1
6 Albion Quay, Lombard Road, London
Active Corporate (24 parents, 1 offspring)
Officer
2008-11-12 ~ 2022-06-28
IIF 58 - Director → ME
2
33 Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2014-02-18
IIF 57 - Director → ME
3
ATRIUM DEVELOPMENTS (BEVERLEY) LTD
- now 04426598ATRIUM DEVELOPEMENTS LTD
- 2007-08-08
04426598 Oakwood House, Queensgate, Beverley
Active Corporate (6 parents)
Officer
2002-04-29 ~ now
IIF 2 - Director → ME
2003-07-01 ~ now
IIF 22 - Secretary → ME
2002-04-29 ~ 2002-12-31
IIF 31 - Secretary → ME
Person with significant control
2017-04-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
B F NICHOLSON & CO LIMITED
- now 06191529B J NICHOLSON & CO LIMITED
- 2008-01-14
06191529 Halifax House, 30-34 George Street, Hull
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 11 - Director → ME
2007-03-29 ~ dissolved
IIF 21 - Secretary → ME
5
BARMSTON COURT (BEVERLEY) LIMITED
- now 06553540 Oakwood House, 32 Queensgate, Beverley, North Humberside
Active Corporate (4 parents)
Officer
2008-05-29 ~ now
IIF 3 - Director → ME
2008-05-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ignition Law, 1 Sans Walk, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-05 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
7
BG MILITARY FITNESS LIMITED - 2019-01-14
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-02-07 ~ dissolved
IIF 53 - Director → ME
8
Ignition Law, 1 Sans Walk, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2018-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2018-11-01 ~ 2019-07-24
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-05-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ dissolved
IIF 51 - Director → ME
11
Ignition Law, 1 Sans Walk, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-12-17 ~ 2018-12-07
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to surplus assets - 75% or more → OE
12
85 Great Portland Street Great Portland Street, First Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-23 ~ 2019-03-22
IIF 30 - Director → ME
2020-08-24 ~ now
IIF 44 - Director → ME
Person with significant control
2018-10-23 ~ 2019-04-05
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-24 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-02 ~ dissolved
IIF 37 - Director → ME
14
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-29 ~ dissolved
IIF 54 - Director → ME
15
SKAR VENTURES LIMITED
- 2018-11-26
10791442 Ignition Law, 1 Sans Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 75 - Director → ME
Person with significant control
2017-05-26 ~ 2018-11-13
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
16
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-20 ~ dissolved
IIF 29 - Director → ME
17
BGV MERCHANDISING LTD
- 2019-01-09
10198961BG MERCHANDISING LIMITED
- 2018-11-26
10198961 Ignition Law, 1 Sans Walk, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-25 ~ now
IIF 47 - Director → ME
Person with significant control
2016-05-25 ~ 2018-11-13
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
18
Ignition Law, 1 Sans Walk, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 48 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
19
BMF FRANCHISE LIMITED - 2020-09-02
69-71 Lambeth Walk, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-14 ~ now
IIF 46 - Director → ME
20
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
INTELLIGENTCOMMS LIMITED
- 2015-09-28
SC225788 SC274537, SC274539, SC274538Warning 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)INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
INTERROGATING COMMUNICATIONS LIMITED - 2003-05-23
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2013-11-28 ~ 2018-05-30
IIF 5 - Director → ME
21
CERTO AEROSPACE LIMITED - now
ROTRON INTERNATIONAL LTD - 2008-07-01
C1/c2 Southgate Commerce Park, Frome, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-07-08 ~ 2021-05-15
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-15
IIF 74 - Has significant influence or control → OE
22
CERTO AEROSPACE TECHNOLOGIES LIMITED - now
GILO AEROSPACE TECHNOLOGIES LTD
- 2021-07-27
06455570GILO INDUSTRIES LTD
- 2012-07-13
06455570 C1/c2 Southgate Commerce Park, Frome, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-09 ~ 2021-05-15
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 17 - Has significant influence or control → OE
23
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 18 - LLP Member → ME
24
Coventry Community Sports Hub Burbages Lane, Longford, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 1 - Director → ME
2026-03-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2026-03-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2020-10-06
IIF 19 - LLP Member → ME
2013-03-06 ~ 2018-03-22
IIF 36 - LLP Member → ME
26
30 St. John Street, London, England
Active Corporate (10 parents)
Officer
2022-03-22 ~ now
IIF 24 - Director → ME
27
Oakingham House Frederick Place, Loudwater, High Wycombe, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-28 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2024-01-19
IIF 50 - Director → ME
29
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2009-03-11 ~ 2013-04-30
IIF 7 - Director → ME
30
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2013-08-15 ~ dissolved
IIF 12 - Director → ME
31
LINKAGE COMMUNITY TRUST LIMITED(THE) - 2016-01-18
Toynton Hall Main Road, Toynton All Saints, Spilsby, Lincolnshire
Active Corporate (75 parents, 3 offsprings)
Officer
2017-01-25 ~ 2021-07-19
IIF 14 - Director → ME
32
LINKAGE ENTERPRISES LIMITED - 2013-11-12
Toynton Hall Main Road, Toynton All Saints, Spilsby, Lincolnshire
Active Corporate (20 parents)
Officer
2018-03-22 ~ 2021-07-19
IIF 13 - Director → ME
33
LLANBEDROG HEADLAND COMPANY LIMITED
09702347 7 Broomfield Lane, Hale, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-02 ~ now
IIF 60 - Director → ME
34
C/o Begbies Traynor, 31st Floor, 40, Bank Street, London
In Administration Corporate (6 parents)
Person with significant control
2024-07-11 ~ now
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
35
MODERN SAVAGE PRODUCTIONS LIMITED
06230659 1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ dissolved
IIF 52 - Director → ME
36
NICHOLSON CLOSE BEVERLEY MANAGEMENT LIMITED
10247457 156 Victoria Road, Beverley, England
Dissolved Corporate (7 parents)
Officer
2016-06-23 ~ 2016-12-16
IIF 10 - Director → ME
37
NICHOLSON COURT BEVERLEY (MANAGEMENT) LIMITED
06244178 Oakwood House, Queens Gate, Beverley
Active Corporate (5 parents)
Officer
2007-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 1 Northside, Freightliner Road, Hull, England
Active Corporate (6 parents)
Officer
2003-03-10 ~ 2004-10-01
IIF 15 - Director → ME
39
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2006-04-27 ~ 2023-04-06
IIF 20 - LLP Member → ME
40
SPORTS AND WELL BEING ANALYTICS LIMITED
- now 10308071 Mha House Charter Court, Swansea Enterprise Park, Swansea, Wales
Active Corporate (12 parents)
Officer
2017-03-28 ~ now
IIF 6 - Director → ME
41
ENSCO 929 LIMITED - 2013-10-29
Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-09-21 ~ 2019-11-26
IIF 8 - Director → ME
42
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2019-07-17 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
43
THE CREMORNE WALL COMPANY LIMITED
10502793 Nick Symes, 8 Albion Quay, Lombard Road, London, England
Active Corporate (13 parents)
Officer
2018-02-07 ~ 2022-06-28
IIF 59 - Director → ME
44
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-07 ~ now
IIF 43 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
45
THE NATURAL STUDIOS PRODUCTIONS LIMITED
- now 11654611 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-01 ~ now
IIF 25 - Director → ME
46
The Grange Goverton, Bleasby, Nottingham
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 35 - Has significant influence or control → OE
47
3rd Floor 20-22 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-09-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
48
71 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-04 ~ now
IIF 45 - Director → ME
49
BG ULTIMATE HOLDINGS LIMITED
- 2021-02-19
12108723 Ignition Law, 1 Sans Walk, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-05 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE