1
ASCENT INVESTMENTS LIMITED
- now 04000638OVAL (1540) LIMITED - 2000-06-08
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-09-25 ~ 2014-04-11
IIF 36 - Director → ME
2
2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2003-08-19 ~ now
IIF 32 - 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 9 - Director → ME
4
CAWSTON PARK HOLDINGS LIMITED
- now 05445223CHANCELLOR CARE HOLDINGS LIMITED
- 2009-02-19
05445223AD CARE LIMITED - 2006-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-02 ~ dissolved
IIF 11 - Director → ME
5
COMMERCIAL FIRST BUSINESS LIMITED
- now 05289018CHELTRADING 397 LIMITED - 2005-02-04
35 Newhall Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2010-01-27 ~ 2013-11-15
IIF 26 - Director → ME
6
COMMERCIAL FIRST GROUP LIMITED
- now 04461471CHELTRADING 334 LIMITED - 2002-07-18
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2010-01-27 ~ 2013-11-15
IIF 25 - Director → ME
7
COMMERCIAL FIRST MORTGAGES LIMITED
- now 04461486CHELTRADING 335 LIMITED - 2002-07-18
35 Newhall Street, Birmingham
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-01-27 ~ 2013-11-15
IIF 27 - Director → ME
8
CRONER CONSULTING LIMITED - now
IRPC GROUP LIMITED
- 2002-06-27
03036264INGLEBY (807) LIMITED
- 1995-11-02
03036264 03038414, 03125368, 03155982Warning 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 30 - Director → ME
9
1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (13 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 15 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 5 - Has significant influence or control → OE
10
ENSCO 1180 LIMITED
- 2016-07-28
10141244 SC305877, 10300031, 10272564Warning 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 16 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 3 - Has significant influence or control → OE
11
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 (26 parents, 1 offspring)
Officer
1998-06-15 ~ 2000-12-11
IIF 33 - Director → ME
12
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 (52 parents, 1 offspring)
Officer
2014-05-01 ~ 2015-08-31
IIF 20 - Director → ME
13
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 (18 parents)
Officer
2012-05-01 ~ 2015-08-31
IIF 22 - Director → ME
14
HANOVER FACILITIES MANAGEMENT LIMITED
05802909 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2015-01-23 ~ 2015-08-31
IIF 41 - Director → ME
15
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 37 - Director → ME
16
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ 2014-04-11
IIF 23 - Director → ME
17
CASTLEGATE 344 LIMITED - 2005-01-13
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2010-01-14 ~ 2010-10-19
IIF 18 - Director → ME
2010-01-14 ~ 2016-06-03
IIF 19 - Director → ME
18
INGLEBY (1653) LIMITED
05436711 05594957, 07218557, 05251327Warning 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 29 - Director → ME
19
1 Queen Caroline Street, Part 4th Floor, Hammersmith, London, England
Dissolved Corporate (10 parents)
Officer
2016-08-11 ~ 2019-05-31
IIF 14 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 2 - Has significant influence or control → OE
20
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 17 - Director → ME
Person with significant control
2016-08-11 ~ 2019-05-31
IIF 1 - Has significant influence or control → OE
21
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 40 - Director → ME
22
Thistledown Barn, 204 Holcot Lane, Sywell, Northamptonshire, England
Active Corporate (18 parents, 4 offsprings)
Officer
1995-04-27 ~ 2002-04-01
IIF 35 - Director → ME
23
MG REALISATIONS LIMITED - now
MOMENTA GROUP LIMITED
- 2025-04-23
06774308ENSCO 719 LIMITED - 2009-03-12
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2009-03-26 ~ 2009-07-10
IIF 10 - Director → ME
24
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 34 - Director → ME
25
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2009-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-23 ~ 2015-08-31
IIF 42 - Director → ME
IIF 21 - Director → ME
27
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 28 - Director → ME
28
PERSONAL TOUCH HOLDINGS LIMITED
05872883 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2011-03-01 ~ 2015-08-18
IIF 24 - Director → ME
29
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 38 - Director → ME
30
Trinity 3 Trinity Park, Solihull, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ 2015-08-06
IIF 13 - Director → ME
31
STEELITE INTERNATIONAL GROUP LIMITED
- now 04492316 01697123, 01899145, 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 31 - Director → ME
32
VTC HOLDINGS LIMITED - now
MARTIN & FIELD HOLDINGS LIMITED
- 1996-12-17
02525172MARTIN & FIELD LIMITED
- 1992-01-31
02525172FORAY 234 LIMITED
- 1991-01-21
02525172 02710650, 03094893, 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 (22 parents)
Officer
(before 1993-01-31) ~ 1994-07-01
IIF 39 - Director → ME
33
6 Bellinger Close, Chippenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-12 ~ 2019-03-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (8 parents)
Officer
2017-06-20 ~ now
IIF 8 - Director → ME