1
Flat 1 119 Grange Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2003-07-05 ~ 2008-05-20
IIF 163 - Director → ME
2004-07-01 ~ 2008-05-20
IIF 172 - Secretary → ME
3
113 Humber Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2005-11-17 ~ dissolved
IIF 177 - Secretary → ME
4
30c Woodstock Grove, London, England
Active Corporate (25 parents)
Officer
1996-07-30 ~ 2001-10-01
IIF 233 - Director → ME
1996-07-30 ~ 2001-10-01
IIF 213 - Secretary → ME
5
9 Blyth Road, Thamesmead, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 198 - Secretary → ME
6
1 Jackson Grove, Kenilworth, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 189 - Secretary → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 88 - Director → ME
2024-07-31 ~ dissolved
IIF 201 - Secretary → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
8
Nile House, Nile Street, Brighton, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 3 - Director → ME
9
THE ALLIANTISTS LIMITED - 2005-05-09
Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 2 - Director → ME
10
ALPHA CONSULTING HOLDINGS LIMITED
05905426 12 Tidford Road, Welling, Kent
Active Corporate (3 parents)
Officer
2006-08-14 ~ 2007-01-01
IIF 209 - Secretary → ME
11
28 Keephatch Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2008-04-01 ~ 2011-01-01
IIF 179 - Secretary → ME
13
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 67 - Director → ME
14
FIRST BLUE RACING LIMITED
- 2024-10-25
14039432 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 63 - Director → ME
2022-04-11 ~ now
IIF 129 - Secretary → ME
Person with significant control
2024-08-31 ~ 2024-09-11
IIF 49 - Ownership of shares – 75% or more → OE
15
113 Humber Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-31 ~ dissolved
IIF 176 - Secretary → ME
16
BAY 59 LTD
13230934 16738401, 08070144, 08827189Warning 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) Cafe Station Cafe, Station Approach, Filey, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Saw Mill Lane, Addingham, Ilkley, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 43 - Director → ME
18
Ivy Villa, Llambadoc, Usk, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 97 - Director → ME
19
16 Shearway Business Park, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 93 - Director → ME
20
BOKU ACCOUNT SERVICES UK LTD
- now 06169107MTN GLOBAL UK LIMITED - 2010-11-17
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2022-02-24 ~ 2023-12-31
IIF 10 - Director → ME
21
BOKU NETWORK SERVICES UK LTD
- now 05044979VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (24 parents)
Officer
2022-02-16 ~ 2023-12-22
IIF 9 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2013-09-06
MARK BANKS LIMITED
- 2008-04-15
06348037 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2010-05-12
IIF 178 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2013-03-14 during the appointment or period of control
CAROLINE & HELEN LIMITED
- 2007-02-19
05585441 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2005-10-06 ~ dissolved
IIF 191 - Secretary → ME
24
TOUCH LONDON LIMITED
- 2010-02-04
06845524 1 Jackson Grove, Kenilworth, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 188 - Secretary → ME
25
113 Humber Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 186 - Secretary → ME
26
Old Mill Farmhouse, Chebsey, Stafford, England
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ 2018-02-12
IIF 87 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
27
C & P PROPERTY DEVELOPMENT LTD
- now 07268741LETS SHOP DIRECT LTD
- 2010-09-15
07268741 3 Mcgeough Walk, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 113 - Director → ME
28
9b Shad Thames, London
Active Corporate (4 parents)
Officer
2003-10-22 ~ 2004-05-12
IIF 227 - Director → ME
2003-10-22 ~ 2004-05-10
IIF 211 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-06 during the appointment or period of control
The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 92 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
30
CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06
13163480 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2023-08-02
IIF 39 - Director → ME
31
46b Hounslow Road, Twickenham, England
Active Corporate (2 parents)
Officer
2008-09-16 ~ 2010-06-30
IIF 183 - Secretary → ME
32
35 Quaggy Walk, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 222 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 208 - Secretary → ME
33
CHLOE BARKER INTERACTIVE LIMITED
06249257 30 Northwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2011-03-01
IIF 195 - Secretary → ME
34
128 City Road, London, England
Active Corporate (4 parents)
Officer
2004-09-06 ~ 2004-09-13
IIF 232 - Director → ME
2005-03-07 ~ 2005-05-03
IIF 223 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of control
The Clock House High Street, Wrington, Bristol, North Somerset
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o Stas Chartered Accountants, 11 Marguerites Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-11-26
IIF 95 - Director → ME
37
10 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-04-29
IIF 96 - Director → ME
38
3 Park Farm Court, Longwell Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 154 - Director → ME
39
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 73 - Director → ME
40
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
- now 06160849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07
ELECTRITE LIMITED - 2013-02-01
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (9 parents)
Officer
2021-03-30 ~ 2023-08-02
IIF 76 - Director → ME
41
Haughton Grange, Haughton, Stafford
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 77 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2008-04-02
Administration ended on 2009-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2015-11-27
VALUESCOPE LIMITED - 1994-02-22
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2003-04-28
IIF 162 - Director → ME
43
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Officer
2013-02-22 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
44
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 89 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
45
13 Trenchard Street, Greenwich London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2004-09-10
IIF 221 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2013-08-14 during the appointment or period of control
Administration ended on 2014-07-10 during the appointment or period of control
DELIVERY HEAVEN LIMITED
- 2009-07-25
05330088 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 197 - Secretary → ME
47
DWIGHT TURNER COUNSELLING LIMITED
06180286 The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 175 - Secretary → ME
48
2b Haddo Street, Greenwich, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ dissolved
IIF 214 - Director → ME
1999-02-25 ~ 2003-07-20
IIF 212 - Secretary → ME
49
DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07
222 Ellan Hay Road, Bradley Stoke, Bristol
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2010-03-04
IIF 181 - Secretary → ME
50
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 224 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 210 - Secretary → ME
51
Emmaus, Hill End Lane, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2017-05-03 ~ 2019-05-21
IIF 8 - Director → ME
52
EMMAUS HERTFORDSHIRE LTD - now
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2016-11-21 ~ 2019-05-21
IIF 6 - Director → ME
53
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 31 - Director → ME
2024-08-19 ~ now
IIF 131 - Secretary → ME
54
2b Haddo Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 145 - Director → ME
55
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 69 - Director → ME
2025-06-16 ~ now
IIF 135 - Secretary → ME
56
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 21 - Director → ME
2023-02-13 ~ now
IIF 134 - Secretary → ME
57
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 18 - Director → ME
58
FIRST BLUE EVENT SERVICES LIMITED
11445190 2 Cow Lane, Godmanchester, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-09-06
IIF 72 - Director → ME
59
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 28 - Director → ME
2023-01-19 ~ now
IIF 139 - Secretary → ME
60
FIRST BLUE FOSTERING LIMITED
- 2024-08-28
13820087 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 16 - Director → ME
61
FIRST BLUE LIMITED
- 2019-06-19
11003765 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 24 offsprings)
Officer
2017-10-09 ~ now
IIF 56 - Director → ME
2017-10-09 ~ now
IIF 204 - Secretary → ME
Person with significant control
2017-10-09 ~ 2025-03-07
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
62
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-03-11 ~ now
IIF 62 - Director → ME
Person with significant control
2019-03-31 ~ 2019-11-01
IIF 157 - Ownership of shares – 75% or more → OE
63
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (8 parents)
Officer
2017-10-13 ~ now
IIF 61 - Director → ME
2017-10-13 ~ now
IIF 206 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-07-03
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
64
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 34 - Director → ME
2023-11-07 ~ now
IIF 140 - Secretary → ME
65
FIRST BLUE MANAGEMENT LIMITED
- now 12195170 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 65 - Director → ME
Person with significant control
2019-09-09 ~ 2019-09-09
IIF 120 - Has significant influence or control → OE
66
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12
10065399 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ 2023-10-06
IIF 66 - Director → ME
2021-05-04 ~ 2021-05-04
IIF 70 - Director → ME
2021-03-31 ~ 2021-05-04
IIF 41 - Director → ME
67
FIRST BLUE PROPCO 0 LIMITED
- now 10625235 14831013, 14525189, 15872475Warning 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)CHEBSEY INVESTMENTS LIMITED
- 2019-06-13
10625235 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2017-02-17 ~ now
IIF 20 - Director → ME
2017-02-17 ~ now
IIF 207 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-11-01
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
68
FIRST BLUE PROPCO 1 LIMITED
11993952 14831013, 14525189, 15872475Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 17 - Director → ME
2019-05-14 ~ now
IIF 205 - Secretary → ME
69
FIRST BLUE PROPCO 2 LIMITED
12640594 14525189, 15872475, 12900018Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 64 - Director → ME
70
FIRST BLUE PROPCO 3 LIMITED
12900018 14831013, 14525189, 15872475Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 60 - Director → ME
2020-09-23 ~ now
IIF 130 - Secretary → ME
71
FIRST BLUE PROPCO 4 LIMITED
14525189 14831013, 15872475, 12900018Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 30 - Director → ME
2022-12-06 ~ now
IIF 142 - Secretary → ME
72
FIRST BLUE PROPCO 5 LIMITED
14831013 14525189, 15872475, 12900018Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 24 - Director → ME
2023-04-27 ~ now
IIF 137 - Secretary → ME
73
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 57 - Director → ME
74
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 25 - Director → ME
2023-05-05 ~ now
IIF 143 - Secretary → ME
75
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 23 - Director → ME
2025-01-16 ~ now
IIF 144 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
76
FRASER MUGGERIDGE STUDIO LIMITED
05448020 Unit 7 Temple Yard, London, England
Active Corporate (3 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 230 - Director → ME
77
FURNIVALL INTERIM MANAGEMENT AND CONSULTANCY LIMITED
04752668 Redwalls, Combe Bank Drive, Sundridge, Sevenoaks
Dissolved Corporate (5 parents)
Officer
2008-04-19 ~ dissolved
IIF 187 - Secretary → ME
78
2b Haddo Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2012-04-27
IIF 193 - Secretary → ME
79
Ashridge Manor, Forest Road, Wokingham, England
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 100 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 81 - Has significant influence or control → OE
80
GREYRIGGE HOLDINGS LIMITED
- now 07344726 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-12 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
81
6 Masons Yard, Duke St., St James's, London, England
Active Corporate (4 parents)
Officer
2005-04-29 ~ 2005-05-06
IIF 231 - Director → ME
82
HAMSARD 3716 LIMITED
14684955 14553628, 15459026, 14951257Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
83
HAMSARD 3717 LIMITED
14684962 08606896, 10241443, 14684955Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 5 - Director → ME
84
HAMSARD 3718 LIMITED
14951257 10298932, 15876340, 11506805Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 1 - Director → ME
85
HEALING WORLDWIDE LIMITED
- now 06389163ROBERT GINSBURG LIMITED
- 2010-06-16
06389163 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2011-11-18
IIF 196 - Secretary → ME
86
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
87
INTERVIEWER QUALITY CONTROL SCHEME(THE)
02020172 6 Walkfield Drive, Epsom, Surrey
Active Corporate (73 parents)
Officer
1998-01-05 ~ now
IIF 44 - Director → ME
2024-09-04 ~ now
IIF 159 - Secretary → ME
88
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2017-11-16 ~ 2020-03-30
IIF 7 - Director → ME
89
43a Liverpool Road South, Liverpool, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2019-01-07
IIF 53 - Director → ME
Person with significant control
2018-11-13 ~ 2019-01-07
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
90
11 Clarks Wood Drive, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-10
IIF 235 - Secretary → ME
91
2 St. Johns Road, Leeming, Northallerton, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
92
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 85 - Director → ME
2025-02-07 ~ now
IIF 202 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
93
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 22 - Director → ME
2024-09-02 ~ now
IIF 136 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
94
4 Rockford Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
95
LITTLE SUNFLOWERS DAY NURSERY LIMITED
05388041 Shirley Crescent, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2005-03-17
IIF 220 - Director → ME
96
21 Gays Road, Hanham, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-01-10
IIF 104 - Director → ME
97
3 Park Farm Court, Longwell Green, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 153 - Director → ME
98
6 Parkside Court, Greenhough Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 111 - Director → ME
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2015-06-26 ~ 2016-09-19
IIF 51 - Director → ME
100
1 Lyric Square, London
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2008-08-19
IIF 182 - Secretary → ME
101
NAMELESS DIGITAL MARKETING LIMITED
14008490 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 19 - Director → ME
102
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 68 - Director → ME
2025-06-02 ~ now
IIF 138 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
103
57 Cavendish Avenue, Welling, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ dissolved
IIF 184 - Secretary → ME
104
Clarence House Floor 3, Suite 2, Clarence Place, Newport, Wales
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 86 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
105
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ 2025-03-18
IIF 75 - Director → ME
106
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-16 ~ 2025-03-18
IIF 35 - Director → ME
2025-01-16 ~ 2025-03-18
IIF 141 - Secretary → ME
Person with significant control
2025-01-16 ~ 2025-03-18
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
107
113 Humber Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 190 - Secretary → ME
108
OBAN PROPCO LIMITED - now
FIRST BLUE PROPCO 6 LIMITED
- 2025-03-20
15872475 14831013, 14525189, 12900018Warning 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) Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2025-03-18
IIF 36 - Director → ME
2024-08-02 ~ 2025-03-18
IIF 133 - Secretary → ME
109
OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03
06753675 450 Brook Drive, Green Park, Reading, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-04-28 ~ 2017-04-28
IIF 11 - Director → ME
110
/lombard Street London, 6th Floor 37 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2023-09-21 ~ 2026-02-02
IIF 94 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
111
Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 71 - Director → ME
2017-03-20 ~ dissolved
IIF 200 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
112
PRECISION DESIGN AND DEVELOPMENT LIMITED
17092850 Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 106 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
113
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 105 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
114
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 33 - Director → ME
2024-10-07 ~ now
IIF 132 - Secretary → ME
115
C/o The Insolvency Group, Future House Beetwell Street South Place, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 185 - Secretary → ME
116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-04-20
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 226 - Director → ME
117
70 Greenwich South Street, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolved
IIF 180 - Secretary → ME
118
Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, Reading
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2012-11-01
IIF 13 - Director → ME
2008-09-22 ~ 2008-09-22
IIF 12 - Director → ME
119
Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-29 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-06 during the appointment or period of control
RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
GENTLEBRAVE LIMITED - 1992-12-22
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (30 parents)
Officer
2007-01-01 ~ 2023-03-20
IIF 127 - Director → ME
2023-07-03 ~ now
IIF 37 - Director → ME
121
6 Bonser Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2005-04-11
IIF 219 - Director → ME
122
Unit 10 Indigo House, Fishponds Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
123
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
2007-10-25 ~ 2009-04-21
IIF 218 - Secretary → ME
124
54 Old Dover Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2022-08-20
IIF 192 - Secretary → ME
125
SEIGHFORD HALL DEVELOPMENTS LIMITED
- now 11825499 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 54 - Director → ME
2019-02-13 ~ now
IIF 203 - Secretary → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
126
SEIGHFORD HALL NURSING HOME LIMITED
03420258 Hearne House, 23 Bilston Street, Dudley, England
Dissolved Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-13
IIF 74 - Director → ME
127
SEIGHFORD HALL PROJECT LIMITED
- now 12810097FIRST BLUE LEISURE LIMITED
- 2024-09-12
12810097 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 55 - Director → ME
128
62 Chaigley Road, Longridge, Preston
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2004-11-02
IIF 229 - Director → ME
129
1 Princess Cresent, Plymstock, Plymouth
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 152 - Director → ME
130
70 Roberts Green Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
131
SMITH, LAW & SHEPHERDS I.F.A LIMITED
06866394Insolvency (Case 1) In administration
Administration started on 2022-01-07
Administration ended on 2023-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2025-09-04
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2020-10-02
IIF 161 - Director → ME
2009-04-01 ~ 2020-10-02
IIF 174 - Secretary → ME
Person with significant control
2017-03-05 ~ 2020-10-02
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
132
209 Liverpool Road, Birkdale, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 164 - Director → ME
2010-01-31 ~ dissolved
IIF 217 - Secretary → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 166 - Has significant influence or control → OE
133
Enterprise House, 56-58 Main, Street, High Bentham, Lancaster
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2013-09-05
IIF 160 - Director → ME
2007-10-22 ~ 2013-09-05
IIF 173 - Secretary → ME
134
25 Victoria Street Victoria Street, Melbourne, Derby, England
Active Corporate (2 parents)
Officer
2022-01-09 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
135
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
136
40 March Banks, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 112 - Director → ME
137
The Oval Offices C/o St Crispin's School, London Road, Wokingham, England
Active Corporate (22 parents)
Officer
2018-02-01 ~ 2023-07-31
IIF 102 - Director → ME
138
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
139
22 Weald Hall Lane, Thornwood, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
140
20 Gays Road, Hanham, Bristol, England
Active Corporate (2 parents)
Officer
2004-07-08 ~ 2012-07-11
IIF 194 - Secretary → ME
141
UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20
06939225 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2009-11-20
IIF 234 - Secretary → ME
142
Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
143
Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 90 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
144
42c Mapesbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 228 - Director → ME
145
The Roses, Kemnal Road, Chislehurst, Kent
Active Corporate (3 parents)
Officer
2004-09-09 ~ 2004-09-13
IIF 225 - Director → ME
146
7 St. John Street, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
147
Smith & Eades Chartered Accountants, 113 Humber Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 215 - Secretary → ME
148
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 27 - Director → ME
149
YOUR CLOUD FORCE LIMITED
- 2026-02-09
15694901 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 32 - Director → ME
150
YOUR VR THERAPY CENTRES LIMITED
15136110 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 26 - Director → ME
151
YOUR VR THERAPY HOLDINGS LIMITED
15135400 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 29 - Director → ME
152
FIRST BLUE GAMING UK LIMITED
- 2023-02-27
13526410 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 59 - Director → ME
153
Derby Hills House, The Common, Melbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 116 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE