1
111 GROUP HOLDINGS LIMITED
- now 10281064 11366446, 10298457, 11648005Warning 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)SPARK HOLDCO LIMITED
- 2017-11-13
10281064 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-16 ~ dissolved
IIF 27 - Director → ME
2
AGRIQUIP LIMITED - now
Q AGRICULTURE LIMITED
- 2015-09-16
02883360WISHAW GROWERS LIMITED - 2006-05-02
WILSHAW GROWERS LIMITED - 1994-01-14
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-01 ~ 2012-06-30
IIF 5 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 11 - Secretary → ME
3
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2012-06-30
IIF 3 - Director → ME
4
CAPTURED IN DIGITAL HOLDINGS LIMITED - now
EVERYMAN HOLDINGS LIMITED
- 2010-03-17
06048656P A SPORTS MANAGEMENT LIMITED - 2008-04-17
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-01 ~ 2009-11-25
IIF 10 - Director → ME
2009-03-19 ~ 2009-11-25
IIF 15 - Secretary → ME
5
CAPTURED IN DIGITAL LIMITED - now
DVD EXPERIENCES LIMITED - 2010-03-10
EVERYMAN MOTOR RACING LIMITED
- 2010-02-18
06341699 Mallory Park Circuit, Kirkby Mallory, Leicester, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2009-03-19 ~ 2009-11-25
IIF 21 - Secretary → ME
6
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 23 - Secretary → ME
7
DRIVE TIME ASSET HIRE LIMITED - now
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2009-03-19 ~ 2009-11-25
IIF 18 - Secretary → ME
8
FILMING EXPERIENCES LIMITED - now
JOHN DE LA SALLE LTD - 2008-04-17
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2009-11-25
IIF 13 - Secretary → ME
9
Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-03-19 ~ 2009-11-25
IIF 34 - Secretary → ME
10
10 Torrington Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 25 - Director → ME
2012-09-04 ~ dissolved
IIF 36 - Secretary → 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 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
11
Unit 8 Piries Place, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2017-04-28 ~ 2020-02-14
IIF 31 - Director → ME
12
SAGECROFT LIMITED - 2001-09-03
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
Active Corporate (13 parents)
Officer
2009-03-19 ~ 2012-06-30
IIF 35 - Secretary → ME
13
C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2012-06-30
IIF 22 - Secretary → ME
14
Q FOOD AND DRINKS LIMITED
- now 06466523Q HOLDINGS GROUP LIMITED - 2008-04-29
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2012-06-30
IIF 6 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 17 - Secretary → ME
15
Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (15 parents, 13 offsprings)
Officer
2008-09-01 ~ 2012-06-30
IIF 7 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 20 - Secretary → ME
16
Q HOLDINGS (LEDBURY) LIMITED - 2008-04-29
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2012-06-30
IIF 9 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 16 - Secretary → ME
17
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 1 - Director → ME
2009-03-19 ~ dissolved
IIF 14 - Secretary → ME
18
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 2 - Director → ME
2009-03-19 ~ dissolved
IIF 12 - Secretary → ME
19
Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-23 ~ dissolved
IIF 33 - Director → ME
20
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2013-06-27 ~ 2021-01-12
IIF 32 - Director → ME
21
CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (12 parents)
Officer
2014-03-13 ~ 2025-08-20
IIF 28 - Director → ME
22
CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
1 Rivergate, Temple Quay, Bristol, England
Dissolved Corporate (16 parents)
Officer
2014-03-13 ~ 2021-01-12
IIF 30 - Director → ME
23
Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
Dissolved Corporate (9 parents)
Officer
2014-03-13 ~ dissolved
IIF 29 - Director → ME
24
SPARK GROUP HOLDINGS LIMITED
- now 10145862SPARK BIDCO LIMITED
- 2017-11-13
10145862 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-04-28 ~ dissolved
IIF 26 - Director → ME
25
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (5 parents)
Officer
2008-12-27 ~ 2012-06-30
IIF 8 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 24 - Secretary → ME
26
THOMAS SERVICES COMPANY LIMITED
- now 00926435TREELINKS PLC - 1993-10-26
TREELINKS (D.G.S.) LIMITED - 1979-12-31
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (17 parents)
Officer
2010-02-01 ~ 2012-06-30
IIF 4 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 19 - Secretary → ME