1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 69 - Has significant influence or control → OE
2
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25
SHOO 412 LIMITED - 2008-08-22
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2014-05-28 ~ 2017-12-20
IIF 17 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25
SHOO 411 LIMITED - 2008-09-01
Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2014-05-28 ~ 2017-12-19
IIF 16 - Director → ME
4
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (12 parents, 15 offsprings)
Officer
2023-04-28 ~ 2024-02-16
IIF 49 - Director → ME
2020-09-30 ~ 2022-09-22
IIF 12 - Director → ME
5
AGILIO SOFTWARE FINCO LIMITED
- now 12242218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
TURING FINCO LIMITED
- 2021-01-15
12242218 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2023-04-28 ~ 2024-02-16
IIF 48 - Director → ME
2020-09-30 ~ 2022-09-22
IIF 9 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-09-30 ~ 2022-09-22
IIF 8 - Director → ME
2023-04-28 ~ 2024-02-16
IIF 51 - Director → ME
7
AGILIO SOFTWARE TOPCO LIMITED
- now 12242076TURING TOPCO LIMITED
- 2021-01-15
12242076 Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (13 parents, 13 offsprings)
Officer
2023-04-28 ~ 2024-02-16
IIF 50 - Director → ME
2020-09-30 ~ 2022-08-24
IIF 13 - Director → ME
8
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2019-07-02 ~ dissolved
IIF 34 - Director → ME
9
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-07-02 ~ dissolved
IIF 33 - Director → ME
10
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (20 parents, 128 offsprings)
Officer
2017-04-13 ~ now
IIF 3 - LLP Designated Member → ME
11
Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-02
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
12
CARTA ACQUISITIONS LIMITED
- now 07652742CARTA ACQUISITIONS PLC
- 2012-03-22
07652742 4th Floor Sutherland House, 5-6 Argyll Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-31 ~ dissolved
IIF 66 - Director → ME
2011-05-31 ~ dissolved
IIF 36 - Secretary → ME
13
Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 40 - LLP Designated Member → ME
14
34-37 Liverpool Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-11-06
IIF 10 - Director → ME
15
The Floral The Floral, 27b, Floral Street, London, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-11-06
IIF 20 - Director → ME
16
The Floral The Floral, 27b, Floral Street, London, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-08-20 ~ 2018-11-06
IIF 21 - Director → ME
17
The Floral, The Floral, 27b Floral Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-20 ~ 2020-01-03
IIF 19 - Director → ME
2021-10-26 ~ 2023-06-26
IIF 54 - Director → ME
18
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 6 - Director → ME
19
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 4 - Director → ME
20
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 5 - Director → ME
21
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 7 - Director → ME
22
GOODCUT LIMITED - 2000-08-07
5 Churchill Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-08-28 ~ 2005-07-29
IIF 1 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2008-11-12
Administration ended on 2009-11-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-09
Dissolved on 2012-05-21
DATA LOCATOR HOLDINGS LIMITED
- 2006-06-07
05692106DE FACTO 1324 LIMITED - 2006-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-03-08 ~ 2007-10-16
IIF 37 - Director → ME
24
Flat 1 44 Fairhazel Gardens, London, England
Active Corporate (10 parents)
Officer
2009-07-27 ~ 2012-11-21
IIF 55 - Director → ME
25
SHOO 793AA LIMITED - 2015-10-28
10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-08-27 ~ 2019-11-20
IIF 32 - Director → ME
26
EMPLOYER CONNECTIONS LIMITED - 2012-10-22
JOBSGENERATION LIMITED - 2009-07-24
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2016-09-28 ~ 2018-04-17
IIF 15 - Director → ME
27
INTERMEDIACTIVE GROUP LIMITED
- now 06185006DE FACTO 1485 LIMITED - 2007-04-20
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-15 ~ 2010-04-01
IIF 38 - Director → ME
28
11 Ironmonger Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-07 ~ now
IIF 53 - Director → ME
2021-06-21 ~ 2022-06-01
IIF 52 - Director → ME
29
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED - now
ORA DENTAL GROUP HOLDINGS LIMITED
- 2004-12-29
03739410INHOCO 915 LIMITED - 1999-12-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-11-04
IIF 30 - Director → ME
30
Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-11-02 ~ 2018-10-04
IIF 29 - Director → ME
31
OYSTER&PEARL 1 LIMITED
- now 09002736 02573278, 02616009, 09002734Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-04-21 during the appointment or period of control
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
- 2018-10-19
09002736 09002734, 09002738, 02616009Warning 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)OVAL (2277) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-03-17 ~ dissolved
IIF 27 - Director → ME
32
OYSTER&PEARL 2 LIMITED
- now 09002734 02573278, 02616009, 09002736Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-07-15 during the appointment or period of control
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
- 2018-10-19
09002734 09002738, 09002736, 02616009Warning 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)OVAL (2276) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-03-17 ~ dissolved
IIF 28 - Director → ME
33
OYSTER&PEARL 3 LIMITED
- now 09002738 02616009, 09002734, 09002736Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-12-07 during the appointment or period of control
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
- 2018-10-19
09002738 09002734, 09002736, 02616009Warning 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)OVAL (2275) LIMITED - 2014-10-09
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2016-03-17 ~ dissolved
IIF 26 - Director → ME
34
TXTTRANS LIMITED - 2009-11-22
TEXTTRANS LIMITED - 2005-07-20
COVERME LIMITED - 2005-03-23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2011-09-29 ~ 2012-06-21
IIF 60 - Director → ME
35
PROMETHEAN INVESTMENTS (CARRY) LIMITED
05466338 LP010498, OC313455, LP011929Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-29
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-17 ~ 2010-10-01
IIF 64 - Director → ME
36
PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED
05466309 05466338, LP010498, OC313455Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-29
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ 2010-10-01
IIF 65 - Director → ME
37
PROMETHEAN INVESTMENTS LLP
OC313455 LP010498, 05466338, LP011929Warning 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) 3 Coldbath Square, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2005-10-03 ~ 2010-10-01
IIF 41 - LLP Designated Member → ME
38
ROLLFOLD HOLDINGS LIMITED
- now 05820567PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-02-26 ~ 2014-12-08
IIF 14 - Director → ME
39
SHOO 564 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2017-09-28 ~ 2019-01-31
IIF 63 - Director → ME
40
SHOO 563 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (23 parents, 3 offsprings)
Officer
2017-09-28 ~ 2019-01-31
IIF 59 - Director → ME
41
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 25 - Director → ME
42
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 23 - Director → ME
43
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-02 ~ 2017-11-20
IIF 24 - Director → ME
44
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-02 ~ 2022-02-11
IIF 22 - Director → ME
45
BETTER MIDCO LIMITED - 2021-09-14
BETTER HOLDCO LIMITED - 2021-02-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-27 ~ now
IIF 57 - Director → ME
46
BETTER TOPCO LIMITED - 2021-09-14
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 58 - Director → ME
47
SONNET CARE HOMES FINANCE LIMITED
- now 08622536RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-19 ~ 2023-02-24
IIF 44 - Director → ME
48
SONNET CARE HOMES HOLDCO LIMITED
- now 08621705RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-19 ~ 2023-02-24
IIF 45 - Director → ME
49
SONNET CARE HOMES MIDCO LIMITED
- now 08760597RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-19 ~ 2023-02-24
IIF 43 - Director → ME
50
Wherstead Park The Street, Wherstead, Ipswich, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 46 - Director → ME
51
STM PACKAGING GROUP LIMITED
- now 05919785Insolvency (Case 1) In administration
Administration started on 2018-07-13
Administration ended on 2019-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-16
Due to be dissolved on 2023-11-02
STM POLYTHENE LIMITED
- 2013-04-22
05919785DE FACTO 1414 LIMITED
- 2006-10-11
05919785 05962074, 05966588, 07429814Warning 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) Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2014-05-13 ~ 2015-01-30
IIF 11 - Director → ME
2006-10-02 ~ 2007-12-13
IIF 39 - Director → ME
2006-10-02 ~ 2008-02-20
IIF 2 - Secretary → ME
52
DE FACTO 1487 LIMITED - 2007-05-25
Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
Liquidation Corporate (16 parents)
Officer
2008-10-23 ~ 2012-12-31
IIF 62 - Director → ME
53
The Floral 27b Floral Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2024-11-20 ~ dissolved
IIF 47 - Director → ME
54
The Floral 27b Floral Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2024-11-20 ~ dissolved
IIF 67 - Director → ME
55
The Floral 27b Floral Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-01-24 ~ dissolved
IIF 56 - Director → ME
56
47 Park Lane, London
Active Corporate (23 parents)
Officer
2016-09-16 ~ now
IIF 31 - LLP Member → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-17
Dissolved on 2018-11-28
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2015-10-07 ~ 2016-01-27
IIF 18 - Director → ME
58
UNIVERSAL BASKET LIMITED
- 2018-07-18
08725879 167 - 169 Great Portland Street 5th Floor, Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2015-09-10 ~ 2020-07-08
IIF 35 - Director → ME
59
ZENERGI CORPORATE TRUSTEE LIMITED
08340340 5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (10 parents)
Officer
2017-10-20 ~ 2022-02-11
IIF 61 - Director → ME