1
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2011-01-13
IIF 32 - LLP Designated Member → ME
2
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-01-21 ~ dissolved
IIF 34 - LLP Designated Member → ME
3
Telecom House, Princess Way Low, Low Prudhoe, Northumberland
Dissolved Corporate (9 parents)
Officer
2003-10-27 ~ 2007-03-30
IIF 8 - Director → ME
4
Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-07-10 ~ 2007-03-30
IIF 18 - Director → ME
5
A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
TERRIFIC DESIGNS LIMITED - 2002-06-29
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2012-12-20 ~ 2013-12-31
IIF 1 - Director → ME
6
HALO INVESTMENTS LIMITED
- 2004-11-11
05077241EDGER 372 LIMITED
- 2004-10-08
05077241 04840566, 05116258, 04840614Warning 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) Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (11 parents, 13 offsprings)
Officer
2004-04-01 ~ 2011-05-31
IIF 29 - Director → ME
7
AVEVA GROUP LIMITED - now
CADCENTRE GROUP PLC
- 2001-07-17
02937296CADCENTRE HOLDINGS LIMITED - 1996-10-29
M & R 603 LIMITED - 1994-09-01
High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 7 offsprings)
Officer
2000-08-01 ~ 2008-03-31
IIF 16 - Director → ME
8
CADCENTRE LIMITED - 2002-08-08
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 14 offsprings)
Officer
2003-11-04 ~ 2008-03-31
IIF 28 - Director → ME
9
Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-31 ~ 2022-02-22
IIF 38 - Director → ME
10
Clifton 14 Clyde Road, Dorridge, Solihull, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COLIN GARRETT ASSOCIATES LIMITED
03959637 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-03-29 ~ dissolved
IIF 27 - Director → ME
12
1 Chamberlain Square Cs, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-11 ~ 2021-09-30
IIF 15 - Director → ME
13
DISPLAYDATA LIMITED - now
FORAY 1293 LIMITED - 2000-08-04
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
Active Corporate (30 parents, 2 offsprings)
Officer
2001-02-08 ~ 2012-03-29
IIF 9 - Director → ME
14
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 2 - Director → ME
16
GERRARD (OMH) LIMITED - now
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E. SHARP & CO.
- 1995-01-01
02284499 Hill House, 1 Little New Street, London
Dissolved Corporate (135 parents)
Officer
(before 1991-12-04) ~ 1998-01-15
IIF 21 - Director → ME
17
Oak House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Dissolved Corporate (13 parents)
Officer
2015-10-16 ~ 2015-12-28
IIF 23 - Director → ME
18
IMPERO DEVELOPMENTS LIMITED
- now 08939129ENSCO 1055 LIMITED - 2014-06-03
Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-10-16 ~ 2015-12-28
IIF 7 - Director → ME
19
ENSCO 1034 LIMITED - 2014-06-10
Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (30 parents, 6 offsprings)
Officer
2014-09-16 ~ 2017-07-31
IIF 24 - Director → ME
20
Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (22 parents)
Officer
2015-10-16 ~ 2015-12-28
IIF 25 - Director → ME
21
Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-10-16 ~ 2015-12-28
IIF 6 - Director → ME
22
Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (12 parents)
Officer
2015-10-12 ~ 2017-07-19
IIF 26 - Director → ME
23
INTEC BUSINESS COLLEGES LIMITED - now
INTEC BUSINESS COLLEGES PLC
- 2013-04-02
02494959IBC HUMAN RESOURCES PLC - 2002-05-28
INTEC BUSINESS COLLEGES LIMITED - 1991-11-29
EAGLEWORLD LIMITED - 1990-10-09
Old School, Pennington Court, Rugby, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2002-07-08 ~ 2007-11-14
IIF 20 - Director → ME
24
MFLEX UK LIMITED - now
ELUMIN LIMITED - 2001-12-07
One, Glass Wharf, Bristol
Dissolved Corporate (26 parents)
Officer
2003-11-28 ~ 2008-12-10
IIF 17 - Director → ME
25
3 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ 2011-03-29
IIF 31 - LLP Designated Member → ME
26
9 Riverside Court, Pride Park, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2004-06-22 ~ 2007-03-23
IIF 33 - LLP Designated Member → ME
27
OAKGOOD PROPERTY MANAGEMENT LIMITED
01599089 28 York Gardens, Clifton, Bristol, Avon
Active Corporate (9 parents)
Officer
~ 1992-04-27
IIF 35 - Director → ME
~ 1992-04-27
IIF 41 - Secretary → ME
28
INGLEBY (1772) LIMITED - 2008-03-27
4385, 06509171 - Companies House Default Address, Cardiff
Active Corporate (17 parents, 1 offspring)
Officer
2008-05-20 ~ 2012-12-31
IIF 10 - Director → ME
29
TOWN END ROAD LIMITED - 1999-03-19
ALNERY NO. 1816 LIMITED - 1999-02-18
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2012-11-13 ~ 2012-12-07
IIF 5 - Director → ME
30
PAUL HOLDINGS LIMITED - 2008-07-03
PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
WILLOUGHBY (253) LIMITED - 2000-06-23
4 Coleman Street, 6th Floor, London
Dissolved Corporate (19 parents)
Officer
2012-11-13 ~ 2012-12-07
IIF 22 - Director → ME
31
3 Clos Llyn Cwm, Swansea Enterprise Park, Swansea
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-06-18 ~ 2016-05-26
IIF 30 - Director → ME
32
PROTAGONA LIMITED - now
RECOGNITION SYSTEMS GROUP PLC
- 2001-08-31
03123821INGLEBY (869) LIMITED - 1996-05-17
5 New Street Square, London
Dissolved Corporate (32 parents)
Officer
2000-11-16 ~ 2002-11-11
IIF 11 - Director → ME
33
C/o Xylem Water Solutions Uk Ltd, Private Road No 1, Colwick Industrial Estate, Nottingham, England
Active Corporate (25 parents)
Officer
2002-08-21 ~ 2015-11-18
IIF 19 - Director → ME
34
BRAMBLE HOLDCO LIMITED
- 2020-04-17
12408109BRAMBLE BIDCO LIMITED - 2020-01-28
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-06 ~ 2022-06-24
IIF 37 - Director → ME
35
SOLID SOLUTIONS INTERNATIONAL LTD
- now 12430554 Building 500 Abbey Park Stareton, Kenilworth, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-06 ~ 2022-06-24
IIF 36 - Director → ME
36
SOLID SOLUTIONS MANAGEMENT LIMITED
03656695 Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
Active Corporate (14 parents, 9 offsprings)
Officer
2016-03-18 ~ 2020-02-06
IIF 3 - Director → ME
37
SPEED SERVICES PUBLIC LIMITED COMPANY
- now 01552219SPEED COURIERS LIMITED - 1989-12-05
Sherlock House, 73 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-09-21 ~ 2001-03-06
IIF 12 - Director → ME
38
STERLING INVESTMENT HOLDINGS LIMITED - now
4 Coleman Street, 6th Floor, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-06-05 ~ 2012-12-07
IIF 4 - Director → ME
39
CROSSCO (1392) LIMITED
- 2015-11-12
09479518 08511142, 09479401, 08281041Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2015-03-30 ~ 2017-06-02
IIF 14 - Director → ME