1
AANE REALISATIONS (NE) LIMITED - now
DPE AUTOMOTIVE LIMITED
- 2015-10-22
01797394DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
BYTEGLEN LIMITED - 1984-05-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2015-08-19 ~ 2020-04-15
IIF 10 - Director → ME
2
AES REALISATIONS (COVENTRY) LIMITED - now
ARLINGTON SC21 LIMITED
- 2013-09-12
08554261REMPLOY AUTOMOTIVE LTD - 2013-06-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Active Corporate (9 parents)
Officer
2013-08-20 ~ 2020-04-15
IIF 21 - Director → ME
3
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-02-04 ~ 2020-04-15
IIF 20 - Director → ME
4
ARLINGTON SECURITIES LIMITED
- 2018-03-29
08741590 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2013-12-12 ~ 2020-04-15
IIF 18 - Director → ME
5
ARLINGTON MANAGEMENT SERVICES LTD
- now 08296565 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2013-08-20 ~ 2020-04-15
IIF 23 - Director → ME
6
ATLAS INTERACTIVE MANAGEMENT LIMITED - now
ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25
02645502 46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Equity (Company account)
1,599,255 GBP2023-12-31
Officer
1997-01-24 ~ 1997-05-15
IIF 26 - Director → ME
7
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2018-07-31
Person with significant control
2018-10-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 11 - Director → ME
9
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1995-03-15 ~ 1998-05-13
IIF 31 - Director → ME
10
BMW (UK) HOLDINGS LIMITED - now
ROVER GROUP HOLDINGS LIMITED
- 1995-12-22
01213133ROVER GROUP PLC(THE)
- 1989-09-04
01213133B.L. PUBLIC LIMITED COMPANY
- 1986-07-10
01213133BRITISH LEYLAND LIMITED
- 1978-12-31
01213133 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
~ 1994-01-28
IIF 33 - Director → ME
11
GW 1028 LIMITED
- 2006-06-15
05678731 05688521, 05593768, 04932645Warning 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) 1 Love Lane, London
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2011-02-28
IIF 35 - Director → ME
12
MAPTOWN LIMITED - 2005-04-11
One, Bell Lane, Lewes, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,068,313 GBP2024-08-31
Officer
2007-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Equity (Company account)
33,000 GBP2024-12-31
Officer
1996-02-06 ~ 2004-04-27
IIF 32 - Director → ME
14
CLICKNOW HOLDINGS LIMITED
- now 06252373CLICKNOW HOLDINGS PLC
- 2009-03-30
06252373 The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, England
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ 2010-10-05
IIF 24 - Director → ME
15
3 Field Court, London
Dissolved Corporate (11 parents)
Officer
2005-06-08 ~ 2010-10-05
IIF 25 - Director → ME
16
Crosby Farm Lyons Road, Slinfold, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2014-03-21 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
DFS FURNITURE COMPANY LIMITED - now
NORTHERN UPHOLSTERY GROUP LIMITED
- 1993-10-26
00972107NORTHERN UPHOLSTERY LIMITED - 1988-02-19
1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
Active Corporate (21 parents, 9 offsprings)
Officer
1993-10-22 ~ 2004-11-02
IIF 30 - Director → ME
18
DPE AUTO ENGINEERING GROUP LIMITED
09029135 Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-19 ~ dissolved
IIF 7 - Director → ME
19
GILLBECK 2006 LIMITED - 2007-03-26
JELLY AND BEAN LIMITED - 2006-01-09
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-19 ~ dissolved
IIF 8 - Director → ME
20
I2 Mansfield, Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
21
INVESTMENT HOLDCO 123 LIMITED
- now 08741538 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,579,000 GBP2019-03-30
Officer
2013-12-12 ~ 2020-04-15
IIF 22 - Director → ME
22
KEVIN MORLEY MARKETING LIMITED
- now 02687108MORLEY KUDOS MARKETING LIMITED
- 1992-05-08
02687108FORAY 385 LIMITED
- 1992-03-20
02687108 02700272, 02849319, 02685386Warning 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) One, Bell Lane, Lewes, East Sussex, England
Active Corporate (16 parents)
Equity (Company account)
100,745 GBP2024-09-28
Officer
1992-03-19 ~ 1993-08-21
IIF 34 - Director → ME
1995-06-30 ~ now
IIF 4 - Director → ME
1992-03-19 ~ 1992-04-16
IIF 42 - Secretary → ME
Person with significant control
2017-06-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
Crosby Farm Lyons Road, Slinfold, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
51,824 GBP2018-03-31
Officer
2015-07-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
EMERCURY VEHICLES LIMITED - 2004-10-20
SHOO 85 LIMITED - 2004-10-07
Four, Brindleyplace, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-04-14 ~ 2006-04-21
IIF 36 - Director → ME
25
8 King Edward Street, Oxford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-43,220 GBP2022-03-31
Officer
2017-03-06 ~ 2019-04-02
IIF 37 - Director → ME
Person with significant control
2017-03-06 ~ 2024-03-27
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BL FINANCE LIMITED
- 1983-12-01
01241118BRITISH LEYLAND FINANCE LIMITED
- 1978-12-31
01241118 135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
~ 1993-04-05
IIF 19 - Director → ME
27
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
~ 1992-06-10
IIF 27 - Director → ME
28
GREATNOTE LIMITED - 2005-04-11
Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
6,425,576 GBP2017-06-08
Officer
2007-09-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1996-01-10 ~ 2002-09-19
IIF 28 - Director → ME
1998-06-29 ~ 1998-10-01
IIF 43 - Secretary → ME
30
I2 Mansfield, Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
484,450 GBP2016-03-31
Officer
2007-09-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
KEVIN MORLEY COMMUNICATIONS LIMITED
- 2005-08-18
04526622TGAC DISPLAYS LIMITED
- 2002-09-11
04526622 Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-09-04 ~ 2015-05-18
IIF 9 - Director → ME
32
THE YOUNG DRIVER TRAINING LIMITED
06979425 Holly Grange, Holly Lane, Balsall Common, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
131,944 GBP2024-12-31
Officer
2009-09-01 ~ 2010-05-18
IIF 29 - Director → ME