1
ADLER & ALLAN GROUP LIMITED
- now 09091944HAMSARD 3344 LIMITED - 2014-12-31
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2018-05-17 ~ 2020-11-27
IIF 11 - Director → ME
2
ALLEN MUNRO TRANSPORT LIMITED
- now 03299550Insolvency (Case 1) Administration order
Administration started on 2003-01-29 during the appointment or period of control
Administration discharged on 2009-05-22 during the appointment or period of control
NEXTCLEAN LIMITED - 1997-04-28
Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-08-16 ~ dissolved
IIF 2 - Director → ME
3
ANGUS INTERNATIONAL SAFETY GROUP LIMITED
- now 08441763EUROSTAR HOLDCO LIMITED - 2014-06-17
Station Road, High Bentham, Near Lancaster
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-01 ~ 2018-02-20
IIF 12 - Director → ME
4
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
- now 09765635INGLEBY (1990) LIMITED - 2016-11-10
Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-07-29
IIF 38 - Director → ME
5
AQUAVISTA WATERSIDES TOPCO LTD
13771013 13740832, 12488859, 12488859Warning 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) Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-29 ~ 2025-10-13
IIF 28 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2024-01-10 during the appointment or period of control
Administration ended on 2025-01-03 during the appointment or period of control
Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-06-23 ~ dissolved
IIF 16 - Director → ME
7
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-12-19 ~ 2023-06-29
IIF 18 - Director → ME
8
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-18 ~ 2023-06-29
IIF 21 - Director → ME
9
LANONYMOUS LIMITED - 2018-06-06
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 15 - Director → ME
10
EDM BUSINESS SERVICES HOLDINGS LIMITED
- now 07656815INTERCEDE 2427 LIMITED - 2011-09-26
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2018-09-07 ~ 2018-12-20
IIF 23 - Director → ME
11
MFS GROUPCO LIMITED - 2024-03-23
WM BIDCO 2019 LIMITED - 2019-10-03
York House Wetherby Road, Long Marston, York, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-12-05 ~ now
IIF 37 - Director → ME
12
ENSCO 1327 LIMITED
11830874 11733145, 12073709, 13532763Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-24 during the appointment or period of control
Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2019-09-04 ~ 2022-06-27
IIF 22 - Director → ME
2024-03-05 ~ now
IIF 4 - Director → ME
13
5 Soho Street, London, England
Receiver Action Corporate (16 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 20 - Director → ME
14
HAMSARD 3314 LIMITED - 2014-01-08
Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (26 parents, 1 offspring)
Officer
2023-07-31 ~ 2025-11-25
IIF 8 - Director → ME
2015-10-21 ~ 2020-09-18
IIF 9 - Director → ME
15
TIMEC 1907 LIMITED
- 2025-11-25
16447273 09594161, 16904009, 16507678Warning 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) Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (12 parents)
Officer
2025-11-25 ~ now
IIF 10 - Director → ME
16
FC REALISATIONS 2022 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-07-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-07-17
FLAVOUR CORE LIMITED
- 2022-08-12
10267583Insolvency (Case 1) In administration
Administration started on 2022-08-08
20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2022-08-03 ~ 2022-08-03
IIF 29 - Director → ME
17
GINGER ACQUISITION COMPANY LIMITED
10442691 Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-10-17 ~ 2024-07-30
IIF 5 - Director → ME
18
HAMSARD 3667 LIMITED
13942182 09460256, 14215176, 06875328Warning 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) Park House, Clifton Park, York, North Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 39 - Director → ME
19
HUBEXO TOPCO LIMITED - now
WILLIAMS TOPCO LIMITED
- 2024-09-24
11383835 The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-08 ~ 2019-07-22
IIF 26 - Director → ME
20
OSPREY AVIATION SERVICES (UK) LTD
- now SC492802BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-03 ~ now
IIF 17 - Director → ME
21
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (18 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 14 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-07-27
PATRICK PARSONS HOLDINGS LIMITED
- 2020-01-30
10674990TIMEC 1601 LIMITED - 2018-08-02
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2019-05-24 ~ 2022-04-30
IIF 40 - Director → ME
23
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (18 parents, 1 offspring)
Officer
2008-07-07 ~ 2008-11-11
IIF 31 - Director → ME
24
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (18 parents, 2 offsprings)
Officer
2008-07-07 ~ 2008-11-11
IIF 32 - Director → ME
25
Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (24 parents, 3 offsprings)
Officer
2022-03-29 ~ 2025-10-13
IIF 27 - Director → ME
26
RAMCO ACQUISITION LIMITED
- now SC443468Insolvency (Case 1) In administration
Administration started on 2023-02-20 during the appointment or period of control
Administration ended on 2025-02-13 during the appointment or period of control
BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2020-10-21 ~ dissolved
IIF 41 - Director → ME
27
RAMCO PIPETECH HOLDINGS LIMITED
- now SC747263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-21 during the appointment or period of control
RAMCO PIPETECH HOLDING LIMITED - 2022-11-15
Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2023-04-20 ~ now
IIF 13 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-04-17
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 33 - Director → ME
29
ROCKET SCIENCE HOLDINGS LIMITED
- now 10300031Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-20 during the appointment or period of control
CUTS ICE HOLDINGS LIMITED - 2018-10-26
ENSCO 1190 LIMITED - 2016-09-22
20 St. Andrew Street, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 19 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (52 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 30 - Director → ME
31
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 35 - Director → ME
32
ROYAL BANK VENTURES LIMITED
- now SC205871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27
RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 34 - Director → ME
33
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-01
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2016-07-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2008-06-25 ~ 2012-06-30
IIF 7 - Director → ME
35
3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 24 - Director → ME
36
THE POWER INDUSTRIAL GROUP LIMITED
- now 07545141Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-14 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2023-01-27
ENSCO 839 LIMITED - 2011-12-19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-11-06 ~ 2022-06-01
IIF 6 - Director → ME
37
13 Tilley Road, Crowther, Washington, England
Active Corporate (10 parents)
Officer
1992-08-28 ~ 1992-08-31
IIF 3 - Director → ME
1992-08-28 ~ 1992-08-31
IIF 1 - Secretary → ME
38
AGHOCO 1052 LIMITED - 2011-07-06
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2016-07-29 ~ 2017-07-01
IIF 25 - Director → ME