1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
06009602 7 New Quebec Street, London, England
Active Corporate (9 parents)
Officer
2006-11-24 ~ 2015-08-12
IIF 220 - Director → ME
2
INVESTORS IN INDUSTRY PLC - 1988-04-29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
1993-06-18 ~ 2003-04-07
IIF 19 - Director → ME
3
ADVANCED CHAMFERING MACHINES LIMITED
- now 02015862CARBEX U.K. LIMITED
- 1987-12-04
02015862NO. 51 LEICESTER LIMITED
- 1986-05-23
02015862 02035613, 05218564, 04586311Warning 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, Regent House, 80 Regent Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-09) ~ 1996-05-28
IIF 128 - Secretary → ME
4
ADVANCED MICRO LUBRICATION LIMITED
- now 02897478NO. 216 LEICESTER LIMITED - 1994-04-08
38 Underwood Drive, Stoney Stanton, Leicester, England
Active Corporate (10 parents)
Officer
1994-04-12 ~ 1998-02-03
IIF 86 - Director → ME
5
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977 Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 219 - Director → ME
2009-11-10 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
6
ARDENT ADVISORS GROUP LIMITED
- now 15436333SWAN ADVISORS GROUP LIMITED
- 2025-01-07
15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16
15436333 68 Fulham Park Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-23 ~ now
IIF 103 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
7
SWAN LAKE ADVISORS LIMITED
- 2025-01-08
15229217 68 Fulham Park Gardens, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 218 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-14
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Right to appoint or remove directors → OE
8
ARDENT FINANCING GROUP LIMITED
- now 04974713Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-05-14 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-07-11 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2003-11-25 ~ now
IIF 217 - Director → ME
2003-11-25 ~ now
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2010-06-04
80 Hinckley Road, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
1996-02-13 ~ 1996-03-11
IIF 75 - Director → ME
1996-02-13 ~ 1996-03-11
IIF 126 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-17
Date of completion or termination of CVA on 2018-06-27
Insolvency (Case 2) In administration
Administration started on 2018-07-23
Administration ended on 2019-07-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2022-06-19
100 St James Road, Northampton
Dissolved Corporate (17 parents)
Officer
2013-12-03 ~ 2015-07-24
IIF 177 - Director → ME
11
AXIOM MARKETING SERVICES LIMITED
- now 00544939Insolvency (Case 1) In administration
Administration started on 2023-05-16
Administration ended on 2024-05-21
GAY DISPLAYS LIMITED - 1987-11-16
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-07-24
IIF 178 - Director → ME
12
SPRINGTIME SYSTEMS LTD - 2013-10-21
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-11-22 ~ 2015-07-24
IIF 176 - Director → ME
13
30 Pettard Close, Two Gates, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ 2019-02-05
IIF 167 - Director → ME
2018-03-06 ~ 2019-02-05
IIF 198 - Secretary → ME
14
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
Active Corporate (8 parents)
Officer
2005-05-25 ~ 2011-05-16
IIF 192 - Secretary → ME
15
BATH BUILDING SERVICES LTD
- now 14046229BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27
14046229 Ashlar House Tog Hill, Wick, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2023-01-06
1 Kings Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-12-27 ~ 2010-06-15
IIF 69 - Secretary → ME
17
The Cow Shed, Green Lane Farm, Ryde
Active Corporate (1 parent)
Officer
2013-08-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
18
BOATABILITY (PORTSMOUTH) LIMITED
07615037 12 Feltons Place, Portsmouth
Active Corporate (5 parents)
Officer
2011-04-27 ~ now
IIF 208 - Secretary → ME
19
1 Admirals Yard, Little London, Newport, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
20
45 Normoss Avenue, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 181 - Director → ME
2013-04-05 ~ dissolved
IIF 195 - Secretary → ME
21
Bridge House, 4 East Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
22
CARISBROOKE CLEANING COMPANY LIMITED
08704450 The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 42 - Director → ME
23
Holly House Warrington Road, Mere, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 168 - Director → ME
2004-03-02 ~ 2009-01-30
IIF 129 - Secretary → ME
24
CELTIC ACCOMMODATION PROPERTIES LIMITED
16637691 47 Chadwick Way, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02530590 22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (56 parents)
Officer
2002-06-24 ~ now
IIF 54 - Director → ME
26
FILM MARKETING GROUP LIMITED - 2009-04-28
EBPP SERVICE LIMITED - 2002-12-11
April Cottage School Road, Nomansland, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 25 - Director → ME
27
CL DORMANT NO.4 LIMITED - now
GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
NO. 157 LEICESTER LIMITED
- 1991-04-24
02587322 02540509, 02371054, 02613173Warning 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) 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (14 parents)
Officer
1991-03-01 ~ 1991-04-02
IIF 82 - Director → ME
1991-03-01 ~ 1991-04-02
IIF 120 - Secretary → ME
28
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ 2011-06-01
IIF 59 - Director → ME
29
CLUB 4 LIMITED
07171433 08357490, 14847679, 10790239Warning 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) 32 Bernard Street, Southampton, Hants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ dissolved
IIF 209 - Secretary → ME
30
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2015-01-01
Bridge House, London Bridge, London
Dissolved Corporate (36 parents)
Officer
2005-03-31 ~ 2006-11-23
IIF 101 - Director → ME
31
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-07-03 ~ dissolved
IIF 41 - Director → ME
32
NO. 158 LEICESTER LIMITED
- 1991-05-20
02587734 02540509, 02587319, 02587322Warning 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) Willow House Llancayo Court, Gwehelog, Usk, Gwent
Dissolved Corporate (20 parents)
Officer
1991-03-01 ~ 1991-06-05
IIF 81 - Director → ME
1991-03-01 ~ 1991-06-05
IIF 119 - Secretary → ME
33
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2019-05-22 ~ now
IIF 4 - Director → ME
34
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 5 - Director → ME
35
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 6 - Director → ME
36
CRC EVANS UK TOPCO LIMITED
- now 11994537PTL UK TOPCO LIMITED
- 2025-12-03
11994537 17 Connaught Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 7 - Director → ME
37
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 106 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
38
Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2011-05-16
IIF 191 - Secretary → ME
39
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (63 parents)
Officer
2019-02-19 ~ 2025-03-28
IIF 152 - Director → ME
2017-01-23 ~ 2019-02-18
IIF 107 - Director → ME
40
23a High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ 2024-08-09
IIF 33 - Director → ME
Person with significant control
2020-07-14 ~ 2023-12-31
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
41
C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 68 - Secretary → ME
42
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 60 - Director → ME
43
55 Kingsway, Cottingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 29 - Director → ME
44
Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
45
ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1996-10-14 ~ 2001-09-30
IIF 63 - Director → ME
46
EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-11-15 ~ 2012-01-23
IIF 20 - Director → ME
47
85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2014-04-08
IIF 100 - LLP Designated Member → ME
48
FORMWELL PLASTICS LIMITED - now
NO. 161 LEICESTER LIMITED
- 1991-09-23
02588988 02314003, 02707219, 02613173Warning 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 L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
1991-03-06 ~ 1991-08-27
IIF 92 - Director → ME
1991-03-06 ~ 1991-08-27
IIF 211 - Secretary → ME
49
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 180 - Director → ME
50
FOURSOME INVESTMENTS LIMITED
- now 03574552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-04-16
MEDIACHOOSE LIMITED - 1998-06-18
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2004-08-24 ~ 2010-04-23
IIF 8 - Director → ME
2004-08-24 ~ 2010-04-23
IIF 65 - Secretary → ME
51
Douglas House, 131 Great Titchfield Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2009-08-21 ~ 2016-12-31
IIF 16 - Director → ME
52
Classic Boat Museum, Town Quay, Newport, England
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 36 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
53
G.C.S. TECHNICAL SERVICES LIMITED - now
NO. 172 LEICESTER LIMITED
- 1992-01-21
02624487 03748862, 02614845, 02624489Warning 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) 7 Malling Close, Birstall, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
1991-06-27 ~ 1992-01-14
IIF 83 - Director → ME
1991-06-27 ~ 1992-01-14
IIF 199 - Secretary → ME
54
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462 Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
55
GARRISON HOUSE (CUMBRAE) LTD.
- now SC245437MAVORBROOK LIMITED - 2003-03-18
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (32 parents)
Officer
2016-04-20 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 221 - Has significant influence or control over the trustees of a trust → OE
56
GENASYS TECHNOLOGIES HOLDINGS LIMITED
- now 13794201 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-13 ~ 2024-02-09
IIF 15 - Director → ME
57
GLOBAL PROJECT (SERVICES) LIMITED
- now SC172021GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
PACIFIC SHELF 710 LIMITED - 1997-04-11
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (28 parents)
Officer
2022-04-04 ~ now
IIF 3 - Director → ME
58
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ 2020-07-31
IIF 172 - Director → ME
2016-09-16 ~ 2019-08-20
IIF 196 - Secretary → ME
Person with significant control
2016-09-16 ~ 2019-08-20
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 165 - Director → ME
2017-08-08 ~ now
IIF 203 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
60
Badgers Barn, Long Ashton Road, Bristol
Active Corporate (4 parents)
Officer
2003-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
61
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 53 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
62
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926 Unit A, The Street, Radstock, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-21 ~ now
IIF 185 - Director → ME
64
HILLMAN & KING LTD - now
59a Wyle Cop, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2016-12-06
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ 2016-12-19
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
65
HMS (634) LIMITED
- now SC227305 SC291513, SC318348, SC432293Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24
UMAX GROUP LIMITED
- 2010-09-15
SC227305 Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 12 - Director → ME
66
Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 98 - LLP Designated Member → ME
67
3 Adams Court, Adams Hill, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 174 - Director → ME
2016-10-27 ~ dissolved
IIF 197 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
68
IHELP SAVES LIVES COMMUNITY INTEREST COMPANY
- now 10420080 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 170 - Director → ME
2016-10-11 ~ dissolved
IIF 204 - Secretary → ME
69
17 Town Lane, Mobberley, Knutsford, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 166 - Director → ME
2023-03-16 ~ now
IIF 205 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
70
IMCO (102002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 277 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 88 - Director → ME
71
IMCO (112002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 264 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 90 - Director → ME
72
IQ DIGITAL MEDIA NETWORKS LIMITED
- now 04319593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
REPROMOTION UK LIMITED
- 2004-06-09
04319593IQ MANAGEMENT LIMITED
- 2003-01-15
04319593 Kay Johnson Gee, 201 Chapel Street, Salford, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ dissolved
IIF 162 - Director → ME
2001-11-13 ~ 2006-08-01
IIF 163 - Director → ME
2007-03-30 ~ dissolved
IIF 114 - Secretary → ME
73
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920 Flat 26 Lion House, Lion Terrace, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
74
Estates Office, Avenue Road, Freshwater, England
Active Corporate (1 parent)
Officer
2019-12-05 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
75
ISLE OF WIGHT FRUIT TREES LIMITED
15077805 The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
76
Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
77
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02621234 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (105 parents)
Officer
2005-11-10 ~ 2013-04-11
IIF 57 - Director → ME
78
3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
Active Corporate (60 parents)
Officer
2001-09-13 ~ 2002-01-16
IIF 91 - Director → ME
2001-09-13 ~ 2002-01-16
IIF 131 - Secretary → ME
79
LEICESTERSHIRE CHAMBER OF COMMERCE - now
LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (116 parents, 2 offsprings)
Officer
2000-11-23 ~ 2002-12-06
IIF 89 - Director → ME
80
LEWIS'S OF LEICESTER LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 1994-01-05
Administration discharged on 1996-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1996-11-12
Dissolved on 2010-05-17
NO. 171 LEICESTER LIMITED
- 1993-07-31
02614845 02638909, 02614842, 05427129Warning 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) Lewis's Of Leicester, Humberstone Gate, Leicester
Dissolved Corporate (9 parents)
Officer
1991-05-28 ~ 1991-07-15
IIF 74 - Director → ME
1991-05-28 ~ 1991-07-15
IIF 125 - Secretary → ME
81
MATRAMATIC COMPANY LIMITED
- now 02411692NO. 121 LEICESTER LIMITED
- 1989-09-22
02411692 02411697, 05981802, 02929731Warning 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) New Line Industrial Estate, New Line, Bacup, Lancashire
Dissolved Corporate (13 parents)
Officer
~ 1992-02-28
IIF 80 - Director → ME
~ 1992-02-28
IIF 200 - Secretary → ME
82
MEDBOURNE TEXTILES LIMITED - now
NO. 167 LEICESTER LIMITED
- 1994-02-25
02613173 02587322, 01767620, 02089388Warning 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) 1168/1170 Melton Road, Syston, Leicester
Dissolved Corporate (7 parents)
Officer
1991-05-21 ~ 1991-10-28
IIF 84 - Director → ME
1991-05-21 ~ 1991-10-28
IIF 121 - Secretary → ME
83
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-13 ~ 2025-04-22
IIF 153 - Director → ME
84
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 104 - Director → ME
85
Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 189 - Director → ME
86
Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 188 - Director → ME
87
19 Attimore Road, Wewyn Garden City, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2017-10-27
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 235 - Has significant influence or control → OE
88
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (9 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 24 - Director → ME
89
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2011-12-01
IIF 206 - Secretary → ME
90
NDI DISPLAY GROUP LIMITED
- 1999-12-16
01114557NDI DISPLAY LIMITED
- 1996-05-01
01114557NDI TRANSPORT LIMITED
- 1981-12-31
01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31
01114557 Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
~ 2001-09-28
IIF 173 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-21
Dissolved on 2018-06-27
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2013-09-30
IIF 190 - Secretary → ME
92
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2025-01-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2007-03-07 ~ 2011-05-16
IIF 207 - Secretary → ME
93
2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-01 ~ 2008-06-16
IIF 56 - Director → ME
2008-06-16 ~ dissolved
IIF 109 - Secretary → ME
94
OAKLEY GROUP LIMITED - now
NO. 156 LEICESTER LIMITED
- 1991-11-05
02587319 02540509, 02325769, 02723476Warning 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) Hunter Douglas, Battersea Road, Stockport, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1991-03-01 ~ 1991-03-13
IIF 79 - Director → ME
1991-03-01 ~ 1991-03-13
IIF 118 - Secretary → ME
95
12b Kennerleys Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 62 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
96
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595 104 Derby Road, Chellaston, Derby, England
Active Corporate (4 parents)
Officer
1999-01-29 ~ now
IIF 27 - Director → ME
2008-07-30 ~ 2008-11-25
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
97
PAL HYGIENE ADVISORY SERVICE LIMITED - now
NO. 170 LEICESTER LIMITED
- 1991-10-30
02614842 02624489, 02614845, 04321102Warning 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) Bilton Way, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
1991-05-28 ~ 1991-10-22
IIF 71 - Director → ME
1991-05-28 ~ 1991-10-22
IIF 123 - Secretary → ME
98
PHOENIX CONTRACTORS (SOMERSET) LIMITED
06615609 16 Coombend, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ dissolved
IIF 31 - Director → ME
99
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1730 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 97 - Director → ME
100
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3411 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 96 - Director → ME
101
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 179 - Director → ME
102
POWNALL HALL SCHOOL TRUST LIMITED
00661518 Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
Active Corporate (47 parents)
Officer
1997-10-13 ~ 2002-03-26
IIF 160 - Director → ME
103
Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 55 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
104
Unit A Lewin House, The Street, Radstock, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
105
6 St. Nicholas Court, Bathampton, Bath, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
106
58 Clifford Road, Macclesfield, Cheshire, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ 2019-02-19
IIF 171 - Director → ME
2017-10-12 ~ 2019-02-19
IIF 213 - Secretary → ME
107
RAMCO ACQUISITION LIMITED
- now SC443468Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-13
BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-03-14 ~ 2019-01-14
IIF 9 - Director → ME
108
RASBERRY VENTURES LIMITED - now
RASBERRY INVESTMENTS LIMITED
- 1994-11-07
02540511NO. 155 LEICESTER LIMITED
- 1991-03-18
02540511 02540509, 02587319, 02587322Warning 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 Pal International Ltd, Bilton Way, Lutterworth
Dissolved Corporate (7 parents)
Officer
(before 1991-09-18) ~ 1991-12-19
IIF 73 - Director → ME
109
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ dissolved
IIF 158 - Director → ME
110
RECTORY COURT BOTTESFORD LIMITED
- now 02588989EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19
02588989NO. 163 LEICESTER LIMITED
- 1991-05-21
02588989 02540509, 04270083, 02448653Warning 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) 23 Kyme Road, Heckington, Sleaford, Lincolnshire
Active Corporate (16 parents)
Officer
1991-03-06 ~ 1992-06-22
IIF 93 - Director → ME
1991-03-06 ~ 1992-06-22
IIF 210 - Secretary → ME
111
ROLLESBY ROAD NO. 1 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-07-28
Conclusion of winding up on 2010-10-14
Dissolved on 2011-02-08
NO. 288 LEICESTER LIMITED
- 1997-01-03
03288351 02992366, 03805185, 03272249Warning 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) Rollesby Road, Kings Lynn, Norfolk
Dissolved Corporate (13 parents)
Officer
1996-12-23 ~ 1997-01-03
IIF 77 - Director → ME
112
SALUKI LEISURE AND PROPERTY LTD
13397563 4385, 13397563 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
113
SCHURINGA CRANE-ROBINSON LIMITED
06585505 Suite 5 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 70 - Secretary → ME
114
SCREEN MEDIA GROUP LIMITED
- now 04318019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
IQ IN-STORE MARKETING GROUP LIMITED
- 2007-04-04
04318019 Kay Johnson Gee, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2001-11-13 ~ dissolved
IIF 161 - Director → ME
2008-05-02 ~ dissolved
IIF 116 - Secretary → ME
115
SCREEN MEDIA SALES LIMITED
- now 04318043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of control
IQ RETAIL TECHNOLOGY LIMITED
- 2007-02-06
04318043 Kay Johnson Gee, Griffin Court 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-03-09 ~ dissolved
IIF 159 - Director → ME
2001-11-13 ~ 2007-02-13
IIF 164 - Director → ME
2008-05-02 ~ dissolved
IIF 115 - Secretary → ME
116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
CAB SECURE MEDIA LTD
- 2014-07-14
05755541IQ SCREENMEDIA LIMITED
- 2008-09-02
05755541 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ dissolved
IIF 175 - Director → ME
2007-03-30 ~ 2009-01-30
IIF 130 - Secretary → ME
117
23 High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ 2023-05-23
IIF 32 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
USP ANGOLA LIMITED - 2007-01-09
LEDGE 823 LIMITED - 2005-02-10
16 Airfield Road, Evanton, Ross-shire
Active Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 11 - Director → ME
119
UMAX LIMITED - 2007-01-09
16 Airfield Road, Evanton, Ross-shire
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-13 ~ 2011-10-31
IIF 10 - Director → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24
MURRAY FIDDES TRAINING LIMITED
- 2007-10-03
SC267664LEDGE 793 LIMITED - 2004-09-13
Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 14 - Director → ME
121
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents, 186 offsprings)
Officer
1991-08-12 ~ 1997-12-15
IIF 87 - Director → ME
1991-08-12 ~ 1997-12-15
IIF 201 - Secretary → ME
122
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
NO. 117 LEICESTER LIMITED
- 1991-07-05
02371054 02371051, 01767620, 02613173Warning 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 Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 195 offsprings)
Officer
~ 1997-12-15
IIF 94 - Director → ME
~ 1997-12-15
IIF 212 - Secretary → ME
123
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
2014-03-11 ~ 2020-04-25
IIF 17 - Director → ME
124
April Cottage School Road, Nomansland, Salisbury, England
Active Corporate (4 parents)
Officer
2015-12-07 ~ now
IIF 26 - Director → ME
125
SIMONS REEVE (RENTALS) LIMITED - now
IM BIRMINGHAM (162) LIMITED
- 2006-01-24
04473119 01710928, 03384021, 03754519Warning 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 Simons Reeve Ltd, Private Road No 2, Colwick Industrial Estate, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-06-29 ~ 2002-08-30
IIF 76 - Director → ME
126
SIMPLY NUC LIMITED
- 2025-08-12
10577032 April Cottage, School Road, Nomansland, Wiltshire, England
Active Corporate (6 parents)
Officer
2017-10-25 ~ now
IIF 22 - Director → ME
127
SOLENT WEALTH MANAGEMENT LIMITED
09693275 Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 45 - Director → ME
128
SPRINGDATA LIMITED - now
SOFTWARE INTELLIGENCE (UK) LIMITED - 1992-05-06
NO. 174 LEICESTER LIMITED
- 1992-01-29
02624489 02638909, 02614845, 02318589Warning 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) 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
1991-06-27 ~ 1992-01-22
IIF 72 - Director → ME
1991-06-27 ~ 1992-01-22
IIF 124 - Secretary → ME
129
Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Has significant influence or control → OE
130
58, 58 Mountbatten Drive, Newport, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 39 - Director → ME
131
TENANT ASSURANCE SERVICES LIMITED
- now 06381162LANDLORD ASSURANCE SERVICES LIMITED
- 2018-05-29
06381162 April Cottage, School Road, Nomansland, Wiltshire
Active Corporate (4 parents)
Officer
2007-11-15 ~ now
IIF 66 - Secretary → ME
132
Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 183 - LLP Designated Member → ME
2021-07-16 ~ now
IIF 227 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
B1000 Hertford Road Tewin, Welwyn, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2003-07-11 ~ now
IIF 184 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-01
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
134
THARSUS LIMITED - 2012-07-09
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (16 parents, 4 offsprings)
Officer
2014-04-01 ~ now
IIF 1 - Director → ME
135
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394 110 Goodmayes Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 58 - Director → ME
136
THE PPC IMAGELAB LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-09
Dissolved on 2014-05-05
THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
NO. 176 LEICESTER LIMITED
- 1991-09-19
02638906 05478614, 02614842, 02723476Warning 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) Insol House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
1991-08-19 ~ 1991-09-03
IIF 85 - Director → ME
1991-08-19 ~ 1991-09-03
IIF 122 - Secretary → ME
137
THE SALAD COMPANY LIMITED - now
NO. 177 LEICESTER LIMITED
- 1992-03-09
02638909 02448910, 02587322, 02613173Warning 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) Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1991-08-19 ~ 1992-02-26
IIF 78 - Director → ME
1991-08-19 ~ 1992-02-26
IIF 117 - Secretary → ME
138
THE TOWNHOUSE (KEMPTOWN) LIMITED
08117956 4 East Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 40 - Director → ME
139
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2025-12-25 during the appointment or period of control
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
140
April Cottage, School Road, Nomansland, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ dissolved
IIF 67 - Secretary → ME
141
TRUSTED TEAM RECRUITMENT LIMITED
15468375 Unit A Lewin House, The Street, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-10
Dissolved on 2015-11-06
HMS (634) LIMITED
- 2010-09-15
SC291513 SC227305, SC292707, SC432293Warning 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) Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (10 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 13 - Director → ME
143
LASER GIFT LTD - 2014-06-30
84 Denshaw Grove, Morley, Leeds
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2016-11-24
IIF 52 - Director → ME
144
W.J. FINDON & SON LIMITED
- now 02588990NO. 162 LEICESTER LIMITED
- 1991-07-23
02588990 05332710, 02707221, 02613173Warning 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) Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
1991-03-06 ~ 1991-05-01
IIF 95 - Director → ME
1991-03-06 ~ 1992-05-08
IIF 127 - Secretary → ME
145
8 Newlay Lane, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2015-03-01
IIF 169 - Director → ME
2014-11-03 ~ 2015-03-01
IIF 202 - Secretary → ME
146
Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
147
10 Landport Terrace, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 99 - LLP Designated Member → ME
148
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
149
57 Grove Close, Thulston, Derby
Active Corporate (3 parents)
Officer
2008-06-13 ~ now
IIF 28 - Director → ME
2008-07-30 ~ 2010-06-13
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
150
WYATT LUXURY HOMES LIMITED
- now 03272056TYCOONTOP LIMITED - 1997-01-14
Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 23 - Director → ME
151
April Cottage School Road, Nomansland, Salisbury
Active Corporate (4 parents)
Officer
2001-05-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE