1
C/o Clever Accounts Ltd Selby Road, Garforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
239 Elmers Green Lane, Skelmersdale, England
Active Corporate (1 parent)
Officer
2023-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
95 Foxfold, Skelmersdale, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 32 - Director → ME
2011-09-01 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
Bontoft Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 16 - Director → ME
6
ELITE INVESTMENTS (TELFORD) LIMITED
- now 08139565ELITE HIRE SOLUTIONS LIMITED
- 2014-06-03
08139565 Old Church Hall Holyhead Road, Oakengates, Telford, Shropshire, England
Active Corporate (2 parents)
Officer
2012-07-11 ~ 2023-03-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-11-30 ~ 2022-12-22
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Thornton Rust Hall, Thornton Rust, Leyburn, North Yorkshire
Active Corporate (10 parents)
Officer
1995-08-18 ~ 1997-02-14
IIF 31 - Director → ME
9
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
INVESTDEFY TECHNOLOGIES UK LTD
- 2025-01-23
14789343 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
MITIE ROOFING (MIDLANDS) LIMITED
- now 03298050CLASSYPACK LIMITED - 1997-02-06
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (15 parents)
Officer
1997-02-22 ~ 1998-02-25
IIF 30 - Director → ME
12
NORTHLAND CAPITAL PARTNERS LIMITED
- now 02617599ASTAIRE SECURITIES PLC
- 2010-11-02
02617599NORTHLAND CAPITAL PARTNERS PLC
- 2010-11-02
02617599BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (54 parents, 2 offsprings)
Officer
2010-10-25 ~ now
IIF 18 - Director → ME
2025-11-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
13
40 Gracechurch Street, 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
NORTHLAND PRIVATE EQUITY LIMITED
10702973 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-03 ~ now
IIF 34 - Director → ME
2023-12-29 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
ORIEL PRINTING CO. LIMITED
- now 01402983FUSEWARD LIMITED - 1986-12-19
Bontoft Avenue, Kingston Upon Hull, East Yorkshire
Active Corporate (9 parents)
Officer
2025-03-04 ~ now
IIF 24 - Director → ME
17
PRE-SCHOOL AND AFTER SCHOOL AT WHALTON SCHOOL LIMITED
- now 03853156PRE-SCHOOL AND OUT OF SCHOOL AT WHALTON SCHOOL - 2012-09-10
WHALTON OUT OF SCHOOL CLUB - 2012-09-05
Paws Building Whalton C Of E Primary School, Whalton, Morpeth, Northumberland, England
Active Corporate (40 parents)
Officer
2017-12-05 ~ 2018-02-02
IIF 36 - Director → ME
Person with significant control
2017-12-05 ~ 2018-02-02
IIF 9 - Has significant influence or control → OE
18
S.P. ANGEL CORPORATE FINANCE LLP
OC317049 Prince Frederick House, 35-39 Maddox Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-27 ~ 2024-01-12
IIF 23 - LLP Designated Member → ME
19
SANDCO 1101 LIMITED
07504697 06735487, 07135039, 06795593Warning 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) Sapphire House, Bonftoft Avenue, Hull, East Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-29 ~ now
IIF 27 - Director → ME
20
STAGE DOOR ENTERTAINMENT GROUP PLC - 2021-04-09
31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2021-04-24 ~ 2021-06-07
IIF 28 - Director → ME
21
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (25 parents)
Officer
2024-04-15 ~ now
IIF 25 - Director → ME
22
TELFORD READYMIX CONCRETE LIMITED
08139539 Woodgreen Farm Woodhouse Lane, Redhill, Telford, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ 2023-03-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
Frederick House, 35-39 Maddox Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE