1
ACUITY BUSINESS SERVICES LIMITED
06685591 19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 12 - Director → ME
2008-09-01 ~ dissolved
IIF 4 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2012-02-21
Administration ended on 2012-07-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-02
Dissolved on 2017-03-21
ELECTRA ACTIVE LLP
- 2007-02-05
OC321625 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2006-08-16 ~ 2011-06-09
IIF 11 - LLP Designated Member → ME
3
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 16 - Director → ME
2008-09-01 ~ dissolved
IIF 2 - Secretary → ME
4
ACUITY PROTECTED ENVIRONMENTAL VCT 2 PLC - 2009-11-11
Paternoster House, 65 St Pauls Churchyard, London
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ dissolved
IIF 21 - Director → ME
5
19 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolved
IIF 19 - Director → ME
6
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 13 - Director → ME
2008-09-01 ~ dissolved
IIF 1 - Secretary → ME
7
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 14 - Director → ME
2008-09-01 ~ dissolved
IIF 6 - Secretary → ME
8
ACUITY SUPPORT SERVICES LIMITED
06685598 19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ dissolved
IIF 15 - Director → ME
2008-09-01 ~ dissolved
IIF 3 - Secretary → ME
9
19 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolved
IIF 20 - Director → ME
10
GROSVENOR CAPITAL ASSOCIATES LIMITED - 2003-02-04
35 Berkeley Square Berkeley Square, London, England
Active Corporate (10 parents)
Officer
2004-01-29 ~ 2004-04-23
IIF 23 - Director → ME
11
8th Floor Becket House, 36 Old Jewry, London
Active Corporate (2 parents)
Officer
2011-12-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-27 ~ 2014-01-13
IIF 26 - Director → ME
13
CONQUEST BUSINESS MEDIA HOLDINGS LTD
- now 03711791Insolvency (Case 1) In administration
Administration started on 2007-11-30
Administration ended on 2008-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-01
Dissolved on 2016-10-06
CONQUEST BUSINESS MEDIA LTD - 1999-12-23
LEGISLATOR 1415 LIMITED - 1999-12-07
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2005-12-01 ~ 2007-11-29
IIF 33 - Director → ME
14
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ 2014-01-13
IIF 27 - Director → ME
15
63 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-17 ~ now
IIF 36 - Director → ME
16
FIND PORTAL LIMITED
- 2007-02-13
05442706INGLEBY (1660) LIMITED - 2005-05-12
Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (27 parents, 3 offsprings)
Officer
2005-05-20 ~ 2011-02-28
IIF 31 - Director → ME
17
63 Bermondsey Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-02-08 ~ now
IIF 35 - Director → ME
18
CLINK LIMITED - 2018-02-06
63 Bermondsey Street, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2022-02-08 ~ now
IIF 34 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-02 ~ 2023-05-23
IIF 39 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2018-09-14
Administration ended on 2019-09-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2022-02-12
INGLEBY (1707) LIMITED
- 2006-12-13
05848079 03982832, 05848071, 06061228Warning 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) Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-12-01 ~ 2007-07-20
IIF 10 - Director → ME
2009-08-20 ~ 2011-02-28
IIF 30 - Director → ME
21
FINANCIAL NEWS PUBLISHING LIMITED
06931627 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (16 parents)
Officer
2009-08-21 ~ 2011-02-28
IIF 24 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02
Commencement of winding up on 2024-10-04
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2018-01-25 ~ 2019-02-11
IIF 38 - Director → ME
23
GYRO COMMUNICATIONS LIMITED - now
GYROHSR LIMITED - 2011-06-29
GYRO INTERNATIONAL LIMITED
- 2010-03-03
05279271 10 Triton Street, Regent's Place, London, England
Dissolved Corporate (25 parents)
Officer
2006-10-23 ~ 2008-01-31
IIF 9 - Director → ME
24
IONA ENVIRONMENTAL VCT PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01
Dissolved on 2018-04-23
Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (13 parents)
Officer
2009-10-19 ~ 2010-04-15
IIF 29 - Director → ME
25
KANADEVIA INOVA CAPITAL LTD - now
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 40 offsprings)
Officer
2008-02-15 ~ 2011-06-09
IIF 18 - Director → ME
2008-02-15 ~ 2011-06-09
IIF 5 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-12-02
INGLEBY (1667) LIMITED - 2006-06-02
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2011-02-28
IIF 32 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-01
Dissolved on 2014-11-14
Marsh Hammond & Partners Llp, Peek House 20 Eastcheap, London
Dissolved Corporate (6 parents)
Officer
2006-06-22 ~ 2009-02-01
IIF 22 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2011-09-02
Administration ended on 2012-06-08
KINGSWAY PUBLISHING LIMITED
- 2008-03-04
06361116 C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2009-03-22 ~ 2009-10-14
IIF 25 - Director → ME
2007-09-06 ~ 2008-02-26
IIF 8 - Director → ME
2007-09-06 ~ 2008-02-26
IIF 7 - Secretary → ME
29
Flat 9 23 Bunhill Row, London
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 28 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-15
Dissolved on 2010-08-11
SANASTRO LIMITED - 2004-10-01
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2006-04-26 ~ 2009-06-02
IIF 17 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-15 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-07-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE