1
AUDIENT LIMITED - now
Aspect House, Herriard, Basingstoke, Hampshire
Active Corporate (16 parents)
Officer
2003-01-01 ~ 2006-04-19
IIF 28 - Director → ME
2
THE BRITISH LIVER FOUNDATION - 1991-12-09
1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
Active Corporate (65 parents)
Officer
2001-12-03 ~ 2002-07-08
IIF 7 - Director → ME
3
66 Prescot Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-13 ~ 2015-06-30
IIF 29 - Director → ME
4
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1994-05-31 ~ 1998-07-13
IIF 4 - Director → ME
5
DAMAN FINANCIAL SERVICES LIMITED
- now 02007146 Flat 15 St Stephens Close, Avenue Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-16) ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
6
ECOMMERCE ALLIANCE PLC - now
FITZWILLIAM CAPITAL PLC
- 2005-09-19
05098197 4th Floor, 74 Chancery Lane, London
Converted / Closed Corporate (14 parents)
Officer
2004-04-20 ~ 2006-09-30
IIF 26 - Director → ME
2005-05-10 ~ 2006-09-30
IIF 14 - Secretary → ME
7
FAYREWOOD HOLDINGS LIMITED
- now 03695037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-31 during the appointment or period of control
Dissolved on 2011-12-08 during the appointment or period of control
FERNGRASS LIMITED - 1999-02-18
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ dissolved
IIF 25 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-12-28
No. 1 Dorset Street, Southampton, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-09-12 ~ 2011-11-08
IIF 36 - Director → ME
1995-09-12 ~ 1998-12-10
IIF 16 - Secretary → ME
9
21-27 Lamb's Conduit Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-12) ~ 1993-06-30
IIF 2 - Director → ME
10
GROWTH LANCASHIRE LIMITED - now
REGENERATE PENNINE LANCASHIRE LIMITED - 2016-07-05
Blackburn Town Hall Blackburn With Darwen Borough Council, King William Street, Blackburn, England
Active Corporate (110 parents)
Officer
2005-07-12 ~ 2007-06-30
IIF 37 - Director → ME
11
H. WOODWARD & SON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-05
Commencement of winding up on 2024-09-05
H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11
00296940 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
~ 1993-07-19
IIF 1 - Director → ME
12
HEMSCOTT LIMITED - now
HEMSCOTT PLC - 2006-10-31
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC
- 2000-08-10
00027883BRIDGEND PROCESSES PLC
- 1985-09-04
00027883 4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1992-06-06) ~ 1993-07-19
IIF 10 - Director → ME
13
INFINIGATE GLOBAL SERVICES LIMITED - now
INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
BEFACTO LIMITED - 1999-12-22
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (22 parents)
Officer
2001-03-01 ~ 2009-02-03
IIF 11 - Director → ME
14
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868DOCTOR BUYLINES LIMITED
- 1998-05-22
03360868 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1998-05-11 ~ 1999-03-22
IIF 15 - Secretary → ME
15
410 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
Active Corporate (7 parents)
Officer
1995-05-03 ~ 1998-12-14
IIF 3 - Director → ME
16
JPL PORTFOLIO MANAGEMENT LIMITED
- now 01414961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09 during the appointment or period of control
Dissolved on 2013-07-17 during the appointment or period of control
CLARK WHITEHILL PORTFOLIO MANAGEMENT LIMITED
- 1991-01-14
01414961CITY BUSINESS ADVISERS LIMITED
- 1988-04-21
01414961 99 Leigh Road, Eastleigh, Uk
Dissolved Corporate (4 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 30 - Director → ME
17
10 New Square Lincoln's Inn, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 40 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
LETCHWORTH INVESTMENTS LIMITED
- now 06742553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-05-20
MUTANDERIS 570 LIMITED
- 2008-12-03
06742553 06301623, 06758093, 05771073Warning 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) 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-11-18 ~ 2011-11-08
IIF 39 - Director → ME
19
LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2019-06-26 ~ now
IIF 22 - LLP Designated Member → ME
20
LIGHTSTONE WIMPOLE STREET LLP
- now OC392963LIGHTSTONE TRING LLP - 2016-02-24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2019-06-26 ~ now
IIF 21 - LLP Designated Member → ME
21
MAINE TUCKER RECRUITMENT LIMITED
- now 02846979Insolvency (Case 1) In administration
Administration started on 2021-12-21
Administration ended on 2022-12-18
MEGATON LIMITED - 1993-09-07
29th Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
1997-11-03 ~ 2000-03-31
IIF 5 - Director → ME
1997-11-03 ~ 2000-07-01
IIF 17 - Secretary → ME
22
MICHELANGELO RECRUITMENT SERVICES LIMITED
- now 02619111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2021-04-20
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1992-01-07 ~ 2008-10-08
IIF 31 - Director → ME
1991-06-12 ~ 1991-06-28
IIF 6 - Director → ME
1991-06-12 ~ 2008-10-08
IIF 20 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-11
Dissolved on 2021-07-27
20 Old Bailey, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-06-20 ~ 2008-10-08
IIF 32 - Director → ME
2001-06-20 ~ 2008-10-08
IIF 19 - Secretary → ME
24
MIGRATE DATA LIMITED - now
CORPORATE COMPUTER RECYCLING SERVICES LIMITED
- 2000-03-02
03168397 A2z House Office 5, 24-26 Milford Street, Salisbury, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-12-14 ~ 2018-03-31
IIF 34 - Director → ME
25
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
1992-01-07 ~ 1998-07-13
IIF 8 - Director → ME
26
SPITFIRE TELECOMMUNICATIONS LIMITED - now
SPITFIRE (UK) LIMITED
- 1995-11-30
02236602SPITFIRE TELECOM LIMITED - 1991-01-25
SPITFIRE LIMITED - 1988-06-22
SIGNLUCKY LIMITED - 1988-04-25
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-03-01 ~ 1993-09-22
IIF 9 - Director → ME
27
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED
03197726 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2025-01-16 ~ now
IIF 23 - Director → ME
28
ZYCKO HOLDINGS LIMITED - 2004-04-28
HOWLAND ENGINEERING LIMITED - 2000-12-05
Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-02-03 ~ 2009-06-04
IIF 13 - Director → ME
29
THE STAG AND HUNTSMAN INN LIMITED
- now 02869710EACHAUDIO LIMITED - 1993-12-01
The Estate Office 10 Greenlands Farm, Dairy Lane, Hambleden, Henley-on-thames, England
Active Corporate (13 parents)
Officer
1994-02-07 ~ 2007-08-17
IIF 12 - Director → ME
30
TRANSENSE TECHNOLOGIES PLC
- now 01885075AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2007-12-10 ~ 2014-12-31
IIF 38 - Director → ME
31
31st Floor, 40 Bank Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2001-06-21 ~ 2008-10-08
IIF 33 - Director → ME
2001-06-21 ~ 2008-10-08
IIF 18 - Secretary → ME
32
SELECTFAST LIMITED - 1988-12-02
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (9 parents)
Officer
2005-08-05 ~ 2008-01-01
IIF 27 - Director → ME
33
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 24 - Director → ME