1
6 Albion Quay, Lombard Road, London
Active Corporate (24 parents, 1 offspring)
Officer
2008-11-12 ~ 2022-06-28
IIF 45 - Director → ME
2
33 Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2014-02-18
IIF 44 - Director → ME
3
ATRIUM DEVELOPMENTS (BEVERLEY) LTD
- now 04426598ATRIUM DEVELOPEMENTS LTD
- 2007-08-08
04426598 Oakwood House, Queensgate, Beverley
Active Corporate (6 parents)
Officer
2002-04-29 ~ now
IIF 53 - Director → ME
2003-07-01 ~ now
IIF 70 - Secretary → ME
2002-04-29 ~ 2002-12-31
IIF 68 - Secretary → ME
Person with significant control
2017-04-29 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
B F NICHOLSON & CO LIMITED
- now 06191529B J NICHOLSON & CO LIMITED
- 2008-01-14
06191529 Halifax House, 30-34 George Street, Hull
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 62 - Director → ME
2007-03-29 ~ dissolved
IIF 69 - Secretary → ME
5
BARMSTON COURT (BEVERLEY) LIMITED
- now 06553540 Oakwood House, 32 Queensgate, Beverley, North Humberside
Active Corporate (4 parents)
Officer
2008-05-29 ~ now
IIF 54 - Director → ME
2008-05-29 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ignition Law, 1 Sans Walk, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
BG MILITARY FITNESS LIMITED - 2019-01-14
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-02-07 ~ dissolved
IIF 40 - Director → ME
8
Ignition Law, 1 Sans Walk, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2018-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-01 ~ 2019-07-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2020-11-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-05-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ dissolved
IIF 38 - Director → ME
11
Ignition Law, 1 Sans Walk, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-12-17 ~ 2018-12-07
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
12
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-24 ~ now
IIF 31 - Director → ME
2018-10-23 ~ 2019-03-22
IIF 24 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-23 ~ 2019-04-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-02 ~ dissolved
IIF 67 - Director → ME
14
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-29 ~ dissolved
IIF 41 - Director → ME
15
SKAR VENTURES LIMITED
- 2018-11-26
10791442 Ignition Law, 1 Sans Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-26 ~ 2018-11-13
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-20 ~ dissolved
IIF 23 - Director → ME
17
BGV MERCHANDISING LTD
- 2019-01-09
10198961BG MERCHANDISING LIMITED
- 2018-11-26
10198961 Ignition Law, 1 Sans Walk, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-25 ~ 2018-11-13
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
Ignition Law, 1 Sans Walk, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 35 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
BMF FRANCHISE LIMITED - 2020-09-02
69-71 Lambeth Walk, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-14 ~ now
IIF 33 - Director → ME
20
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
INTELLIGENTCOMMS LIMITED
- 2015-09-28
SC225788 SC274537, SC274539, SC274538Warning 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)INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2013-11-28 ~ 2018-05-30
IIF 56 - Director → ME
21
CERTO AEROSPACE LIMITED - now
ROTRON INTERNATIONAL LTD - 2008-07-01
C1/c2 Southgate Commerce Park, Frome, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-07-08 ~ 2021-05-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-15
IIF 17 - Has significant influence or control → OE
22
CERTO AEROSPACE TECHNOLOGIES LIMITED - now
GILO AEROSPACE TECHNOLOGIES LTD
- 2021-07-27
06455570GILO INDUSTRIES LTD
- 2012-07-13
06455570 C1/c2 Southgate Commerce Park, Frome, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-09 ~ 2021-05-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 25 - Has significant influence or control → OE
23
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 72 - LLP Member → ME
24
Coventry Community Sports Hub Burbages Lane, Longford, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 28 - Director → ME
2026-03-06 ~ now
IIF 75 - Secretary → ME
Person with significant control
2026-03-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2018-03-22
IIF 27 - LLP Member → ME
2013-03-06 ~ 2020-10-06
IIF 73 - LLP Member → ME
26
30 St. John Street, London, England
Active Corporate (10 parents)
Officer
2022-03-22 ~ now
IIF 18 - Director → ME
27
Oakingham House Frederick Place, Loudwater, High Wycombe, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-28 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2024-01-19
IIF 37 - Director → ME
29
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2009-03-11 ~ 2013-04-30
IIF 58 - Director → ME
30
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-08-15 ~ dissolved
IIF 63 - Director → ME
31
LINKAGE COMMUNITY TRUST LIMITED(THE) - 2016-01-18
Toynton Hall Main Road, Toynton All Saints, Spilsby, Lincolnshire
Active Corporate (75 parents, 3 offsprings)
Officer
2017-01-25 ~ 2021-07-19
IIF 65 - Director → ME
32
LINKAGE ENTERPRISES LIMITED - 2013-11-12
Toynton Hall Main Road, Toynton All Saints, Spilsby, Lincolnshire
Active Corporate (20 parents)
Officer
2018-03-22 ~ 2021-07-19
IIF 64 - Director → ME
33
LLANBEDROG HEADLAND COMPANY LIMITED
09702347 7 Broomfield Lane, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-02 ~ now
IIF 47 - Director → ME
34
C/o Begbies Traynor, 31st Floor, 40, Bank Street, London
In Administration Corporate (8 parents)
Person with significant control
2024-07-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MODERN SAVAGE PRODUCTIONS LIMITED
06230659 1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 39 - Director → ME
36
NICHOLSON CLOSE BEVERLEY MANAGEMENT LIMITED
10247457 156 Victoria Road, Beverley, England
Dissolved Corporate (7 parents)
Officer
2016-06-23 ~ 2016-12-16
IIF 61 - Director → ME
37
NICHOLSON COURT BEVERLEY (MANAGEMENT) LIMITED
06244178 Oakwood House, Queens Gate, Beverley
Active Corporate (5 parents)
Officer
2007-05-11 ~ now
IIF 55 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 1 Northside, Freightliner Road, Hull, England
Active Corporate (6 parents)
Officer
2003-03-10 ~ 2004-10-01
IIF 66 - Director → ME
39
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2006-04-27 ~ 2023-04-06
IIF 74 - LLP Member → ME
40
SPORTS AND WELL BEING ANALYTICS LIMITED
- now 10308071 Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (12 parents)
Officer
2017-03-28 ~ now
IIF 57 - Director → ME
41
ENSCO 929 LIMITED - 2013-10-29
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-09-21 ~ 2019-11-26
IIF 59 - Director → ME
42
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2019-07-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
43
THE CREMORNE WALL COMPANY LIMITED
10502793 Nick Symes, 8 Albion Quay, Lombard Road, London, England
Active Corporate (13 parents)
Officer
2018-02-07 ~ 2022-06-28
IIF 46 - Director → ME
44
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
45
THE NATURAL STUDIOS PRODUCTIONS LIMITED
- now 11654611 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-01 ~ now
IIF 19 - Director → ME
46
The Grange Goverton, Bleasby, Nottingham
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 51 - Has significant influence or control → OE
47
3rd Floor 20-22 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-09-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
48
71 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-04 ~ now
IIF 32 - Director → ME
49
BG ULTIMATE HOLDINGS LIMITED
- 2021-02-19
12108723 Ignition Law, 1 Sans Walk, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE