1
WALTON HOSPITALITY AND CATERING (DERBYSHIRE) LIMITED
- 2022-07-11
13052162 26 Carnoustie Avenue, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
57,523 GBP2025-03-31
Officer
2020-11-30 ~ now
IIF 69 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Carnoustie Avenue, Chesterfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,261 GBP2021-09-30
Officer
2019-07-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANDY VAUGHAN CONSULTING LIMITED
12926308 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,578 GBP2022-12-31
Officer
2020-10-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
64 Main Street, Cossington, Leicester, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 26 - Director → ME
5
BOOTS BENEVOLENT FUND - now
THE BOOTS GROUP BENEVOLENT FUND
- 2011-10-26
03053290 1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (89 parents)
Officer
2005-02-23 ~ 2006-01-31
IIF 46 - Director → ME
6
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 62 - Director → ME
7
CIVIC ENTERPRISE NOTTINGHAM LIMITED
- now 09035456HORIZON ENERGY LIMITED
- 2014-09-18
09035456 Nottingham City Council Loxley House, Station Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2014-05-12 ~ 2016-07-12
IIF 73 - Director → ME
8
CREATIVE QUARTER NOTTINGHAM LIMITED
08336489 22 Regent Street, Nottingham
Liquidation Corporate (33 parents)
Equity (Company account)
103,681 GBP2023-03-31
Officer
2014-07-16 ~ 2016-07-13
IIF 65 - Director → ME
9
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (44 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 42 - Director → ME
10
DO IT ALL (HOLDINGS) LIMITED
- now 02488208DO IT ALL LIMITED - 1993-07-24
SPARROW-OWL LIMITED - 1990-08-15
TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (46 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 9 - Director → ME
1997-10-01 ~ 1998-08-19
IIF 61 - Director → ME
11
PAYLESS D.I.Y. LIMITED - 1993-07-24
SPRIGTEAM LIMITED - 1986-04-28
PEACOCK & VINNELL LIMITED - 1986-02-05
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (46 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 6 - Director → ME
1997-10-01 ~ 1998-08-19
IIF 47 - Director → ME
12
ECONOMIC RESEARCH SERVICES LIMITED
- now 02937576HAPPYLAUGH LIMITED - 1994-08-17
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (28 parents)
Equity (Company account)
226,324 GBP2022-04-30
Officer
2007-01-26 ~ 2007-07-13
IIF 28 - Director → ME
13
111 Canal Street, Nottingham, England
Active Corporate (16 parents)
Officer
2021-04-26 ~ now
IIF 5 - Director → ME
14
EXPERIAN CIS LIMITED - now
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED
- 2008-01-29
02359431CHRISTMAS HAMPERS LIMITED - 2005-02-01
SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (35 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 51 - Director → ME
15
EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (45 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 2 - Director → ME
16
EXPERIAN HOLDINGS LIMITED
- now 03478895HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (55 parents, 5 offsprings)
Officer
2006-12-08 ~ 2007-07-13
IIF 44 - Director → ME
17
FILMFIELD LIMITED - 2001-02-22
Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2007-04-02 ~ 2007-07-13
IIF 39 - Director → ME
18
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED - now
CLARITYBLUE HOLDINGS LIMITED
- 2007-07-19
04842878 Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (18 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 37 - Director → ME
19
EXPERIAN INTEGRATED MARKETING LIMITED - now
SAND TECHNOLOGY (U.K.) LIMITED - 2003-05-12
SAND TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-08-03
HILLGATE (10) LIMITED - 1998-12-08
Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 49 - Director → ME
20
EXPERIAN INTERNATIONAL UNLIMITED - now
EXPERIAN GROUP LIMITED - 1999-07-30
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (26 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 31 - Director → ME
21
EXPERIAN LIMITED
- now 00653331 04309355, 04309355, 02454812Warning 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)CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (53 parents, 17 offsprings)
Officer
2006-09-01 ~ 2007-07-13
IIF 33 - Director → ME
22
EXPERIAN SERVICES (2009) LIMITED - now
FN SERVICES LIMITED
- 2011-09-26
02008622HMC MORTGAGE NOTES 3 PLC - 1987-11-12
TRANBY SERVICES LIMITED - 1986-07-25
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (36 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 38 - Director → ME
23
EXPERIAN SURBS INVESTMENTS LIMITED
- now 05716481HACKREMCO (NO.2333) LIMITED - 2006-03-10
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (19 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 57 - Director → ME
24
EXPERIAN TRUSTEES LIMITED
- now 00545306G.U.S. TRUSTEES LIMITED
- 2007-03-19
00545306 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (34 parents)
Officer
2007-01-01 ~ 2007-07-13
IIF 27 - Director → ME
25
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-04-28 ~ 2008-06-17
IIF 13 - Director → ME
26
FOCUS DO IT ALL LIMITED - 2001-09-05
FOCUS D.I.Y. LIMITED - 1999-02-19
CHOICE D.I.Y. LIMITED - 1989-01-05
FINESMOOTH LIMITED - 1984-01-26
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (34 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 10 - Director → ME
27
FOCUS WICKES (FINANCE) LTD - 2005-03-03
FOCUS WICKES (FINANCE) PLC - 2005-02-09
FOCUS WICKES (FINANCE) LTD - 2003-07-11
DE FACTO 1011 LIMITED - 2002-12-20
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 7 - Director → ME
28
FOCUS DIY (INVESTMENTS) LIMITED
- now 04560463FOCUS WICKES (INVESTMENTS) LTD - 2005-03-01
DE FACTO 1014 LIMITED - 2002-12-20
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (18 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 15 - Director → ME
29
FOCUS GROUP (FINANCE) LTD
- now 03918577FDIA FINANCE LIMITED - 2001-07-13
TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 12 - Director → ME
30
FOCUS WICKES LIMITED - 2005-03-01
FOCUS WICKES PLC - 2002-10-23
FOCUS WICKES LIMITED - 2002-05-23
FOCUS GROUP LIMITED - 2002-04-18
FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
FOCUS RETAIL GROUP LIMITED - 1999-03-17
CHOICE GROUP LIMITED - 1988-12-12
CHORUSBRIDGE LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2008-04-28 ~ 2010-06-21
IIF 14 - Director → ME
31
FORESIGHT FACTORY INTERNATIONAL LIMITED - now
THE FUTURE FOUNDATION FOR RESEARCH, ANALYSIS AND ADVICE LIMITED - 2000-06-09
Albert House 260 Old Street, 3rd Floor, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,224 GBP2024-06-30
Officer
2006-09-01 ~ 2007-07-13
IIF 41 - Director → ME
32
FREENOME LIMITED - now
ONC-IMMUNE LIMITED - 2006-02-14
M&R 877 LIMITED - 2003-01-09
Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2014-04-24 ~ 2016-09-07
IIF 3 - Director → ME
33
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
1998-10-27 ~ 2002-03-11
IIF 36 - Director → ME
34
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED
- 2000-03-21
01933367VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2000-03-02 ~ 2002-03-11
IIF 32 - Director → ME
35
Kings Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ 2016-07-29
IIF 18 - Director → ME
36
SINEWAVE UK LIMITED - 2001-05-18
LENDONA LIMITED - 2000-07-21
Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-07 ~ 2007-07-13
IIF 56 - Director → ME
37
INTERNATIONAL COMMUNICATION & DATA LIMITED
- now 01714446PUBLISHING HOLDINGS PLC - 1988-09-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (29 parents)
Officer
2007-04-02 ~ 2007-07-13
IIF 54 - Director → ME
38
NOTTINGHAM BIOSCIENCES LIMITED
- now 03491985FLAREPOINT LIMITED - 1998-02-10
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 20 - Director → ME
39
NEW COLLEGE NOTTINGHAM SERVICES LIMITED - 2018-10-25
111 Canal Street, Nottingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-04-26 ~ now
IIF 4 - Director → ME
40
NOTTINGHAM GLOBAL ONLINE LIMITED - now
UON SUBSIDIARY 1 LIMITED
- 2020-01-13
03397565NURTURE LIMITED - 2013-09-25
SHAWFALLS LIMITED - 1997-07-31
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-10-21 ~ 2016-07-29
IIF 17 - Director → ME
41
NOTTINGHAM UNIVERSITY INDUSTRIAL AND COMMERCIAL ENTERPRISE LIMITED
- now 02464629ZETON LIMITED - 1993-09-21
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (42 parents, 7 offsprings)
Officer
2013-08-01 ~ 2016-07-29
IIF 21 - Director → ME
42
NOTTINGHAM UNIVERSITY PRESS LIMITED
- now 02830029PRINTINGS LIMITED - 1993-09-22
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-10-21 ~ 2016-07-29
IIF 16 - Director → ME
43
NOTTINGHAM UNIVERSITY PROPERTIES LIMITED
- now 02820818TIPCROWN LIMITED - 1993-09-22
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 24 - Director → ME
44
NOTTINGHAM VENUES LIMITED - now
EAST MIDLANDS CONFERENCE CENTRE LIMITED
- 2022-08-01
03142273 King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Active Corporate (26 parents)
Officer
2013-08-01 ~ 2016-07-29
IIF 22 - Director → ME
45
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 23 - Director → ME
46
ONCIMMUNE HOLDINGS LIMITED
- 2015-12-21
09818395 C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
In Administration Corporate (21 parents, 2 offsprings)
Officer
2015-10-09 ~ 2023-09-30
IIF 30 - Director → ME
47
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 59 - Director → ME
48
W.H. SMITH DO IT ALL LIMITED - 1993-07-24
L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (41 parents)
Officer
1997-10-11 ~ 1998-08-19
IIF 50 - Director → ME
2008-04-28 ~ 2010-06-21
IIF 8 - Director → ME
49
PAYLESS PROPERTIES LIMITED
- now 00543407PAYLESS D.I.Y. LIMITED - 1986-04-28
TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
PAYLESS D.I.Y. LIMITED - 1985-07-01
MARLEY HOMECARE LIMITED - 1983-01-01
MARLEY RETAIL LIMITED - 1976-12-31
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (34 parents)
Officer
1997-10-01 ~ 1998-08-19
IIF 35 - Director → ME
2008-04-28 ~ 2010-06-21
IIF 11 - Director → ME
50
QAS SYSTEMS LTD. - 2001-06-22
QA SYSTEMS LIMITED - 1991-10-24
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (32 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 53 - Director → ME
51
RB HOLDINGS (NOTTINGHAM) LIMITED - now
BOOTS HOLDINGS (BHI) LIMITED
- 2006-04-06
04367123BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, Berkshire
Active Corporate (30 parents, 5 offsprings)
Officer
2003-06-06 ~ 2006-01-31
IIF 64 - Director → ME
52
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED - now
BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
- 2006-04-06
03368448SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 48 - Director → ME
53
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - now
BOOTS HEALTHCARE (CIS) LIMITED
- 2006-04-06
03376759 103-105 Bath Road, Slough, Berkshire
Active Corporate (37 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 40 - Director → ME
54
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - now
BOOTS HEALTHCARE (MEMA) LIMITED
- 2006-04-06
03990969 C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (33 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 60 - Director → ME
55
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06
02741587 103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 63 - Director → ME
56
RECKITT BENCKISER SERVICE BUREAU LIMITED - now
BHI SERVICE BUREAU LIMITED
- 2006-04-06
03605068HERMSYSTEM LIMITED - 1998-08-18
103-105 Bath Road, Slough, Berkshire
Active Corporate (33 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 45 - Director → ME
57
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2015-01-14 ~ 2015-06-05
IIF 72 - Director → ME
58
FORMPLEDGE LIMITED - 1992-05-15
Scorex House, 1 Bolton Road, Bradford
Dissolved Corporate (27 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 55 - Director → ME
59
SHOPPERTRAK LIMITED - now
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (39 parents)
Profit/Loss (Company account)
-1,000 GBP2021-10-01 ~ 2022-09-30
Officer
2006-09-01 ~ 2007-07-13
IIF 52 - Director → ME
60
TALLYMAN LIMITED - now
TALLYMAN INTERNATIONAL LIMITED - 2002-07-15
SANDERSON CFL LIMITED - 2001-02-22
UCL COMPUTER FACTORS LIMITED - 1990-10-01
COMPUTER FACTORS LIMITED - 1987-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (32 parents)
Officer
2007-05-11 ~ 2007-07-13
IIF 1 - Director → ME
61
THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVICE (NVISION) LIMITED - 2000-06-09
THE FUTURE FOUNDATION FOR RESEARCH ANALYSIS AND ADVISE (NVISION) LIMITED - 2000-02-21
Albert House C/o Foresight Factory, 260 Old Street, London, England
Active Corporate (20 parents)
Equity (Company account)
-188,000 GBP2024-03-31
Officer
2006-09-01 ~ 2007-07-13
IIF 58 - Director → ME
62
THE FUTURE FOUNDATION GROUP LIMITED
04370768 Albert House C/o Foresight Factory, 260 Old Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-09-01 ~ 2007-07-13
IIF 43 - Director → ME
63
Pilot Way Ansty Business Park, Ansty, Coventry, Warwickshire, England
Active Corporate (52 parents, 5 offsprings)
Officer
2015-09-25 ~ 2016-07-31
IIF 29 - Director → ME
64
UNIVERSITY OF NOTTINGHAM TEACHING SERVICES LIMITED
03350515 King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 19 - Director → ME
65
Landmark House, Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (21 parents)
Officer
2006-09-01 ~ 2007-07-13
IIF 34 - Director → ME
66
NOTTINGHAM UNIVERSITY CONSULTANTS LIMITED - 1993-09-21
GRENSHORE LIMITED - 1990-11-22
King's Meadow Campus, Lenton Lane, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2013-10-21 ~ 2016-07-29
IIF 25 - Director → ME