1
THE GILT CLUB LIMITED
- 2018-10-16
10022298 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Lexicon, Mount Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2024-04-22
IIF 33 - Director → ME
Person with significant control
2021-04-22 ~ 2024-04-22
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
ACADEMY INCOME MANAGEMENT LTD - now
SLATERSHELFCO 331 LIMITED
- 1997-03-13
03291172 03353389, 02660478, 03291171Warning 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) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
1997-02-12 ~ 1997-02-12
IIF 9 - Director → ME
4
Duff & Phelps Ltd, The Chancery, 5b Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ dissolved
IIF 37 - Director → ME
5
ENSCO 1040 LIMITED
- 2014-10-30
08850750 09227120, SC300269, SC318186Warning 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) Reading Bridge House, George Street, Reading
Dissolved Corporate (14 parents)
Officer
2014-07-07 ~ 2020-03-10
IIF 39 - Director → ME
6
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-18 ~ 2001-07-06
IIF 26 - Director → ME
7
EMERGENCY SERVICES ACADEMY LIMITED - now
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18
02682207CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
PREMISES AFTERCARE LIMITED - 1993-06-25
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1997-02-12 ~ 1997-08-11
IIF 4 - Director → ME
8
ENSCO 1096 LIMITED
09285528 09086875, 10398820, 09285622Warning 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) Manor Court Salesbury Hall Road, Ribchester, Preston
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
ENSCO 1469 LIMITED
14347282 13306964, 13700564, 11091306Warning 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) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-09 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
ENSCO 986 LIMITED
08512306 08499959, 07245918, 08512396Warning 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) 4 Greenfield Road, Holmfirth
Active Corporate (4 parents)
Officer
2013-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
11
ENSCO 947 LIMITED
- 2013-04-08
08179642 06474348, 07592456, 06945368Warning 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) 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-04-03 ~ 2020-12-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-09 ~ 2020-12-12
IIF 14 - Director → ME
13
EVERFOX LTD - now
1 Nimrod House, Sandys Road, Malvern, Worcestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2009-12-09 ~ 2021-07-14
IIF 16 - Director → ME
14
GYLDAN 11 LIMITED - now
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25
05357068PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-07-06 ~ 2007-10-23
IIF 23 - Director → ME
15
SLATERSHELFCO 330 LIMITED
- 1997-02-13
03291189 03353389, 03353816, 03291171Warning 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 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1997-02-12 ~ 2001-07-06
IIF 11 - Director → ME
16
INTUITA HOLDINGS LIMITED
- 2005-07-21
04178465HALLCO 586 LIMITED
- 2001-06-26
04178465 04145167, 04178393, 03728748Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2005-07-28
IIF 12 - Director → ME
17
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2022-05-09 ~ now
IIF 30 - Director → ME
18
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
- now 05816719HALLCO 1328 LIMITED
- 2008-12-22
05816719 05816694, 05816704, 06330373Warning 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 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-07-28 ~ 2013-03-15
IIF 24 - Director → ME
19
MICRO LIBRARIAN SYSTEMS LIMITED
- now 04845232HAMSARD 2678 LIMITED
- 2004-02-24
04845232 04573650, 04827466, 05671058Warning 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 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-02-20 ~ 2006-07-28
IIF 10 - Director → ME
20
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED
- 2001-03-26
03757788 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-22 ~ 2001-07-06
IIF 25 - Director → ME
21
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019 15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
1998-01-14 ~ 2001-07-06
IIF 6 - Director → ME
22
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED
- 2000-02-24
03698171ANITE FINANCE SYSTEMS LIMITED
- 1999-08-19
03698171 15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1999-07-26 ~ 2001-07-06
IIF 20 - Director → ME
23
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-12 ~ 2002-04-30
IIF 5 - Director → ME
2000-09-12 ~ 2000-09-12
IIF 41 - Secretary → ME
24
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED
- 2001-08-10
03785715DOCS ON-LINE LIMITED
- 1999-06-24
03785715 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-06-10 ~ 2001-07-06
IIF 8 - Director → ME
25
Care Of Ccw The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
26
The Lexicon 10-12 Mount Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-08-03 ~ 2024-04-26
IIF 35 - Director → ME
Person with significant control
2021-08-03 ~ 2025-04-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
ADAPTRIS ECX LIMITED
- 2015-07-28
08036689ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
Cloiser G\b Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 28 - Director → ME
28
Crowe Clark Whitehill Llp, The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 38 - Director → ME
29
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2025-01-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
REGULATORY TECHNOLOGY SOLUTIONS LIMITED
15473575 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
31
Crowe Uk Llp Peter Street, 3rd Floor, Manchester, England
Active Corporate (3 parents)
Officer
2015-05-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
SELIMA HOLDING COMPANY LTD
- now 07883680ENSCO 905 LIMITED
- 2014-08-28
07883680 06596230, 07918509, 08512396Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-09 ~ 2017-05-18
IIF 27 - Director → ME
33
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2000-03-08 ~ 2001-07-06
IIF 17 - Director → ME
34
SLEEK NETWORKS HOLDINGS LIMITED
- now 07710685ENSCO 875 LIMITED
- 2011-08-22
07710685 07466536, 07680448, SC331752Warning 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 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-08-05 ~ 2013-06-11
IIF 40 - Director → ME
35
The Lexicon, Mount Street, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-11 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
4 Greenfield Road, Holmfirth
Active Corporate (5 parents)
Officer
2000-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
37
THE FURZA TRAINING GROUP LIMITED
14048394 C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-04-14 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
38
TIDE 1 LIMITED - now
HALLCO 1390 LIMITED
- 2013-05-09
05977380 06849440, 06473907, 05882484Warning 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) Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2008-03-29
IIF 48 - Director → ME
39
TIDE2 LIMITED - now
HALLCO 1389 LIMITED
- 2013-05-09
05977421 05193578, 05816723, 05975309Warning 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) Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2008-03-29
IIF 22 - Director → ME
40
TIDE3 LIMITED - now
RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SLOPECRETE LIMITED - 1983-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2006-12-21 ~ 2008-03-29
IIF 18 - Director → ME
41
TIDE4 LIMITED - now
TEKTON GROUP LIMITED
- 2013-05-09
05585481HALLCO 1232 LIMITED
- 2006-04-18
05585481 05684151, 05564594, 05617573Warning 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) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2005-12-07 ~ 2008-03-29
IIF 19 - Director → ME
42
TIDE5 LIMITED - now
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-12-21 ~ 2008-03-29
IIF 21 - Director → ME
43
TIDE6 LIMITED - now
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2008-03-29
IIF 7 - Director → ME
44
TIDE7 LIMITED - now
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
- 2013-05-09
02885837 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2006-06-19 ~ 2008-03-29
IIF 13 - Director → ME
45
Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE