secretary → ME
11
REB TRUSTEES LIMITED - 2011-12-22
60 Minster Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-12-07 ~ dissolved
IIF 23 - Director → ME
12
60 Minster Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
60 Minster Road, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-14 ~ dissolved
IIF 28 - Director → ME
15
CULVER FINANCIAL MANAGEMENT LIMITED
- now 01157569CULVER INSURANCE BROKERS LIMITED - 2001-05-21
CULVER RICHARDS LIMITED - 1999-07-01
D. G. DURHAM RICHARDS LIMITED - 1993-03-19
R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-09 ~ now
IIF 10 - Director → ME
16
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2011-09-21 ~ dissolved
IIF 21 - Director → ME
17
GORDON DADDS (VENTURES) LIMITED
- 2015-05-06
09359664 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 24 - Director → ME
18
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277Insolvency (Case 1) In administration
Administration started on 2023-05-04
Administration ended on 2024-04-26
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (12 parents)
Officer
2016-11-14 ~ 2022-03-10
IIF 32 - Director → ME
19
16 Beaumont Street, Oxford, England
Active Corporate (10 parents)
Officer
2018-01-15 ~ 2020-10-22
IIF 55 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-02-21
Dissolved on 2024-05-28
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-21 ~ 2022-03-10
IIF 34 - Director → ME
21
PROLEGAL PARTNERS LLP - 2018-06-08
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-05-20 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 3 - Has significant influence or control → OE
22
33 Charles Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 18 - Director → ME
23
HANOVER EMPLOYEE BENEFITS LIMITED
- now 02136651GD EMPLOYEE BENEFITS LIMITED
- 2020-03-31
02136651AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-04 ~ now
IIF 9 - Director → ME
24
HANOVER FINANCIAL MANAGEMENT LIMITED
- now 08586887Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-11
HANOVER FINANCIAL MANAGEMENT LIMITED
- 2023-04-24
08586887 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (9 parents)
Officer
2016-07-04 ~ now
IIF 17 - Director → ME
25
60 Minster Road, London, England
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 66 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
HANOVER PENSIONS LIMITED
- 2023-04-28
01463755BAMBELL LIMITED - 1981-12-31
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 11 - Director → ME
27
HANOVER TRUSTEE COMPANY LIMITED(THE)
01352234 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-01-19 ~ now
IIF 12 - Director → ME
28
OAK HERITAGE LIMITED
- 2012-10-30
06866453 49 Austhorpe Road, Crossgates, Leeds
Active Corporate (5 parents)
Officer
2011-03-09 ~ 2012-05-08
IIF 39 - Director → ME
2010-10-11 ~ 2015-03-31
IIF 68 - Secretary → ME
29
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ 2022-03-10
IIF 36 - Director → ME
30
IGD HOLDINGS REALISATIONS LLP - now
Insolvency (Case 1) In administration
Administration ended on 2025-04-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29
INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11
OC387942Insolvency (Case 1) In administration
Administration started on 2023-04-28
GORDON DADDS HOLDINGS LLP
- 2018-12-31
OC387942BROOK STREET HOLDINGS LLP
- 2018-07-27
OC387942GORDON DADDS WALES LLP - 2015-05-06
33 Charles Street, Cardiff, United Kingdom
Liquidation Corporate (15 parents, 25 offsprings)
Officer
2016-06-16 ~ 2022-03-10
IIF 61 - LLP Designated Member → ME
31
GORDON DADDS CONSULTING LLP - 2019-01-28
GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2019-02-20 ~ dissolved
IIF 62 - LLP Designated Member → ME
32
IGD SERVICES REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-03-24
Insolvency (Case 1) In administration
Administration started on 2023-04-28
GORDON DADDS SUPPORT SERVICES LIMITED
- 2019-01-22
08649291BROOK STREET SUPPORT SERVICES LIMITED
- 2018-12-03
08649291 C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
Dissolved Corporate (11 parents)
Officer
2016-11-14 ~ 2023-04-28
IIF 29 - Director → ME
33
INCE (CWE) LLP - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-12
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-05-30
Dissolved on 2024-09-10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-18 ~ 2022-03-10
IIF 63 - LLP Designated Member → ME
34
INCE CONSULTING HOLDINGS LIMITED
- now 10610672INCE GORDON DADDS CORPORATE FINANCE LIMITED
- 2021-01-08
10610672GORDON DADDS CORPORATE FINANCE LIMITED
- 2020-06-03
10610672 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-02-09 ~ dissolved
IIF 35 - Director → ME
35
INCE CONSULTING SERVICES UK LIMITED
12141899 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-06 ~ dissolved
IIF 16 - Director → ME
36
JAMES STOCKS & CO (PROCESS AGENTS) LIMITED - 2021-08-31
JSC INNS LIMITED - 2016-02-25
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-02 ~ dissolved
