1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 141 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
2
60 New Road, Brixham, England
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ dissolved
IIF 82 - Director → ME
3
NEWINCCO 1044 LIMITED
- 2010-10-27
07379131 07405262, 09374030, 07258641Warning 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) Link House, Halesfield 6, Telford, Shropshire
Active Corporate (18 parents)
Officer
2010-10-27 ~ 2013-04-30
IIF 20 - Director → ME
4
1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 3 - Director → ME
5
B W MANUFACTURING LIMITED
- now 04461210SPEED 9215 LIMITED
- 2002-08-21
04461210 04461223, 02909550, 04461225Warning 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) Lancaster Road, Carnaby, Bridlington, Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2002-06-24 ~ 2016-11-02
IIF 29 - Director → ME
2002-06-24 ~ 2016-11-02
IIF 111 - Secretary → ME
6
B.W. INDUSTRIES (HOLDINGS) LIMITED
06334579 Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2007-08-06 ~ 2016-11-02
IIF 31 - Director → ME
2007-08-06 ~ 2016-11-02
IIF 106 - Secretary → ME
Person with significant control
2016-04-30 ~ 2016-11-02
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
7
B.W. AGRICULTURAL EQUIPMENT LIMITED
- 1981-12-31
01189095 Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire
Active Corporate (14 parents)
Officer
(before 1991-11-30) ~ 2016-11-02
IIF 30 - Director → ME
(before 1991-11-30) ~ 2016-11-02
IIF 105 - Secretary → ME
8
B38 FACILITIES MANAGEMENT LIMITED
07666482 Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2022-01-13
IIF 48 - Director → ME
9
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 47 - Director → ME
10
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 49 - Director → ME
11
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2022-01-13
IIF 50 - Director → ME
12
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 52 - Director → ME
13
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 61 - Director → ME
14
BECAP CITY LINK (UK) LIMITED
- now 08385143MACSCO 54 LIMITED
- 2013-09-30
08385143 08033793, 07321973, 08662603Warning 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) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ dissolved
IIF 138 - Director → ME
15
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 69 - Director → ME
16
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2016-06-08 ~ dissolved
IIF 70 - Director → ME
17
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 62 - Director → ME
18
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 57 - Director → ME
19
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2016-06-08 ~ 2022-01-13
IIF 58 - Director → ME
20
BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD - now
OAKLEAF SURVEYING LTD
- 2025-11-21
06151373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 32 - Director → ME
21
BELLROCK CONSULTING UK LIMITED - now
NAPLES GROUP LIMITED
- 2025-05-27
07216339THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (14 parents, 11 offsprings)
Officer
2018-11-23 ~ 2022-01-13
IIF 33 - Director → ME
22
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
- now 08320198PLANNED ENGINEERING SERVICES LIMITED
- 2020-12-11
08320198 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-29 ~ 2022-01-13
IIF 77 - Director → ME
23
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 65 - Director → ME
24
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 107 - Secretary → ME
25
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 96 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 112 - Secretary → ME
26
BRIGHTGREEN PLASTICS LIMITED - now
IMERPLAST UK LIMITED - 2020-01-30
REGAIN POLYMERS LIMITED
- 2017-10-02
07289595NEWINCCO 1021 LIMITED - 2010-09-08
Newton Lane, Allerton Bywater, Castleford, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-10-27 ~ 2013-07-16
IIF 21 - Director → ME
27
BRIGHTLINGSEA COMMUNITY TRADING CO. LIMITED
03439448 Community Centre Lower Park Road, Brightlingsea, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2007-07-17 ~ 2015-07-28
IIF 121 - Director → ME
28
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 72 - Director → ME
29
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 95 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 110 - Secretary → ME
30
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 94 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 113 - Secretary → ME
31
CENTRAL CABLE SALES LIMITED
- now 02985669INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-10-23 ~ 1999-03-31
IIF 92 - Director → ME
32
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-04 ~ 2019-09-06
IIF 22 - Director → ME
33
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ dissolved
IIF 133 - Director → ME
34
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (37 parents)
Officer
2011-12-05 ~ now
IIF 123 - Director → ME
35
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 59 - Director → ME
36
CONCERTO SUPPORT SERVICES LIMITED
05124418 Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-19 ~ 2022-01-13
IIF 84 - Director → ME
37
Suite 3 The Causeway, Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
38
Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 144 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
39
Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
40
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 53 - Director → ME
41
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 55 - Director → ME
42
ECO-IPS LIMITED - 2017-11-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 76 - Director → ME
43
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED
11068565 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 78 - Director → ME
44
ECO FM LIMITED - 2017-11-24
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-04-12 ~ 2022-01-13
IIF 79 - Director → ME
45
EURAMAX COATED PRODUCTS LIMITED
- now 00849254ALUMAX COATED PRODUCTS U.K. LIMITED
- 1996-09-24
00849254EURAMAX ALUMINIUM LIMITED - 1990-09-01
EURAMAX ALUMINIUM U.K.LIMITED - 1978-12-31
12 Wellington Place, Leeds
Dissolved Corporate (30 parents, 1 offspring)
Officer
1993-10-04 ~ 2008-02-14
IIF 159 - Director → ME
46
EURAMAX CONTINENTAL LIMITED
- now 03864126BROOMCO (1953) LIMITED - 1999-12-02
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 165 - Director → ME
47
BROOMCO (1106) LIMITED - 1996-09-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 166 - Director → ME
1996-09-20 ~ 2000-01-26
IIF 161 - Director → ME
48
BROOMCO (1060) LIMITED - 1996-09-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1996-09-25 ~ 2000-01-26
IIF 158 - Director → ME
2003-08-21 ~ 2008-02-14
IIF 164 - Director → ME
49
ALUMAX HOLDINGS LIMITED
- 1996-09-24
00873537ALUMAX INTERNATIONAL LIMITED - 1992-02-04
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (18 parents)
Officer
1993-09-30 ~ 2008-02-14
IIF 160 - Director → ME
50
BROOMCO (1922) LIMITED - 2000-03-22
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 163 - Director → ME
51
HAWKMIST LIMITED - 1996-06-27
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2003-08-21 ~ 2008-02-14
IIF 167 - Director → ME
1996-09-25 ~ 2000-01-27
IIF 162 - Director → ME
52
EURAMAX SOLUTIONS LIMITED - now
ALUMAX ELLBEE LIMITED
- 1996-09-24
00485331 Landmark, St Peter's Square, St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (36 parents)
Officer
(before 1993-09-30) ~ 2008-02-14
IIF 157 - Director → ME
53
First Floor, 100 Victoria Embankment, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-28 ~ 2008-02-14
IIF 168 - Director → ME
54
F22 CONSULTING LIMITED
09781974 14867892, 14631293, 07711246Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 132 - Director → ME
2015-09-17 ~ dissolved
IIF 155 - Secretary → ME
55
F22 CONSULTING LIMITED
14867892 09781974, 12800542, 07711246Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 51 - Director → ME
2023-05-15 ~ dissolved
IIF 154 - Secretary → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
56
Peat House, Waterloo Way, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-01-13
IIF 80 - Director → ME
57
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-30 ~ 2022-01-13
IIF 74 - Director → ME
58
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25
IIF 126 - Director → ME
59
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 124 - Director → ME
60
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-10-26 ~ 2022-01-13
IIF 67 - Director → ME
61
28 Old Orchard Road, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
1997-07-15 ~ 2002-02-15
IIF 91 - Director → ME
62
FST TECHNOLOGIES HOLDINGS LIMITED
- now SC337102DUNWILCO (1529) LIMITED
- 2008-04-14
SC337102 06459279, SC483046, SC167464Warning 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) Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 9 - Director → ME
63
FST TECHNOLOGIES TRUSTEES LIMITED
- now SC294651MM&S (5060) LIMITED - 2006-01-25
Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (9 parents)
Officer
2008-12-01 ~ dissolved
IIF 10 - Director → ME
64
GAMELEA COUNTRYSIDE TRAINING TRUST
03862097 Riddings Farm, Old Brampton, Chesterfield, Derbyshire
Dissolved Corporate (14 parents)
Officer
1999-10-20 ~ 2003-09-08
IIF 150 - Director → ME
65
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (23 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 42 - Director → ME
66
GOULDING COURT RTM COMPANY LIMITED
07860315 39 Goulding Court, Beverley, England
Active Corporate (17 parents)
Officer
2020-08-01 ~ now
IIF 28 - Director → ME
67
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED
07987567 17 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-03-19 ~ 2013-03-08
IIF 25 - Director → ME
68
GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED
08070733 17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ 2013-03-12
IIF 24 - Director → ME
69
GUILDHALL ESTATES (WEEDON) LIMITED
- now 07695645INGLEBY (1873) LIMITED
- 2011-07-14
07695645 07768828, 08134714, 07218557Warning 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) 17 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2013-03-08
IIF 27 - Director → ME
70
INGLEBY (1864) LIMITED
- 2011-07-08
07635784 04034958, 07999702, 07015119Warning 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) Lyons Court 1666a High Street, Knowle, Solihull, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-07 ~ 2013-03-08
IIF 26 - Director → ME
71
H.D.A. SPORTS & SOCIAL FUND LIMITED
00383059 Windsor Road, Redditch, Worcestershire
Active Corporate (20 parents)
Officer
2020-05-12 ~ 2025-03-28
IIF 15 - Director → ME
72
HAUGHTON TEXTILES LIMITED
- now 09196566AT (NEWCO) LIMITED
- 2014-11-28
09196566 1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-30 ~ now
IIF 1 - Director → ME
73
IC REALISATIONS 2025 LIMITED - now
I-CREATION 2020 LIMITED - 2025-11-03
SMITH-DAVIS COMMUNICATIONS LIMITED
- 1994-05-24
02139057SMITH-DAVIES COMMUNICATIONS LIMITED
- 1988-04-07
02139057MUSTERSAGA LIMITED
- 1987-10-19
02139057 C/o Leonard Curtis Riverside House, Irwell Street, Manchester
In Administration Corporate (4 parents)
Officer
(before 1991-01-02) ~ 2020-08-01
IIF 142 - Director → ME
(before 1991-01-02) ~ 2020-07-30
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
74
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (13 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 39 - Director → ME
75
OVAL (1412) LIMITED - 1999-06-25
2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2008-07-03 ~ 2013-08-15
IIF 13 - Director → ME
76
LEWIS REED DEBT RECOVERY LIMITED
- now 03008683CENTRAL CABLE COMMUNICATIONS LIMITED
- 1998-09-17
03008683 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 97 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 108 - Secretary → ME
77
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 45 - Director → ME
78
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (28 parents, 6 offsprings)
Officer
2023-07-11 ~ 2025-05-23
IIF 40 - Director → ME
79
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 44 - Director → ME
80
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 46 - Director → ME
81
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-07-11 ~ 2025-05-23
IIF 41 - Director → ME
82
MACROCOM (840) LIMITED
SC250948 SC272140, SC176949, SC162205Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 54 - Director → ME
83
MAYERTON REFRACTORIES (EUROPE) LIMITED
- now 03657058MAYERTON REFRACTORIES (UK) LIMITED - 2000-04-14
Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (14 parents)
Officer
2015-01-12 ~ now
IIF 149 - Secretary → ME
84
Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (11 parents)
Officer
2015-01-12 ~ now
IIF 148 - Secretary → ME
85
H.D.A. FORGINGS LIMITED - 2002-03-12
INGLEBY (963) LIMITED - 1997-03-24
Windsor Road, Redditch, Worcestershire
Active Corporate (39 parents, 1 offspring)
Officer
2011-12-07 ~ 2012-01-09
IIF 6 - Director → ME
86
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Dissolved Corporate (37 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 131 - Director → ME
87
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 35 - Director → ME
88
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 36 - Director → ME
89
NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED
- now 09606222MEDINA CORPORATE THREE LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ dissolved
IIF 56 - Director → ME
90
NIFES CONSULTING GROUP LIMITED
- now 09597848MEDINA CORPORATE TWO LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ 2022-01-12
IIF 71 - Director → ME
91
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 68 - Director → ME
92
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 66 - Director → ME
93
NO CATCH GROUP LIMITED - now
SHETLAND ORGANIC SEAFOOD LIMITED
- 2007-06-13
SC274856DMWS 689 LIMITED
- 2005-02-24
SC274856 SC271131, SC202545, SC110813Warning 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) Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-02-24 ~ 2006-11-14
IIF 100 - Director → ME
94
NO CATCH LIMITED - now
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-07-03 ~ 2006-11-14
IIF 101 - Director → ME
95
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 63 - Director → ME
96
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 73 - Director → ME
97
OTLEY HOLDINGS SUFFOLK LIMITED - now
HTG HOLDINGS LIMITED
- 2013-11-22
04902380BIDEAWHILE 411 LIMITED - 2004-02-19
Two Snowhill, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2010-12-01
IIF 11 - Director → ME
98
Unit 2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Has significant influence or control → OE
99
PINNACLE DEBT RECOVERY LIMITED - now
WEST MIDLANDS CREDIT LIMITED
- 2005-11-16
02989858 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 93 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 109 - Secretary → ME
100
PORT VALE (VALIANT 2001) FOOTBALL CLUB LIMITED
- now 04669703KELVIN GREEN LIMITED - 2003-04-30
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (17 parents)
Officer
2003-05-09 ~ 2009-07-31
IIF 143 - Director → ME
101
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 130 - Director → ME
102
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-04-06 ~ 2011-06-13
IIF 125 - Director → ME
103
PREMIER TELECOM CONTRACTS LIMITED
- now 05287314DMWSL 441 LIMITED - 2004-12-11
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-04-04 ~ 2006-11-14
IIF 98 - Director → ME
104
PREMIER TELESOLUTIONS LIMITED
- now 04556477EXTRAINPUT LIMITED - 2003-01-29
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (14 parents)
Officer
2005-04-04 ~ 2006-11-14
IIF 99 - Director → ME
105
DMWSL 407 LIMITED - 2004-02-20
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-04-16 ~ 2006-11-14
IIF 102 - Director → ME
106
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (12 parents)
Officer
2017-05-17 ~ 2022-01-13
IIF 81 - Director → ME
107
Keepers Cottage, Radmore Green, Haughton, Tarporley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2018-08-10
IIF 103 - Director → ME
Person with significant control
2017-08-15 ~ 2018-06-01
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
108
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-08-19 ~ 2022-01-13
IIF 85 - Director → ME
109
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 43 - Director → ME
110
REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD
- now 06652263EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED
- 2011-11-25
06652263 Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-10-26 ~ 2013-07-17
IIF 18 - Director → ME
111
Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (6 parents)
Officer
2012-10-11 ~ 2013-07-17
IIF 8 - Director → ME
112
Venture House Calne Road, Lyneham, Chippenham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2013-06-17
IIF 17 - Director → ME
113
NEWINCCO 1121 LIMITED
- 2011-12-05
07781903 07793925, 04311551, 07785576Warning 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) Venture House Calne Road, Lyneham, Chippenham, Wiltshire, England
Dissolved Corporate (11 parents)
Officer
2011-10-13 ~ 2013-07-17
IIF 16 - Director → ME
114
EXPRESS LIVERPOOL LIMITED
- 2011-11-03
05649798RAINHAM EXPRESS RECYCLING & PLASTICS LIMITED - 2008-09-03
Mike Dunn, C/o Regain Polymers Newton Lane, Allerton Bywater, Castleford, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2013-07-17
IIF 19 - Director → ME
115
RENTOKIL PROPERTY HOLDINGS LIMITED - now
CITY LINK PROPERTY (HOLDINGS) LIMITED
- 2013-06-03
01525891CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2011-12-05 ~ 2013-03-07
IIF 134 - Director → ME
116
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-23 ~ 2011-06-13
IIF 128 - Director → ME
117
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 129 - Director → ME
118
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-08-02 ~ 2011-01-10
IIF 127 - Director → ME
119
53 Fir Tree Close, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ dissolved
IIF 146 - Director → ME
120
335 City Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
121
SEARCH CONSULTANCY GROUP LIMITED
- now 03909899SEARCH CONSULTANCY GROUP PLC
- 2014-10-15
03909899SEARCH CONSULTANCY GROUP LIMITED - 2005-06-14
SEARCH HOLDINGS LIMITED - 2005-05-24
INHOCO 1075 LIMITED - 2000-03-29
FOREST RANGERS LIMITED - 2000-02-04
INHOCO 1075 LIMITED - 2000-01-27
2nd Floor Corner Block, Quay Street, Manchester, England
Active Corporate (19 parents, 8 offsprings)
Officer
2009-06-05 ~ 2017-05-10
IIF 5 - Director → ME
122
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 60 - Director → ME
123
OVAL (1368) LIMITED - 1999-08-27
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (26 parents, 3 offsprings)
Officer
2008-04-01 ~ 2013-11-13
IIF 7 - Director → ME
124
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 38 - Director → ME
125
Post House 2 Post Lane, Endon, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
126
Care Of: Wendy Smith, 1 Wedgwood Road, Cheadle, Staffordshire
Active Corporate (2 parents)
Officer
2013-12-24 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
127
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-02 ~ dissolved
IIF 120 - Director → ME
128
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-02-12 ~ 2025-03-28
IIF 4 - Director → ME
129
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2016-06-30 ~ 2022-01-13
IIF 86 - Director → ME
130
STRATA REAL ESTATE CONSULTING LLP
OC346005 57 Ashbourne Road, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2009-05-29 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
131
STRATA REAL ESTATE MANAGEMENT LIMITED
- 2016-10-24
07585330 Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
132
15 Acacia Drive, Melbourne, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-05-29 ~ dissolved
IIF 90 - LLP Designated Member → ME
133
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-02-13
IIF 135 - Director → ME
134
BROOMCO (1437) LIMITED - 1998-06-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2011-12-05 ~ 2013-02-13
IIF 136 - Director → ME
135
TARGET WORLDWIDE EXPRESS LIMITED
- now 03518149COBCO (233) LIMITED - 1998-05-11
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (22 parents)
Officer
2011-12-05 ~ 2013-02-25
IIF 137 - Director → ME
136
THE ALE HOUSE PUB COMPANY LIMITED
09377683 The Dell Public House, Prenton Hall Road, Prenton, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 104 - Director → ME
137
THE IT SKILLS MANAGEMENT COMPANY LIMITED
07020174 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 37 - Director → ME
138
TITAN MGL LIMITED - now
METTIS GROUP LIMITED
- 2025-09-03
03657564PINCO 1132 LIMITED - 1999-02-26
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2011-11-03 ~ 2025-03-25
IIF 14 - Director → ME
139
1st Floor 5 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 2 - Director → ME
140
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2007-12-05 ~ 2013-08-15
IIF 12 - Director → ME
141
C/o Fitch Taylor Johnson, 33 South Street, Eastbourne, England
Active Corporate (28 parents)
Officer
2003-03-14 ~ 2009-03-31
IIF 114 - Secretary → ME
142
94 Wallasey Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 147 - Director → ME
2023-02-22 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
143
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2016-06-08 ~ dissolved
IIF 75 - Director → ME
144
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 64 - Director → ME