1
25a Cambray Road, London, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ 2025-03-28
IIF 11 - Director → ME
Person with significant control
2025-02-25 ~ 2025-03-28
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
FRANK USHER HOLDINGS PLC
- 2000-11-24
01968354AVINGTRANS LIMITED - 1986-03-04
Chatteris Business Park, Honeysome Road, Chatteris, Cambridgeshire, England
Active Corporate (24 parents, 7 offsprings)
Officer
1998-10-28 ~ 2016-11-08
IIF 1 - Director → ME
3
BRANDWAY GROUP LIMITED - now
SUPERCOOK LIMITED - 2007-05-10
JFR SHERBURN LIMITED - 2005-10-31
RENSHAW PEEL LIMITED
- 1989-03-16
01194185 Juvela 19 De Havilland Drive, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
(before 1992-04-12) ~ 1998-11-20
IIF 37 - Director → ME
4
Marnhull Surgery Church Hill, Marnhull, Sturminster Newton, Dorset
Dissolved Corporate (15 parents)
Officer
2011-04-21 ~ 2012-11-23
IIF 25 - Director → ME
5
BUSINESS CONTROL SOLUTIONS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16
BUSINESS CONTROL SOLUTIONS GROUP PLC
- 2010-01-14
02089155 04848374, 04728516, 11331363Warning 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)HONEYSUCKLE GROUP PLC
- 2005-05-31
02089155INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
1996-11-20 ~ 2005-06-01
IIF 23 - Director → ME
1999-11-23 ~ 1999-12-16
IIF 40 - Secretary → ME
6
DC INTERACT LIMITED - now
DOW CARTER LIMITED
- 2001-03-20
SC190690 6 Thirlestane Road, Edinburgh
Dissolved Corporate (16 parents)
Officer
2000-03-29 ~ 2004-01-29
IIF 8 - Director → ME
7
DM REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-20
Dissolved on 2023-04-27
DRINKMASTER LIMITED
- 2018-07-05
02715504Insolvency (Case 1) In administration
Administration started on 2018-05-30
GMW INVESTMENTS - 1992-05-19
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (22 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 29 - Director → ME
8
DRINKMASTER HOLDINGS LIMITED
- now 02663746Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-20
Dissolved on 2025-06-05
INGLEBY (592) LIMITED - 1992-06-11
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (24 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 30 - Director → ME
9
Quarry House, Stoneylawn, Marnhull, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 17 - Director → ME
2010-09-14 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLISTEN LIMITED - now
PROJECT GLISTEN PLC
- 2002-06-28
04312585PROJECT GLISTEN LIMITED
- 2002-06-19
04312585EVER 1649 LIMITED - 2002-05-07
Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2002-05-10 ~ 2009-12-10
IIF 22 - Director → ME
11
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - now
RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
RB SPORT & LEISURE HOLDINGS PLC - 2019-05-22
HAMPSHIRE ROSE BOWL PLC - 2002-02-19
Utilita Bowl Botley Road, West End, Southampton, Hampshire, England
Active Corporate (34 parents, 9 offsprings)
Officer
2002-10-23 ~ 2012-09-07
IIF 14 - Director → ME
12
HONEYSUCKLE FASHIONS LIMITED
- now 01320820ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1997-01-01 ~ 2000-07-01
IIF 20 - Director → ME
13
CONCORD SERVICES LIMITED - 1990-06-29
27 Broad Street, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2012-10-01 ~ dissolved
IIF 27 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2007-07-20 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-07-15
Deloitte & Touche Llp, 2 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
1998-08-06 ~ 2007-07-20
IIF 4 - Director → ME
15
First Floor Osborne House, 20 Victoria Avenue, Harrogate, England
Dissolved Corporate (10 parents)
Officer
2008-12-10 ~ 2010-03-23
IIF 3 - Director → ME
2008-12-10 ~ 2010-06-08
IIF 39 - Secretary → ME
16
PEAKTIGER LIMITED - 1987-08-31
Port Regis, Motcombe Park, Shaftsbury, Dorset
Dissolved Corporate (18 parents)
Officer
2019-03-01 ~ dissolved
IIF 7 - Director → ME
17
N BROWN FOODS LTD - now
NAPIER BROWN FOODS LIMITED - 2015-06-16
NAPIER BROWN FOODS PLC
- 2005-10-07
04824736 229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-01-26 ~ 2005-08-31
IIF 19 - Director → ME
18
PERCEPTION INTERACTIVE LIMITED - 2000-12-19
60 Great Portland Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-03 ~ 2004-02-25
IIF 34 - Director → ME
19
