1
1548 Davenport House 261 Bolton Road, Bury, Lancashire
Active Corporate (11 parents)
Officer
2016-10-19 ~ 2023-05-27
IIF 50 - Director → ME
Person with significant control
2016-10-19 ~ 2023-05-27
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1548 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (10 parents)
Officer
2014-06-05 ~ 2022-11-01
IIF 27 - Director → ME
2020-04-18 ~ 2022-11-01
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
3
CHEMISTRY GROUP PARTNERS LLP
- 2019-12-27
OC356584DUCK AND BATH LLP - 2016-05-09
81 The Cut, London, England
Dissolved Corporate (27 parents)
Officer
2019-11-22 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
85 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
2019-11-22 ~ 2022-11-08
IIF 39 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
AKL 2014 LIMITED - now
AKEROLABS LIMITED - 2019-12-06
BIG TOP SOFTWARE LIMITED - 2015-02-19
BIG TOP SOCIAL LIMITED - 2014-03-20
4th Floor, Lees House, 21 Dyke Road, Brighton
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2012-07-12
IIF 35 - Director → ME
6
169 Elderslie St, Glasgow, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 43 - Director → ME
7
OPTIMAL COMPLIANCE LTD
- 2015-03-20
08514868 11718280, 05392319, 11718280Warning 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) Suite 201 39-51, High Street, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 31 - Director → ME
8
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 51 - Director → ME
9
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2023-02-10 ~ dissolved
IIF 28 - Director → ME
10
BOORALEE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-04
Commencement of winding up on 2019-09-11
Conclusion of winding up on 2020-11-02
Dissolved on 2025-12-02
BOORALEE LTD - 2014-05-08
ECOELEMENTS UK LIMITED - 2013-01-14
3 Pownall Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-31 ~ 2015-08-31
IIF 24 - Director → ME
11
81 The Cut, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-11 ~ 2023-03-20
IIF 47 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Berkshire House, 39-51 High Street, Ascot, Berks, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Berkshire House, 39-51 High Street, Ascot, Berks, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2a The Quadrant, Epsom, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-30 ~ 2014-06-30
IIF 67 - Director → ME
15
DRONE MEDIA TECHNOLOGIES LTD
- now 08465354 Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2014-04-01
IIF 42 - Director → ME
16
ELS 3795 LIMITED - now
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-16 ~ 2023-03-20
IIF 46 - Director → ME
Person with significant control
2023-01-16 ~ 2023-03-20
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
17
HAMMERDON CONSTRUCTION LTD - now
OCS ENTERPRISES LTD
- 2013-07-10
08465358 30a Castletown Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ 2013-06-20
IIF 34 - Director → ME
18
HEIGHTLOCAL PROPERTY MANAGEMENT LIMITED
04791287 1 Glenask Court London Road, Binfield, Bracknell, Berkshire
Active Corporate (18 parents)
Officer
2006-03-28 ~ 2023-03-20
IIF 22 - Director → ME
2006-03-28 ~ 2023-03-20
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
19
24-28 Brockenhurst Road, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2010-07-19 ~ 2013-04-06
IIF 29 - Director → ME
20
KEENER INSPIRATION LTD. - now
OPTIMAL STRATEGY LTD - 2015-05-08
HAMMERDON CONSTRUCTION LTD - 2013-07-01
OPTIMAL STRATEGY LTD
- 2013-06-27
08465367 85 Deane Croft Road, Pinner, Middlesex
Active Corporate (3 parents)
Officer
2013-03-28 ~ 2013-03-30
IIF 32 - Director → ME
21
LEADING WORKS LIMITED - now
OPTIMAL COMPLIANCE ASSET MANAGEMENT LIMITED
- 2012-04-20
07488779 Coach House Barkham Road, Barkham, Wokingham, Berkshire
Active Corporate (3 parents)
Officer
2011-01-11 ~ 2012-04-06
IIF 25 - Director → ME
22
LL TECHNOLOGY PARTNERS LLP
- now OC365427 2 Bourchier Street, London, England
Dissolved Corporate (30 parents)
Officer
2012-04-06 ~ 2013-03-12
IIF 58 - LLP Designated Member → ME
23
1 Glenask Court, London Road, Binfield, Berks
Dissolved Corporate (3 parents)
Officer
2005-11-28 ~ 2010-03-31
IIF 23 - Director → ME
2005-11-28 ~ 2010-03-31
IIF 61 - Secretary → ME
24
DIAMONDVALE LIMITED - 2000-04-13
Suite 115, 117 Waterloo Road, Waterloo Road, London, England
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2014-10-13 ~ 2017-09-15
IIF 49 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-19 during the appointment or period of control
Commencement of winding up on 2012-08-06 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
OPTIMAL COMPLIANCE DEVELOPMENT LIMITED
- 2012-05-02
05392319OPTIMAL COMPLIANCE LIMITED
- 2010-08-03
05392319 08514868, 11718280, 11718280Warning 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) 60 Cannon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-03-14 ~ dissolved
IIF 37 - Director → ME
26
OPTIMAL COMPLIANCE CIC
- now 11718280 08514868, 05392319, OC358629Warning 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)OPTIMAL COMPLIANCE LIMITED
- 2019-01-21
11718280 08514868, 05392319, OC358629Warning 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) 81 The Cut, London, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ 2023-03-20
IIF 40 - Director → ME
Person with significant control
2018-12-07 ~ 2023-03-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
OPTIMAL COMPLIANCE PAYROLL SERVICES LIMITED - now
PAYCIRCLE CLIENT ACCOUNT LIMITED - 2019-03-26
81 The Cut, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-13 ~ 2013-11-13
IIF 33 - Director → ME
28
OPTIMAL COMPLIANCE SERVICES (LONDON) LLP
OC397739Insolvency (Case 1) In administration
Administration started on 2025-07-30
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (38 parents, 1 offspring)
Officer
2018-06-01 ~ 2023-03-20
IIF 53 - LLP Designated Member → ME
Person with significant control
2018-06-01 ~ 2023-03-20
IIF 12 - Has significant influence or control → OE
29
Suite 101 High Street, Berkshire House, Ascot, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
30
Suite 101 Berkshire House, High Street, Ascot, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
31
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 4 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-25
Declaration of solvency sworn on 2025-03-25
C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (10 parents)
Officer
2018-05-11 ~ 2022-10-24
IIF 41 - Director → ME
Person with significant control
2018-05-11 ~ 2022-10-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
33
81 The Cut, London, England
Dissolved Corporate (23 parents)
Officer
2018-05-14 ~ 2023-03-20
IIF 54 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ 2023-03-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
OPTIMAL COMPLIANCE SERVICES LLP
- 2013-04-25
OC358629 OC385471, 05392319, 11718280Warning 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) 81 The Cut, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-10-13 ~ 2022-10-21
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 17 - Has significant influence or control → OE
35
81 The Cut, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-17 ~ 2023-03-20
IIF 38 - Director → ME
Person with significant control
2018-05-17 ~ 2023-03-20
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
36
4385, 06105158 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-01 ~ dissolved
IIF 36 - Director → ME
2007-05-23 ~ 2009-07-09
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
37
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 45 - Director → ME
38
ROKTOPS WORKSURFACES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-13
TRADETOP DESIGNS LIMITED
- 2022-03-09
07682542 Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2011-09-15 ~ 2017-05-16
IIF 48 - Director → ME
39
LUDGATE 228 LIMITED
- 2000-05-17
03974358 04043914, 03915820, 04406973Warning 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) Centurion House, London Road, Staines, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-05-08 ~ 2004-10-15
IIF 65 - Director → ME
2000-05-08 ~ 2004-10-15
IIF 63 - Secretary → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Dissolved on 2022-10-28 during the appointment or period of control
OPTIMAL COMPLIANCE SERVICES LLP
- 2020-06-13
OC385471 OC358629, 05392319, 11718280Warning 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) C/o Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2013-05-29 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
41
1548 Davenport House 261 Bolton Road, Bury, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2022-11-01
IIF 26 - Director → ME
2020-05-31 ~ 2022-11-01
IIF 59 - Secretary → ME
Person with significant control
2018-11-22 ~ 2022-11-01
IIF 66 - Has significant influence or control → OE