1
10 Hollywood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLIANCE & LEICESTER LIMITED - now
Carlton Park, Narborough, Leicester
Active Corporate (63 parents, 3 offsprings)
Officer
2000-06-01 ~ 2008-10-13
IIF 17 - Director → ME
3
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2005-03-01 ~ 2007-03-05
IIF 18 - Director → ME
4
ARRAN ISLE HOLDINGS LIMITED
- now 00109354HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
2013-06-14 ~ 2019-03-31
IIF 26 - Director → ME
5
Portobello, School Street, Willenhall, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-18 ~ 2022-06-17
IIF 27 - Director → ME
6
ARRIS GLOBAL LTD. - now
PACE LIMITED - 2016-05-16
PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
ELDERCLOUD LIMITED - 1983-06-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (49 parents, 17 offsprings)
Officer
2001-06-03 ~ 2011-08-31
IIF 16 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16
Commencement of winding up on 2026-01-19
QUINN MANUFACTURING GROUP HOLDCO LIMITED
- 2013-11-29
NI608282 NI608284, NI608283, NI041532Warning 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)QUINN MANUFACTURING GROUP HOLDINGS LIMITED - 2011-09-21
ALG QGL 2 LIMITED - 2011-09-21
Keenan Cf 10th Floor Victoria House, Gloucester Street, Belfast
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2015-06-01 ~ 2018-07-31
IIF 2 - Director → ME
2012-02-21 ~ 2015-05-31
IIF 29 - Director → ME
8
BETFAIR GROUP LIMITED - now
BETFAIR GROUP LIMITED
- 2010-10-07
06489716 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-17 ~ 2014-03-31
IIF 20 - Director → ME
9
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2015-09-21 ~ 2019-01-31
IIF 38 - Director → ME
10
BLUESKY EXTRA MSA (MIDCO) LIMITED
07186824 Homer House, 8 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-11 ~ 2010-08-06
IIF 12 - Director → ME
11
Homer House, 8 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2010-08-06
IIF 11 - Director → ME
12
MORGANCREST PROPERTIES LIMITED - 2003-08-15
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (23 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 42 - Director → ME
13
BROADCOM EUROPE LIMITED - now
ALPHAMOSAIC LIMITED
- 2004-10-22
04085571GAC NO. 247 LIMITED - 2000-12-01
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (33 parents)
Officer
2003-10-01 ~ 2004-09-17
IIF 23 - Director → ME
14
CABLE & WIRELESS INTERNET SERVICES, INC.
FC023518 45 Fremont Street, 12th Florr, San Francisco, Ca 94105, United States
Active Corporate (17 parents, 1 offspring)
Officer
2001-11-13 ~ 2001-11-13
IIF 46 - Director → ME
15
120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
2000-08-21 ~ 2001-09-30
IIF 44 - Director → ME
16
FRONTIER SILICON (HOLDINGS) LIMITED
04906048 4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2004-10-12 ~ 2011-07-31
IIF 22 - Director → ME
17
GORTMULLAN HOLDINGS LIMITED
- now NI608283Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-16
Commencement of winding up on 2026-01-19
QUINN GROUP HOLDCO LIMITED
- 2012-10-25
NI608283 NI041532, NI013573, NI608282Warning 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)ALG QGL 3 LIMITED - 2011-09-19
Keenan Cf 10th Floor Victoria House, Gloucester Street, Belfast
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2012-02-21 ~ 2015-05-31
IIF 28 - Director → ME
2015-06-01 ~ 2018-07-31
IIF 3 - Director → ME
18
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 43 - Director → ME
19
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (46 parents, 1 offspring)
Officer
2020-02-03 ~ 2026-03-31
IIF 32 - Director → ME
20
I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX LIMITED - 2009-09-11
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (54 parents)
Officer
2021-01-13 ~ 2026-03-31
IIF 33 - Director → ME
21
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (44 parents, 2 offsprings)
Officer
2021-01-13 ~ 2026-03-31
IIF 34 - Director → ME
22
IG TRADING AND INVESTMENTS LIMITED
11628764 Cannon Bridge House, 25 Dowgate Hill, London, England
Active Corporate (22 parents)
Officer
2022-01-28 ~ 2026-03-31
IIF 35 - Director → ME
23
INTERREGNUM WIRELESS HOLDING LTD
- now 04648454OVAL (1808) LIMITED - 2005-03-15
Graylands, Langhurst Wood Road Warnham, Horsham, West Sussex
Dissolved Corporate (14 parents)
Officer
2005-11-11 ~ 2005-12-31
IIF 8 - Director → ME
24
10 Finsbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2002-11-19 ~ 2008-11-18
IIF 21 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-18
AWA 134 LIMITED - 2002-11-11
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2005-09-01 ~ 2015-07-06
IIF 45 - Director → ME
26
6 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-12-15 ~ now
IIF 7 - Director → ME
27
1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
Dissolved Corporate (34 parents)
Officer
2006-02-13 ~ 2009-10-01
IIF 24 - Director → ME
28
CLIFTON MICROSYSTEMS LIMITED - 2001-07-10
First Floor, Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (23 parents)
Officer
2004-02-01 ~ 2010-09-07
IIF 15 - Director → ME
29
POWER INTEGRATIONS UK LIMITED - now
CAMBRIDGE SEMICONDUCTOR LIMITED
- 2016-09-09
04025031M&R 773 LIMITED - 2000-09-01
1st Floor Radio House, St. Andrews Road, Cambridge, England
Active Corporate (32 parents)
Officer
2006-01-19 ~ 2010-05-31
IIF 14 - Director → ME
30
PRESS ACQUISITIONS LIMITED
- now 050985962252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
111 Buckingham Palace Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 5 - Director → ME
31
BROOMCO (3720) LIMITED - 2005-04-14
Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx
Dissolved Corporate (21 parents)
Officer
2005-04-22 ~ 2005-12-31
IIF 9 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2009-09-17
Administration ended on 2011-02-09
CELLULAR DESIGN SERVICES LIMITED
- 2005-09-14
03073608 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (30 parents)
Officer
2005-08-01 ~ 2005-12-31
IIF 10 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-05-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2015-09-21 ~ 2016-10-04
IIF 37 - Director → ME
34
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC - 2009-12-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31
KP RENEWABLES PLC - 2007-12-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (45 parents, 10 offsprings)
Officer
2016-08-03 ~ 2019-10-10
IIF 36 - Director → ME
35
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2024-03-15 ~ now
IIF 1 - Director → ME
36
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
2009-08-03 ~ 2017-09-21
IIF 19 - Director → ME
37
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2002-09-04 ~ 2009-04-06
IIF 49 - LLP Member → ME
38
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2003-08-07 ~ 2009-04-06
IIF 48 - LLP Member → ME
39
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED
- 2005-10-26
05307891 105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-12-12
IIF 25 - Director → ME
40
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-27 ~ 2021-05-25
IIF 40 - Director → ME
41
TOGETHER FINANCIAL SERVICES (RETAIL) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-05-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 41 - Director → ME
42
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (37 parents, 26 offsprings)
Officer
2010-11-04 ~ now
IIF 31 - Director → ME
43
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2012-10-03 ~ 2019-01-31
IIF 39 - Director → ME
44
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-03-26 ~ 2015-09-07
IIF 6 - Director → ME
45
TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
OC304915Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-30 during the appointment or period of control
Dissolved on 2016-04-19 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (66 parents)
Officer
2004-03-18 ~ dissolved
IIF 30 - LLP Member → ME
46
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2008-03-01 ~ 2013-11-06
IIF 13 - Director → ME