Motcombe House, Motcombe Park, Shaftesbury, Dorset
Active Corporate (83 parents, 1 offspring)
Officer
2015-11-05 ~ 2023-11-23
IIF 6 - Director → ME
20
The Old Exchange, South Cadbury, Yeovil, Somerset
Active Corporate (7 parents)
Officer
2001-07-10 ~ 2001-12-31
IIF 24 - Director → ME
21
PULSAR GROUP PLC - now
READYMARKET PLC - 2003-11-28
READYMARKET LIMITED - 2003-07-24
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2017-11-10 ~ 2021-05-13
IIF 12 - Director → ME
2004-11-03 ~ 2015-10-01
IIF 16 - Director → ME
2008-12-01 ~ 2013-06-18
IIF 41 - Secretary → ME
22
SB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-05-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-21
Dissolved on 2023-04-12
Insolvency (Case 1) In administration
Administration started on 2018-05-30
MBM BUSINESS SYSTEMS LIMITED - 2009-09-29
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 33 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2021-09-15
LOADJUST LIMITED - 1988-12-16
Ground Floor, Langley House, Park Road, London, England
Dissolved Corporate (20 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 28 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-27
Due to be dissolved on 2025-08-27
SNACKTIME LIMITED - 2007-11-30
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (20 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 32 - Director → ME
25
THE INTERNET MARKETING GUILD LIMITED
03070781 Idigital Marketing Ltd, York Eco Business Centre Amy Johnson Way, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2010-03-23
IIF 18 - Director → ME
2009-11-16 ~ 2010-03-23
IIF 45 - Secretary → ME
26
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18
02228050BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
27-32 1st Floor, Old Jewry, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
1999-09-30 ~ 2006-09-21
IIF 35 - Director → ME
27
THE NATIONAL SOLICITORS' NETWORK LIMITED
- now 03805473CONQUEST NETWORK MANAGEMENT LIMITED
- 2002-08-21
03805473 Harwood House, 43 Harwood Road, London
Active Corporate (9 parents)
Officer
1999-11-02 ~ 2004-03-01
IIF 21 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of control
Unit 1 Calder Close, Durkar, Wakefield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-09-23 ~ dissolved
IIF 2 - Director → ME
29
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2010-03-09 ~ 2025-02-12
IIF 26 - Director → ME
30
UVENCO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-05-30
Administration ended on 2020-06-01
VMI (BLACKBURN) LIMITED - 2016-06-25
UVENCO LIMITED - 2016-05-27
V.M.I. (BLACKBURN) LIMITED
- 2016-05-23
00995853 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (18 parents)
Officer
2012-10-01 ~ 2015-03-02
IIF 31 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-29 during the appointment or period of control
Due to be dissolved on 2025-08-27 during the appointment or period of control
INTERCEDE 2174 LIMITED - 2007-11-30
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2012-05-30 ~ dissolved
IIF 10 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-03
BENCHMARK VENDING GROUP LIMITED - 2004-01-16
INHOCO 2024 LIMITED - 2000-09-20
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (17 parents, 1 offspring)
Officer
2012-05-30 ~ 2015-03-02
IIF 15 - Director → ME
33
WEST COUNTRY FINE FOODS LIMITED
- now 02372029Insolvency (Case 1) In administration
Administration started on 2009-02-26
Administration ended on 2010-02-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-22
Dissolved on 2011-12-20
WEST COUNTRY GAME LIMITED - 1993-03-10
HITROLE LIMITED - 1989-08-29
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2005-02-14 ~ 2008-07-31
IIF 5 - Director → ME
34
5 Huxley Court, South Cerney, Cirencester, England
Dissolved Corporate (8 parents)
Officer
2008-01-02 ~ 2020-03-30
IIF 36 - LLP Designated Member → ME
35
56 Portmore Park Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-12 ~ 2011-08-30
IIF 9 - Director → ME
2008-05-23 ~ 2011-08-30
IIF 42 - Secretary → ME
36
ZOICH LIMITED - now
BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
IMCO (3093) LIMITED - 1994-05-12
C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
Dissolved Corporate (17 parents)
Officer
1999-01-15 ~ 2004-11-22
IIF 13 - Director → ME