1
115 MANAGEMENT LIMITED
05840814 10115574, 06507490, 04235278Warning 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) Milestone Court, 115 Bawtry Road, Doncaster, England
Active Corporate (20 parents)
Officer
2012-08-20 ~ 2014-06-17
IIF 128 - Director → ME
2
CHEM-DRY CHARLIE LIMITED
- 1999-01-29
03248728 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-09-11 ~ 2003-12-31
IIF 202 - Director → ME
2006-11-30 ~ 2010-02-12
IIF 86 - Director → ME
1996-09-11 ~ 2006-11-30
IIF 205 - Secretary → ME
3
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
4
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 10 - Has significant influence or control → OE
5
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
8 Parkers Hill, Tetsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 71 - Director → ME
7
Tafarn Morlais 1 Pontardulais Road, Llangennech, Llanelli, Carmarthenshire, Wales
Active Corporate (1 parent)
Officer
2026-04-10 ~ now
IIF 26 - Director → ME
2026-04-10 ~ now
IIF 209 - Secretary → ME
Person with significant control
2026-04-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
ASSOCIATES SUPPORT & NETWORK SERVICES LTD
- now 08258921ASSOCIATES SUPPORT SERVICES LTD - 2012-11-07
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (7 parents, 32 offsprings)
Officer
2024-05-02 ~ now
IIF 176 - Director → ME
9
56 Wygate Road, Spalding, Lincolnshire, England
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 34 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
AVANTI INTERNATIONAL DEVELOPMENTS LIMITED
- now 05328644SHOO 118 LIMITED
- 2005-05-12
05328644 05270568, 05328992, 06113504Warning 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) 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ 2006-12-31
IIF 195 - Director → ME
11
1 Main Street, Crawcrook, Ryton, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ now
IIF 143 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
12
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 76 - Director → ME
13
BARTON FLEMING FINANCIAL SERVICES LIMITED
- now 08554722BARTON FLEMING DEVELOPMENTS LIMITED - 2013-10-29
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2015-05-03
IIF 75 - Director → ME
14
No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-04-23
IIF 187 - Director → ME
15
BELFOR-RELECTRONIC (UK) LIMITED
- 2011-06-03
01369726BELFOR (UK) LTD - 2001-01-02
BELFOR IMBACH LIMITED - 1999-06-01
IMBACH RAG LIMITED - 1998-11-02
BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
BERNA INDUSTRIES LIMITED - 1992-02-07
ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
DELMAR ALPHA-TECH LIMITED - 1990-02-26
DELMAR NOVOPLEX LIMITED - 1986-06-12
NMC CHEMICALS LIMITED - 1986-03-03
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (24 parents, 4 offsprings)
Officer
2010-12-09 ~ 2012-04-23
IIF 188 - Director → ME
16
3 Middleton Road, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
17
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Officer
2004-09-06 ~ 2005-12-08
IIF 200 - Director → ME
18
BUILD ANGLE CONSULTANCY LIMITED
13216588 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-27 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Silverlands, Buxton, Derbyshire
Active Corporate (46 parents)
Officer
2005-04-25 ~ 2007-08-25
IIF 166 - Director → ME
21
CALDWELL CONSULTING ENGINEERS LIMITED
NI050076 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-29 ~ now
IIF 157 - Director → ME
2004-03-29 ~ now
IIF 207 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (5 parents, 8 offsprings)
Officer
2016-04-13 ~ now
IIF 156 - Director → ME
Person with significant control
2016-04-13 ~ 2024-08-28
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CALDWELL CONSULTING NORTH WEST LIMITED
NI638038 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-25 ~ now
IIF 163 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 115 - Has significant influence or control → OE
24
CALDWELL CONSULTING SOUTHEAST LTD
16552662 154-160 Fleet Street, Blackfriars, London, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 212 - Director → ME
25
83 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2024-05-23 ~ dissolved
IIF 165 - Director → ME
26
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
27
CCM COMMISSIONING SPECIALISTS LTD
NI630940 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2015-04-27 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
28
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31
02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (33 parents)
Officer
2004-07-01 ~ 2010-02-12
IIF 89 - Director → ME
29
CHEM-DRY MIDLANDS AND LONDON LIMITED
- now 02388832INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-14 ~ 2010-02-12
IIF 88 - Director → ME
30
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-04-12 ~ 2010-02-12
IIF 84 - Director → ME
31
CLEARWATER CORPORATE FINANCE (UK) LTD
- now 11762333 04626900, 04626900, OC311299Warning 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)EA NO 10 LIMITED - 2019-03-15
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 154 - Director → ME
32
CLEARWATER CORPORATE FINANCE LLP
- now OC311299 04626900, 04626900, 04626900Warning 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)CLEARWATER CORPORATE FINANCE (UK) LLP - 2005-04-06
2nd Floor 10 Livery Street, Birmingham, West Midlands, England
Active Corporate (38 parents, 2 offsprings)
Officer
2012-08-01 ~ now
IIF 120 - LLP Designated Member → ME
33
CLEAVE WOOD DEVELOPMENTS LIMITED
06991713 3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (5 parents)
Officer
2021-07-06 ~ 2022-08-01
IIF 74 - Director → ME
34
CLOCK CREATIVE COMMUNICATIONS LIMITED
03698461 18th Floor, Blue Tower, Media City Uk, Salford, England
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ 2017-02-15
IIF 43 - Director → ME
1999-01-20 ~ 2016-08-03
IIF 199 - Secretary → ME
35
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 9 - Has significant influence or control → OE
36
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2006-10-30 ~ 2010-02-12
IIF 87 - Director → ME
37
COVENTRY AND WARWICKSHIRE ORTHOPAEDIC LLP
OC315231 Oak Medical Group Harry Weston Road, Binley Business Park, Coventry, West Midlands
Dissolved Corporate (24 parents)
Officer
2005-12-22 ~ 2018-09-05
IIF 119 - LLP Member → ME
38
CREATIVE INDUSTRIES NEW ENTRANT SCHEME LIMITED
NI686516 Broadcasting House, 2 Ormeau Avenue, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-11 ~ 2023-01-31
IIF 155 - Director → ME
39
Unit 2 Brierley House, Ferry Farm Road, Llandudno Junction, Conwy
Active Corporate (41 parents, 1 offspring)
Officer
2005-11-09 ~ 2006-07-17
IIF 168 - Director → ME
40
CRIMSON SKY FILM LIGHTING LIMITED
08845467 48 Chaplin Road, London
Active Corporate (1 parent)
Officer
2014-01-14 ~ now
IIF 147 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
41
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2017-03-15 ~ 2024-08-07
IIF 186 - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
42
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 92 - Director → ME
43
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (10 parents, 21 offsprings)
Officer
2024-05-02 ~ now
IIF 182 - Director → ME
44
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (8 parents, 12 offsprings)
Officer
2024-05-02 ~ now
IIF 180 - Director → ME
45
EXPENSE REDUCTION ASSOCIATES LTD - 2012-09-25
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (9 parents)
Officer
2024-05-02 ~ now
IIF 178 - Director → ME
46
40 Bedford Road, Letchworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-12-09 ~ 2008-02-01
IIF 83 - Director → ME
2004-12-09 ~ 2008-02-01
IIF 203 - Secretary → ME
47
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
48
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 07695645, 07136529, 05251327Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-24 ~ 2010-02-01
IIF 91 - Director → ME
49
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (10 parents)
Officer
2024-05-02 ~ now
IIF 174 - Director → ME
50
EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
PAPERPOWER LIMITED - 1996-09-06
Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (25 parents)
Officer
2025-07-30 ~ now
IIF 183 - Director → ME
51
158 Verne Road, North Shields, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2007-06-05 ~ 2008-10-15
IIF 169 - Director → ME
52
FORESTGROVE PROPERTY MANAGEMENT COMPANY LIMITED
NI057842 Miscampbell & Co., 6 Annadale Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2015-04-18 ~ now
IIF 158 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 109 - Has significant influence or control → OE
53
SHOO 569 LIMITED
- 2012-10-02
08088218 07299111, 07547784, 07880900Warning 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) Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (13 parents)
Officer
2012-09-26 ~ 2014-02-18
IIF 36 - Director → ME
54
Middleborough House, 16 Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
55
RIGHTING LIMITED - 1989-05-16
Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2020-07-14 ~ now
IIF 196 - Director → ME
56
25a Market Square, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 33 - Director → ME
57
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 30 - Has significant influence or control → OE
58
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (16 parents)
Officer
2024-11-18 ~ 2026-02-17
IIF 42 - Director → ME
Person with significant control
2024-11-18 ~ 2026-02-17
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
59
Suite 5 Bicester Business Park, Telford Road, Bicester, Oxon
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
60
12 12 Church Road, Perry Barr, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
61
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2024-03-31
IIF 190 - Director → ME
62
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-05-01 ~ 2024-03-15
IIF 171 - Director → ME
63
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-03-31
IIF 189 - Director → ME
Person with significant control
2018-09-25 ~ 2020-11-09
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
64
EXPRESS WORLDWIDE LIMITED - 2011-05-10
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (13 parents)
Officer
2014-04-25 ~ 2024-03-31
IIF 185 - Director → ME
65
12 High Street, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
4 Foxcombe Court, Wyndyke Furlong, Abingdon, England
Active Corporate (7 parents)
Officer
2020-08-01 ~ 2020-12-24
IIF 138 - Director → ME
67
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (15 parents)
Officer
2014-06-18 ~ dissolved
IIF 130 - Director → ME
68
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ now
IIF 57 - Director → ME
Person with significant control
2020-10-05 ~ 2021-08-25
IIF 14 - Has significant influence or control → OE
69
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 50 - Director → ME
2024-08-21 ~ now
IIF 206 - Secretary → ME
Person with significant control
2024-08-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
70
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2015-05-01 ~ now
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 140 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
72
24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 133 - Director → ME
73
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-04-01 ~ 2003-06-30
IIF 201 - Director → ME
2006-11-30 ~ 2010-02-12
IIF 85 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 204 - Secretary → ME
74
28 Broad Street, Peterhead
Dissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolved
IIF 149 - Director → ME
75
11 Abbots Avenue West, St Albans
Dissolved Corporate (3 parents)
Officer
2003-02-28 ~ dissolved
IIF 79 - Director → ME
76
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 52 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
77
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 7 - Has significant influence or control → OE
78
4 Sidings Way, Westhouses, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 108 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2017-07-04 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
79
4 Simpsons Wharf, Hapton, Burnley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
80
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-05-02 ~ now
IIF 181 - Director → ME
81
MULTIPLE CASCADE INVESTMENTS LIMITED
06948296 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ dissolved
IIF 54 - Director → ME
82
8 Pleasant Avenue, Great Houghton, Barnsley
Dissolved Corporate (1 parent)
Officer
2008-06-25 ~ dissolved
IIF 127 - Director → ME
83
OVERSEAS PROPERTY DIRECT LIMITED - now
LL BUSINESS HOLDINGS LIMITED
- 2007-10-26
05270564SHOO 107 LIMITED - 2004-12-24
2 Eastwood Court, Broadwater Road, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2006-12-31
IIF 193 - Director → ME
84
PORTSDOWN WOODLANDS MANAGEMENT LTD
09698914 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2015-07-22 ~ 2017-02-07
IIF 70 - Director → ME
Person with significant control
2016-07-21 ~ 2017-02-07
IIF 102 - Ownership of shares – 75% or more → OE
85
Bridge Hall Hawkshaw Lane, Hawkshaw, Bury, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
86
QUALITY TECHNOLOGY SERVICES (UK) LTD
15777119 14-15 Conduit Street, 1st & 2nd Floors, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-13 ~ 2025-03-31
IIF 45 - Director → ME
87
56 Wygate Road, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
1997-08-22 ~ 2011-11-22
IIF 38 - Director → ME
2012-08-22 ~ dissolved
IIF 37 - Director → ME
1997-08-22 ~ 2011-11-22
IIF 198 - Secretary → ME
88
696 Yardley Wood Road Billesley, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 131 - Director → ME
89
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Officer
2004-01-02 ~ 2010-02-12
IIF 90 - Director → ME
90
GARDINER TECHNOLOGY LIMITED
- 2002-02-06
02084510SECURITY ACCESSORIES LIMITED - 1989-10-05
GALATECH LIMITED - 1987-01-16
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Active Corporate (22 parents)
Officer
2022-03-01 ~ 2024-08-30
IIF 135 - Director → ME
2001-08-01 ~ 2005-11-30
IIF 136 - Director → ME
91
WAFERFIX LIMITED - 1991-03-13
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2005-11-30
IIF 132 - Director → ME
1997-04-01 ~ 2004-01-02
IIF 137 - Director → ME
92
ROSSENDALE VALLEY RIDING CLUB LIMITED
08446904 11 Victoria Street, Rawtenstall, Rossendale, England
Active Corporate (23 parents)
Officer
2014-12-08 ~ 2015-07-28
IIF 153 - Director → ME
93
Ryton Golf Club Ltd, Clara Vale, Ryton, England
Active Corporate (55 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-02-19
IIF 146 - Director → ME
2018-01-31 ~ 2019-11-18
IIF 144 - Director → ME
94
S & R BONES (BUCKINGHAM) LLP - now
Jubilee Farm Barns, Hillesden, Buckingham
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-09-28
IIF 121 - LLP Designated Member → ME
95
S & R BONES (UK) LIMITED - now
FTR MOTO (UK) LIMITED
- 2012-10-01
06846017FTR MOTO LIMITED - 2009-03-18
Jubilee Farm Barns, Hillesden, Buckingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-01 ~ 2012-09-28
IIF 39 - Director → ME
96
5 Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 172 - Director → ME
97
SLATE DEVELOPMENTS (NW) LIMITED
14884497 Unit 1, Walmsley Court, Clayton Business Park, Clayton Le Moors, Lancashire, England
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 150 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
98
4th Floor, Unit 5b The Parklands, Bolton, Lancashire
Liquidation Corporate (7 parents)
Officer
2021-01-15 ~ 2023-10-10
IIF 152 - Director → ME
2021-01-15 ~ 2021-01-15
IIF 148 - Director → ME
99
TEMP-A-STORE LIMITED - 2005-04-12
PORT-SHELL LIMITED - 1993-04-26
PORT-A-SHELL LIMITED - 1993-03-01
INLAND PLEASURE CRAFT LIMITED - 1989-04-14
Dove Fields, Uttoxeter, Staffordshire
Active Corporate (18 parents)
Officer
2006-03-08 ~ 2011-01-26
IIF 134 - Director → ME
100
ST ALBANS PROPERTIES LIMITED
- now 05479269MORRILL SOLUTIONS LIMITED
- 2005-11-02
05479269 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ 2006-12-31
IIF 194 - Director → ME
2005-10-27 ~ 2006-12-31
IIF 197 - Secretary → ME
101
STANLEY OPTICAL CENTRE LIMITED
- now 05055127SHARK 9 LIMITED - 2004-04-01
4 High Street, Stanley, County Durham
Active Corporate (7 parents)
Officer
2023-07-28 ~ 2024-03-13
IIF 145 - Director → ME
2026-04-16 ~ now
IIF 77 - Director → ME
2024-03-13 ~ now
IIF 208 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
102
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 161 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
56 Wygate Road, Spalding, Lincs
Active Corporate (1 parent)
Officer
2014-03-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
104
39 Corn Street, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 72 - Director → ME
105
91 Corn Street, Witney, England
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-30
IIF 60 - Director → ME
Person with significant control
2017-06-02 ~ 2017-06-03
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
106
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 170 - Director → ME
107
TAYLOR HIRST INTERNATIONAL LIMITED
09703849 Unit 17 Cornishway East, Galmington Trading Estate, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ 2016-01-01
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
108
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
109
TAYLOR SPORTS MANAGEMENT LIMITED
10851780 Park Hotel, Moorcroft Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 210 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
110
144 Mackie Avenue, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
111
17 Black Bourton Road, Carterton, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2021-03-04 ~ dissolved
IIF 61 - Director → ME
112
13 Academy Street, Castle Douglas, Scotland
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 142 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
113
THE VILLA ROSA MANAGEMENT COMPANY LIMITED
06332752 135 Reddenhill Road, Torquay, England
Active Corporate (12 parents)
Officer
2015-08-28 ~ 2022-11-11
IIF 78 - Director → ME
114
TRM COPY CENTRES (U.K.) LIMITED
03220922 3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1998-04-03
IIF 167 - Director → ME
115
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 39 offsprings)
Officer
2025-05-30 ~ now
IIF 173 - Director → ME
116
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 175 - Director → ME
117
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 184 - Director → ME
118
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 179 - Director → ME
119
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 177 - Director → ME
120
17 Black Bourton Road, Carterton, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
121
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 141 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
2019-11-20 ~ 2020-11-30
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
122
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 46 - Director → ME
123
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (1 parent, 7 offsprings)
Officer
2016-02-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
124
VANMARK LETTINGS & MANAGEMENT LTD
- now 10846230TAYLOR COX LETTINGS & MANAGEMENT LTD
- 2019-12-18
10846230 Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 49 - Director → ME
2017-07-03 ~ 2017-07-03
IIF 56 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
125
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
126
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-25 ~ 2023-05-03
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
127
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 47 - Director → ME
128
91 Corn Street, Witney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 73 - Director → ME
129
71 St. Margarets Place, Peterborough
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 95 - Director → ME
2012-11-09 ~ dissolved
IIF 211 - Secretary → ME
130
8 Park Avenue, Treeton, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
131
71 St. Margarets Place, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 93 - Director → ME
132
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 51 - Director → ME
133
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-10-25 ~ now
IIF 53 - Director → ME
134
WESTMINSTER BATHROOMS AND MAINTENANCE LIMITED
09638531 12 High Street, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
135
12 High Street, Stanford-le-hope, England
Active Corporate (9 parents)
Officer
2017-04-06 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
136
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ 2020-07-18
IIF 139 - Director → ME