1
ADMIRAL GROUP LIMITED - 2004-09-20
Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2005-04-26 ~ 2006-05-18
IIF 18 - Director → ME
2
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (72 parents, 7 offsprings)
Officer
1995-08-01 ~ 1998-02-11
IIF 27 - Director → ME
3
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2003-07-31 ~ 2005-12-31
IIF 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-29 during the appointment or period of control
Due to be dissolved on 2026-05-17 during the appointment or period of control
The Chapel, Bridge Street, Driffield
Liquidation Corporate (4 parents)
Officer
2014-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (6 parents, 7 offsprings)
Officer
2019-08-26 ~ now
IIF 9 - Director → ME
6
The Old Post House, 15b High Street, Alton, Hampshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-12-22 ~ now
IIF 1 - Director → ME
7
BUY AS YOU VIEW HOLDINGS LIMITED
- now 03571899Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-06
Due to be dissolved on 2019-05-26
BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
JUST RENTALS PLC - 2000-05-03
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-01-03 ~ 2007-12-11
IIF 22 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2019-08-17
JUST RENTALS (WALES) LIMITED - 1999-05-27
No. 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2006-01-03 ~ 2007-12-11
IIF 19 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2023-03-09
SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-31 ~ 2019-09-12
IIF 16 - Director → ME
10
CO-OP WHOLESALE LIMITED - now
NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08
NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2013-01-23 ~ 2016-09-29
IIF 14 - Director → ME
11
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (18 parents)
Officer
2006-01-03 ~ 2007-12-11
IIF 3 - Director → ME
12
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
02850925 West Hill House, West Hill, Epsom, Surrey, England
Active Corporate (84 parents)
Officer
1997-04-08 ~ 1998-04-20
IIF 13 - Director → ME
13
COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE)
- now 00398046TOILET PREPARATIONS FEDERATION LIMITED (THE) - 1978-12-31
49 Whitehall, London, England
Active Corporate (170 parents)
Officer
1997-04-08 ~ 1998-02-03
IIF 23 - Director → ME
14
DUNRAVEN DEVELOPMENTS LIMITED
- now 03723411FILBUK 564 LIMITED - 1999-05-19
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (14 parents)
Officer
2006-01-03 ~ 2007-12-11
IIF 4 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2021-05-26
PONTYPRIDD HI-FI LIMITED - 1992-10-14
Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2006-01-03 ~ 2007-12-11
IIF 24 - Director → ME
16
INTERCEDE 1595 LIMITED - 2000-07-07
4th Floor, 350 Euston Road, London
Active Corporate (32 parents)
Officer
2013-10-01 ~ 2017-09-30
IIF 31 - Director → ME
17
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
2013-10-01 ~ 2017-09-30
IIF 32 - Director → ME
18
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (67 parents)
Officer
2004-12-02 ~ 2005-10-11
IIF 25 - Director → ME
19
INTERNATIONAL WOMEN'S FORUM UK LIMITED
08850543 Third Floor, 20 Old Bailey, London
Active Corporate (47 parents)
Officer
2014-01-17 ~ 2014-06-25
IIF 7 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-12-15
JUST RENTALS (WALES) LIMITED - 2000-05-08
BUY AS YOU VIEW LIMITED - 1999-05-27
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (19 parents)
Officer
2006-01-03 ~ 2007-12-11
IIF 17 - Director → ME
21
LAND OF LEATHER HOLDINGS PLC
- now 05043777Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-01-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-09
Dissolved on 2018-11-01
LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11
05043777SHOO 74 LIMITED - 2004-07-01
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-07-01 ~ 2008-12-31
IIF 20 - Director → ME
22
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-01 ~ 2021-10-04
IIF 33 - Director → ME
23
LITTER LOTTO LIMITED - 2021-04-15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-01 ~ 2021-10-04
IIF 10 - Director → ME
24
LOCKINGTON ENTERPRISES LIMITED
- now 04625407Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-17 during the appointment or period of control
Dissolved on 2016-09-07 during the appointment or period of control
CASTLEGATE 258 LIMITED
- 2003-06-04
04625407 04346055, 04838853, 10254779Warning 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) Maclaren House, Skerne Road, Driffield, Easy Torkshire
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ dissolved
IIF 21 - Director → ME
25
Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2005-12-23 ~ 2007-11-29
IIF 2 - Director → ME
2006-03-16 ~ 2007-03-30
IIF 34 - Secretary → ME
26
MULTI OPERATOR SELF EXCLUSION SCHEME LTD
10269436 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (15 parents)
Officer
2018-01-01 ~ 2020-03-20
IIF 29 - Director → ME
27
NATIONAL COACHING FOUNDATION(THE)
02092919 2 City Walk, Leeds, England
Active Corporate (78 parents, 3 offsprings)
Officer
2015-12-01 ~ 2019-06-30
IIF 30 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-19 during the appointment or period of control
Due to be dissolved on 2022-07-26 during the appointment or period of control
The Chapel, Bridge Street, Driffield
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
SENET GROUP FOR RESPONSIBLE GAMBLING
09310491 29-30 Ely Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-01-19 ~ dissolved
IIF 28 - Director → ME
30
2 Church Lane, Lockington, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
31
SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
11601168 St James House 4th Floor, St James’s Square, Cheltenham, England
Active Corporate (11 parents)
Officer
2022-08-04 ~ 2024-03-10
IIF 11 - Director → ME
32
XPEDIATOR LIMITED - now
XPEDIATOR SERVICES PLC - 2016-12-12
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (19 parents, 11 offsprings)
Officer
2022-06-01 ~ 2023-07-07
IIF 15 - Director → ME
33
KAZOO3D PLC - 2001-05-30
LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
7th Floor, Citygate, St. Marys Gate, Sheffield, England
Active Corporate (21 parents, 4 offsprings)
Officer
2019-07-01 ~ now
IIF 8 - Director → ME