1
Insolvency (Case 1) In administration
Administration started on 2016-02-16 during the appointment or period of control
Administration ended on 2017-01-16 during the appointment or period of control
Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (20 parents)
Officer
2011-08-24 ~ dissolved
IIF 90 - Director → ME
2
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Dissolved Corporate (9 parents)
Officer
2015-01-07 ~ dissolved
IIF 41 - Director → ME
3
CENTIQ LIMITED - 2006-12-11
GELLAW 131 LIMITED - 2006-11-24
1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-08-30 ~ 2018-09-30
IIF 50 - Director → ME
4
TAURUS INFOMATICS LIMITED - 2006-12-11
1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-08-30 ~ 2018-09-30
IIF 49 - Director → ME
5
COMPASS SECURITY OLDCO GROUP LIMITED - now
CASTLEGATE 474 LIMITED
- 2007-10-15
06182467 06182457, 06182438, 05807567Warning 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) Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2007-09-03 ~ 2013-09-30
IIF 83 - Director → ME
2007-09-03 ~ 2010-09-10
IIF 92 - Secretary → ME
6
COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
VSG HOLDINGS LIMITED
- 2018-11-06
05382414 Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-03 ~ 2013-09-30
IIF 84 - Director → ME
2005-03-03 ~ 2010-09-10
IIF 96 - Secretary → ME
7
COMPASS SECURITY OLDCO INVESTMENTS LIMITED - now
VSG INVESTMENTS LIMITED
- 2018-11-06
06182445CASTLEGATE 471 LIMITED
- 2007-10-08
06182445 06982953, 05807478, 06182438Warning 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)CASTLEGATE 471 LIMITED
- 2007-09-28
06182445 06982953, 05807478, 06182438Warning 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) Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
Active Corporate (21 parents, 1 offspring)
Officer
2007-09-03 ~ 2013-09-30
IIF 87 - Director → ME
2007-09-03 ~ 2010-09-10
IIF 95 - Secretary → ME
8
CANISMORE LIMITED - 2000-04-04
Littlebrook Dc1, Shield Road, Dartford, Kent, England
Active Corporate (16 parents)
Officer
2021-04-23 ~ now
IIF 28 - Director → ME
9
Centiq Limited, Unit 2 Orchard Place, Nottingham Business Park, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ dissolved
IIF 103 - Secretary → ME
10
CORA HOMES LIMITED - now
BARWOOD HOMES LIMITED
- 2022-11-10
06905856SEEBECK 33 LIMITED - 2009-11-11
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (18 parents, 31 offsprings)
Officer
2014-12-08 ~ 2017-10-20
IIF 40 - Director → ME
11
School House School Lane, Coleorton, Coalville, England
Dissolved Corporate (4 parents)
Officer
2021-04-03 ~ dissolved
IIF 48 - Director → ME
12
1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-10-01 ~ 2019-12-20
IIF 53 - Director → ME
2015-08-02 ~ 2018-09-30
IIF 43 - Director → ME
13
Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-23 ~ now
IIF 32 - Director → ME
14
Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 30 - Director → ME
15
EUROPA WORLDWIDE LOGISTICS LTD - 2013-03-20
CHRIS HOOPER LIMITED - 2003-02-20
RAZZIA LIMITED - 1977-12-31
Littlebrook Dc1, Shield Road, Dartford, Kent, England
Active Corporate (16 parents)
Officer
2021-04-23 ~ now
IIF 29 - Director → ME
16
EUROPA FREIGHT CORPORATION LIMITED
01097287 Littlebrook Dc1, Shield Road, Dartford, Kent
Active Corporate (19 parents)
Officer
2021-04-23 ~ now
IIF 25 - Director → ME
17
EFGL REALISATIONS LIMITED - 2009-12-18
Littlebrook Dc1, Shield Road, Dartford, Kent
Active Corporate (8 parents)
Officer
2021-04-23 ~ now
IIF 21 - Director → ME
18
EFHL REALISATIONS LIMITED - 2009-12-18
Littlebrook Dc1, Shield Road, Dartford, Kent
Active Corporate (8 parents)
Officer
2021-04-23 ~ now
IIF 27 - Director → ME
19
EUROPA WORLDWIDE LOGISTICS LTD - 2017-12-20
EUROPA EUROPEAN EXPRESS LIMITED - 2013-03-20
EUROPA-EUROPEAN EXPRESS LIMITED - 2003-10-14
EUROPA - EUROPEAN VAN SERVICES LIMITED - 1989-06-08
EUROPEAN VAN SERVICES LIMITED - 1988-01-20
ROMHURST TRANSPORT LIMITED - 1984-02-29
Littlebrook Dc1, Shield Road, Dartford, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 24 - Director → ME
20
Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-23 ~ now
IIF 33 - Director → ME
21
EUROPA WORLDWIDE GROUP LIMITED - 2017-12-20
Littlebrook Dc1, Shield Road, Dartford, Kent
Active Corporate (7 parents)
Officer
2021-04-23 ~ now
IIF 71 - Director → ME
22
Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-23 ~ now
IIF 31 - Director → ME
23
EWG LIMITED - 2017-12-22
EFG G.B. LIMITED - 2007-01-24
Littlebrook Dc1, Shield Road, Dartford, Kent
Active Corporate (18 parents, 10 offsprings)
Officer
2020-02-01 ~ now
IIF 26 - Director → ME
24
FRICTIONLESS TRADE SERVICES LIMITED
- now 01816169DUTYLINE LIMITED - 2020-07-21
Littlebrook Dc1, Shield Road, Dartford, Kent
Active Corporate (19 parents)
Officer
2021-04-23 ~ now
IIF 22 - Director → ME
25
GREAT NORTHERN BONDED WAREHOUSE LIMITED
- now 11175513GREAT NORTHERN BONDED WAREHOUSE LIMITED
- 2021-02-24
11175513 274-278 Osmaston Road, Derby, England
Dissolved Corporate (4 parents)
Officer
2018-01-29 ~ dissolved
IIF 78 - Director → ME
26
274-278 Osmaston Road, Derby, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 34 - Director → ME
27
274-278 Osmaston Road, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-24 ~ now
IIF 72 - Director → ME
28
School House School Lane, Coleorton, Coalville, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ 2025-11-30
IIF 101 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 1 - Has significant influence or control → OE
29
HARDINGSTONE PROPERTIES LIMITED
04944245 School House School Lane, Coleorton, Coalville, Leics
Dissolved Corporate (7 parents)
Officer
2003-10-27 ~ dissolved
IIF 88 - Director → ME
2005-03-31 ~ dissolved
IIF 99 - Secretary → ME
30
School House School Lane, Coleorton, Coalville, Leicestershire
Active Corporate (6 parents, 9 offsprings)
Officer
2009-01-13 ~ now
IIF 55 - LLP Designated Member → ME
31
Unit 7 United Business Park, Lowfields Road, Leeds, West Yorkshire
Active Corporate (12 parents, 2 offsprings)
Officer
2018-11-02 ~ 2020-04-09
IIF 80 - Director → ME
32
School House, School Lane, Coleorton, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
33
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 74 - Director → ME
34
School House, School Lane, Coleorton, Leics, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 70 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
HELIUM MIRACLE 244 LIMITED - 2018-01-29
Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-04-09
IIF 52 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-27 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (12 parents)
Officer
2013-12-13 ~ dissolved
IIF 102 - Director → ME
37
First Floor 5 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ dissolved
IIF 44 - Director → ME
38
MRO PLUS SOLUTIONS GROUP LTD
- now 11105636CAIRNGORM ACQUISITIONS 5 TOPCO LIMITED
- 2018-06-28
11105636 11712209, 11935668, 11669847Warning 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) Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-04-09
IIF 46 - Director → ME
39
School House School Lane, Coleorton, Coalville, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
40
MRO PLUS SOLUTIONS MIDCO LTD - now
CAIRNGORM ACQUISITIONS 5 MIDCO LIMITED
- 2020-07-17
11105704 11715566, 11105745, 10242377Warning 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) Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-04-09
IIF 47 - Director → ME
41
CAIRNGORM ACQUISITIONS 5 BIDCO LIMITED
- 2018-06-18
11105745 11716575, 11105704, 11937120Warning 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) Mj Wilson Group Ltd, Charlton Street, Grimsby, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-01-31 ~ 2020-04-09
IIF 45 - Director → ME
42
NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 1998-04-02
FLYING BY LIMITED - 1998-03-19
Pennine House, 8 Stanford Street, Nottingham
Active Corporate (41 parents)
Officer
2021-03-16 ~ now
IIF 37 - Director → ME
43
NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED - 2007-08-17
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
2014-03-06 ~ now
IIF 77 - Director → ME
44
PACKINGTON HALL FARM DEVELOPMENTS LTD
10994288 Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-de-la-zouch, England
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 38 - Director → ME
45
274-287 Osmaston Road, Derby, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 35 - Director → ME
46
School House School Lane, Coleorton, Coalville, Leicestershire
Active Corporate (2 parents, 20 offsprings)
Officer
2014-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
47
SYMMETRY LOGISTICS HOLDINGS LIMITED
08589580 Littlebrook Dc1, Shield Road, Dartford, Kent
Active Corporate (4 parents, 6 offsprings)
Officer
2020-02-01 ~ now
IIF 23 - Director → ME
48
Littlebrook Dc1, Shield Road, Dartford, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-02-01 ~ now
IIF 20 - Director → ME
49
TAURUS INFOMATICS HOLDINGS LIMITED
- now 05195964TAURUS INFORMATICS HOLDINGS LIMITED - 2004-08-09
1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-08-30 ~ 2018-09-30
IIF 51 - Director → ME
2015-08-11 ~ 2018-09-30
IIF 104 - Secretary → ME
50
4 Edison Village, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 75 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 14 - Has significant influence or control → OE
51
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-24 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2021-03-24 ~ now
IIF 18 - Has significant influence or control → OE
52
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
53
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-01-15 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 11 - Has significant influence or control → OE
54
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-28 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2021-04-28 ~ now
IIF 9 - Has significant influence or control → OE
55
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 10 - Has significant influence or control → OE
56
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-08-02 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 8 - Has significant influence or control → OE
57
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-08-14 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 17 - Has significant influence or control → OE
58
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2019-11-08 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2019-11-08 ~ now
IIF 6 - Has significant influence or control → OE
59
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-12-08 ~ dissolved
IIF 58 - LLP Designated Member → ME
60
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolved
IIF 42 - Director → ME
61
4 Edison Village, Nottingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-04-16 ~ now
IIF 76 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
4 Edison Village, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2022-01-13 ~ 2025-12-31
IIF 100 - LLP Designated Member → ME
Person with significant control
2022-01-13 ~ 2025-12-31
IIF 54 - Has significant influence or control → OE
63
TPBA WD2 LLP
OC422476 OC453270, OC427257, OC445923Warning 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) 4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-05-16 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 16 - Has significant influence or control → OE
64
TPBA WD3 LLP
OC427257 OC422476, OC453270, OC445923Warning 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) 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-05-09 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 7 - Has significant influence or control → OE
65
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2018-05-16 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2018-05-16 ~ 2020-02-28
IIF 13 - Has significant influence or control → OE
66
4 Edison Village, Highfields Science Park, Nottingham, England
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 36 - Director → ME
67
4 Edison Village, Highfields Science Park, Nottingham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-11-02 ~ 2012-09-11
IIF 68 - LLP Designated Member → ME
68
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2016-09-02 ~ dissolved
IIF 56 - LLP Member → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-17
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2001-08-14 ~ 2013-09-30
IIF 89 - Director → ME
2001-08-14 ~ 2010-09-08
IIF 98 - Secretary → ME
70
VISION SECURITY GROUP SYSTEMS LIMITED
- now 03365236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-03-13
RAMPART SECURITY LIMITED
- 2009-02-19
03365236 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-10-31 ~ 2013-09-30
IIF 86 - Director → ME
2008-10-31 ~ 2010-09-08
IIF 93 - Secretary → ME
71
VSG PAYROLL SERVICES LIMITED
- now 03892294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-05-24
30 Finsbury Square, London, England, England
Dissolved Corporate (21 parents)
Officer
2005-04-08 ~ 2013-09-30
IIF 82 - Director → ME
2005-04-08 ~ 2010-09-08
IIF 97 - Secretary → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-05-24
30 Finsbury Square, London, England, England
Dissolved Corporate (21 parents)
Officer
2005-04-08 ~ 2013-09-30
IIF 85 - Director → ME
2005-04-08 ~ 2010-09-08
IIF 91 - Secretary → ME
73
VSG SYSTEMS DIRECT LIMITED
- now 03960603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-05-24
RAMPART DIRECT LIMITED
- 2009-02-12
03960603 30 Finsbury Square, London, England, England
Dissolved Corporate (22 parents)
Officer
2008-10-31 ~ 2013-09-30
IIF 81 - Director → ME
2008-10-31 ~ 2010-09-08
IIF 94 - Secretary → ME
74
ZINC DIGITAL BUSINESS SOLUTIONS LIMITED
05235293 22-24 Harborough Road, Kingsthorpe, Northampton
Active Corporate (11 parents)
Officer
2022-06-27 ~ now
IIF 73 - Director → ME