1
ABLUX HOLDINGS LTD - now
METIS HOLDINGS LIMITED
- 2010-03-26
06281506STEVTON (NO. 391) LIMITED - 2007-12-17
445 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2010-01-09
IIF 9 - Director → ME
2008-01-03 ~ 2010-01-09
IIF 49 - Secretary → ME
2
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED
- 1999-10-27
03729162 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
1999-03-11 ~ 2000-09-30
IIF 11 - Director → ME
1999-03-11 ~ 2000-09-30
IIF 48 - Secretary → ME
3
BINCHO YAKITORI RESTAURANTS LIMITED
07160943 445 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 42 - Director → ME
4
BLACKBERRY CLINIC GROUP LIMITED
09539389 1 Angel Court, London, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2022-04-11 ~ 2024-02-01
IIF 3 - Director → ME
5
Clifton Moor, Clifton, Penrith, England
Active Corporate (14 parents)
Officer
2017-08-22 ~ 2021-01-07
IIF 21 - Director → ME
6
BRAND ACQUISITIONS LIMITED
- now 06406870KINGSWAY ACQUISITIONS LIMITED
- 2008-03-20
06406870HEXAGON 350 LIMITED
- 2007-12-12
06406870 06607747, 05964821, 06406906Warning 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) 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-11 ~ 2011-05-20
IIF 4 - Director → ME
7
CATERING WASTE SOLUTIONS LIMITED - now
1 Vincent Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ 2014-01-31
IIF 26 - Director → ME
2013-12-13 ~ 2014-01-31
IIF 54 - Secretary → ME
8
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (8 parents)
Officer
2011-09-22 ~ 2013-06-19
IIF 5 - Director → ME
9
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (18 parents)
Officer
2011-09-22 ~ 2013-06-19
IIF 30 - Director → ME
10
DKE MANAGEMENT & FINANCIAL LIMITED
04750105 100-102 St. James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2003-05-08 ~ dissolved
IIF 7 - Director → ME
2003-05-08 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
GEMSTAR LIMITED - 1994-07-26
Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire
Active Corporate (16 parents)
Officer
1996-11-15 ~ 1997-08-06
IIF 20 - Director → ME
12
ETEAM GROUP LIMITED - now
DARWIN RHODES GROUP LIMITED
- 2019-03-28
05409672 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (13 parents)
Officer
2006-05-24 ~ 2013-06-19
IIF 35 - Director → ME
13
ETEAM HUMAN CAPITAL GROUP LIMITED - now
DRYDEN HUMAN CAPITAL GROUP LIMITED
- 2019-03-28
07590517 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-04-28 ~ 2013-06-19
IIF 32 - Director → ME
2012-11-29 ~ 2013-06-19
IIF 53 - Secretary → ME
14
FABER BLINDS UK LIMITED - now
FABER BLINDS LIMITED
- 2001-06-27
00716485FABER BRADBURY LIMITED
- 1992-06-24
00716485BRADBURY BLINDS LIMITED
- 1988-06-14
00716485G.W.BRADBURY (VENETIAN BLINDS) LIMITED
- 1982-01-27
00716485 The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
Active Corporate (34 parents)
Officer
~ 1996-09-30
IIF 45 - Director → ME
~ 1996-09-30
IIF 52 - Secretary → ME
15
Office C, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 43 - Director → ME
16
1 Vincent Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2012-08-31
IIF 36 - Director → ME
17
HUMUS BROTHERS LIMITED - 2004-12-08
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2008-07-03 ~ 2011-11-28
IIF 41 - Director → ME
18
IONA ENVIRONMENTAL VCT PLC
- now 07049290ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ dissolved
IIF 24 - Director → ME
19
JAMES KNIGHT OF MAYFAIR LIMITED - now
BGR WEST COAST LIMITED
- 2003-09-09
03618336BAYPOWER LIMITED - 1998-09-14
135-138 Newport Street, Vauxhall, London
Active Corporate (16 parents)
Officer
1998-09-24 ~ 2000-09-30
IIF 12 - Director → ME
1998-09-24 ~ 2000-09-30
IIF 51 - Secretary → ME
20
KANADEVIA INOVA BIOGAS HOME FARM LTD - now
JFS HOME FARM BIOGAS LTD
- 2025-04-28
08584152 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 14 - Director → ME
21
KANADEVIA INOVA BIOGAS HOWLA HAY LTD - now
JFS HOWLA HAY BIOGAS LTD
- 2025-04-22
08260265 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (14 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 13 - Director → ME
22
KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28
09101997 123 Pall Mall, London, England
Active Corporate (11 parents)
Officer
2016-06-15 ~ 2018-02-02
IIF 29 - Director → ME
23
KANADEVIA INOVA BIOGAS WASHFOLD FARM LTD - now
JFS WASHFOLD FARM BIOGAS LIMITED
- 2025-04-28
08800263JFS WASHFOLD BIOGAS LTD
- 2015-08-19
08800263 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (11 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 18 - Director → ME
24
KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD - now
JFS WESTHOLME FARM BIOGAS LTD
- 2025-04-28
08584147 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 16 - Director → ME
25
KANADEVIA INOVA BIOGAS WRAY HOUSE LTD - now
JFS WRAY HOUSE BIOGAS LTD
- 2025-04-28
08871776 Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (12 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 17 - Director → ME
26
LOSELEY DAIRY ICE CREAM LIMITED
- now 06712211FOOD ACQUISITIONS LIMITED - 2008-11-14
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-12-08 ~ 2011-05-23
IIF 34 - Director → ME
27
1 Vincent Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 27 - Director → ME
28
METIS HEALTHCARE LIMITED - now
METIS (UK) LIMITED
- 2010-08-19
03807762 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-07-01 ~ 2010-01-08
IIF 8 - Director → ME
2003-02-27 ~ 2010-01-08
IIF 50 - Secretary → ME
29
NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (10 parents)
Officer
2017-08-22 ~ 2021-01-07
IIF 23 - Director → ME
30
Clifton Moor, Clifton, Penrith, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-08-22 ~ 2021-01-07
IIF 22 - Director → ME
31
NORTH WEST BIOMASS LIMITED
- now 10188625NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (10 parents)
Officer
2017-08-22 ~ 2021-01-07
IIF 6 - Director → ME
32
Hill House The Street, Frittenden, Cranbrook, Kent
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 44 - LLP Designated Member → ME
33
PS REALISATIONS 2011 LIMITED - now
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-29 ~ 2010-03-18
IIF 10 - Director → ME
34
1 Vincent Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2012-08-31
IIF 40 - Director → ME
2007-02-06 ~ 2007-03-07
IIF 38 - Director → ME
35
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ dissolved
IIF 28 - Director → ME
36
ADVANCED IDEAS LIMITED - 2001-03-20
2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-06-22 ~ 2008-01-15
IIF 39 - Director → ME
37
C/o Hardcastle Burton Lake House, Market Hill, Royston, England
Active Corporate (16 parents)
Officer
2015-08-01 ~ 2018-03-13
IIF 15 - Director → ME
38
TEAN MANAGEMENT SERVICES LTD
- now 07727963IONA EI (GP) LIMITED - 2016-11-29
Marlborough House Westminster Place, Nether Poppleton, York, England
Dissolved Corporate (8 parents)
Officer
2017-01-05 ~ 2018-02-02
IIF 19 - Director → ME
39
THE COMPLETELY DIGITAL DESIGN COMPANY LIMITED
- now 03387080SPEED 6425 LIMITED - 1997-07-11
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-10-12 ~ 2013-03-12
IIF 33 - Director → ME
40
THE POTATO MERCHANT (LONDON) LTD
- now 07160825YAKITORI RESTAURANTS (ST GILES) LIMITED
- 2013-04-11
07160825 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2010-10-18 ~ dissolved
IIF 25 - Director → ME
41
Pantiles Mill Lane, Cogenhoe, Northants
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 37 - Director → ME
2009-08-17 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
Pantiles Mill Lane, Cogenhoe, Northampton
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ dissolved
IIF 31 - Director → ME
2012-09-24 ~ dissolved
IIF 55 - Secretary → ME