1
ASCENT INVESTMENTS LIMITED
- now 04000638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08
OVAL (1540) LIMITED - 2000-06-08
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-09-25 ~ 2014-04-11
IIF 30 - Director → ME
2
2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2003-08-19 ~ now
IIF 26 - Director → ME
3
CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD
07270792 Office 9 Seton Business Park, Scorrier, Redruth, Cornwall, England
Active Corporate (12 parents)
Officer
2013-09-01 ~ now
IIF 3 - Director → ME
4
CAWSTON PARK HOLDINGS LIMITED
- now 05445223Insolvency (Case 1) In administration
Administration started on 2009-11-17 during the appointment or period of control
Administration ended on 2010-11-16 during the appointment or period of control
CHANCELLOR CARE HOLDINGS LIMITED
- 2009-02-19
05445223AD CARE LIMITED - 2006-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-02 ~ dissolved
IIF 5 - Director → ME
5
COMMERCIAL FIRST BUSINESS LIMITED
- now 05289018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-07
CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2010-01-27 ~ 2013-11-15
IIF 20 - Director → ME
6
COMMERCIAL FIRST GROUP LIMITED
- now 04461471Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-06
Dissolved on 2022-12-02
CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2010-01-27 ~ 2013-11-15
IIF 19 - Director → ME
7
COMMERCIAL FIRST MORTGAGES LIMITED
- now 04461486Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-07
Dissolved on 2019-12-07
CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-01-27 ~ 2013-11-15
IIF 21 - Director → ME
8
CRONER CONSULTING LIMITED - now
IRPC GROUP LIMITED
- 2002-06-27
03036264INGLEBY (807) LIMITED
- 1995-11-02
03036264 03038414, 03125368, 03155982Warning 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) 145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (22 parents)
Officer
1995-11-02 ~ 1999-07-13
IIF 24 - Director → ME
9
1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (13 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 9 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 41 - Has significant influence or control → OE
10
ENSCO 1180 LIMITED
- 2016-07-28
10141244 SC305877, 10300031, 10272564Warning 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 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-05-04 ~ 2019-05-31
IIF 10 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 39 - Has significant influence or control → OE
11
GARRETT MOTION UK A LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-06-26
HYMATIC AEROSPACE LIMITED - 2019-05-01
GLANCESPACE LIMITED
- 1998-09-03
03513156 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-06-15 ~ 2000-12-11
IIF 27 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03
Due to be dissolved on 2022-04-13
PHOENIX BEARD - 2010-09-01
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (52 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-08-31
IIF 14 - Director → ME
13
GBR PHOENIX BEARD HOLDINGS LIMITED
- now 07136715Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03
Due to be dissolved on 2022-04-13
GBR PHOENIX BEARD LIMITED - 2010-09-01
SHOO 499 LIMITED - 2010-05-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2012-05-01 ~ 2015-08-31
IIF 16 - Director → ME
14
HANOVER FACILITIES MANAGEMENT LIMITED
05802909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2021-01-15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2015-08-31
IIF 35 - Director → ME
15
WALLIS HIVOLT LIMITED - 2000-04-27
BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, England
Active Corporate (27 parents)
Officer
2008-01-29 ~ 2014-04-11
IIF 31 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ 2014-04-11
IIF 17 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2018-12-18
Administration ended on 2019-12-19
CASTLEGATE 344 LIMITED - 2005-01-13
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2010-01-14 ~ 2010-10-19
IIF 12 - Director → ME
2010-01-14 ~ 2016-06-03
IIF 13 - Director → ME
18
INGLEBY (1653) LIMITED
05436711 05594957, 07218557, 05251327Warning 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) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-06-03 ~ 2012-03-22
IIF 23 - Director → ME
19
1 Queen Caroline Street, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 8 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 38 - Has significant influence or control → OE
20
INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED
- now 04229377GREATSKY LIMITED - 2001-10-16
1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (14 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 11 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 37 - Has significant influence or control → OE
21
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1996-04-01 ~ 2009-02-13
IIF 34 - Director → ME
22
Thistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, England
Active Corporate (18 parents, 4 offsprings)
Officer
1995-04-27 ~ 2002-04-01
IIF 29 - Director → ME
23
MG REALISATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22
Dissolved on 2026-04-21
MOMENTA GROUP LIMITED
- 2025-04-23
06774308ENSCO 719 LIMITED - 2009-03-12
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2009-03-26 ~ 2009-07-10
IIF 4 - Director → ME
24
MEAUJO (185) LIMITED - 1993-04-14
19 Bartleet Road, Redditch, England
Active Corporate (12 parents, 4 offsprings)
Officer
1997-04-24 ~ 1998-07-23
IIF 28 - Director → ME
25
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2009-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03
Due to be dissolved on 2021-08-25
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-23 ~ 2015-08-31
IIF 36 - Director → ME
IIF 15 - Director → ME
27
PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (43 parents, 1 offspring)
Officer
2011-03-01 ~ 2015-08-18
IIF 22 - Director → ME
28
PERSONAL TOUCH HOLDINGS LIMITED
05872883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-20
Due to be dissolved on 2022-11-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2011-03-01 ~ 2015-08-18
IIF 18 - Director → ME
29
PFPL LIMITED - now
PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
WILLOUGHBY (253) LIMITED - 2000-06-23
4 Coleman Street, 6th Floor, London
Dissolved Corporate (19 parents)
Officer
2002-04-01 ~ 2003-05-31
IIF 32 - Director → ME
30
Trinity 3 Trinity Park, Solihull, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ 2015-08-06
IIF 7 - Director → ME
31
STEELITE INTERNATIONAL GROUP LIMITED
- now 04492316 01697123, 01899145, 01697123Warning 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)EVER 1840 LIMITED - 2002-09-23
Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-02-10
IIF 25 - Director → ME
32
VTC HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-02
Dissolved on 2019-10-24
MARTIN & FIELD HOLDINGS LIMITED
- 1996-12-17
02525172MARTIN & FIELD LIMITED
- 1992-01-31
02525172FORAY 234 LIMITED
- 1991-01-21
02525172 02710650, 03094893, 02665215Warning 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) 15 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
(before 1993-01-31) ~ 1994-07-01
IIF 33 - Director → ME
33
6 Bellinger Close, Chippenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-12 ~ 2019-03-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-13 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (8 parents)
Officer
2017-06-20 ~ now
IIF 2 - Director → ME