1
APTIV SOLUTIONS (UK) LTD - now
PINCO 1202 LIMITED - 1999-04-06
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-29 ~ 2009-06-08
IIF 37 - Director → ME
2
HILFE COMMUNICATIONS PLC
- 2000-09-14
03309563FOCUS NEWS NETWORK PLC - 1998-10-16
YPCS 52 PLC - 1997-07-17
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
1999-07-29 ~ 2000-10-15
IIF 32 - Director → ME
3
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED - 1999-10-27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2006-12-22
IIF 14 - Secretary → ME
4
BEYOND BUSINESS SEMINARS LIMITED
14682512 37a Great Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolved
IIF 22 - Secretary → ME
5
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
THE LEADING EDGE HOLDINGS PLC
- 1994-09-13
02956279 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1994-08-02 ~ 1995-03-31
IIF 9 - Secretary → ME
6
37a Great Percy Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-10) ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
7
37a Great Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
CLINK WHARF ASSOCIATES LIMITED - now
CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
CLIFTON FINANCIAL ASSOCIATES PLC
- 2001-03-02
02419422 71 Raynham, Norfolk Crescent, London
Dissolved Corporate (8 parents)
Officer
1996-12-06 ~ 1998-08-11
IIF 36 - Director → ME
1996-11-08 ~ 2000-06-17
IIF 5 - Secretary → ME
9
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 57 - Director → ME
10
DIGITAL RECRUITMENT STRATEGIES LTD
09038641 37a Great Percy Street, London, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 51 - Director → ME
11
DIRECT TABLE FOODS LIMITED - now
LARK VALLEY FOODS LIMITED
- 2003-09-29
01816960VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (31 parents)
Officer
1994-01-13 ~ 1997-06-26
IIF 15 - Secretary → ME
12
PINCO 1439 LIMITED - 2000-06-27
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2009-06-08
IIF 34 - Director → ME
13
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ 2009-06-08
IIF 43 - Director → ME
14
FULCRUM PHARMA LIMITED - now
FULCRUM PHARMA PLC
- 2010-12-22
03930927 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-11-07 ~ 2009-06-08
IIF 38 - Director → ME
15
JRICO VENTURES LIMITED
- 2004-11-02
04736902LAWGRA (NO. 1014) LIMITED
- 2003-05-23
04736902 04736915, 04736913, 04736919Warning 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) 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-04-25 ~ 2009-06-08
IIF 44 - Director → ME
16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2000-08-10 ~ 2002-08-20
IIF 8 - Secretary → ME
17
HARROGATE GROUP PUBLIC LIMITED COMPANY - now
HARROGATE GROUP PLC
- 2010-11-03
03977034 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-21 ~ 2011-03-31
IIF 59 - Director → ME
18
Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ 2010-09-21
IIF 60 - Director → ME
19
HUTCHINSON DESIGN INTERNATIONAL LIMITED
04141759 82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2001-07-23 ~ dissolved
IIF 40 - Director → ME
2001-01-16 ~ dissolved
IIF 1 - Secretary → ME
20
INDIVIDUAL RESTAURANT COMPANY LIMITED - now
BANK RESTAURANT GROUP PLC
- 2006-12-22
04026693 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2000-06-29 ~ 2006-12-22
IIF 42 - Director → ME
2000-06-29 ~ 2006-12-22
IIF 13 - Secretary → ME
21
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC
- 2003-12-29
02070211CAPTAIN O.M. WATTS PLC
- 1998-08-11
02070211KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (46 parents, 2 offsprings)
Officer
1995-11-24 ~ 1998-04-27
IIF 39 - Director → ME
1995-11-24 ~ 1998-08-11
IIF 2 - Secretary → ME
22
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2001-12-03 ~ 2002-06-11
IIF 30 - Director → ME
2001-12-03 ~ 2003-03-07
IIF 12 - Secretary → ME
23
LAAFZ RESEARCH AND TRAINING LIMITED
- now 11759098LAAFZ LIMITED - 2019-03-27
37a Great Percy Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 23 - Secretary → ME
24
LEARNPRO EFIRESERVICE LIMITED
- now 09570924EFIRESERVICE LIMITED
- 2020-08-16
09570924 A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-30 ~ 2021-08-10
IIF 47 - Director → ME
2015-10-30 ~ 2021-08-10
IIF 21 - Secretary → ME
25
MDC LEARNING SYSTEMS LIMITED - 2009-06-01
Links House, Links Place, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2020-05-13 ~ dissolved
IIF 45 - Director → ME
2015-11-30 ~ dissolved
IIF 65 - Secretary → ME
26
LIFESCIENCE PRODUCTS LIMITED - now
LIFE SCIENCE PRODUCTS LIMITED
- 1996-08-06
02829557 Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (6 parents)
Officer
1993-06-23 ~ 1995-11-03
IIF 6 - Secretary → ME
27
82 St. John Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 29 - Director → ME
2018-10-24 ~ dissolved
IIF 24 - Secretary → ME
28
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ dissolved
IIF 56 - Director → ME
2002-06-13 ~ dissolved
IIF 16 - Secretary → ME
29
2 Albany Court, Albany Park, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 58 - Director → ME
30
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (22 parents)
Officer
2010-06-01 ~ 2011-05-01
IIF 53 - Director → ME
2011-05-01 ~ dissolved
IIF 25 - Secretary → ME
31
Unit 12 Turner Dumbrells Workshops Dumbrells Court Road, Ditchling, Hassocks, England
Dissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2018-12-12
IIF 50 - Director → ME
32
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2006-12-22
IIF 35 - Director → ME
33
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-08 ~ 2009-06-08
IIF 31 - Director → ME
34
SANROSS PLC - now
DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
ROSSMONT PUBLIC LIMITED COMPANY
- 1997-02-21
02798231 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-03-16 ~ 1993-03-16
IIF 7 - Secretary → ME
35
SG HEALTH GROUP LIMITED - now
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC - 2012-08-08
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-03-04 ~ 2005-12-23
IIF 3 - Secretary → ME
36
37a Great Percy Street, London, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 52 - Director → ME
37
CINDERHALL SOFTWARE LIMITED
- 2020-07-16
12621128 First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-26 ~ 2025-12-10
IIF 27 - Director → ME
Person with significant control
2020-05-26 ~ 2024-06-14
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
38
SWP PROPERTY HOLDINGS LIMITED - now
S.W.P. HOLDINGS LIMITED
- 2010-01-20
01764574SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
1997-04-01 ~ 1998-12-08
IIF 33 - Director → ME
39
THE HOTGROUP LIMITED - now
THE HOTGROUP PLC - 2006-02-16
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
1999-12-16 ~ 2002-06-18
IIF 41 - Director → ME
2000-01-31 ~ 2002-06-18
IIF 4 - Secretary → ME
40
THE STRATEGIES GROUP LIMITED
- now 04418074THE STRATEGIES GROUP PLC
- 2006-10-13
04418074WEB STRATEGIES PLC
- 2002-05-02
04418074 82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2002-04-16 ~ dissolved
IIF 48 - Director → ME
2002-04-16 ~ dissolved
IIF 17 - Secretary → ME
41
UNICUS COACHING AND DEVELOPMENT LIMITED
06271545 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ 2009-06-08
IIF 28 - Director → ME
42
UNICUS REGULATORY SERVICES LIMITED
03174464 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-18 ~ 2009-06-08
IIF 49 - Director → ME
43
VIPERA LIMITED - now
VIPERA PLC - 2019-03-29
RICMORE CAPITAL PLC - 2010-08-13
ENERGY ASSET MANAGEMENT PLC - 2009-08-04
Acre House, 11/15 William Road, London, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2005-03-04 ~ 2005-11-25
IIF 11 - Secretary → ME
44
ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26
03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-09-26
IIF 54 - Director → ME
2011-12-30 ~ 2012-09-01
IIF 55 - Director → ME
2011-12-30 ~ 2012-09-01
IIF 10 - Secretary → ME
45
VOIAMO PLC - 2011-08-08
ROMALON PLC - 2009-04-07
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-12-31 ~ 2012-09-01
IIF 64 - Secretary → ME
46
2 Albany Court, Albany Park, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 20 - Secretary → ME
47
ZINC BAR AND GRILL LIMITED
- now 03096889PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-12-12 ~ 2006-12-22
IIF 19 - Director → ME
2005-12-12 ~ 2006-12-22
IIF 18 - Secretary → ME