1
Flat 1 119 Grange Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 71 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2003-07-05 ~ 2008-05-20
IIF 164 - Director → ME
2004-07-01 ~ 2008-05-20
IIF 74 - Secretary → ME
3
113 Humber Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2005-11-17 ~ dissolved
IIF 113 - Secretary → ME
4
30c Woodstock Grove, London, England
Active Corporate (25 parents)
Officer
1996-07-30 ~ 2001-10-01
IIF 188 - Director → ME
1996-07-30 ~ 2001-10-01
IIF 219 - Secretary → ME
5
9 Blyth Road, Thamesmead, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 134 - Secretary → ME
6
1 Jackson Grove, Kenilworth, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 125 - Secretary → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 154 - Director → ME
2024-07-31 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
Nile House, Nile Street, Brighton, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 227 - Director → ME
9
THE ALLIANTISTS LIMITED - 2005-05-09
Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 226 - Director → ME
10
ALPHA CONSULTING HOLDINGS LIMITED
05905426 12 Tidford Road, Welling, Kent
Active Corporate (3 parents)
Officer
2006-08-14 ~ 2007-01-01
IIF 215 - Secretary → ME
11
28 Keephatch Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2008-04-01 ~ 2011-01-01
IIF 115 - Secretary → ME
13
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 204 - Director → ME
14
FIRST BLUE RACING LIMITED
- 2024-10-25
14039432 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 200 - Director → ME
2022-04-11 ~ now
IIF 94 - Secretary → ME
Person with significant control
2024-08-31 ~ 2024-09-11
IIF 6 - Ownership of shares – 75% or more → OE
15
113 Humber Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-31 ~ dissolved
IIF 112 - Secretary → ME
16
BAY 59 LTD
13230934 16738401, 08070144, 08827189Warning 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) Cafe Station Cafe, Station Approach, Filey, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Saw Mill Lane, Addingham, Ilkley, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 73 - Director → ME
18
Ivy Villa, Llambadoc, Usk, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 91 - Director → ME
19
16 Shearway Business Park, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 87 - Director → ME
20
BOKU ACCOUNT SERVICES UK LTD
- now 06169107MTN GLOBAL UK LIMITED - 2010-11-17
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2022-02-24 ~ 2023-12-31
IIF 234 - Director → ME
21
BOKU NETWORK SERVICES UK LTD
- now 05044979VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (24 parents)
Officer
2022-02-16 ~ 2023-12-22
IIF 233 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2013-09-06
MARK BANKS LIMITED
- 2008-04-15
06348037 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2010-05-12
IIF 114 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2013-03-14 during the appointment or period of control
CAROLINE & HELEN LIMITED
- 2007-02-19
05585441 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2005-10-06 ~ dissolved
IIF 127 - Secretary → ME
24
TOUCH LONDON LIMITED
- 2010-02-04
06845524 1 Jackson Grove, Kenilworth, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 124 - Secretary → ME
25
113 Humber Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 122 - Secretary → ME
26
Old Mill Farmhouse, Chebsey, Stafford, England
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ 2018-02-12
IIF 146 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
27
C & P PROPERTY DEVELOPMENT LTD
- now 07268741LETS SHOP DIRECT LTD
- 2010-09-15
07268741 3 Mcgeough Walk, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 224 - Director → ME
28
9b Shad Thames, London
Active Corporate (4 parents)
Officer
2003-10-22 ~ 2004-05-12
IIF 182 - Director → ME
2003-10-22 ~ 2004-05-10
IIF 217 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-06 during the appointment or period of control
The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 86 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06
13163480 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2023-08-02
IIF 24 - Director → ME
31
46b Hounslow Road, Twickenham, England
Active Corporate (2 parents)
Officer
2008-09-16 ~ 2010-06-30
IIF 119 - Secretary → ME
32
35 Quaggy Walk, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 177 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 214 - Secretary → ME
33
CHLOE BARKER INTERACTIVE LIMITED
06249257 30 Northwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2011-03-01
IIF 131 - Secretary → ME
34
128 City Road, London, England
Active Corporate (4 parents)
Officer
2004-09-06 ~ 2004-09-13
IIF 187 - Director → ME
2005-03-07 ~ 2005-05-03
IIF 178 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of control
The Clock House High Street, Wrington, Bristol, North Somerset
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o Stas Chartered Accountants, 11 Marguerites Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-11-26
IIF 89 - Director → ME
37
10 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-04-29
IIF 90 - Director → ME
38
3 Park Farm Court, Longwell Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 159 - Director → ME
39
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 210 - Director → ME
40
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
- now 06160849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07
ELECTRITE LIMITED - 2013-02-01
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (9 parents)
Officer
2021-03-30 ~ 2023-08-02
IIF 213 - Director → ME
41
Haughton Grange, Haughton, Stafford
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 110 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2008-04-02
Administration ended on 2009-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2015-11-27
VALUESCOPE LIMITED - 1994-02-22
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2003-04-28
IIF 163 - Director → ME
43
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Officer
2013-02-22 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
44
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 144 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
45
13 Trenchard Street, Greenwich London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2004-09-10
IIF 176 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2013-08-14 during the appointment or period of control
Administration ended on 2014-07-10 during the appointment or period of control
DELIVERY HEAVEN LIMITED
- 2009-07-25
05330088 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 133 - Secretary → ME
47
DWIGHT TURNER COUNSELLING LIMITED
06180286 The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 111 - Secretary → ME
48
2b Haddo Street, Greenwich, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ dissolved
IIF 221 - Director → ME
1999-02-25 ~ 2003-07-20
IIF 218 - Secretary → ME
49
DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07
222 Ellan Hay Road, Bradley Stoke, Bristol
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2010-03-04
IIF 117 - Secretary → ME
50
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 179 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 216 - Secretary → ME
51
Emmaus, Hill End Lane, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2017-05-03 ~ 2019-05-21
IIF 232 - Director → ME
52
EMMAUS HERTFORDSHIRE LTD - now
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2016-11-21 ~ 2019-05-21
IIF 230 - Director → ME
53
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 64 - Director → ME
2024-08-19 ~ now
IIF 96 - Secretary → ME
54
2b Haddo Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 149 - Director → ME
55
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 206 - Director → ME
2025-06-16 ~ now
IIF 100 - Secretary → ME
56
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 54 - Director → ME
2023-02-13 ~ now
IIF 99 - Secretary → ME
57
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 51 - Director → ME
58
FIRST BLUE EVENT SERVICES LIMITED
11445190 2 Cow Lane, Godmanchester, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-09-06
IIF 209 - Director → ME
59
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 61 - Director → ME
2023-01-19 ~ now
IIF 104 - Secretary → ME
60
FIRST BLUE FOSTERING LIMITED
- 2024-08-28
13820087 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 49 - Director → ME
61
FIRST BLUE LIMITED
- 2019-06-19
11003765 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 24 offsprings)
Officer
2017-10-09 ~ now
IIF 193 - Director → ME
2017-10-09 ~ now
IIF 139 - Secretary → ME
Person with significant control
2017-10-09 ~ 2025-03-07
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
62
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-03-11 ~ now
IIF 199 - Director → ME
Person with significant control
2019-03-31 ~ 2019-11-01
IIF 155 - Ownership of shares – 75% or more → OE
63
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (8 parents)
Officer
2017-10-13 ~ now
IIF 198 - Director → ME
2017-10-13 ~ now
IIF 141 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-07-03
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
64
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 67 - Director → ME
2023-11-07 ~ now
IIF 105 - Secretary → ME
65
FIRST BLUE MANAGEMENT LIMITED
- now 12195170 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 202 - Director → ME
Person with significant control
2019-09-09 ~ 2019-09-09
IIF 41 - Has significant influence or control → OE
66
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12
10065399 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ 2023-10-06
IIF 203 - Director → ME
2021-05-04 ~ 2021-05-04
IIF 207 - Director → ME
2021-03-31 ~ 2021-05-04
IIF 28 - Director → ME
67
FIRST BLUE PROPCO 0 LIMITED
- now 10625235 14831013, 14525189, 15872475Warning 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)CHEBSEY INVESTMENTS LIMITED
- 2019-06-13
10625235 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2017-02-17 ~ now
IIF 53 - Director → ME
2017-02-17 ~ now
IIF 142 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-11-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
68
FIRST BLUE PROPCO 1 LIMITED
11993952 14831013, 14525189, 15872475Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 50 - Director → ME
2019-05-14 ~ now
IIF 140 - Secretary → ME
69
FIRST BLUE PROPCO 2 LIMITED
12640594 14525189, 15872475, 12900018Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 201 - Director → ME
70
FIRST BLUE PROPCO 3 LIMITED
12900018 14831013, 14525189, 15872475Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 197 - Director → ME
2020-09-23 ~ now
IIF 95 - Secretary → ME
71
FIRST BLUE PROPCO 4 LIMITED
14525189 14831013, 15872475, 12900018Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 63 - Director → ME
2022-12-06 ~ now
IIF 107 - Secretary → ME
72
FIRST BLUE PROPCO 5 LIMITED
14831013 14525189, 15872475, 12900018Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 57 - Director → ME
2023-04-27 ~ now
IIF 102 - Secretary → ME
73
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 194 - Director → ME
74
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 58 - Director → ME
2023-05-05 ~ now
IIF 108 - Secretary → ME
75
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 56 - Director → ME
2025-01-16 ~ now
IIF 109 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
76
FRASER MUGGERIDGE STUDIO LIMITED
05448020 Unit 7 Temple Yard, London, England
Active Corporate (3 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 185 - Director → ME
77
FURNIVALL INTERIM MANAGEMENT AND CONSULTANCY LIMITED
04752668 Redwalls, Combe Bank Drive, Sundridge, Sevenoaks
Dissolved Corporate (5 parents)
Officer
2008-04-19 ~ dissolved
IIF 123 - Secretary → ME
78
2b Haddo Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2012-04-27
IIF 129 - Secretary → ME
79
Ashridge Manor, Forest Road, Wokingham, England
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 8 - Has significant influence or control → OE
80
GREYRIGGE HOLDINGS LIMITED
- now 07344726 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
81
6 Masons Yard, Duke St., St James's, London, England
Active Corporate (4 parents)
Officer
2005-04-29 ~ 2005-05-06
IIF 186 - Director → ME
82
HAMSARD 3716 LIMITED
14684955 14553628, 15459026, 14951257Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 228 - Director → ME
83
HAMSARD 3717 LIMITED
14684962 08606896, 10241443, 14684955Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 229 - Director → ME
84
HAMSARD 3718 LIMITED
14951257 10298932, 15876340, 11506805Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 225 - Director → ME
85
HEALING WORLDWIDE LIMITED
- now 06389163ROBERT GINSBURG LIMITED
- 2010-06-16
06389163 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2011-11-18
IIF 132 - Secretary → ME
86
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 47 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
87
INTERVIEWER QUALITY CONTROL SCHEME(THE)
02020172 6 Walkfield Drive, Epsom, Surrey
Active Corporate (73 parents)
Officer
1998-01-05 ~ now
IIF 173 - Director → ME
2024-09-04 ~ now
IIF 93 - Secretary → ME
88
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2017-11-16 ~ 2020-03-30
IIF 231 - Director → ME
89
43a Liverpool Road South, Liverpool, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2019-01-07
IIF 171 - Director → ME
Person with significant control
2018-11-13 ~ 2019-01-07
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
90
11 Clarks Wood Drive, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-10
IIF 148 - Secretary → ME
91
2 St. Johns Road, Leeming, Northallerton, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
92
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 145 - Director → ME
2025-02-07 ~ now
IIF 137 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
93
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 55 - Director → ME
2024-09-02 ~ now
IIF 101 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
94
4 Rockford Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 170 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
95
LITTLE SUNFLOWERS DAY NURSERY LIMITED
05388041 Shirley Crescent, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2005-03-17
IIF 175 - Director → ME
96
21 Gays Road, Hanham, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-01-10
IIF 29 - Director → ME
97
3 Park Farm Court, Longwell Green, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 158 - Director → ME
98
6 Parkside Court, Greenhough Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 222 - Director → ME
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2015-06-26 ~ 2016-09-19
IIF 169 - Director → ME
100
1 Lyric Square, London
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2008-08-19
IIF 118 - Secretary → ME
101
NAMELESS DIGITAL MARKETING LIMITED
14008490 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 52 - Director → ME
102
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 205 - Director → ME
2025-06-02 ~ now
IIF 103 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
103
57 Cavendish Avenue, Welling, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ dissolved
IIF 120 - Secretary → ME
104
Clarence House Floor 3, Suite 2, Clarence Place, Newport, Wales
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 143 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
105
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ 2025-03-18
IIF 212 - Director → ME
106
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-16 ~ 2025-03-18
IIF 68 - Director → ME
2025-01-16 ~ 2025-03-18
IIF 106 - Secretary → ME
Person with significant control
2025-01-16 ~ 2025-03-18
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
107
113 Humber Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 126 - Secretary → ME
108
OBAN PROPCO LIMITED - now
FIRST BLUE PROPCO 6 LIMITED
- 2025-03-20
15872475 14831013, 14525189, 12900018Warning 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) Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2025-03-18
IIF 69 - Director → ME
2024-08-02 ~ 2025-03-18
IIF 98 - Secretary → ME
109
OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03
06753675 450 Brook Drive, Green Park, Reading, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-04-28 ~ 2017-04-28
IIF 235 - Director → ME
110
/lombard Street London, 6th Floor 37 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2023-09-21 ~ 2026-02-02
IIF 88 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
111
Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 208 - Director → ME
2017-03-20 ~ dissolved
IIF 135 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
112
PRECISION DESIGN AND DEVELOPMENT LIMITED
17092850 Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 167 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
113
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 166 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
114
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 66 - Director → ME
2024-10-07 ~ now
IIF 97 - Secretary → ME
115
C/o The Insolvency Group, Future House Beetwell Street South Place, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 121 - Secretary → ME
116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-04-20
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 181 - Director → ME
117
70 Greenwich South Street, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolved
IIF 116 - Secretary → ME
118
Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, Reading
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2012-11-01
IIF 220 - Director → ME
2008-09-22 ~ 2008-09-22
IIF 236 - Director → ME
119
Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-06 during the appointment or period of control
RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
GENTLEBRAVE LIMITED - 1992-12-22
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (30 parents)
Officer
2007-01-01 ~ 2023-03-20
IIF 78 - Director → ME
2023-07-03 ~ now
IIF 22 - Director → ME
121
6 Bonser Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2005-04-11
IIF 174 - Director → ME
122
Unit 10 Indigo House, Fishponds Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
123
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
2007-10-25 ~ 2009-04-21
IIF 160 - Secretary → ME
124
54 Old Dover Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2022-08-20
IIF 128 - Secretary → ME
125
SEIGHFORD HALL DEVELOPMENTS LIMITED
- now 11825499 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 191 - Director → ME
2019-02-13 ~ now
IIF 138 - Secretary → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
126
SEIGHFORD HALL NURSING HOME LIMITED
03420258 Hearne House, 23 Bilston Street, Dudley, England
Dissolved Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-13
IIF 211 - Director → ME
127
SEIGHFORD HALL PROJECT LIMITED
- now 12810097FIRST BLUE LEISURE LIMITED
- 2024-09-12
12810097 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 192 - Director → ME
128
62 Chaigley Road, Longridge, Preston
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2004-11-02
IIF 184 - Director → ME
129
1 Princess Cresent, Plymstock, Plymouth
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 157 - Director → ME
130
70 Roberts Green Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
131
SMITH, LAW & SHEPHERDS I.F.A LIMITED
06866394Insolvency (Case 1) In administration
Administration started on 2022-01-07
Administration ended on 2023-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2025-09-04
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2020-10-02
IIF 162 - Director → ME
2009-04-01 ~ 2020-10-02
IIF 76 - Secretary → ME
Person with significant control
2017-03-05 ~ 2020-10-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
132
209 Liverpool Road, Birkdale, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 165 - Director → ME
2010-01-31 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 14 - Has significant influence or control → OE
133
Enterprise House, 56-58 Main, Street, High Bentham, Lancaster
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2013-09-05
IIF 161 - Director → ME
2007-10-22 ~ 2013-09-05
IIF 75 - Secretary → ME
134
25 Victoria Street Victoria Street, Melbourne, Derby, England
Active Corporate (2 parents)
Officer
2022-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
135
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
136
40 March Banks, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 223 - Director → ME
137
The Oval Offices C/o St Crispin's School, London Road, Wokingham, England
Active Corporate (22 parents)
Officer
2018-02-01 ~ 2023-07-31
IIF 20 - Director → ME
138
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 195 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
139
22 Weald Hall Lane, Thornwood, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
140
20 Gays Road, Hanham, Bristol, England
Active Corporate (2 parents)
Officer
2004-07-08 ~ 2012-07-11
IIF 130 - Secretary → ME
141
UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20
06939225 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2009-11-20
IIF 147 - Secretary → ME
142
Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
143
Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 84 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
144
42c Mapesbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 183 - Director → ME
145
The Roses, Kemnal Road, Chislehurst, Kent
Active Corporate (3 parents)
Officer
2004-09-09 ~ 2004-09-13
IIF 180 - Director → ME
146
7 St. John Street, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
147
Smith & Eades Chartered Accountants, 113 Humber Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 70 - Secretary → ME
148
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 60 - Director → ME
149
YOUR CLOUD FORCE LIMITED
- 2026-02-09
15694901 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 65 - Director → ME
150
YOUR VR THERAPY CENTRES LIMITED
15136110 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 59 - Director → ME
151
YOUR VR THERAPY HOLDINGS LIMITED
15135400 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 62 - Director → ME
152
FIRST BLUE GAMING UK LIMITED
- 2023-02-27
13526410 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 196 - Director → ME
153
Derby Hills House, The Common, Melbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE