1
AIR MUSIC AND MEDIA COPYRIGHT LIMITED
- now 03119625AIR MUSIC & MEDIA LIMITED - 2005-06-20
AIR MUSIC & MEDIA GROUP LIMITED - 2001-09-06
AIR MUSIC & MEDIA LIMITED - 2000-04-17
St James Court, 9-12 St James Parade, Bristol
Dissolved Corporate (14 parents)
Officer
2016-11-04 ~ 2017-12-21
IIF 27 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 41 - Secretary → ME
2
ASET MANAGEMENT LIMITED - now
TO ASET LIMITED - 2000-05-03
A.S.E.T. MANAGEMENT LIMITED - 2000-03-30
Acre House, 11-15 William Road, London
Dissolved Corporate (29 parents)
Officer
1996-02-19 ~ 1996-02-28
IIF 63 - Director → ME
1996-02-19 ~ 1996-02-28
IIF 51 - Secretary → ME
3
ATLANTA 1 INSURANCE SERVICES LIMITED - now
AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
HALLCO 242 LIMITED
- 1999-01-11
03642372 05584779, 04575711, 03747850Warning 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) Autonet Insurance Nile Street, Burslem, Stoke-on-trent
Active Corporate (21 parents, 4 offsprings)
Officer
1998-10-19 ~ 1998-12-07
IIF 50 - Secretary → ME
4
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (24 parents)
Officer
2010-02-18 ~ 2014-04-17
IIF 6 - Director → ME
5
BALCROFT CONSULTING LIMITED
- now 08338005THE FRANK BOYS CONSULTING LIMITED - 2014-07-09
ALCRO CONSULTING LIMITED - 2014-03-31
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-01 ~ 2016-12-31
IIF 10 - Director → ME
6
BGLOBAL PUBLIC LIMITED COMPANY
- now 05950551BT 0602 LIMITED - 2007-03-23
110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ dissolved
IIF 14 - Director → ME
2014-09-09 ~ dissolved
IIF 48 - Secretary → ME
7
BSMART ENERGY SOLUTIONS LIMITED
08137631 Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-07-11 ~ dissolved
IIF 32 - Director → ME
8
St James's Court Brown Street, Manchester, Greater Manchester
Liquidation Corporate (7 parents)
Officer
1998-10-01 ~ 1999-06-09
IIF 45 - Secretary → ME
9
CO-OPERATIVE ENERGY LIMITED - now
Central House, Queen Street, Lichfield, England
Active Corporate (53 parents, 2 offsprings)
Officer
2010-06-18 ~ 2010-10-21
IIF 26 - Director → ME
10
The Beeches, Waddington Road, Clitheroe, England
Active Corporate (2 parents)
Officer
2014-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (15 parents)
Officer
2012-09-21 ~ 2014-06-20
IIF 15 - Director → ME
12
JACKCO 124 LIMITED - 2006-02-07
The Granary, 17a High Street, Yarm
Dissolved Corporate (23 parents)
Officer
2006-07-05 ~ 2007-03-08
IIF 53 - Secretary → ME
13
ESG GLOBAL (ENERGY) LTD - now
FORMFILL LIMITED - 2007-07-09
FORMATION TECHNOLOGIES LIMITED - 1997-07-07
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, England
Active Corporate (21 parents, 28 offsprings)
Officer
2010-06-18 ~ 2014-06-20
IIF 24 - Director → ME
14
FAST FREEZE INTERNATIONAL LIMITED - now
HOLME STYES LIMITED - 1998-03-09
22 Longley, Holmfirth, West Yorkshire
Active Corporate (10 parents)
Officer
1995-02-16 ~ 1995-05-10
IIF 61 - Director → ME
1995-02-16 ~ 1995-05-10
IIF 39 - Secretary → ME
15
FUTURE ENERGY UTILITIES LTD - now
SIROCCO ENERGY SUPPLY LIMITED
- 2015-05-01
08500717 1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ 2014-06-20
IIF 23 - Director → ME
16
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (16 parents, 4 offsprings)
Officer
2012-04-02 ~ 2016-08-05
IIF 11 - Director → ME
17
GAIA POWER CARRINGTON LIMITED
- now 06930127HALLCO 1708 LIMITED
- 2009-12-23
06930127 06931054, 06930642, 06930078Warning 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) 71a High Street, Yarm, Tees Valley, England
Dissolved Corporate (8 parents)
Officer
2009-09-08 ~ dissolved
IIF 47 - Secretary → ME
18
HALLCO 1602 LIMITED - 2008-05-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-22 ~ dissolved
IIF 52 - Secretary → ME
19
GAIA POWER TEES VALLEY LIMITED
- now 06849142GAIA TEES VALLEY LIMITED - 2009-06-27
HALLCO 1680 LIMITED - 2009-05-14
45 Ernest Grove, Beckenham, Kent, England
Active Corporate (8 parents)
Officer
2009-07-06 ~ 2023-10-10
IIF 46 - Secretary → ME
20
GB ENERGY SUPPLY LTD - now
ALTITUDE ENERGY SUPPLY LIMITED
- 2014-10-07
08500842 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ 2014-06-20
IIF 18 - Director → ME
21
GNERGY LIMITED - now
LUMEN ENERGY SUPPLY LIMITED
- 2013-06-25
06993060 58 Leman Street, London
Liquidation Corporate (12 parents)
Officer
2010-06-18 ~ 2013-02-27
IIF 17 - Director → ME
22
Alliance House Library Road, Clayton Le Woods, Chorley, Lancashire
Dissolved Corporate (7 parents)
Officer
2012-09-05 ~ 2014-06-20
IIF 4 - Director → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2004-05-26 ~ 2010-01-31
IIF 56 - LLP Member → ME
24
HBJGW MANCHESTER DIRECTORS LIMITED - now
HALLIWELLS DIRECTORS LIMITED
- 2010-12-06
03129716HL DIRECTORS LIMITED
- 2006-06-08
03129716 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 773 offsprings)
Officer
2005-05-24 ~ 2010-01-21
IIF 36 - Director → ME
25
HBJGW MANCHESTER SECRETARIES LIMITED - now
HALLIWELLS SECRETARIES LIMITED
- 2010-12-06
03129732HL SECRETARIES LIMITED
- 2006-06-08
03129732 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 762 offsprings)
Officer
2005-05-24 ~ 2010-01-21
IIF 35 - Director → ME
26
JETSTREAM ENERGY SUPPLY LTD - now
TEMPUS ENERGY SUPPLY LTD - 2016-08-18
JETSTREAM ENERGY SUPPLY LIMITED
- 2014-12-12
08500923 Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales
Dissolved Corporate (12 parents)
Officer
2013-07-01 ~ 2014-06-20
IIF 20 - Director → ME
27
KNOWLEDGE HEALTH LIMITED - now
KNOWLEDGE PHARMA LIMITED
- 2001-10-03
04042771 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-12-01 ~ 2001-09-28
IIF 57 - Director → ME
2000-12-01 ~ 2001-09-28
IIF 49 - Secretary → ME
28
LANCASHIRE PLAYER DEVELOPMENT PROGRAMME LIMITED
10040226 5 Canon Court, Institute St., Bolton, England
Active Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-31
IIF 13 - Director → ME
29
AIR MUSIC & MEDIA GROUP PLC - 2008-10-13
BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2016-04-11 ~ 2018-01-05
IIF 30 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 44 - Secretary → ME
30
MEDILINK NORTH OF ENGLAND LIMITED - now
MEDILINK (YORKSHIRE & THE HUMBER) LIMITED
- 2017-10-23
03355534BANNINGHAM LIMITED
- 1997-05-12
03355534 Steel City Stadium Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, England
Active Corporate (39 parents)
Officer
1997-04-14 ~ 2002-09-25
IIF 37 - Secretary → ME
31
MVV ENVIRONMENT SERVICES LIMITED - now
LIGHTNING ENERGY SUPPLY COMPANY LIMITED
- 2014-04-24
08500792 40 Creek Road, Plymouth, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-01 ~ 2014-04-15
IIF 19 - Director → ME
32
NEAS ENERGY LIMITED - now
CANDELA ENERGY SUPPLY LIMITED
- 2012-12-21
06993636 Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2010-06-18 ~ 2012-11-30
IIF 25 - Director → ME
33
B GLOBAL RESIDENTIAL LIMITED
- 2012-04-10
07516275 Alliance House Clayton Green Business Park, Library Road, Clayton-le-woods, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2011-02-03 ~ dissolved
IIF 8 - Director → ME
34
ORSTED POWER SALES (UK) LIMITED - now
DONG ENERGY POWER SALES UK LIMITED - 2017-10-30
MAGNETIC ENERGY SUPPLY LIMITED
- 2012-12-10
07489052 5 Howick Place, London
Active Corporate (30 parents)
Officer
2012-09-05 ~ 2012-10-30
IIF 5 - Director → ME
35
PCMIS HEALTH TECHNOLOGIES LTD - now
NYCH LIMITED - 2018-04-16
Heslington Hall, Heslington, York
Active Corporate (27 parents)
Officer
1996-02-19 ~ 1996-02-27
IIF 64 - Director → ME
1996-02-19 ~ 1996-02-27
IIF 38 - Secretary → ME
36
Heslington Hall, Heslington, York
Dissolved Corporate (14 parents)
Officer
1995-10-18 ~ 1995-11-23
IIF 65 - Director → ME
37
PETERHOUSE6 (IETG) LIMITED - now
PETERHOUSE6 LIMITED - 2007-10-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
33 Wigmore Street, London
Dissolved Corporate (30 parents, 6 offsprings)
Officer
1995-10-18 ~ 1995-11-04
IIF 60 - Director → ME
38
Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston
Active Corporate (14 parents, 2 offsprings)
Officer
2016-11-04 ~ 2017-12-21
IIF 3 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 42 - Secretary → ME
39
ROBIN HOOD ENERGY LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2013-04-30 ~ 2014-06-20
IIF 16 - Director → ME
40
Alliance House Clayton Green Business Park, Library Road, Clayton-le-woods, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ dissolved
IIF 9 - Director → ME
41
The Beeches, Waddington Road, Clitheroe, England
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
42
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (380 parents, 15 offsprings)
Officer
2017-06-05 ~ 2022-04-30
IIF 33 - LLP Member → ME
43
SOLARPLICITY SUPPLY LIMITED - now
LOCO2 ENERGY SUPPLY LTD. - 2017-04-27
GANYMEDE ENERGY SUPPLY LIMITED
- 2014-03-18
08053210 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-10-22 ~ 2014-02-25
IIF 31 - Director → ME
44
SOURCE BIOSCIENCE LIMITED - now
MEDICAL SOLUTIONS PLC - 2008-03-10
TURNPYKE GROUP PLC - 1999-08-23
W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
Active Corporate (41 parents, 19 offsprings)
Officer
2015-08-25 ~ 2016-09-15
IIF 12 - Director → ME
45
STAND FAST RETURN VALUE LIMITED
09206521 Unit 46 & 47 Manor Court Salesbury Hall Road, Ribchester, Preston, England
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 7 - Director → ME
46
THE GARDEN AND HOME TRADING COMPANY LIMITED
07992560 Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston
Active Corporate (8 parents)
Officer
2016-11-04 ~ 2017-12-21
IIF 29 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 40 - Secretary → ME
47
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (11 parents)
Officer
1995-11-06 ~ 1996-01-30
IIF 58 - Director → ME
48
UTILIGROUP HOLDINGS LIMITED - now
FORMFILL HOLDINGS LIMITED - 2009-10-09
EVER 1046 LIMITED - 1999-01-25
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-18 ~ 2014-06-20
IIF 21 - Director → ME
49
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2010-06-18 ~ 2014-06-20
IIF 22 - Director → ME
50
WALKER MORRIS LLP
OC338981 08257386, 02893065, 02799094Warning 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) 33 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2022-05-03 ~ now
IIF 54 - LLP Member → ME
51
WHITESMOCKS LLP - now
Baltal, Whitesmocks, Durham
Dissolved Corporate (15 parents)
Officer
2008-03-25 ~ 2009-04-30
IIF 55 - LLP Designated Member → ME
52
WINDSONG INTERNATIONAL LIMITED
- now 06473486FILMSGAMESMUSIC LIMITED - 2009-03-12
HALLCO 1577 LIMITED - 2008-03-05
Ground Floor, St James Court, St James Parade, Bristol
Dissolved Corporate (10 parents)
Officer
2016-11-04 ~ 2017-12-21
IIF 28 - Director → ME
2016-11-04 ~ 2017-12-21
IIF 43 - Secretary → ME
53
YNY LTD. - now
BUSINESS LINK YORK AND NORTH YORKSHIRE LIMITED - 2008-10-30
BUSINESS LINK NORTH YORKSHIRE LIMITED - 2001-10-12
County Hall, Racecourse Lane, Northallerton, North Yorkshire
Dissolved Corporate (39 parents)
Officer
1994-10-12 ~ 1996-03-12
IIF 62 - Director → ME
54
ZIP PACK PACKAGING TECHNOLOGY LIMITED - now
13-15 Nether Hall Road, Doncaster, England
Dissolved Corporate (10 parents)
Officer
1995-11-06 ~ 1995-11-24
IIF 59 - Director → ME