1
1889 HOLDINGS LTD
14438620 14449493, 10129801, 12912411Warning 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) Unit 11 Worton Court, Worton Road, Isleworth, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
2
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2012-01-01
IIF 44 - Director → ME
3
13 Davies Close, Market Harborough, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
ADVANCED PANELS MANUFACTURING LTD.
11984495 C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ 2021-06-18
IIF 76 - Director → ME
Person with significant control
2019-05-08 ~ 2021-06-18
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
45 Church Road, Gosforth, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 54 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ 2022-01-17
IIF 75 - Director → ME
2022-03-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
160 Kemp House, City Road, London, Inner London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AZETS TAIT WALKER MANAGEMENT LIMITED - now
TAIT WALKER MANAGEMENT LIMITED
- 2022-05-03
02866243R. TAIT WALKER & COMPANY LIMITED
- 2010-11-22
02866243 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2001-10-31 ~ 2019-10-31
IIF 18 - Director → ME
10
BACK ON THE MAP ENTERPRISES LIMITED
07387041 67 Toward Road, Sunderland
Active Corporate (20 parents)
Officer
2023-04-01 ~ now
IIF 58 - Director → ME
11
67 Toward Road, Hendon, Sunderland, England
Active Corporate (63 parents, 2 offsprings)
Officer
2011-03-31 ~ 2023-03-31
IIF 19 - Director → ME
12
BAMMAS LLP - now
C/o Begbies Traynor, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (21 parents, 4 offsprings)
Officer
2008-09-16 ~ 2019-10-31
IIF 46 - LLP Designated Member → ME
13
BOSS PLUMBING AND HEATING SERVICES LIMITED
06311326 2a Warmair House, Green Lane, Northwood, Middx
Active Corporate (4 parents)
Officer
2007-08-02 ~ 2008-07-02
IIF 59 - Director → ME
14
Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
Liquidation Corporate (5 parents)
Officer
2005-05-11 ~ now
IIF 30 - Director → ME
15
15 Chapel Fold, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
2009-01-12 ~ 2018-03-31
IIF 31 - Director → ME
2009-01-12 ~ 2018-03-31
IIF 78 - Secretary → ME
Person with significant control
2016-11-21 ~ 2018-03-31
IIF 6 - Has significant influence or control → OE
16
13 Davies Close, Market Harborough, Leicestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-10 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Manor - Unit 50 Main Street, Tur Langton, Leicester, England
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 61 - Director → ME
18
160 Kemp House, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-08-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
19
5 Elliot Close, Whetstone, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 70 - Director → ME
20
13 Davies Close, Market Harborough, England
Dissolved Corporate (5 parents)
Officer
2022-07-13 ~ dissolved
IIF 64 - Director → ME
21
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-03 ~ dissolved
IIF 79 - Director → ME
2024-09-03 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2024-09-03 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
ROTHGEN DIGITAL CONSTRUCTION LTD
- 2018-08-14
10964673 11545612, 09037358, 11427378Warning 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) 11 Woodford Avenue, Ilford, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-14 ~ 2019-12-02
IIF 72 - Director → ME
2019-12-02 ~ 2020-04-26
IIF 67 - Director → ME
23
HENDON HOMES MANAGEMENT COMPANY LIMITED
16668469 67 Toward Road, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-22 ~ now
IIF 80 - Director → ME
24
LEEDS BUILDING SOCIETY CHARITABLE FOUNDATION
- now 03724612LEEDS & HOLBECK BUILDING SOCIETY CHARITABLE FOUNDATION - 2005-09-12
26 Sovereign Street, Leeds, England
Active Corporate (44 parents)
Officer
2017-09-06 ~ 2022-01-06
IIF 34 - Director → ME
25
TAIT WALKER ADVISORY SERVICES LLP
- 2019-04-13
OC340418 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2008-09-30 ~ 2019-10-31
IIF 45 - LLP Designated Member → ME
26
12a Montpellier Parade, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 32 - Director → ME
27
4385, 12267390 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-10 ~ 2023-11-16
IIF 27 - Director → ME
2019-10-17 ~ 2020-03-14
IIF 77 - Director → ME
2021-01-18 ~ dissolved
IIF 74 - Director → ME
2020-01-10 ~ 2020-09-21
IIF 42 - Director → ME
2020-03-14 ~ 2021-11-06
IIF 28 - Director → ME
Person with significant control
2019-10-17 ~ 2020-09-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2020-09-01 ~ 2021-11-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-10 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ 2014-04-24
IIF 50 - Director → ME
2014-07-02 ~ dissolved
IIF 49 - Director → ME
2014-07-02 ~ 2015-07-27
IIF 51 - Director → ME
29
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (62 parents, 4 offsprings)
Officer
2023-02-27 ~ now
IIF 53 - Director → ME
30
NELSON STREET (QUEENSBURY) MANAGEMENT LIMITED
06404263 15 Chapel Fold, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2007-10-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 8 - Has significant influence or control → OE
31
DONOR PHONE LIMITED
- 2009-08-17
06825624 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ 2011-01-01
IIF 73 - Director → ME
32
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
04386994 3rd Floor Baltimore House, Abbotts Hill, Gateshead
Dissolved Corporate (12 parents)
Officer
2005-10-01 ~ 2011-09-30
IIF 16 - Director → ME
33
Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-04 ~ now
IIF 55 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
RAMCO INDUSTRIES UK LTD
- 2024-03-11
15422967 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
35
11 Munslow Walk, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
36
SHOP BETTER TOGETHER LTD - 2016-01-27
1 Leeds 26 Whitehall Road, Leeds, England
Liquidation Corporate (4 parents)
Officer
2017-10-18 ~ 2019-12-02
IIF 66 - Director → ME
37
2nd Floor The Beam, Plater Way, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (83 parents, 4 offsprings)
Officer
2014-09-08 ~ now
IIF 57 - Director → ME
2003-06-12 ~ 2010-09-07
IIF 17 - Director → ME
38
Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 56 - Director → ME
39
Unit 4 Summerhouse Place Unit 4 Summerhouse Place, Moulton Park Industrial Estate, Northampton, England
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2025-12-15
IIF 62 - Director → ME
40
12 Chapel Fold, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 52 - LLP Designated Member → ME
41
Unit 50 Main Street, Tur Langton, Leicester, England
Active Corporate (2 parents)
Officer
2020-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
05852259 3rd Floor Baltimore House, Abbotts Hill, Gateshead
Active Corporate (17 parents)
Officer
2006-06-20 ~ 2011-09-30
IIF 47 - Director → ME
43
THE IS THE BENCH LTD
- 2025-04-25
16402880 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 65 - Director → ME
2025-04-23 ~ 2026-03-09
IIF 26 - Director → ME
2025-04-23 ~ 2026-03-09
IIF 81 - Secretary → ME
Person with significant control
2026-03-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2025-04-23 ~ 2026-03-09
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
1996-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
VM CONSTRUCTION (HOLDINGS) LIMITED
14784721 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
46
VM CONSTRUCTION (SOUTH EAST) LLP
OC430986 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-04 ~ now
IIF 48 - LLP Designated Member → ME