1
BDG ARCHITECTURE + DESIGN LIMITED - now
WILKINSON DESIGN SERVICES LIMITED
- 2004-05-05
02707220MCCOLL DESIGN CONSULTANTS LIMITED
- 2003-10-28
02707220ALNERY NO. 1201 LIMITED - 1992-09-22
Sea Containers, 18 Upper Ground, London, England
Active Corporate (24 parents)
Officer
2003-06-13 ~ 2004-10-29
IIF 20 - Director → ME
2
CLEVERSPACE LIMITED
- 2003-10-08
02946434STREAM LIMITED - 1997-10-27
11-33 Saint John Street, London
Dissolved Corporate (17 parents)
Officer
2003-06-13 ~ 2004-04-26
IIF 22 - Director → ME
3
BE HEARD GROUP LIMITED - now
MITHRIL CAPITAL PLC - 2015-11-16
MITHRIL CAPITAL LIMITED - 2014-11-20
MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
34 Bow Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-11-17 ~ 2020-09-01
IIF 11 - Director → ME
4
BREATHING BUILDINGS LIMITED
- now 05676785 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (20 parents)
Officer
2009-11-17 ~ 2017-08-31
IIF 12 - Director → ME
5
BUSINESS DESIGN GROUP HOLDINGS LIMITED - 1997-08-19
BUSINESS DESIGN GROUP LIMITED - 1987-03-18
OVAL (247) LIMITED - 1986-06-03
Bdg Architecture & Design Limited, Sea Containers, 18 Upper Ground, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-06-13 ~ 2005-04-10
IIF 21 - Director → ME
6
C.H. BAILEY GROUP LIMITED
- now 00190106C.H. BAILEY, PUBLIC LIMITED COMPANY - 2019-07-12
C.H. BAILEY GROUP PUBLIC LIMITED COMPANY
- 2019-07-12
00190106 15 Laburnum Close, Rogerstone, Newport, Wales
Active Corporate (16 parents)
Officer
2015-08-03 ~ now
IIF 2 - Director → ME
7
DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED - now
SUPERUNION WORLDWIDE LIMITED - 2023-02-09
THE BRAND UNION WORLDWIDE LTD - 2018-01-02
ENTERPRISE IG WORLDWIDE LIMITED - 2007-11-07
THE BRAND UNION GROUP LIMITED
- 2005-05-26
04078495TBU HOLDINGS LIMITED - 2001-10-02
THE CHILTERN TELEPHONE COMPANY LIMITED - 2001-01-05
Sea Containers, 18 Upper Ground, London, England
Active Corporate (17 parents)
Officer
2002-07-29 ~ 2004-09-29
IIF 28 - Secretary → ME
8
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2015-07-03
IIF 15 - LLP Member → ME
9
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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
Active Corporate (1954 parents, 17 offsprings)
Officer
2001-06-28 ~ 2015-07-03
IIF 14 - LLP Member → ME
10
No. 1 St Pauls Square, Liverpool, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-71,309 GBP2024-06-30
Officer
2021-01-05 ~ 2024-03-15
IIF 7 - Director → ME
11
4385, 09952480: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2016-06-28 ~ 2016-07-21
IIF 13 - Director → ME
12
GOAL GROUP LIMITED - 2008-06-02
GOALGROUP.COM LIMITED - 2008-04-02
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
-10,990 GBP2023-09-30
Officer
2016-05-05 ~ 2022-07-14
IIF 6 - Director → ME
13
GOAL GLOBAL RECOVERIES LIMITED
- now 06051774MAGENTA ONE GLOBAL LIMITED - 2008-07-01
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (15 parents)
Equity (Company account)
-21,727,422 GBP2022-09-30
Officer
2016-05-05 ~ 2022-07-14
IIF 3 - Director → ME
14
GLOBAL OPERATIONS & ADMINISTRATION LIMITED - 2008-06-02
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (27 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
6,397,107 GBP2022-09-30
Officer
2016-05-05 ~ 2022-07-14
IIF 4 - Director → ME
15
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (21 parents)
Equity (Company account)
-1,863,979 GBP2022-09-30
Officer
2016-05-05 ~ 2022-07-14
IIF 5 - Director → ME
16
57 New Walk, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
69,617 GBP2024-03-31
Officer
2001-02-21 ~ 2022-10-31
IIF 27 - Director → ME
2001-02-21 ~ 2022-10-31
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-10-31
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CAMBRIDGE IMAGING SYSTEMS LIMITED - 2015-08-25
Five Canada Square, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-12-21 ~ 2023-07-14
IIF 33 - Director → ME
18
INVESTMENT AND BUSINESS MORTGAGE COMPANY LLP - now
INVESTMENT AND BUSINESS MORTGAGES LLP
- 2010-11-29
OC341269 191 The Oval, Bingley, West Yorkshire, England
Active Corporate (10 parents)
Officer
2008-11-06 ~ 2008-11-21
IIF 34 - LLP Designated Member → ME
19
Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
~ 1992-08-31
IIF 17 - Director → ME
20
Suite 215 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 26 - Director → ME
2017-11-27 ~ dissolved
IIF 36 - Secretary → ME
21
MARKS ELECTRICAL GROUP PLC
- now 13509635MARKS ELECTRICAL HOLDING LIMITED - 2021-10-22
MARKS ELECTRICAL GROUP LIMITED - 2021-10-22
4 Boston Road, Leicester, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-05 ~ 2024-10-17
IIF 10 - Director → ME
22
MJM CREATIVE SERVICES UK LIMITED
- now 04078431DURHAM TELECOMMUNICATIONS LIMITED
- 2003-05-22
04078431 27 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2003-05-16 ~ 2005-02-13
IIF 19 - Director → ME
2003-05-16 ~ 2004-09-24
IIF 30 - Secretary → ME
23
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2025-11-01 ~ now
IIF 25 - Director → ME
24
The Melting Pot, Calton Road, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-4,866 GBP2016-03-31
Officer
2021-05-28 ~ 2023-03-31
IIF 9 - Director → ME
25
ROSENBLATT GROUP PLC - 2019-09-16
JANUARY SHELFCO LIMITED - 2018-04-30
ROSENBLATT GROUP LIMITED - 2018-04-30
C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2021-06-17 ~ now
IIF 1 - Director → ME
26
SAIETTA GROUP LIMITED - 2021-06-24
AGILITY GLOBAL LTD. - 2015-06-06
AGILITY RACING LIMITED - 2011-01-05
The Paragon, Counterslip, Bristol
In Administration Corporate (18 parents, 2 offsprings)
Equity (Company account)
4,098,305 GBP2021-03-31
Officer
2021-07-07 ~ now
IIF 24 - Director → ME
27
SJS MANAGEMENT SERVICES LIMITED
- now 02670637ENTERPRISE IDENTITY GROUP LIMITED
- 2002-09-09
02670637ENTERPRISE IDENTITY CONSULTANTS LIMITED - 1996-03-28
ALNERY NO. 1176 LIMITED - 1994-10-18
6 Brewhouse Yard, London
Dissolved Corporate (30 parents)
Officer
2002-08-12 ~ 2004-09-29
IIF 29 - Secretary → ME
28
THE FOX RESIDENTS COMPANY LIMITED
02909929 1 Reynard Copse, Bishops Stortford, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2013-11-15 ~ dissolved
IIF 32 - Director → ME
29
VERSO BIOSENSE GROUP LIMITED
- now 10342970VIVOPLEX GROUP LIMITED
- 2021-02-22
10342970VIVOPLEX MEDICAL LIMITED - 2017-10-06
115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
8,171,119 GBP2024-12-31
Officer
2019-04-10 ~ now
IIF 23 - Director → ME
30
COMMUNITY SERVICE TRUST - 1995-12-22
COMMUNITY SERVICE TRUST LIMITED - 1983-10-27
The Levy Centre, 18 - 24 Lower Clapton Road, London
Active Corporate (62 parents)
Equity (Company account)
-10,496 GBP2021-03-31
Officer
2009-10-01 ~ 2021-04-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 18 - Has significant influence or control over the trustees of a trust → OE
31
Acre House, 11 - 15 William Road, London, England
Active Corporate (19 parents)
Equity (Company account)
191,645 GBP2024-06-30
Officer
2015-08-07 ~ 2020-07-31
IIF 8 - Director → ME