1
CLOETTA UK DORMANT LIMITED - now
CLOETTA UK LIMITED - 2019-05-01
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-11-13 ~ 2013-05-20
IIF 15 - Director → ME
2
Brunel House, 9 Penrod Way, Heysham, Lancashire
Dissolved Corporate (3 parents)
Officer
2004-11-10 ~ dissolved
IIF 2 - Director → ME
2005-01-07 ~ dissolved
IIF 26 - Secretary → ME
3
Brunel House, 9 Penrod Way, Heysham, Lancashire, England
Active Corporate (2 parents)
Officer
2017-01-18 ~ 2025-07-24
IIF 22 - Director → ME
Person with significant control
2017-01-18 ~ 2025-07-24
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
THE 4 OLD MEN COMPANY LIMITED
- 2013-07-19
08357092 Brunel House 9 Penrod Way, Heysham, Morecambe, Lancashire, England
Active Corporate (5 parents)
Officer
2013-01-11 ~ 2013-03-15
IIF 17 - Director → ME
2014-01-14 ~ 2025-07-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
Genesis 5 Church Lane, Heslington, York
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 12 - Director → ME
6
ICS (1957) LIMITED
06013063 06013081, 04400206, 04400203Warning 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) York House, 76 Lancaster Road, Morecambe, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2006-11-29
IIF 4 - Director → ME
7
ICS (1958) LIMITED
06013081 04400212, 04400206, 06168392Warning 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) York House 78 Lancaster Road, Morecambe, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2006-11-29
IIF 5 - Director → ME
8
ICS (1959) LIMITED
06013082 06013081, 04400206, 04400203Warning 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) 78 Lancaster Road, Morecambe, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2006-11-29
IIF 3 - Director → ME
9
ICS (1960) LIMITED
06013097 04380275, 06168445, 06165415Warning 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) 78 Lancaster Road, Morecambe, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2006-11-29
IIF 9 - Director → ME
10
ICS (1961) LIMITED
06013909 06168416, 06168461, 06165415Warning 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) York House, 76 Lancaster Road, Morecambe, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2006-11-29
IIF 7 - Director → ME
11
2 Mannin Way, Lancaster
Active Corporate (8 parents, 25 offsprings)
Officer
2002-03-04 ~ 2007-12-17
IIF 11 - Director → ME
12
2 Mannin Way, Lancaster
Active Corporate (8 parents, 130 offsprings)
Officer
2002-03-04 ~ 2007-12-17
IIF 13 - Director → ME
13
INDEPENDENT TESTING CO. (UK) LIMITED
- 1996-05-07
01715034 Building 5 Glass House Business Park, Wigan, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-08-02) ~ 2018-11-30
IIF 10 - Director → ME
(before 1991-08-02) ~ 2018-11-30
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northcliffe House, 2 Derry, Street, Kensington, London
Dissolved Corporate (16 parents)
Officer
2006-09-29 ~ 2007-08-02
IIF 18 - Director → ME
15
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2012-08-02
IIF 16 - Director → ME
16
JOBSNETWORK LIMITED - 2004-10-06
ELLINWHITE LIMITED - 2004-09-14
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2007-08-02
IIF 19 - Director → ME
17
Brunel House, 9 Penrod Way, Heysham, Lancashire, England
Active Corporate (4 parents)
Officer
2016-01-07 ~ 2025-07-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-27
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
York House, 76-78 Lancaster Road, Morecambe, Lancashire
Dissolved Corporate (7 parents)
Officer
2005-10-28 ~ dissolved
IIF 8 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
Due to be dissolved on 2025-10-08 during the appointment or period of control
Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Dissolved Corporate (10 parents)
Officer
2016-05-06 ~ dissolved
IIF 20 - Director → ME
20
THE RESOURCE BROKER LIMITED
- now 05277146MANEZ TOUR LIMITED
- 2004-12-20
05277146 Brunel House, 9 Penrod Way, Heaysham, Lancashire
Dissolved Corporate (3 parents)
Officer
2004-11-03 ~ dissolved
IIF 6 - Director → ME
21
INSCAN LIMITED - 1994-09-23
Unit 18 Dawkins Road, Poole, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-05-01 ~ 2011-04-06
IIF 21 - Director → ME
22
YORK HOUSE INVESTMENT COMPANY LTD
08841990 Brunel House 9 Penrod Way, Heysham, Morecambe, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-13 ~ 2025-10-10
IIF 1 - Director → ME