1
DERBY HOUSE LIMITED - 1993-08-24
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2002-04-02 ~ dissolved
IIF 9 - Director → ME
2
ALVA DESIGNS LIMITED
- 2002-08-21
04404284DMWSL 361 LIMITED
- 2002-04-22
04404284 03730792, 04027006, 04265513Warning 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) Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (20 parents)
Officer
2002-04-02 ~ dissolved
IIF 13 - Director → ME
3
ABERDEEN ASIA FOCUS PLC - now
ABRDN ASIA FOCUS PLC
- 2025-10-14
03106339ABERDEEN STANDARD ASIA FOCUS PLC
- 2022-04-04
03106339ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 2018-11-09
03106339ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
- 1997-12-15
03106339 280 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
1995-09-28 ~ 2022-11-30
IIF 29 - Director → ME
4
Augusta House, 19 Augusta Street, Birmingham
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (43 parents)
Officer
2006-07-31 ~ 2011-02-17
IIF 10 - Director → ME
6
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 45 offsprings)
Officer
(before 1992-08-08) ~ 2001-11-27
IIF 11 - Director → ME
7
COUNTRY ATTIRE HOLDINGS LIMITED
08420014Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-12-11 ~ dissolved
IIF 41 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2019-12-11 ~ dissolved
IIF 38 - Director → ME
9
Cvs House, Owen Road, Diss, Norfolk, England
Active Corporate (30 parents, 121 offsprings)
Officer
1999-08-13 ~ 2005-12-01
IIF 22 - Director → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-26 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-23 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2013-11-29 during the appointment or period of control
Administration ended on 2014-11-28 during the appointment or period of control
DERBY HOUSE GROUP LIMITED
- 2007-02-27
04330122BROOMCO (2734) LIMITED
- 2002-04-23
04330122 04197945, 04330136, 05394498Warning 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) 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2002-04-02 ~ dissolved
IIF 12 - Director → ME
11
DERBY HOUSE RETAIL LIMITED
- now 04417799DMWSL 374 LIMITED
- 2002-08-21
04417799 04514103, 02570377, 03981395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Derby House Mossy Lea Road, Wrightington, Wigan, Lancashire
Dissolved Corporate (8 parents)
Officer
2002-08-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
Derby House Mossy Lea Road, Wrightington, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 20 - Director → ME
13
Derby House Buildings Mossy Lea Road, Wrightington, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 21 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2010-02-04
PROFITSEARCH LIMITED - 1990-10-29
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (20 parents)
Officer
1993-06-10 ~ 1995-01-31
IIF 2 - Director → ME
1995-09-07 ~ 1998-08-01
IIF 4 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-12-07
GOULDITAR NO. 237 LIMITED
- 1992-11-26
02730427 02729350, 02725151, 02762224Warning 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) 6th Floor 9 Appold Street, London
Dissolved Corporate (45 parents)
Officer
1992-11-12 ~ 1999-03-19
IIF 17 - Director → ME
16
MENAFOLD ENTERPRISES LIMITED
- 1997-11-12
03358561 Estate Office, Milton Park, Peterborough
Active Corporate (16 parents)
Officer
1997-05-30 ~ 2001-09-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-21
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
17
SEASON CENTRE LTD - 2022-10-06
2 Stone Buildings, Lincoln's Inn, London, England
Dissolved Corporate (6 parents)
Officer
2022-10-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
18
INTERNET FUSION GROUP LIMITED
- now 08751197Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control
NEWTYLE NOMINEES LIMITED
- 2017-07-26
08751197 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-09-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2025-05-01 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 43 - Director → ME
20
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 27 - LLP Designated Member → ME
21
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 28 - LLP Designated Member → ME
22
P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-08-16 ~ now
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
23
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2006-11-30 ~ 2013-01-25
IIF 23 - Director → ME
24
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146 Estate Office, Milton Park, Peterborough, Cambridgeshire
Active Corporate (17 parents, 4 offsprings)
Officer
(before 1992-12-13) ~ 2026-03-21
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-21
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
25
NEWTYLE DEVELOPMENTS LIMITED
- now SC276700CASTLELAW (NO.552) LIMITED - 2006-12-01
Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
26
Floor 3 1-4 Atholl Crescent, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Right to appoint or remove persons → OE
27
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
28
31 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
29
NEWTYLE QUARRY COMPANY LIMITED
- now SC194610DMWS 353 LIMITED
- 1999-05-10
SC194610 SC400903, SC200669, SC182333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1999-04-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
NEWTYLE TRADING COMPANY LIMITED
07834335Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2017-03-29 ~ dissolved
IIF 34 - Director → ME
31
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-17
Dissolved on 2015-07-15
ALLIED INSURANCE BROKERS GROUP PLC
- 1991-02-25
01645102 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Officer
(before 1992-07-05) ~ 2001-05-16
IIF 15 - Director → ME
33
SHEPHERDS BOOKBINDERS LIMITED
- now 02191108CURRAL LIMITED - 1988-01-25
76 Rochester Row, London
Active Corporate (19 parents)
Person with significant control
2018-06-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2024-05-07 during the appointment or period of control
SURFDOME SURF SHOP LIMITED - 2006-04-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2019-12-11 ~ dissolved
IIF 37 - Director → ME
35
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
SC162451 SC229560, SC196411, SC177781Warning 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) The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (49 parents, 5 offsprings)
Officer
2004-01-16 ~ 2014-01-21
IIF 8 - Director → ME
36
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
SC196411 SC229560, SC213167, SC228732Warning 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) The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2000-12-06 ~ 2014-01-21
IIF 7 - Director → ME
37
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (FIFE)
SC229560 SC196411, SC162451, SC177781Warning 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) The Stables, Crewe Road South, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-12-02 ~ dissolved
IIF 3 - Director → ME
38
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW)
- now SC177781 SC213167, SC229560, SC196411Warning 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)KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2004-11-04 ~ 2014-01-21
IIF 19 - Director → ME
39
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (HIGHLANDS)
- now SC213167 SC177781, SC196411, SC229560Warning 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)THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (INVERNESS) - 2002-05-21
The Stables, Crewe Road South, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-12-02 ~ dissolved
IIF 5 - Director → ME
40
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (LANARKSHIRE)
SC253745 SC229560, SC177781, SC196411Warning 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) The Stables, Crewe Road South, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-30 ~ dissolved
IIF 6 - Director → ME
41
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (OXFORD)
04926353 2nd Floor Palace Wharf Rainville Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-30 ~ dissolved
IIF 1 - Director → ME
42
2 Stone Buildings, London, England
Dissolved Corporate (11 parents)
Officer
2019-12-11 ~ dissolved
IIF 39 - Director → ME
43
WARRANTY HOLDINGS GROUP LIMITED
- now 02479325Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2015-07-15
TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (24 parents)
Officer
1993-06-10 ~ 1998-08-01
IIF 14 - Director → ME
44
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-19
Dissolved on 2015-08-19
EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (29 parents)
Officer
1995-09-05 ~ 1998-08-01
IIF 16 - Director → ME
45
Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (36 parents)
Officer
1993-06-10 ~ 1998-08-01
IIF 18 - Director → ME
46
2 Stone Buildings, London, England
Dissolved Corporate (7 parents)
Officer
2019-12-11 ~ dissolved
IIF 40 - Director → ME