1
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2015-08-04
IIF 19 - Director → ME
2
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-25 ~ 2022-07-24
IIF 46 - Director → ME
3
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-15 ~ 2019-10-14
IIF 51 - Director → ME
4
11c Kings Parade, Cambridge
Active Corporate (4 parents)
Officer
2020-06-01 ~ 2020-09-25
IIF 63 - Director → ME
5
277-279 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2018-08-31 ~ 2020-07-20
IIF 64 - Director → ME
6
Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2022-03-31
IIF 29 - Director → ME
7
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ 2015-05-14
IIF 38 - Director → ME
8
Unit 34 New House, 67-68 Hatton Garden, London, London
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 56 - Director → ME
9
Dept 117, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2014-05-22 ~ 2021-12-23
IIF 26 - Director → ME
Person with significant control
2020-01-30 ~ 2021-12-23
IIF 96 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
11
BLACKSTONE CLAIM MANAGEMENT LTD - 2019-08-07
42 Kensington Church Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-03 ~ 2022-03-21
IIF 65 - Director → ME
12
BUSINESS AND MANAGEMENT CONSULTANCY LTD.
08101179 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2013-05-23
IIF 50 - Director → ME
13
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2013-06-06
IIF 47 - Director → ME
14
3rd Floor 207, Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 34 - Director → ME
15
COMPANY-24 LTD.
08830272 07672945, 10821196, 10774692Warning 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) Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-03 ~ 2014-01-03
IIF 43 - Director → ME
16
19 Kathleen Road, London
Active Corporate (4 parents)
Officer
2014-10-09 ~ 2021-09-02
IIF 27 - Director → ME
17
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 42 - Director → ME
18
EMERALD INVESTMENTS (GB) LIMITED
- now 07907258LUPFAW 352 LIMITED - 2012-05-02
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2021-12-10
IIF 69 - Director → ME
19
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2022-04-30
IIF 10 - Director → ME
20
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-13 ~ 2022-03-31
IIF 73 - Director → ME
21
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-22 ~ 2018-05-01
IIF 30 - Director → ME
22
Innovation House, 39 Mark Road, Hemel Hemptead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
23
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2017-10-19
IIF 53 - Director → ME
24
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ 2021-09-16
IIF 68 - Director → ME
Person with significant control
2018-09-26 ~ 2021-09-16
IIF 86 - Ownership of shares – 75% or more → OE
25
Unit 13 223 Southampton Road, Portsmouth
Active Corporate (4 parents)
Officer
2014-08-14 ~ 2015-02-01
IIF 62 - Director → ME
2020-07-01 ~ now
IIF 91 - Director → ME
2015-12-01 ~ 2016-01-01
IIF 61 - Director → ME
2014-08-14 ~ 2014-08-14
IIF 9 - Director → ME
IIF 8 - Director → ME
26
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ 2013-05-01
IIF 58 - Director → ME
27
STANFORD INVEST LIMITED
- 2011-05-03
06781220 Albany House Suite 404, 324 - 326 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolved
IIF 7 - Director → ME
28
GOLDSTONE GLOBAL TRADE LIMITED
- now 09016401PINNOCK BELL GLOBAL LIMITED
- 2015-03-12
09016401 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 18 - Director → ME
2015-01-27 ~ 2015-12-30
IIF 59 - Director → ME
29
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 37 - Director → ME
30
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF 11 - Director → ME
31
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2014-07-18
IIF 81 - Director → ME
32
URBAN CHAIN LIMITED
- 2015-04-21
09343730 6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2016-01-18
IIF 32 - Director → ME
33
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 79 - Director → ME
34
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-18 ~ 2022-08-17
IIF 44 - Director → ME
35
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
36
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 36 - Director → ME
37
277-279 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-06 ~ 2020-06-20
IIF 77 - Director → ME
38
LICHTENBERGER VERWALTUNG LIMITED
- now 09879910LICHTENBERGER PHARMA INTERNATIONAL LIMITED - 2017-08-17
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2018-09-17
IIF 16 - Director → ME
Person with significant control
2017-10-03 ~ 2018-09-17
IIF 82 - Ownership of shares – 75% or more → OE
39
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2013-02-15
IIF 48 - Director → ME
40
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2012-09-25
IIF 2 - Director → ME
41
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ 2016-01-04
IIF 54 - Director → ME
42
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2016-08-17 ~ 2017-05-16
IIF 25 - Director → ME
43
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 15 - Director → ME
44
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2018-04-25 ~ 2019-05-25
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
45
Building 3 City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2022-03-01
IIF 5 - Director → ME
Person with significant control
2019-03-07 ~ 2022-03-01
IIF 85 - Ownership of shares – 75% or more → OE
46
The Barn, 16 Nascot Place, Watford, England
Active Corporate (9 parents)
Officer
2015-05-19 ~ 2016-03-30
IIF 6 - Director → ME
47
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolved
IIF 17 - Director → ME
48
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 31 - Director → ME
49
Communications House, 26 York Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 57 - Director → ME
50
PONYEXPRES TRAIDING LIMITED
- now 08630841 6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 52 - Director → ME
51
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 35 - Director → ME
52
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2021-03-19
IIF 71 - Director → ME
Person with significant control
2019-03-23 ~ 2021-03-19
IIF 89 - Ownership of shares – 75% or more → OE
53
PRIME TRADING 3 LIMITED
05827233 05827230, 05827213, 05827238Warning 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) Suite 404 Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-01 ~ dissolved
IIF 1 - Director → ME
54
Forsyth House, Cromac Square, Belfast, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ 2016-02-18
IIF 20 - Director → ME
2017-01-18 ~ 2017-01-26
IIF 75 - Director → ME
55
RADIUS LOGISTIC SOLUTIONS LIMITED
09421404 Building 3 City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
56
4 Admiral Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
57
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-23 ~ 2017-01-26
IIF 40 - Director → ME
58
REBUY STARS LTD. - now
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ 2013-02-23
IIF 49 - Director → ME
59
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-16 ~ 2021-11-06
IIF 74 - Director → ME
60
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 28 - Director → ME
61
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 45 - Director → ME
62
RUSSELL GLOBAL ASSETS MANAGEMENT LTD
09140672 1 Riverside View, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ 2015-02-01
IIF 60 - Director → ME
63
Suite B, First Floor Waterfront House, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ 2016-08-14
IIF 55 - Director → ME
64
SPORT AND MUSIC ENTERTAINMENT GROUP LTD - 2016-04-26
590 Kingston Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-24 ~ 2021-10-06
IIF 78 - Director → ME
65
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-26 during the appointment or period of control
Commencement of winding up on 2018-12-12 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
4385, 09623988 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2015-06-04 ~ 2016-06-01
IIF 24 - Director → ME
2018-01-05 ~ now
IIF 72 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
66
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ 2022-09-20
IIF 70 - Director → ME
Person with significant control
2019-01-31 ~ 2022-09-20
IIF 90 - Ownership of shares – 75% or more → OE
67
STRETTON COURT(PARKSTONE)LIMITED
00690986 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-05-12 ~ 2011-07-29
IIF 80 - Director → ME
68
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 39 - Director → ME
69
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2020-02-13
IIF 67 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
70
12 International House, Constance Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-20 ~ 2021-12-07
IIF 66 - Director → ME
71
60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-10-26
IIF 13 - Director → ME
72
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2012-09-25
IIF 3 - Director → ME
73
TOCCA MEDIASPORT EUROPE LIMITED
09404530 6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 41 - Director → ME
74
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-07 ~ 2021-12-02
IIF 33 - Director → ME
75
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2022-08-08
IIF 4 - Director → ME
76
213 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ dissolved
IIF 23 - Director → ME