1
SCOTT TECHNOLOGY GROUP LIMITED - 2017-01-27
Orchard Works Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALTO INVESTMENTS & PROPERTY LIMITED
- now 12496806ALTO COMMERCIAL CONTRACTING LIMITED
- 2022-02-02
12496806 Orchard Works Carterton Industrial Estate, Black Bourton Road, Carterton, Oxfordshire, England
Active Corporate (3 parents)
Person with significant control
2020-03-04 ~ now
IIF 54 - Has significant influence or control → OE
3
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499 Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2002-05-16 ~ 2011-09-23
IIF 41 - Director → ME
2011-09-23 ~ 2011-12-31
IIF 74 - Director → ME
4
APPLECLAIM INSURANCE HOLDINGS LIMITED
- now 07656052APPLECLAIM CONTINUATION LIMITED
- 2011-06-24
07656052 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2011-06-02 ~ dissolved
IIF 23 - Director → ME
5
ARLOWE PROPERTIES LIMITED
- now 00752745350 KENNINGTON ROAD LIMITED
- 1990-03-09
00752745 Lowe & Oliver Cumnor Road, Boars Hill, Oxford, Oxon., England
Dissolved Corporate (7 parents)
Officer
(before 1992-02-06) ~ dissolved
IIF 22 - Director → ME
6
Unit 5, Crewkerne Business Park, Northern Way, Crewkerne, Somerset, England
Active Corporate (6 parents)
Officer
2021-10-29 ~ now
IIF 47 - Director → ME
7
BIOPHARMA PROCESS SYSTEMS LIMITED
02337313 Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-02-05 ~ now
IIF 14 - Director → ME
8
Biopharma House, 9 Winnall Valley Road, Winchester
Active Corporate (8 parents)
Officer
2009-02-05 ~ now
IIF 3 - Director → ME
9
7 Market Place, Wells, Somerset
Active Corporate (35 parents)
Officer
1994-04-06 ~ 1997-10-31
IIF 62 - Director → ME
10
CHILD AND FAMILY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-23
Dissolved on 2010-05-08
LIFEWAYS CHILD AND FAMILY SERVICES LIMITED
- 2007-06-13
03677096 Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
1998-11-26 ~ 2001-07-31
IIF 4 - Director → ME
11
CONCORD HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-07-07
Administration ended on 2015-06-11
THE CONCORDIA ELECTRIC WIRE COMPANY LIMITED - 1944-08-28
4385, 00074416 - Companies House Default Address, Cardiff
Dissolved Corporate (20 parents)
Officer
1995-06-12 ~ 2004-11-02
IIF 34 - Director → ME
12
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-15 ~ 2013-12-23
IIF 21 - Director → ME
13
DATA-PATH OFFICE NETWORK SERVICES LIMITED
- now 02117166SOUTH WEST DATA & POWER LIMITED - 1990-11-02
Unit 5 Crewkerne Business Park, Northernway, Crewkerne, Somerset, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) In administration
Administration started on 2022-02-16 during the appointment or period of control
Administration ended on 2023-02-18 during the appointment or period of control
DIGME CYCLING LIMITED
- 2017-10-09
09631514 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2017-03-24 ~ dissolved
IIF 37 - Director → ME
15
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311122 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311122 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 52 - LLP Member → ME
17
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311123 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311123 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 53 - LLP Member → ME
18
FLOVATE WORKFLOW TECHNOLOGIES LIMITED
06115992 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2003-01-13 ~ 2005-06-25
IIF 17 - Director → ME
20
FUTEBOL DE SALAO UK LIMITED
- now 03375317MONDELBEECH LIMITED - 1998-02-11
Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 16 - Director → ME
21
GRACECHURCH UTG NO. 368 LIMITED - now
JUBILEE MOTOR POLICIES LIMITED
- 2018-03-06
04384642 5th Floor 40 Gracechurch Street, London
Dissolved Corporate (24 parents)
Officer
2002-05-08 ~ 2017-12-29
IIF 39 - Director → ME
22
GRACECHURCH UTG NO. 369 LIMITED - now
CASSIDY CAPITAL LIFE LIMITED
- 2018-03-06
06427391BIDEAWHILE 565 LIMITED - 2007-11-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (16 parents)
Officer
2009-05-01 ~ 2017-12-29
IIF 36 - Director → ME
23
GRACECHURCH UTG NO. 400 LIMITED - now
CASSIDY CAPITAL LIMITED
- 2020-06-19
05328745CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-02-09 ~ 2020-06-15
IIF 40 - Director → ME
24
5 Bluebell Way, Bradwell, Great Yarmouth, England
Active Corporate (2 parents)
Officer
2025-11-30 ~ now
IIF 48 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
25
HILLS BUILDING SERVICES LIMITED
- now 01443221Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2016-04-11 during the appointment or period of control
CALLAS ELECTRICAL LIMITED
- 2008-02-18
01443221 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 20 - Director → ME
26
SCARABUS FRANCHISING LIMITED
- 2015-11-12
08756436 Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
Active Corporate (8 parents)
Officer
2013-10-31 ~ now
IIF 12 - Director → ME
27
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED - 2021-04-28
TORUS UNDERWRITING MANAGEMENT LIMITED
- 2015-11-26
08039754 25 Fenchurch Avenue, London, England
Active Corporate (50 parents)
Officer
2012-08-15 ~ 2014-12-10
IIF 45 - Director → ME
28
ASIA INTELLIGENCE LIMITED
- 2003-07-31
04013409 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2000-12-19 ~ 2022-04-30
IIF 18 - Director → ME
29
Lowe & Oliver Ltd, Cumnor Road, Wootton, Oxford, Oxfordshire
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1992-04-18) ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-21 ~ 2026-02-17
IIF 71 - Ownership of shares – 75% or more → OE
30
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED
- 2009-06-09
04415933 30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-05-08 ~ 2011-09-23
IIF 42 - Director → ME
31
15, 19 Bloomsbury Way, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2021-07-09 ~ 2022-11-11
IIF 50 - Director → ME
Person with significant control
2021-07-09 ~ 2022-11-11
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02 during the appointment or period of control
White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (6 parents)
Person with significant control
2023-09-11 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1996-04-03 during the appointment or period of control
Rutland House, 44 Masons Hill, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 60 - Director → ME
34
Cumnor Road Wootton, Boars Hill, Oxford, Oxfordshire
Active Corporate (18 parents)
Officer
(before 1990-12-31) ~ now
IIF 11 - Director → ME
35
LOWE & OLIVER LIMITED
- 1990-02-21
00280349 Cumnor Road, Boars Hill, Oxford
Active Corporate (11 parents, 5 offsprings)
Officer
(before 1991-10-30) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
36
MICOLOGY LIMITED - now
FLOVATE GROUP LIMITED
- 2022-06-16
10988527 The Limes, Bayshill Road, Cheltenham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-20 ~ 2022-03-24
IIF 25 - Director → ME
Person with significant control
2017-11-20 ~ 2022-03-24
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
MICOLOGY SOLUTIONS LIMITED - now
FLOVATE SOLUTIONS LIMITED
- 2022-06-16
06765584COVERPOINT SYSTEMS LIMITED - 2013-04-09
BIDEAWHILE 608 LIMITED - 2008-12-23
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (10 parents)
Officer
2017-06-12 ~ 2022-03-24
IIF 8 - Director → ME
38
Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-02-05 ~ now
IIF 15 - Director → ME
39
RADIO HAMPSHIRE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2012-01-05
SAINTS RADIO LIMITED
- 2007-08-14
03759569SAINTS DIGITAL RADIO LIMITED
- 2004-04-21
03759569EXCEPTBURST LIMITED
- 2001-07-23
03759569 4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1999-05-14 ~ 2006-06-30
IIF 5 - Director → ME
40
ACRE 1131 LIMITED
- 2010-03-03
07027940 06041733, 09340120, 07112878Warning 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) Cumnor Road Wootton, Boars Hill, Oxford
Dissolved Corporate (12 parents)
Officer
2010-02-02 ~ 2012-02-22
IIF 43 - Director → ME
41
Suite 4, Millennium House, Gapton Hall Road, Great Yarmouth, Norfolk, England
Active Corporate (3 parents)
Officer
2026-03-01 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
42
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-06-13
Petition date on 2022-06-13
10 Fleet Place, London
Liquidation Corporate (24 parents, 7 offsprings)
Officer
2018-02-27 ~ 2022-02-10
IIF 44 - Director → ME
43
Cumnor Road Cumnor Road, Wootton, Boars Hill, Oxford
Active Corporate (3 parents, 5 offsprings)
Officer
2011-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
44
SOUTHHAMPTON FOOTBALL AND ATHLETIC COMPANY LIMITED - 1972-11-03
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (46 parents, 4 offsprings)
Officer
2008-05-15 ~ 2009-04-01
IIF 35 - Director → ME
1997-01-13 ~ 2006-06-30
IIF 67 - Director → ME
45
SOUTHAMPTON INSURANCE SERVICES LIMITED
- now 02842812CARLTON COURT LIMITED
- 1999-06-29
02842812 Chorley House Rowan Close, Totton, Southampton, Uk
Dissolved Corporate (8 parents)
Officer
1994-04-06 ~ 2006-06-30
IIF 66 - Director → ME
46
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250Insolvency (Case 1) In administration
Administration started on 2009-04-02
Administration ended on 2010-02-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2014-08-30
GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (25 parents)
Officer
2008-05-15 ~ 2009-04-01
IIF 30 - Director → ME
1992-08-14 ~ 2006-06-30
IIF 64 - Director → ME
47
SPRAYFORM HOLDINGS LIMITED
- now 02919479SPRAYFORM TOOLS & DIES LIMITED
- 1997-03-04
02919479 Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
1996-12-23 ~ 1999-04-01
IIF 33 - Director → ME
48
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (15 parents)
Officer
2000-05-19 ~ 2006-06-30
IIF 65 - Director → ME
2008-07-03 ~ 2009-07-03
IIF 26 - Director → ME
49
STARTCOURT LIMITED
- 1999-08-12
03798424 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (18 parents)
Officer
1999-07-27 ~ 2006-06-30
IIF 31 - Director → ME
2008-07-03 ~ 2009-07-03
IIF 27 - Director → ME
50
ST. MARY'S TRAINING CENTRE LIMITED
- now 02892833SECURE CONSTRUCTION LIMITED
- 1997-01-13
02892833LUDGATE SEVENTY SIX LIMITED
- 1994-04-20
02892833 St Mary's Stadium, Britannia Road, Southampton
Active Corporate (19 parents)
Officer
2008-07-03 ~ 2009-04-02
IIF 28 - Director → ME
1994-04-12 ~ 2006-06-30
IIF 63 - Director → ME
51
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322WOLLATYNE LIMITED - 1993-01-29
290 Elgin Avenue, Maida Vale, London, England
Active Corporate (19 parents)
Officer
1996-12-09 ~ 1997-05-01
IIF 29 - Director → ME
52
ST. MICHAEL'S STREET HOMES (NO.1) LIMITED
- now 02342581HACKREMCO (NO.445) LIMITED - 1989-02-27
St Mary's Stadium, Britannia Road, Southampton
Dissolved Corporate (9 parents)
Officer
1994-09-23 ~ 2006-06-30
IIF 61 - Director → ME
53
STARSTONE INSURANCE PLC - now
STARSTONE INSURANCE LIMITED - 2016-04-04
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2012-08-15 ~ 2014-12-10
IIF 46 - Director → ME
54
Ravenswell Farmhouse Ravenswell Farmhouse, Harnham Lane, Cheltenham, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 73 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
55
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 51 - LLP Designated Member → ME
56
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (76 parents, 4 offsprings)
Officer
2012-03-01 ~ 2015-12-01
IIF 38 - Director → ME
57
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (47 parents, 4 offsprings)
Officer
2008-04-21 ~ 2015-12-01
IIF 32 - Director → ME
58
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2005-02-22 ~ 2005-05-24
IIF 19 - Director → ME
59
Ravenswell Farm, Withington, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ dissolved
IIF 2 - Director → ME