1
5 Honey Hill, Emberton, Olney, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2014-02-11
IIF 24 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16 during the appointment or period of control
Commencement of winding up on 2026-01-22 during the appointment or period of control
BCOMP CMS 01 LIMITED - 2015-09-16
14 Bonhill Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2018-02-01 ~ now
IIF 12 - Director → ME
3
89 Drayton Gardens, London
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ 2014-06-27
IIF 21 - Director → ME
4
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2015-05-18 ~ dissolved
IIF 20 - Director → ME
5
Mill House Chippenham Road, Freckenham, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Mill House Chippenham Road, Freckenham, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2012-04-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mill House Chippenham Road, Freckenham, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2022-12-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
BRIGHTSTAR INNOVATIONS LIMITED
- 2015-04-23
04615773BIDEAWHILE 393 LIMITED
- 2003-03-20
04615773 07927433, 05696118, 04616525Warning 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) 5 Kew Road, Richmond, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-20 ~ 2024-11-22
IIF 14 - Director → ME
2003-03-20 ~ 2013-09-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
Quayside, Bridge Street, Cambridge Cambridgeshire
Liquidation Corporate (20 parents)
Officer
1998-06-24 ~ 1999-10-28
IIF 18 - Director → ME
10
Mull House Chippenham Road, Freckenham, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
G5 Ross Building, Adastral Park Martlesham Heath, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2011-03-21 ~ 2015-10-25
IIF 17 - Director → ME
12
DOCTOR CARE ANYWHERE GROUP PLC - now
DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
DCA GROUP LIMITED - 2020-06-19
ALTITUDE HEALTH LIMITED
- 2014-07-28
08915336 19-21 Great Portland Street, London, England
Active Corporate (34 parents, 7 offsprings)
Officer
2014-02-28 ~ 2015-04-16
IIF 22 - Director → ME
13
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (8 parents)
Officer
2019-07-11 ~ 2023-12-19
IIF 9 - Director → ME
14
St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (33 parents, 4 offsprings)
Officer
2013-01-29 ~ 2014-07-31
IIF 16 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-13 during the appointment or period of control
Commencement of winding up on 2025-05-30 during the appointment or period of control
6 Broadfield Court, Broadfield Way, Sheffield, England
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2017-08-17 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
James Worley & Sons, No 9 Bridle Close, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
2004-10-25 ~ 2005-06-14
IIF 44 - Secretary → ME
17
Mill House Chippenham Road, Freckenham, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
18
6 Broadfield Court, Broadfield Way, Sheffield, England
Active Corporate (2 parents)
Officer
2020-04-27 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2025-02-13 during the appointment or period of control
PEAKDALE ORGANIC ELECTRONIC MATERIALS LIMITED - 2014-05-29
Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-08-24 ~ dissolved
IIF 40 - Director → ME
2016-08-24 ~ 2016-08-25
IIF 45 - Director → ME
20
NEW MARKET EQUITY PARTNERS LLP
- now OC391519THE ALTITUDE EQUITY PARTNERSHIP LIMITED LIABILITY PARTNERSHIP
- 2015-05-23
OC391519 207 Fordham Road, Newmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
NEW VENTURE PARTNERS-UK LLP
- now OC317949NEW VENTURE PARTNERS LLP
- 2006-03-28
OC317949 6 Rectory Farm Barns Main Road, Henley, Ipswich
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ 2015-03-01
IIF 28 - LLP Designated Member → ME
22
ORGAN PRESERVATION SOLUTIONS LIMITED
09983825 24 Philip Godlee Lodge, Wilmslow Road, Manchester, England
Dissolved Corporate (9 parents)
Officer
2024-01-29 ~ dissolved
IIF 32 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-18 during the appointment or period of control
Dissolved on 2012-05-09 during the appointment or period of control
SMART CONTENT LIMITED
- 2007-02-21
05770415BIDEAWHILE 501 LIMITED - 2006-04-29
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2006-05-03 ~ dissolved
IIF 13 - Director → ME
2006-05-03 ~ dissolved
IIF 43 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-25
Due to be dissolved on 2024-01-06
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2011-10-27 ~ 2019-03-01
IIF 19 - Director → ME
25
SAMSUNG LCD NETHERLANDS R&D CENTER (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-02
Dissolved on 2013-11-22
LIQUAVISTA (UK) LIMITED
- 2011-03-14
05721039BIDEAWHILE 500 LIMITED - 2006-04-26
Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (14 parents)
Officer
2006-05-02 ~ 2009-03-15
IIF 23 - Director → ME
26
Mill House Chippenham Road, Freckenham, Bury St. Edmunds
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 11 - Director → ME
27
Mill House Chippenham Road, Freckenham, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2023-09-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
28
Mill House Chippenham Road, Freckenham, Bury St. Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2017-11-16 ~ dissolved
IIF 10 - Director → ME
29
TRANQUALITY SOLUTIONS LIMITED
- now 11067576 6 Broadfield Court, Broadfield Way, Sheffield, England
Active Corporate (5 parents)
Officer
2018-10-16 ~ 2025-10-31
IIF 8 - Director → ME
2017-11-16 ~ 2018-02-06
IIF 15 - Director → ME
30
22 Station Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2016-10-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
31
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2006-05-04 ~ 2006-10-25
IIF 29 - LLP Designated Member → ME