1
The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 9 offsprings)
Officer
2006-08-02 ~ 2008-02-18
IIF 46 - Director → ME
2
Two Mills Parkgate Road, Ledsham, Ellesmere Port, England
Dissolved Corporate (9 parents)
Officer
2019-01-31 ~ 2019-02-08
IIF 39 - Director → ME
3
BARRETT DIGITAL SYSTEMS LIMITED - now
UNIQUE DIGITAL SOLUTIONS LIMITED
- 2001-04-18
04080456 Shannon House, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2000-09-29 ~ 2001-03-27
IIF 47 - Director → ME
4
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LUV CAR RETAIL LTD
- 2025-05-29
15737498 20 Wenlock Road, London, England
Active Corporate (5 parents)
Person with significant control
2025-01-23 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
6
151 Montrose Close, Fearnhead, Warrington, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2013-06-18
IIF 34 - Director → ME
7
1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
11b Olympic Park, Olympic Way, Birchwood, England
Dissolved Corporate (4 parents)
Person with significant control
2023-11-28 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-01-10 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
DELTON TRAINING SERVICES LIMITED
03230072 Ribbledale House, 14 Ribblesdale Place, Preston
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-30 ~ 2014-01-24
IIF 41 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-28 ~ 2025-08-28
IIF 7 - Director → ME
12
ELUSIVE LUXURY (ONLINE RETAIL) LTD
13064108 11b Olympic Park, Olympic Way, Birchwood, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ 2021-01-19
IIF 10 - Director → ME
13
ENERGY INDUSTRY CONSULTANTS LTD - now
DELTON PERSONNEL LIMITED
- 2016-09-23
00986242DELTON ENGINEERING (MANCHESTER) LIMITED - 1990-04-11
Ribbledale House, 14 Ribblesdale Place, Preston, England
Active Corporate (8 parents)
Officer
2013-10-30 ~ 2014-01-24
IIF 42 - Director → ME
14
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
04502518 02730700, 02730700, 04985291Warning 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) Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2008-07-24 ~ 2009-04-30
IIF 24 - Director → ME
15
ETHOS GROUP HOLDINGS LIMITED
- now 04623246Insolvency (Case 1) In administration
Administration started on 2026-03-03
ETHOS GROUP HOLDINGS PLC - 2005-05-23
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
In Administration Corporate (13 parents, 20 offsprings)
Officer
2008-07-24 ~ 2009-04-30
IIF 25 - Director → ME
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
GENERATION X SOLUTIONS (NW) LTD
11545468 1 Quay Business Centre Harvard Court, Winwick Quay, Warrington, Cheshire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-08-31 ~ 2019-03-22
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Rock Broomfields Road, Appleton, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 63 - LLP Designated Member → ME
20
Briarfield, Cross Stone Road, Todmorden, England
Dissolved Corporate (2 parents)
Officer
2019-06-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-18 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
24 Foxhills Close, Appleton, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HYKEHAM GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-08
Dissolved on 2020-04-30
GRESTY EQUITYCO LIMITED - 2008-05-20
Lex House, 17 Connaught Place, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-07-28 ~ 2012-06-20
IIF 40 - Director → ME
23
24 Foxhills Close, Appleton, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 22 - Director → ME
2018-07-17 ~ now
IIF 64 - Secretary → ME
24
Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
Active Corporate (2 parents)
Officer
2015-08-01 ~ 2018-02-12
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-12
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
25
LINGAR LEISURE (WH) LTD
- 2016-04-27
09823083 Suite 5 Portside House, Lower Mersey Street, Ellesmere Port, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ 2016-04-27
IIF 45 - Director → ME
26
11b Olympia Park Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ 2020-12-03
IIF 5 - Director → ME
Person with significant control
2017-07-03 ~ 2020-07-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LUV FINANCIAL SOLUTIONS LTD
- now 08350789VR CONSULTANCY (UK) LTD
- 2013-11-18
08350789SJH CONSULTANCY (UK) LTD
- 2013-01-14
08350789 11b Olympic Park Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents, 4 offsprings)
Officer
2013-01-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
28
28 Market Place, Great Yarmouth, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ 2016-03-15
IIF 29 - Director → ME
29
416a Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2015-12-08 ~ dissolved
IIF 31 - Director → ME
30
Orchard Court Knutsford Road, Antrobus, Northwich, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2020-09-04
IIF 14 - Director → ME
31
6 Manor Court, Ribchester Road, Ribchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 35 - Director → ME
32
The Old Town Hall Building, The Broadway, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-22 ~ dissolved
IIF 37 - Director → ME
33
11b Olympic Park, Olympic Way, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2024-05-15
IIF 11 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
11b Olympic Park, Olympic Way, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2022-02-07 ~ 2024-05-15
IIF 12 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
Briarfield, Cross Stone Road, Todmorden, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-08
IIF 32 - Director → ME
36
SJ PROPERTY DEVELOPMENTS LIMITED
- 2004-10-04
04806005 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2003-06-20 ~ 2003-06-20
IIF 28 - Director → ME
2004-09-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
37
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
38
SECURE INFORMATION ASSURANCE HOLDINGS LTD
- now 08392303 1 Archway, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-05-08 ~ 2017-02-02
IIF 23 - Director → ME
39
SECURE INFORMATION ASSURANCE LTD
- now 04732153MYCROFT TALISEN LTD
- 2013-09-05
04732153TALISEN TECHNOLOGIES LIMITED - 2008-02-18
STEVENSDRAKE SHELF COMPANY FIVE LIMITED - 2003-05-23
1 Archway, Manchester, England
Active Corporate (25 parents, 6 offsprings)
Officer
2013-05-08 ~ 2017-02-02
IIF 20 - Director → ME
40
6 Manor Court, Ribchester Road, Ribchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 30 - Director → ME
41
Suite 58 Lakeview 600 Lakeside Drive, Centre Park Square, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
42
SQUARE ROOT (CHESHIRE) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED
- 2024-04-10
07873361 C/o Lucas Ross Limited Stanmore House, 64-68 Blackburn Street, Manchester
Liquidation Corporate (8 parents)
Officer
2012-07-01 ~ 2019-11-15
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Briarfield, Cross Stone Road, Todmorden, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
44
VALLEY VIEW BRYNTEG MANAGEMENT CO LTD
10707350 Valley View Darby Road, Brynteg, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2018-02-13
IIF 43 - Director → ME
Person with significant control
2017-04-04 ~ 2017-11-20
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
VR (EPS) CHESTER LTD - now
VR (ELITE,PRESTIGE,SUPERCARS) LTD
- 2019-02-12
10624596 Two Mills Parkgate Road, Ellesmere Port, Chester, England
Dissolved Corporate (8 parents)
Officer
2017-02-16 ~ 2019-02-08
IIF 16 - Director → ME
Person with significant control
2017-02-16 ~ 2017-05-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 12 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (9 parents, 8 offsprings)
Officer
2017-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
VR (EPS) WARRINGTON LTD - now
VR CONTRACT HIRE LTD
- 2019-02-12
11100894WRONKO HIBBERT HOLDINGS LTD
- 2018-05-21
11100894 Unit 12 Gemini Trade Park, Europa Boulevard, Warrington, Cheshire, England
Active Corporate (8 parents)
Officer
2017-12-07 ~ 2019-02-08
IIF 8 - Director → ME
Person with significant control
2017-12-07 ~ 2018-05-17
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
48
Vr House Kings Business Park, Warrington Road, Leigh, Greater Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-02-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ 2017-05-31
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
49
Unit 12 Gemini Trade Park, Europa Boulevard, Westbrook, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 33 - Director → ME
50
Two Mills Parkgate Road, Ellesmere Port, Chester, England
Dissolved Corporate (8 parents)
Officer
2016-12-12 ~ 2019-02-08
IIF 9 - Director → ME
Person with significant control
2016-12-12 ~ 2017-05-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
51
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 3 - Director → ME