1
140 HIGH STREET MANAGEMENT LIMITED
05609616 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-11-01 ~ now
IIF 97 - Director → ME
2005-11-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-06-02 ~ now
IIF 87 - Director → ME
2005-06-02 ~ now
IIF 23 - Secretary → ME
3
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
1995-05-10 ~ now
IIF 76 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 33 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 1 - Secretary → ME
5
Old Apple Store Church Road, Shropham, Attleborough, Norfolk, England
Active Corporate (12 parents)
Officer
2022-05-01 ~ now
IIF 38 - Secretary → ME
6
BABBLE.NET DEVELOPMENTS LIMITED
- now 05617573HALLCO 1252 LIMITED - 2005-12-09
Hanover House, 14 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ dissolved
IIF 105 - Director → ME
7
140b High Street, Ongar, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-09 ~ dissolved
IIF 103 - Director → ME
8
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 86 - Director → ME
2025-05-22 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-05-22 ~ 2025-09-05
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
9
BUYINGHOMESINFLORIDA.COM LIMITED
05749774 26 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2008-02-15
IIF 96 - Director → ME
2006-03-21 ~ 2008-02-15
IIF 5 - Secretary → ME
10
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolved
IIF 130 - Director → ME
2011-09-29 ~ dissolved
IIF 54 - Secretary → ME
11
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 132 - Director → ME
2011-09-29 ~ 2021-02-11
IIF 52 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-20
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-09 ~ 2010-11-10
IIF 140 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-16 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ dissolved
IIF 16 - Secretary → ME
14
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2000-07-04 ~ dissolved
IIF 119 - Director → ME
2000-07-04 ~ dissolved
IIF 26 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-12
Commencement of winding up on 2009-02-25
Conclusion of winding up on 2009-10-23
Dissolved on 2010-02-03
18-24 John Street, Luton, Bedfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2007-04-12 ~ 2007-11-19
IIF 93 - Director → ME
2006-07-26 ~ 2006-12-14
IIF 30 - Director → ME
16
PREMIER HEALTHY COMPUTING LIMITED
- 2010-03-31
06910792 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (13 parents)
Officer
2009-05-20 ~ 2017-11-21
IIF 74 - Secretary → ME
17
2 Malden Hill, New Malden, Surrey, England
Active Corporate (5 parents, 68 offsprings)
Officer
2009-06-30 ~ 2026-03-11
IIF 100 - Director → ME
2009-06-30 ~ 2026-03-11
IIF 11 - Secretary → ME
18
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 122 - Director → ME
2009-09-14 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
19
140b High Street, Ongar, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ dissolved
IIF 101 - Director → ME
20
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2022-10-31 ~ now
IIF 37 - Secretary → ME
21
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 81 - Director → ME
22
Augusta House, London Road, Attleborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 61 - Secretary → ME
23
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (4 parents)
Officer
1993-11-03 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
24
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
25
CANCAP UNIVERSAL ENTERTAINMENT PLC - 2003-08-11
CANCAP WORLD MEDIA LIMITED - 2001-10-24
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ dissolved
IIF 120 - Director → ME
26
E2E CONSULTANCY SERVICES LIMITED
07150698 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ 2012-02-13
IIF 141 - Director → ME
2012-02-13 ~ dissolved
IIF 63 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-10
Dissolved on 2024-03-11
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-08-22
IIF 135 - Director → ME
2011-01-12 ~ 2011-08-22
IIF 4 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Dissolved on 2024-03-06
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2011-07-01 ~ 2011-08-22
IIF 134 - Director → ME
2011-06-01 ~ 2011-08-22
IIF 70 - Secretary → ME
29
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (4 parents)
Officer
2011-11-24 ~ dissolved
IIF 68 - Secretary → ME
30
FIRE TECH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-15
Dissolved on 2010-12-24
AVERTI LIMITED - 1999-11-22
FIRE & SECURITY LIMITED - 1999-09-06
GROVEFAIR (HOLDINGS) LIMITED
- 1997-01-30
02893993 311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 31 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 2 - Secretary → ME
31
The Apple Store, Shropham, Attleborough, England
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2025-09-30
IIF 80 - Director → ME
32
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 95 - Director → ME
2007-01-11 ~ dissolved
IIF 14 - Secretary → ME
33
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ dissolved
IIF 59 - Secretary → ME
34
IMPACT AFRICA PLATFORM LTD - now
SENSORMED LTD - 2017-08-30
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2014-09-19
IIF 131 - Director → ME
2014-02-17 ~ 2014-09-19
IIF 51 - Secretary → ME
35
D6 Thane Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 78 - Director → ME
2023-01-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-01-13 ~ 2023-02-28
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
36
Landguard Manor, Landguard Manor Road, Shanklin, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-28 ~ 2013-12-02
IIF 142 - Director → ME
2008-10-28 ~ now
IIF 49 - Secretary → ME
37
INTIME FIRE & SECURITY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-02-16
Administration ended on 2016-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2021-10-05
ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
GREENWICH FIRE PROTECTION LIMITED
- 1997-02-03
01992531FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 32 - Director → ME
38
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2018-06-10
IIF 108 - Director → ME
2014-02-17 ~ 2018-06-10
IIF 55 - Secretary → ME
39
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 60 - Secretary → ME
40
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ now
IIF 75 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
41
KN BUILDING & REFURBISHMENT LTD
14325389 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 67 - Secretary → ME
42
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-05-27
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-11-12
Insolvency (Case 3) Compulsory liquidation
Petition date on 1996-10-10
Commencement of winding up on 1997-04-07
LARKINS SECURITY SYSTEMS LTD - 1990-06-28
LARKINS ELECTRICAL LIMITED - 1982-05-11
21/25 Shelbourne Close, Bournemouth, Dorset
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 34 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 3 - Secretary → ME
43
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 21 - Secretary → ME
44
LONDON TIPPER & PLANT CO. LIMITED
04069264 18 Houchin Drive, Fyfield, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2002-01-24 ~ dissolved
IIF 15 - Secretary → ME
45
MANAGED SERVICES SOLUTIONS LIMITED
04223207 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-11-14 ~ dissolved
IIF 98 - Director → ME
2001-11-14 ~ dissolved
IIF 13 - Secretary → ME
46
47 Dean Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ 2006-03-20
IIF 90 - Director → ME
2005-04-22 ~ 2006-09-18
IIF 9 - Secretary → ME
47
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
- now 05014829Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-04 during the appointment or period of control
Commencement of winding up on 2008-08-11 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-03 ~ dissolved
IIF 127 - Director → ME
48
NOVICEGURU LIMITED - now
FAIRPOINT COLLECTIONS LTD
- 2005-06-09
05067148FAIRPOINT COLLECTION LTD
- 2004-03-11
05067148 50 Torrington Crescent, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-03-10 ~ 2004-05-07
IIF 118 - Director → ME
2004-03-10 ~ 2004-05-07
IIF 24 - Secretary → ME
49
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 139 - Director → ME
2011-03-14 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
50
PREMIER EDUCATION GROUP INTERNATIONAL LTD
- now 10637767PREMIER EDUCATION GROUP USA LIMITED
- 2017-08-30
10637767PREMIER SPORTS INTERNATIONAL LIMITED
- 2017-08-29
10637767 The Old Apple Store, Church Road, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2017-02-24 ~ now
IIF 43 - Secretary → ME
51
PREMIER SPORTS HOLDINGS LIMITED
- 2007-08-16
05922136 The Apple Store, Shropham, Attleborough, England
Active Corporate (22 parents, 10 offsprings)
Officer
2007-06-01 ~ 2025-09-30
IIF 124 - Director → ME
2008-01-10 ~ now
IIF 10 - Secretary → ME
52
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-07-28 ~ 2008-08-19
IIF 125 - Director → ME
2008-07-28 ~ 2017-11-21
IIF 73 - Secretary → ME
53
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ 2016-04-01
IIF 136 - Director → ME
2014-02-03 ~ 2017-11-21
IIF 66 - Secretary → ME
54
PREMIER MANAGEMENT FOOTBALL LIMITED
- now 02947860PREMIER MANAGEMENT SYSTEMS LIMITED - 1994-09-22
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-05-02 ~ dissolved
IIF 121 - Director → ME
2000-05-02 ~ dissolved
IIF 27 - Secretary → ME
55
PREMIER MANAGEMENT SOCCER LIMITED
- now 07424143PREMIER MANAGEMENT SOCCER PLC
- 2012-07-31
07424143SITECROWN HOLDINGS PLC
- 2010-11-11
07424143 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 137 - Director → ME
2011-01-01 ~ dissolved
IIF 69 - Secretary → ME
56
PREMIER PERFORMING ARTS LIMITED
07918378 Old Apple Store, Shropham, Attleborough, England
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ dissolved
IIF 138 - Director → ME
2012-01-20 ~ dissolved
IIF 65 - Secretary → ME
57
Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-10-18 ~ 2016-04-01
IIF 129 - Director → ME
2005-02-14 ~ 2017-11-21
IIF 20 - Secretary → ME
58
The Apple Store, Shropham, Attleborough, England
Active Corporate (1 parent)
Officer
2017-03-13 ~ now
IIF 82 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
59
PREMIER SOCCER UK LIMITED - 2006-08-22
Old Apple Store, Church Road, Shropham, Norfolk
Active Corporate (23 parents, 3 offsprings)
Officer
2007-08-16 ~ 2025-01-14
IIF 128 - Director → ME
2008-06-30 ~ now
IIF 50 - Secretary → ME
60
PREMIER SPORTS PUBLISHING LIMITED
06293166 Old Apple Store, Church Road, Shropham, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ dissolved
IIF 17 - Secretary → ME
61
PREMIER SPORTSCOACH SOLUTIONS LIMITED
06337512 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2024-03-07 ~ 2025-01-14
IIF 77 - Director → ME
62
PREMIER WELLBEING LTD LTD
- 2017-10-05
04723658PREMIER TRANSITION LTD
- 2017-10-04
04723658GOLDEN MILE UK LTD
- 2016-06-27
04723658PREMIER SPORT SUPPORT SCHEME LIMITED
- 2009-05-15
04723658SUPPORT SCHEME LIMITED - 2005-01-04
Old Apple Store Church Road, Shropham, Attleborough, Norfolk
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ dissolved
IIF 145 - Director → ME
2009-03-31 ~ dissolved
IIF 29 - Secretary → ME
63
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-14 during the appointment or period of control
PREMIER MANAGEMENT HOLDINGS PLC
- 2012-03-30
03896382 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2000-01-12 ~ 2015-04-14
IIF 144 - Director → ME
2000-10-25 ~ 2021-11-01
IIF 7 - Secretary → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Due to be dissolved on 2024-06-13
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2017-09-08 ~ 2019-05-19
IIF 113 - Director → ME
2017-09-08 ~ 2019-05-19
IIF 40 - Secretary → ME
65
Gerry Desler Fca, Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-07-24 ~ dissolved
IIF 19 - Secretary → ME
66
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-02 ~ dissolved
IIF 48 - Secretary → ME
67
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2021-11-04
IIF 44 - Secretary → ME
68
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 39 - Secretary → ME
69
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 109 - Director → ME
Person with significant control
2023-08-22 ~ 2024-08-01
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
70
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-01-21 ~ dissolved
IIF 62 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-05
Commencement of winding up on 2025-08-15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2011-01-20 ~ 2020-01-20
IIF 64 - Secretary → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2012-05-01
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2008-02-26
IIF 8 - Secretary → ME
73
SEVENTH HEAVEN PUBLISHING LIMITED
05328472 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ dissolved
IIF 110 - Director → ME
2005-01-10 ~ dissolved
IIF 12 - Secretary → ME
74
MISLEX (512) LIMITED
- 2007-01-24
