1
Flat 1 119 Grange Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 108 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Right to appoint or remove directors as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
30c Woodstock Grove, London, England
Active Corporate (25 parents)
Officer
1996-07-30 ~ 2001-10-01
IIF 16 - Director → ME
1996-07-30 ~ 2001-10-01
IIF 5 - Secretary → ME
3
9 Blyth Road, Thamesmead, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 30 - Secretary → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 109 - Director → ME
2024-07-31 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
5
Nile House, Nile Street, Brighton, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 193 - Director → ME
6
THE ALLIANTISTS LIMITED - 2005-05-09
Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 192 - Director → ME
7
ALPHA CONSULTING HOLDINGS LIMITED
05905426 12 Tidford Road, Welling, Kent
Active Corporate (3 parents)
Officer
2006-08-14 ~ 2007-01-01
IIF 1 - Secretary → ME
8
28 Keephatch Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2008-04-01 ~ 2011-01-01
IIF 20 - Secretary → ME
10
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 152 - Director → ME
11
FIRST BLUE RACING LIMITED
- 2024-10-25
14039432 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 149 - Director → ME
2022-04-11 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-08-31 ~ 2024-09-11
IIF 123 - Ownership of shares – 75% or more → OE
12
BAY 59 LTD
13230934 08827189, 11972926, 16738401Warning 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 78 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Saw Mill Lane, Addingham, Ilkley, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 107 - Director → ME
14
Ivy Villa, Llambadoc, Usk, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 73 - Director → ME
15
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 200 - Director → ME
16
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 199 - Director → ME
17
MARK BANKS LIMITED
- 2008-04-15
06348037 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2010-05-12
IIF 19 - Secretary → ME
18
CAROLINE & HELEN LIMITED
- 2007-02-19
05585441 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2005-10-06 ~ dissolved
IIF 23 - Secretary → ME
19
Old Mill Farmhouse, Chebsey, Stafford, England
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ 2018-02-12
IIF 114 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
20
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 167 - Director → ME
21
9b Shad Thames, London
Active Corporate (4 parents)
Officer
2003-10-22 ~ 2004-05-12
IIF 10 - Director → ME
2003-10-22 ~ 2004-05-10
IIF 3 - Secretary → ME
22
The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 69 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
23
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
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2023-08-02
IIF 80 - Director → ME
24
46b Hounslow Road, Twickenham, England
Active Corporate (2 parents)
Officer
2008-09-16 ~ 2010-06-30
IIF 22 - Secretary → ME
25
CHLOE BARKER INTERACTIVE LIMITED
06249257 30 Northwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2011-03-01
IIF 27 - Secretary → ME
26
128 City Road, London, England
Active Corporate (4 parents)
Officer
2005-03-07 ~ 2005-05-03
IIF 6 - Director → ME
2004-09-06 ~ 2004-09-13
IIF 15 - Director → ME
27
The Clock House High Street, Wrington, Bristol, North Somerset
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Stas Chartered Accountants, 11 Marguerites Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-11-26
IIF 71 - Director → ME
29
10 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-04-29
IIF 72 - Director → ME
30
3 Park Farm Court, Longwell Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 36 - Director → ME
31
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 158 - Director → ME
32
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
- now 06160849ELECTRITE LIMITED - 2013-02-01
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-03-30 ~ 2023-08-02
IIF 161 - Director → ME
33
Haughton Grange, Haughton, Stafford
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 125 - Director → ME
34
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Officer
2013-02-22 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
35
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 115 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
36
DELIVERY HEAVEN LIMITED
- 2009-07-25
05330088BEVERAGEHEAVEN 24/7 LIMITED
- 2009-03-17
05330088 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 29 - Secretary → ME
37
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 18 - Secretary → ME
38
2b Haddo Street, Greenwich, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ dissolved
IIF 34 - Director → ME
1999-02-25 ~ 2003-07-20
IIF 4 - Secretary → ME
39
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 21 - Secretary → ME
40
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 7 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 2 - Secretary → ME
41
Emmaus, Hill End Lane, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2017-05-03 ~ 2019-05-21
IIF 197 - Director → ME
42
EMMAUS HERTFORDSHIRE LTD - now
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2016-11-21 ~ 2019-05-21
IIF 198 - Director → ME
43
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 100 - Director → ME
2024-08-19 ~ now
IIF 48 - Secretary → ME
44
2b Haddo Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 62 - Director → ME
45
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 154 - Director → ME
2025-06-16 ~ now
IIF 52 - Secretary → ME
46
