1
ADRIATIC METALS SERVICES (UK) LIMITED - now
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
TRIPLE PLATE JUNCTION PLC - 2014-05-16
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC - 2000-06-26
CORINGLADE PLC - 1999-11-01
4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (58 parents)
Officer
2014-09-01 ~ 2015-07-10
IIF 15 - Director → ME
2
APRIL NUMBER 1 LIMITED - now
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 19 - Director → ME
2008-09-24 ~ 2010-05-28
IIF 50 - Secretary → ME
3
APRIL NUMBER 2 LIMITED - now
EVANS CYCLES LIMITED
- 2018-10-31
06649810 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2010-05-28
IIF 54 - Secretary → ME
4
APRIL NUMBER 3 LIMITED - now
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 21 - Director → ME
2008-09-24 ~ 2010-05-28
IIF 52 - Secretary → ME
5
10 Fleet Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
6
Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (36 parents)
Officer
2014-06-19 ~ 2015-07-06
IIF 22 - Director → ME
7
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-06-07 ~ 2014-03-25
IIF 27 - Director → ME
2013-03-19 ~ 2014-03-25
IIF 56 - Secretary → ME
8
4 Lady Yorke Park, Seven Hills Road, Iver, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COTSWOLDS BROADBAND C.I.C.
- now 07820394COTSWOLDS BROADBAND LIMITED - 2015-06-01
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-07 ~ 2016-09-30
IIF 17 - Director → ME
10
DODS PARLIAMENTARY COMMUNICATIONS LIMITED
- 2021-04-22
01262354PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2020-03-31 ~ 2021-11-30
IIF 38 - Director → ME
11
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-24 ~ 2018-03-20
IIF 6 - Director → ME
12
F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 20 - Director → ME
2008-09-24 ~ 2010-05-28
IIF 53 - Secretary → ME
13
21 Marina Court Castle Street, Hull, England
Active Corporate (36 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 34 - Director → ME
14
CORNERSTONE BRANDS LTD - 2020-10-14
CORNERSTONE FS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2022-10-11 ~ now
IIF 35 - Director → ME
15
RUTLAND TELECOM LIMITED - 2009-07-08
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-05 ~ 2016-09-30
IIF 14 - Director → ME
16
GIGACLEAR LIMITED - now
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-04-01 ~ 2016-09-30
IIF 18 - Director → ME
17
GRASS ROOTS MEETINGS & EVENTS LIMITED - now
GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
MARITZ EUROPA LIMITED
- 2008-12-12
01092681MARITZ HOLDINGS LIMITED - 1993-08-09
MARITZ LIMITED - 1984-12-05
MARITZ TRAVEL LIMITED - 1979-12-31
Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2003-05-15 ~ 2006-04-20
IIF 13 - Director → ME
18
HAB AT LOVEDON FIELDS LTD
- now 09040882HLL SPV 1 LTD - 2016-02-18
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ dissolved
IIF 11 - Director → ME
19
R S M Restructuring Advisory Llp One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ dissolved
IIF 10 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-15 ~ 2019-10-16
IIF 7 - Director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-11 ~ dissolved
IIF 9 - Director → ME
22
11 Laura Place, Bath, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2017-05-15 ~ 2019-10-16
IIF 8 - Director → ME
23
10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2019-03-27 ~ now
IIF 4 - Director → ME
24
10 Fleet Place, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2019-03-27 ~ dissolved
IIF 46 - Director → ME
25
HARLEY STREET CLINICS WORLDWIDE PLC
- now 10248100HARLEY STREET CLINICS WORLDWIDE LTD
- 2018-03-28
10248100 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2018-05-25
IIF 12 - Director → ME
26
Oak Cottage, 1 Middlegreen Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ dissolved
IIF 24 - Director → ME
2002-08-23 ~ 2002-11-01
IIF 55 - Secretary → ME
27
HOLYROOD COMMUNICATIONS LTD.
