1
70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED
02690883 C/o Julia Clark, 165 Gloucester Avenue, London, England
Active Corporate (14 parents)
Officer
1995-03-20 ~ 1996-02-22
IIF 86 - Director → ME
2
Adelaide Mill, Gould Street, Oldham, England
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ 2020-11-01
IIF 72 - Director → ME
3
23 St. Swithins Road, Whitstable, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-05 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASSOCIATION FOR PHYSICAL EDUCATION
05526637 1 Elgar Business Centre Moseley Road, Hallow, Worcester, England
Active Corporate (56 parents, 1 offspring)
Officer
2012-07-05 ~ 2013-07-09
IIF 47 - Director → ME
5
BREAK-POINT CORPORATE LTD.
- now 10428580BREAK-POINT MEDIA LTD
- 2018-05-31
10428580BREAK-POINT FITNESS LIMITED
- 2018-01-17
10428580 1 Vincent Square, London, England
Active Corporate (5 parents)
Officer
2018-01-17 ~ 2019-04-16
IIF 57 - Director → ME
6
1 Vincent Square, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ 2019-04-16
IIF 59 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-15
IIF 79 - Has significant influence or control → OE
7
1 Vincent Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-12-15 ~ 2019-04-16
IIF 56 - Director → ME
8
1 Vincent Square, London, England
Active Corporate (4 parents)
Officer
2017-12-20 ~ 2019-04-16
IIF 58 - Director → ME
Person with significant control
2017-12-20 ~ 2017-12-21
IIF 15 - Has significant influence or control → OE
9
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-10-01 ~ 2020-08-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
11
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 74 - Has significant influence or control → OE
12
5a Bear Lane, Southwark, London, England
Active Corporate (84 parents, 1 offspring)
Officer
2008-12-14 ~ 2014-01-07
IIF 99 - Director → ME
13
BRITISH ELITE ATHLETES ASSOCIATION LIMITED - now
THE BRITISH ATHLETES COMMISSION LIMITED
- 2023-01-18
05014388 1 London Road, Ipswich, England
Active Corporate (53 parents)
Officer
2014-01-01 ~ 2021-12-31
IIF 31 - Director → ME
14
CAPITAL RETAIL DEVELOPMENTS LTD
- now 09647926 83 Friar Gate, Derby, England
Dissolved Corporate (6 parents)
Officer
2015-06-19 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 9 - Has significant influence or control → OE
15
CBZ CHEMICAL INVESTMENTS LIMITED
07996430 1 London Road, Ipswich, England
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
1 London Road, Ipswich, England
Active Corporate (7 parents)
Person with significant control
2020-07-10 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SOCCER PDP LIMITED
- 2015-03-20
07880179 Fen House, Ipswich Road, Brantham, Manningtree
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 41 - Director → ME
2011-12-13 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
CLAYTON GREEN MANAGEMENT COMPANY LIMITED
02408655 Chandler House Ferry Road, Riversway, Preston, England
Active Corporate (9 parents)
Officer
2019-08-22 ~ now
IIF 52 - Director → ME
19
E-LEARNING RESOURCES LTD - now
Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-13 ~ 2010-12-13
IIF 92 - Secretary → ME
20
122 Feering Hill Feering, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-03-28 ~ dissolved
IIF 91 - Director → ME
21
FINAL TOUCH PRODUCTIONS LTD.
- now 02248562 Old Bank House, 57 Church Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
(before 1991-09-27) ~ dissolved
IIF 102 - Director → ME
22
FROOME MANAGEMENT LIMITED
- 2009-11-18
07003811 Unit 1 Ashton Farm 4 High Street, Braithwell, Rotherwell, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2010-12-08
IIF 32 - Director → ME
23
1 London Road, Ipswich, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2020-10-28
IIF 40 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-01 ~ 2022-10-14
IIF 112 - Director → ME
Person with significant control
2022-04-27 ~ 2022-10-14
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
26
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2016-05-27 ~ now
IIF 26 - Director → ME
27
122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2008-01-28 ~ dissolved
IIF 34 - Director → ME
28
GMS FRANCIS CLARKS LIMITED
- 2019-07-01
07433564 1 London Road, Ipswich
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
29
CADDY SNACKS LIMITED
- 2008-02-07
05891765 122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ dissolved
IIF 38 - Director → ME
30
GMS STRATEGIC PROJECTS LIMITED
- now 05022204ACADEMY OF CONSTRUCTION TRADES LIMITED - 2004-04-05
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
GRANITE COMPUTER SOLUTIONS LIMITED
05047346 122 Feering Hill, Feering, Colchester, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-18 ~ 2005-02-14
IIF 43 - Director → ME
2004-02-18 ~ 2020-10-19
IIF 93 - Secretary → ME
32
GRANITE FINANCIAL MANAGEMENT LIMITED
04541271 The Bull Yard, 75 High Street, Ashford, England
Dissolved Corporate (9 parents)
Officer
2002-09-20 ~ 2004-03-17
IIF 94 - Secretary → ME
33
122 Feering Hill, Feering, Colchester, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-02 ~ 2019-08-09
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ 2019-08-09
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
34
23 St Swithins Road, Whitstable, Kent
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
GRID SUPPORT 3 LTD - now
SOLARDEV 1 LTD
- 2017-03-08
08625302 09501292, 09108657, 09108678Warning 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) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ 2016-05-20
IIF 62 - Director → ME
36
HAIGH HALL CABLE COMPANY LIMITED
09701255 Craven House, 16 Northumberland Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2016-07-13 ~ 2017-02-02
IIF 65 - Director → ME
Person with significant control
2016-07-14 ~ 2017-02-02
IIF 13 - Has significant influence or control → OE
37
SHOO 794AA LIMITED - 2015-10-28
10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-17 ~ 2020-01-10
IIF 82 - Director → ME
38
C/o Cba Business Solutions, 126 New Walk, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
39
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (4 parents)
Officer
2009-01-06 ~ 2011-05-01
IIF 95 - Secretary → ME
40
122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ dissolved
IIF 33 - Director → ME
41
J S COMPANY SERVICES LIMITED - now
SAMPLE SERVICES LIMITED
- 2007-06-21
05598469 122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2007-03-02
IIF 42 - Director → ME
42
224 Blackgate Lane, Tarleton, Preston, England
Active Corporate (3 parents)
Officer
2016-02-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Has significant influence or control → OE
43
224 Blackgate Lane, Tarleton, Preston, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
83 Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-13 ~ 2020-08-24
IIF 106 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
45
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120 107 Gray's Inn Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2009-02-26 ~ 2011-06-29
IIF 101 - Director → ME
46
MEDIUS SOFTWARE LIMITED - now
WAX DIGITAL LIMITED
- 2020-11-20
04220636BROOMCO (2555) LIMITED - 2001-07-20
10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
Active Corporate (20 parents)
Officer
2015-11-17 ~ 2020-01-10
IIF 81 - Director → ME
47
ZARAVOLT HEMPSTEAD LIMITED - 2018-11-02
Forum House, 1st Floor, 15-18 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-19 ~ 2021-12-01
IIF 60 - Director → ME
48
23 St Swithins Road, Whitstable, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 73 - Director → ME
49
NUT-LOCKER SERVICES LIMITED
- now 08755229TRU INTEGRATED SERVICES LIMITED - 2019-12-17
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-13 ~ now
IIF 53 - Director → ME
50
CYCLING SERVICES LIMITED
- 2009-10-24
06967193TOUR RACING MANAGEMENT LIMITED - 2009-09-07
6 Old Road, Whaley Bridge, High Peak, Derbyshire
Active Corporate (5 parents)
Officer
2009-09-17 ~ 2009-10-29
IIF 45 - Director → ME
51
23 St Swithins Road, Whitstable, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
52
PENROSE LEARNING TRUST - now
SOUTH SUFFOLK LEARNING TRUST
- 2023-08-23
07682993EAST BERGHOLT HIGH SCHOOL
- 2017-05-11
07682993 East Bergholt High School Heath Road, East Bergholt, Colchester, Suffolk
Active Corporate (68 parents)
Officer
2013-10-20 ~ 2018-03-12
IIF 39 - Director → ME
53
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2009-02-26 ~ 2009-02-26
IIF 100 - Director → ME
54
PODIUM FITNESS LIMITED - now
PROJECT VEEMEE LIMITED
- 2014-02-25
07176261 122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ 2010-03-03
IIF 36 - Director → ME
55
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ 2018-04-26
IIF 71 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
56
ROKIT RETAIL LIMITED - now
ROKIT BIKES INTERNATIONAL LIMITED - 2022-09-06
ROKIT RETAIL LIMITED - 2022-08-24
BRANDMORE LIMITED - 2022-03-21
ROKIT MEDIA LIMITED - 2019-08-09
ROK ASSETS LIMITED - 2019-08-09
Rokit House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-12 ~ 2020-01-08
IIF 104 - Director → ME
57
CONTEMPORARY CLASSICS LTD. - 1999-05-20
East Barn Smethurst Road, Billinge, Wigan, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-06-02 ~ dissolved
IIF 83 - Director → ME
58
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 90 - Director → ME
59
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2022-05-01 ~ 2026-02-06
IIF 88 - LLP Member → ME
60
SEQESTA LIMITED - now
FRACTAL CAPITAL LTD
- 2024-08-01
10266877 Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2024-04-02
IIF 70 - Director → ME
Person with significant control
2016-07-07 ~ 2024-04-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
61
122 Feering Hill, Feering, Colchester, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-02 ~ 2014-04-01
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
62
SOLARDEV 2 LTD
08625321 09108669, 09108657, 08625302Warning 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) 24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2013-11-04 ~ 2015-12-24
IIF 64 - Director → ME
63
SOLARDEV 3 LTD
08625219 09108669, 09108657, 08625302Warning 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) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ 2016-05-20
IIF 63 - Director → ME
64
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 68 - Director → ME
65
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
66
SPORTS DISPUTE RESOLUTION PANEL LIMITED
03351039 1 Paternoster Lane, St Paul's, London, United Kingdom
Active Corporate (69 parents)
Officer
2017-09-27 ~ 2017-12-21
IIF 85 - Director → ME
67
ST TEWDRICS HOUSE LTD - now
GMS CLIENT SOLUTIONS LIMITED
- 2015-12-08
09602295TEAM SPONSOR LIMITED
- 2015-05-29
09602295 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2015-05-21 ~ 2015-09-30
IIF 37 - Director → ME
68
299 Castle Hill Road, Totternhoe, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
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
69
THE BARBERSHOP MUSIC CO LIMITED
06675351 Old Bank House, 57 Church Street, Staines, Middlesex
Active Corporate (3 parents)
Officer
2008-08-18 ~ now
IIF 97 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
70
1 London Road, Ipswich, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 30 - Director → ME
71
THE BUSINESS OWNERS FORUM LTD
- now 13357323BLUE OCTOPUS MARKETING LIMITED
- 2023-08-11
13357323MAYPOLE SSAS DEVELOPMENT LIMITED - 2021-10-28
1 London Road, Ipswich, England
Dissolved Corporate (7 parents)
Officer
2023-08-09 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-08-09 ~ dissolved
IIF 24 - Has significant influence or control → OE
72
THE ENGLAND HANDBALL ASSOCIATION LIMITED
07003182 The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
Active Corporate (35 parents)
Officer
2013-09-01 ~ 2017-05-01
IIF 44 - Director → ME
2014-06-21 ~ 2022-12-31
IIF 48 - Director → ME
73
THE SOCIETY FOR PRODUCERS AND COMPOSERS OF APPLIED MUSIC LTD
07486950 33 Burton Street, Brixham, Devon, England
Active Corporate (5 parents)
Officer
2014-04-01 ~ now
IIF 96 - Director → ME
74
4 Niton Road, Richmond
Active Corporate (4 parents)
Officer
2004-10-18 ~ 2022-01-09
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
75
WAKEFIELD SOLAR LIMITED - now
EMGEN SOLAR 1291 LIMITED
- 2021-01-13
09671927 09672041, 09635745, 09543491Warning 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) 80 Strand, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-13 ~ 2017-02-02
IIF 61 - Director → ME
Person with significant control
2016-04-13 ~ 2020-07-14
IIF 16 - Has significant influence or control → OE
76
23 St Swithins Road, Whitstable, Kent
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
77
POWER CAPITAL PARTNERS LTD
- 2019-11-05
10263636 83 Friar Gate, Derby, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE