1
115 MANAGEMENT LIMITED
05840814 11650482, 03812196, 03908378Warning 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) Milestone Court, 115 Bawtry Road, Doncaster, England
Active Corporate (20 parents)
Officer
2012-08-20 ~ 2014-06-17
IIF 130 - Director → ME
2
CHEM-DRY CHARLIE LIMITED
- 1999-01-29
03248728 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-09-11 ~ 2003-12-31
IIF 134 - Director → ME
2006-11-30 ~ 2010-02-12
IIF 8 - Director → ME
1996-09-11 ~ 2006-11-30
IIF 165 - Secretary → ME
3
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 88 - Has significant influence or control → OE
4
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 86 - Has significant influence or control → OE
5
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 84 - Has significant influence or control → OE
6
8 Parkers Hill, Tetsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 55 - Director → ME
7
ASSOCIATES SUPPORT & NETWORK SERVICES LTD
- now 08258921ASSOCIATES SUPPORT SERVICES LTD - 2012-11-07
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (7 parents, 32 offsprings)
Officer
2024-05-02 ~ now
IIF 98 - Director → ME
8
56 Wygate Road, Spalding, Lincolnshire, England
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
9
AVANTI INTERNATIONAL DEVELOPMENTS LIMITED
- now 05328644SHOO 118 LIMITED
- 2005-05-12
05328644 05403888, 09917790, 05350014Warning 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) 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ 2006-12-31
IIF 161 - Director → ME
10
1 Main Street, Crawcrook, Ryton, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ now
IIF 116 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
11
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 60 - Director → ME
12
BARTON FLEMING FINANCIAL SERVICES LIMITED
- now 08554722BARTON FLEMING DEVELOPMENTS LIMITED - 2013-10-29
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2015-05-03
IIF 59 - Director → ME
13
No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-04-23
IIF 109 - Director → ME
14
BELFOR-RELECTRONIC (UK) LIMITED
- 2011-06-03
01369726BELFOR (UK) LTD - 2001-01-02
BELFOR IMBACH LIMITED - 1999-06-01
IMBACH RAG LIMITED - 1998-11-02
BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
BERNA INDUSTRIES LIMITED - 1992-02-07
ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
DELMAR ALPHA-TECH LIMITED - 1990-02-26
DELMAR NOVOPLEX LIMITED - 1986-06-12
NMC CHEMICALS LIMITED - 1986-03-03
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (24 parents, 4 offsprings)
Officer
2010-12-09 ~ 2012-04-23
IIF 110 - Director → ME
15
3 Middleton Road, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
16
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Officer
2004-09-06 ~ 2005-12-08
IIF 132 - Director → ME
17
BUILD ANGLE CONSULTANCY LIMITED
13216588 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
18
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-27 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Silverlands, Buxton, Derbyshire
Active Corporate (46 parents)
Officer
2005-04-25 ~ 2007-08-25
IIF 158 - Director → ME
20
CALDWELL CONSULTING ENGINEERS LIMITED
NI050076 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-29 ~ now
IIF 121 - Director → ME
2004-03-29 ~ now
IIF 200 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (5 parents, 8 offsprings)
Officer
2016-04-13 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-13 ~ 2024-08-28
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CALDWELL CONSULTING NORTH WEST LIMITED
NI638038 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-25 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 177 - Has significant influence or control → OE
23
CALDWELL CONSULTING SOUTHEAST LTD
16552662 154-160 Fleet Street, Blackfriars, London, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 197 - Director → ME
24
83 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2024-05-23 ~ dissolved
IIF 129 - Director → ME
25
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
26
CCM COMMISSIONING SPECIALISTS LTD
NI630940 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2015-04-27 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
27
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31
02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (31 parents)
Officer
2004-07-01 ~ 2010-02-12
IIF 11 - Director → ME
28
CHEM-DRY MIDLANDS AND LONDON LIMITED
- now 02388832INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-14 ~ 2010-02-12
IIF 10 - Director → ME
29
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-04-12 ~ 2010-02-12
IIF 6 - Director → ME
30
CLEARWATER CORPORATE FINANCE (UK) LTD
- now 11762333 04626900, 04626900, OC311299Warning 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)EA NO 10 LIMITED - 2019-03-15
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 113 - Director → ME
31
CLEARWATER CORPORATE FINANCE LLP
- now OC311299 04626900, 04626900, 11762333Warning 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)CLEARWATER CORPORATE FINANCE (UK) LLP - 2005-04-06
2nd Floor 10 Livery Street, Birmingham, West Midlands, England
Active Corporate (38 parents, 2 offsprings)
Officer
2012-08-01 ~ now
IIF 70 - LLP Designated Member → ME
32
CLEAVE WOOD DEVELOPMENTS LIMITED
06991713 3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (5 parents)
Officer
2021-07-06 ~ 2022-08-01
IIF 58 - Director → ME
33
CLOCK CREATIVE COMMUNICATIONS LIMITED
03698461 18th Floor, Blue Tower, Media City Uk, Salford, England
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ 2017-02-15
IIF 28 - Director → ME
1999-01-20 ~ 2016-08-03
IIF 184 - Secretary → ME
34
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 85 - Has significant influence or control → OE
35
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2006-10-30 ~ 2010-02-12
IIF 9 - Director → ME
36
COVENTRY AND WARWICKSHIRE ORTHOPAEDIC LLP
OC315231 Oak Medical Group Harry Weston Road, Binley Business Park, Coventry, West Midlands
Dissolved Corporate (24 parents)
Officer
2005-12-22 ~ 2018-09-05
IIF 91 - LLP Member → ME
37
CREATIVE INDUSTRIES NEW ENTRANT SCHEME LIMITED
NI686516 Broadcasting House, 2 Ormeau Avenue, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-11 ~ 2023-01-31
IIF 156 - Director → ME
38
Unit 2 Brierley House, Ferry Farm Road, Llandudno Junction, Conwy
Active Corporate (41 parents, 1 offspring)
Officer
2005-11-09 ~ 2006-07-17
IIF 163 - Director → ME
39
CRIMSON SKY FILM LIGHTING LIMITED
08845467 48 Chaplin Road, London
Active Corporate (1 parent)
Officer
2014-01-14 ~ now
IIF 149 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2017-03-15 ~ 2024-08-07
IIF 108 - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-10
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
41
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 1 - Director → ME
42
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (10 parents, 21 offsprings)
Officer
2024-05-02 ~ now
IIF 104 - Director → ME
43
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (8 parents, 12 offsprings)
Officer
2024-05-02 ~ now
IIF 102 - Director → ME
44
EXPENSE REDUCTION ASSOCIATES LTD - 2012-09-25
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (9 parents)
Officer
2024-05-02 ~ now
IIF 100 - Director → ME
45
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 87 - Has significant influence or control → OE
46
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 07136529, 03807474, 07015119Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-24 ~ 2010-02-01
IIF 13 - Director → ME
47
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (10 parents)
Officer
2024-05-02 ~ now
IIF 96 - Director → ME
48
EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
PAPERPOWER LIMITED - 1996-09-06
Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (25 parents)
Officer
2025-07-30 ~ now
IIF 105 - Director → ME
49
158 Verne Road, North Shields, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2007-06-05 ~ 2008-10-15
IIF 151 - Director → ME
50
FORESTGROVE PROPERTY MANAGEMENT COMPANY LIMITED
NI057842 Miscampbell & Co., 6 Annadale Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2015-04-18 ~ now
IIF 122 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 171 - Has significant influence or control → OE
51
SHOO 569 LIMITED
- 2012-10-02
08088218 07880900, 08764316, 07930752Warning 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) Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-09-26 ~ 2014-02-18
IIF 19 - Director → ME
52
Middleborough House, 16 Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
53
RIGHTING LIMITED - 1989-05-16
Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2020-07-14 ~ now
IIF 162 - Director → ME
54
25a Market Square, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 16 - Director → ME
55
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 64 - Has significant influence or control → OE
56
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (16 parents)
Officer
2024-11-18 ~ 2026-02-17
IIF 27 - Director → ME
Person with significant control
2024-11-18 ~ 2026-02-17
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
57
Suite 5 Bicester Business Park, Telford Road, Bicester, Oxon
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
58
12 12 Church Road, Perry Barr, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
59
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2024-03-31
IIF 112 - Director → ME
60
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-05-01 ~ 2024-03-15
IIF 93 - Director → ME
61
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-03-31
IIF 111 - Director → ME
Person with significant control
2018-09-25 ~ 2020-11-09
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
62
EXPRESS WORLDWIDE LIMITED - 2011-05-10
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (13 parents)
Officer
2014-04-25 ~ 2024-03-31
IIF 107 - Director → ME
63
12 High Street, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
64
4 Foxcombe Court, Wyndyke Furlong, Abingdon, England
Active Corporate (7 parents)
Officer
2020-08-01 ~ 2020-12-24
IIF 145 - Director → ME
65
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (13 parents)
Officer
2014-06-18 ~ dissolved
IIF 136 - Director → ME
66
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-05 ~ 2021-08-25
IIF 90 - Has significant influence or control → OE
67
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 35 - Director → ME
2024-08-21 ~ now
IIF 199 - Secretary → ME
Person with significant control
2024-08-21 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2015-05-01 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
69
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 147 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
70
24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 139 - Director → ME
71
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-11-30 ~ 2010-02-12
IIF 7 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 133 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 164 - Secretary → ME
72
28 Broad Street, Peterhead
Dissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolved
IIF 157 - Director → ME
73
11 Abbots Avenue West, St Albans
Dissolved Corporate (3 parents)
Officer
2003-02-28 ~ dissolved
IIF 61 - Director → ME
74
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
75
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 83 - Has significant influence or control → OE
76
4 Sidings Way, Westhouses, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
2017-07-04 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
77
4 Simpsons Wharf, Hapton, Burnley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
78
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-05-02 ~ now
IIF 103 - Director → ME
79
PORTSDOWN WOODLANDS MANAGEMENT LTD
09698914 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2015-07-22 ~ 2017-02-07
IIF 54 - Director → ME
Person with significant control
2016-07-21 ~ 2017-02-07
IIF 192 - Ownership of shares – 75% or more → OE
80
Bridge Hall Hawkshaw Lane, Hawkshaw, Bury, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
81
QUALITY TECHNOLOGY SERVICES (UK) LTD
15777119 14-15 Conduit Street, 1st & 2nd Floors, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-13 ~ 2025-03-31
IIF 30 - Director → ME
82
56 Wygate Road, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
1997-08-22 ~ 2011-11-22
IIF 21 - Director → ME
2012-08-22 ~ dissolved
IIF 20 - Director → ME
1997-08-22 ~ 2011-11-22
IIF 183 - Secretary → ME
83
696 Yardley Wood Road Billesley, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 137 - Director → ME
84
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Officer
2004-01-02 ~ 2010-02-12
IIF 12 - Director → ME
85
GARDINER TECHNOLOGY LIMITED
- 2002-02-06
02084510SECURITY ACCESSORIES LIMITED - 1989-10-05
GALATECH LIMITED - 1987-01-16
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Active Corporate (22 parents)
Officer
2022-03-01 ~ 2024-08-30
IIF 141 - Director → ME
2001-08-01 ~ 2005-11-30
IIF 142 - Director → ME
86
WAFERFIX LIMITED - 1991-03-13
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2005-11-30
IIF 138 - Director → ME
1997-04-01 ~ 2004-01-02
IIF 143 - Director → ME
87
ROSSENDALE VALLEY RIDING CLUB LIMITED
08446904 11 Victoria Street, Rawtenstall, Rossendale, England
Active Corporate (23 parents)
Officer
2014-12-08 ~ 2015-07-28
IIF 155 - Director → ME
88
Ryton Golf Club Ltd, Clara Vale, Ryton, England
Active Corporate (55 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-02-19
IIF 119 - Director → ME
2018-01-31 ~ 2019-11-18
IIF 117 - Director → ME
89
S & R BONES (BUCKINGHAM) LLP - now
Jubilee Farm Barns, Hillesden, Buckingham
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-09-28
IIF 71 - LLP Designated Member → ME
90
S & R BONES (UK) LIMITED - now
FTR MOTO (UK) LIMITED
- 2012-10-01
06846017FTR MOTO LIMITED - 2009-03-18
Jubilee Farm Barns, Hillesden, Buckingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-01 ~ 2012-09-28
IIF 22 - Director → ME
91
5 Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 94 - Director → ME
92
SLATE DEVELOPMENTS (NW) LIMITED
14884497 Unit 1, Walmsley Court, Clayton Business Park, Clayton Le Moors, Lancashire, England
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 152 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
93
4th Floor, Unit 5b The Parklands, Bolton, Lancashire
Liquidation Corporate (5 parents)
Officer
2021-01-15 ~ 2023-10-10
IIF 154 - Director → ME
2021-01-15 ~ 2021-01-15
IIF 150 - Director → ME
94
TEMP-A-STORE LIMITED - 2005-04-12
PORT-SHELL LIMITED - 1993-04-26
PORT-A-SHELL LIMITED - 1993-03-01
INLAND PLEASURE CRAFT LIMITED - 1989-04-14
Dove Fields, Uttoxeter, Staffordshire
Active Corporate (18 parents)
Officer
2006-03-08 ~ 2011-01-26
IIF 140 - Director → ME
95
ST ALBANS PROPERTIES LIMITED
- now 05479269MORRILL SOLUTIONS LIMITED
- 2005-11-02
05479269 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ 2006-12-31
IIF 160 - Director → ME
2005-10-27 ~ 2006-12-31
IIF 182 - Secretary → ME
96
STANLEY OPTICAL CENTRE LIMITED
- now 05055127SHARK 9 LIMITED - 2004-04-01
4 High Street, Stanley, County Durham
Active Corporate (7 parents)
Officer
2023-07-28 ~ 2024-03-13
IIF 118 - Director → ME
2024-03-13 ~ now
IIF 201 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
97
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 125 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
98
56 Wygate Road, Spalding, Lincs
Active Corporate (1 parent)
Officer
2014-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
99
39 Corn Street, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 56 - Director → ME
100
91 Corn Street, Witney, England
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-30
IIF 44 - Director → ME
Person with significant control
2017-06-02 ~ 2017-06-03
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
101
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 92 - Director → ME
102
TAYLOR HIRST INTERNATIONAL LIMITED
09703849 Unit 17 Cornishway East, Galmington Trading Estate, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ 2016-01-01
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors as a member of a firm → OE
IIF 187 - Has significant influence or control → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 187 - Has significant influence or control over the trustees of a trust → OE
IIF 187 - Has significant influence or control as a member of a firm → OE
103
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
104
TAYLOR SPORTS MANAGEMENT LIMITED
10851780 Park Hotel, Moorcroft Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 202 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
105
144 Mackie Avenue, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
106
17 Black Bourton Road, Carterton, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2021-03-04 ~ dissolved
IIF 45 - Director → ME
107
13 Academy Street, Castle Douglas, Scotland
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 115 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
108
THE VILLA ROSA MANAGEMENT COMPANY LIMITED
06332752 135 Reddenhill Road, Torquay, England
Active Corporate (12 parents)
Officer
2015-08-28 ~ 2022-11-11
IIF 14 - Director → ME
109
TRM COPY CENTRES (U.K.) LIMITED
03220922 3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1998-04-03
IIF 159 - Director → ME
110
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 39 offsprings)
Officer
2025-05-30 ~ now
IIF 95 - Director → ME
111
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 97 - Director → ME
112
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 106 - Director → ME
113
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 101 - Director → ME
114
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 99 - Director → ME
115
17 Black Bourton Road, Carterton, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
116
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 148 - Director → ME
Person with significant control
2019-11-20 ~ 2020-11-30
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
2023-11-23 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
117
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 31 - Director → ME
118
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (1 parent, 7 offsprings)
Officer
2016-02-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
119
VANMARK LETTINGS & MANAGEMENT LTD
- now 10846230TAYLOR COX LETTINGS & MANAGEMENT LTD
- 2019-12-18
10846230 Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 34 - Director → ME
2017-07-03 ~ 2017-07-03
IIF 40 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
121
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-25 ~ 2023-05-03
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 32 - Director → ME
123
91 Corn Street, Witney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 57 - Director → ME
124
71 St. Margarets Place, Peterborough
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 4 - Director → ME
2012-11-09 ~ dissolved
IIF 203 - Secretary → ME
125
8 Park Avenue, Treeton, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
126
71 St. Margarets Place, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 2 - Director → ME
127
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 36 - Director → ME
128
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-10-25 ~ now
IIF 38 - Director → ME
129
WESTMINSTER BATHROOMS AND MAINTENANCE LIMITED
09638531 12 High Street, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
130
12 High Street, Stanford-le-hope, England
Active Corporate (9 parents)
Officer
2017-04-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
131
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ 2020-07-18
IIF 146 - Director → ME