1
ALEXANDER HEATH CONSULTING LIMITED
03467358 Alixpartners, 6 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2009-04-17 ~ 2011-12-16
IIF 6 - Director → ME
2
APG SOLUTIONS EMEA LIMITED - now
DECKFLAT LIMITED - 2005-01-10
4 The Drove, Newhaven, East Sussex
Active Corporate (18 parents, 3 offsprings)
Officer
2007-08-10 ~ 2015-08-28
IIF 1 - Director → ME
3
INGLEBY (1968) LIMITED
- 2014-12-04
09318768 08595827, 09227419, 09227694Warning 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) 5th Floor 1-2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-04 ~ dissolved
IIF 19 - Director → ME
4
7th Floor 21 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ 2018-10-08
IIF 45 - Director → ME
5
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 30 - Director → ME
6
CENTURY 3370 PLC - now
AWARD INTERNATIONAL HOLDINGS PLC
- 2010-07-19
04784678SPEED 9653 LIMITED - 2003-10-13
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ 2011-02-10
IIF 27 - Director → ME
2008-08-12 ~ 2010-07-20
IIF 54 - Secretary → ME
7
BEXMANOR LIMITED - 2012-10-26
3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ 2017-02-01
IIF 25 - Director → ME
8
Newton Chambers Newton, Business Park Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ dissolved
IIF 16 - Director → ME
9
DALGLEN (NO.1148) LIMITED
06736551 SC349096, SC205595, SC342402Warning 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) Alix Partners, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2008-10-29 ~ dissolved
IIF 23 - Director → ME
10
DIGITAL INVESTOR INTELLIGENCE GROUP LTD
15439453 Hill Farm, Beaminster, Dorset, England
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 17 - Director → ME
12
ELITE BUSINESS DEVELOPMENT LIMITED
05368270 20 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-02-09 ~ 2018-01-05
IIF 14 - Director → ME
13
ELITE LITIGATION FUNDING LIMITED
- now 05064452LR&S LITIGATION FUNDING LIMITED - 2005-03-02
Newton Chambers Newton Business, Park Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 15 - Director → ME
14
Flat 1207 5 Moor Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ dissolved
IIF 43 - Director → ME
15
14 Park Row, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2010-02-09 ~ 2018-10-08
IIF 7 - Director → ME
16
THAMES VENTURES VCT 1 PLC - 2024-11-15
DOWNING ONE VCT PLC - 2022-09-02
DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
AIM DISTRIBUTION TRUST PLC - 2002-01-23
The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (21 parents, 34 offsprings)
Officer
2025-09-23 ~ now
IIF 5 - Director → ME
17
GENINCODE PLC - now
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-04-18 ~ 2021-07-15
IIF 44 - Director → ME
18
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-02-23 ~ 2005-07-04
IIF 31 - Director → ME
19
B19 Sbc House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Moor Lane, Apartment 1207, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-03 ~ 2024-01-09
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2024-02-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
LEGAL REPORTS AND SERVICES LIMITED
03940510 14 Park Row Park Row, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2010-02-09 ~ 2018-10-08
IIF 12 - Director → ME
22
14 Park Row, Nottingham, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-02-09 ~ 2018-10-08
IIF 20 - Director → ME
23
C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 29 - Director → ME
24
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 32 - LLP Member → ME
25
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2009-03-11 ~ 2021-06-30
IIF 48 - LLP Designated Member → ME
26
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 47 - LLP Member → ME
27
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ 2021-02-16
IIF 33 - LLP Member → ME
28
MAVEN INCOME AND GROWTH VCT 6 PLC - now
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-04-12
IIF 49 - Secretary → ME
29
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2013-04-04 ~ 2016-10-10
IIF 28 - Director → ME
30
METROPOL COMMUNICATIONS LIMITED
09758146 1-2 Royal Exchange Buildings, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2015-09-04 ~ now
IIF 18 - Director → ME
31
MONEYPLUS 2010 LIMITED - now
GWECO 270 LIMITED - 2006-04-21
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-11-29 ~ 2008-11-28
IIF 26 - Director → ME
32
1207 Apartment, 5 Moor Lane, London, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
OPTARE UK LIMITED - now
DARWEN GROUP LIMITED
- 2008-07-14
06339159MINHOCO 8 LIMITED - 2007-08-31
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-12 ~ 2008-02-25
IIF 4 - Director → ME
34
14 Park Row, Nottingham, England
Dissolved Corporate (12 parents)
Officer
2010-02-09 ~ 2018-10-08
IIF 13 - Director → ME
35
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
36
SPACE STUDENT LIVING LIMITED
- now 07434819SPACE STUDENT LIVING PLC - 2011-06-03
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2011-06-13 ~ dissolved
IIF 21 - Director → ME
37
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 8 - Director → ME
38
SPSAV MANAGEMENT COMPANY LIMITED
07199536 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 9 - Director → ME
39
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
40
THEGPSERVICE LTD - 2014-12-23
Coventry University Technology Park The Technocentre, Puma Way, Coventry, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-29 ~ 2018-08-13
IIF 2 - Director → ME
2019-07-01 ~ 2022-01-12
IIF 37 - Director → ME
41
THE PROPERTY SERVICE PARTNERSHIP LIMITED
- now 02703244THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
Swan Court, Lamport, Northampton, Northampstonshire, England
Active Corporate (19 parents)
Officer
2008-11-26 ~ 2011-02-21
IIF 24 - Director → ME
42
C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-09-17 ~ 2018-10-08
IIF 41 - Director → ME
43
AZURE HOLDINGS PLC - 2006-10-03
ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (43 parents, 8 offsprings)
Officer
2022-10-11 ~ 2024-04-15
IIF 46 - Director → ME
44
BRULINES GROUP PLC - 2012-04-02
BRULINES(HOLDINGS)PLC - 2008-07-23
BRULINES (HOLDINGS) LIMITED - 2006-05-18
GWECO 253 LIMITED - 2005-05-09
1 Surtees Way, Surtees Business Park, Stockton On Tees
Active Corporate (15 parents, 5 offsprings)
Officer
2022-07-13 ~ now
IIF 39 - Director → ME
45
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (12 parents)
Officer
2010-01-25 ~ 2010-11-26
IIF 22 - Director → ME