1
THE GILT CLUB LIMITED
- 2018-10-16
10022298 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Lexicon, Mount Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2024-04-22
IIF 4 - Director → ME
Person with significant control
2021-04-22 ~ 2024-04-22
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
ACADEMY INCOME MANAGEMENT LTD - now
SLATERSHELFCO 331 LIMITED
- 1997-03-13
03291172 03353386, 02660478, 03353389Warning 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 Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
1997-02-12 ~ 1997-02-12
IIF 18 - Director → ME
4
Duff & Phelps Ltd, The Chancery, 5b Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2010-03-23 ~ dissolved
IIF 8 - Director → ME
5
ENSCO 1040 LIMITED
- 2014-10-30
08850750 08766188, 08910165, 08868065Warning 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) Reading Bridge House, George Street, Reading
Dissolved Corporate (14 parents)
Officer
2014-07-07 ~ 2020-03-10
IIF 49 - Director → ME
6
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-18 ~ 2001-07-06
IIF 35 - Director → ME
7
EMERGENCY SERVICES ACADEMY LIMITED - now
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18
02682207CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
PREMISES AFTERCARE LIMITED - 1993-06-25
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1997-02-12 ~ 1997-08-11
IIF 13 - Director → ME
8
ENSCO 1096 LIMITED
09285528 09285538, 09231376, 08868065Warning 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) Cloister Gb Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
9
ENSCO 1469 LIMITED
14347282 14714601, 14253348, 14809197Warning 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) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
ENSCO 986 LIMITED
08512306 08499847, SC430707, 07245918Warning 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) 4 Greenfield Road, Holmfirth
Active Corporate (4 parents)
Officer
2013-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
11
ENSCO 947 LIMITED
- 2013-04-08
08179642 07963953, 08104013, 10616126Warning 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) 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-04-03 ~ 2020-12-12
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-09 ~ 2020-12-12
IIF 23 - Director → ME
13
EVERFOX LTD - now
1 Nimrod House, Sandys Road, Malvern, Worcestershire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-12-09 ~ 2021-07-14
IIF 25 - Director → ME
14
GYLDAN 11 LIMITED - now
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25
05357068PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-07-06 ~ 2007-10-23
IIF 32 - Director → ME
15
SLATERSHELFCO 330 LIMITED
- 1997-02-13
03291189 03353386, 03291050, 03403120Warning 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) 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1997-02-12 ~ 2001-07-06
IIF 20 - Director → ME
16
INTUITA HOLDINGS LIMITED
- 2005-07-21
04178465HALLCO 586 LIMITED
- 2001-06-26
04178465 04091906, 04091906, 04178190Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2005-07-28
IIF 21 - Director → ME
17
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2022-05-09 ~ now
IIF 1 - Director → ME
18
HALLCO 1328 LIMITED
- 2008-12-22
05816719 03312242, 05816682, 05840806Warning 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) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-07-28 ~ 2013-03-15
IIF 33 - Director → ME
19
HAMSARD 2678 LIMITED
- 2004-02-24
04845232 04828736, 04827438, 04146190Warning 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) 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-02-20 ~ 2006-07-28
IIF 19 - Director → ME
20
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED
- 2001-03-26
03757788 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-22 ~ 2001-07-06
IIF 34 - Director → ME
21
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019 15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
1998-01-14 ~ 2001-07-06
IIF 15 - Director → ME
22
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED
- 2000-02-24
03698171ANITE FINANCE SYSTEMS LIMITED
- 1999-08-19
03698171 15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1999-07-26 ~ 2001-07-06
IIF 29 - Director → ME
23
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-12 ~ 2002-04-30
IIF 14 - Director → ME
2000-09-12 ~ 2000-09-12
IIF 45 - Secretary → ME
24
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED
- 2001-08-10
03785715DOCS ON-LINE LIMITED
- 1999-06-24
03785715 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1999-06-10 ~ 2001-07-06
IIF 17 - Director → ME
25
Care Of Ccw The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
The Lexicon 10-12 Mount Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-08-03 ~ 2024-04-26
IIF 6 - Director → ME
Person with significant control
2021-08-03 ~ 2025-04-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
ADAPTRIS ECX LIMITED
- 2015-07-28
08036689ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
Cloiser G\b Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 46 - Director → ME
28
Crowe Clark Whitehill Llp, The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 9 - Director → ME
29
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2025-01-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
REGULATORY TECHNOLOGY SOLUTIONS LIMITED
15473575 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
Crowe Uk Llp Peter Street, 3rd Floor, Manchester, England
Active Corporate (3 parents)
Officer
2015-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
SELIMA HOLDING COMPANY LTD
- now 07883680ENSCO 905 LIMITED
- 2014-08-28
07883680 08408232, 07910848, SC300270Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-09 ~ 2017-05-18
IIF 36 - Director → ME
33
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2000-03-08 ~ 2001-07-06
IIF 26 - Director → ME
34
SLEEK NETWORKS HOLDINGS LIMITED
- now 07710685ENSCO 875 LIMITED
- 2011-08-22
07710685 07680448, 07680170, SC488233Warning 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) Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-08-05 ~ 2013-06-11
IIF 50 - Director → ME
35
The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-08-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
4 Greenfield Road, Holmfirth
Active Corporate (5 parents)
Officer
2000-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
37
THE FURZA TRAINING GROUP LIMITED
14048394 C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-04-14 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
38
TIDE 1 LIMITED - now
HALLCO 1390 LIMITED
- 2013-05-09
05977380 05882484, 05469421, 06004564Warning 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) Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2008-03-29
IIF 44 - Director → ME
39
TIDE2 LIMITED - now
HALLCO 1389 LIMITED
- 2013-05-09
05977421 05975309, 05734520, 05840810Warning 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) Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2006-12-22 ~ 2008-03-29
IIF 31 - Director → ME
40
TIDE3 LIMITED - now
RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SLOPECRETE LIMITED - 1983-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2006-12-21 ~ 2008-03-29
IIF 27 - Director → ME
41
TIDE4 LIMITED - now
TEKTON GROUP LIMITED
- 2013-05-09
05585481HALLCO 1232 LIMITED
- 2006-04-18
05585481 05625321, 05504734, 07118755Warning 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) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2005-12-07 ~ 2008-03-29
IIF 28 - Director → ME
42
TIDE5 LIMITED - now
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-12-21 ~ 2008-03-29
IIF 30 - Director → ME
43
TIDE6 LIMITED - now
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2001-05-25 ~ 2008-03-29
IIF 16 - Director → ME
44
TIDE7 LIMITED - now
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
- 2013-05-09
02885837 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2006-06-19 ~ 2008-03-29
IIF 22 - Director → ME
45
3rd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE