1
3 Talbot Road, Bedford
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2015-08-04
IIF 51 - Director → ME
2
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-25 ~ 2022-07-24
IIF 78 - Director → ME
3
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-15 ~ 2019-10-14
IIF 83 - Director → ME
4
11c Kings Parade, Cambridge
Active Corporate (4 parents)
Officer
2020-06-01 ~ 2020-09-25
IIF 17 - Director → ME
5
277-279 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2018-08-31 ~ 2020-07-20
IIF 18 - Director → ME
6
Enterprise House 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2022-03-31
IIF 61 - Director → ME
7
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ 2015-05-14
IIF 70 - Director → ME
8
Unit 34 New House, 67-68 Hatton Garden, London, London
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 88 - Director → ME
9
Dept 117, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2014-05-22 ~ 2021-12-23
IIF 58 - Director → ME
Person with significant control
2020-01-30 ~ 2021-12-23
IIF 1 - Ownership of shares – 75% or more → OE
10
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
BLACKSTONE CLAIM MANAGEMENT LTD - 2019-08-07
42 Kensington Church Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-03 ~ 2022-03-21
IIF 19 - Director → ME
12
BUSINESS AND MANAGEMENT CONSULTANCY LTD.
08101179 6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2013-05-23
IIF 82 - Director → ME
13
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ 2013-06-06
IIF 79 - Director → ME
14
3rd Floor 207, Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 66 - Director → ME
15
COMPANY-24 LTD.
08830272 07672945, 10821196, 10774692Warning 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) Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-03 ~ 2014-01-03
IIF 75 - Director → ME
16
19 Kathleen Road, London
Active Corporate (4 parents)
Officer
2014-10-09 ~ 2021-09-02
IIF 59 - Director → ME
17
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 74 - Director → ME
18
EMERALD INVESTMENTS (GB) LIMITED
- now 07907258LUPFAW 352 LIMITED - 2012-05-02
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2021-12-10
IIF 23 - Director → ME
19
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2022-04-30
IIF 42 - Director → ME
20
6 Thornes Office Park, Monckton Road, Wakefield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-13 ~ 2022-03-31
IIF 27 - Director → ME
21
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-22 ~ 2018-05-01
IIF 62 - Director → ME
22
Innovation House, 39 Mark Road, Hemel Hemptead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ 2017-10-19
IIF 85 - Director → ME
24
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ 2021-09-16
IIF 22 - Director → ME
Person with significant control
2018-09-26 ~ 2021-09-16
IIF 9 - Ownership of shares – 75% or more → OE
25
Unit 13 223 Southampton Road, Portsmouth
Active Corporate (4 parents)
Officer
2014-08-14 ~ 2015-02-01
IIF 16 - Director → ME
2020-07-01 ~ now
IIF 36 - Director → ME
2015-12-01 ~ 2016-01-01
IIF 15 - Director → ME
2014-08-14 ~ 2014-08-14
IIF 41 - Director → ME
IIF 40 - Director → ME
26
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ 2013-05-01
IIF 90 - Director → ME
27
STANFORD INVEST LIMITED
- 2011-05-03
06781220 Albany House Suite 404, 324 - 326 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-06 ~ dissolved
IIF 39 - Director → ME
28
GOLDSTONE GLOBAL TRADE LIMITED
- now 09016401PINNOCK BELL GLOBAL LIMITED
- 2015-03-12
09016401 Riverside View, Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2014-10-17
IIF 50 - Director → ME
2015-01-27 ~ 2015-12-30
IIF 91 - Director → ME
29
3rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 69 - Director → ME
30
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ 2016-04-18
IIF 43 - Director → ME
31
Riverside View, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ 2014-07-18
IIF 35 - Director → ME
32
URBAN CHAIN LIMITED
- 2015-04-21
09343730 6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2016-01-18
IIF 64 - Director → ME
33
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 33 - Director → ME
34
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-18 ~ 2022-08-17
IIF 76 - Director → ME
35
Third Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
36
6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2012-11-14 ~ dissolved
IIF 68 - Director → ME
37
277-279 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-06 ~ 2020-06-20
IIF 31 - Director → ME
38
LICHTENBERGER VERWALTUNG LIMITED
- now 09879910LICHTENBERGER PHARMA INTERNATIONAL LIMITED - 2017-08-17
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2018-09-17
IIF 48 - Director → ME
Person with significant control
2017-10-03 ~ 2018-09-17
IIF 14 - Ownership of shares – 75% or more → OE
39
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ 2013-02-15
IIF 80 - Director → ME
40
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2012-09-25
IIF 94 - Director → ME
41
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-18 ~ 2016-01-04
IIF 86 - Director → ME
42
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2016-08-17 ~ 2017-05-16
IIF 57 - Director → ME
43
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 47 - Director → ME
44
Piccadilly Business Centre, Blackett Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2018-04-25 ~ 2019-05-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
45
Building 3 City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2022-03-01
IIF 37 - Director → ME
Person with significant control
2019-03-07 ~ 2022-03-01
IIF 8 - Ownership of shares – 75% or more → OE
46
The Barn, 16 Nascot Place, Watford, England
Active Corporate (9 parents)
Officer
2015-05-19 ~ 2016-03-30
IIF 38 - Director → ME
47
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolved
IIF 49 - Director → ME
48
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 63 - Director → ME
49
Communications House, 26 York Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-04 ~ dissolved
IIF 89 - Director → ME
50
PONYEXPRES TRAIDING LIMITED
- now 08630841 6 Bexley Square, Salford, Manchester
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 84 - Director → ME
51
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 67 - Director → ME
52
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ 2021-03-19
IIF 25 - Director → ME
Person with significant control
2019-03-23 ~ 2021-03-19
IIF 12 - Ownership of shares – 75% or more → OE
53
PRIME TRADING 3 LIMITED
05827233 05827230, 05827213, 05827238Warning 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) Suite 404 Albany House, 324-326 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-01 ~ dissolved
IIF 93 - Director → ME
54
Forsyth House, Cromac Square, Belfast, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2015-02-18 ~ 2016-02-18
IIF 52 - Director → ME
2017-01-18 ~ 2017-01-26
IIF 29 - Director → ME
55
RADIUS LOGISTIC SOLUTIONS LIMITED
09421404 Building 3 City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
56
4 Admiral Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
57
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-23 ~ 2017-01-26
IIF 72 - Director → ME
58
REBUY STARS LTD. - now
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ 2013-02-23
IIF 81 - Director → ME
59
26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-16 ~ 2021-11-06
IIF 28 - Director → ME
60
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 60 - Director → ME
61
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 77 - Director → ME
62
RUSSELL GLOBAL ASSETS MANAGEMENT LTD
09140672 1 Riverside View, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-01-21 ~ 2015-02-01
IIF 92 - Director → ME
63
Suite B, First Floor Waterfront House, Thornes Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ 2016-08-14
IIF 87 - Director → ME
64
SPORT AND MUSIC ENTERTAINMENT GROUP LTD - 2016-04-26
590 Kingston Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-24 ~ 2021-10-06
IIF 32 - Director → ME
65
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-26 during the appointment or period of control
Commencement of winding up on 2018-12-12 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
4385, 09623988 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2015-06-04 ~ 2016-06-01
IIF 56 - Director → ME
2018-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
66
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2019-01-31 ~ 2022-09-20
IIF 24 - Director → ME
Person with significant control
2019-01-31 ~ 2022-09-20
IIF 13 - Ownership of shares – 75% or more → OE
67
STRETTON COURT(PARKSTONE)LIMITED
00690986 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-05-12 ~ 2011-07-29
IIF 34 - Director → ME
68
6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 71 - Director → ME
69
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2020-02-13
IIF 21 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
70
12 International House, Constance Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-20 ~ 2021-12-07
IIF 20 - Director → ME
71
60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-10-26
IIF 45 - Director → ME
72
6 Bexley Square, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2012-09-25
IIF 95 - Director → ME
73
TOCCA MEDIASPORT EUROPE LIMITED
09404530 6 Bexley Square, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 73 - Director → ME
74
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-07 ~ 2021-12-02
IIF 65 - Director → ME
75
Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-09 ~ 2022-08-08
IIF 96 - Director → ME
76
213 Eversholt Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ dissolved
IIF 55 - Director → ME