1
Riding Court House Riding Court Road, Datchet, Slough, England
Dissolved Corporate (8 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 83 - Director → ME
2
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2005-07-28
IIF 129 - Director → ME
2003-11-03 ~ 2005-07-28
IIF 23 - Secretary → ME
3
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (15 parents)
Officer
2003-11-03 ~ 2005-07-28
IIF 132 - Director → ME
2003-11-03 ~ 2005-07-28
IIF 22 - Secretary → ME
4
GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-01-28 ~ dissolved
IIF 73 - Director → ME
5
AIREDALE LOS AMIGOS INVESTMENTS LIMITED
- now FC019618AIREDALE INVESTMENTS LIMITED - 1997-01-19
Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
Converted / Closed Corporate (2 parents)
Insolvency
2009-12-02 ~ now
IIF 99 - (Case 1) practitioner → IE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (41 parents)
Officer
2005-06-10 ~ 2006-04-28
IIF 39 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 1 offspring)
Officer
2005-06-10 ~ 2006-05-16
IIF 31 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents)
Officer
2005-06-10 ~ 2006-05-16
IIF 33 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2025-03-17
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2005-06-10 ~ 2006-05-16
IIF 37 - Director → ME
10
IRIS ACCOUNTS LIMITED - 2010-05-07
INTERCEDE 2194 LIMITED - 2007-08-20
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 60 - Director → ME
11
ASTON CLINTON DEVELOPMENTS LIMITED
10823960Insolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-10-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (20 parents)
Person with significant control
2017-06-16 ~ 2019-02-05
IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-01-28 ~ dissolved
IIF 71 - Director → ME
13
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05
SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
2005-11-17 ~ 2006-02-03
IIF 38 - Director → ME
14
Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-04-13 ~ 2016-09-28
IIF 82 - Director → ME
15
JOBS UK LIMITED - 1997-08-29
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-12-24 ~ 2016-09-28
IIF 75 - Director → ME
16
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2014-01-28 ~ 2016-09-28
IIF 54 - Director → ME
17
Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
Converted / Closed Corporate (2 parents)
Insolvency
2010-01-05 ~ now
IIF 96 - (Case 1) practitioner → IE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-08
COVENT GARDEN LAND LIMITED - 2002-10-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-01-31 ~ 2006-05-09
IIF 116 - Director → ME
2003-01-31 ~ 2006-04-06
IIF 18 - Secretary → ME
19
The Village Walk, Avondale Road, Onchan, Isle Of Man, Isle Of Man
Converted / Closed Corporate (4 parents, 18 offsprings)
Officer
1998-09-15 ~ now
IIF 5 - Secretary → ME
20
CASCADE HUMAN RESOURCES LIMITED
- now 02683800PROPATH SOFTWARE LIMITED - 2005-08-23
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-04-23 ~ 2016-09-28
IIF 94 - Director → ME
2014-04-23 ~ 2016-02-22
IIF 41 - Secretary → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-06-16 ~ 2005-08-19
IIF 1 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-08
Dissolved on 2017-09-14
COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2003-11-28 ~ 2006-05-09
IIF 135 - Director → ME
2003-11-28 ~ 2006-04-06
IIF 30 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-19
Dissolved on 2016-10-21
BERKELEY THIRTEEN LIMITED - 2003-10-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-06-24 ~ 2006-05-09
IIF 109 - Director → ME
2004-06-24 ~ 2006-04-06
IIF 9 - Secretary → ME
24
Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
Converted / Closed Corporate (2 parents)
Insolvency
2009-12-02 ~ now
IIF 100 - (Case 1) practitioner → IE
25
1 Doughty Street, London, England
Active Corporate (5 parents)
Officer
2022-07-20 ~ 2024-08-16
IIF 143 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-08
BERKELEY TWELVE LIMITED - 2002-05-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-02-04 ~ 2006-05-09
IIF 117 - Director → ME
2003-02-04 ~ 2006-04-06
IIF 21 - Secretary → ME
27
RANK LEISURE (PLYMOUTH) LIMITED
- 2003-05-15
04417539 4th Floor 22 Baker Street, London, England
Dissolved Corporate (23 parents)
Officer
2018-10-31 ~ 2022-02-28
IIF 138 - Director → ME
2003-05-15 ~ 2006-04-06
IIF 130 - Director → ME
2003-05-15 ~ 2006-04-06
IIF 28 - Secretary → ME
28
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 81 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-03-19 ~ 2006-05-09
IIF 114 - Director → ME
2003-03-19 ~ 2006-04-06
IIF 20 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (37 parents)
Officer
2003-01-31 ~ 2006-05-09
IIF 119 - Director → ME
2003-01-31 ~ 2006-04-06
IIF 16 - Secretary → ME
31
FREEHOLD MANAGERS (NOMINEES) LIMITED
- now 02686761FREEHOLD MANAGERS LIMITED - 1993-01-20
CHARCO 390 LIMITED - 1992-05-22
250 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2003-01-31 ~ 2006-05-09
IIF 120 - Director → ME
2003-01-31 ~ 2006-04-06
IIF 14 - Secretary → ME
32
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director 2022-12-07 ~ 2023-06-15
IIF 122 - Managing Officer → ME
33
GUILDFORD EQUITYCO LIMITED
- now 06025407HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-01-28 ~ dissolved
IIF 74 - Director → ME
34
GUILDFORD GUARANTEECO LIMITED
- now 06130493HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-01-28 ~ dissolved
IIF 79 - Director → ME
35
HENLEY DEVELOPMENTS 206 LIMITED
OE006492 First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for director 2022-12-06 ~ now
IIF 123 - Managing Officer → ME
36
HERO HENLEY FUSION LIMITED - now
HENLEY FUSION LIMITED
- 2024-09-20
OE006747 First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for director 2022-12-07 ~ 2024-07-29
IIF 124 - Managing Officer → ME
37
25 North Row, London
Dissolved Corporate (6 parents)
Officer
2013-04-12 ~ 2014-11-12
IIF 148 - Director → ME
38
6th Floor, 52/54 Gracechurch, Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-24 ~ 2009-08-20
IIF 151 - Director → ME
39
IMPERIAL WHARF (BLOCK A) LIMITED
04116929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-06-30 ~ 2006-05-09
IIF 108 - Director → ME
2005-06-30 ~ 2006-05-09
IIF 11 - Secretary → ME
40
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2014-01-28 ~ 2016-09-28
IIF 66 - Director → ME
41
IQ EQ TRUSTEE COMPANY (UK) LIMITED
- now 04533748IFG TRUSTEE COMPANY (UK) LIMITED
- 2013-02-01
04533748 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-03 ~ 2022-05-09
IIF 149 - Director → ME
42
FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 58 - Director → ME
43
IRIS SOFTWARE GROUP LIMITED - 2012-08-16
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 46 offsprings)
Officer
2014-01-28 ~ 2016-09-28
IIF 72 - Director → ME
44
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2014-01-28 ~ dissolved
IIF 70 - Director → ME
45
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2014-01-28 ~ 2016-09-28
IIF 55 - Director → ME
46
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (24 parents, 2 offsprings)
Officer
2014-01-28 ~ 2016-09-28
IIF 77 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Dissolved on 2017-07-18 during the appointment or period of control
Hill House, 1 Little New Street, London, London
Dissolved Corporate (11 parents)
Officer
2014-01-28 ~ dissolved
IIF 68 - Director → ME
48
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (19 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 53 - Director → ME
49
IRIS PAYROLL SOLUTIONS LIMITED
- now 01865495INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 67 - Director → ME
50
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (20 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 62 - Director → ME
51
SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-12-02 ~ 2016-09-28
IIF 50 - Director → ME
52
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2014-01-28 ~ 2016-09-28
IIF 80 - Director → ME
53
INTERCEDE 2192 LIMITED - 2007-07-25
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 56 - Director → ME
54
ITHACA ALPHA (N.I.) LIMITED
- now NI073431VALIANT ALPHA (N.I.) LIMITED
- 2013-04-23
NI073431ANTRIM CAUSEWAY (N.I) LIMITED
- 2011-10-12
NI073431L&B (NO205) LIMITED - 2010-02-01
C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
Active Corporate (22 parents)
Officer
2011-10-07 ~ 2013-04-25
IIF 90 - Director → ME
55
VALIANT CAUSEWAY LIMITED
- 2013-04-23
06167799CONTINENTAL SHELF 417 LIMITED - 2007-06-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2010-04-12 ~ 2013-04-25
IIF 91 - Director → ME
56
VALIANT DELTA LIMITED
- 2013-04-23
07541789CONTINENTAL SHELF 539 LIMITED
- 2011-05-27
07541789 07541659, 08027093, 07541647Warning 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) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2013-04-25
IIF 89 - Director → ME
57
VALIANT EPSILON LIMITED
- 2013-04-23
05979869SAGEX PETROLEUM UK LIMITED
- 2011-08-22
05979869GEYSIRPETROLEUM UK LIMITED - 2008-04-03
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2011-08-01 ~ 2013-04-25
IIF 88 - Director → ME
58
ITHACA EXPLORATION LIMITED
- now 05914627VALIANT EXPLORATION LIMITED
- 2013-04-23
05914627 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (24 parents)
Officer
2010-04-12 ~ 2013-04-25
IIF 85 - Director → ME
59
VALIANT GAMMA LIMITED
- 2013-04-23
05929104NOR ENERGY (UK) LIMITED - 2009-06-04
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2010-04-12 ~ 2013-04-25
IIF 86 - Director → ME
60
VALIANT NORTH SEA LIMITED
- 2013-04-23
02548026DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
POPPYHURST LIMITED - 2002-11-05
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
2010-04-12 ~ 2013-04-25
IIF 87 - Director → ME
61
VALIANT PETROLEUM LIMITED
- 2013-04-23
05223667VALIANT PETROLEUM LIMITED
- 2013-04-23
05223667 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (30 parents, 6 offsprings)
Officer
2010-04-12 ~ 2013-04-25
IIF 92 - Director → ME
62
KAPPEL LIMITED - 2006-03-06
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Insolvency
2010-10-08 ~ now
IIF 102 - (Case 2) practitioner → IE
63
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 57 - Director → ME
64
KENSINGTON WESTSIDE LIMITED
- now 04117685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-10-31 ~ 2006-05-09
IIF 110 - Director → ME
2003-10-31 ~ 2006-04-06
IIF 12 - Secretary → ME
65
PASTEL (UK) LIMITED - 2003-06-04
Riding Court House Riding Court Road, Datchet, Slough
Dissolved Corporate (13 parents)
Officer
2015-04-29 ~ 2016-09-28
IIF 52 - Director → ME
66
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ 2016-09-28
IIF 51 - Director → ME
67
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Officer
Responsible for director of the overseas entity 2022-12-21 ~ 2025-11-01
IIF 142 - Managing Officer → ME
68
MARBLE HILL PRODUCTIONS (UK) LIMITED
SC322678 C/o First Scottish Formation, Services Limited, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (1 parent)
Officer
2007-05-04 ~ 2008-04-03
IIF 150 - Director → ME
69
48a High Street, Edgware, Middlesex
Dissolved Corporate (21 parents)
Officer
2002-02-12 ~ 2006-05-09
IIF 128 - Director → ME
2014-01-14 ~ 2019-01-25
IIF 146 - Director → ME
2002-02-12 ~ 2006-04-06
IIF 25 - Secretary → ME
70
MELVILLE HOUSE PROPERTY 2 LIMITED
OE002512 First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Officer
Responsible for director of the corporate director 2022-10-27 ~ 2023-10-31
IIF 121 - Managing Officer → ME
71
MOTUS GROUP (UK) LIMITED - now
IMPERIAL COMMERCIALS LTD - 2018-07-03
LEX COMMERCIALS LIMITED
- 2006-06-08
00653665LEX TILLOTSON LIMITED - 1994-09-23
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (37 parents)
Officer
2004-02-25 ~ 2006-04-11
IIF 36 - Director → ME
72
ONE FAIRCHILD STREET LIMITED - now
HG EUROPE (SHOREDITCH) LTD.
- 2021-12-02
09112061 53 Davies Street, London, England
Active Corporate (10 parents)
Officer
2014-07-02 ~ 2014-11-12
IIF 147 - Director → ME
73
First Names House, Victoria Road, Douglas, Isle Of Man
Removed Corporate (2 parents)
Officer
Responsible for managing officer 2022-12-28 ~ now
IIF 126 - Managing Officer → ME
74
Brock House, 19 Langham Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-10 ~ now
IIF 43 - Director → ME
75
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-10 ~ now
IIF 45 - Director → ME
76
ALBION TECHNOLOGY INVESTMENTS LTD
- 2020-11-12
12710657 Brock House, 19 Langham Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-08-06 ~ now
IIF 47 - Director → ME
77
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2020-11-13 ~ now
IIF 48 - Director → ME
78
Brock House, 19 Langham Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-06 ~ now
IIF 49 - Director → ME
79
Brock House, 19 Langham Street, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2021-03-15 ~ now
IIF 44 - Director → ME
2020-11-04 ~ 2020-11-11
IIF 93 - Director → ME
80
Brock House, 19 Langham Street, London, England
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 46 - Director → ME
81
48a High Street, Edgware, Middlesex
Dissolved Corporate (21 parents)
Officer
2002-02-12 ~ 2006-05-09
IIF 134 - Director → ME
2014-01-14 ~ 2019-01-25
IIF 145 - Director → ME
2002-02-12 ~ 2006-04-06
IIF 29 - Secretary → ME
82
Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
Converted / Closed Corporate (2 parents)
Insolvency
2009-12-02 ~ now
IIF 103 - (Case 1) practitioner → IE
83
PROFESSIONAL TAX PRACTICE LIMITED
02704284 Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (23 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 59 - Director → ME
84
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2021-04-18 ~ now
IIF 105 - Director → ME
85
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-20 ~ now
IIF 153 - Director → ME
86
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-18 ~ now
IIF 104 - Director → ME
87
PTP SOFTWARE DEVELOPMENT LIMITED
- now 03074333EXACT SOFTWARE LIMITED - 1996-05-08
Riding Court House, Riding Court Road, Datchet, Slough
Dissolved Corporate (19 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 65 - Director → ME
88
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-01-28 ~ 2016-09-28
IIF 61 - Director → ME
89
48a High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-09-26 ~ 2006-05-09
IIF 131 - Director → ME
2017-03-07 ~ 2017-04-18
IIF 152 - Director → ME
2003-09-26 ~ 2006-04-06
IIF 27 - Secretary → ME
90
48a High Street, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-09-26 ~ 2006-05-09
IIF 133 - Director → ME
2017-03-07 ~ 2017-04-18
IIF 141 - Director → ME
2003-09-26 ~ 2006-04-06
IIF 24 - Secretary → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-05-13 ~ 2006-05-09
IIF 106 - Director → ME
2005-05-13 ~ 2006-04-06
IIF 10 - Secretary → ME
92
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ 2014-02-26
IIF 139 - Director → ME
2003-06-27 ~ 2006-04-06
IIF 6 - Secretary → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
BULKTURN LIMITED - 1986-02-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2003-03-14 ~ 2006-05-09
IIF 113 - Director → ME
2003-03-14 ~ 2006-04-06
IIF 17 - Secretary → ME
94
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-28 ~ 2016-09-28
IIF 63 - Director → ME
95
RIVERSIDE WEST (BLOCK B) LIMITED
- now 04121628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-03-31 ~ 2006-05-09
IIF 115 - Director → ME
2003-03-31 ~ 2006-04-06
IIF 19 - Secretary → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-07-11 ~ 2006-05-09
IIF 118 - Director → ME
2003-07-11 ~ 2006-04-06
IIF 15 - Secretary → ME
97
SOFTWARE (HOLDCO 4) LIMITED
07851248 06294985, 07858043, 06295385Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-01-28 ~ 2016-09-28
IIF 42 - Director → ME
98
SOFTWARE (HOLDCO 5) LIMITED
07858043 07851248, 06294985, 06295385Warning 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) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-01-28 ~ 2016-09-28
IIF 76 - Director → ME
99
SOFTWARE (HOLDCO2) LIMITED
- now 06294985 07858043, 06295385, 06294627Warning 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)IRIS SOFTWARE GROUP LIMITED - 2009-07-21
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-25 ~ 2016-09-28
IIF 84 - Director → ME
100
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-28 ~ 2016-09-28
IIF 64 - Director → ME
101
ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
- now 02859893MAIDSTOWE LIMITED - 1993-10-29
Cvs Solicitors, 17 Albemarle Street, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2006-04-06
IIF 127 - Director → ME
2003-07-29 ~ 2006-04-06
IIF 26 - Secretary → ME
102
48a High Street, Edgeware, Middlesex
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ 2014-02-26
IIF 136 - Director → ME
2003-06-27 ~ 2006-04-06
IIF 3 - Secretary → ME
103
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ 2014-02-26
IIF 140 - Director → ME
2003-06-27 ~ 2006-04-06
IIF 4 - Secretary → ME
104
Insolvency (Case 1) In administration
Administration started on 2016-10-27
Administration ended on 2017-10-26
Insolvency (Case 2) In administration
Administration started on 2018-01-30
Administration ended on 2019-01-24
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2021-04-26
TAMAR MEDIA LIMITED - 1999-09-07
FUELMARK LIMITED - 1995-08-07
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (22 parents)
Officer
2007-01-10 ~ 2007-10-31
IIF 40 - Director → ME
105
Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
Converted / Closed Corporate (2 parents)
Insolvency
2009-12-02 ~ now
IIF 97 - (Case 1) practitioner → IE
106
Riding Court House, Datchet, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 69 - Director → ME
107
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, London
Dissolved Corporate (39 parents)
Officer
2005-11-17 ~ 2006-04-27
IIF 35 - Director → ME
108
48a High Street, Edgware, Middlesex
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ 2014-02-26
IIF 137 - Director → ME
2003-06-27 ~ 2006-04-06
IIF 2 - Secretary → ME
109
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED - 2012-04-02
IMPERIAL MULTIPART LIMITED - 2008-07-07
LEX MULTIPART LIMITED
- 2006-06-06
02748952MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2002-10-01 ~ 2006-04-11
IIF 32 - Director → ME
110
Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
Converted / Closed Corporate (2 parents)
Insolvency
2009-12-02 ~ now
IIF 101 - (Case 1) practitioner → IE
111
Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
Converted / Closed Corporate (2 parents)
Insolvency
2009-12-02 ~ now
IIF 95 - (Case 1) practitioner → IE
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
SOLITAIRE PROPERTIES LIMITED
- 2006-02-22
04435220 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-11-30 ~ 2006-05-09
IIF 107 - Director → ME
2005-11-30 ~ 2006-04-06
IIF 13 - Secretary → ME
113
Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, Isle Of Man
Converted / Closed Corporate (2 parents)
Insolvency
2009-12-02 ~ now
IIF 98 - (Case 1) practitioner → IE
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
BERKELEY HOMES (HERTFORDSHIRE) LIMITED
- 2004-12-23
03713168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-12-23 ~ 2006-05-09
IIF 111 - Director → ME
2004-12-23 ~ 2006-04-06
IIF 7 - Secretary → ME
115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11
COVENT GARDEN ONE LIMITED
- 2006-02-07
04886687 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-01-26 ~ 2006-04-06
IIF 112 - Director → ME
2006-01-26 ~ 2006-04-06
IIF 8 - Secretary → ME
116
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2014-01-28 ~ 2016-09-28
IIF 78 - Director → ME
117
WHITEFLEET LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-01
Dissolved on 2017-02-08
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02
04083239ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-11-15 ~ 2006-05-05
IIF 34 - Director → ME
118
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-07-05 ~ 2016-04-13
IIF 144 - Director → ME
119
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for managing officer 2023-01-10 ~ now
IIF 125 - Managing Officer → ME