1
A4 HOLDINGS PLC
- now 03329481 12750266, 15713507, 16019069Warning 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)INGLEBY (986) LIMITED - 1997-07-02
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (14 parents)
Officer
2011-04-08 ~ dissolved
IIF 22 - Director → ME
2
Crofton House, Miles Lane, Cobham, England
Active Corporate (3 parents)
Officer
2025-08-13 ~ now
IIF 1 - Director → ME
3
860-862 Garratt Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Due to be dissolved on 2015-11-14
MOUNTSUDDEN LIMITED - 1989-01-09
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2006-05-05 ~ 2010-09-01
IIF 8 - Director → ME
5
JAR PRODUCTIONS LTD
- 2018-09-06
11228994 860-862 Garratt Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ 2019-05-17
IIF 14 - Director → ME
Person with significant control
2018-02-28 ~ 2018-06-18
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
860-862 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2016-12-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-28 ~ 2021-05-28
IIF 28 - Ownership of shares – 75% or more → OE
2021-05-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2013-07-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-10-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-12-17
ANDAMAN RESOURCES P.L.C. - 2001-12-05
50 Bedford Street, Belfast
Dissolved Corporate (23 parents)
Officer
2006-03-28 ~ 2013-10-08
IIF 19 - Director → ME
8
HARLEY LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2016-12-16
CONCIERGE HEALTH LTD
- 2013-07-26
08047646 46 Vivian Avenue, London
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ 2013-07-22
IIF 9 - Director → ME
9
LAVISH PRODUCTIONS LIMITED
- now 04999267Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2015-10-10
ATTHELIMIT LIMITED
- 2004-03-25
04999267 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (10 parents)
Officer
2003-12-19 ~ 2007-02-21
IIF 17 - Director → ME
10
LIQUICO APH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2018-04-25
ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
ACCESSPLUS HOLDINGS PLC - 2008-10-17
K House Sheffield Airport Business Park, Europa Link, Sheffield, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-10-03 ~ 2005-07-25
IIF 18 - Director → ME
11
11 Stanhope Gate, London
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2010-09-01
IIF 16 - Director → ME
12
MDY HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-05
Dissolved on 2019-03-03
MDY HEALTHCARE PLC
- 2012-04-27
SC088634BIOCURE HOLDINGS PLC - 1997-07-25
BESTARX LIMITED - 1988-09-29
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
1998-04-29 ~ 2010-03-25
IIF 24 - Director → ME
13
85 Charing Cross Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-16 ~ 2017-04-19
IIF 11 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2015-11-21
HYPOGUARD AMERICA LIMITED
- 2006-06-26
04102103PCO 262 LIMITED
- 2000-11-08
04102103 03943230, 04080433, 03296763Warning 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) 3rd Floor 1 London Square, Cross Lanes, Guildford
Dissolved Corporate (13 parents)
Officer
2000-11-07 ~ 2003-10-26
IIF 20 - Director → ME
2006-05-05 ~ 2010-09-01
IIF 23 - Director → ME
15
MEDISYS SAFETY PRODUCTS LIMITED
- now 03054062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2015-11-21
NEEDLE INCINERATOR COMPANY LIMITED - 2001-06-21
SAFE MEDICAL SYSTEMS LIMITED - 1995-05-15
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (20 parents)
Officer
2006-05-05 ~ 2010-09-01
IIF 7 - Director → ME
16
RESET ACADEMY OF METABOLIC SCIENCES LTD
13325277 One, Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 5 - Director → ME
17
One, Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 6 - Director → ME
18
One, Fleet Place, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
RESET LIFESCIENCES LTD
- 2022-02-10
13251035 One, Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-08 ~ now
IIF 4 - Director → ME
20
13 Stanhope Mews South, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
21
SYNTHETIC DIMENSIONS PLC - 2001-08-29
DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (11 parents)
Officer
2011-04-08 ~ dissolved
IIF 21 - Director → ME
22
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 2 - Director → ME
23
WHITE GLOVE PRODUCTIONS LIMITED
10279377 860-862 Garratt Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-07-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2016-07-14 ~ 2016-07-14
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE