1
Flat 2 12 Lyndhurst Gardens, London
Active Corporate (9 parents)
Officer
2003-07-22 ~ 2004-11-26
IIF 26 - Secretary → ME
2
AMRYT PHARMA HOLDINGS LIMITED - now
FASTNET EQUITY PLC - 2016-04-18
FASTNET OIL & GAS PLC - 2015-08-28
STERLING GREEN GROUP PLC
- 2012-06-08
05316808 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-12-20 ~ 2011-05-31
IIF 17 - Director → ME
3
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC - 2014-06-11
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2000-07-06 ~ 2003-03-27
IIF 53 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-22
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2016-08-04
Due to be dissolved on 2016-11-12
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2006-05-30
IIF 54 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 2 - LLP Member → ME
IIF 19 - LLP Member → ME
6
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-12-03
ETHANOL INVESTMENTS PLC
- 2008-05-19
04822537WALNUT PARTNERS PLC
- 2004-01-16
04822537NIGHTTREK PUBLIC LIMITED COMPANY
- 2003-08-21
04822537 Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2003-08-14 ~ 2006-07-25
IIF 55 - Director → ME
2008-05-19 ~ 2008-12-16
IIF 56 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-07-26 during the appointment or period of control
Administration ended on 2012-01-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-03 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of control
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (7 parents)
Officer
2004-09-17 ~ dissolved
IIF 15 - Director → ME
9
38 Hendon Lane, London
Active Corporate (13 parents)
Officer
2005-01-01 ~ now
IIF 13 - Director → ME
2006-12-14 ~ 2007-09-01
IIF 10 - Secretary → ME
10
HAMILTON 8 LIMITED
10371080 14544821, 11876401, 11317620Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-11-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
HANOVER CAPITAL GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-18
Commencement of winding up on 2007-10-17
Conclusion of winding up on 2012-02-24
Dissolved on 2012-06-02
OXYGEN HOLDINGS PUBLIC LIMITED COMPANY
- 2001-06-28
03849385GLOBALCYCLE PUBLIC LIMITED COMPANY
- 1999-12-09
03849385 C/o St James Resource Management, Limited 16 Hanover Square, London, London
Dissolved Corporate (24 parents)
Officer
1999-10-04 ~ 2002-05-31
IIF 44 - Director → ME
12
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2010-02-15 ~ now
IIF 1 - LLP Designated Member → ME
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 38 - Has significant influence or control → OE
13
55 Village Way, Beckenham, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-08-20 ~ dissolved
IIF 4 - Director → ME
IIF 36 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 37 - Has significant influence or control → OE
14
55 Village Way, Beckenham, England
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 29 - Director → ME
IIF 5 - Director → ME
15
HOST EUROPE FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22
HOST EUROPE LIMITED - 2009-02-26
HOST EUROPE PLC - 2004-12-21
MAGIC MOMENTS INTERNET PLC
- 2001-03-09
03783811BRAMHALL GROUP PLC
- 1999-09-10
03783811QUALITY STREET INTERNET PLC
- 1999-09-10
03783811BRAMHALL SPORTS II PLC
- 1999-06-10
03783811 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-06-09 ~ 1999-09-10
IIF 52 - Director → ME
16
IN HOUSE GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-02
Commencement of winding up on 2011-04-13
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-01
Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire
Dissolved Corporate (17 parents)
Officer
2004-01-29 ~ 2006-08-29
IIF 11 - Director → ME
17
Amelia House, Crescent Road, Worthing, England
Active Corporate (54 parents)
Officer
2025-09-11 ~ now
IIF 32 - Director → ME
18
LAMBOLLE PARTNERS LIMITED - now
LAMBOLLE PARTNERS PUBLIC LIMITED COMPANY
- 2014-11-03
05959099 1st Floor, Nelson House Park Road, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-07 ~ 2009-03-23
IIF 50 - Director → ME
2006-10-06 ~ 2006-10-07
IIF 9 - Director → ME
19
6 Hamilton Gardens, London, Greater London
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ dissolved
IIF 12 - Director → ME
IIF 49 - Director → ME
2004-08-12 ~ dissolved
IIF 27 - Secretary → ME
20
MARLBOROUGH VENTURES PUBLIC LIMITED COMPANY
05959085 Number 14 Riverview, Vale Road Heaton Mersey, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 48 - Director → ME
21
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2000-12-11 ~ 2003-10-23
IIF 51 - Director → ME
22
79 Chantry Road, Disley, Cheshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-20 ~ dissolved
IIF 7 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 25 - Has significant influence or control → OE
23
79 Chantry Road, Disley, Cheshire, England
Active Corporate (6 parents)
Officer
2000-09-19 ~ now
IIF 30 - Director → ME
2009-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-01 ~ 2025-06-19
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-02
Date of completion or termination of CVA on 2015-12-17
Apricot Accounting, 10a High Street, Billericay, Essex, England
Dissolved Corporate (11 parents)
Officer
2004-12-31 ~ 2008-04-15
IIF 16 - Director → ME
2004-03-10 ~ 2004-12-31
IIF 57 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-04-24
BIRCH PARTNERS PLC
- 2008-04-21
05315775 Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2008-04-22
IIF 45 - Director → ME
26
PINE VENTURES PLC - now
CHEEKYMOON ENTERTAINMENT PLC
- 2007-06-07
05315766 14 The Embankment, Vale Road, Heaton Mersey Stockport
Dissolved Corporate (11 parents)
Officer
2004-12-17 ~ 2007-04-23
IIF 46 - Director → ME
27
REGENESIS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-03
Dissolved on 2011-08-04
REGENESIS GROUP PLC - 2009-07-17
POLY INFORMATION PLC
- 2007-04-02
05069195POPLAR PARTNERS PLC
- 2005-03-10
05069195 Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-03-10 ~ 2007-02-08
IIF 3 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2023-03-14 during the appointment or period of control
Administration ended on 2025-03-19 during the appointment or period of control
STARKERS SKINCARE LIMITED - 2013-10-31
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (10 parents)
Officer
2021-06-30 ~ dissolved
IIF 34 - Director → ME
29
Number 14, The Embankment Vale Road, Heaton Mersey Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ dissolved
IIF 47 - Director → ME
30
Clintons, 55 Drury Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 33 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 42 - Has significant influence or control → OE
IIF 23 - Has significant influence or control → OE
31
WESTFIELD MANAGEMENT CO. (BOWDON) LIMITED
01198473 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (19 parents)
Officer
2026-01-15 ~ now
IIF 28 - Director → ME
32
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2010-03-31 ~ 2012-02-27
IIF 14 - Director → ME
IIF 58 - Director → ME