1
ASCENT INVESTMENTS LIMITED
- now 04000638OVAL (1540) LIMITED - 2000-06-08
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
2007-09-25 ~ 2014-04-11
IIF 29 - Director → ME
2
2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2003-08-19 ~ now
IIF 25 - Director → ME
3
CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD
07270792 Office 9 Seton Business Park, Scorrier, Redruth, Cornwall, England
Active Corporate (12 parents)
Officer
2013-09-01 ~ now
IIF 3 - Director → ME
4
COMMERCIAL FIRST BUSINESS LIMITED
- now 05289018CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2010-01-27 ~ 2013-11-15
IIF 19 - Director → ME
5
COMMERCIAL FIRST GROUP LIMITED
- now 04461471CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2010-01-27 ~ 2013-11-15
IIF 18 - Director → ME
6
COMMERCIAL FIRST MORTGAGES LIMITED
- now 04461486CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, Birmingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2010-01-27 ~ 2013-11-15
IIF 20 - Director → ME
7
CRONER CONSULTING LIMITED - now
IRPC GROUP LIMITED
- 2002-06-27
03036264INGLEBY (807) LIMITED
- 1995-11-02
03036264 03125368, 06799121, 03038414Warning 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) 145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (22 parents)
Officer
1995-11-02 ~ 1999-07-13
IIF 23 - Director → ME
8
1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (13 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 8 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 40 - Has significant influence or control → OE
9
ENSCO 1180 LIMITED
- 2016-07-28
10141244 10264309, 09657236, 10171189Warning 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 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-05-04 ~ 2019-05-31
IIF 9 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 38 - Has significant influence or control → OE
10
GARRETT MOTION UK A LIMITED - now
HYMATIC AEROSPACE LIMITED - 2019-05-01
GLANCESPACE LIMITED
- 1998-09-03
03513156 C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-06-15 ~ 2000-12-11
IIF 26 - Director → ME
11
PHOENIX BEARD - 2010-09-01
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (50 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-08-31
IIF 13 - Director → ME
12
GBR PHOENIX BEARD HOLDINGS LIMITED
- now 07136715GBR PHOENIX BEARD LIMITED - 2010-09-01
SHOO 499 LIMITED - 2010-05-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2012-05-01 ~ 2015-08-31
IIF 15 - Director → ME
13
HANOVER FACILITIES MANAGEMENT LIMITED
05802909 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-23 ~ 2015-08-31
IIF 34 - Director → ME
14
WALLIS HIVOLT LIMITED - 2000-04-27
BONAR WALLIS HIVOLT LIMITED - 1988-09-22
BONAR WALLIS ELECTRONICS LIMITED - 1988-02-12
WALLIS ELECTRONICS LIMITED - 1986-05-12
Unit 10 Hawthorn Road, Littlehampton, England
Active Corporate (27 parents)
Officer
2008-01-29 ~ 2014-04-11
IIF 30 - Director → ME
15
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-12-03 ~ 2014-04-11
IIF 16 - Director → ME
16
CASTLEGATE 344 LIMITED - 2005-01-13
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2010-01-14 ~ 2010-10-19
IIF 11 - Director → ME
2010-01-14 ~ 2016-06-03
IIF 12 - Director → ME
17
INGLEBY (1653) LIMITED
05436711 05251327, 07218557, 05149755Warning 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) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-06-03 ~ 2012-03-22
IIF 22 - Director → ME
18
1 Queen Caroline Street, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 7 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 37 - Has significant influence or control → OE
19
INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED
- now 04229377GREATSKY LIMITED - 2001-10-16
1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (14 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 10 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 36 - Has significant influence or control → OE
20
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1996-04-01 ~ 2009-02-13
IIF 33 - Director → ME
21
Thistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, England
Active Corporate (18 parents, 4 offsprings)
Officer
1995-04-27 ~ 2002-04-01
IIF 28 - Director → ME
22
MG REALISATIONS LIMITED - now
MOMENTA GROUP LIMITED
- 2025-04-23
06774308ENSCO 719 LIMITED - 2009-03-12
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents)
Officer
2009-03-26 ~ 2009-07-10
IIF 4 - Director → ME
23
MEAUJO (185) LIMITED - 1993-04-14
19 Bartleet Road, Redditch, England
Active Corporate (12 parents, 4 offsprings)
Officer
1997-04-24 ~ 1998-07-23
IIF 27 - Director → ME
24
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2009-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2015-01-23 ~ 2015-08-31
IIF 14 - Director → ME
IIF 35 - Director → ME
26
PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (43 parents, 1 offspring)
Officer
2011-03-01 ~ 2015-08-18
IIF 21 - Director → ME
27
PERSONAL TOUCH HOLDINGS LIMITED
05872883 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2011-03-01 ~ 2015-08-18
IIF 17 - Director → ME
28
PFPL LIMITED - now
PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
WILLOUGHBY (253) LIMITED - 2000-06-23
4 Coleman Street, 6th Floor, London
Dissolved Corporate (19 parents)
Officer
2002-04-01 ~ 2003-05-31
IIF 31 - Director → ME
29
Trinity 3 Trinity Park, Solihull, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ 2015-08-06
IIF 6 - Director → ME
30
STEELITE INTERNATIONAL GROUP LIMITED
- now 04492316 01697123, 01697123, 01697123Warning 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)EVER 1840 LIMITED - 2002-09-23
Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-02-12 ~ 2005-02-10
IIF 24 - Director → ME
31
VTC HOLDINGS LIMITED - now
MARTIN & FIELD HOLDINGS LIMITED
- 1996-12-17
02525172MARTIN & FIELD LIMITED
- 1992-01-31
02525172FORAY 234 LIMITED
- 1991-01-21
02525172 02307800, 02710650, 02665215Warning 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 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1994-07-01
IIF 32 - Director → ME
32
6 Bellinger Close, Chippenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-12 ~ 2019-03-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (6 parents)
Officer
2017-06-20 ~ now
IIF 2 - Director → ME