1
AH MEDICAL PROPERTIES LIMITED - now
AH MEDICAL PROPERTIES PLC
- 2011-07-08
04188281ASHLEY HOUSE PROPERTIES LIMITED
- 2007-01-11
04188281SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (19 parents)
Officer
2010-05-21 ~ 2011-04-01
IIF 37 - Director → ME
2004-08-11 ~ 2007-07-09
IIF 66 - Director → ME
2
AH PRIMARY CARE INVESTMENTS LIMITED - now
ASHLEY MEDICAL PROPERTIES LIMITED
- 2007-08-20
05536789 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (11 parents)
Officer
2005-08-25 ~ 2007-07-09
IIF 64 - Director → ME
3
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (32 parents, 20 offsprings)
Officer
2004-01-22 ~ 2007-07-09
IIF 65 - Director → ME
4
B & C GROUP MANAGEMENT LIMITED
- now SC006620CAYZER, IRVINE & COMPANY, LIMITED
- 1987-11-05
SC006620 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1989-09-21) ~ 1991-03-13
IIF 6 - Director → ME
5
RAPID 461 LIMITED
- 1986-03-11
01981716 01979490, 01979520, 01979518Warning 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) Honingham Road, Barnham Broom, Norwich, Norfolk
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-05-04) ~ 2004-08-31
IIF 21 - Director → ME
6
BARRATT ST MARY'S LIMITED - now
JAYGATE HOMES LIMITED - 2002-09-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (29 parents)
Officer
1992-01-08 ~ 1994-07-15
IIF 5 - Director → ME
7
Anchorage Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
Active Corporate (4 parents)
Officer
2011-08-01 ~ now
IIF 12 - Director → ME
8
BLAKEDEW 380 LIMITED
04472482 04472483, 04547653, 04155664Warning 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) Hill & Roberts, 50 High Street, Mold, Flintshire
Dissolved Corporate (5 parents)
Officer
2002-11-06 ~ dissolved
IIF 63 - Director → ME
9
CERES INTELLECTUAL PROPERTY COMPANY LIMITED
05571804 Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (24 parents)
Officer
2005-10-12 ~ 2008-02-04
IIF 62 - Director → ME
10
LAW 2421 LIMITED
- 2004-07-13
05174075 05165408, 07326274, 05385891Warning 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) Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (48 parents, 1 offspring)
Officer
2004-07-13 ~ 2008-02-04
IIF 59 - Director → ME
11
Viking House, Foundry Lane, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
2001-11-23 ~ 2005-06-21
IIF 61 - Director → ME
12
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
LBM DIRECT MARKETING LIMITED
- 2013-10-17
02714607L.B.M. SERVICES LIMITED - 1998-01-30
FORGELARGE LIMITED - 1992-06-23
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-06-01 ~ 2004-10-20
IIF 18 - Director → ME
13
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2008-04-04 ~ 2008-10-16
IIF 39 - Director → ME
2018-02-28 ~ now
IIF 13 - Director → ME
14
3 Edge Hill Close, Ponteland, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2010-04-29 ~ 2010-04-30
IIF 22 - Director → ME
15
Honingham Road, Barnham Broom, Norwich, Norfolk
Active Corporate (12 parents, 6 offsprings)
Officer
1997-09-08 ~ 2004-03-31
IIF 36 - Director → ME
16
DIAMOND BUS COMPANY HOLDING LIMITED
- now 06504657PIMCO 2747 LIMITED
- 2008-03-14
06504657 06503813, 05713225, 06504654Warning 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) Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-29 ~ 2010-07-21
IIF 28 - Director → ME
17
DIAMOND BUS LIMITED - now
THE DIAMOND BUS COMPANY LIMITED
- 2014-11-25
02531054GO WEST MIDLANDS LIMITED - 2008-02-27
THE BIRMINGHAM COACH COMPANY LIMITED - 2006-08-15
BEMA LIMITED - 1990-10-11
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (31 parents)
Officer
2008-02-29 ~ 2010-07-21
IIF 35 - Director → ME
18
DOCKSIDE GROUP LIMITED - now
STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
EDGAR HAMILTON GROUP LIMITED
- 2001-01-02
01011870EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED
- 1985-09-05
01011870 2 Norman Place, Reading, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1991-05-24) ~ 1996-11-07
IIF 23 - Director → ME
19
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-09-24
IIF 67 - Director → ME
20
DUUZRA SOFTWARE INTERNATIONAL LIMITED
- now 07065602 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2010-04-27 ~ dissolved
IIF 54 - Director → ME
2010-04-27 ~ 2011-07-31
IIF 52 - Director → ME
21
55 Gower Street, London
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ dissolved
IIF 24 - Director → ME
22
FINANCE IRELAND PLC
- 2012-12-14
05144506 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-04-25 ~ 2022-08-08
IIF 38 - Director → ME
23
FITNESS HOLDINGS EUROPE LIMITED - now
THE FORZA GROUP LIMITED
- 1998-07-16
02768509GOULDITAR NO. 253 LIMITED
- 1993-03-24
02768509 02769237, 02774183, 02667522Warning 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) Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (20 parents)
Officer
1993-01-15 ~ 1998-06-04
IIF 20 - Director → ME
24
FLIGHTS HALLMARK LIMITED - now
CONNECT BUSES LIMITED
- 2014-11-25
06164689PIMCO 2618 LIMITED - 2007-04-19
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2007-05-14 ~ 2010-07-21
IIF 34 - Director → ME
25
HALLBRIDGE WAY PROPERTY LIMITED
- now 06504654PIMCO 2748 LIMITED
- 2008-04-10
06504654 06503813, 05713226, 06440074Warning 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) Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (10 parents)
Officer
2008-02-29 ~ 2010-07-21
IIF 29 - Director → ME
26
HALLMARK CONNECTIONS LIMITED - now
FLIGHTS CORPORATE TRANSFERS LIMITED
- 2014-09-30
04390228STREISAND LIMITED - 2002-06-17
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (18 parents)
Officer
2005-08-30 ~ 2010-07-21
IIF 55 - Director → ME
27
HEALTHCARE ENTERPRISE GROUP PLC
- now 03627383INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2008-01-17 ~ dissolved
IIF 41 - Director → ME
28
HIFLUX HE-TEX LIMITED
- 2001-02-26
04092198 Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (11 parents, 1 offspring)
Officer
2010-05-11 ~ 2012-02-22
IIF 70 - Director → ME
2000-10-25 ~ 2006-05-08
IIF 58 - Director → ME
29
VERT-ECO GROUP PLC
- 2004-12-20
05188355 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-07-27 ~ 2012-01-31
IIF 42 - Director → ME
30
I-SPIRE LTD - now
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
1993-08-26 ~ 2001-01-19
IIF 3 - Director → ME
31
INTERACTIVE INVESTOR LIMITED - now
INTERACTIVE INVESTOR PLC
- 2017-01-17
04752535 03824695, 03699618, 03242334Warning 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)INTERACTIVE INVESTOR LIMITED
- 2011-01-04
04752535 03824695, 03699618, 03242334Warning 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)CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (45 parents, 12 offsprings)
Officer
2010-01-19 ~ 2014-01-31
IIF 45 - Director → ME
32
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2011-01-19 ~ 2015-01-01
IIF 44 - Director → ME
33
Howburn Cottage Temple, Midlothian, Gorebridge, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-12-24 ~ 2013-01-04
IIF 43 - Director → ME
34
TROPHA LIMITED - 2008-11-25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (31 parents)
Officer
2014-10-01 ~ 2017-07-12
IIF 68 - Director → ME
35
LUDGATE INVESTMENTS LIMITED
- now 04043908LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
LUDGATE 239 LIMITED - 2000-10-12
Third Floor 20 Old Bailey, London
Active Corporate (25 parents)
Officer
2007-01-03 ~ 2010-06-18
IIF 26 - Director → ME
2002-08-19 ~ 2006-06-30
IIF 40 - Director → ME
36
LUDLOWS OF HALESOWEN LIMITED
- now 01352987DRILLGLOW LIMITED - 1992-11-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ 2010-07-21
IIF 33 - Director → ME
37
LW MEDICAL PROPERTIES LIMITED
- now 07970781HAMSARD 3279 LIMITED - 2012-04-13
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-17 ~ dissolved
IIF 46 - Director → ME
38
30s1a-d Alderley Park, Alderley Edge, East Cheshire, England
Active Corporate (12 parents)
Officer
2025-06-02 ~ now
IIF 8 - Director → ME
39
MECHADYNE HOLDINGS LIMITED
- 2012-10-04
03180164MECHADYNE HOLDINGS PLC - 2010-11-16
MECHADYNE PLC - 2010-11-16
MECHADYNE INTERNATIONAL PLC - 1998-03-04
AUTOSCORE LIMITED - 1996-09-03
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (19 parents)
Officer
2012-07-31 ~ dissolved
IIF 16 - Director → ME
40
73 Cornhill, London
Active Corporate (20 parents)
Officer
1997-01-15 ~ 2001-08-10
IIF 14 - Director → ME
41
MEDICAL PROPERTIES LIMITED
- now 02644203BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents, 8 offsprings)
Officer
2005-04-28 ~ 2007-07-09
IIF 57 - Director → ME
42
Park Farm Technology Centre, Kirtlington, Kidlington, Oxfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-21 ~ now
IIF 9 - Director → ME
43
Third Floor, 55 Gower Street, London
Dissolved Corporate (14 parents)
Officer
2010-03-23 ~ dissolved
IIF 51 - Director → ME
44
DUNN-LINE PLC - 2004-11-24
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-11-16 ~ 2024-02-05
IIF 50 - Director → ME
45
STARMALIS LIMITED - 2001-10-08
Unit 4 College Business Park, Coldhams Lane, Cambridge, Cambridgeshire
Active Corporate (16 parents)
Officer
2011-09-30 ~ 2013-03-08
IIF 15 - Director → ME
46
NORTH BIRMINGHAM BUSWAYS LIMITED
02852589 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ 2010-07-21
IIF 30 - Director → ME
47
NORTH BIRMINGHAM TRAINING LIMITED
03661642 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-07-25 ~ 2010-07-21
IIF 32 - Director → ME
48
Rotala Group Headquarters, Cross Quays Business Pa Hallbridge Way, Tividale, Oldbury, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-11-16 ~ 2025-05-02
IIF 48 - Director → ME
49
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (19 parents, 13 offsprings)
Officer
2005-02-22 ~ 2024-02-28
IIF 49 - Director → ME
50
ROTALA SHARED SERVICES LIMITED - now
WESSEX BUS LIMITED - 2020-03-03
DUNN-LINE (FLIGHTS) LIMITED - 2005-03-02
STREAMING SUCCESS LIMITED - 2001-12-19
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands
Active Corporate (23 parents)
Officer
2005-08-30 ~ 2010-07-21
IIF 56 - Director → ME
51
SMITH BROS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
(before 1992-08-08) ~ 1993-01-01
IIF 2 - Director → ME
52
NINETY PLC - 2008-09-30
82 St John Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-09-17 ~ 2017-03-03
IIF 47 - Director → ME
53
SOUTHBANK CENTRE LIMITED - now
THE SOUTH BANK BOARD LIMITED
- 2008-05-30
02238415 Southbank Centre, Belvedere Road, London
Active Corporate (87 parents, 4 offsprings)
Officer
(before 1991-11-06) ~ 1995-01-19
IIF 7 - Director → ME
54
STORAGELY LIMITED - now
SHADY LANE PROPERTY LIMITED - 2024-02-12
CENTRAL CONNECT LIMITED
- 2014-11-25
03506681ZAKS BUS & COACH SERVICES LIMITED
- 2007-04-16
03506681 Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (18 parents)
Officer
2006-11-22 ~ 2010-07-21
IIF 31 - Director → ME
55
STRATFORD UPON AVON FUNERAL SERVICES LIMITED - now
LAUREL MANAGEMENT SERVICES LIMITED - 2015-12-24
MEADOWCROFTS LIMITED
- 2004-03-15
02666322 80 Mount Street, Nottingham
Active Corporate (22 parents)
Officer
1993-01-21 ~ 1996-12-05
IIF 1 - Director → ME
56
SYNCHRONICA LIMITED - now
DAT ENTERPRISES LIMITED
- 2004-11-30
03276547 Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
Dissolved Corporate (40 parents, 1 offspring)
Officer
2000-05-05 ~ 2007-06-21
IIF 25 - Director → ME
57
Anchorage Court Caspian Road, Atlantic Street, Broadheath, Altrincham
Dissolved Corporate (7 parents)
Officer
2014-04-26 ~ 2015-09-25
IIF 53 - Director → ME
58
THE EVOLUTION GROUP LIMITED - now
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2000-11-21 ~ 2001-05-15
IIF 17 - Director → ME
59
TP GROUP LIMITED - now
TP GROUP PLC - 2023-03-16
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (41 parents, 13 offsprings)
Officer
2000-07-03 ~ 2008-12-01
IIF 10 - Director → ME
60
TRILATERAL COMMUNICATIONS LIMITED
- 1998-07-20
02028597TUSSER INVESTMENTS LIMITED
- 1987-03-05
02028597 73 Cornhill, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-06-13) ~ 2009-01-22
IIF 19 - Director → ME
61
TURBO POWER SYSTEMS LIMITED - now
THE TURBO GENSET COMPANY LIMITED
- 2006-07-04
02774899 1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (39 parents, 6 offsprings)
Officer
2000-05-01 ~ 2003-01-20
IIF 60 - Director → ME
62
Unit A Anchorage Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ dissolved
IIF 27 - Director → ME
63
50 High Street, Mold, Clwyd
Active Corporate (5 parents, 1 offspring)
Officer
1995-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
64
WOOD BRIGDALE, NISBET & ROBINSON LIMITED
00948967 73 Cornhill, London
Dissolved Corporate (9 parents)
Officer
(before 1991-06-12) ~ 1998-08-11
IIF 4 - Director → ME