1
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, 81 offsprings)
Officer
2001-02-27 ~ 2003-07-31
IIF 41 - Director → ME
2
A.E.S. ENGINEERING LIMITED
- now 00392743AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (32 parents, 12 offsprings)
Officer
2021-01-01 ~ now
IIF 5 - Director → ME
2007-10-08 ~ 2011-05-23
IIF 14 - Director → ME
3
ANS BIDCO LIMITED - now
PROJECT MOUNTAIN BIDCO LIMITED
- 2022-05-13
12534786 1 Archway, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-05-14 ~ 2021-07-30
IIF 10 - Director → ME
4
ANS GROUP HOLDINGS LIMITED
- now 12534032PROJECT MOUNTAIN HOLDCO LIMITED
- 2022-05-25
12534032 1 Archway, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-11-14
IIF 15 - Director → ME
2020-05-14 ~ 2021-07-30
IIF 9 - Director → ME
5
ANS MIDCO 1 LIMITED - now
UKFAST GROUP LIMITED
- 2022-05-25
11564672PROJECT 131 TOPCO LIMITED - 2019-04-10
AGHOCO 1773 LIMITED - 2018-12-06
1 Archway, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-12-02 ~ 2021-07-29
IIF 50 - Director → ME
6
466 Tonge Moor Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
CLEAR CLOUD INTEGRATION LIMITED
- now 10841068UKFAST SYSTEMS INTEGRATION LIMITED - 2018-02-23
1 Archway, Manchester, England
Active Corporate (10 parents)
Officer
2020-05-06 ~ 2021-07-29
IIF 3 - Director → ME
8
21 Ryecroft, Harden, Bingley, England
Active Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 48 - Director → ME
9
Lark Rise, Fairmeadows Way, Loughborough, Leiestershire
Active Corporate (68 parents, 1 offspring)
Officer
2015-09-16 ~ 2019-12-12
IIF 40 - Director → ME
10
1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 17 - Director → ME
11
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 27 - Director → ME
12
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 24 - Director → ME
13
1 Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 16 - Director → ME
14
Ukfast Campus 1 Archway, Birley Fields, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 18 - Director → ME
15
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 25 - Director → ME
16
Ukfast Campus, Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 35 - Director → ME
17
Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 21 - Director → ME
18
ENCORE PERSONNEL SERVICES LIMITED
04253504 Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2016-07-01 ~ 2022-09-30
IIF 8 - Director → ME
19
Suite 500 Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (5 parents)
Officer
2017-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
20
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 26 - Director → ME
21
Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 22 - Director → ME
22
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 29 - Director → ME
23
Ukfast Campus, Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 49 - Director → ME
24
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2023-07-01 ~ 2025-06-25
IIF 11 - Director → ME
25
Ashcourt Group, Halifax Way, Pocklington, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 51 - Director → ME
26
Ashcourt Group, Halifax Way, Pocklington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 52 - Director → ME
27
INGLEBY (1651) LIMITED
- 2005-10-20
05436673 04286544, 05436711, 05149739Warning 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 Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-09-29 ~ 2007-05-25
IIF 12 - Director → ME
28
KINGSHOLME CONSERVATORIES LIMITED
03330347 Unit 8 Hill Farm, Byslips Road, Studham, Bedfordshire, England
Active Corporate (5 parents)
Officer
1997-03-10 ~ now
IIF 43 - Director → ME
1997-03-10 ~ 2003-03-31
IIF 54 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
Cound & Co Llp, 1 Princes Court, Royal Way, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ 2020-09-08
IIF 39 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 44 - Has significant influence or control → OE
30
M.K.M. BUILDING SUPPLIES (GROUP) LIMITED
- now 10641736 C/o M.k.m. Building Supplies Limited, Stoneferry Road, Hull, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 1 - Director → ME
31
M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED
- now 05656601INHOCO 3285 LIMITED
- 2007-04-19
05656601 02996095, 05657484, 02918343Warning 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) Stoneferry Road, Hull, East Yorkshire
Active Corporate (18 parents, 5 offsprings)
Officer
2006-03-12 ~ 2011-05-26
IIF 7 - Director → ME
32
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2016-05-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
33
Ukfast Campus, Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 34 - Director → ME
34
Ukfast Campus, 1 Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 23 - Director → ME
35
Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 20 - Director → ME
36
Ukfast Campus 1 Archway, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 19 - Director → ME
37
SECURE INFORMATION ASSURANCE HOLDINGS LTD
- now 08392303MOBILEIA LTD - 2013-10-11
1 Archway, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-11-03
IIF 2 - Director → ME
38
SECURE INFORMATION ASSURANCE LTD
- now 04732153MYCROFT TALISEN LTD - 2013-09-05
TALISEN TECHNOLOGIES LIMITED - 2008-02-18
STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
1 Archway, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-11-03
IIF 4 - Director → ME
39
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2008-05-28 ~ 2011-05-27
IIF 13 - Director → ME
40
Ukfast Campus, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 37 - Director → ME
41
Ukfast Campus, Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 32 - Director → ME
42
Ukfast Campus, Archway, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 31 - Director → ME
43
Ukfast Campus, Birley Fields, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-06-03
IIF 36 - Director → ME
44
Ukfast Campus, Archway, Manchester, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 33 - Director → ME
45
Ukfast Campus Archway, Birley Fields, Manchester, England
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 30 - Director → ME
46
Ukfast Campus, 1 Archway, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-06 ~ 2020-11-03
IIF 28 - Director → ME