1
180 SOLUTIONS LTD
- now 04778721 SC566054, 10229038, 07404615Warning 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)SOUND BUSINESS PLAN LTD
- 2003-11-28
04778721 C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-28 ~ now
IIF 14 - Secretary → ME
2
132-134 College Road, Day & Co, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2011-03-31
IIF 90 - Director → ME
2011-04-01 ~ dissolved
IIF 59 - Secretary → ME
3
C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 64 - Secretary → ME
4
AUBERGINE CREATIVE SOLUTIONS LIMITED
04549272 21 Marys Place, Emerald Quay Harbour Way, Shoreham By Sea
Dissolved Corporate (5 parents)
Officer
2002-10-01 ~ 2004-10-01
IIF 18 - Secretary → ME
5
Day & Co, 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 52 - Secretary → ME
6
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2014-10-10 ~ 2016-10-01
IIF 78 - Director → ME
2014-10-03 ~ now
IIF 65 - Secretary → ME
7
132-134 College Road, Harrow
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 77 - Director → ME
8
C/o Day & Co, 88 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 23 - Secretary → ME
9
BRISTOL ENERGY INFRASTRUCTURE LTD
09234958 132-134 College Road, Harrow, Middx
Dissolved Corporate (2 parents)
Officer
2014-11-08 ~ dissolved
IIF 79 - Director → ME
2014-09-25 ~ 2014-11-08
IIF 55 - Secretary → ME
10
C/o Day & Co, 132-134 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 83 - Director → ME
11
Scottish Provident House, 76-80 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2015-04-23 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
12
C/o Day & Co, 88 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-30 ~ dissolved
IIF 9 - Secretary → ME
13
Scottish Provident House C/o Day & Co., 76-80 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 72 - Director → ME
Person with significant control
2025-12-25 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
14
Day & Co, 132-134 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 56 - Secretary → ME
IIF 2 - Secretary → ME
15
C/o Day & Co, 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 89 - Director → ME
16
6 Old Lodge Place, St Margarets, Twickenham, Middx
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ dissolved
IIF 57 - Secretary → ME
17
C/o Day & Co, 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 63 - Secretary → ME
18
CLOCKHOUSE PRESS LIMITED(THE)
- now 01942950FETCHCODE LIMITED - 1985-10-23
Court 1 Bedfont Lakes, Challenge Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
1996-07-02 ~ 2005-02-25
IIF 43 - Secretary → ME
19
CONTINGENCY PLANNING ASSOCIATES LIMITED
04575463 Day & Co., 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-10-22 ~ dissolved
IIF 34 - Secretary → ME
20
C/o Day & Co, 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-11-23 ~ dissolved
IIF 44 - Secretary → ME
21
COVELL MARKETING SOLUTIONS LIMITED
04274170 C/o Day & Co, 88 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2001-08-21 ~ dissolved
IIF 38 - Secretary → ME
22
Insolvency (Case 1) In administration
Administration started on 2020-02-21
Administration ended on 2022-02-25
COVELL MANAGEMENT LIMITED
- 2003-11-18
04402916 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2002-03-25 ~ 2009-01-27
IIF 20 - Secretary → ME
23
21 Mayfields, Sindlesham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 68 - Secretary → ME
24
DIGITAL MEDIA ARTWORK LTD
- now 03507627COOPER & CRAWLEY LTD
- 2000-04-17
03507627 7 Trinity 161 Express Accountancy Ltd, Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
1998-02-10 ~ 2000-06-29
IIF 10 - Secretary → ME
25
76-80 College Road Day & Co, Scottish Provident House, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-09 ~ now
IIF 1 - Secretary → ME
26
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ dissolved
IIF 76 - Director → ME
27
4a Roman Road, East Ham, London
Active Corporate (6 parents)
Officer
2008-12-15 ~ 2010-12-16
IIF 31 - Secretary → ME
28
C/o Day & Co Scottish Provident House Ground Floor, 76-80 College Road, Harrow, Other (non Us), United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-31 ~ dissolved
IIF 54 - Secretary → ME
29
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-10-27 ~ 2020-01-10
IIF 95 - Has significant influence or control → OE
30
TVR INTERNATIONAL LTD
- 2019-08-19
12021179 C/o Day And Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-29 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
31
76-80 College Road Day & Co, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 47 - Secretary → ME
32
GLOBET-INTERNATIONAL SPORTS BETTING LIMITED
03005859Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2017-09-05
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (16 parents)
Officer
1996-11-25 ~ 1997-10-31
IIF 12 - Secretary → ME
33
76-80 College Road Day & Co Scottish Provident House, Ground Floor, Harrow, England
Dissolved Corporate (4 parents)
Officer
2019-10-22 ~ dissolved
IIF 84 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15 during the appointment or period of control
Dissolved on 2016-03-15 during the appointment or period of control
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-03-16 ~ dissolved
IIF 39 - Secretary → ME
35
88 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ dissolved
IIF 42 - Secretary → ME
36
C/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, England
Active Corporate (3 parents)
Officer
2014-01-02 ~ now
IIF 51 - Secretary → ME
37
INTELLIGENT MONEY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-05-28
Administration ended on 2024-10-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31
PENSIONWISE LIMITED
- 2004-01-16
04398291 C/o Interpath Advisory, 10 Fleet Place, London
Liquidation Corporate (17 parents)
Officer
2002-03-19 ~ 2003-12-02
IIF 16 - Secretary → ME
38
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 66 - Secretary → ME
39
JUST SHIRTS AND SUITS LTD
- 2009-06-08
05095535JUST SHIRTS LTD - 2004-09-08
31 Cavendish Walk, Epsom, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-19 ~ 2025-10-01
IIF 30 - Secretary → ME
40
3 Quainton Road, Waddesdon, England
Active Corporate (4 parents)
Officer
2012-01-09 ~ 2013-01-31
IIF 49 - Secretary → ME
41
STOCK (UK) LIMITED
- 2000-01-05
03808747 Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2010-11-12 ~ 2011-01-31
IIF 81 - Director → ME
1999-07-16 ~ 2016-06-01
IIF 29 - Secretary → ME
42
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2002-11-29 ~ 2016-06-01
IIF 7 - Secretary → ME
43
88-98 College Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-02-01 ~ dissolved
IIF 17 - Secretary → ME
44
LOTHAR BOHM ASSOCIATES LIMITED
- now 05219611LOTHAR BOHM LIMITED
- 2013-02-21
05219611 3-11 Eyre Street Hill, London, England
Active Corporate (12 parents)
Officer
2016-09-30 ~ now
IIF 73 - Director → ME
2009-04-02 ~ now
IIF 46 - Secretary → ME
45
Day & Co, 88 College Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-07-23 ~ dissolved
IIF 21 - Secretary → ME
46
MOONSTONE CREATIVE CONSULTING LIMITED
06457767 Communication House, Victoria Avenue, Camberley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ 2019-04-24
IIF 3 - Secretary → ME
47
Day & Co, Scottish Provident House 76-80, College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 67 - Secretary → ME
48
C/o Day & Co, 88 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-04-26 ~ dissolved
IIF 35 - Secretary → ME
49
O'HARA ENERGY CONSULTING LIMITED
06895320 C/o Day & Co, 88 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ dissolved
IIF 5 - Secretary → ME
50
OXFORD BUYING GROUP LIMITED
- 2009-06-12
06208781 C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ dissolved
IIF 26 - Secretary → ME
51
C/o Day & Co, 132-134 College Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
52
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-18 ~ dissolved
IIF 19 - Secretary → ME
53
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-18 ~ now
IIF 45 - Secretary → ME
54
88 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-12 ~ dissolved
IIF 61 - Secretary → ME
55
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-22 ~ 2008-11-30
IIF 70 - Secretary → ME
56
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-11
Date of completion or termination of CVA on 2016-08-23
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-09-22 ~ 2008-11-30
IIF 15 - Secretary → ME
57
Golden House, Great Pulteney Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-20 ~ 2014-10-31
IIF 8 - Secretary → ME
58
REDCLIFFE BIOSCIENCE HOLDINGS LIMITED
12241032 21 Mayfields, Sindlesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 82 - Director → ME
59
RICHARD ELDER FLORAL DESIGN LIMITED
03571696 41 Cornmarket Street, Oxford
Dissolved Corporate (6 parents)
Officer
1998-05-28 ~ 1998-11-25
IIF 88 - Director → ME
60
Scottish Provident House Ground Floor, 76-80 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-16 ~ 2021-05-01
IIF 87 - Director → ME
2021-05-18 ~ now
IIF 69 - Secretary → ME
Person with significant control
2021-02-16 ~ 2021-05-01
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
61
SANGEETHA VEGETARIAN RESTAURANTS LIMITED
07555157 320 Bath Road, Hounslow
Active Corporate (15 parents)
Officer
2011-03-08 ~ 2013-12-31
IIF 58 - Secretary → ME
62
F Lewent, 20a Granville Square, London
Dissolved Corporate (5 parents)
Officer
2007-02-14 ~ 2010-08-11
IIF 33 - Secretary → ME
2012-02-20 ~ 2012-03-31
IIF 50 - Secretary → ME
63
C/o Day & Co., 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ dissolved
IIF 62 - Secretary → ME
64
SIMON COOPER ASSOCIATES LIMITED
03316474 Connaught House, 24 Guildford Road, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
1997-02-11 ~ 2001-02-09
IIF 28 - Secretary → ME
65
SIMON COOPER DEVELOPMENTS LIMITED
03316472 Connaught House, 24 Guildford Road, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
1997-02-11 ~ 2001-02-09
IIF 24 - Secretary → ME
66
Connaught House, 24 Guildford Road, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
1997-02-11 ~ 2001-02-09
IIF 6 - Secretary → ME
67
354 Bath Road, Office / 1st Floor, Hounslow West, London, England
Active Corporate (7 parents)
Officer
2013-04-25 ~ 2013-04-30
IIF 74 - Director → ME
68
SKIN CARE & BEAUTY STUDIO LIMITED
06700297 C/o Day & Co Scottish Provident Ltd, 76-80 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ dissolved
IIF 27 - Secretary → ME
69
2a Vane Street, Bath
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ 2007-11-16
IIF 32 - Secretary → ME
2002-10-14 ~ 2005-09-22
IIF 11 - Secretary → ME
70
132-134 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 53 - Secretary → ME
71
SUNSHINE TRADERS LIMITED - now
SUN EXHIBITIONS LTD
- 2015-09-08
05532260 34 Chestnut Avenue Queenspark Bedford 34 Chestnut Avenue, Queens Park, Bedford, Beds, England
Dissolved Corporate (5 parents)
Officer
2005-08-09 ~ 2007-03-30
IIF 13 - Secretary → ME
72
Unit 14 Bassett Business Park Hurricane Way, North Weald, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2008-09-04 ~ dissolved
IIF 4 - Secretary → ME
73
C/o Day & Co, 88 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ dissolved
IIF 40 - Secretary → ME
74
TALISMAN FIRST SOLUTIONS LIMITED - now
Unit 5 Court 1, Bedfont Lakes Challenge Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-03-16 ~ 2005-02-25
IIF 22 - Secretary → ME
75
TALISMAN MARKETING SOLUTIONS LIMITED - now
TALISMAN GROUP PLC
- 2008-01-09
04216851 29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-05-15 ~ 2005-02-25
IIF 41 - Secretary → ME
76
C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-22 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-07-22 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
77
THE DIGITAL FOOD COMPANY LIMITED
07036050 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2011-01-17 ~ 2011-08-26
IIF 60 - Secretary → ME
78
THE TELESCOPIC LADDER COMPANY LTD
05117353 C/o Day & Co, 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ dissolved
IIF 36 - Secretary → ME
79
88 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 48 - Secretary → ME
80
THREESIXTY LIMITED - now
Unit 5/7 Court 1 Bedfont Lakes, Challenge Road, Ashford, Middx
Dissolved Corporate (10 parents)
Officer
1998-10-01 ~ 2005-02-25
IIF 25 - Secretary → ME
81
Day & Co, 88 College Road, Harrow
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 37 - Secretary → ME