1
ACCURA SUPPORT SERVICES LIMITED
- now 05491714MEAUJO (713) LIMITED - 2005-09-22
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2005-10-10 ~ 2008-08-15
IIF 21 - Director → ME
2
ANT REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-05-18
Insolvency (Case 1) In administration
Administration started on 2020-05-18
INGLEBY (1837) LIMITED
- 2010-05-20
07111190 07099699, 07015647, 07646089Warning 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) 10 Fleet Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-05-03 ~ 2015-01-20
IIF 19 - Director → ME
3
3c Galliford Road Galliford Road Industrial Estate, Heybridge, Maldon, England
Active Corporate (14 parents)
Officer
2000-09-25 ~ 2002-05-20
IIF 45 - Director → ME
4
Telephone House 69-77 Paul Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 9 - Director → ME
5
FIREDUP.COM LIMITED - 2007-08-22
ASTROFOUNDRY LIMITED - 2000-02-22
NEWS NETWORK LIMITED - 1999-12-09
BASICSPEEDY LIMITED - 1999-12-03
Telephone House, 69-77 Paul Street, London
Active Corporate (33 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
6
HERACLES GROUP LIMITED - 2009-03-05
HERACLES INVESTMENTS LIMITED - 1991-03-18
MANDARIN PROMOTIONS LIMITED - 1990-01-31
Bri House Elm Court, Meriden Business Park, Coventry
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-30 ~ 2024-09-30
IIF 24 - Director → ME
7
BRI WEALTH MANAGEMENT PLC
- now 00727301BRI ASSET MANAGEMENT PLC - 2013-12-23
BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
Active Corporate (22 parents, 5 offsprings)
Officer
2016-01-28 ~ 2024-09-30
IIF 26 - Director → ME
8
Telephone House 69-77 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 8 - Director → ME
9
CALLSTREAM GROUP LIMITED - now
BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
VULCAN SERVICES II LIMITED
- 2010-10-06
06706812VULCAN II LIMITED - 2008-09-26
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-09-30 ~ 2010-09-08
IIF 20 - Director → ME
10
NEWINCCO 1125 LIMITED
- 2011-10-14
07795109 08126447, 07795116, 07795082Warning 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) Barracks Cottage Claygate Road, Yalding, Maidstone, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-14 ~ 2014-10-21
IIF 17 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-01-08
INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2011-12-01 ~ 2014-10-16
IIF 18 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-03
Dissolved on 2023-02-16
COBCO 677 LIMITED
- 2005-09-28
05390293 05372234, 05074229, 05361053Warning 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) 30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-05-26 ~ 2007-10-17
IIF 27 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 37 - Director → ME
2021-04-02 ~ dissolved
IIF 28 - Secretary → ME
14
DISCERN CONSULTING AND TRADE COMPANY LIMITED
08112131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2017-10-26 during the appointment or period of control
C/o R2 Advisory Limited, 125 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ dissolved
IIF 39 - Director → ME
2012-06-20 ~ dissolved
IIF 47 - Secretary → ME
15
Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
16
FLY RECEIVABLES LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-01-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
Due to be dissolved on 2024-07-09
Insolvency (Case 1) In administration
Administration started on 2012-02-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2009-01-23 ~ 2010-08-31
IIF 46 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-18 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of control
288 High Street, Dorking, Surrey
Dissolved Corporate (8 parents)
Officer
2011-05-06 ~ dissolved
IIF 42 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2014-09-01
Administration ended on 2015-08-20
35 Ludgate Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-03-20 ~ 2013-05-20
IIF 44 - Director → ME
19
FULL-PITCH CONSULTING & TRADE COMPANY LIMITED
09667296 35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
20
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
FULL-PITCH PROPERTY COMPANY LTD
12867162 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 48 - Has significant influence or control → OE
22
GERRARD (OMH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2017-09-22
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E. SHARP & CO.
- 1995-01-01
02284499 Hill House, 1 Little New Street, London
Dissolved Corporate (135 parents)
Officer
1993-01-11 ~ 1998-01-15
IIF 6 - Director → ME
23
HOLMESDALE NOMINEES LIMITED - now
OMS NOMINEES LIMITED
- 2001-02-08
02785084LAP NOMINEES LIMITED
- 2000-07-20
02785084INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1993-05-17 ~ 2000-08-04
IIF 5 - Director → ME
24
LONESTAR UK HOLDCO LIMITED - now
INGLEBY (1766) LIMITED - 2008-03-31
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents, 11 offsprings)
Officer
2008-04-02 ~ 2014-03-31
IIF 12 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2019-01-14
Administration ended on 2021-01-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-25
Dissolved on 2026-01-06
LUREJUMBO LIMITED - 2011-11-10
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (12 parents)
Officer
2012-06-20 ~ 2015-10-20
IIF 10 - Director → ME
26
NOVA CAPITAL GP INVESTMENTS LP
SL005488 SL009742, SL032607, SL035320Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NOVA CAPITAL GROUP LIMITED
- now 04455321NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2012-02-16 ~ 2013-11-04
IIF 23 - Director → ME
28
LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2006-01-01 ~ 2013-11-04
IIF 22 - Director → ME
29
OCTOPUS VCT 4 PLC
07743878 07348683, 07484406, 07744056Warning 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 2018-09-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-03-10
Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2011-08-31 ~ 2018-09-20
IIF 25 - Director → ME
30
PARSEQ LIMITED
- now 05815806 03182741, 03182741, 02461931Warning 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)DOCUMETRIC LIMITED - 2012-03-07
DOCUMENTUM LIMITED - 2006-10-20
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (38 parents, 12 offsprings)
Officer
2012-10-12 ~ 2014-10-02
IIF 11 - Director → ME
31
9 Todenham Way, Hatton Park, Warwick, Warwickshire
Active Corporate (2 parents)
Officer
2005-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
PERSONNEL ADVISORY SERVICES LIMITED
07438236 6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-11-12 ~ 2012-03-16
IIF 16 - Director → ME
33
35 Kenilworth Avenue, London, England
Active Corporate (8 parents)
Officer
2001-09-05 ~ 2002-02-01
IIF 1 - Director → ME
34
Unit 11 Lowesmoor Wharf, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2010-08-20
IIF 33 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2012-02-02
Administration ended on 2013-01-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-25
COBCO 898 LIMITED
- 2009-03-26
06786855 06428326, 06457144, 06751239Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2009-03-12 ~ 2010-08-20
IIF 34 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2006-09-04 during the appointment or period of control
Administration ended on 2007-05-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-05-04 during the appointment or period of control
Commencement of winding up on 2007-05-09 during the appointment or period of control
Conclusion of winding up on 2010-07-05 during the appointment or period of control
Dissolved on 2010-10-13 during the appointment or period of control
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-06-25 ~ dissolved
IIF 2 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-01-24
SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-01-01 ~ 2004-10-31
IIF 4 - Director → ME
2006-05-17 ~ 2011-05-19
IIF 3 - Director → ME
38
Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-03 ~ now
IIF 32 - Director → ME
39
62 Arch Road, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2017-12-29 ~ dissolved
IIF 41 - Director → ME
40
Dalehurst Orestan Lane, Effingham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ dissolved
IIF 43 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-04 during the appointment or period of control
Dissolved on 2011-08-31 during the appointment or period of control
MEAUJO (740) LIMITED
- 2008-09-23
06682753 06924131, 06904070, 07110178Warning 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) 92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-08-28 ~ dissolved
IIF 13 - Director → ME
42
WALLACE SACKS FURNISHINGS LTD - now
Insolvency (Case 1) In administration
Administration started on 2017-02-17
Administration ended on 2018-02-15
WALLACE SACKS LIMITED - 2011-04-08
37 Sun Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-02 ~ 2012-12-14
IIF 40 - Director → ME
43
WH 345 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-17
Commencement of winding up on 2022-11-30
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12
HDI CAPITAL LIMITED - 2019-01-08
WH 345 LIMITED
- 2017-11-29
06394178 06394149, 06377506, 06396723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
Dissolved Corporate (9 parents)
Officer
2011-03-29 ~ 2015-10-20
IIF 15 - Director → ME
44
WORLD DESIGN & TRADE CO LIMITED
- now 01542917Insolvency (Case 1) In administration
Administration started on 2012-03-16
Administration ended on 2014-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-11
Due to be dissolved on 2017-06-17
SONNETI CASUALS LIMITED - 1994-12-22
WORLD DESIGN & TRADE CO LIMITED - 1994-10-24
SONNETI CASUALS LIMITED - 1994-10-21
DEEGROVE LIMITED - 1981-12-31
1 More London Place, London, London
Dissolved Corporate (20 parents)
Officer
1999-01-04 ~ 2000-01-22
IIF 35 - Director → ME
2002-06-17 ~ 2008-11-28
IIF 36 - Director → ME