1
INVESTORS IN INDUSTRY PLC - 1988-04-29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
2001-02-27 ~ 2003-07-31
IIF 48 - Director → ME
2
A.E.S. ENGINEERING LIMITED
- now 00392743AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2007-10-08 ~ 2011-05-23
IIF 21 - Director → ME
2021-01-01 ~ now
IIF 11 - Director → ME
3
ANS BIDCO LIMITED - now
1 Archway, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-05-14 ~ 2021-07-30
IIF 17 - Director → ME
4
ANS GROUP HOLDINGS LIMITED
- now 12534032PROJECT MOUNTAIN HOLDCO LIMITED
- 2022-05-25
12534032 1 Archway, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-11-14
IIF 22 - Director → ME
2020-05-14 ~ 2021-07-30
IIF 16 - Director → ME
5
ANS MIDCO 1 LIMITED - now
UKFAST GROUP LIMITED
- 2022-05-25
11564672PROJECT 131 TOPCO LIMITED - 2019-04-10
AGHOCO 1773 LIMITED - 2018-12-06
1 Archway, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-12-02 ~ 2021-07-29
IIF 3 - Director → ME
6
CASTLEGATE 610 LIMITED
07243456 05621120, 07328031, 07962268Warning 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) 44 Castle Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ dissolved
IIF 12 - Director → ME
7
466 Tonge Moor Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
CLEAR CLOUD INTEGRATION LIMITED
- now 10841068UKFAST SYSTEMS INTEGRATION LIMITED - 2018-02-23
1 Archway, Manchester, England
Active Corporate (10 parents)
Officer
2020-05-06 ~ 2021-07-29
IIF 9 - Director → ME
9
21 Ryecroft, Harden, Bingley, England
Active Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 1 - Director → ME
10
Lark Rise, Fairmeadows Way, Loughborough, Leiestershire
Active Corporate (68 parents, 1 offspring)
Officer
2015-09-16 ~ 2019-12-12
IIF 47 - Director → ME
11
1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 24 - Director → ME
12
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 34 - Director → ME
13
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 31 - Director → ME
14
1 Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 23 - Director → ME
15
Ukfast Campus 1 Archway, Birley Fields, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 25 - Director → ME
16
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 32 - Director → ME
17
Ukfast Campus, Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 42 - Director → ME
18
Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 28 - Director → ME
19
ENCORE PERSONNEL SERVICES LIMITED
04253504 Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2016-07-01 ~ 2022-09-30
IIF 15 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28 during the appointment or period of control
Due to be dissolved on 2025-09-04 during the appointment or period of control
Suite 500 Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2017-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
21
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 33 - Director → ME
22
Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 29 - Director → ME
23
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 36 - Director → ME
24
Ukfast Campus, Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 2 - Director → ME
25
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-07-01 ~ 2025-06-25
IIF 18 - Director → ME
26
Ashcourt Group, Halifax Way, Pocklington, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 4 - Director → ME
27
Ashcourt Group, Halifax Way, Pocklington, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 5 - Director → ME
28
INGLEBY (1651) LIMITED
- 2005-10-20
05436673 03865251, 05436711, 05495859Warning 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) The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-09-29 ~ 2007-05-25
IIF 19 - Director → ME
29
KINGSHOLME CONSERVATORIES LIMITED
03330347 Unit 8 Hill Farm, Byslips Road, Studham, Bedfordshire, England
Active Corporate (5 parents)
Officer
1997-03-10 ~ now
IIF 49 - Director → ME
1997-03-10 ~ 2003-03-31
IIF 51 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
Cound & Co Llp, 1 Princes Court, Royal Way, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ 2020-09-08
IIF 46 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 53 - Has significant influence or control → OE
31
M.K.M. BUILDING SUPPLIES (GROUP) LIMITED
- now 10641736 C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 7 - Director → ME
32
M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED
- now 05656601INHOCO 3285 LIMITED
- 2007-04-19
05656601 05464766, 05656600, 05657347Warning 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) Stoneferry Road, Hull, East Yorkshire
Active Corporate (18 parents, 5 offsprings)
Officer
2006-03-12 ~ 2011-05-26
IIF 14 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-11-18 during the appointment or period of control
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2016-05-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
34
Ukfast Campus, Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 41 - Director → ME
35
Ukfast Campus, 1 Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 30 - Director → ME
36
Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 27 - Director → ME
37
Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 26 - Director → ME
38
SECURE INFORMATION ASSURANCE HOLDINGS LTD
- now 08392303MOBILEIA LTD - 2013-10-11
1 Archway, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-11-03
IIF 8 - Director → ME
39
SECURE INFORMATION ASSURANCE LTD
- now 04732153MYCROFT TALISEN LTD - 2013-09-05
TALISEN TECHNOLOGIES LIMITED - 2008-02-18
STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
1 Archway, Manchester, England
Active Corporate (25 parents, 6 offsprings)
Officer
2020-05-06 ~ 2020-11-03
IIF 10 - Director → ME
40
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2008-05-28 ~ 2011-05-27
IIF 20 - Director → ME
41
Ukfast Campus, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 44 - Director → ME
42
Ukfast Campus, Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 39 - Director → ME
43
Ukfast Campus, Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 38 - Director → ME
44
Ukfast Campus, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-06-03
IIF 43 - Director → ME
45
Ukfast Campus, Archway, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 40 - Director → ME
46
Ukfast Campus Archway, Birley Fields, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 37 - Director → ME
47
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 35 - Director → ME