1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
06009602 7 New Quebec Street, London, England
Active Corporate (9 parents)
Officer
2006-11-24 ~ 2015-08-12
IIF 225 - Director → ME
2
INVESTORS IN INDUSTRY PLC - 1988-04-29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
1993-06-18 ~ 2003-04-07
IIF 60 - Director → ME
3
ADVANCED CHAMFERING MACHINES LIMITED
- now 02015862CARBEX U.K. LIMITED
- 1987-12-04
02015862NO. 51 LEICESTER LIMITED
- 1986-05-23
02015862 02035613, 05218564, 04586311Warning 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, Regent House, 80 Regent Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-09) ~ 1996-05-28
IIF 140 - Secretary → ME
4
ADVANCED MICRO LUBRICATION LIMITED
- now 02897478NO. 216 LEICESTER LIMITED - 1994-04-08
38 Underwood Drive, Stoney Stanton, Leicester, England
Active Corporate (10 parents)
Officer
1994-04-12 ~ 1998-02-03
IIF 77 - Director → ME
5
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977 Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 224 - Director → ME
2009-11-10 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
6
ARDENT ADVISORS GROUP LIMITED
- now 15436333SWAN ADVISORS GROUP LIMITED
- 2025-01-07
15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16
15436333 68 Fulham Park Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-23 ~ now
IIF 157 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
7
SWAN LAKE ADVISORS LIMITED
- 2025-01-08
15229217 68 Fulham Park Gardens, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 223 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-14
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Right to appoint or remove directors → OE
8
ARDENT FINANCING GROUP LIMITED
- now 04974713Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-05-14 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-07-11 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2003-11-25 ~ now
IIF 222 - Director → ME
2003-11-25 ~ now
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2010-06-04
80 Hinckley Road, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
1996-02-13 ~ 1996-03-11
IIF 66 - Director → ME
1996-02-13 ~ 1996-03-11
IIF 138 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-17
Date of completion or termination of CVA on 2018-06-27
Insolvency (Case 2) In administration
Administration started on 2018-07-23
Administration ended on 2019-07-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2022-06-19
100 St James Road, Northampton
Dissolved Corporate (17 parents)
Officer
2013-12-03 ~ 2015-07-24
IIF 120 - Director → ME
11
AXIOM MARKETING SERVICES LIMITED
- now 00544939Insolvency (Case 1) In administration
Administration started on 2023-05-16
Administration ended on 2024-05-21
GAY DISPLAYS LIMITED - 1987-11-16
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-07-24
IIF 121 - Director → ME
12
SPRINGTIME SYSTEMS LTD - 2013-10-21
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-11-22 ~ 2015-07-24
IIF 119 - Director → ME
13
30 Pettard Close, Two Gates, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ 2019-02-05
IIF 110 - Director → ME
2018-03-06 ~ 2019-02-05
IIF 184 - Secretary → ME
14
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
Active Corporate (8 parents)
Officer
2005-05-25 ~ 2011-05-16
IIF 161 - Secretary → ME
15
BATH BUILDING SERVICES LTD
- now 14046229BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27
14046229 Ashlar House Tog Hill, Wick, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2023-01-06
1 Kings Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-12-27 ~ 2010-06-15
IIF 148 - Secretary → ME
17
The Cow Shed, Green Lane Farm, Ryde
Active Corporate (1 parent)
Officer
2013-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 226 - Ownership of shares – 75% or more → OE
18
BOATABILITY (PORTSMOUTH) LIMITED
07615037 12 Feltons Place, Portsmouth
Active Corporate (5 parents)
Officer
2011-04-27 ~ now
IIF 194 - Secretary → ME
19
1 Admirals Yard, Little London, Newport, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
20
45 Normoss Avenue, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 152 - Director → ME
2013-04-05 ~ dissolved
IIF 181 - Secretary → ME
21
Bridge House, 4 East Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
22
CARISBROOKE CLEANING COMPANY LIMITED
08704450 The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 17 - Director → ME
23
Holly House Warrington Road, Mere, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 111 - Director → ME
2004-03-02 ~ 2009-01-30
IIF 141 - Secretary → ME
24
CELTIC ACCOMMODATION PROPERTIES LIMITED
16637691 47 Chadwick Way, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02530590 22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (56 parents)
Officer
2002-06-24 ~ now
IIF 27 - Director → ME
26
FILM MARKETING GROUP LIMITED - 2009-04-28
EBPP SERVICE LIMITED - 2002-12-11
April Cottage School Road, Nomansland, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 98 - Director → ME
27
CL DORMANT NO.4 LIMITED - now
GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
NO. 157 LEICESTER LIMITED
- 1991-04-24
02587322 02540509, 02371054, 02613173Warning 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) 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (14 parents)
Officer
1991-03-01 ~ 1991-04-02
IIF 73 - Director → ME
1991-03-01 ~ 1991-04-02
IIF 132 - Secretary → ME
28
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ 2011-06-01
IIF 32 - Director → ME
29
CLUB 4 LIMITED
07171433 08357490, 14847679, 10790239Warning 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) 32 Bernard Street, Southampton, Hants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ dissolved
IIF 195 - Secretary → ME
30
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2015-01-01
Bridge House, London Bridge, London
Dissolved Corporate (36 parents)
Officer
2005-03-31 ~ 2006-11-23
IIF 92 - Director → ME
31
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-07-03 ~ dissolved
IIF 16 - Director → ME
32
NO. 158 LEICESTER LIMITED
- 1991-05-20
02587734 02540509, 02587319, 02587322Warning 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) Willow House Llancayo Court, Gwehelog, Usk, Gwent
Dissolved Corporate (20 parents)
Officer
1991-03-01 ~ 1991-06-05
IIF 72 - Director → ME
1991-03-01 ~ 1991-06-05
IIF 131 - Secretary → ME
33
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2019-05-22 ~ now
IIF 45 - Director → ME
34
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 46 - Director → ME
35
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 47 - Director → ME
36
CRC EVANS UK TOPCO LIMITED
- now 11994537PTL UK TOPCO LIMITED
- 2025-12-03
11994537 17 Connaught Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 48 - Director → ME
37
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
38
Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2011-05-16
IIF 160 - Secretary → ME
39
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (63 parents)
Officer
2019-02-19 ~ 2025-03-28
IIF 122 - Director → ME
2017-01-23 ~ 2019-02-18
IIF 40 - Director → ME
40
23a High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ 2024-08-09
IIF 8 - Director → ME
Person with significant control
2020-07-14 ~ 2023-12-31
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
41
C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 147 - Secretary → ME
42
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 33 - Director → ME
43
55 Kingsway, Cottingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 4 - Director → ME
44
Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
45
ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1996-10-14 ~ 2001-09-30
IIF 158 - Director → ME
46
EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-11-15 ~ 2012-01-23
IIF 61 - Director → ME
47
85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2014-04-08
IIF 91 - LLP Designated Member → ME
48
FORMWELL PLASTICS LIMITED - now
NO. 161 LEICESTER LIMITED
- 1991-09-23
02588988 02314003, 02707219, 02613173Warning 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 L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
1991-03-06 ~ 1991-08-27
IIF 83 - Director → ME
1991-03-06 ~ 1991-08-27
IIF 197 - Secretary → ME
49
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 155 - Director → ME
50
FOURSOME INVESTMENTS LIMITED
- now 03574552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-04-16
MEDIACHOOSE LIMITED - 1998-06-18
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2004-08-24 ~ 2010-04-23
IIF 49 - Director → ME
2004-08-24 ~ 2010-04-23
IIF 144 - Secretary → ME
51
Douglas House, 131 Great Titchfield Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2009-08-21 ~ 2016-12-31
IIF 57 - Director → ME
52
Classic Boat Museum, Town Quay, Newport, England
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
53
G.C.S. TECHNICAL SERVICES LIMITED - now
NO. 172 LEICESTER LIMITED
- 1992-01-21
02624487 03748862, 02614845, 02624489Warning 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) 7 Malling Close, Birstall, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
1991-06-27 ~ 1992-01-14
IIF 74 - Director → ME
1991-06-27 ~ 1992-01-14
IIF 185 - Secretary → ME
54
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462 Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
55
GARRISON HOUSE (CUMBRAE) LTD.
- now SC245437MAVORBROOK LIMITED - 2003-03-18
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (32 parents)
Officer
2016-04-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 221 - Has significant influence or control over the trustees of a trust → OE
56
GENASYS TECHNOLOGIES HOLDINGS LIMITED
- now 13794201 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-13 ~ 2024-02-09
IIF 56 - Director → ME
57
GLOBAL PROJECT (SERVICES) LIMITED
- now SC172021GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
PACIFIC SHELF 710 LIMITED - 1997-04-11
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (28 parents)
Officer
2022-04-04 ~ now
IIF 44 - Director → ME
58
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ 2020-07-31
IIF 115 - Director → ME
2016-09-16 ~ 2019-08-20
IIF 182 - Secretary → ME
Person with significant control
2016-09-16 ~ 2019-08-20
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 108 - Director → ME
2017-08-08 ~ now
IIF 189 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
60
Badgers Barn, Long Ashton Road, Bristol
Active Corporate (4 parents)
Officer
2003-11-24 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
61
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
62
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926 Unit A, The Street, Radstock, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-21 ~ now
IIF 203 - Director → ME
64
HILLMAN & KING LTD - now
59a Wyle Cop, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2016-12-06
IIF 59 - Director → ME
Person with significant control
2016-08-01 ~ 2016-12-19
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
65
HMS (634) LIMITED
- now SC227305 SC291513, SC318348, SC432293Warning 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 2010-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24
UMAX GROUP LIMITED
- 2010-09-15
SC227305 Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 53 - Director → ME
66
Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 89 - LLP Designated Member → ME
67
3 Adams Court, Adams Hill, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 117 - Director → ME
2016-10-27 ~ dissolved
IIF 183 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
68
IHELP SAVES LIVES COMMUNITY INTEREST COMPANY
- now 10420080 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 113 - Director → ME
2016-10-11 ~ dissolved
IIF 190 - Secretary → ME
69
17 Town Lane, Mobberley, Knutsford, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 109 - Director → ME
2023-03-16 ~ now
IIF 191 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
70
IMCO (102002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 277 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 79 - Director → ME
71
IMCO (112002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 264 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 81 - Director → ME
72
IQ DIGITAL MEDIA NETWORKS LIMITED
- now 04319593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
REPROMOTION UK LIMITED
- 2004-06-09
04319593IQ MANAGEMENT LIMITED
- 2003-01-15
04319593 Kay Johnson Gee, 201 Chapel Street, Salford, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ dissolved
IIF 105 - Director → ME
2001-11-13 ~ 2006-08-01
IIF 106 - Director → ME
2007-03-30 ~ dissolved
IIF 126 - Secretary → ME
73
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920 Flat 26 Lion House, Lion Terrace, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
74
Estates Office, Avenue Road, Freshwater, England
Active Corporate (1 parent)
Officer
2019-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
75
ISLE OF WIGHT FRUIT TREES LIMITED
15077805 The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
76
Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
77
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02621234 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (105 parents)
Officer
2005-11-10 ~ 2013-04-11
IIF 30 - Director → ME
78
3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
Active Corporate (60 parents)
Officer
2001-09-13 ~ 2002-01-16
IIF 82 - Director → ME
2001-09-13 ~ 2002-01-16
IIF 143 - Secretary → ME
79
LEICESTERSHIRE CHAMBER OF COMMERCE - now
LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (116 parents, 2 offsprings)
Officer
2000-11-23 ~ 2002-12-06
IIF 80 - Director → ME
80
LEWIS'S OF LEICESTER LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 1994-01-05
Administration discharged on 1996-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1996-11-12
Dissolved on 2010-05-17
NO. 171 LEICESTER LIMITED
- 1993-07-31
02614845 02638909, 02614842, 05427129Warning 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) Lewis's Of Leicester, Humberstone Gate, Leicester
Dissolved Corporate (9 parents)
Officer
1991-05-28 ~ 1991-07-15
IIF 65 - Director → ME
1991-05-28 ~ 1991-07-15
IIF 137 - Secretary → ME
81
MATRAMATIC COMPANY LIMITED
- now 02411692NO. 121 LEICESTER LIMITED
- 1989-09-22
02411692 02411697, 05981802, 02929731Warning 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) New Line Industrial Estate, New Line, Bacup, Lancashire
Dissolved Corporate (13 parents)
Officer
~ 1992-02-28
IIF 71 - Director → ME
~ 1992-02-28
IIF 186 - Secretary → ME
82
MEDBOURNE TEXTILES LIMITED - now
NO. 167 LEICESTER LIMITED
- 1994-02-25
02613173 02587322, 01767620, 02089388Warning 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) 1168/1170 Melton Road, Syston, Leicester
Dissolved Corporate (7 parents)
Officer
1991-05-21 ~ 1991-10-28
IIF 75 - Director → ME
1991-05-21 ~ 1991-10-28
IIF 133 - Secretary → ME
83
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-13 ~ 2025-04-22
IIF 123 - Director → ME
84
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 37 - Director → ME
85
Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 207 - Director → ME
86
Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 206 - Director → ME
87
19 Attimore Road, Wewyn Garden City, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2017-10-27
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 235 - Has significant influence or control → OE
88
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (9 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 97 - Director → ME
89
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2011-12-01
IIF 192 - Secretary → ME
90
NDI DISPLAY GROUP LIMITED
- 1999-12-16
01114557NDI DISPLAY LIMITED
- 1996-05-01
01114557NDI TRANSPORT LIMITED
- 1981-12-31
01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31
01114557 Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
~ 2001-09-28
IIF 116 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-21
Dissolved on 2018-06-27
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2013-09-30
IIF 159 - Secretary → ME
92
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2025-01-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2007-03-07 ~ 2011-05-16
IIF 193 - Secretary → ME
93
2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-01 ~ 2008-06-16
IIF 29 - Director → ME
2008-06-16 ~ dissolved
IIF 153 - Secretary → ME
94
OAKLEY GROUP LIMITED - now
NO. 156 LEICESTER LIMITED
- 1991-11-05
02587319 02540509, 02325769, 02723476Warning 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) Hunter Douglas, Battersea Road, Stockport, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1991-03-01 ~ 1991-03-13
IIF 70 - Director → ME
1991-03-01 ~ 1991-03-13
IIF 130 - Secretary → ME
95
12b Kennerleys Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 100 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
96
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595 104 Derby Road, Chellaston, Derby, England
Active Corporate (4 parents)
Officer
1999-01-29 ~ now
IIF 2 - Director → ME
2008-07-30 ~ 2008-11-25
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
97
PAL HYGIENE ADVISORY SERVICE LIMITED - now
NO. 170 LEICESTER LIMITED
- 1991-10-30
02614842 02624489, 02614845, 04321102Warning 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) Bilton Way, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
1991-05-28 ~ 1991-10-22
IIF 62 - Director → ME
1991-05-28 ~ 1991-10-22
IIF 135 - Secretary → ME
98
PHOENIX CONTRACTORS (SOMERSET) LIMITED
06615609 16 Coombend, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ dissolved
IIF 6 - Director → ME
99
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1730 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 88 - Director → ME
100
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3411 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 87 - Director → ME
101
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 154 - Director → ME
102
POWNALL HALL SCHOOL TRUST LIMITED
00661518 Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
Active Corporate (47 parents)
Officer
1997-10-13 ~ 2002-03-26
IIF 103 - Director → ME
103
Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
104
Unit A Lewin House, The Street, Radstock, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
105
6 St. Nicholas Court, Bathampton, Bath, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
106
58 Clifford Road, Macclesfield, Cheshire, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ 2019-02-19
IIF 114 - Director → ME
2017-10-12 ~ 2019-02-19
IIF 199 - Secretary → ME
107
RAMCO ACQUISITION LIMITED
- now SC443468Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-13
BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-03-14 ~ 2019-01-14
IIF 50 - Director → ME
108
RASBERRY VENTURES LIMITED - now
RASBERRY INVESTMENTS LIMITED
- 1994-11-07
02540511NO. 155 LEICESTER LIMITED
- 1991-03-18
02540511 02540509, 02587319, 02587322Warning 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) C/o Pal International Ltd, Bilton Way, Lutterworth
Dissolved Corporate (7 parents)
Officer
(before 1991-09-18) ~ 1991-12-19
IIF 64 - Director → ME
109
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ dissolved
IIF 101 - Director → ME
110
RECTORY COURT BOTTESFORD LIMITED
- now 02588989EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19
02588989NO. 163 LEICESTER LIMITED
- 1991-05-21
02588989 02540509, 04270083, 02448653Warning 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) 23 Kyme Road, Heckington, Sleaford, Lincolnshire
Active Corporate (16 parents)
Officer
1991-03-06 ~ 1992-06-22
IIF 84 - Director → ME
1991-03-06 ~ 1992-06-22
IIF 196 - Secretary → ME
111
ROLLESBY ROAD NO. 1 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-07-28
Conclusion of winding up on 2010-10-14
Dissolved on 2011-02-08
NO. 288 LEICESTER LIMITED
- 1997-01-03
03288351 02992366, 03805185, 03272249Warning 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) Rollesby Road, Kings Lynn, Norfolk
Dissolved Corporate (13 parents)
Officer
1996-12-23 ~ 1997-01-03
IIF 68 - Director → ME
112
SALUKI LEISURE AND PROPERTY LTD
13397563 4385, 13397563 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
113
SCHURINGA CRANE-ROBINSON LIMITED
06585505 Suite 5 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 149 - Secretary → ME
114
SCREEN MEDIA GROUP LIMITED
- now 04318019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
IQ IN-STORE MARKETING GROUP LIMITED
- 2007-04-04
04318019 Kay Johnson Gee, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2001-11-13 ~ dissolved
IIF 104 - Director → ME
2008-05-02 ~ dissolved
IIF 128 - Secretary → ME
115
SCREEN MEDIA SALES LIMITED
- now 04318043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
IQ RETAIL TECHNOLOGY LIMITED
- 2007-02-06
04318043 Kay Johnson Gee, Griffin Court 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-03-09 ~ dissolved
IIF 102 - Director → ME
2001-11-13 ~ 2007-02-13
IIF 107 - Director → ME
2008-05-02 ~ dissolved
IIF 127 - Secretary → ME
116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
CAB SECURE MEDIA LTD
- 2014-07-14
05755541IQ SCREENMEDIA LIMITED
- 2008-09-02
05755541 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ dissolved
IIF 118 - Director → ME
2007-03-30 ~ 2009-01-30
IIF 142 - Secretary → ME
117
23 High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ 2023-05-23
IIF 7 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
USP ANGOLA LIMITED - 2007-01-09
LEDGE 823 LIMITED - 2005-02-10
16 Airfield Road, Evanton, Ross-shire
Active Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 52 - Director → ME
119
UMAX LIMITED - 2007-01-09
16 Airfield Road, Evanton, Ross-shire
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-13 ~ 2011-10-31
IIF 51 - Director → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24
MURRAY FIDDES TRAINING LIMITED
- 2007-10-03
SC267664LEDGE 793 LIMITED - 2004-09-13
Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 55 - Director → ME
121
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents, 186 offsprings)
Officer
1991-08-12 ~ 1997-12-15
IIF 78 - Director → ME
1991-08-12 ~ 1997-12-15
IIF 187 - Secretary → ME
122
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
NO. 117 LEICESTER LIMITED
- 1991-07-05
02371054 02371051, 01767620, 02613173Warning 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) C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 195 offsprings)
Officer
~ 1997-12-15
IIF 85 - Director → ME
~ 1997-12-15
IIF 198 - Secretary → ME
123
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
2014-03-11 ~ 2020-04-25
IIF 58 - Director → ME
124
April Cottage School Road, Nomansland, Salisbury, England
Active Corporate (4 parents)
Officer
2015-12-07 ~ now
IIF 99 - Director → ME
125
SIMONS REEVE (RENTALS) LIMITED - now
IM BIRMINGHAM (162) LIMITED
- 2006-01-24
04473119 01710928, 03384021, 03754519Warning 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) C/o Simons Reeve Ltd, Private Road No 2, Colwick Industrial Estate, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-06-29 ~ 2002-08-30
IIF 67 - Director → ME
126
SIMPLY NUC LIMITED
- 2025-08-12
10577032 April Cottage, School Road, Nomansland, Wiltshire, England
Active Corporate (6 parents)
Officer
2017-10-25 ~ now
IIF 95 - Director → ME
127
SOLENT WEALTH MANAGEMENT LIMITED
09693275 Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 20 - Director → ME
128
SPRINGDATA LIMITED - now
SOFTWARE INTELLIGENCE (UK) LIMITED - 1992-05-06
NO. 174 LEICESTER LIMITED
- 1992-01-29
02624489 02638909, 02614845, 02318589Warning 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) 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
1991-06-27 ~ 1992-01-22
IIF 63 - Director → ME
1991-06-27 ~ 1992-01-22
IIF 136 - Secretary → ME
129
Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Has significant influence or control → OE
130
58, 58 Mountbatten Drive, Newport, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 14 - Director → ME
131
TENANT ASSURANCE SERVICES LIMITED
- now 06381162LANDLORD ASSURANCE SERVICES LIMITED
- 2018-05-29
06381162 April Cottage, School Road, Nomansland, Wiltshire
Active Corporate (4 parents)
Officer
2007-11-15 ~ now
IIF 145 - Secretary → ME
132
Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 201 - LLP Designated Member → ME
2021-07-16 ~ now
IIF 231 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
B1000 Hertford Road Tewin, Welwyn, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2003-07-11 ~ now
IIF 202 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-01
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
134
THARSUS LIMITED - 2012-07-09
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (16 parents, 4 offsprings)
Officer
2014-04-01 ~ now
IIF 42 - Director → ME
135
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394 110 Goodmayes Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 31 - Director → ME
136
THE PPC IMAGELAB LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-09
Dissolved on 2014-05-05
THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
NO. 176 LEICESTER LIMITED
- 1991-09-19
02638906 05478614, 02614842, 02723476Warning 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) Insol House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
1991-08-19 ~ 1991-09-03
IIF 76 - Director → ME
1991-08-19 ~ 1991-09-03
IIF 134 - Secretary → ME
137
THE SALAD COMPANY LIMITED - now
NO. 177 LEICESTER LIMITED
- 1992-03-09
02638909 02448910, 02587322, 02613173Warning 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) Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1991-08-19 ~ 1992-02-26
IIF 69 - Director → ME
1991-08-19 ~ 1992-02-26
IIF 129 - Secretary → ME
138
THE TOWNHOUSE (KEMPTOWN) LIMITED
08117956 4 East Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 15 - Director → ME
139
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2025-12-25 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
140
April Cottage, School Road, Nomansland, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ dissolved
IIF 146 - Secretary → ME
141
TRUSTED TEAM RECRUITMENT LIMITED
15468375 Unit A Lewin House, The Street, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-10
Dissolved on 2015-11-06
HMS (634) LIMITED
- 2010-09-15
SC291513 SC227305, SC292707, SC432293Warning 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) Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (10 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 54 - Director → ME
143
LASER GIFT LTD - 2014-06-30
84 Denshaw Grove, Morley, Leeds
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2016-11-24
IIF 1 - Director → ME
144
W.J. FINDON & SON LIMITED
- now 02588990NO. 162 LEICESTER LIMITED
- 1991-07-23
02588990 05332710, 02707221, 02613173Warning 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) Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
1991-03-06 ~ 1991-05-01
IIF 86 - Director → ME
1991-03-06 ~ 1992-05-08
IIF 139 - Secretary → ME
145
8 Newlay Lane, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2015-03-01
IIF 112 - Director → ME
2014-11-03 ~ 2015-03-01
IIF 188 - Secretary → ME
146
Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
147
10 Landport Terrace, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 90 - LLP Designated Member → ME
148
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
149
57 Grove Close, Thulston, Derby
Active Corporate (3 parents)
Officer
2008-06-13 ~ now
IIF 3 - Director → ME
2008-07-30 ~ 2010-06-13
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
150
WYATT LUXURY HOMES LIMITED
- now 03272056TYCOONTOP LIMITED - 1997-01-14
Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 96 - Director → ME
151
April Cottage School Road, Nomansland, Salisbury
Active Corporate (4 parents)
Officer
2001-05-11 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE