1
AMP MANAGEMENT SERVICES LIMITED
09438330 7 The Ropewalk, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
2
AMP SECRETARIAL SERVICES LIMITED
10026441 7 The Ropewalk, Nottingham, England
Active Corporate (1 parent)
Officer
2016-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
3
AMPCO 108 LIMITED
09068836 08934650, 04935634, 09073600Warning 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) 7 The Ropewalk, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 13 - Director → ME
4
AMPCO 122 LIMITED
10316133 10470012, 10390338, 10287747Warning 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) 1st Floor, 49 High Street, Hucknall, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-08 ~ 2016-09-01
IIF 1 - Director → ME
Person with significant control
2016-08-08 ~ 2016-09-01
IIF 25 - Has significant influence or control → OE
5
AMPCO 126 LIMITED
10470012 10316133, 10390338, 10287747Warning 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) Austin Moore & Partners Llp, 7 The Ropewalk, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2016-11-18
IIF 2 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
AMPCO 141 LIMITED
12003209 12111398, 13487954, 10287747Warning 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) 7 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-17 ~ dissolved
IIF 62 - Secretary → ME
7
AMPCO 150 LIMITED
12357824 13136756, 10676225, 13175436Warning 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) Spittlegate, Level, Grantham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-12-10 ~ 2022-02-04
IIF 15 - Director → ME
Person with significant control
2019-12-10 ~ 2022-02-04
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
AMPCO 159 LIMITED
13207178 13135693, 12357824, 09073600Warning 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 Graylands Gateway, Langhurstwood Road, Horsham, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-17 ~ 2021-02-26
IIF 8 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-26
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
AMPCO 166 LIMITED
- now 13933072 13334962, 13487954, 13488654Warning 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)ENABLEX GROUP LIMITED
- 2022-03-25
13933072 7 The Ropewalk, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
7 The Ropewalk, Nottingham, Nottinghamshire
Active Corporate (9 parents, 2 offsprings)
Officer
2013-03-07 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ now
IIF 48 - Has significant influence or control → OE
11
7 The Ropewalk, Nottingham, England
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
92 Main Street, East Leake, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
BONAM & BERRY HOLDINGS LIMITED - now
AMPCO 133 LIMITED
- 2018-10-25
11135706 11341008, 13871712, 11676484Warning 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) 29 Glaisdale Drive East, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-05 ~ 2018-10-01
IIF 10 - Director → ME
Person with significant control
2018-01-05 ~ 2018-10-02
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
BOW STREET CAPITAL LIMITED - now
AMPCO 105 LIMITED
- 2015-05-05
08822848 11341008, 12130541, 09073600Warning 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) 7 The Ropewalk, Nottingham
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2014-04-07
IIF 23 - Director → ME
15
BUSINESS CONTROL SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
- 2022-04-04
04848374 02089155, 02089155, 11331363Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)VISUAL CONTROL MANAGEMENT PLC
- 2005-02-09
04848374 C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
2003-07-28 ~ 2005-09-01
IIF 53 - Secretary → ME
16
CIPHER UK PROPERTY LIMITED - now
NEW HOMES CUSTOMER CARE LIMITED - 2021-01-04
I-DYNAMIX SOLUTIONS LIMITED
- 2017-05-08
10072380 66 High Street, Aylesbury, England
Active Corporate (5 parents)
Officer
2016-03-18 ~ 2016-11-18
IIF 7 - Director → ME
17
COUNTRYSIDE PROPERTIES (WPL) LIMITED - now
WESTLEIGH PARTNERSHIPS LIMITED
- 2018-11-19
08575300ABUNDANT RESOURCE LTD
- 2014-03-07
08575300 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2013-11-22 ~ 2014-03-13
IIF 9 - Director → ME
18
CROWDMIX HOLDINGS LIMITED
- now 06793644Insolvency (Case 1) In administration
Administration started on 2016-07-11 during the appointment or period of control
Administration ended on 2017-07-11 during the appointment or period of control
THE FIXED WIRELESS ACCESS GROUP LIMITED
- 2015-09-10
06793644 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2015-06-05 ~ dissolved
IIF 60 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration started on 2016-07-11 during the appointment or period of control
Administration ended on 2017-07-13 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2016-04-06 ~ dissolved
IIF 61 - Secretary → ME
20
7 The Ropewalk, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 18 - Director → ME
21
Dumfries House, Dumfries Place, Cardiff, South Glamorgan
Dissolved Corporate (11 parents, 56 offsprings)
Officer
1997-01-17 ~ 2001-05-24
IIF 32 - Director → ME
1997-01-17 ~ 2001-05-24
IIF 55 - Secretary → ME
22
Dumfries House, Dumfries Place, Cardiff, South Glamorgan
Dissolved Corporate (11 parents, 76 offsprings)
Officer
1997-01-17 ~ 2001-05-24
IIF 31 - Director → ME
1997-01-17 ~ 2001-05-24
IIF 56 - Secretary → ME
23
EMPYREAN PRINTS & FABRICS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-08
Dissolved on 2024-12-09
AMPCO 117 LIMITED
- 2017-02-14
10030540 10045794, 13138351, 11676484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2016-02-27 ~ 2016-03-09
IIF 19 - Director → ME
24
WILLIAM LOWES WINES LIMITED
- 2014-03-07
06586276ENSCO 682 LIMITED - 2008-07-16
1 Water Vole Way, Balby, Doncaster, South Yorkshire, England
Active Corporate (8 parents)
Officer
2013-10-14 ~ 2014-03-07
IIF 63 - Secretary → ME
25
GATELEY HERITAGE LLP - now
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (106 parents, 2 offsprings)
Officer
2003-08-28 ~ 2013-04-30
IIF 27 - LLP Member → ME
26
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2005-12-19 ~ 2013-04-30
IIF 28 - LLP Member → ME
27
Gateley Llp, Second Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2006-09-22 ~ 2013-10-29
IIF 38 - Director → ME
28
Yours For A Day, Sampson House, Edward Avenue, Newark, Notts, England
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ dissolved
IIF 54 - Secretary → ME
29
INGENIOUS BROADCASTING 2 LLP
OC324084 OC349202, OC306394, 06025280Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (282 parents, 1 offspring)
Officer
2008-11-05 ~ 2009-08-10
IIF 29 - LLP Member → ME
30
Insolvency (Case 1) In administration
Administration started on 2009-01-22 during the appointment or period of control
Administration ended on 2009-12-29 during the appointment or period of control
C/o Hbj Gateley Wareing Llp, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-08-16 ~ dissolved
IIF 49 - Secretary → ME
31
ITS ALL IP HOLDINGS LIMITED
- now 05541132GW 8127 LIMITED
- 2006-03-14
05541132 05314397, 05541359, 05394508Warning 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) City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ 2009-01-31
IIF 52 - Secretary → ME
32
KENILWORTH ROAD (NOTTINGHAM) FREEHOLDERS LIMITED
01407123 Flat B, The Chestnuts, 5 Kenilworth Road, Nottingham, England
Active Corporate (20 parents)
Officer
2002-02-04 ~ 2006-11-01
IIF 34 - Director → ME
33
St Paul's House, 23 Park Square, Leeds, England
Active Corporate (6 parents)
Officer
2025-07-25 ~ 2025-10-06
IIF 16 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-25 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of control
CLINICAL LASERS PLC - 2014-06-24
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2015-04-16 ~ dissolved
IIF 64 - Secretary → ME
35
NEWSCREEN MEDIA GROUP PLC - now
Insolvency (Case 1) Administration order
Administration discharged on 2004-04-23
Date of completion or termination of CVA on 2005-09-30
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2004-05-21
Dissolved on 2012-12-24
JUST GROUP PUBLIC LIMITED COMPANY - 2002-12-09
Insolvency (Case 1) Administration order
Administration started on 2002-01-09
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-08-02
WISEDEED PUBLIC LIMITED COMPANY
- 1994-03-18
02870308 Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (28 parents)
Officer
1994-03-04 ~ 1994-03-11
IIF 37 - Director → ME
1994-03-04 ~ 1994-03-11
IIF 57 - Secretary → ME
36
11 Clarendon Street Clarendon Street, Nottingham, England
Active Corporate (77 parents)
Officer
2002-04-15 ~ 2018-04-28
IIF 36 - Director → ME
1997-04-14 ~ 2000-04-17
IIF 35 - Director → ME
37
ON-COMMUNICATIONS GROUP LIMITED
- now 06311544ENSCO 601 LIMITED - 2007-08-08
City Gate East, Tollhouse Hill, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ 2009-01-31
IIF 50 - Secretary → ME
38
Insolvency (Case 1) In administration
Administration started on 2016-07-11
Administration ended on 2016-10-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-19
Dissolved on 2017-06-24
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ 2009-01-22
IIF 51 - Secretary → ME
39
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2014-01-27 ~ 2014-01-27
IIF 6 - Director → ME
40
Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (3 parents)
Officer
2014-01-27 ~ 2014-01-27
IIF 24 - Director → ME
41
7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-05-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
42
7 The Ropewalk, Nottingham, England
Active Corporate (8 parents, 6 offsprings)
Officer
2025-05-29 ~ 2025-11-04
IIF 4 - Director → ME
43
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (158 parents)
Officer
2004-04-05 ~ dissolved
IIF 30 - LLP Member → ME
44
TRUSTED VETERINARY GROUP LIMITED
13062900 7 The Ropewalk, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2020-12-04 ~ dissolved
IIF 11 - Director → ME
45
WEAVERS ORCHARD II MANAGEMENT COMPANY LIMITED
07065191 Satchells, Station Place, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
2009-11-03 ~ 2010-05-20
IIF 33 - Director → ME
46
WESTLEIGH LNT LIMITED - now
AMPCO 121 LIMITED
- 2016-10-11
10287747 10316133, 13487954, 10390338Warning 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) Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2016-07-20 ~ 2016-09-05
IIF 20 - Director → ME
47
WICKHAM GREEN HOLDINGS LIMITED - now
SHEFFIELD FOODS LIMITED
- 2009-11-03
03984474 The Old Mill, 9 Soar Lane, Leicester
Active Corporate (9 parents)
Officer
2003-09-16 ~ 2003-09-16
IIF 58 - Secretary → ME
48
Gothic House, Barker Gate, Nottingham, England
Active Corporate (2 parents)
Officer
2015-02-13 ~ 2016-06-03
IIF 14 - Director → ME