- now SC200011H M MEDIA LIMITED - 2002-01-29
Panmure Court, 32 Calton Road, Edinburgh
Active Corporate (23 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 29 - Director → ME
28
INMOMENT HOLDINGS (UK) LIMITED - now
MARITZCX HOLDINGS (U.K.) LIMITED - 2022-02-10
MARITZ RESEARCH HOLDINGS (U.K.) LIMITED
- 2015-03-18
05749446 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-03-20 ~ 2006-04-28
IIF 25 - Director → ME
29
INMOMENT LIMITED - now
MARITZCX LIMITED - 2022-02-15
MARITZ RESEARCH LIMITED
- 2014-11-25
01590198MARITZ. TRBI LIMITED - 2004-02-03
THE RESEARCH BUSINESS INTERNATIONAL LIMITED - 1999-04-08
RESEARCH BUSINESS GROUP LIMITED(THE) - 1997-04-03
RESEARCH BUSINESS LIMITED(THE) - 1986-06-26
ABBEYBASE LIMITED - 1981-12-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (60 parents)
Officer
2004-02-13 ~ 2006-04-28
IIF 28 - Director → ME
30
THE JUST LOANS GROUP PLC - 2018-07-24
JUST LOANS PLC - 2014-09-29
2nd Floor, 110 Cannon Street, London
In Administration Corporate (14 parents, 28 offsprings)
Officer
2020-02-18 ~ 2020-03-31
IIF 23 - Director → ME
31
LADY YORKE PARK FREEHOLD LIMITED
05321474 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-12-24 ~ now
IIF 2 - Director → ME
2004-12-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-02-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
LADY YORKE PARK MANAGEMENT LIMITED
03763522 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire
Active Corporate (13 parents)
Officer
2002-06-17 ~ now
IIF 1 - Director → ME
2004-08-08 ~ now
IIF 49 - Secretary → ME
33
MERIT DATA & TECHNOLOGY LIMITED
- now 04842380MERIT OUTSOURCING LIMITED - 2008-07-02
MERIT OUTSOURCING LIMITED - 2004-06-17
MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
M M & S (3015) LIMITED - 2003-10-09
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 37 - Director → ME
34
MERIT GROUP LIMITED - now
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2020-06-01 ~ 2021-11-17
IIF 43 - Director → ME
35
MERITGROUP LIMITED - 2008-07-02
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ dissolved
IIF 40 - Director → ME
36
MISLEX (420) LIMITED
04995715 04845195, 05665592, 05127038Warning 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) 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2020-03-31 ~ dissolved
IIF 41 - Director → ME
37
MONITORING SERVICES LIMITED
- now 01783278DODS (GROUP) LIMITED - 2010-06-17
PARLIAMENTARY MONITORING SERVICES LIMITED - 2010-05-06
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 42 - Director → ME
38
C/o Frp Trading Limited, 110 Cannon Street, City Of London, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-10-25 ~ 2019-03-26
IIF 26 - Director → ME
39
6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-25 ~ 2019-03-26
IIF 5 - Director → ME
40
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (22 parents)
Officer
2020-03-31 ~ dissolved
IIF 36 - Director → ME
41
20 St Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2019-03-04 ~ 2019-08-20
IIF 47 - Director → ME
42
RUTLAND ICT LIMITED - 2009-07-08
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-09-30
IIF 16 - Director → ME
43
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-03-31 ~ dissolved
IIF 44 - Director → ME
44
BITEBACK MEDIA LIMITED - 2012-12-20
21 Marina Court Castle Street, Hull, England
Active Corporate (24 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 32 - Director → ME
45
FENMAN HOLDINGS LIMITED - 2004-07-05
COVELSTONE PUBLISHING LIMITED - 2003-11-10
GAG180 LIMITED - 2003-08-07
21 Marina Court Castle Street, Hull, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 33 - Director → ME
46
4 Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
47
MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 39 - Director → ME
48
VACHER DOD PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 45 - Director → ME