1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 168 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
2
60 New Road, Brixham, England
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ dissolved
IIF 137 - Director → ME
3
NEWINCCO 1044 LIMITED
- 2010-10-27
07379131 07543974, 09374030, 07881184Warning 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) Link House, Halesfield 6, Telford, Shropshire
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2013-04-30
IIF 100 - Director → ME
4
1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 83 - Director → ME
5
B W MANUFACTURING LIMITED
- now 04461210SPEED 9215 LIMITED
- 2002-08-21
04461210 04485911, 04734727, 04595248Warning 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) Lancaster Road, Carnaby, Bridlington, Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2002-06-24 ~ 2016-11-02
IIF 77 - Director → ME
2002-06-24 ~ 2016-11-02
IIF 110 - Secretary → ME
6
B.W. INDUSTRIES (HOLDINGS) LIMITED
06334579 Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2007-08-06 ~ 2016-11-02
IIF 79 - Director → ME
2007-08-06 ~ 2016-11-02
IIF 105 - Secretary → ME
Person with significant control
2016-04-30 ~ 2016-11-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
B.W. AGRICULTURAL EQUIPMENT LIMITED - 1981-12-31
Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire
Active Corporate (14 parents)
Officer
(before 1991-11-30) ~ 2016-11-02
IIF 78 - Director → ME
(before 1991-11-30) ~ 2016-11-02
IIF 104 - Secretary → ME
8
B38 FACILITIES MANAGEMENT LIMITED
07666482 Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2022-01-13
IIF 34 - Director → ME
9
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 33 - Director → ME
10
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 35 - Director → ME
11
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2022-01-13
IIF 36 - Director → ME
12
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 38 - Director → ME
13
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 47 - Director → ME
14
BECAP CITY LINK (UK) LIMITED
- now 08385143MACSCO 54 LIMITED
- 2013-09-30
08385143 08374198, 07774278, 11490861Warning 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) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ dissolved
IIF 134 - Director → ME
15
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 55 - Director → ME
16
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2016-06-08 ~ dissolved
IIF 56 - Director → ME
17
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 48 - Director → ME
18
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 43 - Director → ME
19
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2016-06-08 ~ 2022-01-13
IIF 44 - Director → ME
20
BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD - now
OAKLEAF SURVEYING LTD
- 2025-11-21
06151373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 10 - Director → ME
21
BELLROCK CONSULTING UK LIMITED - now
NAPLES GROUP LIMITED
- 2025-05-27
07216339THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (14 parents, 11 offsprings)
Officer
2018-11-23 ~ 2022-01-13
IIF 19 - Director → ME
22
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
- now 08320198PLANNED ENGINEERING SERVICES LIMITED
- 2020-12-11
08320198 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-29 ~ 2022-01-13
IIF 63 - Director → ME
23
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 51 - Director → ME
24
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 106 - Secretary → ME
25
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 15 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 111 - Secretary → ME
26
BRIGHTGREEN PLASTICS LIMITED - now
IMERPLAST UK LIMITED - 2020-01-30
REGAIN POLYMERS LIMITED
- 2017-10-02
07289595NEWINCCO 1021 LIMITED - 2010-09-08
Newton Lane, Allerton Bywater, Castleford, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-10-27 ~ 2013-07-16
IIF 101 - Director → ME
27
BRIGHTLINGSEA COMMUNITY TRADING CO. LIMITED
03439448 Community Centre Lower Park Road, Brightlingsea, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2007-07-17 ~ 2015-07-28
IIF 153 - Director → ME
28
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 58 - Director → ME
29
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 14 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 109 - Secretary → ME
30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 13 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 112 - Secretary → ME
31
CENTRAL CABLE SALES LIMITED
- now 02985669INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-10-23 ~ 1999-03-31
IIF 11 - Director → ME
32
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-04 ~ 2019-09-06
IIF 102 - Director → ME
33
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ dissolved
IIF 129 - Director → ME
34
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (37 parents)
Officer
2011-12-05 ~ now
IIF 119 - Director → ME
35
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 45 - Director → ME
36
CONCERTO SUPPORT SERVICES LIMITED
05124418 Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-19 ~ 2022-01-13
IIF 116 - Director → ME
37
Suite 3 The Causeway, Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
38
Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 162 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
40
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 39 - Director → ME
41
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 41 - Director → ME
42
ECO-IPS LIMITED - 2017-11-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 62 - Director → ME
43
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED
11068565 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 64 - Director → ME
44
ECO FM LIMITED - 2017-11-24
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-04-12 ~ 2022-01-13
IIF 65 - Director → ME
45
EURAMAX COATED PRODUCTS LIMITED
- now 00849254ALUMAX COATED PRODUCTS U.K. LIMITED
- 1996-09-24
00849254EURAMAX ALUMINIUM LIMITED - 1990-09-01
EURAMAX ALUMINIUM U.K.LIMITED - 1978-12-31
12 Wellington Place, Leeds
Dissolved Corporate (30 parents, 1 offspring)
Officer
1993-10-04 ~ 2008-02-14
IIF 142 - Director → ME
46
EURAMAX CONTINENTAL LIMITED
- now 03864126BROOMCO (1953) LIMITED - 1999-12-02
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 148 - Director → ME
47
BROOMCO (1106) LIMITED - 1996-09-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
1996-09-20 ~ 2000-01-26
IIF 144 - Director → ME
2003-08-21 ~ 2008-02-14
IIF 149 - Director → ME
48
BROOMCO (1060) LIMITED - 1996-09-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1996-09-25 ~ 2000-01-26
IIF 141 - Director → ME
2003-08-21 ~ 2008-02-14
IIF 147 - Director → ME
49
ALUMAX HOLDINGS LIMITED
- 1996-09-24
00873537ALUMAX INTERNATIONAL LIMITED - 1992-02-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1993-09-30 ~ 2008-02-14
IIF 143 - Director → ME
50
BROOMCO (1922) LIMITED - 2000-03-22
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 146 - Director → ME
51
HAWKMIST LIMITED - 1996-06-27
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 150 - Director → ME
1996-09-25 ~ 2000-01-27
IIF 145 - Director → ME
52
EURAMAX SOLUTIONS LIMITED - now
ALUMAX ELLBEE LIMITED
- 1996-09-24
00485331 Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (36 parents)
Officer
(before 1993-09-30) ~ 2008-02-14
IIF 140 - Director → ME
53
First Floor, 100 Victoria Embankment, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-28 ~ 2008-02-14
IIF 151 - Director → ME
54
F22 CONSULTING LIMITED
09781974 14867892, 07711246, 09952890Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 128 - Director → ME
2015-09-17 ~ dissolved
IIF 173 - Secretary → ME
55
F22 CONSULTING LIMITED
14867892 09781974, 07711246, 09952890Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 37 - Director → ME
2023-05-15 ~ dissolved
IIF 172 - Secretary → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
56
Peat House, Waterloo Way, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-01-13
IIF 66 - Director → ME
57
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-30 ~ 2022-01-13
IIF 60 - Director → ME
58
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25
IIF 122 - Director → ME
59
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 120 - Director → ME
60
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-10-26 ~ 2022-01-13
IIF 53 - Director → ME
61
28 Old Orchard Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-07-15 ~ 2002-02-15
IIF 69 - Director → ME
62
FST TECHNOLOGIES HOLDINGS LIMITED
- now SC337102DUNWILCO (1529) LIMITED
- 2008-04-14
SC337102 SC279229, 06535260, SC483046Warning 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) Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 88 - Director → ME
63
FST TECHNOLOGIES TRUSTEES LIMITED
- now SC294651MM&S (5060) LIMITED - 2006-01-25
Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ dissolved
IIF 89 - Director → ME
64
GAMELEA COUNTRYSIDE TRAINING TRUST
03862097 Riddings Farm, Old Brampton, Chesterfield, Derbyshire
Dissolved Corporate (14 parents)
Officer
1999-10-20 ~ 2003-09-08
IIF 103 - Director → ME
65
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (23 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 28 - Director → ME
66
GOULDING COURT RTM COMPANY LIMITED
07860315 39 Goulding Court, Beverley, England
Active Corporate (17 parents)
Officer
2020-08-01 ~ now
IIF 76 - Director → ME
67
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED
07987567 17 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-03-19 ~ 2013-03-08
IIF 72 - Director → ME
68
GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED
08070733 17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ 2013-03-12
IIF 71 - Director → ME
69
GUILDHALL ESTATES (WEEDON) LIMITED
- now 07695645INGLEBY (1873) LIMITED
- 2011-07-14
07695645 07136529, 07218557, 07889359Warning 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) 17 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2013-03-08
IIF 74 - Director → ME
70
INGLEBY (1864) LIMITED
- 2011-07-08
07635784 07644383, 07528564, 07684377Warning 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) Lyons Court 1666a High Street, Knowle, Solihull, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-07 ~ 2013-03-08
IIF 73 - Director → ME
71
H.D.A. SPORTS & SOCIAL FUND LIMITED
00383059 Windsor Road, Redditch, Worcestershire
Active Corporate (20 parents)
Officer
2020-05-12 ~ 2025-03-28
IIF 94 - Director → ME
72
HAUGHTON TEXTILES LIMITED
- now 09196566AT (NEWCO) LIMITED
- 2014-11-28
09196566 1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-30 ~ now
IIF 81 - Director → ME
73
IC REALISATIONS 2025 LIMITED - now
I-CREATION 2020 LIMITED - 2025-11-03
SMITH-DAVIS COMMUNICATIONS LIMITED
- 1994-05-24
02139057SMITH-DAVIES COMMUNICATIONS LIMITED - 1988-04-07
MUSTERSAGA LIMITED - 1987-10-19
C/o Leonard Curtis Riverside House, Irwell Street, Manchester
In Administration Corporate (4 parents)
Officer
(before 1991-01-02) ~ 2020-08-01
IIF 169 - Director → ME
(before 1991-01-02) ~ 2020-07-30
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
74
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (13 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 25 - Director → ME
75
OVAL (1412) LIMITED - 1999-06-25
2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-07-03 ~ 2013-08-15
IIF 92 - Director → ME
76
LEWIS REED DEBT RECOVERY LIMITED
- now 03008683CENTRAL CABLE COMMUNICATIONS LIMITED
- 1998-09-17
03008683 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 16 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 107 - Secretary → ME
77
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 31 - Director → ME
78
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (28 parents, 6 offsprings)
Officer
2023-07-11 ~ 2025-05-23
IIF 26 - Director → ME
79
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 30 - Director → ME
80
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 32 - Director → ME
81
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-07-11 ~ 2025-05-23
IIF 27 - Director → ME
82
MACROCOM (840) LIMITED
SC250948 SC251425, SC253735, SC249241Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 40 - Director → ME
83
MAYERTON REFRACTORIES (EUROPE) LIMITED
- now 03657058MAYERTON REFRACTORIES (UK) LIMITED - 2000-04-14
Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (14 parents)
Officer
2015-01-12 ~ now
IIF 167 - Secretary → ME
84
Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (11 parents)
Officer
2015-01-12 ~ now
IIF 166 - Secretary → ME
85
H.D.A. FORGINGS LIMITED - 2002-03-12
INGLEBY (963) LIMITED - 1997-03-24
Windsor Road, Redditch, Worcestershire
Active Corporate (39 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-01-09
IIF 95 - Director → ME
86
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (37 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 127 - Director → ME
87
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 21 - Director → ME
88
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 22 - Director → ME
89
NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED
- now 09606222MEDINA CORPORATE THREE LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ dissolved
IIF 42 - Director → ME
90
NIFES CONSULTING GROUP LIMITED
- now 09597848MEDINA CORPORATE TWO LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ 2022-01-12
IIF 57 - Director → ME
91
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 54 - Director → ME
92
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 52 - Director → ME
93
NO CATCH GROUP LIMITED - now
SHETLAND ORGANIC SEAFOOD LIMITED
- 2007-06-13
SC274856DMWS 689 LIMITED
- 2005-02-24
SC274856 SC271129, SC271146, SC274854Warning 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) Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-02-24 ~ 2006-11-14
IIF 158 - Director → ME
94
NO CATCH LIMITED - now
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-07-03 ~ 2006-11-14
IIF 159 - Director → ME
95
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 49 - Director → ME
96
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 59 - Director → ME
97
OTLEY HOLDINGS SUFFOLK LIMITED - now
HTG HOLDINGS LIMITED
- 2013-11-22
04902380BIDEAWHILE 411 LIMITED - 2004-02-19
Two Snowhill, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2010-12-01
IIF 90 - Director → ME
98
Unit 2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
99
PINNACLE DEBT RECOVERY LIMITED - now
WEST MIDLANDS CREDIT LIMITED
- 2005-11-16
02989858 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 12 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 108 - Secretary → ME
100
PORT VALE (VALIANT 2001) FOOTBALL CLUB LIMITED
- now 04669703KELVIN GREEN LIMITED - 2003-04-30
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (17 parents)
Officer
2003-05-09 ~ 2009-07-31
IIF 170 - Director → ME
101
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 126 - Director → ME
102
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-04-06 ~ 2011-06-13
IIF 121 - Director → ME
103
PREMIER TELECOM CONTRACTS LIMITED
- now 05287314DMWSL 441 LIMITED - 2004-12-11
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-04-04 ~ 2006-11-14
IIF 156 - Director → ME
104
PREMIER TELESOLUTIONS LIMITED
- now 04556477EXTRAINPUT LIMITED - 2003-01-29
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (14 parents)
Officer
2005-04-04 ~ 2006-11-14
IIF 157 - Director → ME
105
DMWSL 407 LIMITED - 2004-02-20
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-04-16 ~ 2006-11-14
IIF 160 - Director → ME
106
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (12 parents)
Officer
2017-05-17 ~ 2022-01-13
IIF 67 - Director → ME
107
Keepers Cottage, Radmore Green, Haughton, Tarporley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2018-08-10
IIF 161 - Director → ME
Person with significant control
2017-08-15 ~ 2018-06-01
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
108
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-08-19 ~ 2022-01-13
IIF 117 - Director → ME
109
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 29 - Director → ME
110
REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD
- now 06652263EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED
- 2011-11-25
06652263 Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-10-26 ~ 2013-07-17
IIF 98 - Director → ME
111
Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (6 parents)
Officer
2012-10-11 ~ 2013-07-17
IIF 87 - Director → ME
112
Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2013-06-17
IIF 97 - Director → ME
113
NEWINCCO 1121 LIMITED
- 2011-12-05
07781903 07785576, 08388200, 04311471Warning 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) Venture House Calne Road, Lyneham, Chippenham, Wiltshire, England
Dissolved Corporate (11 parents)
Officer
2011-10-13 ~ 2013-07-17
IIF 96 - Director → ME
114
EXPRESS LIVERPOOL LIMITED
- 2011-11-03
05649798RAINHAM EXPRESS RECYCLING & PLASTICS LIMITED - 2008-09-03
Mike Dunn, C/o Regain Polymers Newton Lane, Allerton Bywater, Castleford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2013-07-17
IIF 99 - Director → ME
115
RENTOKIL PROPERTY HOLDINGS LIMITED - now
CITY LINK PROPERTY (HOLDINGS) LIMITED
- 2013-06-03
01525891CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2011-12-05 ~ 2013-03-07
IIF 130 - Director → ME
116
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-23 ~ 2011-06-13
IIF 124 - Director → ME
117
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 125 - Director → ME
118
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-08-02 ~ 2011-01-10
IIF 123 - Director → ME
119
53 Fir Tree Close, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ dissolved
IIF 164 - Director → ME
120
335 City Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
121
SEARCH CONSULTANCY GROUP LIMITED
- now 03909899SEARCH CONSULTANCY GROUP PLC
- 2014-10-15
03909899SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
SEARCH HOLDINGS LIMITED - 2005-05-24
INHOCO 1075 LIMITED - 2000-03-29
FOREST RANGERS LIMITED - 2000-02-04
INHOCO 1075 LIMITED - 2000-01-27
2nd Floor Corner Block, Quay Street, Manchester, England
Active Corporate (19 parents, 8 offsprings)
Officer
2009-06-05 ~ 2017-05-10
IIF 85 - Director → ME
122
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 46 - Director → ME
123
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2008-04-01 ~ 2013-11-13
IIF 86 - Director → ME
124
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 24 - Director → ME
125
Post House 2 Post Lane, Endon, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
126
Care Of: Wendy Smith, 1 Wedgwood Road, Cheadle, Staffordshire
Active Corporate (2 parents)
Officer
2013-12-24 ~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
127
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-02 ~ dissolved
IIF 152 - Director → ME
128
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-02-12 ~ 2025-03-28
IIF 84 - Director → ME
129
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2016-06-30 ~ 2022-01-13
IIF 118 - Director → ME
130
STRATA REAL ESTATE CONSULTING LLP
OC346005 57 Ashbourne Road, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2009-05-29 ~ now
IIF 135 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
131
STRATA REAL ESTATE MANAGEMENT LIMITED
- 2016-10-24
07585330 Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-03-31 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
132
15 Acacia Drive, Melbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-05-29 ~ dissolved
IIF 136 - LLP Designated Member → ME
133
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-02-13
IIF 131 - Director → ME
134
BROOMCO (1437) LIMITED - 1998-06-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2011-12-05 ~ 2013-02-13
IIF 132 - Director → ME
135
TARGET WORLDWIDE EXPRESS LIMITED
- now 03518149COBCO (233) LIMITED - 1998-05-11
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (22 parents)
Officer
2011-12-05 ~ 2013-02-25
IIF 133 - Director → ME
136
THE ALE HOUSE PUB COMPANY LIMITED
09377683 The Dell Public House, Prenton Hall Road, Prenton, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 165 - Director → ME
137
THE IT SKILLS MANAGEMENT COMPANY LIMITED
07020174 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 23 - Director → ME
138
TITAN MGL LIMITED - now
METTIS GROUP LIMITED
- 2025-09-03
03657564PINCO 1132 LIMITED - 1999-02-26
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2011-11-03 ~ 2025-03-25
IIF 93 - Director → ME
139
1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 82 - Director → ME
140
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2007-12-05 ~ 2013-08-15
IIF 91 - Director → ME
141
C/o Fitch Taylor Johnson, 33 South Street, Eastbourne, England
Active Corporate (28 parents)
Officer
2003-03-14 ~ 2009-03-31
IIF 113 - Secretary → ME
142
94 Wallasey Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 171 - Director → ME
2023-02-22 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
143
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2016-06-08 ~ dissolved
IIF 61 - Director → ME
144
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 50 - Director → ME