05987328 05987338, 05895591, 06100113Warning 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) Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 91 - Director → ME
2007-01-18 ~ dissolved
IIF 18 - Secretary → ME
75
SPARKLE MARKETING LIMITED
- now 06368040Insolvency (Case 1) In administration
Administration started on 2011-01-10 during the appointment or period of control
Administration ended on 2011-06-27 during the appointment or period of control
ACRE 1123 LIMITED
- 2008-05-23
06368040 07540702, 09110856, 06910082Warning 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) Portland House 19 Floor, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2008-05-14 ~ dissolved
IIF 92 - Director → ME
2008-05-14 ~ dissolved
IIF 6 - Secretary → ME
76
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 116 - Director → ME
77
SWEATY MAMA INTERNATIONAL LIMITED
- now 10940416SWEATY MAMA NORTH WEST LIMITED - 2019-11-28
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 117 - Director → ME
78
MAMAFITNESS LIMITED - 2016-08-30
Old Apple Store Church Road, Shropham, Attleborough, England
Active Corporate (9 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 114 - Director → ME
79
SWEATY MAMA TOPCO LIMITED
- now 10681997SWEATY MAMA (FRANCHISING) LTD - 2019-11-29
Old Apple Store, Shropham, Norfolk, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-05-03 ~ 2025-01-14
IIF 115 - Director → ME
80
TANTALUM INNOVATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20
Due to be dissolved on 2026-04-22
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-05-06
IIF 99 - Director → ME
2008-06-18 ~ 2010-06-24
IIF 71 - Secretary → ME
81
TAURUS MANAGEMENT CONSULTANTS LIMITED
08491024 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (3 parents)
Officer
2013-04-16 ~ now
IIF 106 - Director → ME
2013-04-16 ~ now
IIF 53 - Secretary → ME
82
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 85 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
83
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-08-03 ~ now
IIF 83 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
84
THE PLAYER DEVELOPMENT PROJECT LIMITED
17087639 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 84 - Director → ME
2026-03-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
85
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (15 parents)
Officer
2020-09-23 ~ 2023-01-01
IIF 47 - Secretary → ME
86
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 79 - Director → ME
2026-03-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2026-03-13 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
87
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (6 parents)
Officer
2020-04-24 ~ dissolved
IIF 112 - Director → ME
88
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 56 - Secretary → ME
89
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (9 parents)
Officer
2006-10-03 ~ now
IIF 104 - Director → ME
2010-12-31 ~ now
IIF 46 - Secretary → ME
90
D6 Thane Road, Nottingham, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ 2026-03-09
IIF 146 - Director → ME
Person with significant control
2026-02-26 ~ 2026-03-09
IIF 162 - Ownership of shares – 75% or more → OE
91
VALIRX BIOINNOVATION LIMITED
- now 05834378 Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-03 ~ now
IIF 88 - Director → ME
92
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2006-05-12 ~ now
IIF 94 - Director → ME
2022-06-30 ~ now
IIF 41 - Secretary → ME
93
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2014-02-11 ~ now
IIF 107 - Director → ME
94
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2009-04-30 ~ now
IIF 102 - Director → ME
2009-04-30 ~ now
IIF 22 - Secretary → ME
95
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-03
Dissolved on 2013-03-28
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2010-05-14
IIF 143 - Director → ME
2004-04-28 ~ 2010-05-14
IIF 28 - Secretary → ME
96
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2016-08-19 ~ 2017-03-22
IIF 126 - Director → ME
97
Ruttswood Springfield, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2012-07-20
IIF 133 - Director → ME
2010-11-23 ~ 2012-07-20
IIF 57 - Secretary → ME
98
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-04-18 ~ 2008-04-04
IIF 123 - Director → ME