1
THE GILT CLUB LIMITED
- 2018-10-16
10022298 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2017-01-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ 2024-04-22
IIF 17 - Director → ME
Person with significant control
2021-04-22 ~ 2024-04-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
ACADEMY INCOME MANAGEMENT LTD - now
SLATERSHELFCO 331 LIMITED
- 1997-03-13
03291172 06914090, 03291050, 03353389Warning 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) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
1997-02-12 ~ 1997-02-12
IIF 34 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28 during the appointment or period of control
Dissolved on 2017-07-19 during the appointment or period of control
Duff & Phelps Ltd, The Chancery, 5b Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-03-23 ~ dissolved
IIF 21 - Director → ME
5
Prestbury Hall, The Village Macclesfield Road, Prestbury, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-10-19 ~ dissolved
IIF 55 - LLP Designated Member → ME
6
ENSCO 1040 LIMITED
- 2014-10-30
08850750 08868408, 08966711, 08881033Warning 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) Reading Bridge House, George Street, Reading
Dissolved Corporate (14 parents)
Officer
2014-07-07 ~ 2020-03-10
IIF 60 - Director → ME
7
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-08-01
CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-18 ~ 2001-07-06
IIF 51 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-09-21
TRILOGY INFORMATION SYSTEMS LIMITED
- 2002-05-01
03382684 Care Of Bond Partners Llp, The Grange 100 High Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-30 ~ 2004-07-29
IIF 27 - Director → ME
9
EMERGENCY SERVICES ACADEMY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
ACADEMY INFORMATION SYSTEMS LTD
- 2013-12-18
02682207CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
PREMISES AFTERCARE LIMITED - 1993-06-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1997-02-12 ~ 1997-08-11
IIF 29 - Director → ME
10
ENSCO 1096 LIMITED
09285528 SC336916, 08976175, 09302053Warning 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) Cloister Gb Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
ENSCO 1469 LIMITED
14347282 14232873, 13700564, 09033987Warning 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) Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
ENSCO 986 LIMITED
08512306 07945851, 08605466, 08507513Warning 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) 4 Greenfield Road, Holmfirth
Active Corporate (4 parents)
Officer
2013-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
ENSCO 947 LIMITED
- 2013-04-08
08179642 08242667, 08161728, 07883670Warning 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) 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-04-03 ~ 2020-12-12
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-09 ~ 2020-12-12
IIF 39 - Director → ME
15
EVERFOX LTD - now
1 Nimrod House, Sandys Road, Malvern, Worcestershire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2009-12-09 ~ 2021-07-14
IIF 41 - Director → ME
16
GYLDAN 11 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25
05357068PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-07-06 ~ 2007-10-23
IIF 48 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
SLATERSHELFCO 330 LIMITED
- 1997-02-13
03291189 03590422, 03291050, 03353389Warning 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) 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1997-02-12 ~ 2001-07-06
IIF 36 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-10
Dissolved on 2020-07-01
INTUITA HOLDINGS LIMITED
- 2005-07-21
04178465HALLCO 586 LIMITED
- 2001-06-26
04178465 04091906, 06473565, 04178393Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2001-05-25 ~ 2005-07-28
IIF 37 - Director → ME
19
9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2022-05-09 ~ now
IIF 14 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01
HALLCO 1328 LIMITED
- 2008-12-22
05816719 05816723, 06330373, 05882689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-07-28 ~ 2013-03-15
IIF 49 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-31
HAMSARD 2678 LIMITED
- 2004-02-24
04845232 04573650, 04827466, 04827455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-02-20 ~ 2006-07-28
IIF 35 - Director → ME
22
NPS (UK10) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-19
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED
- 2001-03-26
03757788 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1999-07-22 ~ 2001-07-06
IIF 50 - Director → ME
23
NPS (UK5) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-10-02
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019 15 Canada Square, London
Dissolved Corporate (36 parents, 11 offsprings)
Officer
1998-01-14 ~ 2001-07-06
IIF 31 - Director → ME
24
NPS (UK6) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-10-02
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED
- 2000-02-24
03698171ANITE FINANCE SYSTEMS LIMITED
- 1999-08-19
03698171 15 Canada Square, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1999-07-26 ~ 2001-07-06
IIF 45 - Director → ME
25
NPS (UK8) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2000-09-12 ~ 2002-04-30
IIF 30 - Director → ME
2000-09-12 ~ 2000-09-12
IIF 59 - Secretary → ME
26
NPS (UK9) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED
- 2001-08-10
03785715DOCS ON-LINE LIMITED
- 1999-06-24
03785715 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1999-06-10 ~ 2001-07-06
IIF 33 - Director → ME
27
Care Of Ccw The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
28
The Lexicon 10-12 Mount Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-08-03 ~ 2024-04-26
IIF 19 - Director → ME
Person with significant control
2021-08-03 ~ 2025-04-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
67 Cecil Road, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolved
IIF 13 - Director → ME
2005-04-19 ~ dissolved
IIF 54 - Secretary → ME
30
ADAPTRIS ECX LIMITED
- 2015-07-28
08036689ADAPTRIS CONSTRUCTION LIMITED - 2012-07-11
Cloiser G\b Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 56 - Director → ME
31
Crowe Clark Whitehill Llp, The Lexicon, Mount Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 22 - Director → ME
32
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2025-01-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
33
REGULATORY TECHNOLOGY SOLUTIONS LIMITED
15473575 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Crowe Uk Llp Peter Street, 3rd Floor, Manchester, England
Active Corporate (3 parents)
Officer
2015-05-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
35
SELIMA HOLDING COMPANY LTD
- now 07883680Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-15
ENSCO 905 LIMITED
- 2014-08-28
07883680 08223605, 08161728, 07883670Warning 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 Regis House, 45 King William Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-09 ~ 2017-05-18
IIF 52 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2000-03-08 ~ 2001-07-06
IIF 42 - Director → ME
37
SLEEK NETWORKS HOLDINGS LIMITED
- now 07710685ENSCO 875 LIMITED
- 2011-08-22
07710685 07628703, 07680170, 07687905Warning 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) Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-08-05 ~ 2013-06-11
IIF 61 - Director → ME
38
The Lexicon, Mount Street, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-08-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
4 Greenfield Road, Holmfirth
Active Corporate (5 parents)
Officer
2000-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
40
THE FURZA TRAINING GROUP LIMITED
14048394 C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2022-04-14 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
41
TIDE 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07
HALLCO 1390 LIMITED
- 2013-05-09
05977380 05998281, 05733045, 05734515Warning 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) Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2006-12-22 ~ 2008-03-29
IIF 58 - Director → ME
42
TIDE2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07
HALLCO 1389 LIMITED
- 2013-05-09
05977421 05816723, 05975347, 05812334Warning 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) Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2008-03-29
IIF 47 - Director → ME
43
TIDE3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07
RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SLOPECRETE LIMITED - 1983-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (22 parents)
Officer
2006-12-21 ~ 2008-03-29
IIF 43 - Director → ME
44
TIDE4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07
TEKTON GROUP LIMITED
- 2013-05-09
05585481HALLCO 1232 LIMITED
- 2006-04-18
05585481 05504734, 03297192, 05617573Warning 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) 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2005-12-07 ~ 2008-03-29
IIF 44 - Director → ME
45
TIDE5 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Due to be dissolved on 2016-09-10
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-12-21 ~ 2008-03-29
IIF 46 - Director → ME
46
TIDE6 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2001-05-25 ~ 2008-03-29
IIF 32 - Director → ME
47
TIDE7 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2016-06-07
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
- 2013-05-09
02885837 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2006-06-19 ~ 2008-03-29
IIF 38 - Director → ME
48
3rd Floor, 6 Wellington Place, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-29 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE