1
70 PYRLAND ROAD MANAGEMENT COMPANY LIMITED
02690883 C/o Julia Clark, 165 Gloucester Avenue, London, England
Active Corporate (14 parents)
Officer
1995-03-20 ~ 1996-02-22
IIF 106 - Director → ME
2
ALLSEAS GLOBAL RETAIL LOGISTICS LIMITED
10722273 Adelaide Mill, Gould Street, Oldham, England
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ 2020-11-01
IIF 97 - Director → ME
3
23 St. Swithins Road, Whitstable, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASSOCIATION FOR PHYSICAL EDUCATION
05526637 1 Elgar Business Centre Moseley Road, Hallow, Worcester, England
Active Corporate (55 parents, 1 offspring)
Officer
2012-07-05 ~ 2013-07-09
IIF 104 - Director → ME
5
BREAK-POINT CORPORATE LTD.
- now 10428580BREAK-POINT MEDIA LTD
- 2018-05-31
10428580BREAK-POINT FITNESS LIMITED
- 2018-01-17
10428580 1 Vincent Square, London, England
Active Corporate (5 parents)
Officer
2018-01-17 ~ 2019-04-16
IIF 83 - Director → ME
6
1 Vincent Square, London, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ 2019-04-16
IIF 84 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-15
IIF 6 - Has significant influence or control → OE
7
1 Vincent Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-12-15 ~ 2019-04-16
IIF 82 - Director → ME
8
1 Vincent Square, London, England
Active Corporate (4 parents)
Officer
2017-12-20 ~ 2019-04-16
IIF 98 - Director → ME
Person with significant control
2017-12-20 ~ 2017-12-21
IIF 47 - Has significant influence or control → OE
9
7 Bell Yard, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2019-10-01 ~ 2020-08-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
83 Friar Gate, Derby, England
Dissolved Corporate (3 parents)
Officer
2019-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
BRITISH ACADEMY OF SONGWRITERS, COMPOSERS AND AUTHORS
- now 03643088BRITISH ACADEMY OF COMPOSERS & SONGWRITERS
- 2010-05-14
03643088 5a Bear Lane, Southwark, London, England
Active Corporate (84 parents, 1 offspring)
Officer
2008-12-14 ~ 2014-01-07
IIF 32 - Director → ME
13
BRITISH ELITE ATHLETES ASSOCIATION LIMITED - now
THE BRITISH ATHLETES COMMISSION LIMITED
- 2023-01-18
05014388 1 London Road, Ipswich, England
Active Corporate (53 parents)
Officer
2014-01-01 ~ 2021-12-31
IIF 62 - Director → ME
14
CAPITAL RETAIL DEVELOPMENTS LTD
- now 09647926 83 Friar Gate, Derby, England
Dissolved Corporate (6 parents)
Officer
2015-06-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 41 - Has significant influence or control → OE
15
CBZ CHEMICAL INVESTMENTS LIMITED
07996430 1 London Road, Ipswich, England
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
1 London Road, Ipswich, England
Active Corporate (7 parents)
Person with significant control
2020-07-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SOCCER PDP LIMITED
- 2015-03-20
07880179 Fen House, Ipswich Road, Brantham, Manningtree
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 72 - Director → ME
2011-12-13 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
18
CLAYTON GREEN MANAGEMENT COMPANY LIMITED
02408655 Chandler House Ferry Road, Riversway, Preston, England
Active Corporate (9 parents)
Officer
2019-08-22 ~ now
IIF 78 - Director → ME
19
E-LEARNING RESOURCES LTD - now
26 High Street, Rickmansworth, Herts, England
Active Corporate (5 parents)
Officer
2005-12-13 ~ 2010-12-13
IIF 109 - Secretary → ME
20
122 Feering Hill Feering, Colchester, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-03-28 ~ dissolved
IIF 16 - Director → ME
21
FINAL TOUCH PRODUCTIONS LTD.
- now 02248562 Old Bank House, 57 Church Street, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 35 - Director → ME
22
FROOME MANAGEMENT LIMITED
- 2009-11-18
07003811 Unit 1 Ashton Farm 4 High Street, Braithwell, Rotherwell, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2010-12-08
IIF 63 - Director → ME
23
1 London Road, Ipswich, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-04-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2020-10-28
IIF 71 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-01 ~ 2022-10-14
IIF 28 - Director → ME
Person with significant control
2022-04-27 ~ 2022-10-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2016-05-27 ~ now
IIF 57 - Director → ME
27
122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2008-01-28 ~ dissolved
IIF 65 - Director → ME
28
GMS FRANCIS CLARKS LIMITED
- 2019-07-01
07433564 1 London Road, Ipswich
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-28 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
29
CADDY SNACKS LIMITED
- 2008-02-07
05891765 122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2006-07-31 ~ dissolved
IIF 69 - Director → ME
30
GMS STRATEGIC PROJECTS LIMITED
- now 05022204ACADEMY OF CONSTRUCTION TRADES LIMITED - 2004-04-05
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
2004-06-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
GRANITE COMPUTER SOLUTIONS LIMITED
05047346 122 Feering Hill, Feering, Colchester, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2004-02-18 ~ 2005-02-14
IIF 74 - Director → ME
2004-02-18 ~ 2020-10-19
IIF 110 - Secretary → ME
32
GRANITE FINANCIAL MANAGEMENT LIMITED
04541271 The Bull Yard, 75 High Street, Ashford, England
Dissolved Corporate (9 parents)
Officer
2002-09-20 ~ 2004-03-17
IIF 111 - Secretary → ME
33
122 Feering Hill, Feering, Colchester, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-02 ~ 2019-08-09
IIF 77 - Director → ME
Person with significant control
2016-06-01 ~ 2019-08-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
34
23 St Swithins Road, Whitstable, Kent
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
35
GRID SUPPORT 3 LTD - now
SOLARDEV 1 LTD
- 2017-03-08
08625302 08625373, 08625219, 09108678Warning 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) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2013-11-04 ~ 2016-05-20
IIF 87 - Director → ME
36
HAIGH HALL CABLE COMPANY LIMITED
09701255 Craven House, 16 Northumberland Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2016-07-13 ~ 2017-02-02
IIF 90 - Director → ME
Person with significant control
2016-07-14 ~ 2017-02-02
IIF 45 - Has significant influence or control → OE
37
SHOO 794AA LIMITED - 2015-10-28
10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-17 ~ 2020-01-10
IIF 100 - Director → ME
38
C/o Cba Business Solutions, 126 New Walk, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (4 parents)
Officer
2009-01-06 ~ 2011-05-01
IIF 112 - Secretary → ME
40
122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ dissolved
IIF 64 - Director → ME
41
J S COMPANY SERVICES LIMITED - now
SAMPLE SERVICES LIMITED
- 2007-06-21
05598469 122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ 2007-03-02
IIF 73 - Director → ME
42
224 Blackgate Lane, Tarleton, Preston, England
Active Corporate (3 parents)
Officer
2016-02-08 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control → OE
43
224 Blackgate Lane, Tarleton, Preston, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2007-02-02 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
83 Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2019-11-13 ~ 2020-08-24
IIF 20 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
45
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120 107 Gray's Inn Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2009-02-26 ~ 2011-06-29
IIF 34 - Director → ME
46
MEDIUS SOFTWARE LIMITED - now
WAX DIGITAL LIMITED
- 2020-11-20
04220636BROOMCO (2555) LIMITED - 2001-07-20
10th Floor Bloc 17 Marble Street Marble Street, Manchester, England
Active Corporate (20 parents)
Officer
2015-11-17 ~ 2020-01-10
IIF 102 - Director → ME
47
ZARAVOLT HEMPSTEAD LIMITED - 2018-11-02
Forum House, 1st Floor, 15-18 Lime Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-19 ~ 2021-12-01
IIF 85 - Director → ME
48
23 St Swithins Road, Whitstable, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 99 - Director → ME
49
NUT-LOCKER SERVICES LIMITED
- now 08755229TRU INTEGRATED SERVICES LIMITED - 2019-12-17
207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-13 ~ now
IIF 79 - Director → ME
50
CYCLING SERVICES LIMITED
- 2009-10-24
06967193TOUR RACING MANAGEMENT LIMITED - 2009-09-07
6 Old Road, Whaley Bridge, High Peak, Derbyshire
Active Corporate (5 parents)
Officer
2009-09-17 ~ 2009-10-29
IIF 76 - Director → ME
51
23 St Swithins Road, Whitstable, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
52
PENROSE LEARNING TRUST - now
SOUTH SUFFOLK LEARNING TRUST
- 2023-08-23
07682993EAST BERGHOLT HIGH SCHOOL
- 2017-05-11
07682993 East Bergholt High School Heath Road, East Bergholt, Colchester, Suffolk
Active Corporate (68 parents)
Officer
2013-10-20 ~ 2018-03-12
IIF 70 - Director → ME
53
PERFORMING RIGHT SOCIETY,LIMITED
00134396 Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2009-02-26 ~ 2009-02-26
IIF 33 - Director → ME
54
PODIUM FITNESS LIMITED - now
PROJECT VEEMEE LIMITED
- 2014-02-25
07176261 122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ 2010-03-03
IIF 67 - Director → ME
55
83 Friar Gate, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ 2018-04-26
IIF 96 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
56
ROKIT RETAIL LIMITED - now
ROKIT BIKES INTERNATIONAL LIMITED - 2022-09-06
ROKIT RETAIL LIMITED - 2022-08-24
BRANDMORE LIMITED - 2022-03-21
ROKIT MEDIA LIMITED - 2019-08-09
ROK ASSETS LIMITED - 2019-08-09
Rokit House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-12 ~ 2020-01-08
IIF 18 - Director → ME
57
CONTEMPORARY CLASSICS LTD. - 1999-05-20
East Barn Smethurst Road, Billinge, Wigan, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-06-02 ~ dissolved
IIF 101 - Director → ME
58
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-15 ~ now
IIF 15 - Director → ME
59
1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2022-05-01 ~ now
IIF 55 - LLP Member → ME
60
SEQESTA LIMITED - now
FRACTAL CAPITAL LTD
- 2024-08-01
10266877 Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2024-04-02
IIF 95 - Director → ME
Person with significant control
2016-07-07 ~ 2024-04-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
61
122 Feering Hill, Feering, Colchester, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-02 ~ 2014-04-01
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-07 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
62
SOLARDEV 2 LTD
08625321 08625373, 08625219, 08625302Warning 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) 24 Savile Row, London, England
Active Corporate (19 parents)
Officer
2013-11-04 ~ 2015-12-24
IIF 89 - Director → ME
63
SOLARDEV 3 LTD
08625219 08625373, 09108657, 08625302Warning 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) Unit 10 Bicester Park, Charbridge Way, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-05 ~ 2016-05-20
IIF 88 - Director → ME
64
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 93 - Director → ME
65
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
66
SPORTS DISPUTE RESOLUTION PANEL LIMITED
03351039 1 Paternoster Lane, St Paul's, London, United Kingdom
Active Corporate (69 parents)
Officer
2017-09-27 ~ 2017-12-21
IIF 107 - Director → ME
67
ST TEWDRICS HOUSE LTD - now
GMS CLIENT SOLUTIONS LIMITED
- 2015-12-08
09602295TEAM SPONSOR LIMITED
- 2015-05-29
09602295 Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents)
Officer
2015-05-21 ~ 2015-09-30
IIF 68 - Director → ME
68
299 Castle Hill Road, Totternhoe, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
THE BARBERSHOP MUSIC CO LIMITED
06675351 Old Bank House, 57 Church Street, Staines, Middlesex
Active Corporate (3 parents)
Officer
2008-08-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
70
1 London Road, Ipswich, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 61 - Director → ME
71
THE BUSINESS OWNERS FORUM LTD
- now 13357323BLUE OCTOPUS MARKETING LIMITED
- 2023-08-11
13357323MAYPOLE SSAS DEVELOPMENT LIMITED - 2021-10-28
1 London Road, Ipswich, England
Active Corporate (7 parents)
Officer
2023-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 9 - Has significant influence or control → OE
72
THE ENGLAND HANDBALL ASSOCIATION LIMITED
07003182 The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
Active Corporate (35 parents)
Officer
2014-06-21 ~ 2022-12-31
IIF 105 - Director → ME
2013-09-01 ~ 2017-05-01
IIF 75 - Director → ME
73
THE SOCIETY FOR PRODUCERS AND COMPOSERS OF APPLIED MUSIC LTD
07486950 33 Burton Street, Brixham, Devon, England
Active Corporate (5 parents)
Officer
2014-04-01 ~ now
IIF 29 - Director → ME
74
4 Niton Road, Richmond
Active Corporate (4 parents)
Officer
2004-10-18 ~ 2022-01-09
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
75
WAKEFIELD SOLAR LIMITED - now
EMGEN SOLAR 1291 LIMITED
- 2021-01-13
09671927 09672041, 09635745, 09219520Warning 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) 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-13 ~ 2017-02-02
IIF 86 - Director → ME
Person with significant control
2016-04-13 ~ 2020-07-14
IIF 48 - Has significant influence or control → OE
76
23 St Swithins Road, Whitstable, Kent
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
77
POWER CAPITAL PARTNERS LTD
- 2019-11-05
10263636 83 Friar Gate, Derby, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE