1
AURIONPRO LOYALTY LIMITED
- now 07119725THE READY GROUP OF COMPANIES LTD
- 2012-06-13
07119725 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-12-23 ~ 2013-08-09
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aldermary House 3rd Floor, 15 Queen Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ 2011-06-22
IIF 58 - Director → ME
2011-06-22 ~ 2012-11-21
IIF 55 - Director → ME
3
12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2009-06-10 ~ 2014-02-24
IIF 35 - Director → ME
4
CAPITAL CORPORATE RESOURCES LIMITED
05740497 Litchfield House, 34 Litchfield Way, London
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 27 - Director → ME
5
Unit 9 Gledrid, Chirk, Wrexham, Wales
Active Corporate (1 parent)
Officer
2021-07-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
COMPLETE LITIGATION FUNDING LIMITED
11198651 9-11 Vittoria Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ dissolved
IIF 49 - Director → ME
7
Bewlay House, 2 Swallow Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
209 209 Kingswood Avenue, Taverham, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-15 ~ 2026-02-20
IIF 20 - Director → ME
9
DYNAMIC TECHNOLOGY SERVICES LIMITED
05324451 J & R Business Services Ltd, 2nd Floor Connies House Rhymney River Bridge Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2012-02-01
IIF 53 - Director → ME
10
ENERGY STREET CAPITAL LIMITED
- now 07202042 Wayne Holtshausen, 40b Gloucester Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2011-04-07
IIF 43 - Director → ME
11
Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 25 - Director → ME
12
Metcalfe, Main Building - Haygarth Park, Blaenau Ffestiniog, Blaenau Ffestiniog
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 40 - Director → ME
13
GLOBAL SUPPLY & FABRICATIONS (GSF) GROUP LIMITED
- now 08265765SLIDING SYSTEMS LIMITED
- 2026-01-13
08265765 The Mount Old Coach Road, Nomans Heath, Malpas, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2026-01-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 10 - Ownership of shares – 75% or more → OE
14
HANOVER ASSET MANAGEMENT LIMITED
07074399 11a Turnham Green Terrace, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2009-11-12 ~ 2012-11-05
IIF 36 - Director → ME
15
Unit 9 Gledrid Industrial Park Gledrid, Chirk, Wrexham, Wales
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 26 - Director → ME
16
HUMAN CAPITAL RESOURCES PLC
- now 05840816METROCAPITAL TECH PLC - 2010-01-19
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2010-09-28 ~ 2012-11-22
IIF 52 - Director → ME
2010-09-28 ~ 2011-11-28
IIF 54 - Director → ME
17
Unit 2 Llanhilleth Industrial Estate, Llanhilleth, Abertillery, Wales
Dissolved Corporate (3 parents)
Officer
2007-10-29 ~ 2011-11-01
IIF 33 - Director → ME
2007-10-29 ~ 2011-11-01
IIF 66 - Secretary → ME
18
Ian Wells, 3 Manor Chase, Taverham, Norwich
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-10 ~ 2013-08-11
IIF 32 - Director → ME
2006-03-10 ~ 2011-11-05
IIF 67 - Secretary → ME
19
INTELLIGENT DEPOSIT SYSTEMS LIMITED
05680116 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-19 ~ 2009-10-15
IIF 50 - Director → ME
2006-01-19 ~ 2009-10-15
IIF 65 - Secretary → ME
20
C/o Sliding Systems Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 64 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
21
JOHN IRELAND'S HOUSE MANAGEMENT COMPANY LIMITED
03168183 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
1997-11-04 ~ 1999-04-07
IIF 62 - Director → ME
22
25 Salmon Leap Salmon Leap, Chester, England
Active Corporate (2 parents)
Officer
2006-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
23
10 Greycoat Place, Westminster, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 41 - Director → ME
24
C.B.METCALF FOOD MACHINERY LIMITED - 1991-06-05
Haygarth Park, Blaenau Ffestiniog, Gwynedd
Active Corporate (9 parents)
Officer
2008-06-13 ~ now
IIF 18 - Director → ME
25
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 46 - Director → ME
26
Metcalfe, Main Building - Haygarth Park, Blaenau Ffestiniog, Blaenau Ffestiniog, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
UK BIRTH CENTRES LIMITED
- 2021-03-13
07601411 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2013-04-01 ~ 2024-09-29
IIF 59 - Director → ME
28
Global Supply & Fabrications Group, Unit 9 Gledrid Industrial Park, Chirk, Wrexham
Active Corporate (3 parents)
Officer
2012-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 11 - Ownership of shares – 75% or more → OE
29
Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-26 ~ now
IIF 21 - Director → ME
30
SCARLET PRIVATE EQUITY LIMITED
- 2018-04-16
07001673 Unit 9 Unit 9, Gledrid Industrial Estate, Chirk, Wrexham, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Sliding Systems Unit 9 Gledrid Industrial Estate, Chirk, Wrexham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 63 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
32
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (24 parents)
Officer
2005-01-13 ~ 2005-11-03
IIF 60 - Director → ME
33
WEB CENTRE LIMITED - 2003-07-29
The Coda Centre 189 Munster Road, Fulham, London
Dissolved Corporate (9 parents)
Officer
2007-02-19 ~ 2008-04-30
IIF 61 - Director → ME
34
Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 39 - Director → ME
35
Unit 7 Beech Avenue Business Park Beech Avenue, Taverham, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ 2019-05-29
IIF 47 - Director → ME
36
C/o Gsf, Unit 9 Gledrid Industrial Park, Chirk, Wrexham
Dissolved Corporate (3 parents)
Officer
2012-12-24 ~ dissolved
IIF 42 - Director → ME
37
SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
06964509 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (8 parents, 4 offsprings)
Officer
2009-07-24 ~ 2013-11-18
IIF 28 - Director → ME
38
Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolved
IIF 37 - Director → ME
39
Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
40
Unit 9 Gledrid, Chirk, Wrexham, Wales
Active Corporate (3 parents, 5 offsprings)
Officer
2012-09-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2026-02-27
IIF 9 - Ownership of shares – 75% or more → OE
41
LORDLAND EUROPE LIMITED
- 2016-02-12
06253563 11a Turnham Green Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ 2017-02-05
IIF 34 - Director → ME
2007-05-21 ~ 2009-08-05
IIF 68 - Secretary → ME
42
THE IDEAS FACTORY (NORTHWEST) LTD
07444900 Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
THE WORLD UFO COMPANY LIMITED
- now 05802101FLEETNESS 484 LIMITED
- 2006-08-08
05802101 05802730, 05659138, 05298732Warning 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) The Old Chequers, 3 High Street, Wappenham, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ 2008-09-18
IIF 31 - Director → ME
44
BCS PARTNERS LIMITED
- 2017-01-18
07963126 Holly Mount Fingerpost Lane, Norley, Frodsham, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
45
Room B230, The Heath Business Park, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
46
Suite 9, Newspaper House Tannery Lane, Penketh, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE