1
ABSOLUTE CARBON FILTERS LTD
- now 06876863 Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-04-14 ~ 2018-10-19
IIF 20 - Secretary → ME
2
VOD EXPRESS LIMITED - 2001-01-29
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 56 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-06
Dissolved on 2017-01-12
Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-01-29 ~ 2008-02-11
IIF 40 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-06
Dissolved on 2017-01-12
Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2006-11-07 ~ 2006-11-28
IIF 34 - Secretary → ME
5
BARCOM SERVICES LIMITED - now
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (6 parents)
Officer
2002-04-16 ~ 2002-08-22
IIF 11 - Secretary → ME
6
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (12 parents)
Officer
2006-03-10 ~ dissolved
IIF 51 - Secretary → ME
7
BELIMO AUTOMATION UK LIMITED
- now 01534607BELIMO AUTOMATION (U.K.) LIMITED - 1997-04-03
HUTTON DUCT CONNECTORS LIMITED - 1982-05-12
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (12 parents)
Officer
2006-04-01 ~ now
IIF 39 - Secretary → ME
8
BGRS GLOBAL UK LIMITED - now
BROOKFIELD GLOBAL RELOCATION SERVICES LIMITED - 2016-12-05
GMAC GLOBAL RELOCATION SERVICES LIMITED
- 2009-04-14
02745916EXPATRIATE MANAGEMENT LIMITED - 2000-12-29
NOBLEULTRA LIMITED - 1992-11-05
Kingston House, Lydiard Fields, Swindon, Wiltshire, England
Active Corporate (34 parents)
Officer
2001-06-12 ~ 2001-09-13
IIF 15 - Secretary → ME
9
BULL GEMINI LTD - now
BOOMTEL NETWORKS LIMITED
- 2010-11-15
06019823 Kirk Rice, The Courtyard, High Street, Ascot, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ 2006-12-08
IIF 69 - Director → ME
10
BURNTSKY LIMITED - now
JOBS.LEADDISCOVERY LIMITED
- 2010-12-22
05705962 20 The Fairfield, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-02-10 ~ 2010-12-09
IIF 37 - Secretary → ME
11
Pricewaterhousecoopers, Plumtree Court, London
Liquidation Corporate (10 parents)
Officer
2001-01-01 ~ now
IIF 8 - Secretary → ME
12
CENTRIC IT SOLUTIONS LIMITED
- now 03903803INONE GB LIMITED - 2010-01-25
INONE EUROPE LIMITED - 2003-08-27
14 New Street, London
Dissolved Corporate (12 parents)
Officer
2010-09-09 ~ dissolved
IIF 19 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2018-09-12
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2002-12-24 ~ 2003-01-03
IIF 12 - Secretary → ME
14
COGNOS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-07-07
COGNOS SOFTWARE LIMITED
- 2003-10-01
04625339 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2002-12-24 ~ 2003-01-03
IIF 16 - Secretary → ME
15
St Clare House, 30/33 Minories, London
Dissolved Corporate (5 parents)
Officer
2008-03-07 ~ 2009-03-11
IIF 42 - Secretary → ME
16
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 49 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-15
Commencement of winding up on 2025-12-15
C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2002-10-15 ~ 2018-04-19
IIF 26 - Secretary → ME
18
DFDS LOGISTICS LIMITED - now
DFDS LOGISTICS PARTNERS LTD - 2015-01-09
SPEEDCARGO LIMITED - 2010-08-27
DFDS SPEEDCARGO LIMITED - 2008-12-24
SPEEDCARGO LTD. - 2008-12-19
HELLMANN NORDIC LIMITED
- 2006-11-07
05055324 Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire
Active Corporate (26 parents, 8 offsprings)
Officer
2004-02-25 ~ 2006-06-21
IIF 35 - Secretary → ME
19
DORKING FOOTBALL CLUB (1880) C.I.C.