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 90 - Director → ME
2023-02-13 ~ now
IIF 51 - Secretary → ME
47
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 87 - Director → ME
48
FIRST BLUE EVENT SERVICES LIMITED
11445190 2 Cow Lane, Godmanchester, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-09-06
IIF 157 - Director → ME
49
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 97 - Director → ME
2023-01-19 ~ now
IIF 56 - Secretary → ME
50
FIRST BLUE FOSTERING LIMITED
- 2024-08-28
13820087 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 85 - Director → ME
51
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 142 - Director → ME
2017-10-09 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-10-09 ~ 2025-03-07
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
52
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-03-11 ~ now
IIF 148 - Director → ME
Person with significant control
2019-03-31 ~ 2019-11-01
IIF 202 - Ownership of shares – 75% or more → OE
53
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 151 - Director → ME
Person with significant control
2019-09-09 ~ 2019-09-09
IIF 171 - Has significant influence or control → OE
54
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (8 parents)
Officer
2017-10-13 ~ now
IIF 147 - Director → ME
2017-10-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-07-03
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
55
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 103 - Director → ME
2023-11-07 ~ now
IIF 57 - Secretary → ME
56
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12
10065399 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (7 parents)
Officer
2021-03-31 ~ 2021-05-04
IIF 76 - Director → ME
2021-03-31 ~ 2023-10-06
IIF 155 - Director → ME
2021-05-04 ~ 2021-05-04
IIF 162 - Director → ME
57
FIRST BLUE PROPCO 0 LIMITED
- now 10625235 12640594, 11993952, 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 89 - Director → ME
2017-02-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-11-01
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
58
FIRST BLUE PROPCO 1 LIMITED
11993952 12640594, 15872475, 10625235Warning 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 86 - Director → ME
2019-05-14 ~ now
IIF 42 - Secretary → ME
59
FIRST BLUE PROPCO 2 LIMITED
12640594 11993952, 15872475, 10625235Warning 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 150 - Director → ME
60
FIRST BLUE PROPCO 3 LIMITED
12900018 12640594, 11993952, 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 146 - Director → ME
2020-09-23 ~ now
IIF 47 - Secretary → ME
61
FIRST BLUE PROPCO 4 LIMITED
14525189 11993952, 15872475, 10625235Warning 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 99 - Director → ME
2022-12-06 ~ now
IIF 59 - Secretary → ME
62
FIRST BLUE PROPCO 5 LIMITED
14831013 12640594, 11993952, 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, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 93 - Director → ME
2023-04-27 ~ now
IIF 54 - Secretary → ME
63
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 143 - Director → ME
64
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 94 - Director → ME
2023-05-05 ~ now
IIF 60 - Secretary → ME
65
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 92 - Director → ME
2025-01-16 ~ now
IIF 61 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
66
FRASER MUGGERIDGE STUDIO LIMITED
05448020 Unit 7 Temple Yard, London, England
Active Corporate (3 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 13 - Director → ME
67
2b Haddo Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2012-04-27
IIF 25 - Secretary → ME
68
Ashridge Manor, Forest Road, Wokingham, England
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 64 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 130 - Has significant influence or control → OE
69
GREYRIGGE HOLDINGS LIMITED
- now 07344726 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-12 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
70
6 Masons Yard, Duke St., St James's, London, England
Active Corporate (4 parents)
Officer
2005-04-29 ~ 2005-05-06
IIF 14 - Director → ME
71
HAMSARD 3716 LIMITED
14684955 14951257, 15934955, 10241438Warning 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 194 - Director → ME
72
HAMSARD 3717 LIMITED
14684962 14684955, 15538694, 11506791Warning 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 195 - Director → ME
73
HAMSARD 3718 LIMITED
14951257 15876340, 15546355, 15185377Warning 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 191 - Director → ME
74
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 28 - Secretary → ME
75
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 82 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
INTERVIEWER QUALITY CONTROL SCHEME(THE)
02020172 6 Walkfield Drive, Epsom, Surrey
Active Corporate (73 parents)
Officer
1998-01-05 ~ now
IIF 133 - Director → ME
2024-09-04 ~ now
IIF 45 - Secretary → ME
77
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2017-11-16 ~ 2020-03-30
IIF 196 - Director → ME
78
43a Liverpool Road South, Liverpool, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2019-01-07
IIF 139 - Director → ME
Person with significant control
2018-11-13 ~ 2019-01-07
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
79
11 Clarks Wood Drive, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-10
IIF 33 - Secretary → ME
80
2 St. Johns Road, Leeming, Northallerton, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
81
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 112 - Director → ME
2025-02-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
82
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 91 - Director → ME
2024-09-02 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
83
4 Rockford Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 138 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
84
21 Gays Road, Hanham, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-01-10
IIF 31 - Director → ME
85
3 Park Farm Court, Longwell Green, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 35 - Director → ME
86
6 Parkside Court, Greenhough Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 165 - Director → ME
87
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2015-06-26 ~ 2016-09-19
IIF 137 - Director → ME
88
NAMELESS DIGITAL MARKETING LIMITED
14008490 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 88 - Director → ME
89
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 153 - Director → ME
2025-06-02 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
90
Clarence House Floor 3, Suite 2, Clarence Place, Newport, Wales
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 113 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
91
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 160 - Director → ME
92
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 104 - Director → ME
2025-01-16 ~ 2025-03-18
IIF 58 - Secretary → ME
Person with significant control
2025-01-16 ~ 2025-03-18
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
93
OBAN PROPCO LIMITED - now
FIRST BLUE PROPCO 6 LIMITED
- 2025-03-20
15872475 12640594, 11993952, 10625235Warning 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 105 - Director → ME
2024-08-02 ~ 2025-03-18
IIF 50 - Secretary → ME
94
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 201 - Director → ME
95
/lombard Street London, 6th Floor 37 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2023-09-21 ~ 2026-02-02
IIF 70 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
96
Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 156 - Director → ME
2017-03-20 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
97
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 182 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
98
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 181 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
99
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 102 - Director → ME
2024-10-07 ~ now
IIF 49 - Secretary → ME
100
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 9 - Director → ME
101
Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, Reading
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2008-09-22
IIF 184 - Director → ME
2008-09-22 ~ 2012-11-01
IIF 132 - Director → ME
102
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 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
103
RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
GENTLEBRAVE LIMITED - 1992-12-22
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (28 parents)
Officer
2023-07-03 ~ now
IIF 77 - Director → ME
2007-01-01 ~ 2023-03-20
IIF 83 - Director → ME
104
Unit 10 Indigo House, Fishponds Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
105
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
2007-10-25 ~ 2009-04-21
IIF 17 - Secretary → ME
106
54 Old Dover Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2022-08-20
IIF 24 - Secretary → ME
107
SEIGHFORD HALL DEVELOPMENTS LIMITED
- now 11825499 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 140 - Director → ME
2019-02-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
108
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 159 - Director → ME
109
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 141 - Director → ME
110
62 Chaigley Road, Longridge, Preston
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2004-11-02
IIF 12 - Director → ME
111
70 Roberts Green Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
112
25 Victoria Street Victoria Street, Melbourne, Derby, England
Active Corporate (2 parents)
Officer
2022-01-09 ~ now
IIF 127 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
113
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
114
40 March Banks, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 166 - Director → ME
115
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 66 - Director → ME
116
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 144 - Director → ME
117
22 Weald Hall Lane, Thornwood, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
118
20 Gays Road, Hanham, Bristol, England
Active Corporate (2 parents)
Officer
2004-07-08 ~ 2012-07-11
IIF 26 - Secretary → ME
119
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 32 - Secretary → ME
120
Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
121
Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 67 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
122
42c Mapesbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 11 - Director → ME
123
The Roses, Kemnal Road, Chislehurst, Kent
Active Corporate (3 parents)
Officer
2004-09-09 ~ 2004-09-13
IIF 8 - Director → ME
124
7 St. John Street, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
125
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 96 - Director → ME
126
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 101 - Director → ME
127
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 95 - Director → ME
128
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 98 - Director → ME
129
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 145 - Director → ME
130
Derby Hills House, The Common, Melbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 126 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE