1
ADVANTAGE HEALTHCARE (QHRS) LIMITED - now
QUANTICA HRS LIMITED
- 2008-07-24
03612477HEALTHCARE RECRUITMENT SOLUTIONS LIMITED
- 2000-03-17
03612477HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-12-01 ~ 2001-01-29
IIF 95 - Director → ME
1998-12-01 ~ 2001-01-29
IIF 26 - Secretary → ME
2
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ dissolved
IIF 83 - Director → ME
2005-09-30 ~ dissolved
IIF 29 - Secretary → ME
3
AMESCROFT LIMITED - now
VATRE HOLDINGS LIMITED
- 2003-06-30
03248283 West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1996-09-18 ~ 2003-02-12
IIF 89 - Director → ME
4
AQUARIUS GROUP PLC
- 2009-01-07
02764569DELHAMPOST LIMITED - 1995-05-25
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-10-08 ~ dissolved
IIF 79 - Director → ME
1996-11-12 ~ 1998-06-09
IIF 61 - Director → ME
1996-11-12 ~ 1997-08-01
IIF 18 - Secretary → ME
2000-10-08 ~ dissolved
IIF 27 - Secretary → ME
5
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1995-06-02 ~ 2003-02-12
IIF 59 - Director → ME
6
GOODVACATION LIMITED
- 2002-03-12
03449957 Artis Glassworks, Cox Lane, Chessington, Surrey
Dissolved Corporate (16 parents)
Officer
1998-06-19 ~ 2003-02-12
IIF 91 - Director → ME
7
INHOCO 413 LIMITED - 1995-06-26
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (22 parents)
Officer
1996-09-04 ~ 1997-01-14
IIF 39 - Director → ME
1996-09-04 ~ 1997-01-14
IIF 5 - Secretary → ME
8
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1996-09-12 ~ 1999-11-26
IIF 80 - Director → ME
9
West Tutnall House Claines Lane, Claines, Worcester, England
Dissolved Corporate (14 parents)
Officer
2001-08-06 ~ 2003-02-12
IIF 81 - Director → ME
2001-08-06 ~ 2003-02-12
IIF 23 - Secretary → ME
10
BUCKINGHAM RESEARCH ASSOCIATES LIMITED
03207195 22 Shand Street, London, England
Dissolved Corporate (14 parents)
Officer
2001-12-20 ~ 2003-02-13
IIF 86 - Director → ME
2001-12-20 ~ 2003-02-12
IIF 28 - Secretary → ME
11
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED - now
CTP COIL LIMITED - 2004-03-17
COMBINED OPTICAL INDUSTRIES LIMITED
- 1999-01-06
00315171 47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
(before 1991-12-17) ~ 1993-10-13
IIF 63 - Director → ME
12
COLLINS AND HAYES LIMITED
- 2007-05-31
00293436COLLINS & HAYES LIMITED - 1985-04-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-07-05 ~ dissolved
IIF 34 - Director → ME
2001-07-11 ~ 2001-08-23
IIF 4 - Secretary → ME
13
CROSSLEY HOUSE HOLDINGS LIMITED
- now 02429947SWAPLOAD LIMITED - 1989-11-01
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1995-05-22 ~ 2003-01-20
IIF 60 - Director → ME
1993-03-29 ~ 1993-03-30
IIF 51 - Director → ME
14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-09-12 ~ 1999-11-26
IIF 93 - Director → ME
15
DEANES OFFICE FURNITURE LIMITED
- now 03448737PRINCIPLE ACTIVITY LIMITED
- 1999-07-23
03448737 West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1998-06-19 ~ 2002-12-02
IIF 85 - Director → ME
16
DOMES OF SILENCE 2011 LIMITED - now
DM 2011 CO. LIMITED - 2006-09-01
INHOCO 2011 LIMITED - 2000-05-05
JEWELHIGH LIMITED - 1985-11-11
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1995-04-05 ~ 1997-01-14
IIF 68 - Director → ME
1996-07-08 ~ 1997-01-14
IIF 20 - Secretary → ME
17
G.M.C. CONSULTANTS LIMITED
- now 01999451CLEARWAY ASSOCIATES LIMITED - 1986-04-08
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (22 parents)
Officer
1997-06-02 ~ 2001-01-29
IIF 44 - Director → ME
1998-07-13 ~ 2001-01-29
IIF 11 - Secretary → ME
18
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2002-08-02 ~ now
IIF 57 - Director → ME
19
GARTLAND AND WHALLEY LIMITED - 1993-11-01
GARTLAND AND WHALLEY SECURITIES LIMITED - 1992-01-13
GARTLAND AND WHALLEY FINANCIAL SERVICES LIMITED - 1989-11-01
WESTWATCH LIMITED - 1989-08-29
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1996-05-23 ~ 2003-01-20
IIF 54 - Director → ME
20
GARTLAND WHALLEY AND BARKER PLC
- 2008-02-13
01019505SELECT INDUSTRIES PLC
- 1996-09-12
01019505COURTWELL GROUP PLC - 1991-03-05
BEAR BRAND PLC - 1990-02-19
TRANWOOD GROUP P L C - 1988-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 6 offsprings)
Officer
1996-09-12 ~ dissolved
IIF 65 - Director → ME
2005-05-05 ~ dissolved
IIF 22 - Secretary → ME
21
GRIDRISE LIMITED - now
ALFRED STEEL LIMITED
- 2005-07-25
02109392MILECUSTOM LIMITED - 1987-09-22
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
1997-05-12 ~ 1998-01-20
IIF 75 - Director → ME
22
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 22 offsprings)
Officer
1996-09-18 ~ 2020-12-08
IIF 94 - Director → ME
23
GARTLAND AND WHALLEY HOLDINGS LIMITED - 1993-11-01
TOLLHOT LIMITED - 1989-11-01
C/o Teneo Financial Advisor Limited, 156 Great Charles Street, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1996-05-23 ~ 2003-01-20
IIF 62 - Director → ME
24
GWB MANAGEMENT SERVICES LIMITED
- now 02429493GARTLAND AND WHALLEY SECURITIES LIMITED - 1993-11-01
WATCHPHASE LIMITED - 1992-01-13
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1994-11-01 ~ 1999-11-26
IIF 42 - Director → ME
25
TECHNOCHALLENGE LIMITED
- 1999-11-24
03448729 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 25 offsprings)
Officer
1998-06-19 ~ 2020-12-08
IIF 78 - Director → ME
26
MADHIDE LIMITED - 1998-03-13
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1998-03-19 ~ 2003-01-20
IIF 46 - Director → ME
27
GWB US HOLDINGS - now
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2002-08-15 ~ 2003-01-20
IIF 82 - Director → ME
28
HORNBEAM MANAGEMENT ONE LIMITED
- now 02619891SOVSHELFCO (NO. 128) LIMITED - 1992-03-02
Claro Court Business Centre, Claro Road, Harrogate, North Yorkshire
Active Corporate (24 parents)
Officer
2000-09-05 ~ 2001-01-29
IIF 92 - Director → ME
29
KAE ADVISORY LIMITED - now
EQ DIRECTOR LIMITED
- 2023-09-26
04640950 2nd Floor 30 Cowcross Street, London, England
Dissolved Corporate (16 parents, 10 offsprings)
Officer
2003-01-17 ~ 2007-10-19
IIF 38 - Director → ME
30
KAE INTERNATIONAL LIMITED - now
EQ SECRETARY LIMITED
- 2023-09-29
04640953 2nd Floor 30 Cowcross Street, London, England
Dissolved Corporate (16 parents, 10 offsprings)
Officer
2003-01-17 ~ 2007-10-19
IIF 52 - Director → ME
31
LG 2009 CO. LIMITED - now
INHOCO 2009 - 2000-05-05
RETREAT ENGINEERING CO. LIMITED - 1984-08-31
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (21 parents)
Officer
1996-09-04 ~ 1997-01-14
IIF 56 - Director → ME
1996-09-04 ~ 1997-01-14
IIF 13 - Secretary → ME
32
LG 2012 CO. LIMITED - now
INHOCO 2012 LIMITED - 2000-05-05
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (24 parents)
Officer
1997-05-12 ~ 1998-01-20
IIF 74 - Director → ME
33
MODERN ENGINEERING LIMITED
- now 04448184MOUSE MOVE LIMITED - 2003-11-12
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2007-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
34
MONEY CONTROLS HOLDINGS LIMITED - now
MONEY CONTROLS LIMITED - 2001-04-06
QUADRAMATIC PLC - 1999-02-09
Coin House New Coin Street, Royton, Oldham, Lancs
Dissolved Corporate (32 parents, 3 offsprings)
Officer
1993-03-29 ~ 1993-03-30
IIF 76 - Director → ME
35
MARINE DREAM LIMITED - 2002-11-15
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2002-11-26 ~ dissolved
IIF 53 - Director → ME
36
WELLPAY LIMITED - 1991-10-17
Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2000-05-11 ~ 2002-12-02
IIF 84 - Director → ME
1995-06-21 ~ 1998-06-11
IIF 64 - Director → ME
37
OFQUEST SECRETARY LIMITED
- now 04448200CONVERSATION END LIMITED - 2002-11-15
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2002-11-26 ~ dissolved
IIF 45 - Director → ME
38
OLDCO HEALTHCARE LIMITED - now
ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
QUANTICA HNE LIMITED
- 2008-07-24
03966098HAMSARD 2148 LIMITED
- 2000-07-14
03966098 04246666, 03913599, 05172287Warning 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) Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-07-03 ~ 2001-01-29
IIF 87 - Director → ME
2000-07-03 ~ 2001-01-29
IIF 24 - Secretary → ME
39
OPTIMISA HOLDINGS LIMITED - now
OPTIMISA RESEARCH LIMITED - 2009-08-21
BROOMCO (2102) LIMITED
- 2000-04-12
03945560 06355485, 03955558, 04413789Warning 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) 2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents)
Officer
2000-04-12 ~ 2007-10-19
IIF 67 - Director → ME
2000-04-12 ~ 2005-05-16
IIF 32 - Secretary → ME
40
PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED - now
OPTIMISA RESEARCH LIMITED - 2017-08-17
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
- 2009-08-21
02319585 04613948MEDIAFORM LIMITED - 1997-01-13
1 Embankment Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-12-18 ~ 2003-02-12
IIF 71 - Director → ME
2002-12-18 ~ 2003-02-12
IIF 31 - Secretary → ME
41
QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED - now
BROOMTURN LIMITED - 2009-08-21
Optimisa Plc, 22 Shand Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-12-11 ~ 2003-02-12
IIF 90 - Director → ME
2002-12-11 ~ 2003-02-12
IIF 30 - Secretary → ME
42
QUANTICA CROSSLEY HOUSE LIMITED
- now 02429524CROSSLEY HOUSE RECRUITMENT LIMITED
- 2000-03-17
02429524YEARGOOD LIMITED - 1991-01-17
4th Floor 27 Mortimer Street, London
Dissolved Corporate (11 parents)
Officer
1995-06-21 ~ 2001-01-29
IIF 41 - Director → ME
1998-07-13 ~ 2001-01-29
IIF 12 - Secretary → ME
43
QUANTICA DORMANTS LIMITED
- now 03448734PRAGMATIC APPROACH LIMITED
- 2000-03-17
03448734 4th Floor 27 Mortimer Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-02 ~ 2001-01-29
IIF 36 - Director → ME
1998-06-19 ~ 1999-11-26
IIF 58 - Director → ME
2000-03-02 ~ 2001-01-29
IIF 1 - Secretary → ME
44
QUANTICA EXECUTIVE SEARCH LIMITED
- now 03035172WATSON GODDARD CONSULTING LTD
- 2000-03-17
03035172AWARESCALE LIMITED - 1995-09-07
4th Floor 27 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
1998-03-10 ~ 2001-01-29
IIF 40 - Director → ME
1998-03-10 ~ 2001-01-29
IIF 2 - Secretary → ME
45
LAMPSHINE LIMITED - 1990-01-23
27-32 1st Floor, Old Jewry, London, England
Active Corporate (20 parents)
Officer
1997-05-02 ~ 2001-01-29
IIF 48 - Director → ME
1998-07-13 ~ 2001-01-29
IIF 8 - Secretary → ME
46
QUANTICA HOLDINGS LIMITED
- now 03612478HAMSARD FIVE THOUSAND AND TWELVE LIMITED
- 1998-11-25
03612478 4th Floor 27 Mortimer Street, London
Dissolved Corporate (10 parents)
Officer
1998-11-25 ~ 2001-01-29
IIF 50 - Director → ME
1998-11-25 ~ 2001-01-29
IIF 3 - Secretary → ME
47
QUANTICA LIMITED - now
27-32 1st Floor, Old Jewry, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1995-06-02 ~ 2004-04-08
IIF 35 - Director → ME
1998-05-27 ~ 2001-01-29
IIF 15 - Secretary → ME
48
4th Floor 27 Mortimer Street, London
Dissolved Corporate (15 parents)
Officer
1998-06-19 ~ 2001-01-29
IIF 55 - Director → ME
1999-04-20 ~ 2001-01-29
IIF 16 - Secretary → ME
49
SWP RECRUITMENT LIMITED - 1997-11-14
4th Floor 27 Mortimer Street, London
Dissolved Corporate (15 parents)
Officer
1998-11-23 ~ 2001-01-29
IIF 43 - Director → ME
1998-11-18 ~ 2001-01-29
IIF 14 - Secretary → ME
50
QUANTICA TRAINING LIMITED
- now 02802047FREIGHT TRAIN (UK) LIMITED
- 2000-03-17
02802047 C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (27 parents)
Officer
1997-06-02 ~ 2001-01-29
IIF 88 - Director → ME
1998-07-13 ~ 2001-01-29
IIF 25 - Secretary → ME
51
TECHNOLOGY RECRUITMENT SOLUTIONS LIMITED
- 2000-03-17
03095764 4th Floor 27 Mortimer Street, London
Dissolved Corporate (15 parents)
Officer
1997-06-02 ~ 2001-01-29
IIF 49 - Director → ME
1998-07-13 ~ 2001-01-29
IIF 6 - Secretary → ME
52
REFLEX CAREER SERVICES LIMITED
- now 03485910DAVID HEALES LIMITED
- 1999-01-06
03485910RADICAL MANAGEMENT LIMITED - 1998-05-28
4th Floor 27 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
1998-12-04 ~ 2001-01-29
IIF 37 - Director → ME
1998-12-04 ~ 2001-01-29
IIF 9 - Secretary → ME
53
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
1995-04-05 ~ 1997-01-14
IIF 77 - Director → ME
1996-07-08 ~ 1997-01-14
IIF 21 - Secretary → ME
54
STRAITS GROUP HOLDINGS LIMITED
- now 03921653EAGLESPY LIMITED - 2002-03-15
West House, Kings Cross Road, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2010-09-22 ~ dissolved
IIF 66 - Director → ME
55
TANGENT OFFICE FURNITURE LIMITED - now
COBCO 927 LIMITED
- 2011-07-20
07633958 06163728, 05654662, 05074229Warning 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) C/o Geoffrey Martin & Co, 3rd Floor 1 Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2011-05-13 ~ 2011-10-19
IIF 96 - Director → ME
56
THOS. C. WILD (FORGINGS) LIMITED
- now 01283082PHONACY LIMITED - 1977-12-31
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
1997-05-12 ~ 1998-01-20
IIF 72 - Director → ME
57
Vulcan Works, Tinsley Park Road, Sheffield, South Yorkshire
Dissolved Corporate (22 parents)
Officer
1997-05-12 ~ 1998-01-20
IIF 73 - Director → ME
58
TURNER BROTHERS (CANDLEWICK) LIMITED
00624174 St Jamess House, 28 Park Place, Leeds
Liquidation Corporate (24 parents)
Officer
1995-05-24 ~ 1997-08-01
IIF 70 - Director → ME
1996-11-18 ~ 1997-08-01
IIF 17 - Secretary → ME
59
VECO REALISATIONS LIMITED - now
DESIGNHAPPY LIMITED
- 1991-04-30
02586088 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1991-04-29 ~ 1991-04-30
IIF 10 - Secretary → ME
60
WELWYN LIGHTING DESIGNS LIMITED
- now 01190454BILLETBRIDGE LIMITED - 1977-12-31
Bdo Stoy Hayward Llp, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (29 parents)
Officer
1994-10-27 ~ 1997-08-01
IIF 47 - Director → ME
1996-11-18 ~ 1997-08-01
IIF 7 - Secretary → ME
61
WINDMILL (DORMCO) LIMITED - now
DOMES OF SILENCE 2010 LIMITED - 2014-10-17
DM 2010 CO. LIMITED - 2006-09-01
INHOCO 2010 LIMITED - 2000-05-05
18-19 Princewood Road, Corby, Northamptonshire
Dissolved Corporate (15 parents)
Officer
1995-08-31 ~ 1997-01-14
IIF 69 - Director → ME
1996-07-08 ~ 1997-01-14
IIF 19 - Secretary → ME