1
3rd Floor Collegiate House, 9 St. Thomas Street, London, England
Active Corporate (12 parents)
Officer
2001-01-22 ~ 2003-12-30
IIF 43 - 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 31 - 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 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
BCOMP 428 LIMITED
- 2012-11-30
07514964 09761017, 06186777, 07514959Warning 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 40 - Director → ME
2011-06-17 ~ 2012-11-01
IIF 48 - Director → ME
5
Autoclenz Stanhope Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2015-06-19 ~ now
IIF 41 - Director → ME
6
BCOMP 415 LIMITED
- now 07298850 06050608, 08033788, 05035651Warning 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)BCOMP 415 LIMITED
- 2010-11-29
07298850 06050608, 08033788, 05035651Warning 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
2010-11-29 ~ dissolved
IIF 5 - Director → ME
7
BCOMP 416 LIMITED
07298866 07298850, 05035645, 08053110Warning 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 45 - Director → ME
8
BCOMP 429 LIMITED
07514968 08331024, 09777969, 07514959Warning 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 46 - Director → ME
9
BELLUSCURA LTD. - 2017-11-28
15 Fetter Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-04-21 ~ 2025-02-28
IIF 36 - Director → ME
10
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 (15 parents, 1 offspring)
Officer
2011-11-14 ~ 2018-06-01
IIF 23 - Director → ME
11
14 Kinnerton Place South, London
Dissolved Corporate (6 parents)
Officer
2009-01-01 ~ dissolved
IIF 26 - Director → ME
12
Suite E12 Josephs Well, Leeds
Dissolved Corporate (7 parents)
Officer
2004-10-25 ~ dissolved
IIF 27 - Director → ME
13
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 34 - Director → ME
2000-02-17 ~ 2003-02-28
IIF 50 - Secretary → ME
14
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 39 - Director → ME
15
Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ 2011-02-16
IIF 28 - Director → ME
16
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 25 - Director → ME
17
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 30 - Director → ME
18
FIRSTAFRICA OIL LIMITED - now
FIRSTAFRICA OIL PLC - 2007-07-11
FINANCIAL DEVELOPMENT CORPORATION PLC
- 2005-02-07
04006418HALLCO 460 PLC
- 2000-11-02
04006418 03877681, 03143651, 03684664Warning 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 (36 parents)
Officer
2000-11-01 ~ 2004-10-25
IIF 49 - Director → ME
19
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
20
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
21
HANSARD CORPORATE LIMITED
- now 04558232 Paul Foulger, 4 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2002-10-22 ~ dissolved
IIF 20 - Director → ME
22
Brook Cottage, Moreton, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2010-12-07 ~ 2013-09-25
IIF 35 - Director → ME
23
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 08030170, 07514953, 08071643Warning 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 47 - Director → ME
2011-02-10 ~ 2011-03-18
IIF 44 - Director → ME
24
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2001-06-08 ~ 2002-03-08
IIF 42 - Director → ME
25
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2009-01-26 ~ 2009-07-10
IIF 32 - Director → ME
26
BCOMP 400 LIMITED
- 2010-09-06
07256538 04733018, 05956912, 08331025Warning 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 37 - Director → ME
27
Stanhope Road Swadlincote, Burton On Trent, Derbyshire
Active Corporate (6 parents)
Officer
2019-11-20 ~ now
IIF 9 - Director → ME
28
Stanhope Road, Swadlincote, Burton On Trent, Derbyshire
Active Corporate (8 parents, 5 offsprings)
Officer
2019-11-20 ~ now
IIF 6 - Director → ME
29
Stanhope Road, Swadlincote, Burton On Trent, Derbyshire
Active Corporate (6 parents)
Officer
2019-11-20 ~ now
IIF 8 - Director → ME
30
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 7 - Director → ME
31
Bates Wells & Braithwaite London Llp, 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolved
IIF 22 - Director → ME
32
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 18 - Director → ME
33
HERTSFORD CAPITAL PLC - 2020-06-24
Riverside House, Irwell Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 12 - Director → ME
34
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 38 - Director → ME
35
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 13 - Director → ME
36
First Floor Zucchi Suite, Nostell Business Estate, Wakefield, England
Active Corporate (8 parents)
Officer
2018-09-24 ~ now
IIF 17 - Director → ME
37
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, 6 offsprings)
Officer
2014-08-22 ~ 2015-08-17
IIF 11 - Director → ME
38
C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
Active Corporate (2 parents)
Officer
2011-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 24 - Director → ME
40
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
41
C/o University Of Chichester, College Lane, Chichester, West Sussex, England
Active Corporate (12 parents)
Officer
2014-07-01 ~ now
IIF 4 - Director → ME
42
UKFH LIMITED - now
SEC NEWGATE UK LIMITED - 2020-11-25
SEC NEWGATE UK 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 21 - Director → ME
43
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 15 - Director → ME
44
UVL VAN LINING YORKSHIRE LIMITED
11123796 Autoclenz, Stanhope Road, Swadlincote, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-04 ~ now
IIF 16 - Director → ME
45
VELVET CONSULTANCY LTD - now
WILTON INTERNATIONAL CONSULTING LIMITED
- 2014-04-02
05504412HALLCO 1204 LIMITED
- 2005-09-08
05504412 05684161, 05584809, 05659461Warning 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 33 - Director → ME
46
HITCHENS GROUP PLC - 2008-06-12
AZURITE INVESTMENTS PLC - 2007-08-10
Recovery Hjs, 12-14 Carlton Place, Southampton
Dissolved Corporate (12 parents)
Officer
2008-07-03 ~ dissolved
IIF 14 - Director → ME
47
WILTON INTERNATIONAL MARKETING LIMITED
- now 05416558HALLCO 1170 LIMITED
- 2005-08-12
05416558 06454488, 05297290, 05352519Warning 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 (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 29 - Director → ME
48
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 19 - Director → ME