1
Woodstock Weekley Wood Lane, Weekley, Kettering, England
Active Corporate (4 parents)
Officer
2017-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
York House Winkfield Lane, Winkfield, Windsor, England
Dissolved Corporate (2 parents)
Person with significant control
2022-02-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Oxford House, Highlands Lane, Henley On Thames, Oxon
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ 2001-08-02
IIF 16 - Director → ME
4
CALEDONIAN HOLDINGS PLC - now
VELA TECHNOLOGIES PLC - 2025-03-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-29
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-14
DEAL GROUP MEDIA PLC - 2009-06-25
FORAY 1275 LIMITED
- 2000-03-02
03904195 03776905, 03929791, 03638241Warning 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) 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-02-16 ~ 2002-03-04
IIF 17 - Director → ME
2000-02-16 ~ 2000-02-24
IIF 19 - Secretary → ME
5
CGG GROUP HOLDINGS (UK) LTD
- now 10412949REJUVENATE ENERGY LTD
- 2025-03-17
10412949PAUL LAURENCE LIMITED
- 2022-04-12
10412949 Woodstock Weekley Wood Lane, Weekley, Kettering, England
Active Corporate (9 parents)
Officer
2016-10-06 ~ 2025-09-20
IIF 10 - Director → ME
Person with significant control
2016-10-06 ~ 2022-06-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
CHAINREACTORS LIMITED - now
A CROWDED LIFE LTD. - 2009-01-30
CHAINREACTORS LIMITED
- 2008-05-20
04488716 56 Granville Way, Sherborne, Dorset, England
Dissolved Corporate (6 parents)
Officer
2003-07-16 ~ 2005-06-28
IIF 18 - Director → ME
7
CSID INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2022-10-18
DATASPACES CORPORATION LIMITED
- 2015-02-13
03192105ADSEARCH UK LIMITED
- 2004-10-12
03192105 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2004-10-01 ~ 2010-02-26
IIF 12 - Director → ME
8
HAWKEYE ASSOCIATES LIMITED - now
ASP SOLUTIONS LIMITED
- 2012-06-12
04038562GENOMETRY LIMITED - 2002-04-22
GENOMETRY.COM LIMITED - 2001-11-15
53 The Business Centre, Metcalf Way, Crawley, Surrey
Dissolved Corporate (8 parents)
Officer
2002-06-20 ~ 2006-05-30
IIF 15 - Director → ME
9
KSG INVESTMENT HOLDING LTD
- now 15524296KSG INVESTMENT HOLDING LTD
- 2024-07-26
15524296 Woodstock Weekley Wood Lane, Weekley, Kettering, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2024-02-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
PRAESIDIUM CAPITAL MANAGEMENT LIMITED
13644117 Trevelyan House 117 Chorley Road, Swinton, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-18 ~ 2025-09-24
IIF 14 - Director → ME
11
EMAG HEALTHCARE LTD
- 2021-01-13
12256425 Woodstock Weekley Wood Lane, Weekley, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Officer
2019-10-11 ~ 2025-09-20
IIF 11 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
12
Woodstock Weekley Wood Lane, Weekley, Kettering, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE