1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
BAXCO1303 PLC
- now 03976194 01249134, 03104473, 06859465Warning 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)GLOBAL FINANCE CORPORATION PLC
- 2006-08-24
03976194BLANCHARD INVESTMENTS PLC
- 2001-07-31
03976194 13 Station Street, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-04-19 ~ 2008-02-06
IIF 8 - Director → ME
2000-04-19 ~ 2000-08-10
IIF 22 - Director → ME
3
BAXCO1304 LIMITED
- now 03104473 08474146, 01249134, 03976194Warning 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)GOLDCREST FINANCE CORPORATION LIMITED
- 2006-08-24
03104473 13 Station Street, Huddersfield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1995-09-20 ~ 2002-04-10
IIF 23 - Director → ME
1996-02-22 ~ 2008-02-06
IIF 10 - Director → ME
1995-09-20 ~ 2000-05-17
IIF 35 - Secretary → ME
4
3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
Active Corporate (112 parents)
Officer
2012-07-14 ~ 2014-02-18
IIF 37 - Director → ME
5
BUSINESS VENTURES 2000 LIMITED
- now 04412735THE DEALMAKERS LIMITED
- 2006-08-24
04412735 8 Peel Close, Heslington, York
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ 2008-02-06
IIF 3 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-05-04 during the appointment or period of control
Commencement of winding up on 2022-06-28 during the appointment or period of control
Conclusion of winding up on 2025-05-29 during the appointment or period of control
1 Kings Road Kings Road, North Ormesby, Middlesbrough, England
Liquidation Corporate (3 parents)
Officer
2018-01-23 ~ 2022-03-31
IIF 20 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
8 Peel Close, Heslington, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1997-10-17 ~ 2008-02-06
IIF 5 - Director → ME
1999-12-31 ~ 2001-08-31
IIF 21 - Director → ME
1997-10-17 ~ 2008-02-06
IIF 26 - Secretary → ME
8
Wood End Farmhouse Cranfield Road, Moulsoe, Moulsoe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of control
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 14 - Director → ME
2012-02-10 ~ 2015-04-28
IIF 15 - Director → ME
10
LITTLE ROCK HEALTH INVESTMENTS LIMITED
11691222 2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
15 Ingestre Place, Soho, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 19 - Director → ME
2017-03-30 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of control
Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (5 parents)
Officer
2017-03-01 ~ 2023-08-08
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
ST OSWALDS COURT (FULFORD) MANAGEMENT COMPANY LIMITED
04270440 80 Prince Rupert Drive, Tockwith, York, England
Active Corporate (19 parents)
Officer
2018-08-06 ~ now
IIF 6 - Director → ME
15
8 Peel Close, Heslington, York
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ 2008-02-06
IIF 4 - Director → ME
16
MEDIA SOCIETY LIMITED(THE) - 1993-06-04
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (64 parents)
Officer
2014-03-11 ~ 2014-04-09
IIF 18 - Director → ME
17
8 Peel Close, Heslington, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
WEST HESLINGTON PROPERTIES LIMITED
01673516 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (36 parents)
Officer
1997-04-24 ~ 1998-09-21
IIF 24 - Director → ME
2005-07-28 ~ 2006-06-26
IIF 12 - Director → ME
2006-09-29 ~ 2008-02-06
IIF 11 - Director → ME
19
8 Peel Close, Heslington, York
Dissolved Corporate (4 parents)
Officer
2005-07-12 ~ 2008-02-06
IIF 2 - Director → ME
20
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
23 St Oswalds Court, Fulford, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE