1
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (16 parents)
Officer
1998-07-30 ~ 2004-10-08
IIF 59 - Director → ME
2
ARMITAGE PET CARE LIMITED
- now 10851999 2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-05 ~ 2020-10-26
IIF 47 - Director → ME
3
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2006-08-22 ~ 2008-07-15
IIF 34 - Director → ME
4
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ dissolved
IIF 21 - Director → ME
5
DECO EQUITY LIMITED
- 2009-10-08
06948195 Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (26 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 37 - Director → ME
6
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ dissolved
IIF 23 - Director → ME
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 55 - LLP Member → ME
8
Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 41 - Director → ME
9
EUROCHANGE HOLDINGS LIMITED - now
LAW 2444 LIMITED
- 2006-07-12
05869605 05264381, 06321536, 06002063Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (21 parents, 8 offsprings)
Officer
2006-07-11 ~ 2008-10-28
IIF 31 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-18 ~ dissolved
IIF 53 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-05 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2015-05-18 ~ dissolved
IIF 44 - Director → ME
12
1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (13 parents)
Officer
2015-05-18 ~ dissolved
IIF 49 - Director → ME
13
EVER 2442 LIMITED
- 2004-08-20
05188120 05187928, 04118165, 05188127Warning 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) Times House, Throwley Way, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2006-04-25
IIF 27 - Director → ME
14
H & T GROUP LIMITED - now
H & T GROUP LIMITED
- 2006-04-25
05188117EVER 2441 LIMITED
- 2004-08-20
05188117 05100499, 05323443, 05188127Warning 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) Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
Active Corporate (31 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-04-25
IIF 29 - Director → ME
15
HARVEY & THOMPSON LIMITED
- now 02636684CASH AMERICA UK LIMITED - 1992-02-11
ALNERY NO. 1113 LIMITED - 1991-10-17
Times House, Throwley Way, Sutton, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2004-09-08 ~ 2006-04-25
IIF 28 - Director → ME
16
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-05 ~ 2020-10-26
IIF 54 - Director → ME
17
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-07-05 ~ 2020-10-26
IIF 48 - Director → ME
18
MAWLAW 673 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2006-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-05
Dissolved on 2010-03-08
BESSON MUSICAL INSTRUMENTS LIMITED
- 2006-01-30
00371896Insolvency (Case 1) In administration
Administration started on 2005-12-06
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (22 parents)
Officer
2005-06-07 ~ 2005-06-28
IIF 16 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 50 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-06-10 ~ dissolved
IIF 45 - Director → ME
21
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-12 ~ dissolved
IIF 43 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 46 - Director → ME
23
NM1 LTD - now
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-08-22 ~ 2008-10-28
IIF 38 - Director → ME
24
NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15
04806991 Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2006-08-22 ~ 2008-10-28
IIF 32 - Director → ME
25
LAW 2445 LIMITED
- 2006-07-12
05869602 05075807, 05842229, 06002063Warning 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) Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Officer
2006-07-11 ~ 2008-10-28
IIF 30 - Director → ME
26
NOTEMACHINE UK LIMITED - now
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2006-08-22 ~ 2008-10-28
IIF 40 - Director → ME
27
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-04 ~ dissolved
IIF 25 - Director → ME
28
PULSE HOME PRODUCTS (HOLDINGS) LIMITED
- now 06322952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Dissolved on 2024-06-02
PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-08-01 ~ 2011-01-06
IIF 33 - Director → ME
29
RFML INVESTMENT FUND LIMITED
- now 03671688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of control
TRUSHELFCO (NO.2469) LIMITED - 1999-02-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2011-07-04 ~ dissolved
IIF 20 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control
TRUSHELFCO (NO.2472) LIMITED - 1999-02-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2011-07-04 ~ dissolved
IIF 19 - Director → ME
31
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 22 - Director → ME
32
TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Officer
2011-07-04 ~ now
IIF 9 - Director → ME
33
RFML HOLDCO LIMITED - 2006-10-24
RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2011-07-04 ~ now
IIF 10 - Director → ME
34
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ dissolved
IIF 24 - Director → ME
35
LOTHIAN SHELF (445) LIMITED - 2006-10-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 17 - Director → ME
36
LOTHIAN SHELF (444) LIMITED - 2006-10-26
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2011-07-04 ~ dissolved
IIF 18 - Director → ME
37
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-04 ~ dissolved
IIF 56 - LLP Designated Member → ME
38
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ now
IIF 11 - Director → ME
39
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ now
IIF 58 - LLP Designated Member → ME
40
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ now
IIF 8 - Director → ME
41
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2008-07-01 ~ now
IIF 57 - LLP Designated Member → ME
42
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-29 ~ now
IIF 7 - Director → ME
43
SIMPSONS ESTATE AGENTS LIMITED
- now 02430843GOFLO LIMITED - 1990-03-02
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2016-05-01 ~ now
IIF 6 - Director → ME
44
TANCASTELL FINANCE LIMITED
- now 09927246WALSTEAD FINANCE LIMITED - 2025-07-01
WALLACE MIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2025-09-25 ~ now
IIF 12 - Director → ME
45
THE MUSIC GROUP HOLDINGS LIMITED
- now 04546742LAW 2384 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2005-05-05 ~ dissolved
IIF 35 - Director → ME
46
THE MUSIC GROUP INTERNATIONAL LIMITED
- now 04546827LAW 2385 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2005-05-05 ~ dissolved
IIF 42 - Director → ME
47
LAW 2386 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2005-05-05 ~ dissolved
IIF 36 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-06 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of control
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-03-27 ~ dissolved
IIF 13 - Director → ME
2018-10-03 ~ 2019-01-23
IIF 3 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-06 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-10-03 ~ 2019-01-23
IIF 2 - Director → ME
2020-03-27 ~ dissolved
IIF 14 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-06 during the appointment or period of control
Dissolved on 2026-01-07 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-10-03 ~ 2019-01-23
IIF 1 - Director → ME
2020-03-27 ~ dissolved
IIF 15 - Director → ME
51
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-19 ~ now
IIF 5 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-07-12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-10-26 ~ 2024-06-17
IIF 26 - Director → ME
53
Cunard House, 15 Regent Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 52 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Dissolved on 2019-04-17 during the appointment or period of control
C/o Resolve Partners 22 York Buildings, John Adams Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-10-11 ~ dissolved
IIF 51 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Dissolved on 2024-06-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-08-01 ~ 2011-01-06
IIF 39 - Director → ME
56
WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2023-12-04 ~ now
IIF 4 - Director → ME