1
International House, Essex Street, London, England
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
International House, 50 Essex Street, London, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
CALUMET PHOTOGRAPHIC LTD - now
KEITH JOHNSON & PELLING LIMITED
- 2000-08-29
00425579PELLING & CROSS LIMITED - 1987-08-03
13 Frensham Road, Norwich, England
Active Corporate (35 parents)
Officer
1998-02-09 ~ 2000-03-31
IIF 24 - Director → ME
4
CHAD VALLEY LIMITED - now
CHESTERMAN HOME FURNISHERS LIMITED
- 2001-10-08
02004824CHESTERTON HOME FURNISHERS LIMITED
- 1991-10-07
02004824ARGOS BEST BUYS LIMITED
- 1991-09-25
02004824 33 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
(before 1993-02-01) ~ 1993-08-31
IIF 23 - Director → ME
5
COLLECTIVE LITIGATION MANAGEMENT LTD
08693432 Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Woodside, Hedgerley Hill, Hedgerley
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 21 - Director → ME
7
Woodside Hedgerley Hill, Hedgerley, Slough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2013-09-09 ~ now
IIF 1 - Director → ME
2013-09-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-02 during the appointment or period of control
Dissolved on 2017-11-07 during the appointment or period of control
Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ dissolved
IIF 18 - Director → ME
9
Kirkholme, Tilsmore Road, Heathfield, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-09-25 ~ dissolved
IIF 14 - Director → ME
2015-12-02 ~ 2017-08-04
IIF 13 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
XENEX SOFTWARE LIMITED
- 2002-07-10
03923606 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (29 parents)
Officer
2002-03-09 ~ 2003-05-01
IIF 26 - Director → ME
11
INTELLIGENT EDGE SOLUTIONS LIMITED
08429348 1 Green Road, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-03-24
IIF 16 - Director → ME
12
KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1996-05-02
KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1985-09-13
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1999-07-05 ~ 2000-03-31
IIF 5 - Director → ME
13
KSL LITIGATION MANAGEMENT LIMITED
- now 07299446AGHOCO 4018 LIMITED
- 2010-09-22
07299446 07493866, 07138533, 07138513Warning 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 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-22 ~ now
IIF 9 - Director → ME
2010-09-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
LEEDS PHOTOVISUAL LIMITED - now
HARGREAVES PHOTOGRAPHIC LIMITED
- 2003-10-14
01800891 Promandis House, Bradbourne Drive, Tilbrook Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1998-06-20 ~ 2000-03-31
IIF 15 - Director → ME
15
MCLAREN SOLUTIONS LIMITED
- now 03903121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25 during the appointment or period of control
Dissolved on 2015-08-13 during the appointment or period of control
MCLAREN HR ONLINE LIMITED - 2002-07-30
E-MCLAREN HR PRODUCTS LTD - 2001-04-17
E-MCLAREN SOFTWARE PRODUCTS LTD - 2000-04-27
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2013-04-19 ~ dissolved
IIF 20 - Director → ME
16
Insolvency (Case 1) In administration
Administration ended on 2010-10-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12 during the appointment or period of control
Dissolved on 2012-02-02 during the appointment or period of control
NIGHTINGALES LIMITED
- 2007-11-12
01543124Insolvency (Case 1) In administration
Administration started on 2007-10-11 during the appointment or period of control
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2006-04-03 ~ dissolved
IIF 7 - Director → ME
17
NIGHTINGALES HOLDINGS LIMITED
- now 05607263Insolvency (Case 1) In administration
Administration started on 2007-10-11 during the appointment or period of control
Administration ended on 2010-10-08 during the appointment or period of control
HAMSARD 2953 LIMITED
- 2006-04-19
05607263 05607298, 05592894, 05607276Warning 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 Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ dissolved
IIF 4 - Director → ME
18
RG LITIGATION LIMITED - 2016-04-20
RBS GRG LITIGATION LIMITED - 2016-03-24
29 Lincoln's Inn Fields, London, England
Active Corporate (8 parents)
Officer
2016-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ 2017-02-11
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
29 Lincoln's Inn Field, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-29 ~ dissolved
IIF 10 - Director → ME
20
Woodside, Hedgerley Hill, Hedgerley, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2015-09-01 ~ 2018-02-08
IIF 22 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-15 during the appointment or period of control
Dissolved on 2017-04-11 during the appointment or period of control
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2012-07-23 ~ dissolved
IIF 17 - Director → ME
24
THE XTRA MARKET HOLDING COMPANY LTD
07240037 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ 2011-12-31
IIF 19 - Director → ME
25
Woodside Hedgerley Hill, Hedgerley, Slough
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ 2016-05-05
IIF 12 - Director → ME
26
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2014-01-24 ~ 2016-06-08
IIF 25 - Director → ME