1
365 SCORES UK LIMITED - now
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-03-22 ~ 2002-08-13
IIF 25 - Director → ME
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGLO-AFRICAN MINERALS (UK) LIMITED - now
DRAYTON COURT SERVICES LIMITED
- 2014-12-22
08823110 8 Shepherds Way, Harpenden, England
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ 2014-10-09
IIF 39 - Director → ME
4
ATLAS INTERACTIVE GROUP LIMITED - now
ONE WORLD TELECOM INTERACTIVE LIMITED - 2002-10-25
ONE WORLD TELECOM LIMITED - 2002-10-25
EUROFONE COMMUNICATIONS LIMITED - 2000-07-07
PHONE SERVIS LIMITED - 1998-05-19
INTERNATIONAL FREEPHONE LIMITED - 1997-07-16
46 Albert Street, Fleckney, Leicester, England
Active Corporate (13 parents)
Officer
2005-01-04 ~ 2005-07-01
IIF 20 - Director → ME
5
ATLAS INTERACTIVE HOLDINGS LIMITED - now
ONE WORLD HOLDINGS LIMITED - 2003-04-09
FREEPHONE INTERNATIONAL LIMITED - 2000-06-09
46 Albert Street, Fleckney, Leicester, England
Active Corporate (13 parents)
Officer
2004-01-04 ~ 2005-07-01
IIF 21 - Director → ME
6
ATLAS INTERACTIVE MANAGEMENT LIMITED - now
ONE WORLD INTERACTIVE MANAGEMENT LIMITED
- 2005-08-26
02645502 03249609, 03249486, 03249486Warning 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)COUNSELLORS IN PUBLIC POLICY LIMITED - 2002-10-25
46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Officer
2005-01-04 ~ 2005-07-01
IIF 17 - Director → ME
7
MEAUJO (518) LIMITED - 2000-12-12
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2001-08-14 ~ 2002-03-01
IIF 1 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2014-01-18 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ dissolved
IIF 22 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Due to be dissolved on 2016-12-27 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ dissolved
IIF 40 - Director → ME
10
Ingress Abbey, Prioress Crescent, Greenhithe, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-23 ~ now
IIF 33 - Director → ME
11
CELESTIAL PATHWAYS LIMITED
- now 09397489COLOURSTORM LIMITED
- 2016-08-23
09397489 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2015-01-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
32 Knowle Wood Road, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
13
CRAWSHAW GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2018-11-02
Administration ended on 2019-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-30
Dissolved on 2025-02-09
CHESTNUT PROSPECTS PLC - 2004-03-05
DREAMBOLD PUBLIC LIMITED COMPANY - 2003-07-08
12 Wellington Place, Leeds
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2004-03-08 ~ 2006-09-01
IIF 18 - Director → ME
14
DATADIOLOGS LIMITED - 2009-02-11
EDEN ORIGIN LIMITED - 2009-02-10
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (15 parents)
Officer
2010-09-14 ~ 2024-02-29
IIF 28 - Director → ME
15
ECKOH LIMITED - now
ECKOH PLC - 2025-01-30
365 CORPORATION PLC - 2002-05-21
DIRECT NETWORK PUBLISHING PLC - 1999-07-28
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (32 parents, 8 offsprings)
Officer
2003-09-24 ~ 2004-01-28
IIF 2 - Director → ME
16
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREENER ECO HOMES LIMITED
- 2022-08-31
14266395 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) In administration
Administration started on 2007-12-11
Administration ended on 2008-05-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-05-29
Dissolved on 2012-02-09
Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (23 parents)
Officer
2002-11-21 ~ 2006-09-01
IIF 6 - Director → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-04-03
Date of completion or termination of CVA on 2024-05-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-12
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (18 parents)
Officer
2011-07-07 ~ 2012-03-02
IIF 42 - Director → ME
2011-06-21 ~ 2011-06-21
IIF 43 - Director → ME
20
GEM ENVIRONMENTAL BUILDING SERVICES LIMITED
- now 03893436P & S PLUMBING LIMITED - 2006-06-26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2018-09-13 ~ 2022-04-19
IIF 36 - Director → ME
21
INGRESS ABBEY EVENTS LIMITED
- now 06878761 C/o Seftons, 135 - 143, Oldham, England
Active Corporate (4 parents)
Officer
2015-06-04 ~ 2023-11-30
IIF 38 - Director → ME
22
INTELLIPLUS GROUP LIMITED - now
INTELLIPLUS GROUP PLC
- 2004-03-17
03377249INTERNETACTION.COM PLC
- 2001-05-18
03377249WEATHER ACTION HOLDINGS PLC - 2000-01-18
FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-18 ~ 2004-01-19
IIF 19 - Director → ME
23
INTELLIPLUS LIMITED - now
INTELLIPLUS HOLDINGS LIMITED - 2005-03-18
INTELLIPLUS HOLDINGS PLC
- 2004-02-11
03567118INTELLIPLUS.COM LIMITED - 2000-07-28
HADFIELD COMMUNICATIONS LIMITED - 2000-04-20
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
2000-10-04 ~ 2004-01-30
IIF 24 - Director → ME
24
Astley House, 33 Notting Hill Gate, London
Dissolved Corporate (18 parents)
Officer
2004-01-13 ~ 2006-08-31
IIF 4 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-29
C/o Quantuma Adbosry Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (15 parents, 7 offsprings)
Officer
2020-10-31 ~ 2023-02-01
IIF 35 - Director → ME
26
167-169 Great Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 29 - Director → ME
27
SWITCHCO LIMITED - 2001-02-27
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-09-17 ~ 2004-01-19
IIF 3 - Director → ME
28
ACKRILL CARR PLC - 1996-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents, 12 offsprings)
Officer
2010-07-30 ~ 2024-02-29
IIF 44 - Director → ME
29
NETCALL TECHNOLOGY LIMITED
- now 02831215TELEPHONETICS VIP LTD
- 2011-05-13
02831215TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED
- 2006-10-11
02831215WORTHSIMPLE LIMITED - 1993-10-05
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (16 parents)
Officer
2010-09-14 ~ 2024-02-29
IIF 27 - Director → ME
2005-04-25 ~ 2005-07-07
IIF 5 - Director → ME
30
NETCALL UK LIMITED
- 2019-09-24
01888629NETCALL TELECOMS LIMITED - 1998-04-15
NETCALL LIMITED - 1996-03-29
SSAPLEASE SOFTWARE LIMITED - 1996-02-06
ACKRILL CARR FINANCE CORPORATION LIMITED - 1989-08-01
INTER CITY FINANCE CORPORATION LIMITED - 1985-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents)
Officer
2010-09-14 ~ 2024-02-29
IIF 26 - Director → ME
31
P & S PLUMBING (HOLDINGS) LIMITED
05617523 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-15 ~ 2022-04-19
IIF 37 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2015-07-10
REDWOOD UTILITIES LTD - 2009-01-28
CASHFLOW BUSINESS FINANCE LIMITED - 2008-10-16
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ 2010-01-01
IIF 53 - Director → ME
33
Bloxam Court, Corporation Street, Rugby, Warwickshire
Dissolved Corporate (23 parents)
Officer
2009-08-03 ~ 2009-12-16
IIF 49 - Director → ME
2010-08-12 ~ dissolved
IIF 51 - Director → ME
34
32 North End Road, Steeple Claydon, Buckingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ dissolved
IIF 46 - Director → ME
35
REMNANT REVOLUTION PARTNERSHIP LIMITED
15712531 Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ 2025-01-30
IIF 45 - Director → ME
36
SUNDA ENERGY PLC - now
BARON OIL PLC - 2024-07-01
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2012-07-31 ~ 2012-08-10
IIF 48 - Director → ME
37
SUSTAINABLE FUELS LTD - 2020-08-04
167-169 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-24 ~ now
IIF 30 - Director → ME
38
MEAUJO (546) LIMITED - 2001-09-07
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2002-07-09 ~ 2004-01-19
IIF 7 - Director → ME
39
SECURE CHANNELS UK LIMITED
- 2015-08-24
08334908WASTE SOLUTIONS PARTNERSHIP LIMITED
- 2015-01-02
08334908 Drayton Court, Drayton Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-12-18 ~ dissolved
IIF 41 - Director → ME
40
TELEPHONETICS LIMITED - now
LEPTIS MAGNA PLC - 2005-07-06
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-07-07 ~ 2010-07-29
IIF 31 - Director → ME
41
Office 6 Retford Enterprise Centre, Randall Way, Retford, Notts, England
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ 2016-12-31
IIF 52 - Director → ME
42
ENVERCOM LIMITED - 2001-02-23
World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (15 parents)
Officer
2005-02-24 ~ 2006-08-31
IIF 8 - Director → ME
43
CELLCAST TELEVISION LIMITED - 2005-08-10
Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-09-15 ~ dissolved
IIF 16 - Director → ME
44
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 23 - Director → ME
45
VIRTUE BROADCASTING (HOLDINGS) LIMITED
04832652 World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (10 parents)
Officer
2003-07-16 ~ 2006-08-31
IIF 9 - Director → ME
46
WORLD TELEVISION GROUP LIMITED - 2004-10-19
WORLD TELEVISION GROUP PLC - 2004-04-30
VICTORYBAND PLC - 2000-11-15
World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (17 parents)
Officer
2005-02-24 ~ 2006-08-31
IIF 15 - Director → ME
47
VIRTUE COMMUNICATIONS LIMITED
- now 04131302UNIT.NET (UK) LIMITED
- 2004-04-01
04131302 World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
Dissolved Corporate (16 parents)
Officer
2003-07-21 ~ 2006-08-31
IIF 12 - Director → ME
48
VIRTUE CORPORATE SERVICES LIMITED.
- now 03929201STREAMWAY NETCASTING LIMITED - 2002-11-27
C/o World Television, 18 King William Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2005-02-24 ~ 2006-08-31
IIF 10 - Director → ME
49
WORLD TELEVISION (SWITZERLAND) LIMITED
- now 04832654VIRTUE BROADCASTING (SWITZERLAND) LIMITED
- 2004-12-14
04832654 57 Southwark Street, London, England
Active Corporate (14 parents)
Officer
2003-07-16 ~ 2006-08-31
IIF 13 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-12
Dissolved on 2014-09-11
TORNADO VIRTUE PLC - 2002-12-20
TORNADO GROUP PLC - 2002-06-25
24 Conduit Place, London
Dissolved Corporate (32 parents)
Officer
2003-06-30 ~ 2006-08-31
IIF 14 - Director → ME
51
WORLD ENVIRONMENT AND DEVELOPMENT NEWS LTD. - 1995-03-20
57 Southwark Street, London, England
Active Corporate (17 parents)
Officer
2005-02-24 ~ 2006-08-31
IIF 11 - Director → ME