1
B & B ATTACHMENTS (1999) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Due to be dissolved on 2026-05-23
ENFRANCHISE 322 LIMITED - 1999-07-26
James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (18 parents)
Officer
1999-07-30 ~ 2000-03-15
IIF 33 - Director → ME
2
CAPGEMINI CERTIFICATIONS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-10
Due to be dissolved on 2026-05-03
TESSELLA HOLDINGS LIMITED
- 2021-09-01
08126402OVAL (2253) LIMITED
- 2012-11-19
08126402 07883265, 05525931, 07883279Warning 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) Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (26 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-10-04
IIF 7 - Director → ME
3
CATALIS LIMITED - now
Suffolk House, George Street, East Croydon, London
Active Corporate (13 parents, 4 offsprings)
Officer
2019-03-22 ~ 2019-10-07
IIF 16 - Director → ME
4
Suffolk House George Street, East Croydon, London
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2018-10-15 ~ now
IIF 23 - Member of an Administrative Organ → ME
5
Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-31 ~ 2016-04-29
IIF 9 - Director → ME
6
CURVE DIGITAL ENTERTAINMENT LIMITED
09883386 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2016-01-08 ~ 2018-03-13
IIF 1 - Director → ME
7
12 Flitcroft Street, Covent Garden, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-08-19 ~ now
IIF 10 - Director → ME
8
CROSSCO (725) LIMITED - 2003-05-19
Cardinal House, 9 Manor Road, Leeds, England
Active Corporate (15 parents, 3 offsprings)
Officer
2004-06-09 ~ 2004-10-07
IIF 31 - Director → ME
9
ENSCO 853 LIMITED - 2011-10-04
Equip Wimsey Way, Somercotes, Alfreton, Derbyshire
Active Corporate (24 parents, 5 offsprings)
Officer
2011-10-24 ~ 2013-09-25
IIF 27 - Director → ME
10
12 Flitcroft Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 2 - Director → ME
11
FOCUS PHARMA HOLDINGS LIMITED
- now 06317129NO 641 LEICESTER LIMITED - 2007-11-01
Capital House, 85 King William Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-07-01 ~ 2013-09-30
IIF 17 - Director → ME
12
FOOTAGE LIMITED - now
IMAGE SOURCE LIMITED
- 2020-08-04
03667358 C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-21 ~ 2013-03-07
IIF 14 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-06 during the appointment or period of control
Dissolved on 2020-08-28 during the appointment or period of control
Churchdown Chambers, Bordyke, Tonbridge, Kent
Dissolved Corporate (15 parents)
Officer
2016-07-28 ~ dissolved
IIF 3 - Director → ME
14
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED
- 1999-09-27
03623543 8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1998-08-28 ~ 2003-03-17
IIF 34 - Director → ME
15
IMAGE SOURCE GROUP LIMITED
- now 04647322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11
Dissolved on 2025-03-17
MUTANDERIS (458) LIMITED - 2003-07-22
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (19 parents)
Officer
2011-10-21 ~ 2013-03-07
IIF 13 - Director → ME
16
INGLEBY (1879) LIMITED
07795097 08047408, 08319825, 07684377Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17
Dissolved on 2022-10-08
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-10-21 ~ 2013-09-26
IIF 30 - Director → ME
17
32 Knowsley Way, Hildenborough, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ 2012-06-21
IIF 19 - Director → ME
2011-06-30 ~ 2012-06-21
IIF 45 - Secretary → ME
18
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-01 ~ 2016-01-22
IIF 20 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2008-06-09 during the appointment or period of control
Administration ended on 2010-12-06 during the appointment or period of control
LYNWOOD FOODS LIMITED - 1996-04-26
INHOCO 479 LIMITED - 1996-03-05
6th Floor 3 Hardman Street, Manchester
Active Corporate (15 parents, 10 offsprings)
Officer
2006-09-29 ~ now
IIF 18 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07
DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-12-21 ~ 2009-05-11
IIF 36 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (45 parents, 1 offspring)
Officer
2007-12-21 ~ 2009-05-11
IIF 35 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2018-02-28
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (60 parents)
Officer
2007-12-21 ~ 2009-05-11
IIF 37 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-31
HAMSARD 2678 LIMITED - 2004-02-24
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-07-28 ~ 2006-07-28
IIF 29 - Director → ME
24
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-03-17 ~ 2007-05-03
IIF 25 - Director → ME
25
MONTAGU EQUITY LIMITED - now
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2006-03-15 ~ 2007-04-02
IIF 38 - Director → ME
26
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-03-15 ~ 2007-04-02
IIF 24 - Director → ME
27
MONTAGU PARTNERS LLP - 2007-03-30
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (67 parents, 85 offsprings)
Officer
2007-04-02 ~ 2009-06-30
IIF 43 - LLP Member → ME
28
6 Market Place, Bedale, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-08-27 ~ now
IIF 8 - Director → ME
2016-06-27 ~ 2016-07-07
IIF 21 - Director → ME
29
CHUNKY CHALLY LIMITED
- 2025-09-04
07803481 5 Bourne Lane, Tonbridge, Kent
Active Corporate (2 parents)
Officer
2011-10-10 ~ now
IIF 12 - Director → ME
2011-10-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
30
3 St. James's Square, London, England
Active Corporate (1 parent)
Officer
2020-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
FORNAX CAPITAL LIMITED - 2015-01-26
114-116 Marylebone Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-11 ~ 2017-07-20
IIF 4 - Director → ME
32
CONSENSUS CAPITAL LTD
- 2018-02-22
11193042CONCORDIA CAPITAL 1 LIMITED
- 2018-02-14
11193042 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-02-07 ~ 2021-05-17
IIF 5 - Director → ME
33
VERITUM CAPITAL LIMITED - 2021-11-03
ADVOCATUS CAPITAL LTD - 2021-07-20
31-35 Kirby Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-11 ~ 2023-06-30
IIF 28 - Director → ME
34
119 The Hub, 300 Kensal Road, London
Dissolved Corporate (14 parents)
Officer
2011-10-21 ~ 2013-03-07
IIF 15 - Director → ME
35
North Cottage Langton Road, Langton Green, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ 2020-04-14
IIF 42 - LLP Designated Member → ME
36
3 St. James's Square, London, England
Active Corporate (10 parents)
Officer
2015-02-06 ~ now
IIF 40 - LLP Member → ME
37
3 St. James's Square, London, England
Active Corporate (13 parents)
Officer
2020-02-20 ~ now
IIF 41 - LLP Member → ME
38
3 St James's Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-02-17 ~ now
IIF 6 - LLP Member → ME
39
VESPA CAPITAL PARTNERS LLP - 2008-07-17
3 St. James's Square, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2013-10-01 ~ now
IIF 39 - LLP Member → ME
40
VESPA CAPITAL LIMITED - 2008-07-17
3 St. James's Square, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2014-04-01 ~ 2018-03-31
IIF 32 - Director → ME
41
BROOMCO (4244) LIMITED - 2011-10-03
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2013-11-01 ~ 2016-01-22
IIF 22 - Director → ME
42
XTRAC TRANSMISSIONS LIMITED
- now 03981388PINCO 1420 LIMITED - 2000-06-14
Gables Way, Thatcham, Berkshire
Active Corporate (15 parents, 1 offspring)
Officer
2005-04-04 ~ 2007-01-31
IIF 26 - Director → ME