1
CAYENNE COURT MANAGEMENT COMPANY LIMITED
03830556 2 Hills Road, Cambridge, England
Active Corporate (29 parents)
Equity (Company account)
176 GBP2024-06-30
Officer
2006-01-12 ~ 2008-01-23
IIF 46 - Director → ME
2
Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLEARR LLP - now
ROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13
OC304188 30 Finsbury Square, London
Dissolved Corporate (116 parents)
Officer
2003-05-03 ~ 2006-09-10
IIF 29 - LLP Designated Member → ME
4
CONSILIUM CONSULTING (CARDIFF) LIMITED
08888158 Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-92,678 GBP2024-03-31
Officer
2018-05-01 ~ 2023-07-11
IIF 37 - Director → ME
5
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents)
Equity (Company account)
2,072,366 GBP2024-08-31
Officer
2021-07-26 ~ 2021-08-09
IIF 18 - Director → ME
6
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Equity (Company account)
658,631 GBP2023-08-31
Officer
2021-07-26 ~ 2021-08-09
IIF 19 - Director → ME
7
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
284,489 GBP2019-03-31
Officer
2011-07-01 ~ 2012-11-28
IIF 5 - Director → ME
8
ELG GROUP LTD - now
PEAR TREE SHARES LIMITED - 2021-04-06
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents, 15 offsprings)
Profit/Loss (Company account)
1,477,235 GBP2021-09-01 ~ 2022-08-31
Officer
2021-07-26 ~ 2021-08-14
IIF 17 - Director → ME
9
EVOKE EDUCATION TECHNOLOGIES (UK) LIMITED
11857524 Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FERGUSON PROPERTY INVESTMENTS 1 LTD - now
D.C.E. HOLDINGS LIMITED
- 2024-07-29
03198240 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
984,536 GBP2024-08-31
Officer
2021-07-26 ~ 2021-08-09
IIF 16 - Director → ME
11
23 Berkeley Square, London
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2012-02-29
IIF 27 - LLP Member → ME
12
GLOBAL CONSULTING (UK) LTD
- now 02068286GLOBAL MANAGEMENT AND MARKETING CONSULTANTS LIMITED - 2001-10-30
Harborough House No.1 London Road, Oadby, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-107,792 GBP2024-03-31
Officer
2021-04-08 ~ 2025-02-01
IIF 42 - Director → ME
13
GRANT THORNTON BUSINESS SERVICES - now
BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
8 Finsbury Circus, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-25 ~ 2006-08-09
IIF 45 - Director → ME
14
HADLEY INDUSTRIES LTD - now
HADLEY INDUSTRIES HOLDINGS LIMITED - 2006-07-18
BROOMCO (4008) LIMITED - 2006-04-11
Hadley Group, Downing Street, Smethwick, England
Active Corporate (16 parents, 4 offsprings)
Officer
2007-09-01 ~ 2019-04-30
IIF 24 - Director → ME
15
I2R PACKAGING SOLUTIONS LIMITED
- now 06032086CASTLEGATE 456 LIMITED
- 2007-01-17
06032086 05953639, 06032073, 05807577Warning 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) Capital House, Hadley Park East, Telford, England
Active Corporate (10 parents)
Officer
2007-01-17 ~ 2008-12-31
IIF 9 - Director → ME
16
Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
Liquidation Corporate (2 parents, 6 offsprings)
Equity (Company account)
993,514 GBP2021-08-31
Officer
2021-02-20 ~ 2021-04-09
IIF 21 - Director → ME
17
KALFER LTD - 2020-12-09
CHESTERGATE SHARES LTD - 2020-05-18
Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2020-05-31
Officer
2020-12-18 ~ 2021-08-09
IIF 6 - Director → ME
18
Olympic House, Whitworth Road, Frome, England
Receiver Action Corporate (7 parents, 1 offspring)
Equity (Company account)
487,498 GBP2022-08-31
Officer
2021-07-26 ~ 2021-08-09
IIF 2 - Director → ME
19
KEYFORD PRECISION ENGINEERING LTD - now
KEYFORD PRECISION ENGINEERING (FROME) LIMITED
- 2022-11-07
01136379 11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents)
Equity (Company account)
2,009,399 GBP2022-08-31
Officer
2021-07-26 ~ 2021-08-09
IIF 20 - Director → ME
20
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
-1,175,834 GBP2018-01-31
Officer
2018-02-01 ~ dissolved
IIF 8 - Director → ME
21
124 High Street, Barwell, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 22 - Director → ME
22
Windswept Roman Road, Little Aston Park, Sutton Coldfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
23
MIND & MATTER TECHNOLOGIES LIMITED
14288546 Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
MIND MATRIX (EUROPE) LIMITED
- now 11450467POSIVIEW TECHNOLOGIES LIMITED
- 2018-07-26
11450467 Cardiff Bay Business Centre, Titan Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
MOFFAT COMMUNICATIONS LIMITED - now
RSM MOFFAT LIMITED
- 2007-07-11
02355810MOFFAT COMMUNICATIONS LIMITED
- 2004-04-01
02355810LOR TELECOM PROJECTS LIMITED - 1995-09-26
KELSEY LIMITED - 1989-06-07
Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, Teesside
Dissolved Corporate (26 parents)
Officer
2004-02-27 ~ 2006-08-09
IIF 47 - Director → ME
26
Meriden House 6 Great Cornbow, Halesowen, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 4 - Director → ME
27
1-3 London Road, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
117 Wharfside Street, Mailbox, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Titan House Cardiff Bay Business Centre, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
30
PREMIER GLOBAL ENTERPRISE (PGEUK) LTD
13037669 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
31
44 Kingscote Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 23 - Director → ME
32
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 26 - Director → ME
33
Windswept, Roman Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 30 - LLP Designated Member → ME
35
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
740 GBP2015-06-30
Officer
2014-06-09 ~ 2016-02-14
IIF 12 - Director → ME
36
Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 7 - Director → ME
37
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 13 - Director → ME
38
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
39
SSH REAL ESTATE INVESTMENTS LTD
09073098 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 11 - Director → ME
40
TURNER JENKINS LTD - now
EDWIN LOWE LIMITED
- 2024-08-14
00142543EDWIN LOWE,LIMITED - 2021-03-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Equity (Company account)
1,285,546 GBP2023-08-31
Officer
2021-07-26 ~ 2021-08-09
IIF 15 - Director → ME
41
WHITING LANDSCAPE HOLDINGS LIMITED
- now 02559320HARGEMA LIMITED - 1991-11-18
Wildmoor Lane, Bromsgrove, Worcestershire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,443,456 GBP2024-06-30
Officer
2007-07-13 ~ 2013-11-14
IIF 25 - Director → ME