- now 07191822 Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2014-05-15 ~ 2015-06-30
IIF 7 - Secretary → ME
20
22 Cathedral Road, Cardiff
Active Corporate (8 parents)
Officer
2011-06-22 ~ 2026-03-18
IIF 22 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2013-04-29
Administration ended on 2013-10-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-22
Dissolved on 2020-08-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2000-12-12 ~ 2000-12-20
IIF 13 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-07-16
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2003-09-30 ~ 2010-09-30
IIF 28 - Secretary → ME
23
28 Tudor Street, London, England
Active Corporate (7 parents)
Officer
2006-04-21 ~ 2006-04-21
IIF 72 - Director → ME
2006-04-24 ~ now
IIF 43 - Secretary → ME
24
Hilton Consulting, 119 The Hub, 300 Kensal Road, London
Dissolved Corporate (5 parents)
Officer
2000-11-27 ~ 2006-05-24
IIF 44 - Secretary → ME
25
GFK FIELD INTERVIEWING SERVICES UK LIMITED - now
GFK FIELD INTERVIEWING SERVICES LIMITED - 2015-08-05
GFK NOP FIELD INTERVIEWING SERVICES LIMITED
- 2015-08-04
03105571NOP FIELD INTERVIEWING SERVICES LIMITED - 2005-09-30
FIELD INTERVIEWING SERVICES (UK) LIMITED - 1996-05-28
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-03-10 ~ 2013-11-30
IIF 54 - Secretary → ME
26
GFK SHARED SERVICES UK LIMITED - now
NOP SERVICES LIMITED - 2005-09-30
ATTENDGROVE LIMITED - 1996-05-21
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2006-03-10 ~ 2013-11-30
IIF 57 - Secretary → ME
27
GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED - now
GFK TELEPHONE INTERVIEWING SERVICES LIMITED - 2015-08-05
GFK NOP TELEPHONE INTERVIEWING SERVICES LIMITED
- 2015-08-04
03180166NOP TELEPHONE INTERVIEWING SERVICES LIMITED - 2005-09-30
SYRIUSCORP LIMITED - 1996-05-21
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-03-10 ~ 2013-11-30
IIF 58 - Secretary → ME
28
GFK U.K. HOLDING LIMITED - now
GFK NOP U.K. HOLDING LIMITED
- 2015-08-04
05419465BLADEWAY LIMITED - 2005-05-27
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-03-10 ~ 2013-11-30
IIF 27 - Secretary → ME
29
GFK U.K. LIMITED - now
NOP RESEARCH GROUP LIMITED - 2005-09-30
MAI RESEARCH LIMITED - 1994-03-01
MAI UK MARKET RESEARCH LIMITED - 1992-02-21
CLAIMSEARCH LIMITED - 1990-07-20
7th Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (55 parents, 6 offsprings)
Officer
2006-03-10 ~ 2013-11-30
IIF 23 - Secretary → ME
30
ALNERY NO. 1658 LIMITED - 1997-10-07
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (12 parents)
Officer
2006-08-22 ~ dissolved
IIF 38 - Secretary → ME
31
GUARDIAN INDUSTRIES U.K. LIMITED
04139456 Tom Pudding Way, Goole, East Riding Of Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2001-01-11 ~ 2001-01-22
IIF 66 - Director → ME
32
HELLMANN WORLDWIDE LOGISTICS LIMITED
- now 01108485HELLMANN INTERNATIONAL FORWARDERS LIMITED - 1999-07-01
HELLMANN MITCHELL COTTS LIMITED - 1989-01-17
MITCHELL COTTS INTERNATIONAL FREIGHT LIMITED - 1988-02-26
MITCHELL COTTS FREIGHT (U.K.) LIMITED - 1986-07-01
BRUDA INTERNATIONAL LIMITED - 1982-03-19
Charter House, Sandford Street, Lichfield, England
Active Corporate (38 parents, 3 offsprings)
Officer
2003-09-30 ~ 2010-09-30
IIF 24 - Secretary → ME
33
HIF HOLDINGS (U.K.) LIMITED
- now 03336460CATDRIVE LIMITED - 1997-05-09
Charter House, Sandford Street, Lichfield, England
Active Corporate (28 parents, 2 offsprings)
Officer
2003-09-30 ~ 2010-09-30
IIF 31 - Secretary → ME
34
Meryll House, 57 Worcester Road, Bromsgrove, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2006-03-31 ~ now
IIF 50 - Secretary → ME
35