IIF 30 - Director → ME
37
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ dissolved
IIF 8 - Director → ME
38
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2015-10-27 ~ dissolved
IIF 6 - Director → ME
39
JSC SPECIAL OPPORTUNITIES LLP - 2021-08-31
JSC SPECIAL SITUATIONS LLP - 2018-11-15
NORTH ROW CAPITAL LLP - 2018-10-04
SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-02 ~ dissolved
IIF 56 - LLP Designated Member → ME
40
INCE & CO. LIMITED
- 2023-04-17
10328104 12012712, 02429258, OC361858Warning 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)PROLEGAL SOLICITORS LIMITED
- 2018-06-19
10328104GARRYNASILLAGH LIMITED - 2016-09-30
33 Charles Street, Cardiff, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-28 ~ now
IIF 19 - Director → ME
41
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-11-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-13
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (23 parents, 11 offsprings)
Officer
2007-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 1 - Has significant influence or control → OE
42
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2023-02-01 ~ dissolved
IIF 37 - Director → ME
43
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC
- 2018-03-09
05697574Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-07-25
MANAGED SUPPORT SERVICES PLC
- 2012-06-08
05697574Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-25
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
78 Pall Mall, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-05-25 ~ 2014-12-15
IIF 50 - Director → ME
2012-05-25 ~ 2012-12-11
IIF 79 - Secretary → ME
2014-07-18 ~ 2014-12-15
IIF 67 - Secretary → ME
44
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-01-23 ~ dissolved
IIF 26 - Director → ME
45
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (10 parents, 23 offsprings)
Officer
2018-01-23 ~ dissolved
IIF 27 - Director → ME
46
METCALFES TEMPORARY LLP - now
METCALFES SOLICITORS LLP
- 2020-06-19
OC417203 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2018-01-23 ~ 2018-05-16
IIF 64 - LLP Designated Member → ME
47
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 33 - Director → ME
48
MINDFLAIR PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-10-11 ~ 2014-12-18
IIF 49 - Director → ME
2010-10-11 ~ 2014-12-18
IIF 78 - Secretary → ME
49
OAK HOLDINGS LIMITED - 2003-12-01
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ dissolved
IIF 45 - Director → ME
2010-10-11 ~ dissolved
IIF 71 - Secretary → ME
50
PLATT & ASSOCIATES LIMITED
- now 04519145BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
BARAR & ASSOCIATES LIMITED - 2002-11-25
BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-10-28 ~ dissolved
IIF 38 - Director → ME
51
RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED
06749939 38 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 42 - Director → ME
2010-10-11 ~ dissolved
IIF 74 - Secretary → ME
52
ROTHER VALLEY COUNTRY PARK LIMITED
06757595Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-20
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2017-01-26
Dissolved on 2017-05-10
38 South Molton Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ dissolved
IIF 43 - Director → ME
2010-10-11 ~ dissolved
IIF 73 - Secretary → ME
53
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (9 parents)
Officer
2011-03-09 ~ dissolved
IIF 40 - Director → ME
2010-10-11 ~ dissolved
IIF 69 - Secretary → ME
54
60 Minster Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-24 ~ dissolved
IIF 77 - Secretary → ME
55
WHITE & BLACK LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-15 ~ 2020-10-22
IIF 51 - Director → ME
56
TELESIS CAPITAL PARTNERS LIMITED
14410623 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-28 ~ now
IIF 70 - Secretary → ME
57
Insolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2025-03-25
WORK GROUP PLC - 2017-08-03
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (26 parents, 9 offsprings)
Officer
2017-08-04 ~ 2020-04-01
IIF 31 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-05
Dissolved on 2013-04-17
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-06-01 ~ 2011-07-20
IIF 20 - Director → ME
59
38 South Molton Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-03-09 ~ dissolved
IIF 44 - Director → ME
2010-10-11 ~ dissolved
IIF 75 - Secretary → ME
60
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 12 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 53 - Director → ME
61
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 13 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 54 - Director → ME
62
LEGALISTICS LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 52 - Director → ME
63
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ dissolved
IIF 41 - Director → ME
2010-10-11 ~ dissolved
IIF 72 - Secretary → ME