1
A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (53 parents, 10 offsprings)
Officer
2013-10-23 ~ now
IIF 41 - Director → ME
2
ANDREWS GROUP HOLDINGS LIMITED - 1988-06-14
ANDREWS (FURNISHERS) LIMITED - 1982-04-02
42b High Street, Keynsham, Bristol, England
Active Corporate (24 parents, 9 offsprings)
Officer
2018-01-01 ~ 2023-10-24
IIF 23 - Director → ME
3
ANDREWS LETTING AND MANAGEMENT LIMITED
01538384 42b High Street, Keynsham, Bristol, England
Active Corporate (17 parents, 119 offsprings)
Officer
2019-09-29 ~ 2023-10-24
IIF 22 - Director → ME
4
DE FACTO 1760 LIMITED - 2010-04-28
The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-05-05 ~ 2013-03-31
IIF 49 - Director → ME
5
DE FACTO 1739 LIMITED - 2010-04-28
Bart Spices Ltd York Road, Bedminster, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-05-05 ~ 2013-03-31
IIF 51 - Director → ME
6
Collabear Farm, Tawstock, Barnstaple, N Devon
Active Corporate (14 parents, 3 offsprings)
Officer
2017-05-02 ~ 2018-02-14
IIF 59 - Director → ME
7
BRAND REPUTATION COMPLIANCE LIMITED
10489795 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-24 ~ 2020-04-30
IIF 60 - Director → ME
8
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (34 parents)
Officer
2011-04-04 ~ 2016-12-14
IIF 53 - Director → ME
9
BRITISH AMATEUR BOXING ASSOCIATION LIMITED
06582489 English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
Active Corporate (50 parents)
Officer
2013-09-11 ~ 2021-09-29
IIF 25 - Director → ME
10
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2014-05-22 ~ 2016-11-24
IIF 24 - Director → ME
11
C/o Product Chain Ltd, Danehill, Lower Earley, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolved
IIF 31 - Director → ME
12
4 Leathermarket Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2012-02-16
IIF 56 - Director → ME
13
BOURNE 2 CONSULT LTD - 2012-03-09
Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 50 - Director → ME
14
CRANSWICK MILL GROUP P.L.C. - 1991-12-10
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (26 parents, 14 offsprings)
Officer
2009-12-01 ~ 2018-11-22
IIF 57 - Director → ME
15
FINDLATER MACKIE TODD & CO. LIMITED
- now 01961485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-06
FINDLATER, MACKIE, TODD & CO LIMITED
- 1996-07-11
01961485HEATHBROAD PUBLIC LIMITED COMPANY - 1987-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1996-06-19 ~ 2007-04-24
IIF 2 - Director → ME
16
FOCUS PARTNERSHIP TRAVEL LIMITED - now
ADVANTAGE FOCUS PARTNERSHIP LIMITED
- 2019-12-04
11701673 22a Bank Street, Ashford, Kent, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-13 ~ 2019-09-25
IIF 43 - Director → ME
17
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-28 ~ 2016-10-28
IIF 42 - Director → ME
18
LIONHEARTS BOXING LIMITED
- 2019-11-21
10926498 English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
Active Corporate (28 parents)
Officer
2017-08-22 ~ 2021-09-29
IIF 44 - Director → ME
19
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-02-01
IIF 10 - Director → ME
20
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-10-27 ~ 2012-04-10
IIF 35 - LLP Member → ME
21
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-01-25 ~ 2008-02-15
IIF 33 - LLP Member → ME
22
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-04 ~ 2010-04-06
IIF 34 - LLP Member → ME
23
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-16 ~ now
IIF 37 - LLP Member → ME
24
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-16 ~ now
IIF 38 - LLP Member → ME
25
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (177 parents, 2 offsprings)
Officer
2001-04-12 ~ 2002-02-01
IIF 11 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-24
Dissolved on 2012-05-07
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2002-04-22 ~ 2006-11-23
IIF 1 - Director → ME
27
JOHN LEWIS PARTNERSHIP PLC
00238937 14370559, 00481406, 07501166Warning 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) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2002-03-11 ~ 2007-04-24
IIF 7 - Director → ME
28
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2002-03-11 ~ 2007-04-24
IIF 5 - Director → ME
29
JONELLE LIMITED - now
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-04-22 ~ 2007-04-24
IIF 4 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-04-20
130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ 2013-03-11
IIF 48 - Director → ME
31
LANGHOLM CAPITAL II (GP) LIMITED
SC344732 SC233309, 04345584, OC301345Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-05-23
C/o Interpath Ltd, 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ 2013-03-11
IIF 47 - Director → ME
32
LECKFORD MUSHROOMS LIMITED
- now 00476257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
BONDS (MAN'S SHOP) LIMITED - 1986-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2002-03-11 ~ 2007-04-24
IIF 3 - Director → ME
33
65 Chazey Road, Caversham, Reading
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2015-10-20
IIF 30 - Director → ME
34
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2007-09-03 ~ 2008-07-01
IIF 12 - Director → ME
35
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2008-03-10 ~ 2008-07-01
IIF 9 - Director → ME
36
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2012-02-16
IIF 26 - Director → ME
37
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361 Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (46 parents)
Officer
2007-12-26 ~ 2013-09-17
IIF 55 - Director → ME
38
NEW GLOW URBAN SPA (HOLDINGS) LIMITED
07216939Insolvency (Case 1) In administration
Administration started on 2011-06-01
Administration ended on 2012-04-20
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-08 ~ 2011-04-05
IIF 28 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2011-06-01
Administration ended on 2012-04-20
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2010-04-15 ~ 2011-04-05
IIF 54 - Director → ME
40
OCADO RETAIL LIMITED - now
L.M. SOLUTIONS (UK) LIMITED
- 2001-06-26
03875000PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-02-25
IIF 13 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2011-06-01
Administration ended on 2012-04-20
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2010-04-07 ~ 2011-04-05
IIF 27 - Director → ME
42
PRODUCT CHAIN GROUP LIMITED
- 2023-03-07
06838294THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
9 Leicester Close, Henley-on-thames, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
43
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-09-29 ~ now
IIF 39 - LLP Member → ME
44
PRODUCT CHAIN SVS LIMITED - 2002-09-06
PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01
DOWNBIRD UK LTD - 1996-01-04
Lytchett House, Wareham Road, Poole, Dorset, England
Active Corporate (12 parents)
Officer
2010-03-01 ~ 2023-01-31
IIF 29 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-03-01 ~ 2023-01-31
IIF 32 - Director → ME
46
SEDEX ESG PLATFORM LTD
- 2023-08-04
14708906 18 St. Swithin's Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 18 - Director → ME
47
18 St. Swithin's Lane, London, England
Active Corporate (16 parents)
Officer
2017-01-25 ~ now
IIF 19 - Director → ME
48
SEDEX HOLDINGS LTD
- 2026-03-20
05015443 18 St. Swithin's Lane, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 17 - Director → ME
49
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2005-09-29 ~ 2009-07-22
IIF 8 - Director → ME
50
8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-28 ~ now
IIF 15 - Director → ME
51
THE BRITISH WRESTLING ASSOCIATION LIMITED
04190868 41 Great Clowes Street, Salford, England
Active Corporate (48 parents)
Officer
2020-10-19 ~ now
IIF 21 - Director → ME
52
THE ICE ORGANISATION LIMITED
- now 05999039Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-09
Due to be dissolved on 2022-01-01
ICE ORGANISATION LIMITED - 2007-01-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-09-13 ~ 2015-08-31
IIF 14 - Director → ME
53
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 36 - LLP Member → ME
54
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2016-03-01 ~ 2022-12-31
IIF 52 - Director → ME
55
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-06-18 ~ 2013-08-01
IIF 46 - Director → ME
56
TYRRELLS POTATO CRISPS LIMITED
- now 04339626TYRRELLS POTATO CHIPS LIMITED
- 2010-12-10
04339626 Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (19 parents)
Officer
2010-06-24 ~ 2013-08-01
IIF 45 - Director → ME
57
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
1996-07-18 ~ 2007-04-24
IIF 6 - Director → ME
58
WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
08632980 C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 40 - Director → ME
59
WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
Eagle House, Llansantffraid Ym Mechain, Powys
Active Corporate (30 parents, 25 offsprings)
Officer
2023-04-18 ~ now
IIF 20 - Director → ME