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED - now
GFK MYSTERY SHOPPING SERVICES UK LIMITED - 2018-11-21
NOP MYSTERY SHOPPING SERVICES LIMITED - 2005-09-30
LEGALMASTERS LIMITED - 1996-05-21
C/o Cfo Ipsos Mori, 3 Thomas More Square, London
Dissolved Corporate (27 parents)
Officer
2006-03-10 ~ 2013-11-30
IIF 59 - Secretary → ME
36
IPSOS MYSTERY SHOPPING UK LIMITED - now
GFK MYSTERY SHOPPING UK LIMITED - 2018-11-21
C/o Cfo Ipsos Mori, 3 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2006-08-03 ~ 2013-11-30
IIF 33 - Secretary → ME
37
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (574 parents, 22 offsprings)
Officer
2015-12-17 ~ now
IIF 64 - LLP Member → ME
38
JORDAN REFLECTORS LIMITED - now
ADD REFLECTORS LIMITED - 1996-05-01
ADD REFLECTORS LIMITED
- 1996-02-22
02844015ACTIONFLARE LIMITED
- 1993-08-17
02844015 10 Seax Way Southfields Industrial Park, Laindon, Essex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
1993-08-13 ~ 1993-08-17
IIF 67 - Director → ME
1993-08-12 ~ 1993-08-13
IIF 5 - Secretary → ME
39
Astley House, 33 Notting Hill Gate, London
Dissolved Corporate (18 parents)
Officer
2000-12-12 ~ 2004-01-13
IIF 10 - Secretary → ME
40
KNOELL ANIMAL HEALTH LIMITED - now
22 Cathedral Road, Cardiff, Wales
Active Corporate (13 parents)
Officer
2010-02-12 ~ 2017-03-14
IIF 3 - Secretary → ME
41
KNOELL UK HOLDINGS LIMITED - now
22 Cathedral Road, Cardiff, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2010-02-12 ~ 2017-03-14
IIF 6 - Secretary → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-26 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2017-09-25 during the appointment or period of control
Unit 4 Quarry Farm, Bodiam, Robertsbridge, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-03-18 ~ dissolved
IIF 60 - Secretary → ME
43
MANOUCHER FOOD & COMPANY (UK) LIMITED
- now 02928479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29
Dissolved on 2017-08-11
THE MANOUCHER FOOD & COMPANY (UK) LIMITED - 1994-05-31
Bridge House, London Bridge, London
Dissolved Corporate (9 parents)
Officer
1995-12-04 ~ 2015-03-27
IIF 30 - Secretary → ME
44
MASON COMPUTER SERVICES LIMITED
02866487 Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
1993-10-27 ~ dissolved
IIF 48 - Secretary → ME
45
2 Regents Wharf, All Saints Street, London
Dissolved Corporate (5 parents)
Officer
2000-12-12 ~ 2002-05-21
IIF 14 - Secretary → ME
46
DIVX EXPRESS LIMITED - 2001-11-19
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ dissolved
IIF 25 - Secretary → ME
47
NICK TORPEY JUST SOCCER LIMITED
06643783 6 The Borough, Brockham, Surrey
Active Corporate (3 parents)
Officer
2008-07-11 ~ now
IIF 21 - Secretary → ME
48
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED - 1998-11-24
MAI INFORMATION HOLDINGS LIMITED - 1996-05-14
SHOTLUTE LIMITED - 1989-09-15
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (17 parents)
Officer
2006-03-10 ~ 2014-01-21
IIF 52 - Secretary → ME
49
UIG LIMITED - 2001-06-18
AGESTORM LIMITED - 2000-02-08
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-10 ~ dissolved
IIF 46 - Secretary → ME
50
NUMBERS (HOLDINGS) LIMITED
- 2007-11-30
01986188NUMBERS DATA PROCESSING LIMITED - 1991-07-01
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2006-03-10 ~ 2013-12-18
IIF 55 - Secretary → ME
51
28 Tudor Street, London, England
Active Corporate (5 parents)
Officer
2006-03-31 ~ now
IIF 29 - Secretary → ME
52
PANAMED MEDIZINTECHNIK LIMITED - now
The Old Kennels Lodge Cuckfield Road, Staplefield, Haywards Heath
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ 2008-09-03
IIF 71 - Director → ME
53
Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-01-27 ~ 2009-02-05
IIF 4 - Secretary → ME
54
PELORUS INTERNATIONAL SHIPPING LIMITED
- now 01255656Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-04-02
PELORUS INTERNATIONAL (HOLDINGS) LIMITED - 1985-04-10
SEARCHGRADE LIMITED - 1976-12-31
One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2003-09-30 ~ 2010-09-30
IIF 45 - Secretary → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-12
Dissolved on 2013-05-21
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1995-12-01 ~ 1996-01-17
IIF 17 - Secretary → ME
56
PHARMA INFORMATION & REPORTS LIMITED
06751808 Maddomswood, Whatlington, Battle, East Sussex
Active Corporate (5 parents)
Officer
2008-11-18 ~ now
IIF 36 - Secretary → ME
57
307 Euston Road, London, England
Active Corporate (20 parents)
Officer
2013-10-16 ~ 2020-02-06
IIF 2 - Secretary → ME
58
14 New Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ dissolved
IIF 63 - LLP Member → ME
59
Carrwood Road, Chesterfield Trading Estate, Sheepbridge Chesterfield, Derbyshire
Active Corporate (20 parents)
Officer
2006-03-31 ~ 2017-05-15
IIF 61 - Secretary → ME
60
THOMAS EGGAR LLP
- 2016-01-15
OC326278 04345323, 04345323, 03174665Warning 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)EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2013-05-01 ~ now
IIF 62 - LLP Member → ME
61
C/o Lithgow Perkins Llp, Crown Chambers, Princes Street, Harrogate
Dissolved Corporate (10 parents)
Officer
2002-05-08 ~ 2002-05-14
IIF 65 - Director → ME
62
Cumnor Road Cumnor Road, Wootton, Boars Hill, Oxford
Active Corporate (3 parents, 5 offsprings)
Officer
2011-06-07 ~ now
IIF 1 - Secretary → ME
63
SPARK FIELD SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-28
Dissolved on 2018-04-18
Q FIELD MARKETING SOLUTIONS LIMITED - 2016-07-29
NOP GLOBAL LIMITED - 2016-06-07
GFK NOP FIELD MARKETING SERVICES LIMITED
- 2015-08-04
01425948NOP FIELD MARKETING SERVICES LIMITED - 2005-09-30
INTERNATIONAL HEALTH SURVEYS LIMITED - 2004-03-03
CRUMPSPARK LIMITED - 1980-12-31
100 St. James Road, Northampton
Dissolved Corporate (25 parents)
Officer
2006-03-10 ~ 2013-11-30
IIF 53 - Secretary → ME
64
156 Russell Drive, Wollaton, Nottingham
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ 2008-06-20
IIF 74 - Director → ME
65
STROUD WOOD MANAGEMENT (PARK STREET) 2008 LIMITED
06519836 28 Tudor Street, London, England
Active Corporate (6 parents)
Officer
2008-03-01 ~ 2008-03-01
IIF 68 - Director → ME
2008-03-01 ~ now
IIF 47 - Secretary → ME
66
C/o Tree Of Life Uk Limited, Coaldale Road, Lymedale Business, Park, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (15 parents)
Officer
1994-03-18 ~ 1994-04-29
IIF 9 - Secretary → ME
67
TORRECID UK - SURCOTECH LTD - now
SURCOTECH INTERNATIONAL LIMITED
- 2021-07-23
02783197SPEED 3247 LIMITED - 1993-04-27
Hafner House Newent Business Park, Gloucester Road, Newent, Gloucestershire, England
Active Corporate (18 parents)
Officer
2000-12-04 ~ 2004-11-26
IIF 18 - Secretary → ME
68
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
2014-12-16 ~ 2014-12-19
IIF 73 - Director → ME
69
SPEARRATE LIMITED - 1991-06-28
65 London Road, St.albans, Herts
Active Corporate (13 parents, 1 offspring)
Officer
2000-12-20 ~ now
IIF 41 - Secretary → ME
70
WALTER MACHINES UK LIMITED
- 2013-05-24
05251605KOERBER SCHLEIFRING UK LIMITED
- 2010-11-02
05251605 40 Holborn Viaduct, London, England
Active Corporate (11 parents)
Officer
2004-10-06 ~ now
IIF 32 - Secretary → ME
71
Ravenswell Farm, Withington, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ 2007-05-10
IIF 70 - Director → ME