1
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED
06079791 13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2008-03-19 ~ 2022-10-13
IIF 4 - Director → ME
2
ALUMINIUM CAPPING SERVICES LIMITED
02633380 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-05-28 ~ 2013-12-18
IIF 12 - Director → ME
3
2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (13 parents)
Equity (Company account)
-707,215 GBP2017-12-31
Officer
2015-01-29 ~ 2016-12-12
IIF 17 - Director → ME
4
Baldwin & Francis Limited President Way, President Park, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-30 ~ dissolved
IIF 11 - Director → ME
5
BEDFORD ROW VCT PLC - now
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2008-11-19
IIF 7 - Director → ME
6
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BROOMCO (2705) LIMITED
04317613 03659127, 05360210, 03876981Warning 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) Masters House, 107 Hammersmith Road, London, W14 Oqh
Dissolved Corporate (11 parents)
Officer
2004-03-05 ~ 2005-05-11
IIF 43 - Director → ME
8
BURRA BURRA DISTRIBUTION LTD
- now 01616437FIVE WAYS SOFTWARE LIMITED - 1989-06-15
CINESCAN LIMITED - 1982-04-22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (19 parents)
Equity (Company account)
-17,819 GBP2024-07-31
Officer
2004-08-13 ~ 2013-04-16
IIF 47 - Director → ME
9
COMPUTER SOFTWARE GROUP LIMITED - now
COMPUTER SOFTWARE GROUP PLC
- 2007-06-01
04023140SOFTWARE FOR SPORT PLC
- 2003-06-11
04023140PINCO 1481 PLC - 2000-06-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-10-16 ~ 2007-04-25
IIF 42 - Director → ME
10
COMPUTER SOFTWARE LIMITED - now
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (27 parents)
Officer
1999-08-12 ~ 2000-05-10
IIF 28 - Director → ME
11
DOWNING (BARWELL) LIMITED
- now 03901381BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (16 parents)
Equity (Company account)
300,556 GBP2024-03-31
Officer
2002-06-27 ~ 2004-02-29
IIF 30 - Director → ME
12
ELDERSTREET HOLDINGS LIMITED
- now 06365059INTERCEDE 2214 LIMITED
- 2007-10-19
06365059 05334583, 05799625, 06378165Warning 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) C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,024,968 GBP2020-12-31
Officer
2007-10-19 ~ 2012-03-15
IIF 5 - Director → ME
2007-10-19 ~ 2012-03-15
IIF 36 - Secretary → ME
13
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
2007-11-15 ~ 2012-03-15
IIF 9 - Director → ME
2007-11-15 ~ 2012-03-15
IIF 39 - Secretary → ME
14
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
5 GBP2019-12-31
Officer
2007-11-15 ~ 2012-03-15
IIF 10 - Director → ME
2007-11-15 ~ 2012-03-15
IIF 38 - Secretary → ME
15
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-2,956 GBP2024-07-18
Officer
2012-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2002-06-27 ~ 2003-01-31
IIF 31 - Director → ME
17
WINDMILL TRANSPORT LIMITED
- 1981-12-31
01328274 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (5 parents)
Equity (Company account)
1,406,439 GBP2024-03-31
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-02-27 ~ 2018-05-11
IIF 15 - Director → ME
19
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED
- 2009-07-01
06811394 Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (16 parents, 2 offsprings)
Officer
2009-02-27 ~ 2018-05-11
IIF 16 - Director → ME
20
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (11 parents, 1 offspring)
Officer
2013-12-09 ~ 2018-05-11
IIF 6 - Director → ME
21
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
02631557 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (23 parents)
Equity (Company account)
49,056 GBP2024-07-31
Officer
2004-08-13 ~ 2013-04-16
IIF 44 - Director → ME
22
GARRAN HOLDINGS LIMITED - 1997-06-27
RJT 221 LIMITED - 1997-05-28
Garran House, Nantgarw Road, Caerphilly
Active Corporate (22 parents)
Equity (Company account)
1,448,730 GBP2024-10-31
Officer
2006-01-26 ~ now
IIF 23 - Director → ME
2006-06-14 ~ 2016-04-01
IIF 49 - Secretary → ME
23
CRAFTSMAN LOCKERS LIMITED
- 2016-05-31
08342219 Garran House, Nantgarw Road, Caerphilly, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-413,808 GBP2024-10-31
Officer
2012-12-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
KERSHAW SERVICES LIMITED - now
SWYM UP LIMITED - 1992-02-07
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents, 7 offsprings)
Officer
1999-03-05 ~ 2004-01-22
IIF 29 - Director → ME
25
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06
03563622 77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 27 - Director → ME
26
MYSA CARE (THE CHESTNUTS) LIMITED - now
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 26 - Director → ME
27
OCELOT REALISATIONS LIMITED - now
BALDWIN & FRANCIS (HOLDINGS) LIMITED
- 2014-02-07
05230143COBCO 652 LIMITED - 2005-01-05
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (21 parents)
Officer
2012-02-06 ~ 2017-01-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
28
PARK COMMUNICATIONS LIMITED
- now 02581687MISLEX (8) LIMITED - 1991-04-11
Alpine Way, London
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
6,205,820 GBP2024-12-31
Officer
1997-04-07 ~ 1998-02-11
IIF 50 - Secretary → ME
29
PULSAR GROUP PLC - now
READYMARKET PLC - 2003-11-28
READYMARKET LIMITED - 2003-07-24
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-11-01 ~ 2017-07-25
IIF 19 - Director → ME
30
RISING MEADOWS LIMITED - now
DOWNING (MEADOWS) LIMITED
- 2009-05-05
03735646TIMEYARD LIMITED - 1999-03-30
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 32 - Director → ME
31
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
154,225 GBP2024-07-31
Officer
2007-01-24 ~ 2013-04-16
IIF 41 - Director → ME
32
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (18 parents)
Officer
2006-04-26 ~ 2011-10-06
IIF 8 - Director → ME
33
SUPERBLEND LIMITED - now
31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
Dissolved Corporate (17 parents)
Officer
2002-09-01 ~ 2008-04-29
IIF 48 - Director → ME
34
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
12,174,696 GBP2024-12-31
Officer
1998-03-05 ~ 2014-05-07
IIF 13 - Director → ME
35
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ 2007-02-28
IIF 40 - Director → ME
36
THE WEB FACTORY BIRMINGHAM LIMITED
03211201 High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
Active Corporate (20 parents)
Equity (Company account)
-156,244 GBP2024-07-31
Officer
2004-08-13 ~ 2013-04-16
IIF 46 - Director → ME
37
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2004-08-13 ~ 2013-04-17
IIF 45 - Director → ME
38
UVENCO UK PLC - now
INTERCEDE 2174 LIMITED
- 2007-11-30
06135746 05663735, 06522978, 05897086Warning 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) 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (19 parents, 6 offsprings)
Officer
2007-11-29 ~ 2011-10-06
IIF 14 - Director → ME
39
WINDMILL PRINTING (1981) LIMITED
- now 00983540M.S.A.PRINTING LIMITED
- 1982-01-15
00983540 C/o Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
~ 1994-02-07
IIF 33 - Director → ME
~ 1994-02-07
IIF 37 - Secretary → ME
40
BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
BALDWIN & FRANCIS LIMITED - 2014-02-07
IMCO (3093) LIMITED - 1994-05-12
C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control → OE