1
APRIL NUMBER 1 LIMITED - now
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 42 - Director → ME
2008-09-24 ~ 2010-05-28
IIF 53 - Secretary → ME
2
APRIL NUMBER 2 LIMITED - now
EVANS CYCLES LIMITED
- 2018-10-31
06649810 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2010-05-28
IIF 57 - Secretary → ME
3
APRIL NUMBER 3 LIMITED - now
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 44 - Director → ME
2008-09-24 ~ 2010-05-28
IIF 55 - Secretary → ME
4
10 Fleet Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (36 parents)
Officer
2014-06-19 ~ 2015-07-06
IIF 45 - Director → ME
6
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-06-07 ~ 2014-03-25
IIF 50 - Director → ME
2013-03-19 ~ 2014-03-25
IIF 59 - Secretary → ME
7
4 Lady Yorke Park, Seven Hills Road, Iver, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
COTSWOLDS BROADBAND C.I.C.
- now 07820394COTSWOLDS BROADBAND LIMITED - 2015-06-01
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-07 ~ 2016-09-30
IIF 41 - Director → ME
9
DODS PARLIAMENTARY COMMUNICATIONS LIMITED
- 2021-04-22
01262354PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2020-03-31 ~ 2021-11-30
IIF 14 - Director → ME
10
DPMETALS SERVICES (UK) LIMITED - now
ADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
TRIPLE PLATE JUNCTION PLC - 2014-05-16
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC - 2000-06-26
CORINGLADE PLC - 1999-11-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (58 parents)
Officer
2014-09-01 ~ 2015-07-10
IIF 39 - Director → ME
11
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-24 ~ 2018-03-20
IIF 30 - Director → ME
12
F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 43 - Director → ME
2008-09-24 ~ 2010-05-28
IIF 56 - Secretary → ME
13
21 Marina Court Castle Street, Hull, England
Active Corporate (36 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 10 - Director → ME
14
CORNERSTONE FS LTD - 2020-10-14
CORNERSTONE BRANDS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2022-10-11 ~ now
IIF 11 - Director → ME
15
RUTLAND TELECOM LIMITED - 2009-07-08
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-05 ~ 2016-09-30
IIF 38 - Director → ME
16
GIGACLEAR LIMITED - now
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-04-01 ~ 2016-09-30
IIF 24 - Director → ME
17
GRASS ROOTS MEETINGS & EVENTS LIMITED - now
GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
MARITZ EUROPA LIMITED
- 2008-12-12
01092681MARITZ HOLDINGS LIMITED - 1993-08-09
MARITZ LIMITED - 1984-12-05
MARITZ TRAVEL LIMITED - 1979-12-31
Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2003-05-15 ~ 2006-04-20
IIF 37 - Director → ME
18
HAB AT LOVEDON FIELDS LTD
- now 09040882HLL SPV 1 LTD - 2016-02-18
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ dissolved
IIF 35 - Director → ME
19
R S M Restructuring Advisory Llp One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ dissolved
IIF 34 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-15 ~ 2019-10-16
IIF 31 - Director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-11 ~ dissolved
IIF 33 - Director → ME
22
11 Laura Place, Bath, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2017-05-15 ~ 2019-10-16
IIF 32 - Director → ME
23
10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2019-03-27 ~ now
IIF 28 - Director → ME
24
10 Fleet Place, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2019-03-27 ~ dissolved
IIF 22 - Director → ME
25
HARLEY STREET CLINICS WORLDWIDE PLC
- now 10248100HARLEY STREET CLINICS WORLDWIDE LTD
- 2018-03-28
10248100 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2018-05-25
IIF 36 - Director → ME
26
Oak Cottage, 1 Middlegreen Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ dissolved
IIF 47 - Director → ME
2002-08-23 ~ 2002-11-01
IIF 58 - Secretary → ME
27
HOLYROOD COMMUNICATIONS LTD.
- now SC200011H M MEDIA LIMITED - 2002-01-29
11 Gayfield Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 5 - Director → ME
28
INMOMENT HOLDINGS (UK) LIMITED - now
MARITZCX HOLDINGS (U.K.) LIMITED - 2022-02-10
MARITZ RESEARCH HOLDINGS (U.K.) LIMITED
- 2015-03-18
05749446 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-03-20 ~ 2006-04-28
IIF 48 - Director → ME
29
INMOMENT LIMITED - now
MARITZCX LIMITED - 2022-02-15
MARITZ RESEARCH LIMITED
- 2014-11-25
01590198MARITZ. TRBI LIMITED - 2004-02-03
THE RESEARCH BUSINESS INTERNATIONAL LIMITED - 1999-04-08
RESEARCH BUSINESS GROUP LIMITED(THE) - 1997-04-03
RESEARCH BUSINESS LIMITED(THE) - 1986-06-26
ABBEYBASE LIMITED - 1981-12-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (60 parents)
Officer
2004-02-13 ~ 2006-04-28
IIF 51 - Director → ME
30
THE JUST LOANS GROUP PLC - 2018-07-24
JUST LOANS PLC - 2014-09-29
2nd Floor, 110 Cannon Street, London
In Administration Corporate (14 parents, 28 offsprings)
Officer
2020-02-18 ~ 2020-03-31
IIF 46 - Director → ME
31
LADY YORKE PARK FREEHOLD LIMITED
05321474 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-12-24 ~ now
IIF 26 - Director → ME
2004-12-24 ~ now
IIF 54 - Secretary → ME
Person with significant control
2019-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
LADY YORKE PARK MANAGEMENT LIMITED
03763522 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire
Active Corporate (13 parents)
Officer
2002-06-17 ~ now
IIF 25 - Director → ME
2004-08-08 ~ now
IIF 52 - Secretary → ME
33
MERIT DATA & TECHNOLOGY LIMITED
- now 04842380MERIT OUTSOURCING LIMITED - 2008-07-02
MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
MERIT OUTSOURCING LIMITED - 2004-06-17
M M & S (3015) LIMITED - 2003-10-09
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 13 - Director → ME
34
MERIT GROUP LIMITED - now
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2020-06-01 ~ 2021-11-17
IIF 19 - Director → ME
35
MERITGROUP LIMITED - 2008-07-02
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ dissolved
IIF 16 - Director → ME
36
MISLEX (420) LIMITED
04995715 05502048, 05987344, 05127188Warning 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) 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2020-03-31 ~ dissolved
IIF 17 - Director → ME
37
MONITORING SERVICES LIMITED
- now 01783278DODS (GROUP) LIMITED - 2010-06-17
PARLIAMENTARY MONITORING SERVICES LIMITED - 2010-05-06
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 18 - Director → ME
38
C/o Frp Trading Limited, 110 Cannon Street, City Of London, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-10-25 ~ 2019-03-26
IIF 49 - Director → ME
39
6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-25 ~ 2019-03-26
IIF 29 - Director → ME
40
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (22 parents)
Officer
2020-03-31 ~ dissolved
IIF 12 - Director → ME
41
20 St Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2019-03-04 ~ 2019-08-20
IIF 23 - Director → ME
42
RUTLAND ICT LIMITED - 2009-07-08
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-09-30
IIF 40 - Director → ME
43
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-03-31 ~ dissolved
IIF 20 - Director → ME
44
BITEBACK MEDIA LIMITED - 2012-12-20
21 Marina Court Castle Street, Hull, England
Active Corporate (24 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 8 - Director → ME
45
FENMAN HOLDINGS LIMITED - 2004-07-05
COVELSTONE PUBLISHING LIMITED - 2003-11-10
GAG180 LIMITED - 2003-08-07
21 Marina Court Castle Street, Hull, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 9 - Director → ME
46
4 Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
47
MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 15 - Director → ME
48
VACHER DOD PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 21 - Director → ME