1
Lower Court, Putley, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
ART HOSPITALITY GROUP LIMITED
- now 11540613A RULE OF TUM GROUP LIMITED
- 2024-12-19
11540613 32 Aubrey Street, Hereford, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2024-12-09 ~ now
IIF 17 - Director → ME
3
NEW YORK ITALIAN TWO LIMITED - 2015-05-16
Cadbury House Frost Hill, Congresbury, Bristol
Active Corporate (6 parents, 8 offsprings)
Officer
2019-04-15 ~ 2020-01-15
IIF 25 - Director → ME
4
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-01 ~ 2025-02-07
IIF 27 - Director → ME
5
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-27 ~ dissolved
IIF 21 - Director → ME
6
BROOKFIELD TRAINING & CONSULTANCY LTD
- 2011-12-09
05609519 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-11-29 ~ 2025-03-25
IIF 22 - Director → ME
7
AGENT INNOVATION LIMITED
- 2014-01-07
06863668TERRY GREEN ASSOCIATES LIMITED
- 2011-09-13
06863668AGENT INNOVATION LIMITED
- 2011-05-25
06863668TERENCE GREEN LIMITED
- 2010-04-13
06863668 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
Unit 1 Old Greens Norton Road, Towcester, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TECHNATOL LIMITED - 2014-07-28
8 Rankin House Murdoch Court, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2018-01-03 ~ 2018-07-10
IIF 24 - Director → ME
10
JUST RESULTS FILMS LIMITED - now
STRATO UK LIMITED - 2010-08-17
STRATO UK PLC - 2004-10-15
JUST RECRUIT LTD - 1999-06-03
NAMES ON DEMAND LTD - 1998-12-31
JUST RESULTS SALES & MARKETING LIMITED
- 1997-12-02
03051155 Po Box 398, Po Box, 398, Kidlington, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
1995-04-28 ~ 1997-10-14
IIF 16 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-26
Commencement of winding up on 2017-08-21
Conclusion of winding up on 2017-09-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-10-19
Commencement of winding up on 2017-12-18
Conclusion of winding up on 2021-09-14
Dissolved on 2022-02-24
C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2015-08-01 ~ 2016-07-06
IIF 19 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2012-05-16
EDGER 385 LIMITED - 2004-12-15
Smith Cooper, 47 New Walk, Leicester
Dissolved Corporate (18 parents)
Officer
2005-11-16 ~ 2007-10-29
IIF 12 - Director → ME
2005-09-27 ~ 2007-10-29
IIF 3 - Secretary → ME
13
Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1997-05-02 ~ 2004-12-15
IIF 8 - Director → ME
2005-11-16 ~ 2007-10-29
IIF 10 - Director → ME
2005-09-27 ~ 2007-10-29
IIF 2 - Secretary → ME
14
EDGER 388 LIMITED
- 2004-12-15
05116104 05095086, 05115864, 04552007Warning 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) Midsummer Court, Midsummer Boulevard, Milton Keynes, England
Active Corporate (29 parents)
Officer
2004-12-15 ~ 2007-10-29
IIF 15 - Director → ME
2005-09-27 ~ 2007-10-29
IIF 6 - Secretary → ME
15
QMATIC (UNITED KINGDOM) LIMITED - now
Midsummer Court, Midsummer Boulevard, Milton Keynes
Active Corporate (27 parents, 1 offspring)
Officer
2000-07-17 ~ 2004-12-15
IIF 9 - Director → ME
2005-11-16 ~ 2007-10-29
IIF 11 - Director → ME
2005-09-27 ~ 2007-10-29
IIF 1 - Secretary → ME
16
BELMONT ELECTRONIC PRODUCTS LIMITED
- 2005-11-24
02801370 Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-11-16 ~ 2007-10-29
IIF 7 - Director → ME
2005-09-27 ~ 2007-10-29
IIF 4 - Secretary → ME
17
QUEUE MANAGEMENT SYSTEMS LIMITED
02953717 Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-11-16 ~ 2007-10-29
IIF 14 - Director → ME
1998-09-23 ~ 2004-12-15
IIF 13 - Director → ME
2005-09-27 ~ 2007-10-29
IIF 5 - Secretary → ME
18
Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-18 ~ 2025-03-25
IIF 23 - Director → ME