1
1 More London Place, London
Liquidation Corporate (21 parents)
Officer
1995-01-10 ~ now
IIF 391 - Secretary → ME
2
00848288 LIMITED - now
FLARE INDUSTRIES LIMITED
- 2015-12-19
00848288 No 1 Colmore Square, Birmingham
Active Corporate (17 parents)
Officer
1996-09-30 ~ 1998-03-24
IIF 420 - Secretary → ME
3
15BILLION - now
Unit Mi.220 12 Marshgate Lane, London, England
Active Corporate (83 parents)
Officer
2001-11-20 ~ 2003-10-07
IIF 55 - Director → ME
4
4092475 LTD - now
OMAGIS CAPITAL LIMITED - 2011-03-04
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
NAVIGATOR CORPORATE FINANCE LIMITED
- 2007-10-09
04092475NAVIGATORLTD LIMITED
- 2004-02-03
04092475 17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2003-08-06 ~ 2007-09-28
IIF 419 - Secretary → ME
5
42 ABBEY FOREGATE LIMITED
- now 03245023MONSOON CROFT MANAGEMENT COMPANY LIMITED - 1997-02-17
41 Abbey Foregate, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
1997-08-18 ~ 2001-08-30
IIF 337 - Director → ME
6
FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-10 ~ dissolved
IIF 275 - Director → ME
7
7 HOLDINGS LIMITED - 2006-07-18
7 GLOBAL LIMITED - 2004-04-26
7 MANAGEMENT SERVICES LIMITED - 2000-08-04
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (21 parents)
Officer
2011-02-10 ~ dissolved
IIF 273 - Director → ME
8
FLEETNESS 352 LIMITED - 2004-04-26
Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2011-02-10 ~ dissolved
IIF 276 - Director → ME
9
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
2 Calton Avenue, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AG BUILDING AND CONSTRUCTION LIMITED
08176845 26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (3 parents)
Officer
2012-08-13 ~ 2014-08-01
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 464 - Ownership of shares – 75% or more → OE
12
AHR REALISATIONS LIMITED - now
AVIEMORE HIGHLAND RESORT LIMITED - 2009-08-11
AVIEMORE MOUNTAIN RESORT LIMITED
- 2001-11-09
SC119878MARRSIDE LIMITED - 1992-12-17
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-11-23 ~ 2000-05-19
IIF 404 - Secretary → ME
13
Nash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-30 ~ 2021-05-17
IIF 319 - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-17
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
14
The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2012-01-27
IIF 142 - Director → ME
15
ALPINE FLAT MANAGEMENT COMPANY LIMITED
01755078 39 Lyndhurst Avenue, Friern Barnet, London
Active Corporate (28 parents)
Officer
2014-12-17 ~ now
IIF 265 - Director → ME
1999-10-25 ~ 2008-09-15
IIF 81 - Director → ME
16
4385, 16818349 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Amersham School, Stanley Hill, Amersham, Buckinghamshire
Active Corporate (58 parents)
Officer
2013-09-21 ~ 2017-07-31
IIF 263 - Director → ME
18
APEX INVESTIGATION SERVICES LIMITED
06575495 9 Heswall Drive, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-24 ~ dissolved
IIF 264 - Director → ME
19
ARDAINE PROPERTIES LIMITED
- now 03336432 Hamilton House, 55 Battersea Bridge Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-18 ~ 2003-12-01
IIF 403 - Secretary → ME
20
ARDEN GLADE RESIDENTS MANAGEMENT COMPANY LIMITED
16546778 Bellway Homes Limited (west Midlands) 1 Centurion Court, Centurion Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 123 - Director → ME
21
ARDENT INDUSTRIAL RECRUITMENT LIMITED
06261550 57 Duck Street, Rushden, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2010-11-04
IIF 176 - Director → ME
22
ARMA P LLP - 2004-04-27
The Shard, London Bridge Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2015-04-06 ~ now
IIF 219 - LLP Member → ME
23
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 00089218ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (26 parents)
Officer
2004-11-01 ~ 2009-01-31
IIF 75 - Director → ME
24
ASDA FINANCIAL SERVICES LIMITED
- now 04562707EVER 1947 LIMITED - 2003-01-27
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (34 parents)
Officer
2004-11-01 ~ 2005-06-01
IIF 77 - Director → ME
25
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
2000-12-18 ~ 2009-01-31
IIF 76 - Director → ME
26
ASDA HOLDINGS UK LIMITED - now
WAL-MART LN (UK) LIMITED
- 2015-12-15
03918551PHENOMENON FOCASEL LIMITED - 2000-03-10
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-11-01 ~ 2009-01-31
IIF 73 - Director → ME
27
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2000-06-09 ~ 2009-01-31
IIF 74 - Director → ME
28
89-105 Main Street, Bangor
Converted / Closed Corporate (8 parents)
Officer
2005-12-22 ~ now
IIF 339 - Director → ME
29
ASTAIRE GROUP LIMITED - now
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC
- 2002-07-25
01796133 02664150, 05584130, 04348387Warning 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)EXPLAURA HOLDINGS P.L.C.
- 1996-01-04
01796133 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
1994-05-01 ~ 2002-07-01
IIF 397 - Secretary → ME
30
ASTLEY FIELDS MANAGEMENT COMPANY LIMITED
14165487 Bellway Homes Limited (west Midlands) 1 Centurion Court, Centurion Way, Wilnecote, Tamworth, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 117 - Director → ME
31
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20
04360804 Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (27 parents, 9 offsprings)
Officer
2002-01-25 ~ 2002-02-28
IIF 67 - Director → ME
2002-01-25 ~ 2004-04-20
IIF 421 - Secretary → ME
32
AX AUTOMOTIVE LIMITED - now
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-17 ~ 2004-03-17
IIF 393 - Secretary → ME
33
34 Basildon Avenue, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 39 - Director → ME
34
B (REALISATIONS) LIMITED - now
BRICESCO LIMITED - 2007-01-16
WELDONMEAD LIMITED
- 1999-11-05
03736950 22 Highland Drive, Stoke-on-trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
1999-10-22 ~ 1999-10-29
IIF 385 - Secretary → ME
35
BALDWINS GATE GRANGE MANAGEMENT COMPANY LIMITED
16619087 1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 96 - Director → ME
36
17 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2008-04-17
IIF 57 - Director → ME
37
BARLEY FIELDS (TAMWORTH) MANAGEMENT COMPANY LIMITED
10612210 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (7 parents)
Officer
2021-10-25 ~ now
IIF 113 - Director → ME
38
BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED
09269726 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (6 parents)
Officer
2021-10-25 ~ now
IIF 98 - Director → ME
39
BEACONSFIELD FESTIVAL OF CHOIRS
09345266 Newstead Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 361 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ISKANDIA ENERGY LIMITED
- 2021-06-04
09762698ISKANDIA ADVISORS UK LIMITED - 2015-10-09
6th Floor 99 Gresham Street, London, England, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-03-21 ~ now
IIF 459 - Secretary → ME
41
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1992-03-10 ~ now
IIF 408 - Secretary → ME
42
BELGRAVIA HOTEL (NEW BRIGHTON) LIMITED
04047076 Wellington Road, Wallasey, Merseyside
Active Corporate (5 parents)
Officer
2000-08-04 ~ 2004-09-21
IIF 154 - Director → ME
43
BERNARD FORWARDING LIMITED
- now 01693754UNITED STAR LINE LIMITED
- 2009-12-10
01693754EASTERN STAR LINE LIMITED - 1993-01-18
RINKFAME LIMITED - 1983-05-20
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-02-10 ~ 2022-12-31
IIF 293 - Director → ME
44
TRANS WORLD SHIPPING LIMITED
- 2009-09-09
00633143 Antony Batty And Co Llp, 3 Field Court Grays Inn, London
Dissolved Corporate (13 parents)
Officer
2009-02-10 ~ dissolved
IIF 289 - Director → ME
45
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 37 - Director → ME
46
W. LINNELL (DEVELOPMENTS) LIMITED - 2005-08-31
WILLIAM LINNELL LIMITED - 1990-02-23
88 Polwell Lane, Barton Seagrave, Kettering, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-24 ~ 2015-11-26
IIF 326 - Director → ME
47
63 Broad Green, Wellingborough, Northants
Active Corporate (2 parents)
Officer
2014-08-18 ~ 2017-05-31
IIF 325 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
48
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2004-10-26 ~ 2010-01-31
IIF 198 - Director → ME
49
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2007-02-23
IIF 62 - Director → ME
50
65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 330 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
51
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ dissolved
IIF 286 - Director → ME
52
16 Shearway Business Park, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-13 ~ dissolved
IIF 340 - Director → ME
53
66 Kilmorie Road Forest Hill, London, England
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 332 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
54
BRICESCO INTERNATIONAL EXPORT LIMITED - now
BRICESCO LIMITED - 1987-11-02
BRANDCROWN LIMITED - 1987-10-01
C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
1996-04-15 ~ 1998-03-24
IIF 387 - Secretary → ME
55
BRITISH AMERICAN OPTICAL COMPANY LIMITED
06235908 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (3 parents)
Officer
2007-05-03 ~ 2007-05-15
IIF 138 - Director → ME
56
BROOMCO (1644) LIMITED
03612012 03639991, 03639586, 03502020Warning 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) 6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (20 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 197 - Director → ME
57
99 Office, Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
58
BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM
- now 03728262THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2023-03-20 ~ 2024-06-12
IIF 304 - Director → ME
59
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
04267985 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents)
Officer
2010-02-01 ~ 2021-03-02
IIF 358 - Director → ME
60
BUTTS PARK VENTURES (COVENTRY) LIMITED - now
LEANDER HOTELS LIMITED
- 2002-05-08
04235617 Butts Park Arena, The Butts, Coventry, West Mids
Dissolved Corporate (12 parents)
Officer
2001-06-15 ~ 2001-12-28
IIF 398 - Secretary → ME
61
CALEDONIAN AIRBORNE SYSTEMS LIMITED
- now 02207626RAPID 5031 LIMITED
- 1988-08-01
02207626 02253409, 02210575, 02212341Warning 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) 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-08-12) ~ now
IIF 407 - Secretary → ME
62
Rannoch Lodge Care Home Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
63
CECILLY MILLS MANAGEMENT COMPANY LIMITED
13808652 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 107 - Director → ME
64
CERINOV LTD - now
ELMECERAM U.K. LIMITED
- 2005-11-08
02993927ELMETHERM U.K. LTD - 1996-12-13
Unit 2, Dewsbury Road Fenton, S O T
Dissolved Corporate (20 parents)
Officer
1997-09-05 ~ 1998-03-24
IIF 425 - Secretary → ME
65
CEVA AIR & OCEAN UK LIMITED - now
CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
SDV BERNARD LIMITED
- 2009-12-29
00232744 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-02-10 ~ 2021-12-31
IIF 292 - Director → ME
66
CHERRY ORCHARD (BEVERE) MANAGEMENT COMPANY LIMITED
11065107 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-26 ~ now
IIF 102 - Director → ME
67
Suite 328 77 Beak Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-15 ~ 2001-12-17
IIF 405 - Secretary → ME
68
Studio 1 305a Goldhawk Road, London
Dissolved Corporate (6 parents)
Officer
2007-06-21 ~ 2007-07-01
IIF 145 - Director → ME
69
100 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-03 ~ 2010-01-31
IIF 196 - Director → ME
70
108 Victoria Road New Brighton, Wallasey, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 157 - Director → ME
71
COBRA BIOLOGICS HOLDINGS LIMITED - now
RECIPHARMCOBRA HOLDINGS LIMITED - 2011-10-03
RECIPHARMCOBRA HOLDINGS PLC - 2010-08-03
Stephenson Building, The Science Park, Keele, Staffordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2002-05-20 ~ 2002-05-20
IIF 64 - Director → ME
2002-05-20 ~ 2002-05-20
IIF 424 - Secretary → ME
72
COBRA BIOLOGICS LIMITED - now
COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
COBRA BIOLOGICS LIMITED - 2021-02-19
RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
COBRA BIOLOGICS LIMITED - 2010-03-25
COBRA THERAPEUTICS LIMITED
- 2003-08-13
02710654THEREXSYS LIMITED - 1998-02-20
THERAPEUTIC EXPRESSION SYSTEMS LIMITED - 1992-12-15
FORAY 437 LIMITED - 1992-07-20
Stephenson Building, The Science Park, Keele, Staffordshire
Active Corporate (44 parents)
Officer
2000-07-31 ~ 2002-06-06
IIF 389 - Secretary → ME
73
COLLINGTON CAPITAL PARTNERS LLP
OC427820 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-25 ~ 2020-01-09
IIF 444 - LLP Designated Member → ME
74
G7 Regent Court, Wrights Lane, London
Dissolved Corporate (2 parents)
Officer
2006-03-29 ~ dissolved
IIF 440 - LLP Designated Member → ME
75
SCANTRONIC LIMITED - 1998-11-18
BROOKEXPRESS LIMITED - 1979-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (40 parents)
Officer
2004-10-26 ~ 2006-07-17
IIF 201 - Director → ME
76
COPTHORNE KEEP MANAGEMENT COMPANY LIMITED
12203720 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-07 ~ now
IIF 106 - Director → ME
77
SCRIP PARTNERSHIP (1) LLP
- 2003-10-06
OC305340 Salisbury House, London Wall, London
Dissolved Corporate (3 parents)
Officer
2003-08-20 ~ dissolved
IIF 442 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Right to appoint or remove members → OE
IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
CRIBBAGE LIMITED - now
ATOMCRAFT LIMITED - 1989-09-06
49 High Street, Westbury On Trym, Bristol, Avon
Dissolved Corporate (11 parents)
Officer
1991-03-25 ~ 1996-03-27
IIF 401 - Secretary → ME
79
CROMPTON LIGHTING HOLDINGS LIMITED
- now 03002225VILTSTYLE LIMITED - 1995-08-31
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (22 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 203 - Director → ME
80
CROMPTON LIGHTING INTERNATIONAL LIMITED
- now 03002226MAGSGOOD LIMITED - 1995-08-31
100 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 199 - Director → ME
81
CROMPTON LIGHTING INVESTMENTS LIMITED
- now 02955359RALDONOAK LIMITED - 1995-08-21
100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 195 - Director → ME
82
CROSSWAYS COURT MANAGEMENT COMPANY LIMITED
05142827 47 Boutport Street, Barnstaple, England
Active Corporate (14 parents)
Officer
2005-12-22 ~ 2024-04-16
IIF 366 - Director → ME
2005-03-16 ~ 2024-06-18
IIF 429 - Secretary → ME
83
Chiltern Business Centre 41, Couching Street, Watlington, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 53 - Director → ME
84
Chiltern Business Centre 41, Couching Street, Watlington, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2009-06-15 ~ 2010-06-22
IIF 51 - Director → ME
2010-12-13 ~ dissolved
IIF 52 - Director → ME
85
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2016-09-15 ~ 2017-02-01
IIF 313 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-01
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Has significant influence or control → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
86
76 Market Street, Farnworth, Bolton, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
87
771 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ 2010-11-18
IIF 347 - Director → ME
2010-11-18 ~ dissolved
IIF 36 - Director → ME
88
15 Grafton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 125 - Director → ME
2018-12-03 ~ dissolved
IIF 458 - Secretary → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
89
Blackthorn House, 11 The Chain, Sandwich, Kent, England
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
90
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2008-07-31 ~ 2008-09-01
IIF 139 - Director → ME
91
2 Owlcotes Drive, Pudsey, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ dissolved
IIF 371 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 216 - Has significant influence or control → OE
92
DARWINS EDGE MANAGEMENT COMPANY LIMITED
15061916 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-10 ~ now
IIF 110 - Director → ME
93
DAVID SMITH BLACKPOOL TRAVEL LIMITED
07969225 34 Queen Street, Newton Le Willows, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 259 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
94
64 Boughton Way, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolved
IIF 370 - Director → ME
2016-10-25 ~ dissolved
IIF 457 - Secretary → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 215 - Has significant influence or control → OE
95
10 Silhill Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
96
Keppoch, Croft Road, Argyll, Oban, Scotland
Active Corporate (1 parent)
Officer
2021-10-04 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
97
DAVID SMITH CONTRACTING (LONDON) LIMITED
10808259 58 Leyspring Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
98
DAVID SMITH CONTRACTING LIMITED
12537233 64 Boughton Way, Gloucester, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
99
DAVID SMITH COURIER SERVICES LTD
08325801 E3 Eagle House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 262 - Director → ME
100
37 Chandler Close, Bampton, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 192 - Director → ME
101
71 Poppyfields Way, Brackley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
102
Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-24 ~ dissolved
IIF 82 - Director → ME
103
34 Queen Street, Newton Le Willows, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
104
5 London Road, Rainham, Kent
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
105
DELMAS (UK) LIMITED - now
DWSCO 2641 LIMITED
- 2005-12-09
05598502 05805406, 05416739, 05639013Warning 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 Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-09 ~ 2009-01-30
IIF 295 - Director → ME
106
DICKENS MANOR MANAGEMENT COMPANY LIMITED
09678354 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-07 ~ now
IIF 105 - Director → ME
107
DIGBY COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
09260007 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-25 ~ now
IIF 95 - Director → ME
108
DISTINCTION DEVELOPMENTS LIMITED
- now 08444262ORANGE GRAPHICS LIMITED
- 2017-03-22
08444262 Gordonville, Slipton Road, Twywell, Northamptonshire, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 324 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
109
Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
110
DONOUGHUE PLACE CONSULTANTS LIMITED
04179626 66 Kilmorie Road, London, England
Active Corporate (4 parents)
Officer
2001-03-20 ~ now
IIF 331 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 182 - Ownership of shares – 75% or more → OE
2025-08-01 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
111
BRICESCO LIMITED - 1996-10-23
BRITISH CERAMIC SERVICE COMPANY LIMITED - 1987-11-02
24 Blythswood Square, Glasgow
Active Corporate (10 parents)
Officer
1998-02-03 ~ now
IIF 395 - Secretary → ME
112
DPMETALS SERVICES (UK) LIMITED - now
ADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC
- 2004-01-15
03781581GOODWOOD GROUP PLC
- 2000-06-26
03781581CORINGLADE PLC - 1999-11-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (59 parents)
Officer
2004-01-19 ~ 2010-06-16
IIF 410 - Secretary → ME
2000-05-31 ~ 2003-12-01
IIF 392 - Secretary → ME
113
DRIFTWOOD AND DUNES LIMITED
- now 07662900DRIFTWOOD NATURAL BEAUTY LIMITED
- 2014-12-03
07662900 Allison Armstrong Smith, Cartrefle, Llanaber, Barmouth, Gwynedd
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 34 - Director → ME
114
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 3 offsprings)
Officer
2016-01-11 ~ 2021-04-01
IIF 443 - LLP Member → ME
115
Gordonsville, Slipton Road, Twywell, Northamptonshire, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 323 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
116
Gordonsville Slipton Road, Twywell, Kettering, Northamptonshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-10 ~ now
IIF 322 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
117
8 Reid Close, Pinner, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
118
34 Basildon Avenue, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 35 - Director → ME
119
104 Regent Street, Rotherham, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-20 ~ now
IIF 83 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
120
57 Vaughan Gardens, Redbridge, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 38 - Director → ME
121
DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
SC033544 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (12 parents, 6 offsprings)
Officer
1993-09-07 ~ 2016-12-10
IIF 79 - Director → ME
122
LEAPING HORSE LIMITED
- 2023-12-28
14407722TAILER STOCKCO LIMITED - 2023-09-13
4310 Park Approach, Thorpe Park, Leeds, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-10-20 ~ 2025-02-06
IIF 89 - Director → ME
123
DYNAMIC NETWORKS LIMITED - 2017-03-30
BLUE LOGIC NETWORKS AND ELECTRICAL LIMITED - 2015-07-22
BLUE LOGIC ELECTRICAL LIMITED - 2012-12-10
4310 Park Approach, Thorpe Park, Leeds, England
Active Corporate (12 parents)
Officer
2022-01-05 ~ 2025-02-06
IIF 279 - Director → ME
124
SHUL CO 009 LIMITED - 2018-08-02
4310 Park Approach Thorpe Park, Leeds
Active Corporate (7 parents, 4 offsprings)
Officer
2022-01-05 ~ 2025-02-06
IIF 278 - Director → ME
125
DYNAMIC NETWORKS GROUP LIMITED - 2017-03-30
4310 Park Approach, Leeds
Active Corporate (7 parents)
Officer
2022-01-05 ~ 2025-02-06
IIF 277 - Director → ME
126
DYNAMIC TECHNOLOGY SERVICES LTD
10789467 Junxion House, Station Approach, Leeds
Dissolved Corporate (6 parents)
Officer
2022-01-05 ~ 2023-10-18
IIF 280 - Director → ME
127
EATON ELECTRICAL PRODUCTS LIMITED - now
COOPER FULLEON LIMITED - 2016-04-30
FULLEON SYNCHROBELL LTD - 1998-02-27
FULLEON LIMITED - 1994-04-01
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 5 offsprings)
Officer
2004-10-26 ~ 2006-07-17
IIF 207 - Director → ME
128
EATON ELECTRICAL SYSTEMS LIMITED - now
COOPER LIGHTING AND SECURITY LIMITED
- 2008-02-01
03012749CROMPTON LIGHTING LIMITED - 2000-02-25
SPARTANLITE - 1995-02-06
252 Bath Road, Slough, Berkshire, England
Active Corporate (31 parents, 6 offsprings)
Officer
2006-09-21 ~ 2010-01-31
IIF 204 - Director → ME
2004-10-26 ~ 2006-07-28
IIF 205 - Director → ME
129
EATON HOLDING (UK) II LIMITED - now
COOPER INDUSTRIES (U.K.) LIMITED
- 2015-11-23
03426515 252 Bath Road, Slough, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-10-26 ~ 2006-07-17
IIF 200 - Director → ME
130
EATON SAFETY LIMITED - now
COOPER SAFETY LIMITED - 2015-11-26
MENVIER GROUP PLC - 2004-09-29
MENVIER-SWAIN GROUP PLC - 1998-07-02
MAIDENDEAL LIMITED - 1985-05-03
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
2004-10-26 ~ 2006-07-17
IIF 202 - Director → ME
131
ELECTRONIC DIRECT RESPONSE LIMITED
- now 03919997ELECTRONIC DIRECT RESPONSE PLC
- 2005-11-11
03919997 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (19 parents)
Officer
2000-02-04 ~ 2005-11-15
IIF 427 - Secretary → ME
132
EMP INSTALLATION SPECIALISTS LIMITED
04864031 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 344 - Director → ME
133
Salisbury House, London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-07 ~ 2008-11-08
IIF 68 - Director → ME
134
50 North Eyot Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ dissolved
IIF 136 - Director → ME
135
2 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (18 parents)
Officer
1998-12-22 ~ 2004-11-10
IIF 271 - Director → ME
136
Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
Dissolved Corporate (20 parents)
Officer
1997-08-07 ~ 2004-11-10
IIF 342 - Director → ME
137
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Active Corporate (21 parents)
Officer
1994-03-11 ~ 2004-11-10
IIF 341 - Director → ME
138
EXECUTIVE MANAGEMENT PEOPLE LIMITED
16197266 1 Devonshire Mews, Devonshire Crescent, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 270 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
139
EXMOOR INNOVATIONS LIMITED
- now 04843290STAG INNOVATIONS LIMITED - 2007-04-25
THE EAST CONSULTANCY LIMITED - 2007-01-02
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (17 parents)
Officer
2020-09-11 ~ 2021-03-02
IIF 354 - Director → ME
140
HAVENTRACK LIMITED - 1991-03-04
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-09-11 ~ 2021-03-02
IIF 355 - Director → ME
141
26 Redbarn Close, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 307 - Director → ME
142
FASKEN MARTINEAU (LONDON) LIMITED
- now 02163293FASKEN MARTINEAU LIMITED - 2008-09-10
FASKEN MARTINEAU DAVIS LIMITED - 1993-08-27
FASKEN MARTINEAU WALKER LIMITED - 1991-06-27
CATERACRE LIMITED - 1987-10-20
17 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2009-06-19 ~ dissolved
IIF 367 - Director → ME
2009-06-19 ~ dissolved
IIF 412 - Secretary → ME
143
FASKEN MARTINEAU STRINGER SAUL LLP
- 2008-09-10
OC309059 6th Floor 100 Liverpool Street, London, England
Active Corporate (76 parents, 5 offsprings)
Officer
2005-03-08 ~ 2016-01-08
IIF 441 - LLP Member → ME
144
Jan Cutting Healthy Living Centre Beacon Park Road, Scott Business Centre, Plymouth, Devon, England
Active Corporate (9 parents)
Officer
2014-10-07 ~ now
IIF 381 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
FOURSOMES HOLDINGS LIMITED
- now 02536489INTERCEDE 872 LIMITED - 1991-07-30
Antony Batty And Co Llp, 3 Field Court Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2009-02-10 ~ dissolved
IIF 290 - Director → ME
146
Level 3 The Manorway The Manorway, Corringham, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 258 - Director → ME
Person with significant control
2020-11-12 ~ 2025-09-22
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
147
The Fulham Boys School, 532 Fulham Road, London, United Kingdom
Active Corporate (42 parents)
Officer
2022-05-11 ~ now
IIF 251 - Director → ME
148
GANDER PROPERTIES LIMITED
- now 02792457ANAGEN PLC - 1999-01-25
GROWTHRISE PUBLIC LIMITED COMPANY - 1993-06-01
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (29 parents)
Officer
1999-02-17 ~ 1999-11-09
IIF 383 - Secretary → ME
149
GCA SAVVIAN EUROPE LIMITED
- now 06729965DE FACTO 1667 LIMITED - 2008-12-09
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-02 ~ 2011-03-30
IIF 93 - Director → ME
150
GEMFIELDS LIMITED - now
GEMFIELDS PLC - 2018-01-16
GEMFIELDS RESOURCES PLC
- 2009-02-19
05129023 1 Cathedral Piazza, London, England
Active Corporate (29 parents, 12 offsprings)
Officer
2004-05-14 ~ 2004-06-11
IIF 60 - Director → ME
151
HUDSON BAIRD LIMITED - 2017-03-30
DYNAMIC NETWORKS LIMITED - 2015-07-22
4310 Park Approach Thorpe Park, Leeds
Active Corporate (5 parents)
Officer
2023-10-20 ~ 2025-02-06
IIF 88 - Director → ME
152
2 Angel Lane, Dunmow, Essex, England
Dissolved Corporate (8 parents)
Officer
2002-10-24 ~ 2003-03-04
IIF 58 - Director → ME
153
Lonsdale, High Street, Lutterworth, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ now
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
154
12 Gresham Avenue, Margate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 91 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
5th Floor 17 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
1999-06-22 ~ dissolved
IIF 409 - Secretary → ME
156
HAMPTON TROVE MANAGEMENT COMPANY LIMITED
13355609 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-01 ~ now
IIF 112 - Director → ME
157
HANWELL VIEW MANAGEMENT COMPANY LIMITED
09991040 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (12 parents)
Officer
2016-09-12 ~ 2024-01-31
IIF 122 - Director → ME
158
HARBINGER CAPITAL PLC - now
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-24 ~ 2005-02-11
IIF 59 - Director → ME
159
HATHAWAY GARDENS PH2 RESIDENTS MANAGEMENT COMPANY LIMITED
11834374 1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-01 ~ now
IIF 114 - Director → ME
160
HEALTH CARE EDUCATION SERVICES LIMITED
- now SC108371NATURALQUOTE LIMITED - 1988-03-11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1994-01-31 ~ 2004-02-06
IIF 406 - Secretary → ME
161
5th Floor 88 Church Street, Liverpool, England
Active Corporate (21 parents, 12 offsprings)
Officer
1994-10-31 ~ 1996-04-09
IIF 456 - Secretary → ME
162
HERITAGE HOMES BUILDING CONTRACTORS LIMITED - now
CREATIVE HEALTH CARE LIMITED
- 1993-02-12
02467249 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-02-03) ~ 1993-01-29
IIF 375 - Director → ME
163
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (4 parents)
Officer
2004-10-14 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
164
6th Floor 99 Gresham Street, London, England, England
Active Corporate (6 parents)
Officer
2021-10-15 ~ now
IIF 460 - Secretary → ME
165
HIGH PERFORMANCE THROUGH ENGAGEMENT (DAVID SMITH) LTD
07473488 The Firs 2 Whiddon Croft, Menston, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2010-12-20 ~ now
IIF 70 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
166
HIGHBROOK CROFT MANAGMENT COMPANY LIMITED
07028231 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (10 parents)
Officer
2010-02-23 ~ 2011-03-31
IIF 80 - Director → ME
167
HOOPOE TIMESHARE FINANCE LIMITED
03879397 19-21 Shaftesbury Avenue, London
Dissolved Corporate (12 parents)
Officer
1999-11-18 ~ 1999-11-18
IIF 63 - Director → ME
1999-11-18 ~ 1999-11-18
IIF 426 - Secretary → ME
168
Kennel Hall Farm Ripon Rd, Killinghall, Harrogate, North Yorkshire
Active Corporate (11 parents)
Officer
2009-08-20 ~ 2025-02-17
IIF 71 - Director → ME
2010-10-10 ~ 2025-02-17
IIF 351 - Director → ME
169
99 Rowson Street Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
170
SPEED 9270 LIMITED - 2002-08-09
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, England
Dissolved Corporate (14 parents)
Officer
2011-02-10 ~ 2011-04-12
IIF 274 - Director → ME
171
IMTEC HOLDINGS PLC - now
26 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
(before 1991-12-01) ~ 1992-05-13
IIF 396 - Secretary → ME
172
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
1994-01-31 ~ 2005-05-09
IIF 399 - Secretary → ME
173
INNOVATA LIMITED - now
INNOVATA PLC - 2007-02-06
M.L. LABORATORIES PLC
- 2005-07-14
02148607MINTSWIFT PLC - 1987-09-15
One, Prospect West, Chippenham, Wiltshire
Active Corporate (38 parents, 2 offsprings)
Officer
1994-01-31 ~ 2005-05-09
IIF 386 - Secretary → ME
174
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
2009-11-03 ~ 2019-11-17
IIF 69 - Director → ME
Person with significant control
2017-02-28 ~ 2019-10-17
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
3 Wellington New Road, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 284 - Director → ME
2006-11-01 ~ dissolved
IIF 417 - Secretary → ME
176
Taxcert Accountants, 3 Wellington New Road, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 283 - Director → ME
2006-11-01 ~ dissolved
IIF 416 - Secretary → ME
177
JOVE INSUR LIMITED - 2021-01-11
Canalot Studio, 222 Unit 320, Canalot Studio, 222 Kensal Road, London, England
Active Corporate (6 parents)
Officer
2021-08-04 ~ 2022-07-11
IIF 124 - Director → ME
178
JUBILEE GREEN MANAGEMENT COMPANY LIMITED
14580212 Bellway Homes Limited (south Midlands) Oak House, Eastwood Business Village, Harry Weston Road, Binley, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-20 ~ now
IIF 118 - Director → ME
179
14 Crescent Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
180
KAVANGO RESOURCES LIMITED - 2018-01-24
F2D MINERALS LIMITED - 2017-12-28
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-01-11 ~ 2025-06-30
IIF 369 - Director → ME
181
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2009-10-16
IIF 137 - Director → ME
182
Cork Gully, 52 Brook Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-09-18 ~ dissolved
IIF 411 - Secretary → ME
183
KENSINGTON CONSULTANTS UK LIMITED
03367219 66 Kilmorie Road, Forest Hill, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-12 ~ dissolved
IIF 267 - Director → ME
1997-05-08 ~ 2016-06-12
IIF 379 - Secretary → ME
184
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 206 - Director → ME
185
49 Swinton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
186
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2023-10-24 ~ now
IIF 115 - Director → ME
187
171 Boundary Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ dissolved
IIF 210 - LLP Designated Member → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
188
LASHINGS ALL STARS LIMITED - now
LASHINGS WORLD XI LIMITED - 2013-03-04
LASHINGS CRICKET CLUB LIMITED
- 2005-08-22
04233202LASHINGS CRICKET LTD
- 2003-12-09
04233202PARSONAGE MARKETING LIMITED
- 2003-10-13
04233202 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-06-01 ~ 2004-01-01
IIF 376 - Director → ME
2003-06-01 ~ 2003-10-03
IIF 436 - Secretary → ME
189
5th Floor, 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
1995-01-20 ~ dissolved
IIF 430 - Secretary → ME
190
4th Floor 63/66 Hatton Garden, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-12 ~ 2019-05-09
IIF 462 - Secretary → ME
191
4th Floor 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1995-01-20 ~ 2019-05-09
IIF 415 - Secretary → ME
192
LEANDER INVESTMENTS LIMITED
- now 02583541JADECHARM LIMITED - 1991-03-18
C/o Tobin Associates Ltd 4th Floor, 63/66 Hatton Garden, London, England
Active Corporate (7 parents)
Officer
1992-03-18 ~ 2019-05-09
IIF 413 - Secretary → ME
193
100 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-03 ~ 2010-01-31
IIF 194 - Director → ME
194
LETS DANCE UK LIMITED - now
THE PERFECT PUDDING COMPANY LIMITED
- 2008-10-20
03801253 1 Harrow Cottage, 20 Horseshoes Lane Langley, Maidstone, Kent
Active Corporate (6 parents)
Officer
1999-07-06 ~ 2003-07-01
IIF 448 - Secretary → ME
195
LGH CAMBRIDGE LIMITED - now
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2009-03-12 ~ 2009-06-01
IIF 148 - Director → ME
196
Harrogate Community House, 46-50 East Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2024-12-16 ~ now
IIF 350 - Director → ME
197
LLANMILOE MAINTENANCE COMPANY LIMITED
01234079 Llanmiloe, 1 Princes Road, Clevedon Somerset
Active Corporate (41 parents)
Officer
(before 1990-12-31) ~ 2000-01-04
IIF 345 - Director → ME
198
LONDON CAREERS SERVICES LIMITED
- now 02993247BROOMCO (855) LIMITED
- 1995-01-18
02993247 03020803, 03079279, 02925580Warning 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) 33 Queen Street, London
Active Corporate (10 parents)
Officer
1995-01-10 ~ 2025-11-28
IIF 50 - Director → ME
199
LUCAS GREEN MANAGEMENT COMPANY LIMITED
13546480 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 109 - Director → ME
200
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
2011-10-28 ~ 2020-03-31
IIF 239 - Director → ME
201
Fourth Floor, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-08 ~ dissolved
IIF 362 - Director → ME
202
MALTINGS APARTMENTS MANAGEMENT COMPANY LIMITED
09836916 One, Station Approach, Harlow, Essex, England
Active Corporate (6 parents)
Officer
2015-10-22 ~ 2017-12-04
IIF 121 - Director → ME
203
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
204
33, Delta House Riverside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 92 - Director → ME
205
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 10 - Has significant influence or control → OE
206
MEDIAN PRINT LIMITED - now
NASH HARVEY H R LIMITED
- 2006-08-07
04919260 Unit E, The Granary, Hermitage Court Hermiatge Lane, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2003-10-02 ~ 2006-06-01
IIF 372 - Director → ME
207
METIS BIOTECHNOLOGIES LIMITED
- now 04138066METIS BIOTECHNOLOGIES PLC
- 2014-10-06
04138066 38-42 Newport Street, Swindon
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2001-01-11
IIF 65 - Director → ME
2001-01-09 ~ dissolved
IIF 414 - Secretary → ME
208
MILLER TABAK ROBERTS SECURITIES (UK) LLP - now
MILLER TABAK ROBERTS SECURITIES LLP
- 2003-11-11
OC305756 5th Floor, 17 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2003-10-10 ~ 2003-11-06
IIF 218 - LLP Designated Member → ME
209
294 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 300 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
210
78 Bridge Street, Ramsbottom, Bury, Lancs
Active Corporate (14 parents)
Officer
2016-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 2 - Has significant influence or control → OE
211
MUNRO-GREENHALGH HOLDINGS LIMITED
10175292 2 Heap Bridge, Bury, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 41 - Director → ME
212
MY LITTLE ORCHESTRA LIMITED
- now 09998858STEEL BEATZ LIMITED
- 2022-02-24
09998858 Whipper Ins, Errdge Park, Eridge, Tunbridge Wells, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 310 - Director → ME
213
NASH HARVEY ADMINISTRATION LIMITED
11940359 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ 2023-07-31
IIF 321 - Director → ME
214
NASH HARVEY CONSULTANCY LIMITED
- now 04006556NASH HARVEY ACCOUNTANTS LIMITED
- 2000-06-29
04006556 Studio 1 305a Goldhawk Road, London
Active Corporate (6 parents)
Officer
2000-06-02 ~ 2013-11-01
IIF 143 - Director → ME
2000-06-02 ~ 2003-07-01
IIF 447 - Secretary → ME
215
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2012-06-19 ~ 2024-02-29
IIF 449 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ 2024-02-29
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
216
Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2002-06-06 ~ dissolved
IIF 450 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
217
NASH HARVEY PAYROLL SERVICES LIMITED
- now 03396502 Studio 1 305a Goldhawk Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 317 - Director → ME
1998-07-01 ~ 2010-07-02
IIF 435 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
218
NASH HARVEY SECRETARIAL SERVICES LTD
- now 04790956 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (6 parents, 205 offsprings)
Officer
2003-06-06 ~ dissolved
IIF 146 - Director → ME
219
NASH HARVEY TAXATION SERVICES LIMITED
- now 03275089LUPUSVILLE LIMITED
- 1998-07-14
03275089 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1996-12-06 ~ dissolved
IIF 315 - Director → ME
1996-12-06 ~ 2003-01-01
IIF 434 - Secretary → ME
220
NCB HAZCHECK LIMITED - now
EXIS TECHNOLOGIES LIMITED
- 2023-09-08
01997397TRUSHELFCO (NO. 956) LIMITED - 1986-05-16
3 Trinity Court, Faverdale North, Darlington, County Durham
Active Corporate (20 parents)
Officer
1991-10-02 ~ 1998-05-29
IIF 453 - Secretary → ME
221
NETWORK ESTATES DEVELOPMENT LIMITED
04770363 100 St. James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2003-05-19 ~ 2004-08-24
IIF 452 - Secretary → ME
222
SPEED 7879 LIMITED
- 1999-11-11
03840385 03840382, 02557697, 03840377Warning 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) Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, England
Active Corporate (8 parents)
Officer
1999-11-02 ~ 2005-12-31
IIF 454 - Secretary → ME
223
Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion, Wales
Active Corporate (37 parents)
Officer
2007-04-24 ~ 2012-04-30
IIF 90 - Director → ME
224
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2014-09-23 ~ dissolved
IIF 314 - Director → ME
225
NIGHTINGALE CARE SUPPLIES LIMITED
- now 12791362NWS NEWCO LIMITED - 2020-11-05
Unit 10 Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2022-11-30
IIF 353 - Director → ME
226
NORTHAMPTON ROMAN CATHOLIC DIOCESE TRUSTEE(THE)
00442173 Bishops House Marriott Street, Semilong, Northampton
Active Corporate (47 parents, 7 offsprings)
Officer
2012-01-20 ~ 2017-09-29
IIF 174 - Director → ME
227
Riverside, Cleeve, Ivybridge
Active Corporate (17 parents)
Officer
(before 1991-10-26) ~ now
IIF 380 - Director → ME
1993-01-07 ~ now
IIF 439 - Secretary → ME
228
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 140 - Director → ME
229
OAKLEAF RESOURCES LIMITED
- now 06349340CLAPPER DEVELOPMENTS LIMITED
- 2009-08-01
06349340 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-21 ~ 2009-08-21
IIF 144 - Director → ME
230
OLD MANOR CLUB (WALLASEY) LIMITED(THE)
00400940 The Old Manor Club, Withens Lane, Wallasey, Merseyside
Dissolved Corporate (19 parents)
Officer
2018-02-16 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 24 - Has significant influence or control → OE
231
OPTIMUM BARRIER SYSTEMS LIMITED - now
DUNDEC BARRIER SYSTEMS LIMITED
- 2000-06-02
03736491 Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (15 parents)
Officer
1999-03-17 ~ 2000-05-25
IIF 423 - Secretary → ME
232
108 Victoria Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ 2017-10-01
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 305 - Ownership of shares – 75% or more → OE
233
PEAK SUPPORT SERVICES LIMITED
- now 02617800WARRIOR PCI COMPUTER SERVICES LIMITED - 1997-07-04
4310 Park Approach, Thorpe Park, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2024-02-09 ~ 2025-02-06
IIF 86 - Director → ME
234
PENMIRE RISE MANAGEMENT COMPANY LIMITED
09674558 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-07 ~ now
IIF 104 - Director → ME
235
PERSONNEL SUPPLY 1367 LLP
OC405852 OC406874, OC406697, OC405873Warning 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 3, The Courtyard, High Street, Clophill, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2017-03-01
IIF 438 - LLP Designated Member → ME
236
PERSONNEL SUPPLY 3378 LLP
OC409946 OC409925, OC408746, OC410200Warning 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 Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 446 - LLP Designated Member → ME
237
PERSONNEL SUPPLY 3841 LLP
OC408999 OC409022, OC409034, OC408662Warning 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 Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-01
IIF 445 - LLP Designated Member → ME
238
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-21 ~ now
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
239
Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
Active Corporate (53 parents)
Officer
2004-12-11 ~ 2005-09-20
IIF 56 - Director → ME
240
PLYMOUTH SOCIAL ENTERPRISE NETWORK C.I.C.
09130295 Devonport Guildhall, Ker Street, Plymouth, Devon
Active Corporate (33 parents)
Officer
2017-05-23 ~ 2020-07-21
IIF 382 - Director → ME
241
PRAETORIAN DISPOSABLE PRODUCTS LIMITED
- now 03153382SENTINAL DISPOSABLES LIMITED - 1997-03-12
SENTINAL DISPOSABLE LIMITED - 1996-02-08
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (16 parents)
Officer
2011-09-12 ~ 2021-03-02
IIF 356 - Director → ME
2011-09-12 ~ 2016-05-01
IIF 437 - Secretary → ME
242
99 Rowson Street, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 151 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
243
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
244
44 Fountain Street, Ferndale, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 221 - Has significant influence or control → OE
245
RICE SHELL MOULD LIMITED
- 1983-08-17
01184461 Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Liquidation Corporate (14 parents)
Officer
~ 2017-05-05
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 183 - Has significant influence or control → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
246
RADLEY WOOD COURT MANAGEMENT LIMITED
03659967 1 The Paddock, Kennington, Oxford, England
Active Corporate (28 parents)
Officer
2025-12-31 ~ now
IIF 257 - Director → ME
247
Rectory House, Main Street, Beckley, East Sussex
Active Corporate (5 parents)
Officer
2018-07-01 ~ 2024-02-14
IIF 312 - Director → ME
248
RESIDENTS OF GLOUCESTER SQUARE LIMITED(THE)
- now 02037209LAVABOND LIMITED - 1987-01-07
330 330 Kingsland Road, C/o Leskin Galler, London, England
Active Corporate (11 parents)
Officer
2002-03-01 ~ 2009-11-30
IIF 334 - Director → ME
249
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-02-03 ~ 1995-04-21
IIF 394 - Secretary → ME
250
185 Farringdon Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1991-03-14 ~ 1993-02-28
IIF 338 - Director → ME
251
RIFT OIL LIMITED - now
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-11-12 ~ 2009-08-10
IIF 388 - Secretary → ME
252
ROBINSON HEALTHCARE GROUP LIMITED
- now 07713893BROOMCO (4242) LIMITED
- 2011-09-06
07713893 08403737, 07167545, 07836379Warning 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) Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-21 ~ 2021-03-02
IIF 352 - Director → ME
253
ROBINSON HEALTHCARE HOLDINGS LTD
- now 04416668CASTLEGATE 222 LIMITED - 2005-07-28
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-02-01 ~ 2021-03-02
IIF 359 - Director → ME
254
ROBINSON HEALTHCARE LIMITED
- now 03773211BROOMCO (1835) LIMITED - 1999-07-16
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (29 parents, 2 offsprings)
Officer
2010-02-01 ~ 2021-03-02
IIF 357 - Director → ME
255
ROLLESTON MANOR MANAGEMENT COMPANY LIMITED
12805734 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 99 - Director → ME
256
RUSHMOOR DEVELOPMENTS LIMITED - now
NASH HARVEY EMPLOYEE SERVICES LIMITED - 2003-02-18
RUSHMOOR DEVELOPMENTS LIMITED - 2002-06-10
BISON PRINT LIMITED
- 2002-04-08
04177678 The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Active Corporate (6 parents)
Officer
2001-04-17 ~ 2002-03-21
IIF 373 - Director → ME
257
SAVED SOLUTIONS LTD - now
BENCHMARQUE CARS LIMITED
- 2011-03-18
07083836 Post Modern Records Ltd, Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2009-11-23 ~ 2010-05-12
IIF 150 - Director → ME
258
SCHOLARS PLACE MANAGEMENT COMPANY LIMITED
09870289 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2015-11-12 ~ 2025-08-29
IIF 120 - Director → ME
259
SCHOOL LANE PROPERTY MANAGEMENT LIMITED
04471749 The Oast, 62 Bell Road, Sittingbourne, Kent, England
Active Corporate (18 parents)
Officer
2025-01-20 ~ now
IIF 302 - Director → ME
260
HANYORK LIMITED - 1979-12-31
6th Floor 100 Liverpool Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1992-12-15 ~ 2016-01-08
IIF 365 - Director → ME
261
6th Floor, 100 Liverpool Street, London, England
Active Corporate (14 parents, 148 offsprings)
Officer
2000-11-23 ~ 2016-01-08
IIF 368 - Director → ME
262
50 Brookfields, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-17 ~ dissolved
IIF 329 - Director → ME
263
DUFOREST INTERNATIONAL LIMITED - 1992-06-29
PLORNISH SERVICES LIMITED - 1988-01-15
Tithebarn House, Tithebarn Street, Liverpool, Merseyside
Dissolved Corporate (35 parents)
Officer
1999-03-25 ~ 2001-01-01
IIF 346 - Director → ME
2009-08-14 ~ dissolved
IIF 291 - Director → ME
264
Building 1092 Galley Drive, Kent Science Park, Sittingbourne, United Kingdom
Active Corporate (15 parents)
Officer
2025-07-14 ~ 2025-10-13
IIF 303 - Director → ME
265
SEER GREEN CHURCH OF ENGLAND SCHOOL
08318511 Seer Green Church Of England School, School Lane, Seer Green, Buckinghamshire, United Kingdom
Active Corporate (46 parents)
Officer
2020-10-15 ~ 2024-10-14
IIF 364 - Director → ME
266
2 Calton Ave, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
267
14 Festoon Rooms, Sunny Bank Mills, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 282 - Director → ME
268
SHEASBY PARK MANAGEMENT COMPANY LIMITED
10458594 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-26 ~ now
IIF 101 - Director → ME
269
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
270
108 Victoria Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 159 - Director → ME
271
Studio 1 305a Goldhawk Road, London, England
Active Corporate (5 parents)
Officer
2015-11-05 ~ 2022-02-01
IIF 318 - Director → ME
Person with significant control
2016-06-01 ~ 2022-02-01
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
272
SILK MANAGEMENT COMPANY LIMITED
09961904 40 Clarence Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2016-01-20 ~ 2017-12-04
IIF 119 - Director → ME
273
SIMPLY NAMES LIMITED - 2002-04-26
Acton House, Perdiswell Park, Worcester
Dissolved Corporate (11 parents)
Officer
2004-09-17 ~ 2005-06-22
IIF 390 - Secretary → ME
274
SKY EXCELLENCE LTD - now
SKY EXCELLENCE LTD
- 2019-08-07
11128987 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-23 ~ 2020-06-12
IIF 244 - Director → ME
Person with significant control
2019-07-23 ~ 2020-06-12
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
275
12 Faraday Avenue, Clitheroe, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-11-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
276
J J Bromige Ltd, Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ 2015-11-03
IIF 45 - Director → ME
277
46 Water Street, Llanllechid, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
278
SMITH ENGINEERING CONSULTANTS LTD.
SC520546 237 Trossachs Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 49 - Has significant influence or control → OE
279
3rd Floor Basildon House, 7 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 237 - Director → ME
280
SMITH TRAFFIC MANAGEMENT LIMITED
08770933 213 Station Road, Stechford, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
281
237 Trossachs Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 223 - Director → ME
282
SNO LINES LIMITED - now
O T AFRICA LINE LIMITED
- 2008-01-10
01448057 Havas House, Hermitage Lane, Maidstone, England
Active Corporate (34 parents)
Officer
2004-01-12 ~ 2006-01-06
IIF 287 - Director → ME
283
2 Calton Avenue, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
284
Cedarview, 42 Eastern Avenue, Reading
Dissolved Corporate (2 parents)
Officer
2008-08-11 ~ dissolved
IIF 301 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 209 - Has significant influence or control → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-06 ~ dissolved
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 188 - Has significant influence or control as a member of a firm → OE
285
DE FACTO 2096 LIMITED - 2014-04-30
5 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2022-12-31
IIF 294 - Director → ME
286
38 Cobham Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 299 - Director → ME
2015-01-30 ~ 2015-03-29
IIF 172 - Director → ME
287
SOUTH EAST TRACTOR SALVAGE LIMITED - now
SOUTH EAST TRACTOR SALAVAGE LIMITED
- 2021-05-19
13395173 Thousand Acre Farm, High Halden, Biddenden, Kent, England
Dissolved Corporate (4 parents)
Officer
2021-05-13 ~ 2021-05-17
IIF 320 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-17
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
288
Clandon Regis The Street, West Clandon, Guildford, England
Active Corporate (6 parents, 1 offspring)
Officer
1991-06-26 ~ 1992-02-01
IIF 335 - Director → ME
289
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 173 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
290
SPEYSIDE GLENLIVET WATER COMPANY LIMITED
- now SC155408SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
M M & S (2247) LIMITED - 1995-03-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (26 parents)
Officer
2004-03-26 ~ 2005-07-20
IIF 422 - Secretary → ME
291
STRACHAN AND COMPANY LIMITED
- now 02510831FLEETNESS 124 LIMITED - 1990-07-23
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents)
Officer
2006-06-13 ~ 2018-01-18
IIF 241 - Director → ME
292
STRATAGEM LEARNING AND DEVELOPMENT LTD - now
STRATAGEM CONSULTING LIMITED - 2006-09-11
STRATAGEM (HUMAN RESOURCES) LIMITED
- 2001-07-16
02822632 203 West Street, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
1997-09-22 ~ 2000-05-23
IIF 384 - Secretary → ME
293
AGENDAPLUS LIMITED
- 1998-06-11
03255083 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Active Corporate (5 parents)
Officer
1997-03-04 ~ 2005-12-07
IIF 433 - Secretary → ME
294
4 Beechdale Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-08 ~ dissolved
IIF 451 - LLP Member → ME
295
12 Whispering Meadows, Sykehouse, Goole, North Humberside, England
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 272 - Director → ME
296
SYSTRA LIMITED - now
MVA CONSULTANCY LIMITED - 2013-12-31
3rd Floor, 1 Carey Lane, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
1997-06-09 ~ 1997-08-01
IIF 428 - Secretary → ME
297
HIGHVIEW (DEVON) LTD
- 2025-07-01
16456544 Whippers In Eridge Park, Eridge Green, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 311 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
298
TEAM BLUE INTERNET SERVICES UK LIMITED - now
NAMES.CO INTERNET SERVICES LIMITED
- 2003-12-23
03913408 Second Floor, Oak House, Bridgwater Road, Worcester, England
Active Corporate (32 parents, 9 offsprings)
Officer
2001-10-22 ~ 2007-07-18
IIF 455 - Secretary → ME
299
TECHNOLOGY ENHANCED OPERATIONS LIMITED
- now 09847538 6th Floor 99 Gresham Street, London, England, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-29 ~ 2025-12-19
IIF 461 - Secretary → ME
300
TEDWORTH SQUARE ESTATES LIMITED
- now 02581636REFAL 302 LIMITED
- 1991-03-25
02581636 02726170, 02699193, 03286137Warning 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) Curzonfield House, 42 Curzon Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1991-03-22 ~ 1991-04-29
IIF 402 - Secretary → ME
301
85 London Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2008-10-24 ~ 2008-12-01
IIF 135 - Director → ME
302
5 Briars Garden, Kidderminster, Worcestershire, County (optional), United Kingdom
Active Corporate (23 parents)
Officer
2021-03-12 ~ 2024-06-20
IIF 297 - Director → ME
303
103 Castlegate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ 2013-08-01
IIF 156 - Director → ME
304
THE CRESCENT (STOKE-ON-TRENT) MANAGEMENT COMPANY LIMITED
14388584 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 111 - Director → ME
305
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ dissolved
IIF 141 - Director → ME
306
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
- now 051703792261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
10 Queen Street Place, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-06-23 ~ now
IIF 116 - Director → ME
307
THE GREEN PEOPLE COMPANY LIMITED
- now 03154554ZEYLSTRA INTERNATIONAL (UK) LIMITED - 1996-11-11
VALLEYHEATH LIMITED - 1996-08-09
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-20 ~ now
IIF 308 - Director → ME
308
Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-01 ~ now
IIF 285 - Director → ME
309
THE HENGIST RESTAURANT LIMITED
- now 06732643THE HENGIST RESTUARANT LIMITED
- 2008-12-01
06732643 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2008-10-24 ~ 2009-10-01
IIF 149 - Director → ME
310
THE INTERNATIONAL SOLAR CHALLENGE FOUNDATION
07004878 17 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-29 ~ dissolved
IIF 336 - Director → ME
311
THE OAKS (PARSONS HILL) MANAGEMENT COMPANY LIMITED
11667223 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-26 ~ now
IIF 103 - Director → ME
312
THE ROSEHIPS (LOWER HOWSELL ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
12202052 23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (17 parents)
Officer
2024-04-12 ~ 2024-09-23
IIF 256 - Director → ME
313
108 1st Floor Office, Victoria Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ 2017-05-10
IIF 152 - Director → ME
314
THE STREET BY STREET SOLAR PROGRAMME LIMITED
07444253 1 Benjamin Street, London, England
Active Corporate (10 parents)
Officer
2010-11-18 ~ 2010-11-22
IIF 363 - Director → ME
315
THE SWITCH CHARITY LIMITED - now
TOWER HAMLETS EDUCATION BUSINESS PARTNERSHIP LIMITED
- 2023-05-02
02827835 Norvin House, 45-55 Commercial Street, London
Active Corporate (92 parents)
Officer
1996-10-07 ~ 2003-10-20
IIF 54 - Director → ME
316
THE TSAC GROUP OF COMPANIES LIMITED
11255469 2 Calton Avenue, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
317
POLVENTON LANDSCAPING LIMITED
- 2018-01-15
09350047 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 309 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
318
16 Robertson Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2023-07-26 ~ now
IIF 266 - Director → ME
319
TIDBURY HEIGHTS MANAGEMENT COMPANY LIMITED
11052787 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-26 ~ now
IIF 100 - Director → ME
320
1 Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-05-09 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
321
TRAC COMMUNICATIONS LIMITED
- now 01986982TRAC SATELLITE SYSTEMS LIMITED - 1998-06-26
RAPID 487 LIMITED - 1986-02-28
Unit A1 Commerce Way, Skippers Lane Industrial Estate, South Bank, Middlesbrough Cleveland
Active Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 243 - Director → ME
2014-06-16 ~ now
IIF 463 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
322
TRAVELZEST PLC - now
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (20 parents)
Officer
2002-08-28 ~ 2002-09-02
IIF 66 - Director → ME
323
TRIMARCHI LIMITED - now
The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2006-04-13
IIF 374 - Director → ME
324
TSB BALTIC LIMITED - now
13 Barnwell Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2008-11-02
IIF 147 - Director → ME
325
Greenfields, 1a Clifton Grove, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
326
RAFFLES MAIDSTONE LIMITED
- 2003-09-19
04766670 The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2003-05-16 ~ 2004-04-01
IIF 377 - Director → ME
327
Antony Batty & Co Llp, 3 Field Court Gray's Inn, London
Dissolved Corporate (13 parents)
Officer
2009-02-10 ~ dissolved
IIF 288 - Director → ME
328
VECTURA GROUP SERVICES LIMITED - now
SKYEPHARMA LIMITED - 2018-06-11
BLACK & EDGINGTON GROUP PLC
- 1996-01-08
00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
DJEMBER HOLDINGS PLC - 1987-10-10
1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
Active Corporate (47 parents, 8 offsprings)
Officer
1995-11-29 ~ 1996-02-28
IIF 431 - Secretary → ME
329
17 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
(before 1994-01-29) ~ dissolved
IIF 418 - Secretary → ME
330
VERSAILLES TRADE FINANCE LIMITED
- now 02559402THE FIRST VERSAILLES TRADING COMPANY LIMITED
- 1991-06-26
02559402 12 Plumtree Court, London
Dissolved Corporate (6 parents)
Officer
(before 1991-11-16) ~ dissolved
IIF 400 - Secretary → ME
331
VICTORIA GATE & PLACE MANAGEMENT COMPANY LIMITED
15082880 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 108 - Director → ME
332
W3 ELECTRONIC MEDIA LIMITED
- now 03379450W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
Dissolved Corporate (20 parents)
Officer
1997-08-07 ~ 2004-11-10
IIF 343 - Director → ME
333
The Shard, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-06 ~ now
IIF 220 - LLP Designated Member → ME
334
West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-06-06 ~ 2024-02-07
IIF 349 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
335
70 Hillington Road South, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
336
60 Hillington Road South, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
337
28a Knockhill Road, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 248 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
338
WESTERN BUSINESS CONSULTANCY LIMITED
07527313 Fourth Floor, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ 2011-02-18
IIF 61 - Director → ME
339
WHITE HART (CLAYGATE) LIMITED - now
WHITE HORSE (CLAYGATE) LIMITED - 2009-05-14
VIRGIN WASTE MANAGEMENT LIMITED
- 2009-04-15
06854593 Vintage Inns Ltd, The Kings Head, High Street, Staplehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-03-21 ~ 2009-04-08
IIF 134 - Director → ME
340
WHITFORD HEIGHTS MANAGEMENT COMPANY LIMITED
15625399 1 Centurian Court, Centurion Way, Tamworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-08 ~ dissolved
IIF 255 - Director → ME
341
WILLIAM PLAYNE & COMPANY LIMITED
- now 02511265FLEETNESS 125 LIMITED - 1990-07-23
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents)
Officer
2006-06-13 ~ 2018-01-18
IIF 242 - Director → ME
342
WILLOW DRIVE STREET MANAGEMENT COMPANY LIMITED - now
WILLOW DEVELOPMENTS (CAMBLESFORTH) MANAGEMENT COMPANY LIMITED
- 2025-12-18
13523879 7 Willow Drive, Camblesforth, Selby, England
Active Corporate (14 parents)
Officer
2024-09-01 ~ 2025-08-04
IIF 84 - Director → ME
343
WINNCARE PAC LIMITED - now
HERIDA HEALTHCARE LIMITED
- 2024-07-01
09918019GS NEWCO 1 LIMITED - 2015-12-23
Unit 2 Interchange Way, Oakenshaw, Bradford, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-08-02 ~ 2022-11-30
IIF 360 - Director → ME
344
WINTERBOTHAM, STRACHAN & PLAYNE LIMITED
- now 02511266FLEETNESS 123 LIMITED - 1990-07-23
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
2006-06-13 ~ 2018-01-18
IIF 238 - Director → ME
345
41 Sargent Way, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
346
41 Sargent Way, Broadbridge Heath, Horsham, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 378 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
347
WITHCOTE SQUARE CONSULTANTS LIMITED
04179635 66 Kilmorie Road, Forest Hill London
Dissolved Corporate (4 parents)
Officer
2001-03-20 ~ dissolved
IIF 333 - Director → ME
348
WORLDWIND MUSIC FOUNDATION LIMITED
08878180 Studio 1 305a Goldhawk Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-03 ~ dissolved
IIF 316 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 235 - Has significant influence or control → OE
349
BROOMCO (4244) LIMITED - 2011-10-03
Lodgemore Mills, Stroud, Gloucestershire
Active Corporate (16 parents, 3 offsprings)
Officer
2011-10-28 ~ 2020-03-31
IIF 240 - Director → ME
350
YEW TREE PARK MANAGEMENT COMPANY LIMITED
15531619 Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 97 - Director → ME
351
ZENITH MANAGEMENT CONSULTANCY LIMITED
16265762 6 Orchard End, Hemingbrough, Selby, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 85 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE