1
3rd Floor Collegiate House, 9 St. Thomas Street, London, England
Active Corporate (12 parents)
Officer
2001-01-22 ~ 2003-12-30
IIF 41 - Director → ME
2
ALAN BAILEY (STUDIOS) LIMITED
- now 01006870FOCUS PROFESSIONAL SERVICES LIMITED - 1979-12-31
Paul Foulger, 4 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2002-10-23 ~ dissolved
IIF 29 - Director → ME
3
C/o Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2025-04-29 ~ 2025-04-30
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
4
BCOMP 428 LIMITED
- 2012-11-30
07514964 07514934, 07514928, 07514960Warning 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) Autoclenz, Stanhope Road, Swadlincote, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-23 ~ now
IIF 38 - Director → ME
2011-06-17 ~ 2012-11-01
IIF 46 - Director → ME
5
Autoclenz Stanhope Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2015-06-19 ~ now
IIF 39 - Director → ME
6
BCOMP 416 LIMITED
07298866 07754732, 07298830, 07298898Warning 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) Level 5, 33 King William Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-07 ~ 2011-09-07
IIF 43 - Director → ME
7
BCOMP 429 LIMITED
07514968 07514934, 07514960, 11295395Warning 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) 14 Kinnerton Place South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 44 - Director → ME
8
BELLUSCURA LTD. - 2017-11-28
15 Fetter Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-04-21 ~ 2025-02-28
IIF 34 - Director → ME
9
BIG SOFA TECHNOLOGIES GROUP LTD - now
BIG SOFA TECHNOLOGIES GROUP PLC
- 2020-12-14
07847321HUBCO INVESTMENTS PLC
- 2016-12-16
07847321 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-14 ~ 2018-06-01
IIF 21 - Director → ME
10
14 Kinnerton Place South, London
Dissolved Corporate (6 parents)
Officer
2009-01-01 ~ dissolved
IIF 24 - Director → ME
11
Suite E12 Josephs Well, Leeds
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ dissolved
IIF 25 - Director → ME
12
CHALTON CONSULTING LIMITED
- now 03928022HANSARD COMMUNICATIONS LIMITED
- 2012-01-23
03928022HANSARD COMMUNICATIONS.COM LIMITED
- 2009-12-02
03928022 14 Kinnerton Place South, London
Dissolved Corporate (12 parents)
Officer
2000-02-17 ~ dissolved
IIF 32 - Director → ME
2000-02-17 ~ 2003-02-28
IIF 48 - Secretary → ME
13
CURIDIUM MEDICA LIMITED - now
CIELO HOLDINGS PLC
- 2006-07-05
04846588INCITE HOLDINGS PLC
- 2005-05-13
04846588 The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-07-06
IIF 37 - Director → ME
14
Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2011-02-16
IIF 26 - Director → ME
15
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2004-10-11 ~ 2021-05-19
IIF 23 - Director → ME
16
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 28 - Director → ME
17
FIRSTAFRICA OIL LIMITED - now
FIRSTAFRICA OIL PLC - 2007-07-11
FINANCIAL DEVELOPMENT CORPORATION PLC
- 2005-02-07
04006418HALLCO 460 PLC
- 2000-11-02
04006418 04014606, 04014608, 06167755Warning 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) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2000-11-01 ~ 2004-10-25
IIF 47 - Director → ME
18
CONCEPTA DIAGNOSTICS LIMITED - 2025-08-20
C/o Bpe Solicitors Llp, St. James Square, Cheltenham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-11-10 ~ now
IIF 3 - Director → ME
19
MYHEALTHCHECKED PLC
- 2025-11-10
06573154FRONTIER RESOURCES INTERNATIONAL PLC
- 2016-07-25
06573154FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (28 parents, 5 offsprings)
Officer
2016-02-17 ~ now
IIF 2 - Director → ME
20
HANSARD CORPORATE LIMITED
- now 04558232 Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2002-10-22 ~ dissolved
IIF 18 - Director → ME
21
Brook Cottage, Moreton, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2010-12-07 ~ 2013-09-25
IIF 33 - Director → ME
22
HVIVO PLC - now
OPEN ORPHAN PLC - 2022-10-19
VENN LIFE SCIENCES HOLDINGS PLC
- 2019-06-27
07514939ARMSCOTE INVESTMENT COMPANY PLC
- 2012-12-06
07514939ARMSCOTE INVESTMENT COMPANY LIMITED
- 2011-07-01
07514939BCOMP 422 LIMITED
- 2011-02-10
07514939 07514934, 07514928, 08331171Warning 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) 40 Bank Street, Floor 24, London, England
Active Corporate (30 parents, 9 offsprings)
Officer
2011-03-21 ~ 2012-12-14
IIF 45 - Director → ME
2011-02-10 ~ 2011-03-18
IIF 42 - Director → ME
23
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2001-06-08 ~ 2002-03-08
IIF 40 - Director → ME
24
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ 2009-07-10
IIF 30 - Director → ME
25
BCOMP 400 LIMITED
- 2010-09-06
07256538 08011037, 07514928, 09431640Warning 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) Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2010-08-02 ~ dissolved
IIF 35 - Director → ME
26
Stanhope Road Swadlincote, Burton On Trent, Derbyshire
Active Corporate (6 parents)
Officer
2019-11-20 ~ now
IIF 8 - Director → ME
27
Stanhope Road, Swadlincote, Burton On Trent, Derbyshire
Active Corporate (8 parents, 5 offsprings)
Officer
2019-11-20 ~ now
IIF 5 - Director → ME
28
Stanhope Road, Swadlincote, Burton On Trent, Derbyshire
Active Corporate (6 parents)
Officer
2019-11-20 ~ now
IIF 7 - Director → ME
29
NEW IMAGE VALETING LIMITED
- now 03356994NEW IMAGE CHEMICALS & DISPOSABLES LIMITED - 2018-04-13
Stanhope Road, Swadlincote, Burton On Trent, Derbyshire
Active Corporate (11 parents)
Officer
2019-11-20 ~ now
IIF 6 - Director → ME
30
Bates Wells & Braithwaite London Llp, 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolved
IIF 20 - Director → ME
31
DUCAT VENTURES PLC
- 2014-08-04
05880755CERES MEDIA INTERNATIONAL PLC
- 2013-11-27
05880755HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2013-11-18 ~ 2017-12-31
IIF 15 - Director → ME
32
HERTSFORD CAPITAL PLC - 2020-06-24
Riverside House, Irwell Street, Manchester
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 10 - Director → ME
33
TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-02-28 ~ 2007-05-10
IIF 36 - Director → ME
34
PROBIOTIX LIMITED - 2022-02-14
First Floor Zucchi Suite, Nostell Business Estate, Wakefield, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 11 - Director → ME
35
First Floor Zucchi Suite, Nostell Business Estate, Wakefield, England
Active Corporate (8 parents)
Officer
2018-09-24 ~ now
IIF 14 - Director → ME
36
VERDES MANAGEMENT PLC
- 2015-08-14
05454010X-PHONICS PLC - 2010-09-27
DIABLO GROUP PLC - 2006-08-29
Holly House, Shady Lane, Birmingham, England
Active Corporate (35 parents, 5 offsprings)
Officer
2014-08-22 ~ 2015-08-17
IIF 16 - Director → ME
37
C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
Active Corporate (2 parents)
Officer
2011-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
38
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 22 - Director → ME
39
HHK PLC - 2006-11-02
BALLYCREST PLC - 2005-03-11
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2008-07-24 ~ now
IIF 1 - Director → ME
40
C/o University Of Chichester, College Lane, Chichester, West Sussex, England
Active Corporate (12 parents)
Officer
2014-07-01 ~ now
IIF 4 - Director → ME
41
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
PORTA COMMUNICATIONS PLC - 2020-06-17
MEDIA STEPS GROUP PLC - 2007-03-26
14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2007-03-27 ~ 2011-07-26
IIF 19 - Director → ME
42
UNIQUE VAN LININGS (YORKSHIRE) LIMITED
- now 09106735SPINSPIDER LIMITED - 2014-09-30
Autoclenz, Stanhope Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-04 ~ now
IIF 12 - Director → ME
43
UVL VAN LINING YORKSHIRE LIMITED
11123796 Autoclenz, Stanhope Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-04 ~ now
IIF 13 - Director → ME
44
VELVET CONSULTANCY LTD - now
WILTON INTERNATIONAL CONSULTING LIMITED
- 2014-04-02
05504412HALLCO 1204 LIMITED
- 2005-09-08
05504412 05734485, 05659461, 06005074Warning 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) 14 Greville Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-09-02 ~ 2011-09-07
IIF 31 - Director → ME
45
WILTON INTERNATIONAL MARKETING LIMITED
- now 05416558HALLCO 1170 LIMITED
- 2005-08-12
05416558 05469375, 05469393, 03230319Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ dissolved
IIF 27 - Director → ME
46
YOURGENE HEALTH LIMITED - now
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Officer
2013-12-04 ~ 2023-01-11
IIF 17 - Director → ME