1
53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2008-08-15 ~ 2010-03-01
IIF 21 - Secretary → ME
2
C C S ENFORCEMENT SERVICES LIMITED
- now 02692825BIS CREDIT RECOVERY LIMITED - 1995-02-22
53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (19 parents)
Officer
2008-08-15 ~ 2010-03-01
IIF 24 - Secretary → ME
3
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents)
Officer
2016-07-27 ~ 2017-02-15
IIF 14 - Director → ME
4
EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
PRETTY 300 LIMITED - 1996-12-31
6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents, 3 offsprings)
Officer
2023-11-17 ~ 2024-06-28
IIF 3 - Director → ME
5
EQUITABLE HOLDINGS PLC - 2003-07-07
MADAGANS PLC - 1995-10-02
PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
PERRYMEAR PLC - 1988-06-09
6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents)
Officer
2023-11-17 ~ 2024-06-28
IIF 4 - Director → ME
6
12 Ringwood Close, Ascot, England
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ 2012-12-10
IIF 7 - Director → ME
7
JP AND SJ CARTER CONSULTING LIMITED
10826697 C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
8
22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2010-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
22-24 Harborough Road Kingsthorpe, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
22 Baker Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-14 ~ 2023-12-19
IIF 16 - Director → ME
11
MA TECHNOLOGY LIMITED - now
MA SHELLCO LIMITED - 2026-02-10
MA CONNECTED INTELLIGENCE LIMITED - 2025-12-19
MAL AUTOMOTIVE LIMITED
- 2024-07-26
15251759 Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (8 parents)
Officer
2023-11-01 ~ 2024-02-08
IIF 12 - Director → ME
12
MOTION APPLIED LIMITED - now
MCLAREN APPLIED LIMITED
- 2025-07-03
02322992MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
SHOTPART LIMITED - 1988-12-22
Block E, Dukes Court, Duke Street, Woking, England
Active Corporate (29 parents, 4 offsprings)
Officer
2021-08-04 ~ 2024-02-08
IIF 15 - Director → ME
13
230 Blackfriars Road, London, England
Active Corporate (5 parents)
Officer
2024-02-26 ~ now
IIF 11 - Director → ME
14
230 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
15
PRETTY 1097 LIMITED
05663612 05541889, 05616152, 05282481Warning 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) 53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ 2010-03-01
IIF 22 - Secretary → ME
16
6 Europa Boulevard, Birkenhead, England
Active Corporate (24 parents)
Officer
2023-11-17 ~ 2024-06-28
IIF 2 - Director → ME
17
3rd Floor 10 Lloyd's Avenue, London, England
Active Corporate (22 parents)
Officer
2008-08-15 ~ 2010-03-01
IIF 23 - Secretary → ME
18
TRADITIONAL GROUP LIMITED
- now 03702279TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
TRADITIONAL FREE HOUSES PLC - 2007-05-30
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-06-05 ~ 2010-03-01
IIF 5 - Director → ME
2008-08-15 ~ 2009-08-16
IIF 20 - Secretary → ME
19
230 Blackfriars Road, London, England
Active Corporate (7 parents)
Officer
2024-02-26 ~ now
IIF 9 - Director → ME
20
PRETTY 1055 LIMITED - 2003-09-25
53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2008-08-15 ~ 2010-03-01
IIF 19 - Secretary → ME
21
WN UPDATA COMMUNICATIONS LTD - now
DAISY UPDATA COMMUNICATIONS LIMITED
- 2025-10-16
08309479 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (34 parents)
Officer
2016-05-18 ~ 2017-02-15
IIF 8 - Director → ME