1
AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents)
Officer
1998-03-02 ~ 1999-01-01
IIF 36 - Director → ME
2
ANBYS 25 LIMITED - now
Managers Office 22 Riverbank Enterprise Centre, Scout Hill Road, Dewsbury, West Yorkshire, England
Active Corporate (7 parents)
Officer
2016-12-13 ~ 2017-03-06
IIF 13 - Director → ME
3
ANTAL INTERNATIONAL RUSSIA LIMITED
- now 02785663Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of control
ANTAL INTERNATIONAL LIMITED - 2006-12-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-12-16
ANDERSON EXECUTIVE SEARCH LIMITED - 2003-09-17
Insolvency (Case 1) Administration order
Administration discharged on 2003-07-22
ANTAL INTERNATIONAL LIMITED - 2003-04-23
Insolvency (Case 1) Administration order
Administration started on 2002-08-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2008-03-21 ~ dissolved
IIF 8 - Director → ME
4
BIZSPACE DEVELOPMENTS LIMITED
- now 10523730AGHOCO 1490 LIMITED - 2017-01-05
1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2020-11-30
IIF 1 - Director → ME
5
AGHOCO 1395 LIMITED - 2016-03-29
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-06-29 ~ 2020-11-30
IIF 10 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 53 - Secretary → ME
6
BIZSPACE GREEN OPERATIONS LTD
- now 10069060AGHOCO 1396 LIMITED - 2016-03-29
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (14 parents)
Officer
2016-06-29 ~ 2020-11-30
IIF 11 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 56 - Secretary → ME
7
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-29 ~ 2020-11-30
IIF 2 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 54 - Secretary → ME
8
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (15 parents)
Officer
2016-06-29 ~ 2020-11-30
IIF 3 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 55 - Secretary → ME
9
BIZSPACE (2007) LIMITED - 2007-11-02
BIZSPACE PROPERTIES LIMITED - 2007-06-26
DMWSL 530 LIMITED - 2006-11-22
1-4 Pall Mall East, London, England
Active Corporate (20 parents)
Officer
2016-06-29 ~ 2020-11-30
IIF 5 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 52 - Secretary → ME
10
1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2016-12-13 ~ 2020-11-30
IIF 4 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18 during the appointment or period of control
Dissolved on 2023-07-27 during the appointment or period of control
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
12
91 St. Johns Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
19 East Parade, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
14
E.M.R. SEARCH & SELECTION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-09-17
GREYTHORN PLC - 2001-01-02
GREYTHORN MANAGEMENT LIMITED - 1995-07-14
DURLESTON LIMITED - 1992-11-19
1066 London Road, Leigh-on-sea, Essex
In Administration Corporate (38 parents)
Officer
2008-01-14 ~ 2015-10-02
IIF 26 - Director → ME
15
EGA (2015) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2020-04-07
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (25 parents)
Officer
1998-04-23 ~ 1998-11-02
IIF 35 - Director → ME
16
FIVETEN ACQUISITION LIMITED
- now 05916136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-12-05
GREYTHORN ACQUISITION LIMITED
- 2007-12-31
05916136JACTAG ACQUISITION LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2007-06-25 ~ 2015-10-02
IIF 29 - Director → ME
2007-06-25 ~ 2015-10-02
IIF 45 - Secretary → ME
17
LAWGRA (NO.1453) LIMITED
- 2007-12-05
06422075 06464632, 06464633, 06422094Warning 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) 1st Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ 2013-11-05
IIF 16 - Director → ME
2007-12-05 ~ 2013-07-19
IIF 43 - Secretary → ME
18
FIVETEN GROUP FINANCE LIMITED
- now 06314337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13
Dissolved on 2022-11-30
GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31
06314337 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-07-27 ~ 2015-10-02
IIF 19 - Director → ME
2007-07-27 ~ 2015-10-02
IIF 41 - Secretary → ME
19
FIVETEN GROUP HOLDINGS LIMITED
- now 06314296Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-13
Dissolved on 2022-11-30
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-07-27 ~ 2015-10-02
IIF 15 - Director → ME
2007-07-27 ~ 2015-10-02
IIF 42 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-11-30
GREYTHORN GROUP LIMITED
- 2007-12-31
05915974JACTAG HOLDINGS LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-06-25 ~ 2015-10-02
IIF 30 - Director → ME
2007-06-25 ~ 2015-10-02
IIF 44 - Secretary → ME
21
FIVETEN RECRUITMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-10-27
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
21 Lombard Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-01 ~ 2015-10-02
IIF 17 - Director → ME
22
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Officer
2017-11-24 ~ 2020-11-30
IIF 12 - Director → ME
23
FRIEDLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-05-07
CARADON FRIEDLAND LIMITED
- 2000-12-29
00346900FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (43 parents)
Officer
1998-03-01 ~ 1998-11-02
IIF 34 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-10-27
GREYTHORN INVESTMENTS LIMITED - 2001-03-05
GREYTHORN LIMITED - 1995-07-14
21 Lombard Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-06-25 ~ 2015-10-02
IIF 28 - Director → ME
2007-06-25 ~ 2015-10-02
IIF 46 - Secretary → ME
25
IDEAL BOILERS LIMITED - now
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
1994-08-01 ~ 1998-02-27
IIF 33 - Director → ME
26
JUPITER SELF STORAGE LIMITED - now
BIZSPACE PROPERTY SSP LIMITED
- 2026-01-28
09633913 1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2016-12-13 ~ 2020-11-30
IIF 6 - Director → ME
27
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
- now 06135827Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Dissolved on 2022-10-27
LAWGRA (NO.1298) LIMITED - 2007-12-19
21 Lombard Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-01-14 ~ 2015-10-02
IIF 23 - Director → ME
28
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
- now 06422080Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-07
LAWGRA (NO.1452) LIMITED
- 2007-12-19
06422080 06464632, 06464633, 06422094Warning 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 Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (20 parents, 1 offspring)
Officer
2007-12-18 ~ 2015-10-02
IIF 18 - Director → ME
2007-12-18 ~ 2013-07-19
IIF 57 - Secretary → ME
29
LEVITON MANUFACTURING UK LIMITED - now
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2000-04-01 ~ 2000-07-03
IIF 22 - Director → ME
30
MARKS SATTIN (UK) LIMITED
- now 01594927WH MARKS SATTIN (UK) LIMITED
- 2010-07-28
01594927ASHSALE LIMITED - 2007-12-31
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (31 parents)
Officer
2008-01-14 ~ 2015-10-02
IIF 7 - Director → ME
31
2nd Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2015-10-02
IIF 24 - Director → ME
32
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2003-09-24 ~ 2004-08-04
IIF 20 - Director → ME
33
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED
- 2004-06-15
04007719SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2003-10-21 ~ 2004-08-04
IIF 14 - Director → ME
34
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2003-12-04 ~ 2004-08-04
IIF 21 - Director → ME
35
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29
00189291M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
1998-03-01 ~ 1998-11-02
IIF 32 - Director → ME
36
ORTUS INTERIM SOLUTIONS LIMITED
04267819 1st Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ 2015-10-02
IIF 25 - Director → ME
37
PATIENTLINE CANADA LIMITED
- now 05130042PATIENTLINE US LIMITED
- 2005-07-11
05130042 Thames Valley Court, 183/187 Bath Road, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-09-01 ~ 2007-04-10
IIF 9 - Director → ME
38
SPARK TECHNOLOGY SERVICES LIMITED - now
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED
- 2008-10-07
02841021PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2004-09-01 ~ 2007-04-10
IIF 31 - Director → ME
39
1st Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-31 ~ 2015-10-02
IIF 27 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2023-07-26 during the appointment or period of control
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
41
YORKSHIRE FORESTRY PRODUCTS LTD
11935904 Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE