1
Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 80 - Director → ME
2
RIGBY GROUP PROPERTY HOLDINGS LIMITED
- 2015-09-18
08566560INGLEBY (1922) LIMITED
- 2013-07-18
08566560 06061203, 08696125, 09701621Warning 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) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (8 parents, 5 offsprings)
Profit/Loss (Company account)
-7,936 GBP2024-04-01 ~ 2025-03-31
Officer
2013-07-17 ~ now
IIF 29 - Director → ME
3
Unit 1, Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2007-12-18 ~ dissolved
IIF 81 - Director → ME
4
Airport House, Exeter Airport, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-08 ~ 2024-01-01
IIF 58 - Director → ME
5
BAIN BUSINESS SOLUTIONS LIMITED - 1998-05-01
ABTEX BUSINESS SOLUTIONS LIMITED - 1994-08-29
BAIN BUSINESS SOLUTIONS LIMITED - 1993-01-25
VENEER FABRICATIONS LIMITED - 1986-11-04
Johnston House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ dissolved
IIF 84 - Director → ME
6
LEDGE 242 LIMITED - 1996-09-24
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-11-01 ~ dissolved
IIF 85 - Director → ME
7
RRE DESIGN LIMITED
- 2017-11-10
10783663 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
425,726 GBP2024-03-31
Officer
2017-05-22 ~ 2020-07-30
IIF 63 - Director → ME
8
LUXURIA DEVELOPMENTS LIMITED
- 2007-07-11
05884731 Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
3,378,978 GBP2024-03-31
Officer
2006-09-21 ~ now
IIF 23 - Director → ME
9
Airport House, Exeter Airport, Exeter, Devon, England
Dissolved Corporate (14 parents)
Officer
2017-12-04 ~ 2020-07-31
IIF 51 - Director → ME
10
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
07088386 Airport House, Exeter Airport, Exeter, Devon, England
Dissolved Corporate (14 parents)
Officer
2017-12-04 ~ 2020-07-31
IIF 61 - Director → ME
11
Airport House, Exeter Airport, Exeter, Devon, England
Dissolved Corporate (14 parents)
Officer
2017-12-04 ~ 2020-07-31
IIF 59 - Director → ME
12
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
2017-12-04 ~ 2019-02-01
IIF 62 - Director → ME
13
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
666,538 GBP2020-12-31
Officer
2021-05-24 ~ 2022-11-15
IIF 43 - Director → ME
14
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,403,200 GBP2024-03-31
Officer
2022-12-22 ~ now
IIF 36 - Director → ME
15
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-10,994 GBP2024-03-31
Officer
2023-01-26 ~ now
IIF 37 - Director → ME
16
COMPEL COMPUTER COMPANY LIMITED
- now 02131141COMPEL LIMITED - 2001-02-09
COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
COMPEL LIMITED - 1994-09-07
COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
MUTANDERIS (12) LIMITED - 1987-10-21
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-11-01 ~ dissolved
IIF 93 - Director → ME
17
INFO' PRODUCTS UK PLC - 1999-02-01
INFO' PRODUCTS UK LIMITED - 1999-02-01
CORPORATE COMPUTERS PLC - 1996-01-01
FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
EXICLE LIMITED - 1985-11-06
BRASSLINE COMPUTERS LIMITED - 1982-08-19
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2001-11-01 ~ dissolved
IIF 91 - Director → ME
18
ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (17 parents)
Officer
2001-11-01 ~ dissolved
IIF 83 - Director → ME
19
COMPELSERVE PLC - 1999-08-19
COMPEL PLC - 1999-08-16
COMPEL PLC - 1991-09-12
ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2001-11-01 ~ dissolved
IIF 74 - Director → ME
20
COVENTRY AIRPORT HOLDINGS LIMITED
- now 07192056COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2020-07-31 ~ now
IIF 30 - Director → ME
21
CREED ACQUISITIONS LIMITED
- 2013-01-10
06212131 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-185,980 GBP2017-04-29
Officer
2007-04-13 ~ 2013-05-08
IIF 48 - Director → ME
2007-06-20 ~ 2013-05-08
IIF 104 - Secretary → ME
22
INGLEBY (1923) LIMITED
- 2013-07-18
08566575 09709386, 08151544, 03807474Warning 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) Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-17 ~ 2020-01-27
IIF 47 - Director → ME
23
SCC GLOBAL SERVICES LIMITED
- 2010-10-12
04004055SPECIALIST GLOBAL SERVICES LIMITED
- 2003-08-27
04004055 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ dissolved
IIF 92 - Director → ME
24
FLOW AI (AUTOMATED INTELLIGENCE) LIMITED
- now 12739673 James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2024-04-26
IIF 5 - Director → ME
25
FLUIDONE LIMITED - 2016-10-25
5 Hatfields, London, England
Dissolved Corporate (13 parents)
Officer
2016-12-08 ~ 2019-02-27
IIF 54 - Director → ME
26
FLUIDONE HOLDINGS LIMITED
- now 09787794RIGBY TECHNOLOGY INVESTMENTS LIMITED
- 2018-12-21
09787794 5 Hatfields, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-09-25 ~ 2019-02-27
IIF 31 - Director → ME
27
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2015-04-08 ~ 2019-02-27
IIF 21 - Director → ME
28
GLOBALDIS DISTRIBUTION LIMITED
- now 04095249INGLEBY (1365) LIMITED - 2000-11-14
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-08-13 ~ dissolved
IIF 98 - Director → ME
29
RIGBY & RIGBY BELGRAVE MEWS LIMITED
- 2011-09-22
06417461 Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-03-31
Officer
2007-11-05 ~ dissolved
IIF 78 - Director → ME
30
IMPERIAL PARK BOURNEMOUTH LIMITED
10740145 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (13 parents)
Officer
2017-04-25 ~ 2025-08-07
IIF 64 - Director → ME
31
INFINIGATE UK & IRELAND LTD - now
NUVIAS (UK & IRELAND) LIMITED
- 2024-04-05
01695813WICK HILL IMX LIMITED - 1995-04-01
IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
HACKREMCO (NO.104) LIMITED - 1983-04-29
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-03 ~ 2022-11-15
IIF 40 - Director → ME
32
INGLEBY (1977) LIMITED
09575611 03739714, 03907978, 09814306Warning 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 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-07-02 ~ 2022-11-15
IIF 39 - Director → ME
33
ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2004-10-07 ~ dissolved
IIF 90 - Director → ME
34
AUTOCIM PLC - 1996-01-01
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2001-11-01 ~ dissolved
IIF 96 - Director → ME
35
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01
02718017ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2001-11-01 ~ dissolved
IIF 97 - Director → ME
36
LAWSON ROBB DESIGN LIMITED
- now 11307771 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (5 parents)
Equity (Company account)
3,089 GBP2024-03-31
Officer
2018-04-13 ~ 2019-04-01
IIF 66 - Director → ME
37
MANCHESTER 2000 LIMITED - 2000-12-28
James House, Warwick Road, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 3 - Director → ME
38
M2 MANAGED DOCUMENT SERVICES LTD
- now 03769351HOBS ON-SITE LIMITED
- 2018-05-11
03769351 Brightgate House Brightgate Way, Stretford, Manchester, England
Dissolved Corporate (19 parents)
Officer
2018-05-04 ~ dissolved
IIF 52 - Director → ME
39
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
- now 05801095HAMSARD 3011 LIMITED - 2006-12-06
C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
Dissolved Corporate (9 parents)
Officer
2014-02-14 ~ dissolved
IIF 50 - Director → ME
40
HAMSARD 3003 LIMITED - 2006-12-05
James House, Warwick Road, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-02-14 ~ now
IIF 1 - Director → ME
41
Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
Active Corporate (14 parents)
Equity (Company account)
6,375,264 GBP2025-03-31
Officer
2023-08-25 ~ now
IIF 17 - Director → ME
42
Namber House, 23 Davis Road, Chessington, Surrey, England
Active Corporate (7 parents)
Officer
2025-11-07 ~ 2025-11-30
IIF 11 - Director → ME
43
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,125 GBP2018-03-31
Officer
2015-11-10 ~ 2022-11-15
IIF 41 - Director → ME
44
ECHO MIDCO LIMITED
- 2015-10-02
09773963 Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2015-10-02 ~ 2022-11-15
IIF 42 - Director → ME
45
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 19 - Director → ME
46
SIPHON NETWORKS LTD.
- 2021-09-13
06853109 Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
Active Corporate (15 parents, 2 offsprings)
Officer
2016-09-29 ~ now
IIF 27 - Director → ME
47
NUVIAS UNIFIED COMMUNICATIONS OVERSEAS LIMITED
13142048 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2021-01-18 ~ dissolved
IIF 25 - Director → ME
48
OMNIPORT PLC - 2004-04-29
GAWSWORTH PLC - 2000-08-02
Norwich Airport, Amsterdam Way, Norwich
Active Corporate (21 parents, 1 offspring)
Officer
2014-06-06 ~ 2016-02-26
IIF 16 - Director → ME
49
MANDACO 373 LIMITED - 2004-02-19
Norwich Airport, Amsterdam Way, Norwich
Active Corporate (13 parents, 1 offspring)
Officer
2014-06-06 ~ 2016-02-26
IIF 15 - Director → ME
50
ONE POINT COMMUNICATIONS LIMITED
04128817 5 Hatfields, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-12-10 ~ 2019-02-27
IIF 49 - Director → ME
51
5 Hatfields, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-12-10 ~ 2019-02-27
IIF 26 - Director → ME
52
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 103 - LLP Designated Member → ME
Person with significant control
2019-05-24 ~ now
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
-4,500 GBP2024-03-31
Officer
2019-05-24 ~ now
IIF 69 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 105 - Right to appoint or remove directors → OE
54
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
14,547,529 GBP2024-06-30
Officer
2019-02-08 ~ now
IIF 70 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
55
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ now
IIF 28 - Director → ME
2015-06-02 ~ 2020-07-30
IIF 60 - Director → ME
56
13 Burnett Road, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-02-01 ~ dissolved
IIF 53 - Director → ME
57
PATRIOT AEROSPACE LIMITED
- now 07398876COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
Bridgeway House, Bridgeway, Stratford-upon-avon, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,070,784 GBP2024-03-31
Officer
2024-02-01 ~ now
IIF 24 - Director → ME
58
BURMAN AVIATION LIMITED - 2002-01-31
BURMAN HELICOPTERS LIMITED - 1994-09-12
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-8,434,752 GBP2024-03-31
Officer
2024-02-01 ~ now
IIF 20 - Director → ME
59
Unit 5 Millfield Lane, Nether Poppleton, York, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2025-12-31 ~ now
IIF 45 - Director → ME
60
QUADRA CONCEPTS (UK) LIMITED
- now 06322818DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
SEDAO UK LIMITED - 2008-05-09
Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire
Active Corporate (16 parents)
Profit/Loss (Company account)
69,404 GBP2023-04-01 ~ 2024-03-31
Officer
2025-12-31 ~ now
IIF 2 - Director → ME
61
QUDIS BYTECH LIMITED - 1994-11-11
SHELFCORP 17 LIMITED - 1992-08-18
James House, Warwick Road, Birmingham
Dissolved Corporate (17 parents)
Officer
1998-05-19 ~ dissolved
IIF 72 - Director → ME
62
R&R RESIDENCES HOLDINGS LIMITED
- now 06102689LUXURIA PRIVATE RESIDENCE CLUBS LIMITED
- 2007-08-31
06102689 Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ dissolved
IIF 79 - Director → ME
63
James House Warwick Road, Sparkhill, Birmingham, England
Active Corporate (11 parents)
Profit/Loss (Company account)
69,846 GBP2023-04-01 ~ 2024-03-31
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
64
James House Warwick Road, Sparkhill, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-407,863 GBP2023-04-01 ~ 2024-03-31
Officer
2024-02-19 ~ now
IIF 13 - Director → ME
65
RIGBY & RIGBY CONSTRUCTION LIMITED
06319736 Unit 1 Birchy Cross Business Centre Broad Lane, Tanworth In Arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-20 ~ dissolved
IIF 77 - Director → ME
66
RIGBY & RIGBY ARCHITECTURE LIMITED
- 2019-08-01
0607830083 EATON TERRACE LIMITED
- 2013-05-30
06078300R&R RESIDENCES ONE LIMITED
- 2008-03-11
06078300 Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (10 parents)
Equity (Company account)
-1,333 GBP2024-03-31
Officer
2007-06-20 ~ 2020-07-30
IIF 22 - Director → ME
67
RIGBY & RIGBY PROPERTIES LIMITED
06301977 Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ dissolved
IIF 82 - Director → ME
68
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 18 - Director → ME
69
80 Brook Street, Mayfair, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
40,836,814 GBP2024-03-31
Officer
2013-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-26 ~ 2019-10-28
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
RG FINANCE LIMITED
- 2015-03-31
09347611 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2014-12-11 ~ 2024-06-01
IIF 55 - Director → ME
71
RIGBY GROUP (RG) LIMITED
- 2013-09-18
03437118RIGBY FAMILY HOLDINGS LIMITED
- 2013-01-10
03437118SPECIALIST DIRECT LIMITED
- 2010-09-24
03437118INGLEBY (1017) LIMITED - 1998-03-17
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (18 parents, 9 offsprings)
Officer
1998-03-31 ~ now
IIF 71 - Director → ME
2018-01-31 ~ 2020-12-01
IIF 109 - Secretary → ME
Person with significant control
2021-10-26 ~ now
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
72
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD
- now 09347794RIGBY GROUP FINANCE LIMITED
- 2022-12-22
09347794 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents, 8 offsprings)
Officer
2014-12-11 ~ now
IIF 32 - Director → ME
73
RIGBY PRIVATE EQUITY LIMITED
- now 09422470 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-02-19 ~ now
IIF 33 - Director → ME
74
RRE COMMERCIAL LIMITED
- 2021-11-23
10739865 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
3,788,967 GBP2024-04-01 ~ 2025-03-31
Officer
2017-04-25 ~ now
IIF 38 - Director → ME
75
INGLEBY (1981) LIMITED
- 2020-06-29
09665825 09709386, 08757386, 09750959Warning 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) Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-07-02 ~ 2022-11-15
IIF 57 - Director → ME
76
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 35 - Director → ME
77
Millfield Lane, Nether Poppleton, York, North Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2025-12-31 ~ now
IIF 44 - Director → ME
78
INGLEBY (1932) LIMITED
- 2013-10-10
08696125 08747447, 08668852, 08747431Warning 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) James House, Warwick Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2013-10-09 ~ now
IIF 9 - Director → ME
79
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2014-06-07 ~ now
IIF 10 - Director → ME
80
COMPELSTREAM LIMITED
- 2008-04-17
01714613COMPELNET LIMITED - 1999-10-04
MODERN MANAGEMENT LIMITED - 1999-08-19
ABTEX SYSTEMS LIMITED - 1991-03-25
ASTROBLUFF LIMITED - 1987-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ dissolved
IIF 95 - Director → ME
81
ENQUIRYSTAR LIMITED
- 2003-08-08
04279856 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (19 parents, 4 offsprings)
Officer
2003-06-20 ~ now
IIF 68 - Director → ME
82
SCC OVERSEAS HOLDINGS LIMITED
- now 03384208SCH OVERSEAS HOLDINGS LIMITED
- 2015-05-15
03384208 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2021-11-09 ~ now
IIF 8 - Director → ME
2009-11-17 ~ 2020-07-30
IIF 76 - Director → ME
83
PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
James House, Warwick Road, Birmingham
Active Corporate (16 parents, 6 offsprings)
Officer
1999-10-01 ~ 2020-07-30
IIF 88 - Director → ME
84
INGLEBY (1047) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2012-11-01 ~ dissolved
IIF 75 - Director → ME
85
Unit 5 Millfield Lane, Nether Poppleton, York, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,668,241 GBP2024-03-31
Officer
2025-12-31 ~ now
IIF 7 - Director → ME
86
OUTERPLACE LIMITED - 1996-10-11
The Saville Group Ltd, Millfield Lane, Nether Poppleton, York, North Yorkshire
Active Corporate (15 parents, 7 offsprings)
Equity (Company account)
20,925 GBP2024-03-31
Officer
2025-12-31 ~ now
IIF 4 - Director → ME
87
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2001-11-11 ~ dissolved
IIF 94 - Director → ME
88
SIP COMMUNICATIONS LIMITED - now
CARTER ALLEN PLC - 2010-05-26
CARTER ALLEN SERVICES PLC - 2006-05-02
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
1,082,584 GBP2018-03-31
Officer
2015-10-08 ~ 2016-11-15
IIF 56 - Director → ME
89
SPECIALIST COMPUTER CENTRES PLC
- now 01428210SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
SWANFIN LIMITED - 1979-12-31
James House, Warwick Road, Birmingham
Active Corporate (34 parents, 10 offsprings)
Officer
2001-11-01 ~ 2024-04-01
IIF 87 - Director → ME
90
ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19
01623238 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2001-11-01 ~ dissolved
IIF 99 - Director → ME
91
SPECIALIST DISTRIBUTION GROUP (SDG) LTD
- now 01769690ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
RAVENLAKE COMPUTERS LIMITED - 1984-04-13
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-05-19 ~ 2012-11-01
IIF 86 - Director → ME
92
SPECIALIST TECHNOLOGY TRADING LIMITED
- now 01487934ETC OUTLET LIMITED
- 2006-07-19
01487934PBS PARTNER BUSINESS SERVICES LIMITED
- 2006-04-25
01487934DATA SUPPLIES LIMITED - 2000-09-13
BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-03-16 ~ dissolved
IIF 89 - Director → ME
93
VISAVVI LIMITED - 2022-08-23
Unit 5 Millfield Lane, Nether Poppleton, York, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2025-12-31 ~ now
IIF 46 - Director → ME
94
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 34 - Director → ME
2021-05-19 ~ 2024-08-12
IIF 65 - Director → ME
Person with significant control
2021-05-19 ~ 2024-01-31
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
1999-11-09 ~ dissolved
IIF 73 - Director → ME
96
TW2 COMMUNICATIONS LIMITED
- now 03565342GW 500 LIMITED - 1998-06-12
James House, Warwick Road, Birmingham
Dissolved Corporate (13 parents)
Officer
1999-11-09 ~ dissolved
IIF 100 - Director → ME
97
Unit 5 Millfield Lane, Nether Poppleton, York
Active Corporate (17 parents)
Equity (Company account)
7,840,150 GBP2020-12-31
Officer
2022-05-06 ~ now
IIF 6 - Director → ME
98
WICK HILL GROUP PLC - 2014-10-24
WICK HILL PLC - 1995-04-01
WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-03 ~ 2020-07-30
IIF 67 - Director → ME