1
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2001-04-12 ~ 2007-09-28
IIF 39 - Director → ME
2
ASHLEY FINANCE LIMITED - now
STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-28
IIF 7 - Director → ME
3
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 25 - Director → ME
4
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (16 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 11 - Director → ME
5
BLINKBOX MUSIC LIMITED - now
MEDIA GRAFT LIMITED
- 2007-05-02
05717612 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2007-01-12 ~ 2007-08-22
IIF 41 - Director → ME
6
ENGLISH WINES GROUP PLC - 2011-09-21
Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (27 parents, 5 offsprings)
Officer
2013-08-05 ~ now
IIF 19 - Director → ME
7
CLEAR2PAY SCOTLAND LIMITED - now
LEVEL FOUR SOFTWARE LIMITED
- 2012-04-05
SC157659 19 Rose Street, Edinburgh, Scotland
Dissolved Corporate (33 parents)
Officer
2007-07-13 ~ 2007-09-20
IIF 37 - Director → ME
8
21 Albemarle Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-07-31 ~ 2014-01-07
IIF 21 - Director → ME
9
ENERGETIX GROUP PLC - 2013-06-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 11 offsprings)
Officer
2017-06-19 ~ 2022-03-01
IIF 22 - Director → ME
10
HAWICK GROUP HOLDINGS PLC
- now 16110333HOWICK GROUP HOLDINGS PLC - 2024-12-03
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 23 - Director → ME
11
HAWICK SUBSIDIARY LIMITED
- now 16110463HOWICK SUBSIDIARY LIMITED - 2024-12-03
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 24 - Director → ME
12
BONDCO 1058 LIMITED - 2004-03-25
Unit 10a, The Quadrangle, Premier Way, Romsey, England
Active Corporate (19 parents)
Officer
2004-07-22 ~ 2006-04-13
IIF 38 - Director → ME
13
INTERNET FUSION GROUP LIMITED
- now 08751197NEWTYLE NOMINEES LIMITED - 2017-07-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-07-01 ~ 2020-01-20
IIF 33 - Director → ME
14
Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-23 ~ 2023-08-15
IIF 34 - Director → ME
15
INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-23 ~ now
IIF 27 - Director → ME
16
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-05 ~ now
IIF 29 - Director → ME
17
LOCHARD ENERGY GROUP LIMITED - now
LOCHARD ENERGY GROUP PLC
- 2015-08-19
05209284 6 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-14 ~ 2012-02-29
IIF 30 - Director → ME
2012-04-17 ~ 2013-07-25
IIF 31 - Director → ME
18
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
BONDCO 857 LIMITED - 2001-07-11
165 High Street, Rickmansworth, Herts
Dissolved Corporate (17 parents)
Officer
2003-12-19 ~ 2007-08-30
IIF 44 - Director → ME
20
Larch House, Parklands Business Park, Denmead, Hampshire, England
Active Corporate (6 parents)
Officer
2023-02-13 ~ now
IIF 17 - Director → ME
21
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 26 - Director → ME
22
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-10-26 ~ 2007-10-05
IIF 45 - Director → ME
23
16 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-10-26 ~ 2007-10-05
IIF 43 - Director → ME
24
BOOTH INDUSTRIES GROUP PLC - 2006-04-06
BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (33 parents, 26 offsprings)
Officer
2014-07-01 ~ 2024-10-16
IIF 4 - Director → ME
25
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-11-19 ~ 2013-10-01
IIF 32 - Director → ME
26
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-24 ~ 2024-11-07
IIF 28 - Director → ME
27
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2004-10-26 ~ 2007-10-05
IIF 42 - Director → ME
28
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-10-26 ~ 2007-10-05
IIF 36 - Director → ME
29
894 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (24 parents, 5 offsprings)
Officer
2024-01-02 ~ now
IIF 16 - Director → ME
30
VFB GROUP PLC - 2005-05-10
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (18 parents)
Officer
2011-08-10 ~ 2012-04-11
IIF 20 - Director → ME
31
TREND MICRO (ENCRYPTION) LIMITED - now
TREND MICRO (BRISTOL) LIMITED - 2008-03-04
2 Kingdom Street, Paddington, London, England
Dissolved Corporate (18 parents)
Officer
2004-10-06 ~ 2007-09-13
IIF 40 - Director → ME
32
ULTIMATE ACCELERATED PAYMENTS LIMITED
- now 08284283ULTIMATE RECRUITMENT FINANCE LIMITED
- 2015-06-18
08284283 08093131, 04325262, 04325203Warning 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) First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (9 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 14 - Director → ME
33
ULTIMATE ASSET FINANCE LIMITED
- now 04325203 04325211, 04325262, 04325262Warning 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)AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 10 - Director → ME
34
ULTIMATE BRIDGING FINANCE LIMITED - now
ASHLEY BUSINESS FINANCE LIMITED - 2018-08-31
ASHLEY BUSINESS CASH LIMITED
- 2017-07-10
08093131 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-28
IIF 5 - Director → ME
35
ULTIMATE BUSINESS FINANCE LIMITED - now
ULTIMATE BUSINESS CASH LIMITED
- 2017-06-09
08486872 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (8 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 15 - Director → ME
36
ULTIMATE CONSTRUCTION FINANCE LIMITED
08284235 08284283, 04325211, 04325203Warning 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) Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 8 - Director → ME
37
ULTIMATE FACTORS LIMITED - now
SATAGO BUSINESS FINANCE LIMITED - 2017-02-15
ULTIMATE FACTORS LIMITED
- 2017-01-30
04325207AFFINITAS FACTORS LIMITED - 2002-05-17
HALLCO 683 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (13 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 13 - Director → ME
38
ULTIMATE FINANCE GROUP LIMITED
- now 04350565ULTIMATE FINANCE GROUP PLC
- 2015-01-27
04350565HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2013-10-22 ~ 2015-07-28
IIF 12 - Director → ME
39
ULTIMATE FINANCE HOLDINGS LIMITED - now
ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
INSPIRED CAPITAL PLC
- 2015-10-15
05427608 Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-06-30 ~ 2015-07-28
IIF 3 - Director → ME
40
ULTIMATE FINANCE LIMITED - now
ULTIMATE INVOICE FINANCE LIMITED
- 2017-08-03
04325262 04325211, 08093131, 04325203Warning 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)ULTIMATE FINANCE LIMITED - 2010-06-10
AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (24 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 6 - Director → ME
41
ULTIMATE TRADE FINANCE LIMITED
- now 04325211 04325203, 04325262, 08093131Warning 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)ULTIMATE CASH FLOW LIMITED - 2010-01-03
AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2013-10-22 ~ 2015-07-28
IIF 9 - Director → ME
42
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
43
XTERA COMMUNICATIONS LTD. - now
AZEA NETWORKS LIMITED
- 2008-02-08
04260336HIKARI SYSTEMS LIMITED - 2001-09-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2002-05-10 ~ 2007-08-14
IIF 46 - Director → ME