1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 104 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
2
60 New Road, Brixham, England
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ dissolved
IIF 2 - Director → ME
3
NEWINCCO 1044 LIMITED
- 2010-10-27
07379131 07405262, 09374030, 07258641Warning 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) Link House, Halesfield 6, Telford, Shropshire
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2013-04-30
IIF 86 - Director → ME
4
1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 69 - Director → ME
5
B W MANUFACTURING LIMITED
- now 04461210SPEED 9215 LIMITED
- 2002-08-21
04461210 04461223, 02909550, 04461225Warning 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) Lancaster Road, Carnaby, Bridlington, Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2002-06-24 ~ 2016-11-02
IIF 14 - Director → ME
2002-06-24 ~ 2016-11-02
IIF 97 - Secretary → ME
6
B.W. INDUSTRIES (HOLDINGS) LIMITED
06334579 Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2007-08-06 ~ 2016-11-02
IIF 16 - Director → ME
2007-08-06 ~ 2016-11-02
IIF 92 - Secretary → ME
Person with significant control
2016-04-30 ~ 2016-11-02
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
7
B.W. AGRICULTURAL EQUIPMENT LIMITED
- 1981-12-31
01189095 Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire
Active Corporate (14 parents)
Officer
(before 1991-11-30) ~ 2016-11-02
IIF 15 - Director → ME
(before 1991-11-30) ~ 2016-11-02
IIF 91 - Secretary → ME
8
B38 FACILITIES MANAGEMENT LIMITED
07666482 Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2022-01-13
IIF 33 - Director → ME
9
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 32 - Director → ME
10
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 34 - Director → ME
11
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2022-01-13
IIF 35 - Director → ME
12
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 37 - Director → ME
13
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 46 - Director → ME
14
BECAP CITY LINK (UK) LIMITED
- now 08385143MACSCO 54 LIMITED
- 2013-09-30
08385143 08033793, 07321973, 08662603Warning 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) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ dissolved
IIF 144 - Director → ME
15
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 54 - Director → ME
16
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2016-06-08 ~ dissolved
IIF 55 - Director → ME
17
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 47 - Director → ME
18
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 42 - Director → ME
19
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2016-06-08 ~ 2022-01-13
IIF 43 - Director → ME
20
BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD - now
OAKLEAF SURVEYING LTD
- 2025-11-21
06151373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 17 - Director → ME
21
BELLROCK CONSULTING UK LIMITED - now
NAPLES GROUP LIMITED
- 2025-05-27
07216339THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (14 parents, 11 offsprings)
Officer
2018-11-23 ~ 2022-01-13
IIF 18 - Director → ME
22
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
- now 08320198PLANNED ENGINEERING SERVICES LIMITED
- 2020-12-11
08320198 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-29 ~ 2022-01-13
IIF 62 - Director → ME
23
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 50 - Director → ME
24
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 93 - Secretary → ME
25
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 116 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 98 - Secretary → ME
26
BRIGHTGREEN PLASTICS LIMITED - now
IMERPLAST UK LIMITED - 2020-01-30
REGAIN POLYMERS LIMITED
- 2017-10-02
07289595NEWINCCO 1021 LIMITED - 2010-09-08
Newton Lane, Allerton Bywater, Castleford, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-10-27 ~ 2013-07-16
IIF 87 - Director → ME
27
BRIGHTLINGSEA COMMUNITY TRADING CO. LIMITED
03439448 Community Centre Lower Park Road, Brightlingsea, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2007-07-17 ~ 2015-07-28
IIF 164 - Director → ME
28
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 57 - Director → ME
29
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 115 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 96 - Secretary → ME
30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 114 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 99 - Secretary → ME
31
CENTRAL CABLE SALES LIMITED
- now 02985669INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-10-23 ~ 1999-03-31
IIF 112 - Director → ME
32
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-04 ~ 2019-09-06
IIF 88 - Director → ME
33
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ dissolved
IIF 139 - Director → ME
34
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (37 parents)
Officer
2011-12-05 ~ now
IIF 129 - Director → ME
35
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 44 - Director → ME
36
CONCERTO SUPPORT SERVICES LIMITED
05124418 Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-19 ~ 2022-01-13
IIF 4 - Director → ME
37
Suite 3 The Causeway, Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
38
Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 108 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
39
Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
40
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 38 - Director → ME
41
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 40 - Director → ME
42
ECO-IPS LIMITED - 2017-11-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 61 - Director → ME
43
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED
11068565 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 63 - Director → ME
44
ECO FM LIMITED - 2017-11-24
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-04-12 ~ 2022-01-13
IIF 64 - Director → ME
45
EURAMAX COATED PRODUCTS LIMITED
- now 00849254ALUMAX COATED PRODUCTS U.K. LIMITED
- 1996-09-24
00849254EURAMAX ALUMINIUM LIMITED - 1990-09-01
EURAMAX ALUMINIUM U.K.LIMITED - 1978-12-31
12 Wellington Place, Leeds
Dissolved Corporate (30 parents, 1 offspring)
Officer
1993-10-04 ~ 2008-02-14
IIF 153 - Director → ME
46
EURAMAX CONTINENTAL LIMITED
- now 03864126BROOMCO (1953) LIMITED - 1999-12-02
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 159 - Director → ME
47
BROOMCO (1106) LIMITED - 1996-09-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 160 - Director → ME
1996-09-20 ~ 2000-01-26
IIF 155 - Director → ME
48
BROOMCO (1060) LIMITED - 1996-09-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1996-09-25 ~ 2000-01-26
IIF 152 - Director → ME
2003-08-21 ~ 2008-02-14
IIF 158 - Director → ME
49
ALUMAX HOLDINGS LIMITED
- 1996-09-24
00873537ALUMAX INTERNATIONAL LIMITED - 1992-02-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1993-09-30 ~ 2008-02-14
IIF 154 - Director → ME
50
BROOMCO (1922) LIMITED - 2000-03-22
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 157 - Director → ME
51
HAWKMIST LIMITED - 1996-06-27
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 161 - Director → ME
1996-09-25 ~ 2000-01-27
IIF 156 - Director → ME
52
EURAMAX SOLUTIONS LIMITED - now
ALUMAX ELLBEE LIMITED
- 1996-09-24
00485331 Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (36 parents)
Officer
(before 1993-09-30) ~ 2008-02-14
IIF 151 - Director → ME
53
First Floor, 100 Victoria Embankment, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-28 ~ 2008-02-14
IIF 162 - Director → ME
54
F22 CONSULTING LIMITED
09781974 14867892, 14631293, 07711246Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 138 - Director → ME
2015-09-17 ~ dissolved
IIF 127 - Secretary → ME
55
F22 CONSULTING LIMITED
14867892 09781974, 12800542, 07711246Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 36 - Director → ME
2023-05-15 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
56
Peat House, Waterloo Way, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-01-13
IIF 65 - Director → ME
57
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-30 ~ 2022-01-13
IIF 59 - Director → ME
58
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25
IIF 132 - Director → ME
59
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 130 - Director → ME
60
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-10-26 ~ 2022-01-13
IIF 52 - Director → ME
61
28 Old Orchard Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-07-15 ~ 2002-02-15
IIF 118 - Director → ME
62
FST TECHNOLOGIES HOLDINGS LIMITED
- now SC337102DUNWILCO (1529) LIMITED
- 2008-04-14
SC337102 06459279, SC483046, SC167464Warning 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) Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 75 - Director → ME
63
FST TECHNOLOGIES TRUSTEES LIMITED
- now SC294651MM&S (5060) LIMITED - 2006-01-25
Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ dissolved
IIF 76 - Director → ME
64
GAMELEA COUNTRYSIDE TRAINING TRUST
03862097 Riddings Farm, Old Brampton, Chesterfield, Derbyshire
Dissolved Corporate (14 parents)
Officer
1999-10-20 ~ 2003-09-08
IIF 119 - Director → ME
65
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (23 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 27 - Director → ME
66
GOULDING COURT RTM COMPANY LIMITED
07860315 39 Goulding Court, Beverley, England
Active Corporate (17 parents)
Officer
2020-08-01 ~ now
IIF 13 - Director → ME
67
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED
07987567 17 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-03-19 ~ 2013-03-08
IIF 10 - Director → ME
68
GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED
08070733 17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ 2013-03-12
IIF 9 - Director → ME
69
GUILDHALL ESTATES (WEEDON) LIMITED
- now 07695645INGLEBY (1873) LIMITED
- 2011-07-14
07695645 07768828, 08134714, 07218557Warning 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) 17 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2013-03-08
IIF 12 - Director → ME
70
INGLEBY (1864) LIMITED
- 2011-07-08
07635784 04034958, 07999702, 07015119Warning 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) Lyons Court 1666a High Street, Knowle, Solihull, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-07 ~ 2013-03-08
IIF 11 - Director → ME
71
H.D.A. SPORTS & SOCIAL FUND LIMITED
00383059 Windsor Road, Redditch, Worcestershire
Active Corporate (20 parents)
Officer
2020-05-12 ~ 2025-03-28
IIF 81 - Director → ME
72
HAUGHTON TEXTILES LIMITED
- now 09196566AT (NEWCO) LIMITED
- 2014-11-28
09196566 1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-30 ~ now
IIF 67 - Director → ME
73
IC REALISATIONS 2025 LIMITED - now
I-CREATION 2020 LIMITED - 2025-11-03
SMITH-DAVIS COMMUNICATIONS LIMITED
- 1994-05-24
02139057SMITH-DAVIES COMMUNICATIONS LIMITED
- 1988-04-07
02139057MUSTERSAGA LIMITED
- 1987-10-19
02139057 C/o Leonard Curtis Riverside House, Irwell Street, Manchester
In Administration Corporate (4 parents)
Officer
(before 1991-01-02) ~ 2020-08-01
IIF 105 - Director → ME
(before 1991-01-02) ~ 2020-07-30
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
74
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (13 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 24 - Director → ME
75
OVAL (1412) LIMITED - 1999-06-25
2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-07-03 ~ 2013-08-15
IIF 79 - Director → ME
76
LEWIS REED DEBT RECOVERY LIMITED
- now 03008683CENTRAL CABLE COMMUNICATIONS LIMITED
- 1998-09-17
03008683 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 117 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 94 - Secretary → ME
77
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 30 - Director → ME
78
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (28 parents, 6 offsprings)
Officer
2023-07-11 ~ 2025-05-23
IIF 25 - Director → ME
79
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 29 - Director → ME
80
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 31 - Director → ME
81
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-07-11 ~ 2025-05-23
IIF 26 - Director → ME
82
MACROCOM (840) LIMITED
SC250948 SC272140, SC176949, SC162205Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 39 - Director → ME
83
MAYERTON REFRACTORIES (EUROPE) LIMITED
- now 03657058MAYERTON REFRACTORIES (UK) LIMITED - 2000-04-14
Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (14 parents)
Officer
2015-01-12 ~ now
IIF 121 - Secretary → ME
84
Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (11 parents)
Officer
2015-01-12 ~ now
IIF 120 - Secretary → ME
85
H.D.A. FORGINGS LIMITED - 2002-03-12
INGLEBY (963) LIMITED - 1997-03-24
Windsor Road, Redditch, Worcestershire
Active Corporate (39 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-01-09
IIF 72 - Director → ME
86
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (37 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 137 - Director → ME
87
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 20 - Director → ME
88
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 21 - Director → ME
89
NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED
- now 09606222MEDINA CORPORATE THREE LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ dissolved
IIF 41 - Director → ME
90
NIFES CONSULTING GROUP LIMITED
- now 09597848MEDINA CORPORATE TWO LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ 2022-01-12
IIF 56 - Director → ME
91
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 53 - Director → ME
92
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 51 - Director → ME
93
NO CATCH GROUP LIMITED - now
SHETLAND ORGANIC SEAFOOD LIMITED
- 2007-06-13
SC274856DMWS 689 LIMITED
- 2005-02-24
SC274856 SC271131, SC202545, SC110813Warning 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) Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-02-24 ~ 2006-11-14
IIF 147 - Director → ME
94
NO CATCH LIMITED - now
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-07-03 ~ 2006-11-14
IIF 148 - Director → ME
95
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 48 - Director → ME
96
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 58 - Director → ME
97
OTLEY HOLDINGS SUFFOLK LIMITED - now
HTG HOLDINGS LIMITED
- 2013-11-22
04902380BIDEAWHILE 411 LIMITED - 2004-02-19
Two Snowhill, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2010-12-01
IIF 77 - Director → ME
98
Unit 2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Has significant influence or control → OE
99
PINNACLE DEBT RECOVERY LIMITED - now
WEST MIDLANDS CREDIT LIMITED
- 2005-11-16
02989858 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 113 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 95 - Secretary → ME
100
PORT VALE (VALIANT 2001) FOOTBALL CLUB LIMITED
- now 04669703KELVIN GREEN LIMITED - 2003-04-30
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (17 parents)
Officer
2003-05-09 ~ 2009-07-31
IIF 106 - Director → ME
101
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 136 - Director → ME
102
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-04-06 ~ 2011-06-13
IIF 131 - Director → ME
103
PREMIER TELECOM CONTRACTS LIMITED
- now 05287314DMWSL 441 LIMITED - 2004-12-11
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-04-04 ~ 2006-11-14
IIF 145 - Director → ME
104
PREMIER TELESOLUTIONS LIMITED
- now 04556477EXTRAINPUT LIMITED - 2003-01-29
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (14 parents)
Officer
2005-04-04 ~ 2006-11-14
IIF 146 - Director → ME
105
DMWSL 407 LIMITED - 2004-02-20
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-04-16 ~ 2006-11-14
IIF 149 - Director → ME
106
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (12 parents)
Officer
2017-05-17 ~ 2022-01-13
IIF 66 - Director → ME
107
Keepers Cottage, Radmore Green, Haughton, Tarporley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2018-08-10
IIF 150 - Director → ME
Person with significant control
2017-08-15 ~ 2018-06-01
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-08-19 ~ 2022-01-13
IIF 5 - Director → ME
109
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 28 - Director → ME
110
REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD
- now 06652263EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED
- 2011-11-25
06652263 Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-10-26 ~ 2013-07-17
IIF 84 - Director → ME
111
Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (6 parents)
Officer
2012-10-11 ~ 2013-07-17
IIF 74 - Director → ME
112
Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2013-06-17
IIF 83 - Director → ME
113
NEWINCCO 1121 LIMITED
- 2011-12-05
07781903 07793925, 04311551, 07785576Warning 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) Venture House Calne Road, Lyneham, Chippenham, Wiltshire, England
Dissolved Corporate (11 parents)
Officer
2011-10-13 ~ 2013-07-17
IIF 82 - Director → ME
114
EXPRESS LIVERPOOL LIMITED
- 2011-11-03
05649798RAINHAM EXPRESS RECYCLING & PLASTICS LIMITED - 2008-09-03
Mike Dunn, C/o Regain Polymers Newton Lane, Allerton Bywater, Castleford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2013-07-17
IIF 85 - Director → ME
115
RENTOKIL PROPERTY HOLDINGS LIMITED - now
CITY LINK PROPERTY (HOLDINGS) LIMITED
- 2013-06-03
01525891CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2011-12-05 ~ 2013-03-07
IIF 140 - Director → ME
116
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-23 ~ 2011-06-13
IIF 134 - Director → ME
117
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 135 - Director → ME
118
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-08-02 ~ 2011-01-10
IIF 133 - Director → ME
119
53 Fir Tree Close, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ dissolved
IIF 110 - Director → ME
120
335 City Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
121
SEARCH CONSULTANCY GROUP LIMITED
- now 03909899SEARCH CONSULTANCY GROUP PLC
- 2014-10-15
03909899SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
SEARCH HOLDINGS LIMITED - 2005-05-24
INHOCO 1075 LIMITED - 2000-03-29
FOREST RANGERS LIMITED - 2000-02-04
INHOCO 1075 LIMITED - 2000-01-27
2nd Floor Corner Block, Quay Street, Manchester, England
Active Corporate (19 parents, 8 offsprings)
Officer
2009-06-05 ~ 2017-05-10
IIF 71 - Director → ME
122
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 45 - Director → ME
123
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2008-04-01 ~ 2013-11-13
IIF 73 - Director → ME
124
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 23 - Director → ME
125
Post House 2 Post Lane, Endon, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
126
Care Of: Wendy Smith, 1 Wedgwood Road, Cheadle, Staffordshire
Active Corporate (2 parents)
Officer
2013-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
127
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-02 ~ dissolved
IIF 163 - Director → ME
128
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-02-12 ~ 2025-03-28
IIF 70 - Director → ME
129
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2016-06-30 ~ 2022-01-13
IIF 6 - Director → ME
130
STRATA REAL ESTATE CONSULTING LLP
OC346005 57 Ashbourne Road, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2009-05-29 ~ now
IIF 101 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Has significant influence or control → OE
131
STRATA REAL ESTATE MANAGEMENT LIMITED
- 2016-10-24
07585330 Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
132
15 Acacia Drive, Melbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-05-29 ~ dissolved
IIF 102 - LLP Designated Member → ME
133
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-02-13
IIF 141 - Director → ME
134
BROOMCO (1437) LIMITED - 1998-06-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2011-12-05 ~ 2013-02-13
IIF 142 - Director → ME
135
TARGET WORLDWIDE EXPRESS LIMITED
- now 03518149COBCO (233) LIMITED - 1998-05-11
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (22 parents)
Officer
2011-12-05 ~ 2013-02-25
IIF 143 - Director → ME
136
THE ALE HOUSE PUB COMPANY LIMITED
09377683 The Dell Public House, Prenton Hall Road, Prenton, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 7 - Director → ME
137
THE IT SKILLS MANAGEMENT COMPANY LIMITED
07020174 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 22 - Director → ME
138
TITAN MGL LIMITED - now
METTIS GROUP LIMITED
- 2025-09-03
03657564PINCO 1132 LIMITED - 1999-02-26
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2011-11-03 ~ 2025-03-25
IIF 80 - Director → ME
139
1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 68 - Director → ME
140
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2007-12-05 ~ 2013-08-15
IIF 78 - Director → ME
141
C/o Fitch Taylor Johnson, 33 South Street, Eastbourne, England
Active Corporate (28 parents)
Officer
2003-03-14 ~ 2009-03-31
IIF 100 - Secretary → ME
142
94 Wallasey Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 89 - Director → ME
2023-02-22 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
143
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2016-06-08 ~ dissolved
IIF 60 - Director → ME
144
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 49 - Director → ME