1
BOSS MANUFACTURING LIMITED
- now 02919360BOSS GROUP LIMITED - 1997-09-01
WORDHIRE LIMITED - 1994-05-17
Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes
Dissolved Corporate (25 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 5 - Director → ME
2015-08-01 ~ 2016-07-31
IIF 45 - Secretary → ME
2
M-POSAM LIMITED - 2006-01-16
The Chancery, 58 Spring Gardens, Manchester
Active Corporate (13 parents)
Officer
2006-12-05 ~ 2007-05-22
IIF 9 - Director → ME
2006-12-05 ~ 2007-05-22
IIF 38 - Secretary → ME
3
CCL DORMANT COMPANY LIMITED - now
CONVEX CORPORATE FINANCE LIMITED - 2018-08-02
Jaylo House, 32 Glenluce Road, London, England
Active Corporate (15 parents)
Officer
2019-09-16 ~ 2022-12-31
IIF 4 - Director → ME
4
CGHL HOLDINGS DORMANT COMPANY LIMITED - now
CONVEX GROUP (HOLDINGS) LIMITED
- 2024-04-06
11490871 32 Glenluce Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-09-16 ~ 2022-12-31
IIF 3 - Director → ME
5
CM SUBCO 2 LIMITED - now
THE PHILIP LOUIS GROUP LIMITED
- 2011-06-13
05311453 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ 2007-05-22
IIF 12 - Director → ME
2006-12-05 ~ 2007-05-22
IIF 39 - Secretary → ME
6
CM SUBCO 3 LIMITED - now
LIFE CHANNEL COMMUNICATIONS LIMITED - 2011-06-13
STORECAST MEDIA LIMITED
- 2010-09-15
04720780DANSAT LIMITED - 2005-09-15
The Chancery, 55 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ 2007-05-22
IIF 11 - Director → ME
2006-12-05 ~ 2007-05-22
IIF 36 - Secretary → ME
7
CM SUBCO 4 LIMITED - now
LIFE CHANNEL LIMITED
- 2011-06-13
05037969 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-12-05 ~ 2007-05-22
IIF 10 - Director → ME
2006-12-05 ~ 2007-05-22
IIF 37 - Secretary → ME
8
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 15 - Director → ME
9
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 16 - Director → ME
10
9-13 St. Andrew Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 17 - Director → ME
11
FIINU PLC - now
IMMEDIATE ACQUISITION PLC - 2022-07-13
IMMEDIA GROUP PLC - 2022-05-12
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (25 parents, 10 offsprings)
Officer
2003-10-30 ~ 2006-05-31
IIF 26 - Director → ME
2003-10-30 ~ 2006-05-24
IIF 35 - Secretary → ME
12
IBL REALISATIONS LIMITED - now
IMMEDIA BROADCAST LIMITED
- 2026-03-10
03873102STORM DIGITAL BROADCASTING LIMITED
- 2003-11-26
03873102STORM RADIO LIMITED - 2001-05-16
TORNADO RADIO LIMITED - 2000-03-14
C/o Rsm Uk Restructuring Advisory Llp, Highfield Court Tollgate Chandler's Ford, Eastleigh
In Administration Corporate (23 parents, 8 offsprings)
Officer
2002-04-01 ~ 2006-05-31
IIF 2 - Director → ME
13
IME TRUSTEES LIMITED - now
STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26
04552356CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2006-05-31
IIF 27 - Director → ME
14
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ 2018-07-09
IIF 19 - Director → ME
Person with significant control
2018-01-11 ~ 2018-07-10
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
IQGEO GROUP LIMITED - now
IQGEO GROUP PLC - 2024-10-07
UBISENSE GROUP PLC
- 2019-01-02
05589712UBISENSE GROUP LIMITED - 2011-05-31
UBISENSE TRADING LIMITED - 2011-05-31
20 Station Road, Cambridge, England
Active Corporate (23 parents, 3 offsprings)
Officer
2014-02-10 ~ 2015-06-30
IIF 20 - Director → ME
2014-10-24 ~ 2015-06-30
IIF 41 - Secretary → ME
16
IQGEO SYSTEMS LIMITED - now
IQGEO GROUP LIMITED - 2019-01-02
GEOSPATIAL SYSTEMS LIMITED
- 2018-12-04
03639556REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
Nine Hills Road, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-09-26 ~ 2015-06-30
IIF 6 - Director → ME
17
JUNGHEINRICH FINANCIAL SERVICES LIMITED
- now 05836857MARPLACE (NUMBER 681) LIMITED - 2006-08-04
Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 24 - Director → ME
18
JUNGHEINRICH LIFT TRUCK FINANCE LIMITED
- now 05836807MARPLACE (NUMBER (682) LIMITED - 2006-08-03
Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 23 - Director → ME
19
JUNGHEINRICH UK HOLDINGS LIMITED
04294074 Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes
Active Corporate (13 parents, 4 offsprings)
Officer
2015-08-01 ~ 2016-07-31
IIF 25 - Director → ME
2015-08-01 ~ 2016-07-31
IIF 46 - Secretary → ME
20
JUNGHEINRICH(G.B.)LIMITED - 2001-09-26
Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
Active Corporate (31 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 22 - Director → ME
2015-08-01 ~ 2016-07-31
IIF 44 - Secretary → ME
21
LIONFISH GROUP LIMITED - now
LIONFISH LITIGATION FINANCE LIMITED
- 2025-08-29
12165991LIONFISH LITIGATION FINANCE (UK) LIMITED
- 2021-11-30
12165991RB SHELF CO 2019 LIMITED - 2020-03-09
RBG HOLDINGS LIMITED - 2019-09-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-30 ~ 2022-12-31
IIF 18 - Director → ME
22
OPTITUNE LIMITED - now
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-06-25 ~ 2013-08-01
IIF 13 - Director → ME
2013-06-11 ~ 2014-01-31
IIF 43 - Secretary → ME
23
20 Rosebery Gardens West Ealing, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
ROSENBLATT GROUP PLC
- 2019-09-16
11189598ROSENBLATT GROUP LIMITED - 2018-04-30
JANUARY SHELFCO LIMITED - 2018-04-30
C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (20 parents, 8 offsprings)
Officer
2019-01-11 ~ 2022-12-31
IIF 29 - Director → ME
25
RBG LEGAL SERVICES LIMITED
- now 13287062MEMERY CRYSTAL LIMITED
- 2021-09-02
13287062 13600674, 05617309, 05617309Warning 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) 165 Fleet Street, London, United Kingdom
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-05-28 ~ 2021-10-01
IIF 8 - Director → ME
26
RBL LAW LIMITED - now
FEBRUARY SHELFCO LIMITED - 2017-04-07
Jaylo House, 32 Glenluce Road, London, England
Liquidation Corporate (17 parents)
Officer
2019-03-13 ~ 2020-11-05
IIF 14 - Director → ME
27
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
28
1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2024-09-09 ~ 2025-06-18
IIF 40 - Director → ME
29
TMO BIOTEC LTD - 2006-06-14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2007-05-23 ~ 2012-06-01
IIF 7 - Director → ME
2007-06-20 ~ 2012-06-01
IIF 34 - Secretary → ME
30
UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs.
Active Corporate (29 parents)
Officer
2014-03-03 ~ 2015-06-30
IIF 21 - Director → ME
2014-12-02 ~ 2015-06-30
IIF 42 - Secretary → ME
31
UNIPHARM VENTURES LIMITED - now
STORM PHARMACY BROADCASTING LIMITED
- 2003-01-22
04380944CHARCO 1014 LIMITED - 2002-03-27
Devon Cottages, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-04-18 ~ 2003-01-03
IIF 28 - Director → ME