1
AURIONPRO LOYALTY LIMITED
- now 07119725THE READY GROUP OF COMPANIES LTD
- 2012-06-13
07119725 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-12-23 ~ 2013-08-09
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Aldermary House 3rd Floor, 15 Queen Street, London
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ 2011-06-22
IIF 68 - Director → ME
2011-06-22 ~ 2012-11-21
IIF 63 - Director → ME
3
12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2009-06-10 ~ 2014-02-24
IIF 43 - Director → ME
4
CAPITAL CORPORATE RESOURCES LIMITED
05740497 Litchfield House, 34 Litchfield Way, London
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 35 - Director → ME
5
Unit 9 Gledrid, Chirk, Wrexham, Wales
Active Corporate (1 parent)
Officer
2021-07-05 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
COMPLETE LITIGATION FUNDING LIMITED
11198651 9-11 Vittoria Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ dissolved
IIF 57 - Director → ME
7
Bewlay House, 2 Swallow Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
209 209 Kingswood Avenue, Taverham, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-15 ~ 2026-02-20
IIF 28 - Director → ME
9
DYNAMIC TECHNOLOGY SERVICES LIMITED
05324451 J & R Business Services Ltd, 2nd Floor Connies House Rhymney River Bridge Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ 2012-02-01
IIF 61 - Director → ME
10
ENERGY STREET CAPITAL LIMITED
- now 07202042 Wayne Holtshausen, 40b Gloucester Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2011-04-07
IIF 51 - Director → ME
11
Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 33 - Director → ME
12
Metcalfe, Main Building - Haygarth Park, Blaenau Ffestiniog, Blaenau Ffestiniog
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 48 - Director → ME
13
GLOBAL SUPPLY & FABRICATIONS (GSF) GROUP LIMITED
- now 08265765SLIDING SYSTEMS LIMITED
- 2026-01-13
08265765 The Mount Old Coach Road, Nomans Heath, Malpas, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2026-01-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 17 - Ownership of shares – 75% or more → OE
14
HANOVER ASSET MANAGEMENT LIMITED
07074399 11a Turnham Green Terrace, London, England
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2009-11-12 ~ 2012-11-05
IIF 44 - Director → ME
15
Unit 9 Gledrid Industrial Park Gledrid, Chirk, Wrexham, Wales
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 34 - Director → ME
16
HUMAN CAPITAL RESOURCES PLC
- now 05840816METROCAPITAL TECH PLC - 2010-01-19
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2010-09-28 ~ 2012-11-22
IIF 60 - Director → ME
2010-09-28 ~ 2011-11-28
IIF 62 - Director → ME
17
Unit 2 Llanhilleth Industrial Estate, Llanhilleth, Abertillery, Wales
Dissolved Corporate (3 parents)
Officer
2007-10-29 ~ 2011-11-01
IIF 41 - Director → ME
2007-10-29 ~ 2011-11-01
IIF 65 - Secretary → ME
18
Ian Wells, 3 Manor Chase, Taverham, Norwich
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-10 ~ 2013-08-11
IIF 40 - Director → ME
2006-03-10 ~ 2011-11-05
IIF 66 - Secretary → ME
19
INTELLIGENT DEPOSIT SYSTEMS LIMITED
05680116 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-01-19 ~ 2009-10-15
IIF 58 - Director → ME
2006-01-19 ~ 2009-10-15
IIF 64 - Secretary → ME
20
C/o Sliding Systems Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
JOHN IRELAND'S HOUSE MANAGEMENT COMPANY LIMITED
03168183 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
1997-11-04 ~ 1999-04-07
IIF 22 - Director → ME
22
25 Salmon Leap Salmon Leap, Chester, England
Active Corporate (2 parents)
Officer
2006-03-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
23
10 Greycoat Place, Westminster, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 49 - Director → ME
24
C.B.METCALF FOOD MACHINERY LIMITED - 1991-06-05
Haygarth Park, Blaenau Ffestiniog, Gwynedd
Active Corporate (9 parents)
Officer
2008-06-13 ~ now
IIF 26 - Director → ME
25
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 54 - Director → ME
26
Metcalfe, Main Building - Haygarth Park, Blaenau Ffestiniog, Blaenau Ffestiniog, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
UK BIRTH CENTRES LIMITED
- 2021-03-13
07601411 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (14 parents)
Officer
2013-04-01 ~ 2024-09-29
IIF 5 - Director → ME
28
Global Supply & Fabrications Group, Unit 9 Gledrid Industrial Park, Chirk, Wrexham
Active Corporate (3 parents)
Officer
2012-10-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-05
IIF 18 - Ownership of shares – 75% or more → OE
29
Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-26 ~ now
IIF 29 - Director → ME
30
SCARLET PRIVATE EQUITY LIMITED
- 2018-04-16
07001673 Unit 9 Unit 9, Gledrid Industrial Estate, Chirk, Wrexham, United Kingdom
Active Corporate (6 parents)
Officer
2009-08-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Sliding Systems Unit 9 Gledrid Industrial Estate, Chirk, Wrexham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (24 parents)
Officer
2005-01-13 ~ 2005-11-03
IIF 20 - Director → ME
33
WEB CENTRE LIMITED - 2003-07-29
The Coda Centre 189 Munster Road, Fulham, London
Dissolved Corporate (9 parents)
Officer
2007-02-19 ~ 2008-04-30
IIF 21 - Director → ME
34
Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 47 - Director → ME
35
Unit 7 Beech Avenue Business Park Beech Avenue, Taverham, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ 2019-05-29
IIF 55 - Director → ME
36
C/o Gsf, Unit 9 Gledrid Industrial Park, Chirk, Wrexham
Dissolved Corporate (3 parents)
Officer
2012-12-24 ~ dissolved
IIF 50 - Director → ME
37
SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED
06964509 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (8 parents, 4 offsprings)
Officer
2009-07-24 ~ 2013-11-18
IIF 36 - Director → ME
38
Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2012-08-16 ~ dissolved
IIF 45 - Director → ME
39
Unit 9 Gledrid Industrial Park, Chirk, Wrexham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-06 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
40
Unit 9 Gledrid, Chirk, Wrexham, Wales
Active Corporate (3 parents, 5 offsprings)
Officer
2012-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ 2026-02-27
IIF 16 - Ownership of shares – 75% or more → OE
41
LORDLAND EUROPE LIMITED
- 2016-02-12
06253563 11a Turnham Green Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ 2017-02-05
IIF 42 - Director → ME
2007-05-21 ~ 2009-08-05
IIF 67 - Secretary → ME
42
THE IDEAS FACTORY (NORTHWEST) LTD
07444900 Holly Mount Fingerpost Lane, Norley, Frodsham, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
43
THE WORLD UFO COMPANY LIMITED
- now 05802101FLEETNESS 484 LIMITED
- 2006-08-08
05802101 05802730, 05659138, 05298732Warning 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 Old Chequers, 3 High Street, Wappenham, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ 2008-09-18
IIF 39 - Director → ME
44
BCS PARTNERS LIMITED
- 2017-01-18
07963126 Holly Mount Fingerpost Lane, Norley, Frodsham, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
45
Room B230, The Heath Business Park, The Heath Business & Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
46
Suite 9, Newspaper House Tannery Lane, Penketh, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE