1
Flat 1 119 Grange Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 139 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Right to appoint or remove directors as a member of a firm → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2003-07-05 ~ 2008-05-20
IIF 66 - Director → ME
2004-07-01 ~ 2008-05-20
IIF 1 - Secretary → ME
3
113 Humber Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2005-11-17 ~ dissolved
IIF 10 - Secretary → ME
4
30c Woodstock Grove, London, England
Active Corporate (25 parents)
Officer
1996-07-30 ~ 2001-10-01
IIF 102 - Director → ME
1996-07-30 ~ 2001-10-01
IIF 62 - Secretary → ME
5
9 Blyth Road, Thamesmead, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 31 - Secretary → ME
6
1 Jackson Grove, Kenilworth, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 22 - Secretary → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-31 ~ dissolved
IIF 155 - Director → ME
2024-07-31 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
8
Nile House, Nile Street, Brighton, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 226 - Director → ME
9
THE ALLIANTISTS LIMITED - 2005-05-09
Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 225 - Director → ME
10
ALPHA CONSULTING HOLDINGS LIMITED
05905426 12 Tidford Road, Welling, Kent
Active Corporate (3 parents)
Officer
2006-08-14 ~ 2007-01-01
IIF 58 - Secretary → ME
11
28 Keephatch Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2008-04-01 ~ 2011-01-01
IIF 12 - Secretary → ME
13
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 178 - Director → ME
14
FIRST BLUE RACING LIMITED
- 2024-10-25
14039432 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 174 - Director → ME
2022-04-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-08-31 ~ 2024-09-11
IIF 135 - Ownership of shares – 75% or more → OE
15
113 Humber Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-31 ~ dissolved
IIF 9 - Secretary → ME
16
BAY 59 LTD
13230934 16738401, 08070144, 08827189Warning 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) Cafe Station Cafe, Station Approach, Filey, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Saw Mill Lane, Addingham, Ilkley, England
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 138 - Director → ME
18
Ivy Villa, Llambadoc, Usk, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 76 - Director → ME
19
16 Shearway Business Park, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 72 - Director → ME
20
BOKU ACCOUNT SERVICES UK LTD
- now 06169107MTN GLOBAL UK LIMITED - 2010-11-17
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2022-02-24 ~ 2023-12-31
IIF 233 - Director → ME
21
BOKU NETWORK SERVICES UK LTD
- now 05044979VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (24 parents)
Officer
2022-02-16 ~ 2023-12-22
IIF 232 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-25
Dissolved on 2013-09-06
MARK BANKS LIMITED
- 2008-04-15
06348037 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2010-05-12
IIF 11 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2013-03-14 during the appointment or period of control
CAROLINE & HELEN LIMITED
- 2007-02-19
05585441 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2005-10-06 ~ dissolved
IIF 24 - Secretary → ME
24
TOUCH LONDON LIMITED
- 2010-02-04
06845524 1 Jackson Grove, Kenilworth, Uk
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolved
IIF 21 - Secretary → ME
25
113 Humber Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolved
IIF 19 - Secretary → ME
26
Old Mill Farmhouse, Chebsey, Stafford, England
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ 2018-02-12
IIF 154 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
27
C & P PROPERTY DEVELOPMENT LTD
- now 07268741LETS SHOP DIRECT LTD
- 2010-09-15
07268741 3 Mcgeough Walk, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 207 - Director → ME
28
9b Shad Thames, London
Active Corporate (4 parents)
Officer
2003-10-22 ~ 2004-05-12
IIF 96 - Director → ME
2003-10-22 ~ 2004-05-10
IIF 60 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-06 during the appointment or period of control
The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 71 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
30
CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06
13163480 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2023-08-02
IIF 83 - Director → ME
31
46b Hounslow Road, Twickenham, England
Active Corporate (2 parents)
Officer
2008-09-16 ~ 2010-06-30
IIF 16 - Secretary → ME
32
35 Quaggy Walk, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 91 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 57 - Secretary → ME
33
CHLOE BARKER INTERACTIVE LIMITED
06249257 30 Northwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2011-03-01
IIF 28 - Secretary → ME
34
128 City Road, London, England
Active Corporate (4 parents)
Officer
2004-09-06 ~ 2004-09-13
IIF 101 - Director → ME
2005-03-07 ~ 2005-05-03
IIF 92 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-10 during the appointment or period of control
Dissolved on 2025-10-07 during the appointment or period of control
The Clock House High Street, Wrington, Bristol, North Somerset
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
36
C/o Stas Chartered Accountants, 11 Marguerites Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-11-26
IIF 74 - Director → ME
37
10 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-04-29
IIF 75 - Director → ME
38
3 Park Farm Court, Longwell Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 191 - Director → ME
39
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 184 - Director → ME
40
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
- now 06160849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07
ELECTRITE LIMITED - 2013-02-01
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (9 parents)
Officer
2021-03-30 ~ 2023-08-02
IIF 187 - Director → ME
41
Haughton Grange, Haughton, Stafford
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 148 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2008-04-02
Administration ended on 2009-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-24
Dissolved on 2015-11-27
VALUESCOPE LIMITED - 1994-02-22
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (12 parents)
Officer
2001-10-01 ~ 2003-04-28
IIF 65 - Director → ME
43
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Officer
2013-02-22 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
44
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 156 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
45
13 Trenchard Street, Greenwich London
Dissolved Corporate (3 parents)
Officer
2004-09-03 ~ 2004-09-10
IIF 90 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2013-08-14 during the appointment or period of control
Administration ended on 2014-07-10 during the appointment or period of control
DELIVERY HEAVEN LIMITED
- 2009-07-25
05330088 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 30 - Secretary → ME
47
DWIGHT TURNER COUNSELLING LIMITED
06180286 The Accountancy Partnership, 70 Grange Road East, Birkenhead, Wirral, United Kingdom
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 8 - Secretary → ME
48
2b Haddo Street, Greenwich, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ dissolved
IIF 211 - Director → ME
1999-02-25 ~ 2003-07-20
IIF 61 - Secretary → ME
49
DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07
222 Ellan Hay Road, Bradley Stoke, Bristol
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2010-03-04
IIF 14 - Secretary → ME
50
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ 2003-10-20
IIF 93 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 59 - Secretary → ME
51
Emmaus, Hill End Lane, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2017-05-03 ~ 2019-05-21
IIF 231 - Director → ME
52
EMMAUS HERTFORDSHIRE LTD - now
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2016-11-21 ~ 2019-05-21
IIF 229 - Director → ME
53
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 119 - Director → ME
2024-08-19 ~ now
IIF 43 - Secretary → ME
54
2b Haddo Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 188 - Director → ME
55
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 180 - Director → ME
2025-06-16 ~ now
IIF 47 - Secretary → ME
56
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 109 - Director → ME
2023-02-13 ~ now
IIF 46 - Secretary → ME
57
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 106 - Director → ME
58
FIRST BLUE EVENT SERVICES LIMITED
11445190 2 Cow Lane, Godmanchester, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-09-06
IIF 183 - Director → ME
59
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 116 - Director → ME
2023-01-19 ~ now
IIF 51 - Secretary → ME
60
FIRST BLUE FOSTERING LIMITED
- 2024-08-28
13820087 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 104 - Director → ME
61
FIRST BLUE LIMITED
- 2019-06-19
11003765 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 24 offsprings)
Officer
2017-10-09 ~ now
IIF 167 - Director → ME
2017-10-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-10-09 ~ 2025-03-07
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
62
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-03-11 ~ now
IIF 173 - Director → ME
Person with significant control
2019-03-31 ~ 2019-11-01
IIF 222 - Ownership of shares – 75% or more → OE
63
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (8 parents)
Officer
2017-10-13 ~ now
IIF 172 - Director → ME
2017-10-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-07-03
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
64
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 122 - Director → ME
2023-11-07 ~ now
IIF 52 - Secretary → ME
65
FIRST BLUE MANAGEMENT LIMITED
- now 12195170 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 176 - Director → ME
Person with significant control
2019-09-09 ~ 2019-09-09
IIF 197 - Has significant influence or control → OE
66
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12
10065399 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Dissolved Corporate (7 parents)
Officer
2021-03-31 ~ 2023-10-06
IIF 177 - Director → ME
2021-05-04 ~ 2021-05-04
IIF 181 - Director → ME
2021-03-31 ~ 2021-05-04
IIF 85 - Director → ME
67
FIRST BLUE PROPCO 0 LIMITED
- now 10625235 14831013, 14525189, 15872475Warning 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)CHEBSEY INVESTMENTS LIMITED
- 2019-06-13
10625235 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2017-02-17 ~ now
IIF 108 - Director → ME
2017-02-17 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-11-01
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
68
FIRST BLUE PROPCO 1 LIMITED
11993952 14831013, 14525189, 15872475Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 105 - Director → ME
2019-05-14 ~ now
IIF 37 - Secretary → ME
69
FIRST BLUE PROPCO 2 LIMITED
12640594 14525189, 15872475, 12900018Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 175 - Director → ME
70
FIRST BLUE PROPCO 3 LIMITED
12900018 14831013, 14525189, 15872475Warning 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) Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 171 - Director → ME
2020-09-23 ~ now
IIF 42 - Secretary → ME
71
FIRST BLUE PROPCO 4 LIMITED
14525189 14831013, 15872475, 12900018Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 118 - Director → ME
2022-12-06 ~ now
IIF 54 - Secretary → ME
72
FIRST BLUE PROPCO 5 LIMITED
14831013 14525189, 15872475, 12900018Warning 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) Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 112 - Director → ME
2023-04-27 ~ now
IIF 49 - Secretary → ME
73
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 168 - Director → ME
74
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 113 - Director → ME
2023-05-05 ~ now
IIF 55 - Secretary → ME
75
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 111 - Director → ME
2025-01-16 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
76
FRASER MUGGERIDGE STUDIO LIMITED
05448020 Unit 7 Temple Yard, London, England
Active Corporate (3 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 99 - Director → ME
77
FURNIVALL INTERIM MANAGEMENT AND CONSULTANCY LIMITED
04752668 Redwalls, Combe Bank Drive, Sundridge, Sevenoaks
Dissolved Corporate (5 parents)
Officer
2008-04-19 ~ dissolved
IIF 20 - Secretary → ME
78
2b Haddo Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2012-04-27
IIF 26 - Secretary → ME
79
Ashridge Manor, Forest Road, Wokingham, England
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 126 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 141 - Has significant influence or control → OE
80
GREYRIGGE HOLDINGS LIMITED
- now 07344726 Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-12 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
81
6 Masons Yard, Duke St., St James's, London, England
Active Corporate (4 parents)
Officer
2005-04-29 ~ 2005-05-06
IIF 100 - Director → ME
82
HAMSARD 3716 LIMITED
14684955 14553628, 15459026, 14951257Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 227 - Director → ME
83
HAMSARD 3717 LIMITED
14684962 08606896, 10241443, 14684955Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 228 - Director → ME
84
HAMSARD 3718 LIMITED
14951257 10298932, 15876340, 11506805Warning 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) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 224 - Director → ME
85
HEALING WORLDWIDE LIMITED
- now 06389163ROBERT GINSBURG LIMITED
- 2010-06-16
06389163 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2011-11-18
IIF 29 - Secretary → ME
86
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 103 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
87
INTERVIEWER QUALITY CONTROL SCHEME(THE)
02020172 6 Walkfield Drive, Epsom, Surrey
Active Corporate (73 parents)
Officer
1998-01-05 ~ now
IIF 164 - Director → ME
2024-09-04 ~ now
IIF 40 - Secretary → ME
88
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Officer
2017-11-16 ~ 2020-03-30
IIF 230 - Director → ME
89
43a Liverpool Road South, Liverpool, England
Active Corporate (3 parents)
Officer
2018-11-13 ~ 2019-01-07
IIF 163 - Director → ME
Person with significant control
2018-11-13 ~ 2019-01-07
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
90
11 Clarks Wood Drive, Braintree, Essex
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2008-11-10
IIF 7 - Secretary → ME
91
2 St. Johns Road, Leeming, Northallerton, England
Active Corporate (2 parents)
Officer
2012-11-22 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
92
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 152 - Director → ME
2025-02-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
93
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 110 - Director → ME
2024-09-02 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
94
4 Rockford Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 162 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
95
LITTLE SUNFLOWERS DAY NURSERY LIMITED
05388041 Shirley Crescent, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2005-03-17
IIF 89 - Director → ME
96
21 Gays Road, Hanham, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-01-10
IIF 87 - Director → ME
97
3 Park Farm Court, Longwell Green, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 190 - Director → ME
98
6 Parkside Court, Greenhough Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 205 - Director → ME
99
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2015-06-26 ~ 2016-09-19
IIF 161 - Director → ME
100
1 Lyric Square, London
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2008-08-19
IIF 15 - Secretary → ME
101
NAMELESS DIGITAL MARKETING LIMITED
14008490 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 107 - Director → ME
102
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 179 - Director → ME
2025-06-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
103
57 Cavendish Avenue, Welling, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-23 ~ dissolved
IIF 17 - Secretary → ME
104
Clarence House Floor 3, Suite 2, Clarence Place, Newport, Wales
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 153 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
105
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-01 ~ 2025-03-18
IIF 186 - Director → ME
106
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-16 ~ 2025-03-18
IIF 123 - Director → ME
2025-01-16 ~ 2025-03-18
IIF 53 - Secretary → ME
Person with significant control
2025-01-16 ~ 2025-03-18
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
107
113 Humber Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 23 - Secretary → ME
108
OBAN PROPCO LIMITED - now
FIRST BLUE PROPCO 6 LIMITED
- 2025-03-20
15872475 14831013, 14525189, 12900018Warning 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) Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2025-03-18
IIF 124 - Director → ME
2024-08-02 ~ 2025-03-18
IIF 45 - Secretary → ME
109
OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03
06753675 450 Brook Drive, Green Park, Reading, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-04-28 ~ 2017-04-28
IIF 234 - Director → ME
110
/lombard Street London, 6th Floor 37 Lombard Street, London, England
Active Corporate (8 parents)
Officer
2023-09-21 ~ 2026-02-02
IIF 73 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
111
Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 182 - Director → ME
2017-03-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
112
PRECISION DESIGN AND DEVELOPMENT LIMITED
17092850 Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 216 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
113
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 215 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
114
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 121 - Director → ME
2024-10-07 ~ now
IIF 44 - Secretary → ME
115
C/o The Insolvency Group, Future House Beetwell Street South Place, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2007-12-10 ~ dissolved
IIF 18 - Secretary → ME
116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-04-20
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (6 parents)
Officer
2005-05-03 ~ 2005-05-06
IIF 95 - Director → ME
117
70 Greenwich South Street, Greenwich, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolved
IIF 13 - Secretary → ME
118
Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, Reading
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2012-11-01
IIF 160 - Director → ME
2008-09-22 ~ 2008-09-22
IIF 214 - Director → ME
119
Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-29 ~ now
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-06 during the appointment or period of control
RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
GENTLEBRAVE LIMITED - 1992-12-22
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (30 parents)
Officer
2007-01-01 ~ 2023-03-20
IIF 136 - Director → ME
2023-07-03 ~ now
IIF 80 - Director → ME
121
6 Bonser Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ 2005-04-11
IIF 88 - Director → ME
122
Unit 10 Indigo House, Fishponds Road, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
123
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
2007-10-25 ~ 2009-04-21
IIF 68 - Secretary → ME
124
54 Old Dover Road, Blackheath, London
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ 2022-08-20
IIF 25 - Secretary → ME
125
SEIGHFORD HALL DEVELOPMENTS LIMITED
- now 11825499 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 165 - Director → ME
2019-02-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
126
SEIGHFORD HALL NURSING HOME LIMITED
03420258 Hearne House, 23 Bilston Street, Dudley, England
Dissolved Corporate (6 parents)
Officer
2020-06-22 ~ 2020-07-13
IIF 185 - Director → ME
127
SEIGHFORD HALL PROJECT LIMITED
- now 12810097FIRST BLUE LEISURE LIMITED
- 2024-09-12
12810097 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 166 - Director → ME
128
62 Chaigley Road, Longridge, Preston
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2004-11-02
IIF 98 - Director → ME
129
1 Princess Cresent, Plymstock, Plymouth
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 189 - Director → ME
130
70 Roberts Green Road, Dudley, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
131
SMITH, LAW & SHEPHERDS I.F.A LIMITED
06866394Insolvency (Case 1) In administration
Administration started on 2022-01-07
Administration ended on 2023-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2025-09-04
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2020-10-02
IIF 64 - Director → ME
2009-04-01 ~ 2020-10-02
IIF 3 - Secretary → ME
Person with significant control
2017-03-05 ~ 2020-10-02
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
132
209 Liverpool Road, Birkdale, Southport, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 67 - Director → ME
2010-01-31 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-03-05 ~ dissolved
IIF 79 - Has significant influence or control → OE
133
Enterprise House, 56-58 Main, Street, High Bentham, Lancaster
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2013-09-05
IIF 63 - Director → ME
2007-10-22 ~ 2013-09-05
IIF 2 - Secretary → ME
134
25 Victoria Street Victoria Street, Melbourne, Derby, England
Active Corporate (2 parents)
Officer
2022-01-09 ~ now
IIF 193 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
135
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
136
40 March Banks, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 206 - Director → ME
137
The Oval Offices C/o St Crispin's School, London Road, Wokingham, England
Active Corporate (22 parents)
Officer
2018-02-01 ~ 2023-07-31
IIF 128 - Director → ME
138
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 169 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
139
22 Weald Hall Lane, Thornwood, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
140
20 Gays Road, Hanham, Bristol, England
Active Corporate (2 parents)
Officer
2004-07-08 ~ 2012-07-11
IIF 27 - Secretary → ME
141
UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20
06939225 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2009-11-20
IIF 6 - Secretary → ME
142
Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
143
Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 69 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
144
42c Mapesbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 97 - Director → ME
145
The Roses, Kemnal Road, Chislehurst, Kent
Active Corporate (3 parents)
Officer
2004-09-09 ~ 2004-09-13
IIF 94 - Director → ME
146
7 St. John Street, Mansfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
147
Smith & Eades Chartered Accountants, 113 Humber Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 4 - Secretary → ME
148
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 115 - Director → ME
149
YOUR CLOUD FORCE LIMITED
- 2026-02-09
15694901 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 120 - Director → ME
150
YOUR VR THERAPY CENTRES LIMITED
15136110 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 114 - Director → ME
151
YOUR VR THERAPY HOLDINGS LIMITED
15135400 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 117 - Director → ME
152
FIRST BLUE GAMING UK LIMITED
- 2023-02-27
13526410 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 170 - Director → ME
153
Derby Hills House, The Common, Melbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 192 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE