1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05 during the appointment or period of control
Dissolved on 2024-03-15 during the appointment or period of control
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
HAMSARD 3434 LIMITED
- 2018-07-20
10522779 11296834, 10892196, 16977777Warning 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) Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-08-31 ~ now
IIF 16 - Director → ME
3
ACTIVE TRAVEL GROUP LIMITED
- now 10522802HAMSARD 3435 LIMITED
- 2018-07-20
10522802 10799113, 10522821, 10532350Warning 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) Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-08-31 ~ now
IIF 15 - Director → ME
4
HAMSARD 3437 LIMITED
- 2018-07-20
10522918 15314112, 10522779, 10532350Warning 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) Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-31 ~ now
IIF 17 - Director → ME
5
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25 during the appointment or period of control
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 12 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25 during the appointment or period of control
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 13 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25 during the appointment or period of control
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-12-29 ~ now
IIF 14 - Director → ME
8
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-24
Dissolved on 2023-08-19
DE FACTO 1632 LIMITED - 2008-06-18
6th Floor 2 London Walll Place, London
Dissolved Corporate (23 parents)
Officer
2016-12-09 ~ 2017-09-30
IIF 30 - Director → ME
9
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-08 ~ 2025-04-30
IIF 29 - Director → ME
10
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-08 ~ 2025-04-30
IIF 4 - Director → ME
11
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-08 ~ 2025-04-30
IIF 3 - Director → ME
12
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-03-01
IIF 24 - Director → ME
13
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-05-19 ~ 2023-03-01
IIF 25 - Director → ME
14
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-05-19 ~ 2023-03-01
IIF 26 - Director → ME
15
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 21 - Director → ME
16
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 20 - Director → ME
17
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 19 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-21
Date of completion or termination of CVA on 2019-10-16
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2006-10-20 ~ 2013-03-13
IIF 34 - Director → ME
19
GOL REALISATIONS HOLDINGS LIMITED - now
GO OUTDOORS TOPCO LIMITED
- 2020-06-25
07575615 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-02-21 ~ 2015-10-14
IIF 39 - Director → ME
20
OVAL (2004) LIMITED
- 2005-08-02
05269205 05703161, 05351031, 05278489Warning 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) 6 More London Place, Tooley Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-03-31 ~ 2006-12-15
IIF 35 - Director → ME
21
6 More London Place, Tooley Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2006-12-15
IIF 37 - Director → ME
22
KNIGHT BANNER BUSINESS INFORMATION LIMITED
- now 05298457OVAL (2014) LIMITED
- 2005-06-21
05298457 01900440, 05351031, 05298211Warning 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) 6 More London Place, Tooley Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-31 ~ 2006-12-15
IIF 36 - Director → ME
23
KNIGHT-BANNER INFORMATION LIMITED
- now 04152862SPEED 8619 LIMITED - 2001-02-21
1 Broadgate, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2005-04-01 ~ 2006-12-15
IIF 33 - Director → ME
24
HAMSARD 3431 LIMITED
- 2019-04-11
10521359 11112194, 10024711, 05932964Warning 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) 172 Lord Street, Southport, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-27 ~ 2021-09-03
IIF 38 - Director → ME
25
HAMSARD 3432 LIMITED
- 2019-04-11
10521382 15224444, 06660758, 10532350Warning 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) 172 Lord Street, Southport, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-27 ~ 2021-09-03
IIF 18 - Director → ME
26
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED
- now 08810971SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
John Carpenter House, John Carpenter Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-31 ~ 2019-09-16
IIF 6 - Director → ME
27
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2022-03-16 ~ now
IIF 11 - Director → ME
28
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2022-03-16 ~ now
IIF 10 - Director → ME
29
MOBEUS PARTNERS LIMITED - 2019-05-30
1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 5 - Director → ME
30
MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 34 offsprings)
Officer
2021-12-16 ~ now
IIF 1 - LLP Designated Member → ME
2019-07-01 ~ 2021-12-16
IIF 2 - LLP Designated Member → ME
31
63 Gee Street, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 9 - Director → ME
32
63 Gee Street, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
33
63 Gee Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
34
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-03-03 ~ 2018-12-05
IIF 40 - Director → ME
35
REDLINE ASSURED SECURITY LIMITED - now
REDLINE AVIATION SECURITY LTD
- 2025-04-02
05915087 The National Safety And Security Academy First Avenue, Finningley, Doncaster, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-04-01 ~ 2019-02-01
IIF 28 - Director → ME
36
C/o Air Partner, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2017-04-01 ~ 2019-02-01
IIF 27 - Director → ME
37
The National Security Training Centre First Avenue, Robin Hood Airport, Doncaster, South Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 32 - Director → ME
38
POUND FM CONSULTANTS LIMITED - 2016-04-12
C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2017-04-01 ~ 2019-02-01
IIF 31 - Director → ME
39
VIRGIN WINES HOLDING COMPANY LIMITED
- now 07970057CULBONE TRADING LIMITED - 2014-06-02
37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-16 ~ 2020-07-29
IIF 22 - Director → ME