1
ALPHAGENIX LTD - now
PFLEXX SPORTS GLOBAL LTD
- 2021-09-23
11618977 Normedica House, 4 Ruby Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2020-12-02 ~ 2021-09-21
IIF 37 - Director → ME
Person with significant control
2020-12-02 ~ 2021-09-21
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMULET ELECTRONICS LIMITED - 2005-11-10
Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
Active Corporate (28 parents, 1 offspring)
Officer
2012-10-19 ~ 2014-02-03
IIF 34 - Director → ME
2013-03-05 ~ 2014-02-03
IIF 47 - Secretary → ME
3
SPECREACH LIMITED - 1989-02-22
11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-07-05 ~ now
IIF 14 - Director → ME
4
Mappin House, Winsley Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-08 ~ 2017-09-05
IIF 23 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-26
Dissolved on 2010-03-11
WILSCO 339 LIMITED
- 2000-12-19
04046630 03994849, 04040413, 04046626Warning 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) Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2000-12-12 ~ dissolved
IIF 41 - Director → ME
2000-12-12 ~ dissolved
IIF 44 - Secretary → ME
6
SHAIB LTD - 2011-10-04
The Old Cart Shed Court Lane, Avon, Christchurch, Dorset
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ dissolved
IIF 35 - Director → ME
2012-05-21 ~ dissolved
IIF 45 - Secretary → ME
7
Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire
Active Corporate (11 parents)
Officer
2024-04-18 ~ now
IIF 5 - Director → ME
8
6 South Mill Road, Amesbury, Salisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
COMPANY TECHNOLOGY GROUP PLC
- now 10357908KAREHOLD GROUP PLC
- 2016-09-27
10357908 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ 2017-01-16
IIF 30 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2016-01-27
Administration ended on 2016-12-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-06-06
POLARON CVT LIMITED - 2006-03-24
FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
ITERATIVE IMAGING LTD. - 1994-07-18
Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (16 parents)
Officer
2014-01-20 ~ 2015-05-21
IIF 36 - Director → ME
2014-01-20 ~ 2015-05-21
IIF 46 - Secretary → ME
11
4 Carters Lane, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
2014-02-11 ~ 2015-05-22
IIF 39 - LLP Designated Member → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPECIAL STRUCTURAL VENTURES LTD
- 2021-09-17
12939220 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-10-08 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-08 ~ 2022-06-23
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 13 - Director → ME
15
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
16
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-11 ~ now
IIF 6 - Director → ME
17
11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-05-28 ~ now
IIF 12 - Director → ME
18
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ 2017-01-16
IIF 28 - Director → ME
Person with significant control
2016-09-02 ~ 2017-11-30
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
Hambleton Steel, Gatherley Road, Brompton On Swale, North Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 1 - Director → ME
20
LOANZONE LIMITED - 1995-11-29
Gatherley Road, Brompton On Swale, Richmond, North Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2022-05-25 ~ now
IIF 8 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (11 parents)
Officer
2008-09-19 ~ 2014-04-01
IIF 38 - LLP Designated Member → ME
22
Illyria House, 6 High Beeches, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ 2015-05-21
IIF 19 - Director → ME
23
LARA GROUP LIMITED - now
LARA GROUP PLC - 2022-06-27
7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-06-22 ~ 2017-01-16
IIF 11 - Director → ME
2016-06-22 ~ 2017-01-16
IIF 51 - Secretary → ME
24
MBH CORPORATION PLC - now
Insolvency (Case 1) In administration
Administration started on 2024-02-26
Administration ended on 2025-02-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents, 38 offsprings)
Officer
2016-06-20 ~ 2017-01-16
IIF 27 - Director → ME
2016-06-20 ~ 2017-01-16
IIF 52 - Secretary → ME
Person with significant control
2016-06-20 ~ 2017-11-30
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
PLANET 88 GROUP PLC
- 2016-10-05
10281631 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ 2017-01-16
IIF 26 - Director → ME
2016-07-15 ~ 2017-01-16
IIF 50 - Secretary → ME
Person with significant control
2016-07-15 ~ 2017-11-30
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (12 parents)
Officer
2021-07-05 ~ now
IIF 15 - Director → ME
27
PRESTIGE HOLIDAYS LIMITED
- now 02347881SETAIM LIMITED - 1989-10-23
11 Haviland House Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
Active Corporate (17 parents)
Officer
2021-07-05 ~ now
IIF 16 - Director → ME
28
PRESTIGE HOLIDAYS PARTNERSHIP LLP
OC438532 11 Haviland House Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (35 parents)
Officer
2024-07-31 ~ now
IIF 40 - LLP Designated Member → ME
29
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ 2017-01-16
IIF 29 - Director → ME
2016-07-15 ~ 2017-01-16
IIF 49 - Secretary → ME
Person with significant control
2016-07-15 ~ 2017-11-30
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
RESURGENCE HEALTH LIMITED - now
AHG SERVICES LTD - 2025-08-07
THE HEALTHY & HAPPY HOME COMPANY LIMITED - 2020-01-28
PFLEXX SPORTS LTD.
- 2019-09-12
11120399CLEAR DIRECTION HEALTHCARE LTD
- 2018-09-03
11120399 Woodside West Thorn Farm, Kirkley, Ponteland, Northumberland
Active Corporate (2 parents)
Officer
2018-09-01 ~ 2019-01-01
IIF 3 - Director → ME
31
Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ 2017-09-05
IIF 32 - Director → ME
32
M.W.S. WELDING (LLANDEILO) LIMITED - 1989-06-28
Cross Hands Business Park Heol Parc Mawr, Cross Hands Industrial Estate, Cross Hands, Llanelli, Wales
Active Corporate (12 parents)
Officer
2024-04-18 ~ now
IIF 2 - Director → ME
33
6 South Mill Road, Amesbury, Salisbury, England
Active Corporate (2 parents)
Officer
2016-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 58 - Has significant influence or control → OE
34
Insolvency (Case 1) In administration
Administration started on 2019-07-17
Administration ended on 2020-12-04
2nd Floor 110 Cannon Street, London
Dissolved Corporate (24 parents, 15 offsprings)
Officer
2016-04-13 ~ 2017-04-20
IIF 24 - Director → ME
35
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-29 ~ 2017-01-16
IIF 43 - Director → ME
Person with significant control
2016-09-30 ~ 2017-11-30
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
36
Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Active Corporate (9 parents)
Officer
2023-02-13 ~ now
IIF 17 - Director → ME
37
PUBLICIST GROUP LIMITED
- 2016-07-01
10196921 Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-24 ~ 2017-09-05
IIF 31 - Director → ME
38
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2017-01-16
IIF 22 - Director → ME
2016-04-06 ~ 2017-01-16
IIF 48 - Secretary → ME
39
UOVO GROUP PLC - now
CHILDCARE GROUP PLC
- 2016-10-20
10245694 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-22 ~ 2017-01-16
IIF 25 - Director → ME
2016-06-22 ~ 2017-01-16
IIF 53 - Secretary → ME
40
Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ 2017-09-05
IIF 33 - Director → ME
41
SHUFFLEBOTTOM (HOLDINGS) LIMITED - 2008-02-15
Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire
Active Corporate (10 parents, 3 offsprings)
Officer
2024-04-18 ~ now
IIF 4 - Director → ME
42
Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 18 - Director → ME
43
Mappin House, Winsley Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2017-09-05
IIF 21 - Director → ME