1
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ dissolved
IIF 97 - Secretary → ME
2
Abbey Chase Cottage Abbey Chase, Bridge Road, Chertsey, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2025-01-26
IIF 42 - Director → ME
Person with significant control
2025-01-24 ~ 2025-01-26
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
3
SARVESHWAR UK LIMITED
- 2022-02-03
13313324 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
4
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-03-18 ~ 2024-01-31
IIF 56 - Director → ME
2022-03-18 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2022-03-18 ~ 2022-03-31
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
5
QUALITY HEALTH SUPERVISOR LIMITED
- 2023-02-23
13737175 8 Lynwood Close, Ferndown, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ 2023-12-31
IIF 58 - Director → ME
2021-11-11 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-02-22
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) In administration
Administration started on 2021-06-17
Administration ended on 2024-12-13
TRIPLE C INVOICE FINANCE LIMITED
- 2016-10-11
10293540 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2016-07-25 ~ 2019-01-12
IIF 43 - Director → ME
2020-04-03 ~ 2021-06-16
IIF 60 - Director → ME
7
ALLIED UNIVERSAL CONSULTING LIMITED
09464841 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
8
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 186 - Right to appoint or remove directors as a member of a firm → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
9
ARDICO DEVELOPMENTS LIMITED
- now 07310088IDB CAPITAL LIMITED
- 2018-05-09
07310088ARDICO DEVELOPMENTS LIMITED
- 2014-02-06
07310088 8 Lynwood Close, Ferndown, Dorset
Active Corporate (1 parent)
Officer
2010-07-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
10
8 Lynwood Close, Ferndown, Dorset
Active Corporate (3 parents)
Officer
(before 1992-03-31) ~ now
IIF 5 - Director → ME
(before 1992-03-31) ~ 2004-03-24
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
11
ARDLEIGH COMMERCIAL PROPERTIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-06-18
Administration ended on 2022-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-06
ARDLEY COMMERCIAL PROPERTIES LIMITED - 2019-08-20
VAT BRIDGE 1 LIMITED
- 2019-08-19
11173880 11174912, 11174872, 11174832Warning 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) Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 83 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-12
Commencement of winding up on 2007-12-12
Conclusion of winding up on 2015-05-08
Dissolved on 2015-08-19
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ 2001-11-09
IIF 136 - Secretary → ME
13
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 119 - Secretary → ME
14
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 101 - Secretary → ME
15
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 64 - Director → ME
16
1-3 Manor Road, Chatham, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 63 - Director → ME
17
BUCKINGHAM DEVELOPMENTS NORFOLK LIMITED
14127506 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 114 - Secretary → ME
18
CALLEN AVIATION LIMITED - now
URBANRISE PROPERTIES LIMITED
- 2024-09-20
13462256 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Officer
2021-06-17 ~ 2021-08-05
IIF 55 - Director → ME
2021-06-17 ~ 2021-11-01
IIF 123 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
19
CANNACIELO INVESTMENT COMPANY LIMITED
- now 13199319109 EATON SQUARE LIMITED
- 2021-02-27
13199319 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (4 parents)
Officer
2021-02-12 ~ 2022-02-01
IIF 78 - Secretary → ME
20
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2018-06-05 ~ 2019-02-01
IIF 84 - Secretary → ME
21
CELTIC COMMUNICATIONS EUROPE LIMITED
04412877 The Oaks, Allaston Road, Lydney, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 138 - Secretary → ME
22
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 112 - Secretary → ME
23
55 York Avenue, Crosby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ 2015-03-14
IIF 51 - Director → ME
24
CLOUDGATE TRADING LIMITED - now
SE7EN SERVICES (SBM) LIMITED
- 2020-07-14
10143554 Hawcliffe Works, Hebden Road, Oxenhope, England
Active Corporate (3 parents)
Officer
2016-04-24 ~ 2019-01-10
IIF 36 - Director → ME
25
CORPORATE COMMERCIAL COLLECTIONS LIMITED
07828704Insolvency (Case 1) In administration
Administration started on 2021-06-14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (8 parents, 4 offsprings)
Officer
2016-03-15 ~ 2019-02-11
IIF 67 - Director → ME
2018-02-19 ~ 2019-02-11
IIF 79 - Secretary → ME
26
DORIS PAY LIMITED - now
VATBRIDGE 8 LIMITED
- 2020-10-22
11336387 11174912, 11174872, 11174832Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ 2019-02-01
IIF 82 - Secretary → ME
27
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2018-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-09
Commencement of winding up on 2022-10-12
Conclusion of winding up on 2024-12-12
Dissolved on 2025-05-17
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2016-12-09 ~ 2019-03-07
IIF 91 - Secretary → ME
29
ESCROW CUSTODIAN SERVICES LIMITED
09076407Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-07
Commencement of winding up on 2022-07-01
Conclusion of winding up on 2025-09-16
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
Liquidation Corporate (12 parents)
Officer
2019-08-15 ~ 2021-08-12
IIF 62 - Director → ME
30
35 Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ now
IIF 14 - Director → ME
2018-04-05 ~ now
IIF 96 - Secretary → ME
31
LYNTEX UK LIMITED - 1999-11-12
Tempus Wharf, 29a Bermondsey Wall West, London, England
Active Corporate (15 parents)
Officer
2001-12-30 ~ 2002-07-31
IIF 33 - Director → ME
32
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
33
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
34
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2004-08-31 ~ 2006-11-30
IIF 2 - LLP Member → ME
35
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
36
SUPER GOOSE AVIATION UK LIMITED
- 2015-07-29
08975147PREMIAIR AVIATION NIGERIA LIMITED - 2015-03-02
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (7 parents)
Officer
2020-02-19 ~ now
IIF 12 - Director → ME
2015-04-02 ~ 2019-01-29
IIF 149 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
37
44 London Road, Stone, Dartford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-04 ~ dissolved
IIF 86 - Secretary → ME
38
Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 104 - Secretary → ME
39
GUARDIAN AND ANGELS LIMITED
- now 06352513THE IVY RESIDENCE LIMITED
- 2018-05-16
06352513GUARDIAN AND ANGELS LTD
- 2017-07-12
06352513NIKKIS FASHION ACCESSORIES LIMITED
- 2016-10-17
06352513 Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-23 ~ 2024-05-03
IIF 150 - Secretary → ME
40
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (4 parents)
Officer
1995-03-16 ~ dissolved
IIF 46 - Director → ME
41
HAIR AT 44 LIMITED
- 2023-06-12
14554115 44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-22 ~ now
IIF 115 - Secretary → ME
42
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ now
IIF 117 - Secretary → ME
43
Foundry, 4 New Acres Lane, London, England
Active Corporate (2 parents)
Officer
2021-12-31 ~ now
IIF 158 - Secretary → ME
44
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-01-17 ~ now
IIF 159 - Secretary → ME
45
Foundry, 4 New Acres Lane, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-10-21 ~ now
IIF 30 - Director → ME
2016-11-01 ~ now
IIF 161 - Secretary → ME
46
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ dissolved
IIF 1 - LLP Designated Member → ME
47
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2022-04-30 ~ dissolved
IIF 61 - Director → ME
48
12 Sussex Road, Colchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 74 - Secretary → ME
49
JET SET HOSPITALITY LIMITED
- now 04909848SIMPLY FIT FOR LIFE LIMITED - 2005-02-25
1 St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 141 - Secretary → ME
IIF 140 - Secretary → ME
50
JETMORE DEVELOPMENTS LIMITED - now
MAS CHILE LIMITED - 2024-01-24
JETMORE DEVELOPMENTS LIMITED - 2023-12-19
JETMORE AVIATION LIMITED
- 2022-09-20
05619365JETMORE DEVELOPMENTS LIMITED
- 2021-02-03
05619365 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (8 parents)
Officer
2006-01-24 ~ 2021-06-16
IIF 135 - Secretary → ME
51
KINCSEM SPARKLING WINES LIMITED
14991043 Flat 3, 23 Bishops Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-25
IIF 59 - Director → ME
2023-07-10 ~ dissolved
IIF 125 - Secretary → ME
Person with significant control
2023-07-10 ~ 2023-07-25
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
52
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 130 - Secretary → ME
53
LANDBANK CONSTRUCTION LIMITED
- 2008-05-09
04903871 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 131 - Secretary → ME
54
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-10-17 ~ dissolved
IIF 137 - Secretary → ME
55
Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 128 - Secretary → ME
56
LANDBANK RESOURCE MANAGEMENT LIMITED
04904216 Sheridan House, Frampton, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2003-09-18 ~ dissolved
IIF 133 - Secretary → ME
57
The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 102 - Secretary → ME
58
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (7 parents)
Officer
2014-05-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Has significant influence or control → OE
59
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 179 - Ownership of shares – 75% or more → OE
60
Suite T15 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, England
Active Corporate (5 parents)
Officer
2015-05-18 ~ now
IIF 9 - Director → ME
2015-05-18 ~ 2025-07-01
IIF 94 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
61
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 160 - Secretary → ME
62
12 Sussex Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-30
IIF 75 - Secretary → ME
63
LUPUS HOMES LIMITED - now
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (7 parents)
Officer
2014-04-17 ~ 2021-06-30
IIF 98 - Secretary → ME
64
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 29 - Director → ME
2019-01-16 ~ now
IIF 146 - Secretary → ME
65
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2023-07-06
IIF 27 - Director → ME
2019-06-28 ~ 2023-07-06
IIF 88 - Secretary → ME
Person with significant control
2018-08-06 ~ 2023-07-06
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
66
Foundry, 4 New Acres Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 28 - Director → ME
2018-04-23 ~ 2018-09-14
IIF 184 - Director → ME
2018-09-14 ~ now
IIF 148 - Secretary → ME
67
METROGUARD OXFORD LIMITED - now
VAT BRIDGE UK LIMITED - 2020-01-28
BRIDGING PLUS LIMITED
- 2019-12-06
05229747TRIPLE C BRIDGING LIMITED
- 2017-09-25
05229747CHICHI EVENTS LTD - 2016-12-05
CANTERBURY HOMES LIMITED - 2007-05-10
Printing House, 66 Lower Road, Harrow, England
Active Corporate (11 parents)
Officer
2016-12-19 ~ 2019-01-12
IIF 3 - Director → ME
68
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-25 ~ dissolved
IIF 7 - Director → ME
2004-07-12 ~ 2006-07-25
IIF 134 - Secretary → ME
69
Insolvency (Case 1) In administration
Administration started on 2007-05-22
Administration ended on 2008-05-21
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-05-20
Petition date on 2008-05-20
Conclusion of winding up on 2010-06-17
Dissolved on 2010-09-28
C/o Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (12 parents)
Officer
2003-06-27 ~ 2004-10-15
IIF 126 - Secretary → ME
70
3 Lombard Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
71
LIFE COACH TELECOMS LIMITED
- 2015-08-18
07101032 1, St Peters Mews, Somerfield Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-12-10 ~ 2017-10-05
IIF 100 - Secretary → ME
72
8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2020-05-07
IIF 17 - Director → ME
2020-05-07 ~ now
IIF 155 - Secretary → ME
Person with significant control
2020-05-06 ~ 2020-05-07
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
73
Lockmeadow Leisure Complex, Barker Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2022-03-20 ~ 2024-06-26
IIF 162 - Secretary → ME
74
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 105 - Secretary → ME
75
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ 2021-08-05
IIF 57 - Director → ME
2021-06-17 ~ 2021-11-02
IIF 121 - Secretary → ME
Person with significant control
2021-06-17 ~ 2021-08-05
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
76
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2017-09-25 ~ 2019-02-11
IIF 145 - Secretary → ME
77
8 Lynwood Close, Ferndown, Dorset
Active Corporate (5 parents)
Officer
2001-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
78
PARKGATE CONSTRUCTION AND INTERIORS LIMITED - now
LUPUS HOUSE LIMITED
- 2021-07-26
13199331 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ 2021-06-30
IIF 110 - Secretary → ME
79
IBMC GLOBAL LIMITED
- 2013-04-29
08038299 Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ 2021-06-30
IIF 151 - Secretary → ME
80
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2014-04-29 ~ 2021-06-30
IIF 92 - Secretary → ME
81
Holly House North Lane, Marks Tey, Colchester, England
Dissolved Corporate (5 parents)
Officer
2014-04-29 ~ 2021-06-30
IIF 93 - Secretary → ME
82
PCCI BRIDGING LIMITED - now
QFFA LTD - 2026-03-30
PCCI BRIDGING LIMITED - 2025-11-20
DELTA 10 LTD - 2023-03-14
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ 2021-06-16
IIF 76 - Secretary → ME
83
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (3 parents)
Officer
2014-03-27 ~ dissolved
IIF 49 - Director → ME
2013-03-12 ~ 2013-05-07
IIF 31 - Director → ME
2013-03-12 ~ 2013-05-08
IIF 153 - Secretary → ME
84
PINE DEVELOPMENTS LIMITED
- now 10547442Insolvency (Case 1) In administration
Administration started on 2022-03-22
Administration ended on 2025-09-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-09-04
Commencement of winding up on 2025-09-19
DEBEN LETTINGS LIMITED
- 2020-04-29
10547442 Frp Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-04-04 ~ 2021-04-30
IIF 156 - Secretary → ME
85
PREMIAIR AIRCRAFT ENGINEERING LIMITED
- now 01128286Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-04 during the appointment or period of control
Commencement of winding up on 2013-04-11 during the appointment or period of control
Conclusion of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of control
AIR HANSON ENGINEERING LIMITED - 2002-11-27
AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2012-11-14 ~ dissolved
IIF 73 - Director → ME
86
PREMIAIR AIRCRAFT SALES LIMITED
06637055 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2012-11-14 ~ 2023-06-26
IIF 20 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 124 - Secretary → ME
87
PREMIAIR AVIATION GROUP LIMITED
- now 04592860Insolvency (Case 1) In administration
Administration started on 2013-01-14 during the appointment or period of control
Administration ended on 2014-07-11 during the appointment or period of control
ARTCREST LIMITED - 2002-11-26
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (14 parents)
Officer
2012-11-14 ~ dissolved
IIF 70 - Director → ME
88
PREMIAIR AVIATION INTERNATIONAL LIMITED
08524203 Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (7 parents)
Officer
2013-05-10 ~ now
IIF 13 - Director → ME
2013-05-10 ~ now
IIF 99 - Secretary → ME
89
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Dissolved on 2020-02-22 during the appointment or period of control
MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (21 parents)
Officer
2012-11-14 ~ dissolved
IIF 69 - Director → ME
2013-12-31 ~ dissolved
IIF 120 - Secretary → ME
90
Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
Active Corporate (6 parents)
Officer
2012-11-14 ~ 2023-06-26
IIF 72 - Director → ME
2013-12-31 ~ 2023-06-26
IIF 122 - Secretary → ME
91
PROJECT AND INDUSTRIAL MANAGEMENT LIMITED
03839564 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (5 parents)
Officer
1999-09-15 ~ dissolved
IIF 132 - Secretary → ME
92
Foundry, 4 New Acres Lane, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ now
IIF 157 - Secretary → ME
2019-09-30 ~ 2021-09-08
IIF 147 - Secretary → ME
93
91 Station Road, West Drayton, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 108 - Secretary → ME
94
Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 111 - Secretary → ME
95
REGAL SECURITY SERVICES LIMITED
12872892 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 53 - Director → ME
2020-09-11 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2020-09-11 ~ 2021-01-31
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
96
8 Lynwood Close, Ferndown, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 47 - Director → ME
97
SBM ACCOUNTING SERVICES LIMITED
10697008 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ 2018-12-17
IIF 45 - Director → ME
Person with significant control
2017-03-29 ~ 2018-12-17
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
SBM CORPORATE MANAGEMENT LIMITED
10143569 Hawcliffe Works, Hebden Road, Oxenhope, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2019-01-10
IIF 38 - Director → ME
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-25 during the appointment or period of control
Dissolved on 2019-09-18 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2016-04-24 ~ dissolved
IIF 35 - Director → ME
100
SDX ENERGY HOLDINGS (UK) LIMITED
- now 11788290SDX ENERGY LIMITED - 2019-03-20
38 Welbeck Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 25 - Director → ME
101
SDX ENERGY INVESTMENTS (UK) LIMITED
09900294 38 Welbeck Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 24 - Director → ME
102
SDX ENERGY PLC - 2025-02-04
38 Welbeck Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2026-01-20 ~ now
IIF 26 - Director → ME
103
SDX ENERGY MOROCCO (UK) LIMITED
10536960 38 Welbeck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-20 ~ now
IIF 23 - Director → ME
104
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-02
Commencement of winding up on 2025-12-03
38 Welbeck Street, London
Liquidation Corporate (16 parents)
Officer
2026-01-20 ~ now
IIF 22 - Director → ME
105
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Petition date on 2009-01-22 during the appointment or period of control
Conclusion of winding up on 2009-11-25 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control
5th Floor 24 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ dissolved
IIF 129 - Secretary → ME
106
Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-11-14 ~ dissolved
IIF 71 - Director → ME
107
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 48 - Director → ME
108
SJM CORPORATE SOLUTIONS LIMITED
NI637178 Suite 540 21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 39 - Director → ME
109
SWISS ENERGY COMPANY LIMITED
- now 10174177SWISS ENERGY LIMITED
- 2016-06-20
10174177 8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
110
YORK ROAD APARTMENTS LIMITED
- 2017-03-22
09208743 8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
111
44-46 London Road, Stone, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-04 ~ now
IIF 116 - Secretary → ME
112
THE PREMIAIR HELICOPTER GROUP LIMITED
- now 06041343BLC CLUB LIMITED - 2013-01-24
K & M HAULAGE LIMITED - 2011-10-18
BRITISH LUXURY CLUB LIMITED - 2010-04-23
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ dissolved
IIF 50 - Director → ME
113
8 Lynwood Close, Ferndown, Dorset, England
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2008-09-30
IIF 127 - Secretary → ME
2010-02-01 ~ dissolved
IIF 152 - Secretary → ME
114
SUNIK INVESTMENTS LIMITED
- 2019-01-28
11668389 15a New Barn Street, London, England
Active Corporate (5 parents)
Officer
2020-03-27 ~ 2020-09-08
IIF 21 - Director → ME
2018-11-08 ~ 2020-10-29
IIF 109 - Secretary → ME
115
TOKENHOUSE VB LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2020-09-04
Insolvency (Case 3) In administration
Administration started on 2020-09-04
VAT BRIDGE 7 LIMITED
- 2020-07-29
09711892 11174912, 11174872, 11174832Warning 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)Insolvency (Case 1) Moratorium
Moratorium start date on 2020-07-09
Insolvency (Case 2) In administration
Administration started on 2020-07-27
TRIPLE C MONEY LIMITED
- 2018-04-26
09711892COLLECT YOUR INVOICE LIMITED
- 2016-12-01
09711892 110 Cannon Street, London
In Administration Corporate (15 parents)
Officer
2016-12-16 ~ 2018-11-29
IIF 68 - Director → ME
2019-08-08 ~ 2019-12-31
IIF 44 - Director → ME
2016-11-30 ~ 2018-11-29
IIF 142 - Secretary → ME
116
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ 2021-01-24
IIF 54 - Director → ME
2021-01-24 ~ 2021-06-30
IIF 154 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-01-24
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
117
1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ 2018-02-05
IIF 89 - Secretary → ME
118
3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Officer
2022-06-17 ~ now
IIF 106 - Secretary → ME
119
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 32 - Director → ME
120
Station Cottage The Street, Nacton, Ipswich, England
Active Corporate (11 parents)
Officer
2018-07-16 ~ 2020-02-19
IIF 144 - Secretary → ME
121
8 Lynwood Close, Ferndown, Dorset
Dissolved Corporate (3 parents)
Officer
2013-01-10 ~ dissolved
IIF 95 - Secretary → ME
122
VAT BRIDGE 2 LIMITED
11174832 09711892, 11174872, 11174912Warning 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)Insolvency (Case 1) In administration
Administration started on 2021-10-28
Administration ended on 2023-04-25
Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (10 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 80 - Secretary → ME
123
VAT BRIDGE 3 LIMITED
11174912 09711892, 11174832, 11174872Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-01-26
IIF 85 - Secretary → ME
124
VAT BRIDGE 4 LIMITED
11174872 09711892, 11174832, 11174912Warning 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) 12 Sussex Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ 2019-01-27
IIF 81 - Secretary → ME
125
VAT BRIDGE LIMITED
10573364 11174912, 11174832, 11174872Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2025-06-04
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2017-01-20 ~ 2018-09-24
IIF 66 - Director → ME
2017-01-19 ~ 2017-10-04
IIF 90 - Secretary → ME
126
Insolvency (Case 1) In administration
Administration started on 2019-02-18
Administration ended on 2021-03-23
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2018-08-17 ~ 2018-10-12
IIF 163 - Secretary → ME
2018-12-12 ~ 2019-01-02
IIF 143 - Secretary → ME
127
8 Lynwood Close, Ferndown, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ 2024-08-01
IIF 4 - Director → ME
2024-08-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2020-06-18 ~ 2024-08-01
IIF 167 - Ownership of shares – 75% or more → OE
128
3a Delta Terrace Masterlord Village, West Road, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2020-07-06 ~ 2021-04-30
IIF 77 - Secretary → ME
129
ZEPHYR ESCROW CUSTODIANS LIMITED
13539360 8 Lynwood Close, Ferndown, Dorset, England
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 16 - Director → ME
2021-07-30 ~ now
IIF 103 - Secretary → ME
Person with significant control
2021-07-30 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE