1
A C FITTON & CO LIMITED - now
CARRERA ASSOCIATES LIMITED
- 1995-08-07
02068730NATIVESACRED LIMITED - 1987-03-27
44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (8 parents)
Officer
1991-11-22 ~ 1994-01-20
IIF 4 - Secretary → ME
2
COMMODITY GROWTH PLC - now
EUROPASIA EDUCATION PLC - 2007-08-08
START IT.COM PLC - 1999-06-22
8 Fir Vale Road, Bournemouth, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-07-20 ~ 2002-06-17
IIF 2 - Secretary → ME
3
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277Insolvency (Case 1) In administration
Administration started on 2023-05-04
Administration ended on 2024-04-26
C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (12 parents)
Officer
2015-05-12 ~ 2022-11-10
IIF 39 - Director → ME
4
ENACTUS UK - now
Enactus Uk Ingenuity Centre, Triumph Road, Uon, Nottingham, United Kingdom
Active Corporate (58 parents)
Officer
2008-10-23 ~ 2009-10-15
IIF 12 - Director → ME
5
ENTERPRISEASIA LIMITED - now
ENTERPRISEASIA PLC
- 2007-10-15
03907093ENTERPRISEASIA.COM PLC
- 2002-07-01
03907093 Albion Mills, Green Gates, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-01-18 ~ 2003-05-23
IIF 3 - Secretary → ME
6
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-12-09 during the appointment or period of control
Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
1991-10-25 ~ 1994-01-20
IIF 8 - Secretary → ME
7
LAW 2443 LIMITED - 2006-07-20
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
Active Corporate (12 parents, 3 offsprings)
Officer
2013-08-01 ~ 2015-11-18
IIF 38 - Director → ME
8
HALOGEN ENTERPRISES LIMITED
- now 01812314Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-02-11
Dissolved on 2011-08-09
Bond Partners Llp, The Grange, 100 High Street, London
Dissolved Corporate (11 parents)
Officer
1996-01-01 ~ 2000-07-20
IIF 11 - Director → ME
9
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 23 - Director → ME
10
5 New Street Square, London
Active Corporate (53 parents, 2417 offsprings)
Officer
1997-11-28 ~ 2001-02-16
IIF 26 - Director → ME
11
5 New Street Square, London
Active Corporate (54 parents, 2581 offsprings)
Officer
1997-11-28 ~ 2001-02-16
IIF 25 - Director → ME
12
JAMES STOCKS & CO (PROCESS AGENTS) LIMITED
- 2021-08-31
09608569 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ 2022-02-02
IIF 32 - Director → ME
13
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-24 ~ 2022-02-02
IIF 29 - Director → ME
Person with significant control
2018-09-24 ~ 2020-10-07
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2014-11-11 ~ 2022-02-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
JSC SPECIAL OPPORTUNITIES LLP
- 2021-08-31
OC420169JSC SPECIAL SITUATIONS LLP
- 2018-11-15
OC420169SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ 2022-02-02
IIF 28 - LLP Designated Member → ME
16
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
JENSEN MOTOR CORPORATION LIMITED
09127051 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (9 parents)
Officer
2014-07-14 ~ 2014-10-03
IIF 40 - Director → ME
18
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
Macadam Building, Surrey Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-13 ~ 2009-11-13
IIF 37 - Director → ME
20
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2018-10-12
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NATIONWIDE RESIDENTIAL PROPERTIES PLC
- 1997-02-11
02258411NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC
- 1996-09-11
02258411GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1995-09-01 ~ 1997-07-23
IIF 10 - Secretary → ME
21
LIQUIDATION FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-12-03
BRITISH MOVIETONEWS LIMITED(THE)
- 2013-05-30
00241313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-29
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-12-31) ~ 1998-07-13
IIF 20 - Director → ME
22
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ 2013-11-27
IIF 41 - Director → ME
23
REG HOLDINGS LIMITED - now
CLP HOLDINGS LIMITED - 2007-11-02
Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (15 parents, 52 offsprings)
Officer
1992-11-19 ~ 1996-02-29
IIF 7 - Secretary → ME
24
SAILING SMACK TRUST LIMITED - now
BRISTOL CHANNEL PILOT CUTTER TRUST LIMITED - 2018-09-25
BRISTOL CHANNEL PILOT CUTTER PRESERVATION TRUST LIMITED - 2009-01-30
TALL SHIPS PRESERVATION TRUST LIMITED - 2001-11-12
THE KATHLEEN AND MAY PRESERVATION TRUST - 1998-12-03
GLOUCESTER TALL SHIPS TRUST
- 1997-06-09
03122318 The White House, Whitehall Lane, Thorpe-le-soken, Essex, England
Active Corporate (6 parents)
Officer
1995-11-01 ~ 1997-05-28
IIF 6 - Secretary → ME
25
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1994-03-16 ~ 1994-05-05
IIF 13 - Director → ME
26
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1992-06-25 ~ 1992-07-02
IIF 19 - Director → ME
27
SIRVIS IT LIMITED - now
SIRVIS IT PLC - 2010-07-13
SYSTEMS INTEGRATED RESEARCH PLC
- 2004-01-08
03156124TEMPLECO 292 PLC
- 1996-03-12
03156124 03098004, 03110107, 09792308Warning 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) 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Officer
1996-03-01 ~ 2003-10-24
IIF 1 - Secretary → ME
28
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 34 - Director → ME
29
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 35 - Director → ME
30
STOCKS & POWER MANAGEMENT LIMITED
09510639 67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 36 - Director → ME
31
STS SYNERGY LIMITED - now
STERILE THEATRE SERVICES PLC
- 1998-05-12
02652217STRAIGHT DRIVE PLC
- 1991-11-28
02652217 C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
1992-11-11 ~ 1992-11-18
IIF 17 - Director → ME
1991-11-14 ~ 1991-11-20
IIF 15 - Director → ME
1991-11-20 ~ 1994-01-20
IIF 5 - Secretary → ME
32
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 367 offsprings)
Officer
1995-09-13 ~ 1997-10-29
IIF 18 - Director → ME
33
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 877 offsprings)
Officer
1995-09-13 ~ 1997-10-29
IIF 14 - Director → ME
34
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
1992-11-06 ~ 1992-11-10
IIF 16 - Director → ME
35
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (46 parents, 391 offsprings)
Officer
1999-11-26 ~ 2001-02-16
IIF 27 - Director → ME
36
151 Chevening Road, London, England
Active Corporate (7 parents)
Officer
2023-02-23 ~ 2023-10-24
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ 2023-10-24
IIF 44 - Has significant influence or control → OE
37
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2012-09-10 ~ 2015-03-31
IIF 42 - Director → ME
38
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-01-23
Date of completion or termination of CVA on 2004-06-18
Insolvency (Case 2) In administration
Administration started on 2018-06-01
Administration ended on 2021-05-24
Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2001-03-01 ~ 2001-06-22
IIF 9 - Secretary → ME
39
WINSTON TAYLOR UK LLP - now
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
- 2026-04-14
OC322935 5 New Street Square, London
Active Corporate (278 parents, 12 offsprings)
Officer
2007-05-01 ~ 2015-04-30
IIF 33 - LLP Member → ME
40
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-23 ~ dissolved
IIF 31 - Director → ME