1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Dissolved on 2025-07-28 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2022-02-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BG1 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2026-01-29
BELFIELD GROUP LIMITED - 2025-02-20
Insolvency (Case 1) In administration
Administration started on 2025-02-11
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (23 parents, 5 offsprings)
Officer
2016-03-14 ~ 2016-07-15
IIF 8 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-29
Date of completion or termination of CVA on 2012-11-28
7 Ascot Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2012-02-06
IIF 1 - Director → ME
4
CROSSCO (1427) LIMITED
11027715 11226983, 10940236, 06253177Warning 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) Unit A, Riverside Drive, Cleckheaton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-30 ~ 2022-03-04
IIF 5 - Director → ME
5
CROSSCO (1432) LIMITED
11331772 11331779, 10940236, 11331788Warning 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) Unit A, Riverside Drive, Cleckheaton, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-30 ~ 2022-03-04
IIF 6 - Director → ME
6
HS 548 LIMITED - 2011-11-09
C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
Active Corporate (15 parents, 3 offsprings)
Officer
2013-04-09 ~ 2017-03-30
IIF 3 - Director → ME
7
Holly Tree House, Lower Dunsforth, York, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 9 - Director → ME
2022-04-26 ~ now
IIF 19 - Secretary → ME
Person with significant control
2022-04-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NORTHEDGE CAPITAL I GP LLP
OC376543 OC403332, OC455188, OC427657Warning 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) 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (14 parents, 28 offsprings)
Officer
2013-02-14 ~ now
IIF 4 - LLP Member → ME
9
1 East Parade, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-01 ~ 2025-04-04
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-11
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-03-14 ~ 2016-07-15
IIF 10 - Director → ME
11
TIMEC 1459 LIMITED
- 2016-06-17
08819441 08810018, 09523271, 15174270Warning 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) Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
Dissolved Corporate (12 parents)
Officer
2015-04-16 ~ 2017-02-01
IIF 11 - Director → ME
12
RAMSDENS HOLDINGS LIMITED
- 2016-10-31
08811656TIMEC 1456 LIMITED
- 2016-06-17
08811656 09259263, 09390654, 08809034Warning 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) 16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-04-21 ~ 2017-02-01
IIF 12 - Director → ME
13
TFHC INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-05-14
PHOENIX TOPCO LIMITED
- 2015-06-11
09420290 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-03-26 ~ 2015-03-30
IIF 13 - Director → ME
14
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED - now
TFHC 2015 LIMITED - 2021-05-25
PHOENIX HOLDCO LIMITED
- 2015-06-11
09329631 Total Fitness Wilmslow Way, Handforth, Wilmslow, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-03-26 ~ 2015-03-30
IIF 7 - Director → ME
15
WHITFIELD CHEMICAL GROUP LIMITED
06393315 Axis House Tudor Road, Manor Park, Runcorn, Cheshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-05-01 ~ 2022-03-12
IIF 2 - Director → ME
Person with significant control
2018-12-21 ~ 2022-03-12
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE