1
3 AAA LIMITED - 2010-01-10
4 Abbey Orchard Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-09-01 ~ now
IIF 45 - Director → ME
2
BRITISH AMATEUR BOXING ASSOCIATION LIMITED
06582489 English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
Active Corporate (50 parents)
Officer
2008-08-04 ~ 2013-05-28
IIF 21 - Director → ME
3
BRITISH BEER & PUB ASSOCIATION - now
BREWERS AND LICENSED RETAILERS ASSOCIATION
- 2001-10-25
01182734BREWERS' SOCIETY(THE) - 1994-01-28
61 Queen Street 61 Queen Street, London, England
Active Corporate (258 parents, 2 offsprings)
Officer
1995-01-03 ~ 1998-04-02
IIF 61 - Director → ME
4
BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
LEAPFROG DAY NURSERIES (TRADING) LIMITED
- 2010-12-20
03229362 St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (32 parents)
Officer
1998-03-30 ~ 2004-06-11
IIF 16 - Director → ME
5
INHOCO 185 LIMITED - 1992-12-01
No.1 Marlborough Way, Tunstall, Stoke-on-trent
Active Corporate (31 parents, 7 offsprings)
Officer
1998-05-13 ~ 2000-05-17
IIF 58 - Director → ME
6
Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-22 ~ 2022-04-11
IIF 29 - Director → ME
7
CONCORDE AND WILSON LIMITED - now
WILSON AND MAPP LIMITED
- 2018-07-17
09097919 Willow Cottage 22 Kneeton Road, East Bridgford, Nottingham, England
Active Corporate (3 parents)
Officer
2014-06-23 ~ 2018-05-30
IIF 25 - Director → ME
2014-06-23 ~ 2018-05-30
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
8
DRIVING PLUS LIMITED - now
SYNERGIST GROUP LIMITED
- 2013-02-28
02436612ARDENT GROUP LIMITED
- 2008-10-06
02436612STAFF-LINE SLR LIMITED
- 2008-06-23
02436612STAFF-LINE RECRUITMENT LIMITED - 2000-08-08
STAFFLINE RECRUITMENT LIMITED - 1997-08-29
19-20 The Triangle, Ng2 Business Park, Nottingham, Notts
Active Corporate (27 parents)
Officer
2004-09-01 ~ 2009-01-31
IIF 38 - Director → ME
9
ENGLAND BOXING LIMITED - now
THE AMATEUR BOXING ASSOCIATION OF ENGLAND LIMITED
- 2013-12-20
02817909 The English Institute Of Sport, Sheffield Coleridge Road, Sheffield, Yorkshire
Active Corporate (81 parents)
Officer
2008-09-20 ~ 2012-04-27
IIF 19 - Director → ME
10
EUROCELL PLC
- now 08654028 02218483, 02218483, 02218483Warning 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)H2 PVC TOPCO LIMITED - 2015-02-11
EUROCELL LIMITED - 2015-02-11
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (20 parents, 4 offsprings)
Officer
2022-05-16 ~ now
IIF 1 - Director → ME
11
FUTURE LIFE GROUP LIMITED - now
BERLIN ACQUISITION LIMITED - 2014-04-29
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-06-30
IIF 27 - Director → ME
12
FUTURE LIFE LIMITED - now
BERLIN ACQUISITION 2 LIMITED - 2014-04-29
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-01-29 ~ 2017-06-30
IIF 47 - Director → ME
13
HUNTSWORTH LIMITED - now
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (49 parents, 32 offsprings)
Officer
2014-12-01 ~ 2019-03-06
IIF 23 - Director → ME
14
IDEAL MUSIC COMMUNICATIONS LIMITED
- now 04642515JONATHAN POPE LIMITED - 2003-03-25
THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
GAINPOST LIMITED - 2003-03-06
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2015-01-01 ~ 2022-04-11
IIF 33 - Director → ME
15
IDEAL MUSIC MEDIA LIMITED
- now 03845004INTROFIELD 2000 LIMITED - 1999-10-01
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2015-01-01 ~ 2022-04-11
IIF 32 - Director → ME
16
ADVANCE CAPITAL INVEST PLC - 2004-08-17
Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (25 parents, 11 offsprings)
Officer
2004-08-18 ~ 2022-04-11
IIF 3 - Director → ME
17
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
- now 03482895 Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (18 parents)
Officer
1998-03-17 ~ 2022-04-11
IIF 42 - Director → ME
18
AGHOCO 1397 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-29 ~ 2022-04-11
IIF 36 - Director → ME
19
AGHOCO 1398 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-29 ~ 2022-04-11
IIF 35 - Director → ME
20
AGHOCO 1399 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-29 ~ 2022-04-11
IIF 37 - Director → ME
21
INFORMA GROUP LIMITED - now
INFORMA GROUP PLC - 2018-12-19
INFORMA PLC
- 2009-06-30
03099067 08860726, 03849198, 08860726Warning 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)LLP GROUP PLC - 1998-12-21
COTTON INVESTMENTS LIMITED - 1998-02-10
STUDIODEMO LIMITED - 1996-01-08
5 Howick Place, London
Active Corporate (45 parents, 33 offsprings)
Officer
2004-05-10 ~ 2009-06-30
IIF 14 - Director → ME
22
5 Howick Place, London
Active Corporate (26 parents, 15 offsprings)
Officer
2014-04-10 ~ 2021-06-03
IIF 22 - Director → ME
23
JUICE STORED ENERGY LIMITED
- now 07709636FORTIS BATTERY CARE LIMITED - 2017-11-14
Alexander House Burma Road, Blidworth, Mansfield, England
Active Corporate (9 parents)
Person with significant control
2018-06-15 ~ 2022-02-10
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Sudbrook Hall, Nesfield, Barlow, Dronfield, England
Active Corporate (28 parents)
Officer
2020-09-06 ~ now
IIF 6 - Director → ME
2023-09-09 ~ now
IIF 70 - Secretary → ME
25
St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (2 parents)
Officer
1998-08-26 ~ 2004-06-11
IIF 20 - Director → ME
26
16 Stanier Way, Chaddesden, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-26 ~ 2025-11-21
IIF 9 - Director → ME
27
LIMEKILN FIELDS MANAGEMENT COMPANY LIMITED
13176536 1 Limekiln Fields Close, Bolsover, Chesterfield, England
Active Corporate (7 parents)
Officer
2021-02-03 ~ 2023-05-30
IIF 26 - Director → ME
28
Sudbrook Hall, Nesfield Barlow, Dronfield, Derbyshire
Active Corporate (6 parents, 2 offsprings)
Officer
1997-04-01 ~ now
IIF 2 - Director → ME
1997-05-12 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
Sudbrook Hall Nesfield, Barlow, Dronfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2015-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-05
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
30
HIGHGATE & JOB GROUP PLC - 1989-10-05
35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
2017-05-09 ~ 2025-07-22
IIF 46 - Director → ME
31
Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2015-01-01 ~ 2022-04-11
IIF 28 - Director → ME
32
GOLDSTRIPE LIMITED
- 1999-01-14
03625177 Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (13 parents)
Officer
2015-01-01 ~ 2022-04-11
IIF 31 - Director → ME
1999-01-05 ~ 2002-09-05
IIF 63 - Secretary → ME
33
NORD UK LIMITED - now
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2002-04-24 ~ 2004-06-11
IIF 43 - Director → ME
34
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 49 - LLP Member → ME
35
Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 76 - Secretary → ME
36
PRIORITY SITES INVESTMENTS LIMITED
- now 03315488SKILLFULTASK LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2006-09-01 ~ 2007-06-01
IIF 17 - Director → ME
37
SPARKLING EDGE LIMITED - 1997-10-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (45 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-06-01
IIF 15 - Director → ME
38
RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24
03213743RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
1997-08-11 ~ 1998-03-16
IIF 59 - Director → ME
39
Sudbrook Hall Nesfield, Barlow, Dronfield
Active Corporate (6 parents)
Officer
2010-04-26 ~ 2019-12-13
IIF 44 - Director → ME
2020-04-22 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
40
Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (16 parents)
Officer
2015-01-01 ~ 2022-04-11
IIF 34 - Director → ME
41
BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (22 parents, 7 offsprings)
Officer
2008-01-22 ~ 2019-10-15
IIF 13 - Director → ME
42
SALMON HARVESTER PROPERTIES LIMITED
- now 02921283LAWGRA (NO.251) LIMITED - 1994-05-17
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
2009-02-10 ~ 2016-08-22
IIF 18 - Director → ME
43
ST ENODOC HOLDINGS LIMITED
- now 1588010912329230 LIMITED - 2024-08-07
Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 7 - Director → ME
2025-01-06 ~ now
IIF 71 - Secretary → ME
44
BARKWELL HOTELS LIMITED - 2019-01-31
Sudbrook Hall, Nesfield, Dronfield, Derbyshire, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-06 ~ now
IIF 8 - Director → ME
2025-01-06 ~ now
IIF 72 - Secretary → ME
45
STAFF-LINE TRUSTEES LIMITED
- now 04346051CASTLEGATE 217 LIMITED - 2002-03-28
19-20 The Triangle, Ng2 Business Park, Nottingham
Dissolved Corporate (23 parents)
Officer
2004-09-01 ~ 2009-01-31
IIF 39 - Director → ME
46
STAFFLINE GROUP PLC - now
STAFFLINE RECRUITMENT GROUP PLC
- 2009-07-20
05268636 19-20 The Triangle, Ng2 Business Park, Nottingham
Active Corporate (32 parents, 14 offsprings)
Officer
2004-11-11 ~ 2009-01-31
IIF 48 - Director → ME
47
STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
CASTLEGATE 148 LIMITED - 2000-08-08
19-20 The Triangle Ng2 Business Park, Nottingham, Notts
Active Corporate (34 parents, 25 offsprings)
Officer
2004-09-01 ~ 2009-01-31
IIF 41 - Director → ME
48
Imagesound Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2022-04-11
IIF 30 - Director → ME
49
TAYLOR & FRANCIS GROUP LIMITED - now
TAYLOR & FRANCIS GROUP PLC
- 2004-06-25
02280993 5 Howick Place, London
Active Corporate (36 parents, 1 offspring)
Officer
1998-01-01 ~ 2004-05-10
IIF 57 - Director → ME
50
TECHSEARCH TECHNOLOGY LIMITED - now
PEOPLEPLUS GROUP LIMITED - 2015-12-31
TECHSEARCH LIMITED
- 2015-05-06
03494598 19-20 The Triangle, Ng2 Business Park, Nottingham
Dissolved Corporate (22 parents)
Officer
2004-09-01 ~ 2009-03-31
IIF 40 - Director → ME
51
THE AINSWORTH COLLECTION LIMITED
- now 05557687NO. 6 (PADSTOW) LIMITED
- 2021-03-28
05557687 Sudbrook Hall, Nesfield, Barlow, Dronfield
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-30 ~ now
IIF 62 - Secretary → ME
52
THE COLLYFOBBLE BREWERY LIMITED
10753720 Sudbrook Hall, Nesfield, Dronfield, England
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 24 - Director → ME
2017-05-04 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
53
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307300, OC307239, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-04-04 ~ 2023-02-01
IIF 50 - LLP Member → ME
54
THE INVICTA FILM PARTNERSHIP, LLP
OC300510 OC300508, OC301153, OC301156Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (57 parents)
Officer
2001-11-14 ~ 2019-02-13
IIF 51 - LLP Member → ME
55
THE LONDON MARATHON CHARITABLE TRUST LIMITED
- now 01550741LONDON MARATHON LIMITED(THE) - 1992-01-17
190 Great Dover Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-12-10
IIF 12 - Director → ME
56
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (40 parents)
Officer
1991-06-26 ~ 1998-03-16
IIF 60 - Director → ME
57
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1992-02-06 ~ 1998-03-16
IIF 55 - Director → ME
58
TOM COBLEIGH (TRADING) LIMITED
- now 02594527 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1991-06-27 ~ 1998-03-16
IIF 54 - Director → ME
59
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
1991-12-20 ~ 1998-03-16
IIF 56 - Director → ME
60
TSG MEDIA SYSTEMS LTD - 2007-03-05
TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
Venture Way Venture Way, Dunston Technology Park, Chesterfield, England
Active Corporate (20 parents)
Officer
2017-02-22 ~ 2022-04-11
IIF 11 - Director → ME
61
WEMBLEY NATIONAL STADIUM TRUST
- now 03667982THE ENGLISH NATIONAL STADIUM TRUST - 2002-10-24
Wembley Stadium, Wembley, London, England
Active Corporate (30 parents)
Officer
2007-04-05 ~ 2007-12-01
IIF 10 - Director → ME
62
WHITWORTH MANOR HOLDINGS LIMITED
- now 12329230PE & A HOLDINGS LIMITED
- 2020-01-29
12329230 Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-22 ~ now
IIF 75 - Secretary → ME
63
5 Midland Way, Barlborough, Chesterfield, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-12-18 ~ now
IIF 5 - Director → ME