1
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 9 offsprings)
Officer
2006-08-02 ~ 2008-02-18
IIF 72 - Director → ME
2
Two Mills Parkgate Road, Ledsham, Ellesmere Port, England
Dissolved Corporate (9 parents)
Officer
2019-01-31 ~ 2019-02-08
IIF 65 - Director → ME
3
BARRETT DIGITAL SYSTEMS LIMITED - now
UNIQUE DIGITAL SOLUTIONS LIMITED
- 2001-04-18
04080456 Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2000-09-29 ~ 2001-03-27
IIF 73 - Director → ME
4
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LUV CAR RETAIL LTD
- 2025-05-29
15737498 20 Wenlock Road, London, England
Active Corporate (5 parents)
Person with significant control
2025-01-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
151 Montrose Close, Fearnhead, Warrington, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-06-18
IIF 60 - Director → ME
7
1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
11b Olympic Park, Olympic Way, Birchwood, England
Dissolved Corporate (4 parents)
Person with significant control
2023-11-28 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-01-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
DELTON TRAINING SERVICES LIMITED
03230072 Ribbledale House, 14 Ribblesdale Place, Preston
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-01-24
IIF 67 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-28 ~ 2025-08-28
IIF 33 - Director → ME
12
ELUSIVE LUXURY (ONLINE RETAIL) LTD
13064108 11b Olympic Park, Olympic Way, Birchwood, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2021-01-19
IIF 36 - Director → ME
13
ENERGY INDUSTRY CONSULTANTS LTD - now
DELTON PERSONNEL LIMITED
- 2016-09-23
00986242DELTON ENGINEERING (MANCHESTER) LIMITED - 1990-04-11
Ribbledale House, 14 Ribblesdale Place, Preston, England
Active Corporate (8 parents)
Officer
2013-10-30 ~ 2014-01-24
IIF 68 - Director → ME
14
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
04502518 02730700, 02730700, 04985291Warning 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) Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2008-07-24 ~ 2009-04-30
IIF 50 - Director → ME
15
ETHOS GROUP HOLDINGS LIMITED
- now 04623246Insolvency (Case 1) In administration
Administration started on 2026-03-03
ETHOS GROUP HOLDINGS PLC - 2005-05-23
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
In Administration Corporate (13 parents, 20 offsprings)
Officer
2008-07-24 ~ 2009-04-30
IIF 51 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 45 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
GENERATION X SOLUTIONS (NW) LTD
11545468 1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-08-31 ~ 2019-03-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Rock Broomfields Road, Appleton, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 74 - LLP Designated Member → ME
20
Briarfield, Cross Stone Road, Todmorden, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
24 Foxhills Close, Appleton, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HYKEHAM GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2020-04-30
GRESTY EQUITYCO LIMITED - 2008-05-20
Lex House, 17 Connaught Place, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-07-28 ~ 2012-06-20
IIF 66 - Director → ME
23
24 Foxhills Close, Appleton, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 48 - Director → ME
2018-07-17 ~ now
IIF 75 - Secretary → ME
24
Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
Active Corporate (2 parents)
Officer
2015-08-01 ~ 2018-02-12
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
LINGAR LEISURE (WH) LTD
- 2016-04-27
09823083 Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ 2016-04-27
IIF 71 - Director → ME
26
11b Olympia Park Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ 2020-12-03
IIF 31 - Director → ME
Person with significant control
2017-07-03 ~ 2020-07-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LUV FINANCIAL SOLUTIONS LTD
- now 08350789VR CONSULTANCY (UK) LTD
- 2013-11-18
08350789SJH CONSULTANCY (UK) LTD
- 2013-01-14
08350789 11b Olympic Park Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-01-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
28 Market Place, Great Yarmouth, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ 2016-03-15
IIF 55 - Director → ME
29
416a Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2015-12-08 ~ dissolved
IIF 57 - Director → ME
30
Orchard Court Knutsford Road, Antrobus, Northwich, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2020-09-04
IIF 40 - Director → ME
31
6 Manor Court, Ribchester Road, Ribchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 61 - Director → ME
32
The Old Town Hall Building, The Broadway, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ dissolved
IIF 63 - Director → ME
33
11b Olympic Park, Olympic Way, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2024-05-15
IIF 37 - Director → ME
Person with significant control
2021-11-30 ~ now
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
34
11b Olympic Park, Olympic Way, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2024-05-15
IIF 38 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
Briarfield, Cross Stone Road, Todmorden, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-08
IIF 58 - Director → ME
36
SJ PROPERTY DEVELOPMENTS LIMITED
- 2004-10-04
04806005 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2003-06-20 ~ 2003-06-20
IIF 54 - Director → ME
2004-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
37
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
38
SECURE INFORMATION ASSURANCE HOLDINGS LTD
- now 08392303 1 Archway, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-05-08 ~ 2017-02-02
IIF 49 - Director → ME
39
SECURE INFORMATION ASSURANCE LTD
- now 04732153MYCROFT TALISEN LTD
- 2013-09-05
04732153TALISEN TECHNOLOGIES LIMITED - 2008-02-18
STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
1 Archway, Manchester, England
Active Corporate (25 parents, 6 offsprings)
Officer
2013-05-08 ~ 2017-02-02
IIF 46 - Director → ME
40
6 Manor Court, Ribchester Road, Ribchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 56 - Director → ME
41
Suite 58 Lakeview 600 Lakeside Drive, Centre Park Square, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 52 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
42
SQUARE ROOT (CHESHIRE) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED
- 2024-04-10
07873361 C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (8 parents)
Officer
2012-07-01 ~ 2019-11-15
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Briarfield, Cross Stone Road, Todmorden, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
44
VALLEY VIEW BRYNTEG MANAGEMENT CO LTD
10707350 Valley View Darby Road, Brynteg, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2018-02-13
IIF 69 - Director → ME
Person with significant control
2017-04-04 ~ 2017-11-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
VR (EPS) CHESTER LTD - now
VR (ELITE,PRESTIGE,SUPERCARS) LTD
- 2019-02-12
10624596 Two Mills Parkgate Road, Ellesmere Port, Chester, England
Dissolved Corporate (8 parents)
Officer
2017-02-16 ~ 2019-02-08
IIF 42 - Director → ME
Person with significant control
2017-02-16 ~ 2017-05-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 12 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (9 parents, 8 offsprings)
Officer
2017-03-14 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
VR (EPS) WARRINGTON LTD - now
VR CONTRACT HIRE LTD
- 2019-02-12
11100894WRONKO HIBBERT HOLDINGS LTD
- 2018-05-21
11100894 Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, England
Active Corporate (8 parents)
Officer
2017-12-07 ~ 2019-02-08
IIF 34 - Director → ME
Person with significant control
2017-12-07 ~ 2018-05-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
48
Vr House Kings Business Park, Warrington Road, Leigh, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-02-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-02-16 ~ 2017-05-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 12 Gemini Trade Park, Europa Boulevard, Westbrook, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 59 - Director → ME
50
Two Mills Parkgate Road, Ellesmere Port, Chester, England
Dissolved Corporate (8 parents)
Officer
2016-12-12 ~ 2019-02-08
IIF 35 - Director → ME
Person with significant control
2016-12-12 ~ 2017-05-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
51
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 29 - Director → ME