1
33 Charles Street, Cardiff, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-26 ~ now
IIF 11 - Director → ME
2
AGAR STREET TRUSTEES LIMITED
- now 10851655AGAR STREET NOMINEES LIMITED - 2017-07-10
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-01-26 ~ dissolved
IIF 26 - Director → ME
3
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2018-02-17 ~ 2020-01-24
IIF 29 - Director → ME
4
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
PHOENIX ADMINISTRATION SERVICES LIMITED
- 2016-04-01
03466852 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 34 offsprings)
Officer
2005-03-31 ~ 2013-07-23
IIF 52 - Director → ME
5
ARDEN PARTNERS EBT LIMITED
- now 05204010EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Officer
2022-04-28 ~ 2023-01-16
IIF 18 - Director → ME
6
ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2022-04-28 ~ 2023-01-16
IIF 19 - Director → ME
7
AUSTHORPE SWAP LIMITED - now
LINCOLN WARWICK LIMITED - 2002-10-11
49 Austhorpe Road, Cross Gates, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-02-19 ~ 2016-06-24
IIF 50 - Director → ME
8
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-23 ~ dissolved
IIF 5 - LLP Designated Member → ME
9
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
10
60 Minster Road, London, England
Dissolved Corporate (3 parents)
Officer
2004-07-29 ~ dissolved
IIF 51 - Director → ME
2009-10-23 ~ dissolved
IIF 73 - Secretary → ME
11
REB TRUSTEES LIMITED - 2011-12-22
60 Minster Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-12-07 ~ dissolved
IIF 27 - Director → ME
12
60 Minster Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-30 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
60 Minster Road, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
14
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-14 ~ dissolved
IIF 32 - Director → ME
15
CULVER FINANCIAL MANAGEMENT LIMITED
- now 01157569CULVER INSURANCE BROKERS LIMITED - 2001-05-21
CULVER RICHARDS LIMITED - 1999-07-01
D. G. DURHAM RICHARDS LIMITED - 1993-03-19
R.I. RICHARDS LIMITED - 1989-03-21
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-09 ~ now
IIF 14 - Director → ME
16
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2011-09-21 ~ dissolved
IIF 25 - Director → ME
17
GORDON DADDS (VENTURES) LIMITED
- 2015-05-06
09359664 Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 28 - Director → ME
18
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277 C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (10 parents)
Officer
2016-11-14 ~ 2022-03-10
IIF 36 - Director → ME
19
16 Beaumont Street, Oxford, England
Active Corporate (10 parents)
Officer
2018-01-15 ~ 2020-10-22
IIF 59 - Director → ME
20
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-06-21 ~ 2022-03-10
IIF 38 - Director → ME
21
PROLEGAL PARTNERS LLP - 2018-06-08
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-05-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 76 - Has significant influence or control → OE
22
33 Charles Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-30 ~ now
IIF 22 - Director → ME
23
HANOVER EMPLOYEE BENEFITS LIMITED
- now 02136651GD EMPLOYEE BENEFITS LIMITED
- 2020-03-31
02136651AEGIS FINANCIAL SERVICES LIMITED - 2012-08-16
AEGIS MORTGAGES LIMITED - 2004-03-11
MACHSTONE LIMITED - 1988-09-20
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-04 ~ now
IIF 13 - Director → ME
24
HANOVER FINANCIAL MANAGEMENT LIMITED
- now 08586887HANOVER FINANCIAL MANAGEMENT LIMITED
- 2023-04-24
08586887CULVER ASSET MANAGEMENT LIMITED
- 2018-02-27
08586887 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (7 parents)
Officer
2016-07-04 ~ now
IIF 21 - Director → ME
25
60 Minster Road, London, England
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 61 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
26
HANOVER PENSIONS LIMITED
- 2023-04-28
01463755BAMBELL LIMITED - 1981-12-31
13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 15 - Director → ME
27
HANOVER TRUSTEE COMPANY LIMITED(THE)
01352234 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-01-19 ~ now
IIF 16 - Director → ME
28
OAK HERITAGE LIMITED
- 2012-10-30
06866453 49 Austhorpe Road, Crossgates, Leeds
Active Corporate (5 parents)
Officer
2011-03-09 ~ 2012-05-08
IIF 43 - Director → ME
2010-10-11 ~ 2015-03-31
IIF 65 - Secretary → ME
29
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-29 ~ 2022-03-10
IIF 40 - Director → ME
30
IGD HOLDINGS REALISATIONS LLP - now
INCE GORDON DADDS HOLDINGS LLP
- 2023-05-11
OC387942GORDON DADDS HOLDINGS LLP
- 2018-12-31
OC387942BROOK STREET HOLDINGS LLP
- 2018-07-27
OC387942GORDON DADDS WALES LLP - 2015-05-06
33 Charles Street, Cardiff, United Kingdom
Liquidation Corporate (12 parents, 25 offsprings)
Officer
2016-06-16 ~ 2022-03-10
IIF 6 - LLP Designated Member → ME
31
GORDON DADDS CONSULTING LLP - 2019-01-28
GORDON DADDS CONSULTANCY LLP - 2013-07-02
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2019-02-20 ~ dissolved
IIF 7 - LLP Designated Member → ME
32
IGD SERVICES REALISATIONS LIMITED - now
GORDON DADDS SUPPORT SERVICES LIMITED
- 2019-01-22
08649291BROOK STREET SUPPORT SERVICES LIMITED
- 2018-12-03
08649291 C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
Dissolved Corporate (9 parents)
Officer
2016-11-14 ~ 2023-04-28
IIF 33 - Director → ME
33
INCE (CWE) LLP - now
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-18 ~ 2022-03-10
IIF 8 - LLP Designated Member → ME
34
INCE CONSULTING HOLDINGS LIMITED
- now 10610672INCE GORDON DADDS CORPORATE FINANCE LIMITED
- 2021-01-08
10610672GORDON DADDS CORPORATE FINANCE LIMITED
- 2020-06-03
10610672 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-02-09 ~ dissolved
IIF 39 - Director → ME
35
INCE CONSULTING SERVICES UK LIMITED
12141899 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-06 ~ now
IIF 20 - Director → ME
36
JAMES STOCKS & CO (PROCESS AGENTS) LIMITED - 2021-08-31
JSC INNS LIMITED - 2016-02-25
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-02 ~ dissolved
IIF 34 - Director → ME
37
33 Charles Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-24 ~ now
IIF 12 - Director → ME
38
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2015-10-27 ~ now
IIF 10 - Director → ME
39
JSC SPECIAL OPPORTUNITIES LLP - 2021-08-31
JSC SPECIAL SITUATIONS LLP - 2018-11-15
NORTH ROW CAPITAL LLP - 2018-10-04
SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-02 ~ dissolved
IIF 1 - LLP Designated Member → ME
40
INCE & CO. LIMITED
- 2023-04-17
10328104 12012712, 02429258, OC361858Warning 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)GORDON DADDS GROUP SOLICITORS LIMITED
- 2020-04-29
10328104PROLEGAL SOLICITORS LIMITED
- 2018-06-19
10328104GARRYNASILLAGH LIMITED - 2016-09-30
33 Charles Street, Cardiff, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-02-28 ~ now
IIF 23 - Director → ME
41
WEMHAVEN PLC - 1991-06-28
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Active Corporate (22 parents, 11 offsprings)
Officer
2007-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 62 - Has significant influence or control → OE
42
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2023-02-01 ~ dissolved
IIF 41 - Director → ME
43
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC
- 2018-03-09
05697574MANAGED SUPPORT SERVICES PLC
- 2012-06-08
05697574WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-05-25 ~ 2014-12-15
IIF 54 - Director → ME
2014-07-18 ~ 2014-12-15
IIF 64 - Secretary → ME
2012-05-25 ~ 2012-12-11
IIF 79 - Secretary → ME
44
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (15 parents)
Officer
2018-01-23 ~ dissolved
IIF 30 - Director → ME
45
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (10 parents, 19 offsprings)
Officer
2018-01-23 ~ dissolved
IIF 31 - Director → ME
46
METCALFES TEMPORARY LLP - now
METCALFES SOLICITORS LLP
- 2020-06-19
OC417203 33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2018-01-23 ~ 2018-05-16
IIF 9 - LLP Designated Member → ME
47
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 37 - Director → ME
48
MINDFLAIR PLC - now
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2010-10-11 ~ 2014-12-18
IIF 53 - Director → ME
2010-10-11 ~ 2014-12-18
IIF 75 - Secretary → ME
49
OAK HOLDINGS LIMITED - 2003-12-01
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ dissolved
IIF 49 - Director → ME
2010-10-11 ~ dissolved
IIF 68 - Secretary → ME
50
PLATT & ASSOCIATES LIMITED
- now 04519145BARAR, PLATT & ASSOCIATES LIMITED - 2007-11-01
BARAR & ASSOCIATES LIMITED - 2002-11-25
BARAR, PLATT & ASSOCIATES LIMITED - 2002-10-11
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-10-28 ~ dissolved
IIF 42 - Director → ME
51
RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED
06749939 38 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 46 - Director → ME
2010-10-11 ~ dissolved
IIF 71 - Secretary → ME
52
ROTHER VALLEY COUNTRY PARK LIMITED
06757595 38 South Molton Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-09 ~ dissolved
IIF 47 - Director → ME
2010-10-11 ~ dissolved
IIF 70 - Secretary → ME
53
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (9 parents)
Officer
2011-03-09 ~ dissolved
IIF 44 - Director → ME
2010-10-11 ~ dissolved
IIF 66 - Secretary → ME
54
60 Minster Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-10-24 ~ dissolved
IIF 74 - Secretary → ME
55
WHITE & BLACK LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-01-15 ~ 2020-10-22
IIF 55 - Director → ME
56
TELESIS CAPITAL PARTNERS LIMITED
14410623 13 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-28 ~ now
IIF 67 - Secretary → ME
57
WORK GROUP PLC - 2017-08-03
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (24 parents, 9 offsprings)
Officer
2017-08-04 ~ 2020-04-01
IIF 35 - Director → ME
58
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2011-07-20
IIF 24 - Director → ME
59
38 South Molton Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-03-09 ~ dissolved
IIF 48 - Director → ME
2010-10-11 ~ dissolved
IIF 72 - Secretary → ME
60
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 11 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 57 - Director → ME
61
16 Beaumont Street, Oxford, England
Active Corporate (13 parents, 12 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 58 - Director → ME
62
LEGALISTICS LIMITED - 2014-10-20
16 Beaumont Street, Oxford, England
Active Corporate (15 parents, 4 offsprings)
Officer
2018-01-15 ~ 2020-10-22
IIF 56 - Director → ME
63
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-03-09 ~ dissolved
IIF 45 - Director → ME
2010-10-11 ~ dissolved
IIF 69 - Secretary → ME