1
02018206 LIMITED - now
THE WEST BROMWICH SPRING LIMITED
- 2015-04-24
02018206 09794073, 09794073, 08747973Warning 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) Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (23 parents)
Officer
1993-07-12 ~ 1996-09-25
IIF 33 - Director → ME
2
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-08-12 ~ 2010-01-29
IIF 27 - Director → ME
2002-08-12 ~ 2003-09-18
IIF 52 - Secretary → ME
3
ALCHEMY VENTURE PARTNERS LIMITED - now
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1996-11-07 ~ 1998-10-12
IIF 14 - Director → ME
4
ASHBURY CONFECTIONERY LIMITED
- now 03429285ASHBURY HOLDINGS LIMITED
- 1999-08-03
03429285OFFSHELF 246 LTD - 1997-12-17
Geoffrey Paul Rowley, Vantis Po Box 2653, 66 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
1998-04-15 ~ 2000-07-12
IIF 46 - Director → ME
5
BARTLETT MERTON HOLDINGS LIMITED - now
C/o, Monster Worldwide, Monster Worldwide, Chancery House 53-64 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
1998-11-20 ~ 1999-12-22
IIF 44 - Director → ME
6
BEELEY WOOD PROPERTIES LIMITED
- now 02294707W.B. ESTATES LIMITED
- 1993-10-20
02294707ELMSTAR ESTATES LIMITED - 1989-07-07
Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
Active Corporate (12 parents)
Officer
1993-08-11 ~ 1997-09-09
IIF 32 - Director → ME
7
BUSINESS SYSTEMS 365 LIMITED - now
ADVANCED 365 LIMITED - 2010-11-01
REDAC GRATIS LIMITED
- 2008-12-04
04859739 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-08-26 ~ 2010-01-29
IIF 23 - Director → ME
2003-08-26 ~ 2003-10-29
IIF 53 - Secretary → ME
8
CELLPATH LIMITED - now
SURGIPATH LIMITED - 1989-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2000-04-30
IIF 15 - Director → ME
9
COA SOLUTIONS LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED
- 2011-02-23
05145543 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2010-01-29
IIF 21 - Director → ME
10
CRITTALL HOLDINGS LIMITED
- now 03026433SHELFCO (NO.1050) LIMITED
- 1995-10-18
03026433 03073845, 03073841, 03014865Warning 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) Francis House, Freebournes Road, Witham, Essex
Active Corporate (20 parents, 3 offsprings)
Officer
1995-10-18 ~ 1998-02-23
IIF 12 - Director → ME
11
CRITTALL PENSION TRUSTEES LIMITED
- now 03170776SHELFCO (NO. 1161) LIMITED
- 1996-04-17
03170776 03171078, 05661172, 02184043Warning 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) Francis House, Freebournes Road, Witham, Essex
Dissolved Corporate (16 parents)
Officer
1996-04-02 ~ 1997-08-28
IIF 37 - Director → ME
12
Francis House, Freebournes Road, Witham, Essex
Active Corporate (32 parents)
Officer
1995-10-31 ~ 1997-08-28
IIF 10 - Director → ME
13
St. Georges Lodge, 33 Oldfield Road, Bath, Avon
Active Corporate (12 parents)
Officer
1995-07-13 ~ 1997-09-09
IIF 36 - Director → ME
14
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (29 parents, 2 offsprings)
Officer
1999-09-29 ~ 2000-05-04
IIF 35 - Director → ME
15
GOLDSMITHS LIMITED - now
AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP P.L.C.
- 2004-05-07
03729804GHOSTSMILD LIMITED - 2000-01-14
ELECTGRID LIMITED - 1999-03-17
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (24 parents)
Officer
2003-07-11 ~ 2004-05-12
IIF 9 - Director → ME
16
Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
HENNELL LIMITED - now
MERGEVOTE PUBLIC LIMITED COMPANY
- 1991-08-16
02536155 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
~ 1994-04-22
IIF 41 - Director → ME
~ 1994-04-22
IIF 49 - Secretary → ME
18
HENNELL OF BOND STREET LIMITED
- now 02554247SHELFCO (NO. 583) LIMITED
- 1991-04-16
02554247 02554241, 02554371, 03672928Warning 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) 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (14 parents)
Officer
~ 1994-04-22
IIF 43 - Director → ME
~ 1994-04-22
IIF 48 - Secretary → ME
19
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-04-22
IIF 42 - Director → ME
~ 1994-04-22
IIF 50 - Secretary → ME
20
HOOD DIRECT LIMITED - now
PLUS ONE INSURANCE SOLUTIONS LIMITED
- 2011-03-18
05140019 2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Dissolved Corporate (17 parents)
Officer
2004-05-27 ~ 2011-02-02
IIF 40 - Director → ME
21
HOOD GROUP ADMINISTRATION LIMITED - now
PLUS ONE SERVICES LIMITED
- 2018-04-16
01709711PERSONAL LINES UNDERWRITING SERVICES LIMITED
- 2001-11-27
01709711BEAZLEY HOOD LIMITED
- 1985-06-14
01709711CROUCHLAND LIMITED
- 1984-02-08
01709711 2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Active Corporate (18 parents)
Officer
~ 2011-02-02
IIF 19 - Director → ME
22
HOOD HOLDINGS LIMITED
- 2005-11-17
03139744 2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Active Corporate (19 parents, 6 offsprings)
Officer
1995-12-20 ~ 2024-10-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control over the trustees of a trust → OE
23
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2007-01-02 ~ dissolved
IIF 4 - LLP Designated Member → ME
24
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
25
Aegon House Ground Floor Suite, 13 Lanark Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ 2021-09-30
IIF 30 - Director → ME
26
LARGEMORTGAGELOANS.COM LIMITED
- now 05070990CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2010-03-21 ~ 2021-09-30
IIF 39 - Director → ME
27
MILLION PLUS PRIVATE FINANCE LIMITED
08503362 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-25 ~ 2021-09-30
IIF 31 - Director → ME
28
MILLION PLUS WEALTH MANAGEMENT LIMITED
07793459 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2021-09-30
IIF 28 - Director → ME
29
ONEADVANCED LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
CEDAR SOFTWARE LIMITED - 2007-03-28
CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2009-09-29 ~ 2010-01-29
IIF 24 - Director → ME
30
KINGSBRIDGE HOLDINGS PLC
- 2004-01-07
03966328HAMSARD 2169 LIMITED - 2000-06-27
Barton Hall, Peel Green, Manchester
Dissolved Corporate (2 parents)
Officer
2000-07-07 ~ 2007-01-31
IIF 25 - Director → ME
2000-07-07 ~ 2001-04-30
IIF 54 - Secretary → ME
31
PLUS ONE ADMINISTRATION SERVICES LIMITED
06608072 2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Dissolved Corporate (12 parents)
Officer
2008-06-10 ~ 2011-02-02
IIF 13 - Director → ME
32
Munro House, Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2004-07-29 ~ 2010-01-29
IIF 20 - Director → ME
33
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-12-20 ~ dissolved
IIF 7 - LLP Designated Member → ME
34
1 Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ dissolved
IIF 5 - LLP Designated Member → ME
35
1 Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
36
SECORA LIMITED - now
SECORA PLC - 2011-08-12
I P LIVE PLC - 2007-01-02
The Georgian House, Nizels Lane, Hildenborough, Kent
Active Corporate (13 parents, 2 offsprings)
Officer
2004-06-08 ~ 2006-09-30
IIF 22 - Director → ME
2004-06-08 ~ 2006-09-30
IIF 51 - Secretary → ME
37
SELECT AND PROTECT LIMITED
- now 04212344HOOD HOLIDAY VILLAS LIMITED
- 2008-11-03
04212344 2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Dissolved Corporate (13 parents)
Officer
2001-05-08 ~ 2011-02-02
IIF 34 - Director → ME
38
SOURCE BIOSCIENCE LIMITED - now
SOURCE BIOSCIENCE PLC - 2017-08-08
TURNPYKE GROUP PLC
- 1999-08-23
00079136W B INDUSTRIES PLC
- 1993-10-29
00079136WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
Active Corporate (41 parents, 19 offsprings)
Officer
1993-05-11 ~ 2000-08-31
IIF 38 - Director → ME
1998-12-14 ~ 2000-08-31
IIF 47 - Secretary → ME
39
SUNLEY TURRIFF GROUP LIMITED
- now 03603712SHELFCO (NO.1540) LIMITED - 1998-09-29
100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
1999-03-30 ~ dissolved
IIF 26 - Director → ME
40
REFLEXCRAFT LIMITED
- 1988-03-17
02167242 2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Dissolved Corporate (20 parents)
Officer
~ 2011-02-02
IIF 17 - Director → ME
41
UNIQUE LENDING SOLUTIONS LIMITED - now
MILLION PLUS FINANCIAL PLANNING LIMITED
- 2022-05-16
07793474 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2011-09-30 ~ 2021-09-30
IIF 29 - Director → ME
42
WELLMAN PENSION SCHEMES TRUSTEE LIMITED
01690731 Newfield Road, Oldbury, West Midlands
Dissolved Corporate (21 parents)
Officer
1998-03-26 ~ 2002-09-13
IIF 45 - Director → ME
43
WILLIAM DE FERRERS (MANAGEMENT) LIMITED
03055403 William De Ferrers Centre, Trinity Square, South Woodham Ferrers, Chelmsford Essex
Dissolved Corporate (16 parents)
Officer
2003-11-12 ~ 2010-08-31
IIF 11 - Director → ME