1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2021-11-07 during the appointment or period of control
CREATIVE MUTATION LIMITED - 2012-06-01
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2018-05-10 ~ dissolved
IIF 18 - Director → ME
2
INTERCEDE 2476 LIMITED
- 2013-07-29
08609608 08609609, 08132364, 08801933Warning 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) 107 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-10-24
IIF 22 - Director → ME
3
BUSHBOARD LIMITED - now
9-29 Rixon Road, Wellingborough, Northamptonshire
Active Corporate (20 parents)
Officer
2002-05-21 ~ 2004-02-18
IIF 14 - Director → ME
4
14 Western Road, Henley-on-thames, Oxfordshire
Active Corporate (1 parent)
Officer
2011-05-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED - 2011-11-09
9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Officer
2016-06-06 ~ 2021-03-31
IIF 2 - Director → ME
6
GAMESANALYTICS LIMITED - 2014-11-27
25 Greenside Place, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-09-18
IIF 3 - Director → ME
7
SAGECLOSE LIMITED - 1999-09-02
Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire
Active Corporate (30 parents, 2 offsprings)
Officer
2004-05-21 ~ 2004-05-21
IIF 11 - Director → ME
8
NEWINCCO 1263 LIMITED - 2013-10-07
136 Lower Richmond Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-13 ~ 2021-03-31
IIF 4 - Director → ME
9
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Officer
2000-05-05 ~ 2001-08-16
IIF 8 - Director → ME
10
ELMELIN PUBLIC LIMITED COMPANY - 2006-03-29
EAST LONDON MICA LIMITED - 1991-11-28
ERICSTEN FINANCE LIMITED - 1979-12-31
East London Mica Works, No 1 Betts Mews, Ringwood Road, London
Active Corporate (8 parents)
Officer
2013-01-31 ~ 2019-07-01
IIF 21 - Director → ME
11
East London Mica Works, No 1 Betts Mews, Ringwood Road, London
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 20 - Director → ME
12
ELMELIN HOLDINGS LIMITED
- 2015-02-24
08382894ABBOTS 388 LIMITED
- 2013-02-07
08382894 07088442, 05861006, 04710921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Betts Mews, Ringwood Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-31 ~ 2019-07-01
IIF 19 - Director → ME
13
EVERYMATRIX TECHNOLOGY (UK) LIMITED - now
FSB TECHNOLOGY (UK) LTD
- 2024-10-15
06401555 25th Floor Hylo, 105 Bunhill Row, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-20 ~ 2019-07-18
IIF 23 - Director → ME
14
GPI CAMBRIDGE HOLDINGS LIMITED - now
FIRSTAN HOLDINGS LIMITED
- 2022-09-01
03867702M&R 736 LIMITED - 1999-12-17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-11-27 ~ 2007-08-23
IIF 16 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2018-12-18
Administration ended on 2019-12-19
CASTLEGATE 344 LIMITED - 2005-01-13
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2006-11-24 ~ 2009-07-01
IIF 15 - Director → ME
16
VIRAL THREAD LIMITED - 2016-10-01
6 Batty Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-03-09 ~ 2021-01-21
IIF 28 - Director → ME
17
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2002-09-20 ~ 2009-02-23
IIF 10 - Director → ME
18
First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 1 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28
Dissolved on 2010-09-21
TOBY & THEO LIMITED - 2006-02-23
5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2006-05-05 ~ 2008-10-24
IIF 5 - Director → ME
20
Desklodge Beacon Tower, Colston Street, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 17 - Director → ME
21
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
Active Corporate (20 parents)
Officer
2019-11-20 ~ 2021-01-21
IIF 27 - Director → ME
22
1 Victoria Street, Bristol, England
Active Corporate (7 parents)
Officer
2024-06-04 ~ 2025-10-05
IIF 25 - Director → ME
23
PENN PHARMA GROUP LIMITED
- now 06043751 01331447, 04037849, 05233344Warning 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)OVAL (2140) LIMITED
- 2009-03-09
06043751 05859454, 07234696, 03271618Warning 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 Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2007-04-25 ~ 2010-11-26
IIF 6 - Director → ME
24
SG HEALTH SOLUTIONS LIMITED - now
MOBILE DOCTORS SOLUTIONS LIMITED - 2021-03-16
MOBILE DOCTORS HOLDINGS LIMITED
- 2008-06-02
04215291SECKLOE 81 LIMITED
- 2001-11-27
04215291 05324603, 04215671, 04225699Warning 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) First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2001-10-19 ~ 2005-03-21
IIF 7 - Director → ME
25
SNELL CORPORATION LIMITED
- now 06592512OVAL (2194) LIMITED
- 2009-03-31
06592512 06477770, 05772536, 06540738Warning 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) 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2009-02-26 ~ 2010-05-13
IIF 9 - Director → ME
26
SUBOCEAN GROUP (HOLDINGS) LIMITED
- now SC360339Insolvency (Case 1) In administration
Administration started on 2011-01-28
Administration ended on 2013-07-26
DUNWILCO (1617) LIMITED
- 2009-12-23
SC360339 SC111488, SC373343, SC469063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 32 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (13 parents)
Officer
2009-12-11 ~ 2010-09-29
IIF 13 - Director → ME
27
TWP (NEWCO) 150 LIMITED - now
MMRJ LIMITED - 2004-02-16
INTERCEDE 1912 LIMITED - 2003-12-16
Heathcote Way, Heathcote Industrial Estate, Warwick
Dissolved Corporate (20 parents)
Officer
2004-05-21 ~ 2006-12-07
IIF 12 - Director → ME