1
01823753 LTD - now
BARTERCARD LIMITED - 2018-02-05
UNIVERSAL DIRECT GROUP PLC
- 2005-04-25
01823753LANGLEY & JOHNSON GROUP PLC
- 1999-10-13
01823753A. H. BALL GROUP PLC
- 1998-10-30
01823753A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
FIVETOR LIMITED - 1984-08-24
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (34 parents, 3 offsprings)
Officer
1998-01-20 ~ 2005-10-26
IIF 33 - Director → ME
2
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2008-05-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
Unit 1, Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (8 parents)
Officer
1996-05-15 ~ 1998-07-13
IIF 53 - Secretary → ME
4
B.C.E.(DISTRIBUTORS) LIMITED
- now 01228770BRISTOL COIN EQUIPMENT (DISTRIBUTORS) LIMITED
- 1983-07-01
01228770 Unit 12b Severn Bridge Industrial Estate, Symondscliffe Way, Caldicot, Monmouthshire, Wales
Active Corporate (23 parents, 1 offspring)
Officer
1993-12-22 ~ 1995-03-06
IIF 48 - Director → ME
1993-12-17 ~ 1996-01-15
IIF 37 - Director → ME
(before 1991-10-05) ~ 1996-02-29
IIF 50 - Secretary → ME
5
ORCHIDSHIELD LIMITED
- 1994-06-16
02933837 C/o Bishop Fleming, Chy Nyverow, Newham Road Truro, Cornwall
Active Corporate (8 parents, 1 offspring)
Officer
1994-06-03 ~ 2004-04-29
IIF 36 - Director → ME
6
5 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 20 - Director → ME
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
9
78-80 St. John Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-27 ~ dissolved
IIF 25 - Director → ME
10
77 Wilkins Road, Oxford, Oxon
Dissolved Corporate (1 parent)
Officer
2009-09-25 ~ dissolved
IIF 21 - Director → ME
11
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
C/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
1998-08-13 ~ 2004-04-29
IIF 35 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 22 - Director → ME
15
42 Pentire Crescent, Newquay, Cornwall, United Kingdom
Active Corporate (9 parents)
Officer
1995-02-02 ~ 2001-04-18
IIF 38 - Director → ME
16
LIVE COMPANY GROUP PLC - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-01
Commencement of winding up on 2024-10-08
PARALLEL MEDIA GROUP PLC
- 2017-12-22
00630968 10317243, 11668729, 02058702Warning 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)WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-10
Date of completion or termination of CVA on 2001-06-27
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (58 parents, 16 offsprings)
Officer
2006-08-11 ~ 2011-03-01
IIF 27 - Director → ME
17
Harbour House Horton Road, Ivinghoe, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
NAILSEA MASONIC HALL COMPANY LIMITED
00822816 Nailsea Masonic Hall Nailsea Park, Nailsea, Bristol, England
Active Corporate (34 parents)
Officer
~ 2000-07-12
IIF 49 - Director → ME
19
FIREFLY ENTERTAINMENT LIMITED
- 2020-10-04
06434124 5 North End Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-22 ~ now
IIF 43 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
LIVELY LIZARD LIMITED
- 1997-03-21
02864664 5 North End Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
1993-10-21 ~ dissolved
IIF 32 - Director → ME
21
MOUNTS BAY INN LIMITED
- 2012-07-10
05221954 77 Wilkins Road, Oxford, Oxon
Dissolved Corporate (6 parents)
Officer
2012-07-06 ~ dissolved
IIF 30 - Director → ME
2004-09-03 ~ 2012-06-06
IIF 29 - Director → ME
22
The Brownlow, Horton Road, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
5 North End Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-20 ~ 2021-09-24
IIF 15 - LLP Member → ME
24
TELSTAR MEDIA LIMITED
- 2020-10-04
06424183TELSTAR MEDIA LIMITED
- 2010-03-18
06424183PAVAROTTI PRODUCTIONS LIMITED
- 2010-01-17
06424183 5 North End Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-06-23 ~ 2023-02-09
IIF 44 - Director → ME
2007-11-12 ~ 2021-09-24
IIF 42 - Director → ME
Person with significant control
2016-08-19 ~ 2022-02-24
IIF 2 - Ownership of shares – 75% or more → OE
2022-06-23 ~ 2023-04-24
IIF 13 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) In administration
Administration started on 2014-02-17
Administration ended on 2015-08-19
RAM INVESTMENT GROUP PLC
- 2011-08-08
SC147230MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (33 parents)
Officer
2003-04-07 ~ 2013-04-23
IIF 39 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2007-05-04 during the appointment or period of control
Administration ended on 2008-10-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of control
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-12 ~ dissolved
IIF 28 - Director → ME
27
5 North End Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-10-23 ~ dissolved
IIF 18 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2011-01-14
Universal House, 1-2 Queens Parade Place, Bath
Dissolved Corporate (10 parents)
Officer
1996-09-12 ~ 1998-08-19
IIF 47 - Director → ME
1996-09-12 ~ 1998-07-13
IIF 54 - Secretary → ME
29
SOFTWARE CREATIONS (HOLDINGS) LIMITED
- now 02570050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-04-24
Dissolved on 2010-01-02
TWIGTAPE LIMITED - 1991-08-28
George House 48 George Street, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
1994-12-15 ~ 1996-01-15
IIF 31 - Director → ME
1994-12-15 ~ 1996-02-29
IIF 51 - Secretary → ME
30
THE PERFECT C LIMITED
- 2011-06-27
06432102 77 Wilkins Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ dissolved
IIF 23 - Director → ME
31
SRG REALISATIONS (2017) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07
SECURITY RESEARCH GROUP PLC - 2017-08-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2002-01-22 ~ 2005-10-28
IIF 40 - Director → ME
32
15 Ingestre Place, Office 52, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ 2019-04-02
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-08 ~ 2019-04-02
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
33
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-04-03 ~ dissolved
IIF 26 - LLP Member → ME
34
Springfield House, 45 Welsh Back, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-06-19 ~ 1999-09-06
IIF 52 - Secretary → ME
35
DW TRADING (SUSSEX) LTD
- 2019-06-03
07805239 5 North End Road, London, England
Active Corporate (3 parents)
Officer
2019-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
36
UNIVERSAL STORAGE LOGISTICS LIMITED
04000468Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2011-07-18
C/o Griffins, Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2003-04-09 ~ 2005-10-26
IIF 34 - Director → ME