1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Due to be dissolved on 2024-12-18 during the appointment or period of control
EVER 2112 LIMITED - 2003-11-21
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (21 parents)
Officer
2018-03-01 ~ dissolved
IIF 69 - Director → ME
2
ABITO MANAGEMENT COMPANY GREENGATE LIMITED
- now 05838179JCCO 155 LIMITED - 2006-10-16
C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
Active Corporate (16 parents)
Officer
2018-03-01 ~ 2023-12-01
IIF 71 - Director → ME
3
MERLIN PROPERTY VENTURES ONE LIMITED
- 2017-04-21
10699002 C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Receiver Action Corporate (8 parents)
Officer
2017-03-30 ~ 2023-03-10
IIF 20 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2020-03-05
Administration ended on 2021-12-23
A.I.S. TOTAL SECURITY LIMITED - 2014-10-14
DAWNGREAT LIMITED - 1989-07-17
20 Old Bailey, London
Dissolved Corporate (16 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 59 - Director → ME
5
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
6
BUZZ PROPERTY MAINTENANCE LTD.
- now 08896781BEYOND PROPERTY MAINTENANCE LIMITED
- 2018-03-05
08896781 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of control
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (17 parents)
Officer
2004-01-08 ~ dissolved
IIF 35 - Director → ME
2004-01-08 ~ dissolved
IIF 96 - Secretary → ME
8
C.E.L. ELECTRICAL LOGISTICS LTD. - 2014-10-14
COPLEY ELECTRICAL LOGISTICS LTD - 2004-06-16
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 57 - Director → ME
9
CHAMBERS MACIVER LIMITED - 1995-06-20
LIGHTING FX LIMITED - 1992-03-04
MARPLACE (NUMBER 266) LIMITED - 1991-02-15
Bridge House, 5a Ashton Road, Bredbury Stockport, Cheshire
Dissolved Corporate (10 parents)
Officer
1996-01-01 ~ 1998-06-01
IIF 36 - Director → ME
1996-01-01 ~ 1998-06-01
IIF 98 - Secretary → ME
10
CHESTERFIELD CP (2013) LIMITED
- now 01368269Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2014-12-24 during the appointment or period of control
CORILLA PLASTICS (CHESTERFIELD) LIMITED
- 2013-07-10
01368269SHIELDTONE LIMITED
- 2010-01-08
01368269 Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-07 ~ dissolved
IIF 63 - Director → ME
11
CLAYHITHE HOLDINGS LIMITED
- now 01788928Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of control
CLAYHITHE LIMITED - 1987-11-05
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
2004-01-08 ~ dissolved
IIF 39 - Director → ME
2004-01-08 ~ dissolved
IIF 99 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of control
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (20 parents)
Officer
2004-01-08 ~ dissolved
IIF 42 - Director → ME
2004-01-08 ~ dissolved
IIF 102 - Secretary → ME
13
CLIPPERS QUAY (SALFORD) MANAGEMENT COMPANY LIMITED
06679893 Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
Active Corporate (12 parents)
Officer
2018-03-01 ~ 2023-12-01
IIF 68 - Director → ME
14
C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-28 ~ now
IIF 13 - Director → ME
15
Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-20 ~ now
IIF 8 - Director → ME
16
COMMERCIAL TRANSOCEAN GROUP LIMITED
- now 00433051Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
C.T. (HOLDINGS) LIMITED - 1978-12-31
Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (15 parents)
Officer
2004-01-08 ~ dissolved
IIF 24 - Director → ME
2004-01-08 ~ dissolved
IIF 87 - Secretary → ME
17
CORILLA PLASTICS GROUP LIMITED
- now 06450388 16 Kingsway, 2nd Floor Suite (post Office Street), Altrincham, Cheshire
Active Corporate (6 parents)
Officer
2008-01-08 ~ 2020-10-08
IIF 79 - Director → ME
18
CT COMPOSITES EUROPE LIMITED
- now 01550534Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-24 during the appointment or period of control
Dissolved on 2014-09-13 during the appointment or period of control
C.T. GROUP LIMITED - 2001-02-02
LOANPROFIT LIMITED - 1981-12-31
Smith & Williamson, Prospect House 2 Athenaeum Road, London
Dissolved Corporate (21 parents)
Officer
2004-01-08 ~ dissolved
IIF 40 - Director → ME
2004-01-08 ~ dissolved
IIF 103 - Secretary → ME
19
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Liquidation Corporate (23 parents)
Officer
2004-01-08 ~ 2006-01-31
IIF 41 - Director → ME
2004-01-08 ~ 2006-01-31
IIF 100 - Secretary → ME
20
DEETRONIC FIRE SYSTEMS LIMITED
- now 03972502DEETRONIC LIMITED - 2000-11-27
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 67 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01 during the appointment or period of control
Dissolved on 2012-08-03 during the appointment or period of control
WORLDNATION LIMITED
- 2008-09-08
06445339 Worldnation Limited C/o Infinity, Llp 26th Floor City Tower, Piccadilly Plaza Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2008-04-24
IIF 61 - Director → ME
2008-01-11 ~ dissolved
IIF 105 - Secretary → ME
22
DIVERSE COMMUNICATION SERVICES LTD - 2014-12-01
DC SECURITY & COMMUNICATIONS LIMITED - 2005-05-03
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 53 - Director → ME
23
TM 1276 LIMITED - 2007-02-23
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2016-07-01 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-04-30
IIF 64 - Director → ME
25
GOLDSHIELD ELECTRICAL SERVICES LTD
- now 07438409NEOS (INTEGRAL PHYSICAL SECURITY) LTD - 2011-10-18
MINDIMPRESSION LIMITED - 2011-05-17
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 51 - Director → ME
26
SECURUS SECURITY SYSTEMS GROUP LIMITED - 2014-02-07
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (9 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 54 - Director → ME
27
GOLDSHIELD SECURUS LIMITED
- now 02304297GOLDSHIELD ELECTRONIC SECURITY LIMITED
- 2014-10-14
02304297GOLD SHIELD ELECTRONIC SECURITY LIMITED - 2002-08-30
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 58 - Director → ME
2008-12-19 ~ 2014-09-30
IIF 93 - Secretary → ME
IIF 106 - Secretary → ME
28
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Dissolved Corporate (9 parents)
Officer
2005-11-02 ~ 2007-04-20
IIF 94 - Secretary → ME
29
Clifton House Ashville Point, Sutton Weaver, Runcorn, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-12 ~ 2006-04-19
IIF 101 - Secretary → ME
30
HALLCO 1552 LIMITED
06408671 05417114, 06454468, 05617573Warning 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) Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-01-11 ~ dissolved
IIF 26 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31 during the appointment or period of control
Dissolved on 2012-05-07 during the appointment or period of control
Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (17 parents)
Officer
2004-01-08 ~ dissolved
IIF 29 - Director → ME
2004-01-08 ~ dissolved
IIF 89 - Secretary → ME
32
Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (17 parents)
Officer
2011-11-25 ~ 2014-11-28
IIF 84 - LLP Member → ME
33
INFINITY INVESTMENT ADVISORS LIMITED
- 2025-12-02
08993765 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2014-04-11 ~ now
IIF 32 - Director → ME
34
Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 7 - Director → ME
35
IBT LIGHT LIMITED - now
Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
Active Corporate (7 parents)
Officer
1996-05-01 ~ 1999-06-30
IIF 90 - Secretary → ME
36
C/o Infinity Asset Management Llp, 26th Floor City Tower Piccadilly Plaza, Manchester
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ dissolved
IIF 28 - Director → ME
2008-06-04 ~ dissolved
IIF 86 - Secretary → ME
37
INFINITY (MANCHESTER 4) LIMITED
06502277 C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2009-02-10 ~ dissolved
IIF 37 - Director → ME
38
INFINITY ASSET MANAGEMENT CONSULTING LLP
- 2011-02-10
OC334725 07515689, OC324361, 06030768Warning 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) 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-10 ~ 2011-02-24
IIF 82 - LLP Designated Member → ME
39
INFINITY 30 LIMITED
08146294 04861539, 15192778, 09398061Warning 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) 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
40
INFINITY ASSET MANAGEMENT CONSULTING LIMITED
- now 07515689 OC334725, OC324361, 06030768Warning 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)HELIUM MIRACLE 105 LIMITED - 2011-05-03
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-12-31 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
INFINITY ASSET MANAGEMENT GP LIMITED
- now 06030768 OC324361, 10746361, 10746361Warning 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)HALLCO 1414 LIMITED - 2007-02-21
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-07-01 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
42
INFINITY ASSET MANAGEMENT LLP
OC324361 06030768, 10746361, 07515689Warning 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) 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
2006-12-06 ~ 2015-05-01
IIF 83 - LLP Designated Member → ME
2016-07-01 ~ now
IIF 21 - LLP Designated Member → ME
43
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2023-01-11 ~ dissolved
IIF 3 - Director → ME
44
INFINITY CONSTRUCTION (UK) LIMITED
06693592 Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 45 - Director → ME
2008-09-25 ~ dissolved
IIF 104 - Secretary → ME
45
INFINITY FUND MANAGEMENT LIMITED
- now 10746361 06030768, OC324361, 07433230Warning 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)INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
47
Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-13 ~ 2025-04-29
IIF 9 - Director → ME
48
INFINITY PROPERTY HOLDINGS LIMITED
06758511 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-12-15 ~ 2020-01-14
IIF 44 - Director → ME
49
INFINITY RESIDENTIAL SERVICES LIMITED
08162318 4 Clippers Quay, Salford, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-31 ~ 2021-05-20
IIF 66 - Director → ME
50
INFINITY SECURITY TRUSTEE LIMITED
13393172 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-13 ~ now
IIF 4 - Director → ME
51
KILBURN DEVELOPMENTS LIMITED
- now 10626397Insolvency (Case 1) In administration
Administration started on 2025-03-21
Administration ended on 2026-04-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-04-10
CLAPHAM COMMON DEVELOPMENTS LIMITED
- 2018-02-08
10626397VAUXHALL PROPERTY VENTURES LIMITED
- 2017-10-17
10626397 30 Old Bailey, London
Liquidation Corporate (10 parents)
Officer
2017-02-17 ~ 2023-03-10
IIF 10 - Director → ME
52
Insolvency (Case 1) In administration
Administration ended on 2018-11-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2016-11-30 during the appointment or period of control
EXIT STENCIL LIMITED
- 2013-12-23
06505225 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-19 ~ 2014-09-30
IIF 62 - Director → ME
2016-10-06 ~ dissolved
IIF 43 - Director → ME
53
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2026-03-27 ~ now
IIF 6 - Director → ME
54
LYRICO SYSTEMS LIMITED - 2014-10-14
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 56 - Director → ME
55
LYRICO SECURUS PROJECTS LIMITED
- now 06768432LYRICO SYSTEMS (PROJECTS) LIMITED - 2014-10-14
LYRICO SYSTEMS (MAINTENANCE) LTD. - 2013-02-05
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 48 - Director → ME
56
2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-11-14 ~ now
IIF 22 - LLP Designated Member → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-23
Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (7 parents, 12 offsprings)
Officer
2017-02-16 ~ 2023-12-06
IIF 18 - Director → ME
58
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-11-25 ~ now
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2020-07-01 ~ 2024-01-18
IIF 15 - Director → ME
60
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
61
MERLIN OSSORY DEVELOPMENTS LIMITED
13732336Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-07-02
30 Old Bailey, London
Liquidation Corporate (11 parents)
Officer
2021-11-09 ~ 2023-03-10
IIF 5 - Director → ME
62
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-20 during the appointment or period of control
Dissolved on 2010-02-12 during the appointment or period of control
40 Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
2006-01-31 ~ dissolved
IIF 91 - Secretary → ME
63
Insolvency (Case 1) In administration
Administration started on 2024-11-14
C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
In Administration Corporate (9 parents)
Officer
2021-03-04 ~ 2023-03-10
IIF 17 - Director → ME
64
MEADBOURNE LIMITED
- 2014-05-01
08993685 Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-04-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
OSMERTECH LIMITED - 1990-03-30
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
2004-01-08 ~ dissolved
IIF 27 - Director → ME
2004-01-08 ~ dissolved
IIF 85 - Secretary → ME
66
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
- now 08352391 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-15 ~ 2016-05-01
IIF 70 - Director → ME
67
5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 73 - Right to appoint or remove persons → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to surplus assets - 75% or more → OE
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Dissolved on 2026-04-15 during the appointment or period of control
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
2013-07-04 ~ dissolved
IIF 34 - Director → ME
69
RODGERS (SERVICES + SECURITY) LIMITED - 2014-10-14
Century House Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Dissolved Corporate (14 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 46 - Director → ME
70
SECURITY CENTRES SECURUS LIMITED
- now 02345265SECURITY CENTRES (G.B.) LIMITED - 2014-10-14
NOVABURN LIMITED - 1989-02-28
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 50 - Director → ME
71
SECURUS SYSTEMS HOLDINGS LIMITED
- now 08161728Insolvency (Case 1) In administration
Administration started on 2016-11-30 during the appointment or period of control
Administration ended on 2018-11-23 during the appointment or period of control
ENSCO 945 LIMITED
- 2014-10-31
08161728 08223605, SC351508, 08090093Warning 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) Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2012-11-29 ~ dissolved
IIF 65 - Director → ME
72
SES SAFETY GROUP LIMITED - 2014-10-14
TIMEBAY LIMITED - 2014-04-07
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-10-06 ~ 2016-11-30
IIF 52 - Director → ME
73
SHEPHERDS BUSH DEVELOPMENTS LIMITED
- now 10698794Insolvency (Case 1) In administration
Administration started on 2024-06-17
Administration ended on 2025-06-17
MERLIN PROPERTY VENTURES TWO LIMITED
- 2018-03-29
10698794 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2017-03-30 ~ 2023-03-10
IIF 19 - Director → ME
74
Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-01-01 ~ 1998-08-31
IIF 38 - Director → ME
1995-09-01 ~ 1998-08-31
IIF 97 - Secretary → ME
75
SUFFOLK ELECTRICAL SERVICES LIMITED
01336876 Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 47 - Director → ME
76
SUFFOLK FIRE PROTECTION SERVICES LIMITED
- now 08430387CLEARAGAIN LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 55 - Director → ME
77
SUFFOLK PLUMBING & HEATING LIMITED
- now 08430383TIMERCHANGE LIMITED - 2013-04-09
The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 49 - Director → ME
78
TFS SYSTEMS LIMITED - 2014-10-14
SPEED 2975 LIMITED - 1992-10-21
Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-10-06 ~ 2016-11-30
IIF 60 - Director → ME
79
Thornbank, 74 Great Norbury Street, Hyde
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 88 - Secretary → ME
80
TIME INVOICE FINANCE LIMITED - now
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-12-01 ~ 2016-05-01
IIF 78 - Director → ME
81
Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England
Active Corporate (11 parents)
Officer
1995-10-03 ~ 1998-08-31
IIF 95 - Secretary → ME
82
Insolvency (Case 1) In administration
Administration started on 2024-04-04
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (9 parents)
Officer
2020-10-09 ~ 2023-03-10
IIF 14 - Director → ME
83
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-01-31 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
Smith & Williamson, Prospect House, 2 Athernaeum Road, London
Dissolved Corporate (21 parents)
Officer
2004-01-08 ~ dissolved
IIF 25 - Director → ME
2004-01-08 ~ dissolved
IIF 92 - Secretary → ME
84
Insolvency (Case 1) In administration
Administration started on 2024-04-26
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (9 parents)
Officer
2019-11-13 ~ 2023-03-10
IIF 16 - Director → ME
85
Insolvency (Case 1) In administration
Administration started on 2024-04-26
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (10 parents)
Officer
2018-12-19 ~ 2023-03-10
IIF 2 - Director → ME