1
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Person with significant control
2016-07-22 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELGRAVIA MEWS HOTEL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-03-25
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
MACDEAL LIMITED - 2004-09-30
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
In Administration Corporate (11 parents)
Officer
2005-01-17 ~ 2008-03-25
IIF 16 - Director → ME
3
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents)
Person with significant control
2023-03-07 ~ 2024-05-28
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
1996-02-01 ~ 1997-03-25
IIF 12 - Director → ME
5
COATES & CO. (PLYMOUTH) LIMITED - now
V&S PLYMOUTH LIMITED - 2015-05-29
MIRENSTRONG LIMITED
- 1996-05-20
03169422 Blackfriars Distillery, 60 Southside,plymouth, Devon
Active Corporate (33 parents, 1 offspring)
Officer
1996-03-28 ~ 1997-03-25
IIF 11 - Director → ME
1998-11-03 ~ 2002-05-29
IIF 21 - Director → ME
6
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
DIALIGHT PLC - now
THE ROXBORO GROUP PLC
- 2005-09-29
02486024LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
1996-01-01 ~ 2001-09-11
IIF 8 - Director → ME
8
FILOFAX PUBLIC LIMITED COMPANY
- 1989-12-19
00175064 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1997-03-25
IIF 15 - Director → ME
9
FLEXBENEFITS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-01
Administration ended on 2009-11-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-28
Dissolved on 2012-03-22
FLEXBENEFITS GROUP PLC - 2003-10-14
EUROBENEFITS GROUP PLC
- 2003-09-03
04050193 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-02-20 ~ 2001-07-20
IIF 1 - Director → ME
10
FORESIGHT 3 VCT PLC
- now 03121772 05204234, 05215351, 05215351Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-22
Dissolved on 2018-11-30
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 7 offsprings)
Officer
1996-02-15 ~ 1997-03-25
IIF 14 - Director → ME
1998-10-28 ~ 2008-03-27
IIF 13 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2023-09-13
Administration ended on 2024-09-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-09-05
Due to be dissolved on 2026-01-29
6th Floor 9 Appold Street, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2021-08-24 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
13
MCLUFF LIMITED - 2016-06-16
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, England
Active Corporate (18 parents)
Person with significant control
2021-12-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
MC 500 LIMITED - 2012-12-12
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MADE UNCOMMON LIMITED - now
20 Wenlock Road, London, England
Active Corporate (6 parents)
Person with significant control
2022-10-24 ~ 2025-11-03
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
IPULSE LIMITED - 2012-12-12
CYDAN LIMITED - 2007-01-05
Office Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
NIUM PAYMENTS UK LIMITED - now
ENTROPAY LIMITED - 2026-02-04
IXARIS SYSTEMS LTD
- 2017-05-25
04072405GLOBAL E-MOBILE LIMITED - 2002-12-03
Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2006-03-02 ~ 2006-05-24
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-23
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
NIUM UK HOLDINGS LIMITED - now
IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Person with significant control
2017-05-23 ~ 2021-08-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (14 parents)
Person with significant control
2021-05-21 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
21
RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED
03175758 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-09-28 ~ 2009-03-01
IIF 3 - Director → ME
22
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
29-31 Brewery Rd, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2021-04-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
24
Insolvency (Case 1) In administration
Administration started on 2011-05-18
Administration ended on 2012-05-11
THESKILLSMARKET LIMITED - 2007-02-14
DATA ANGELS LIMITED - 2001-11-28
10 Furnival Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-01 ~ 2008-03-27
IIF 7 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (27 parents)
Officer
1996-03-20 ~ 1997-03-25
IIF 20 - Director → ME
1991-03-22 ~ 1993-12-10
IIF 6 - Director → ME
26
THE GEORGE HOTEL (READING) LIMITED - now
ZOLA HOTELS (READING) LIMITED
- 2006-04-06
04305343ZOFFANY HOTELS (READING) LIMITED - 2002-07-22
10-12 King Street, Reading, Berkshire
Active Corporate (14 parents)
Officer
2002-10-17 ~ 2006-03-01
IIF 2 - Director → ME
27
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2002-02-20 ~ 2005-07-01
IIF 19 - Director → ME
28
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Person with significant control
2018-03-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
29
WILLIAM BAIRD LIMITED - now
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
1999-11-03 ~ 2002-12-12
IIF 17 - Director → ME
30
SMCCHRB LIMITED - 2012-07-06
Work.life Fitzrovia, 33 Foley Street, London, England
Active Corporate (8 parents)
Person with significant control
2021-12-30 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
1993-03-24 ~ 1997-03-25
IIF 9 - Director → ME
1998-10-22 ~ 2002-08-02
IIF 10 - Director → ME
32
ZOLA HOTELS (AMERSHAM) LIMITED
- now 05065800 The Westcliff Hotel, 18 - 20 Westcliff Parade, Westcliff-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2004-04-20 ~ 2008-03-25
IIF 5 - Director → ME
33
ZOFFANY (MANAGEMENT) LIMITED
- 2002-07-24
04366970GLENARTICLE LIMITED
- 2002-04-29
04366970 8 Hedgecourt Place, Felbridge, East Grinstead, West Sussex, England
Dissolved Corporate (11 parents)
Officer
2002-03-06 ~ 2008-03-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE