1
133 High Street, Watford, England
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2020-03-31
IIF 38 - Director → ME
2015-10-01 ~ 2016-09-01
IIF 2 - Secretary → ME
2015-08-13 ~ 2015-09-21
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
2
ALVAREZ & MARSAL EUROPE LLP
- now OC330414 05454083, 05454083, 08454539Warning 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)ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
30 Old Bailey, London, United Kingdom
Active Corporate (238 parents, 5 offsprings)
Officer
2023-02-01 ~ 2024-09-24
IIF 76 - LLP Member → ME
Person with significant control
2023-02-01 ~ 2024-09-24
IIF 80 - Has significant influence or control → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-13
Due to be dissolved on 2025-08-08
LIVEWIRE 07 LTD - 2017-02-28
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (9 parents)
Officer
2018-11-30 ~ 2019-04-04
IIF 32 - Director → ME
4
Hill Quays, Commercial Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
5
Hillcrest House 143 London Road, Stockton Heath, Warrington, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 61 - Director → ME
6
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-11-01
IIF 8 - Director → ME
Person with significant control
2019-01-27 ~ 2019-11-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONTROLLED PARKING LTD. - 1999-04-26
Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2022-12-07 ~ 2024-10-15
IIF 46 - Director → ME
8
79 Dundale Road, Tring, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-02-09 ~ 2017-02-01
IIF 13 - Director → ME
9
5 Corporation Road, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2017-03-30
IIF 44 - Director → ME
Person with significant control
2017-06-20 ~ 2017-12-01
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
10
1 St Margarets, Beckenham Place Park, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 37 - Director → ME
11
59 Red Post Hill, London, England
Active Corporate (1 parent)
Officer
2013-10-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
12
10 Rumford Place, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-07-13
IIF 40 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-10
COFOUNDERY ENTERPRISE 13 LTD
- 2020-01-09
10838906 10838810, 10838867, 10840068Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 22 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-10
COFOUNDERY ENTERPRISE 19 LTD
- 2020-01-09
10840068 10838856, 10838867, 10839792Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 20 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-10
COFOUNDERY ENTERPRISE 20 LTD
- 2020-01-09
10839919 11078187, 11062201, 11113328Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 19 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2025-07-12
COFOUNDERY ENTERPRISE 21 LTD
- 2020-01-09
10977534 10838809, 11078623, 11055776Warning 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) 2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2020-01-06 ~ 2020-02-14
IIF 18 - Director → ME
17
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
18
HONG KONG LEXING INDUSTRIAL CO., LIMITED
13968432 32 Clive Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 14 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-19
Dissolved on 2021-12-15
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ 2016-07-15
IIF 47 - Director → ME
20
59 Red Post Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
3 Southwick Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-17 ~ dissolved
IIF 65 - Director → ME
22
72-74 Kensington, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
277 Croxted Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-26 ~ 2016-07-23
IIF 4 - Director → ME
24
L&C BUSINESS CONSULTING LIMITED
13778080 8 Quarles Park Road, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
25
59 Red Post Hill, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
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
IIF 56 - Right to appoint or remove directors → OE
26
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-06-18 ~ dissolved
IIF 12 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09
NOVA NORTH WEST COFOUNDERY LTD - 2019-02-07
ALDER HEY BIG DATA LTD - 2018-05-31
ACORN DIAGNOSTICS LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (12 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 26 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 24 - Director → ME
28
MARVINS MAGIC LIMITED - 2001-02-20
The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 45 - Director → ME
29
The Famous King George, 257-259 Hollins Road, Oldham
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-07-06
Commencement of winding up on 2023-10-18
GREAT HOWARD SERVICES LIMITED
- 2020-05-15
11112900COFOUNDERY ENTERPRISE 38 LTD
- 2019-09-12
11112900 11112804, 11078623, 11112773Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (13 parents)
Officer
2019-09-03 ~ 2021-10-11
IIF 30 - Director → ME
31
NOVA GROUP HOLDINGS LIMITED
- now 10189159Insolvency (Case 1) In administration
Administration started on 2024-01-19
Administration ended on 2024-06-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-05
LIVEWIRE 09 LTD - 2017-05-11
Prospect House, Rouen Road, Norwich
Liquidation Corporate (13 parents, 134 offsprings)
Officer
2021-10-29 ~ 2022-10-04
IIF 31 - Director → ME
2018-11-30 ~ 2019-04-04
IIF 33 - Director → ME
32
28 Walton Road, Stockton Heath, Warrington, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2019-07-16
IIF 63 - Director → ME
33
33 Harborne Park Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
34
94 High Street West, Sunderland
Active Corporate (2 parents)
Officer
2009-10-20 ~ 2010-08-09
IIF 11 - Director → ME
2018-08-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-10-20 ~ 2018-08-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
36
25 Lower Appleton Road, Widnes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
37
SAVYLL BEVERAGE COMPANY LIMITED
- now 11744470SIPLING BEVERAGE COMPANY LIMITED - 2020-07-20
Savyll Beverage Company Limited, 86 -90 Paul Street, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-01 ~ now
IIF 78 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09
NOVA CENTRAL SERVICES LTD
- 2019-09-11
11113366COFOUNDERY ENTERPRISE 58 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (9 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 17 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 27 - Director → ME
39
21 The Hollands The Hollands, Worcester Park, England
Active Corporate (3 parents)
Officer
2018-02-06 ~ 2019-11-01
IIF 5 - Director → ME
2015-08-12 ~ 2017-04-05
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
40
SPEEDY ELECTRICAL SOLUTIONS LTD
16019130 11 Glover Drive, Hyde, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 73 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
41
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-28
Date of completion or termination of CVA on 2023-08-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-11-09
Commencement of winding up on 2024-02-07
COFOUNDERY ENTERPRISE 42 LTD
- 2020-02-21
11113053 11113137, 10838867, 11113186Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (15 parents)
Officer
2020-02-14 ~ 2022-07-26
IIF 29 - Director → ME
42
SUKER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-10
SMART LIVERPOOL LTD - 2017-07-25
LIVEWIRE 10 LTD - 2017-06-27
1 Hardman Street, Manchester
Liquidation Corporate (9 parents)
Officer
2019-02-14 ~ 2019-09-03
IIF 16 - Director → ME
43
Suite 2 Second Floor Sovereign House, Albert Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09
NOVA HEALTHTECH COFOUNDERY LTD - 2019-02-07
ALDER HEY NEONATAL LTD - 2018-05-31
ACORN DIGITAL SERVICES LTD - 2017-01-18
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (11 parents)
Officer
2019-09-03 ~ 2020-01-06
IIF 21 - Director → ME
2019-04-04 ~ 2019-09-03
IIF 25 - Director → ME
45
VISION TECHNOLOGY INDUSTRIAL LIMITED
09130164 419, Harborne Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-07-14 ~ dissolved
IIF 9 - Director → ME
46
20-22 Wenlock Road, London
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 62 - Director → ME
2015-09-03 ~ 2019-03-20
IIF 60 - Director → ME
2018-04-11 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2021-09-04
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-10 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05
Dissolved on 2025-08-09
COFOUNDERY ENTERPRISE 57 LTD - 2019-02-08
2nd Floor 9 Portland Street, Manchester
Dissolved Corporate (10 parents)
Officer
2019-04-04 ~ 2019-09-03
IIF 28 - Director → ME
2019-09-03 ~ 2020-01-06
IIF 23 - Director → ME