1
APTIV SOLUTIONS (UK) LTD - now
PINCO 1202 LIMITED - 1999-04-06
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-29 ~ 2009-06-08
IIF 22 - Director → ME
2
HILFE COMMUNICATIONS PLC
- 2000-09-14
03309563FOCUS NEWS NETWORK PLC - 1998-10-16
YPCS 52 PLC - 1997-07-17
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
1999-07-29 ~ 2000-10-15
IIF 17 - Director → ME
3
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED - 1999-10-27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2006-12-22
IIF 50 - Secretary → ME
4
BEYOND BUSINESS SEMINARS LIMITED
14682512 37a Great Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolved
IIF 60 - Secretary → ME
5
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
THE LEADING EDGE HOLDINGS PLC
- 1994-09-13
02956279 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1994-08-02 ~ 1995-03-31
IIF 45 - Secretary → ME
6
37a Great Percy Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-10) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
7
37a Great Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
CLINK WHARF ASSOCIATES LIMITED - now
CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
CLIFTON FINANCIAL ASSOCIATES PLC
- 2001-03-02
02419422 71 Raynham, Norfolk Crescent, London
Dissolved Corporate (8 parents)
Officer
1996-12-06 ~ 1998-08-11
IIF 21 - Director → ME
1996-11-08 ~ 2000-06-17
IIF 41 - Secretary → ME
9
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 7 - Director → ME
10
DIGITAL RECRUITMENT STRATEGIES LTD
09038641 37a Great Percy Street, London, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 1 - Director → ME
11
DIRECT TABLE FOODS LIMITED - now
LARK VALLEY FOODS LIMITED
- 2003-09-29
01816960VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (31 parents)
Officer
1994-01-13 ~ 1997-06-26
IIF 51 - Secretary → ME
12
PINCO 1439 LIMITED - 2000-06-27
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2009-06-08
IIF 19 - Director → ME
13
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ 2009-06-08
IIF 28 - Director → ME
14
FULCRUM PHARMA LIMITED - now
FULCRUM PHARMA PLC
- 2010-12-22
03930927 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-11-07 ~ 2009-06-08
IIF 23 - Director → ME
15
JRICO VENTURES LIMITED
- 2004-11-02
04736902LAWGRA (NO. 1014) LIMITED
- 2003-05-23
04736902 04736915, 04736913, 06278392Warning 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) 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-04-25 ~ 2009-06-08
IIF 29 - Director → ME
16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2000-08-10 ~ 2002-08-20
IIF 44 - Secretary → ME
17
HARROGATE GROUP PUBLIC LIMITED COMPANY - now
HARROGATE GROUP PLC
- 2010-11-03
03977034 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-21 ~ 2011-03-31
IIF 9 - Director → ME
18
Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ 2010-09-21
IIF 10 - Director → ME
19
HUTCHINSON DESIGN INTERNATIONAL LIMITED
04141759 82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-23 ~ dissolved
IIF 25 - Director → ME
2001-01-16 ~ dissolved
IIF 37 - Secretary → ME
20
INDIVIDUAL RESTAURANT COMPANY LIMITED - now
INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
BANK RESTAURANT GROUP PLC
- 2006-12-22
04026693 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2000-06-29 ~ 2006-12-22
IIF 27 - Director → ME
2000-06-29 ~ 2006-12-22
IIF 49 - Secretary → ME
21
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC
- 1998-08-11
02070211KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
1995-11-24 ~ 1998-04-27
IIF 24 - Director → ME
1995-11-24 ~ 1998-08-11
IIF 38 - Secretary → ME
22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2001-12-03 ~ 2002-06-11
IIF 15 - Director → ME
2001-12-03 ~ 2003-03-07
IIF 48 - Secretary → ME
23
LAAFZ RESEARCH AND TRAINING LIMITED
- now 11759098LAAFZ LIMITED - 2019-03-27
37a Great Percy Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 61 - Secretary → ME
24
LEARNPRO EFIRESERVICE LIMITED
- now 09570924EFIRESERVICE LIMITED
- 2020-08-16
09570924 A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-30 ~ 2021-08-10
IIF 32 - Director → ME
2015-10-30 ~ 2021-08-10
IIF 59 - Secretary → ME
25
MDC LEARNING SYSTEMS LIMITED - 2009-06-01
Links House, Links Place, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2020-05-13 ~ dissolved
IIF 30 - Director → ME
2015-11-30 ~ dissolved
IIF 65 - Secretary → ME
26
LIFESCIENCE PRODUCTS LIMITED - now
LIFE SCIENCE PRODUCTS LIMITED
- 1996-08-06
02829557 Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (6 parents)
Officer
1993-06-23 ~ 1995-11-03
IIF 42 - Secretary → ME
27
82 St. John Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 14 - Director → ME
2018-10-24 ~ dissolved
IIF 62 - Secretary → ME
28
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ dissolved
IIF 6 - Director → ME
2002-06-13 ~ dissolved
IIF 52 - Secretary → ME
29
2 Albany Court, Albany Park, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 8 - Director → ME
30
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
2010-06-01 ~ 2011-05-01
IIF 3 - Director → ME
2011-05-01 ~ dissolved
IIF 63 - Secretary → ME
31
Unit 12 Turner Dumbrells Workshops Dumbrells Court Road, Ditchling, Hassocks, England
Dissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2018-12-12
IIF 35 - Director → ME
32
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2006-12-22
IIF 20 - Director → ME
33
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-08 ~ 2009-06-08
IIF 16 - Director → ME
34
SANROSS PLC - now
DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
ROSSMONT PUBLIC LIMITED COMPANY
- 1997-02-21
02798231 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-03-16 ~ 1993-03-16
IIF 43 - Secretary → ME
35
SG HEALTH GROUP LIMITED - now
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC - 2012-08-08
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-03-04 ~ 2005-12-23
IIF 39 - Secretary → ME
36
37a Great Percy Street, London, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 2 - Director → ME
37
CINDERHALL SOFTWARE LIMITED
- 2020-07-16
12621128 First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-26 ~ 2025-12-10
IIF 12 - Director → ME
Person with significant control
2020-05-26 ~ 2024-06-14
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
38
SWP PROPERTY HOLDINGS LIMITED - now
S.W.P. HOLDINGS LIMITED
- 2010-01-20
01764574SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
1997-04-01 ~ 1998-12-08
IIF 18 - Director → ME
39
THE HOTGROUP LIMITED - now
THE HOTGROUP PLC - 2006-02-16
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
1999-12-16 ~ 2002-06-18
IIF 26 - Director → ME
2000-01-31 ~ 2002-06-18
IIF 40 - Secretary → ME
40
THE STRATEGIES GROUP LIMITED
- now 04418074THE STRATEGIES GROUP PLC
- 2006-10-13
04418074WEB STRATEGIES PLC
- 2002-05-02
04418074 82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-16 ~ dissolved
IIF 33 - Director → ME
2002-04-16 ~ dissolved
IIF 53 - Secretary → ME
41
UNICUS COACHING AND DEVELOPMENT LIMITED
06271545 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ 2009-06-08
IIF 13 - Director → ME
42
UNICUS REGULATORY SERVICES LIMITED
03174464 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-18 ~ 2009-06-08
IIF 34 - Director → ME
43
VIPERA LIMITED - now
VIPERA PLC - 2019-03-29
RICMORE CAPITAL PLC - 2010-08-13
ENERGY ASSET MANAGEMENT PLC - 2009-08-04
Acre House, 11/15 William Road, London, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2005-03-04 ~ 2005-11-25
IIF 47 - Secretary → ME
44
ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26
03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-09-26
IIF 4 - Director → ME
2011-12-30 ~ 2012-09-01
IIF 5 - Director → ME
2011-12-30 ~ 2012-09-01
IIF 46 - Secretary → ME
45
VOIAMO PLC - 2011-08-08
ROMALON PLC - 2009-04-07
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-12-31 ~ 2012-09-01
IIF 64 - Secretary → ME
46
2 Albany Court, Albany Park, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 58 - Secretary → ME
47
ZINC BAR AND GRILL LIMITED
- now 03096889PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-12-12 ~ 2006-12-22
IIF 36 - Director → ME
2005-12-12 ~ 2006-12-22
IIF 54 - Secretary → ME