1
00199050 LIMITED - now
U.K. FOOTWEAR LIMITED
- 2017-02-25
00199050 C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
1995-08-14 ~ 1998-05-30
IIF 44 - Director → ME
2
2nd Floor St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 12 - Director → ME
3
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 11 - Director → ME
4
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents)
Officer
2018-02-23 ~ 2021-02-27
IIF 33 - Director → ME
5
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2009-10-14 ~ 2014-12-08
IIF 41 - Director → ME
6
MEDIVATION LTD - 2017-03-23
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2021-12-09 ~ dissolved
IIF 19 - Director → ME
7
2nd Floor St James House The Square, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 13 - Director → ME
8
Beech Gate Hurdle Way, Compton, Winchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-07-27 ~ now
IIF 6 - Director → ME
9
CHESHIRE COMMERCIAL FINANCE LTD - 2011-07-12
2nd Floor St. James House, The Square, Bath, Somerset, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-02-23 ~ 2021-02-27
IIF 25 - Director → ME
10
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (10 parents)
Officer
2018-02-23 ~ 2021-02-27
IIF 29 - Director → ME
11
ONEPM TREASURY LIMITED
- 2018-11-16
10481154 2nd Floor, St James House The Square, Lower Bristol Road, Bath, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-16 ~ 2021-02-27
IIF 16 - Director → ME
12
Carbonlights Solutions, 60 Newland Street Newland Street, Coleford, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ 2007-07-11
IIF 58 - Secretary → ME
13
GENER8 FINANCE HOLDINGS LIMITED
- now 09393231TRACX FINANCE LIMITED - 2017-06-21
TRACX FINANCE PLC - 2015-04-16
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-02-23 ~ dissolved
IIF 28 - Director → ME
14
TIME INVOICE FINANCE (SOUTH) LIMITED
- 2020-12-08
12217431 05593395, 12218497, 12218497Warning 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) 2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 10 - Director → ME
15
GXS PRODUCT DATA QUALITY LIMITED - now
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-04-04 ~ 2007-02-07
IIF 36 - Director → ME
2004-12-23 ~ 2007-02-07
IIF 51 - Secretary → ME
16
INTELLIGENT FINANCING LIMITED - now
House 1 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-23 ~ 2021-02-27
IIF 26 - Director → ME
17
C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Active Corporate (18 parents)
Officer
1995-03-29 ~ 1998-05-30
IIF 45 - Director → ME
18
41 Alma Vale Road, Clifton, Bristol, England
Active Corporate (21 parents)
Officer
~ 1993-11-04
IIF 42 - Director → ME
~ 1993-11-04
IIF 56 - Secretary → ME
19
2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-23 ~ dissolved
IIF 24 - Director → ME
20
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 8 - Director → ME
21
Oddfellows House, 19 Newport Road, Cardiff, Wales, Wales
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 18 - Director → ME
22
Oddfellows House, 19 Newport Road, Cardiff, Caerdydd, Wales
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 17 - Director → ME
23
18 Shadow Wood Drive, Miskin, Pontyclun
Dissolved Corporate (2 parents)
Officer
2007-08-23 ~ dissolved
IIF 20 - Director → ME
24
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 7 - Director → ME
25
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
- now 08352391KEEBLETON LTD - 2013-06-06
2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-02-23 ~ dissolved
IIF 27 - Director → ME
26
Unit 2a, Barleyfield Industrial Estate, Barleyfield Way Nantyglo, Ebbw Vale
Dissolved Corporate (6 parents)
Officer
2006-06-30 ~ 2007-07-11
IIF 50 - Secretary → ME
27
18 Shadow Wood Drive, Miskin, Pontyclun
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2004-04-30 ~ now
IIF 21 - Director → ME
2004-04-30 ~ now
IIF 48 - Secretary → ME
28
10 Bences Close, Marshfield, Chippenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ dissolved
IIF 35 - Director → ME
29
Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, England
Active Corporate (23 parents)
Officer
2013-09-16 ~ 2014-07-15
IIF 40 - Director → ME
2014-07-15 ~ 2016-04-07
IIF 57 - Secretary → ME
30
2nd Floor St. James House Lower Bristol Road, The Sqaure, Bath, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-02-23 ~ dissolved
IIF 22 - Director → ME
31
18 Shadow Wood Drive, Miskin, Pontyclun, Cardiff
Dissolved Corporate (3 parents)
Officer
2004-09-15 ~ dissolved
IIF 39 - Director → ME
32
SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - now
SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
SURFACE TECHNOLOGY SYSTEMS PLC
- 2010-12-17
01786418ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
ELMBRIGHT LIMITED - 1984-09-19
Ringland Way, Newport
Dissolved Corporate (40 parents)
Officer
1998-08-03 ~ 2003-10-31
IIF 43 - Director → ME
1998-08-03 ~ 2002-03-21
IIF 52 - Secretary → ME
33
STERLING ASSET FINANCE (UK) LTD
06924286 St James' House, Lower Bristol Road, Bath, England
Dissolved Corporate (7 parents)
Officer
2020-02-28 ~ 2021-02-27
IIF 14 - Director → ME
34
STRATADIGM CONSULTING LIMITED
- now 05914859ENERGYJET LIMITED - 2006-10-13
Mctaggarts Solicitors, 36a Park Place, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2010-12-13
IIF 38 - Director → ME
2007-08-14 ~ 2009-01-17
IIF 49 - Secretary → ME
35
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
08080720 C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
Active Corporate (40 parents)
Officer
2017-07-12 ~ 2018-11-13
IIF 55 - Director → ME
36
1 PM LTD - 2006-06-14
ONE PM LIMITED - 2003-02-03
2nd Floor, St James House The Square, Lower Bristol Road, Bath
Active Corporate (18 parents)
Officer
2014-01-27 ~ 2021-02-27
IIF 1 - Director → ME
37
ONEPM CASHFLOW LIMITED
- 2016-11-17
10269062 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-07-08 ~ 2021-02-27
IIF 32 - Director → ME
38
2nd Floor, St James House The Square, Lower Bristol Road, Bath
Active Corporate (25 parents, 15 offsprings)
Officer
2014-01-27 ~ 2021-02-27
IIF 15 - Director → ME
39
2nd Floor, St. James House The Square, Lower Bristol Road, Bath, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-23 ~ 2021-02-27
IIF 34 - Director → ME
40
TIME INVOICE FINANCE (SOUTH) LIMITED
- now 05593395 12217431, 12218497, 12218497Warning 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) 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-02-23 ~ 2021-02-27
IIF 31 - Director → ME
41
TIME INVOICE FINANCE LIMITED
- now 06263602 12218497, 05593395, 12218497Warning 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) 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-02-23 ~ 2021-02-27
IIF 30 - Director → ME
42
TIME LOAN FINANCE LIMITED - now
2nd Floor St James House, Lower Bristol Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ 2021-02-27
IIF 9 - Director → ME
43
ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
GODEMO LIMITED - 1990-08-09
2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-02-23 ~ 2021-02-27
IIF 23 - Director → ME
44
C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
1995-08-14 ~ 1998-05-30
IIF 47 - Director → ME
45
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-04 ~ 2007-02-07
IIF 37 - Director → ME
2005-04-04 ~ 2007-02-07
IIF 53 - Secretary → ME
46
UK SAFETY GROUP LIMITED - 1992-01-22
SHOES FOR LEISURE LIMITED - 1991-09-04
26 North Road, Yate, South Gloucestershire
Dissolved Corporate (8 parents)
Officer
1995-08-14 ~ 1998-05-30
IIF 46 - Director → ME
47
Room 3.5 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents, 3 offsprings)
Officer
2022-10-03 ~ 2026-02-24
IIF 2 - Director → ME
Person with significant control
2022-10-03 ~ 2025-01-14
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
48
VALLEYDX ANIMAL HEALTH LTD
- now 16228326VALLEYDX BOVINE TB LTD
- 2025-06-19
16228326 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-02-04 ~ 2026-02-24
IIF 5 - Director → ME
49
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-04-07 ~ 2026-02-24
IIF 4 - Director → ME
50
The Maltings, East Tyndall Street, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME