1
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2021-12-24 ~ dissolved
IIF 28 - Director → ME
2
Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
3
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-12-24 ~ now
IIF 14 - Director → ME
4
Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 6 - Director → ME
5
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-23
Dissolved on 2021-08-04
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-12-05 ~ 2009-03-24
IIF 36 - Director → ME
6
BIOMETRIC SECURITY TRUSTEES LIMITED
06291288 6th Floor, One London Wall, London, England
Dissolved Corporate (9 parents)
Officer
2007-12-05 ~ 2009-03-24
IIF 31 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-22
Commencement of winding up on 2025-10-24
C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (4 parents)
Officer
2020-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-09 ~ now
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
IIF 51 - Right to appoint or remove directors → OE
8
Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Church Farm, Upper South Wraxall, Bradford-on-avon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
CLEARSPEED SOLUTIONS LIMITED - now
CLEARSPEED TECHNOLOGY LIMITED - 2004-07-01
PIXELFUSION LIMITED
- 2001-04-17
03296558OVAL (1156) LIMITED - 1997-02-13
130 Aztec West, Park Avenue, Bristol
Dissolved Corporate (22 parents)
Officer
1997-04-18 ~ 1998-11-18
IIF 34 - Director → ME
11
EDEN VENTURES (GP) LIMITED
- now SC274564LOTHIAN SHELF (239) LIMITED
- 2004-12-06
SC274564 SC274557, SC687202, SC293747Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-14 ~ dissolved
IIF 19 - Director → ME
2004-12-06 ~ dissolved
IIF 53 - Secretary → ME
12
EDEN VENTURES (NOMINEE) LIMITED
05294956 Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2010-05-14 ~ 2024-02-21
IIF 13 - Director → ME
2004-11-23 ~ 2008-06-11
IIF 52 - Secretary → ME
13
EDEN VENTURES GP (TWO) LIMITED
- now SC313919LOTHIAN SHELF (583) LIMITED
- 2007-01-10
SC313919 SC313896, SC300325, SC313895Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-01-09 ~ dissolved
IIF 18 - Director → ME
2007-01-09 ~ dissolved
IIF 55 - Secretary → ME
14
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-08-13 ~ dissolved
IIF 15 - Director → ME
2003-08-13 ~ 2008-06-11
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
15
ETV PRODUCTIONS LIMITED - now
BASHELFCO 2501 LIMITED - 1996-07-09
C/o Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-02-16
IIF 37 - Director → ME
16
PGPBCO ONE LIMITED - 2012-08-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-02-11 ~ 2018-10-25
IIF 22 - Director → ME
17
FIREANGEL SAFETY TECHNOLOGY GROUP PLC - now
ALDWAY LIMITED - 2000-05-26
Ground Floor Bourn, 1 Manor House Drive, Coventry, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-06-22
IIF 42 - Director → ME
18
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-24 ~ now
IIF 44 - Director → ME
19
232 Sladepool Farm Road, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-07-21 ~ 2018-05-23
IIF 20 - Director → ME
20
GREEN MAN GAMING HOLDINGS LIMITED
- now 11556516GREEN MAN GAMING HOLDINGS PLC
- 2021-01-27
11556516GREEN MAN GAMING HOLDINGS LIMITED - 2018-09-21
124 Finchley Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-25 ~ 2023-02-16
IIF 2 - Director → ME
21
FINSCOPE PROFESSIONAL SERVICES LIMITED - 2009-07-11
124 Finchley Road, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2019-10-01 ~ 2023-02-16
IIF 1 - Director → ME
22
HANSEN TECHNOLOGIES CDE LIMITED - now
SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-03-22
IIF 32 - Director → ME
23
Venture House 1-2 Holbrook Lane, Holbrooks, Coventry
Dissolved Corporate (5 parents)
Officer
2002-01-31 ~ 2003-12-31
IIF 41 - Director → ME
2002-01-31 ~ 2003-12-31
IIF 56 - Secretary → ME
24
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-12-24 ~ dissolved
IIF 48 - Director → ME
25
TIMIK LIMITED - 2013-04-19
Douglas House, Mounts Road, Wednesbury, West Midlands
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2021-12-24 ~ dissolved
IIF 46 - Director → ME
26
ISSUI LIMITED - 2003-04-22
WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-12-24 ~ dissolved
IIF 47 - Director → ME
27
Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-12-24 ~ now
IIF 43 - Director → ME
28
MOBILEUM UK LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2016-02-11 ~ 2018-10-25
IIF 21 - Director → ME
29
NATIONAL MUSEUM OF THE ROYAL NAVY TRADING
- now 01261270ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED - 2014-12-10
PORTSMOUTH ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED (THE) - 1994-03-28
National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
Active Corporate (26 parents)
Officer
2015-04-01 ~ 2018-01-16
IIF 17 - Director → ME
30
DE FACTO 2149 LIMITED - 2015-06-15
Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
31
DE FACTO 2155 LIMITED - 2015-06-15
Woolovers House, Victoria Gardens, Burgess Hill, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 27 - Director → ME
32
DE FACTO 2154 LIMITED - 2015-06-15
Woolovers House, Victoria Gardens, Burgess Hill, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 26 - Director → ME
33
OPENWAVE SYSTEMS (HOLDINGS) LIMITED
- now 03476665PHONE.COM (HOLDINGS) LIMITED
- 2000-11-17
03476665PARAGON SOFTWARE (HOLDINGS) LIMITED
- 2000-03-16
03476665FORUM 177 LIMITED - 1997-12-29
100 New Bridge Street, London
Dissolved Corporate (30 parents)
Officer
1999-07-23 ~ 2001-09-25
IIF 33 - Director → ME
1999-10-11 ~ 2000-03-04
IIF 54 - Secretary → ME
34
PURE COLLECTION CASHMERE LIMITED
- now 12591963PROJECT PURE LIMITED - 2020-10-29
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ now
IIF 11 - Director → ME
35
PURE COLLECTION HOLDCO LIMITED
- now 12590132PROJECT PURE HOLDCO LIMITED - 2020-09-07
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 25 - Director → ME
36
Mounts Road, Wednesbury, West Midlands
Active Corporate (25 parents)
Officer
2021-12-24 ~ now
IIF 45 - Director → ME
37
PONI LIMITED - 2000-03-14
BASHELFCO 2500 LIMITED - 1996-08-02
C/o Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-02-16
IIF 39 - Director → ME
38
REVIEWORLD LIMITED - 2012-12-04
BEALAW (748) LIMITED - 2005-05-27
Feefo Barn Heath Farm, Heath Road East, Petersfield, England
Active Corporate (31 parents)
Officer
2018-05-24 ~ 2021-08-20
IIF 23 - Director → ME
39
ADINSIGHT LIMITED - 2012-11-02
ENCOMPASS MEDIA LIMITED - 2009-04-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2017-11-01 ~ 2021-04-26
IIF 24 - Director → ME
40
Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, England
Active Corporate (23 parents)
Officer
2011-05-25 ~ 2014-06-13
IIF 29 - Director → ME
41
ALL ABOUT CASHMERE LIMITED
- 2023-03-10
10888001AGHOCO 1561 LIMITED - 2017-11-30
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
Active Corporate (11 parents)
Officer
2021-10-22 ~ now
IIF 12 - Director → ME
42
TAMARES MEDIA (UK) LIMITED
- now 05216643CURZON 1006 LIMITED
- 2005-04-06
05216643 05216662, 05216650, 05216641Warning 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) 41 Dover Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-28 ~ 2007-01-31
IIF 38 - Director → ME
43
National Museum Of The Royal Navy Portsmouth Historic Dockyard, Hm Naval Base (pp66), Portsmouth, Hampshire
Active Corporate (32 parents)
Officer
2014-12-05 ~ 2023-05-17
IIF 30 - Director → ME
44
Venture House, 1-2 The Avenue, Holbrooks, Coventry
Dissolved Corporate (8 parents)
Officer
2002-02-04 ~ 2003-09-23
IIF 40 - Director → ME
45
Ashford House, Grenadier Road, Exeter, Devon
Active Corporate (18 parents)
Officer
2021-10-06 ~ now
IIF 7 - Director → ME
46
VV REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-03-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-08-29
VOICEVAULT LIMITED - 2018-11-29
Insolvency (Case 1) In administration
Administration started on 2018-10-08
BIOMETRIC SECURITY LIMITED
- 2012-03-22
05422709 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-12-05 ~ 2009-03-24
IIF 35 - Director → ME
47
Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 8 - Director → ME
48
WOOLOVERS GROUP LIMITED
- 2024-04-26
09369753OLIVE TOPCO LIMITED - 2018-10-29
DE FACTO 2156 LIMITED - 2015-06-15
Woolovers House, Victoria Gardens, Burgess Hill, England
Active Corporate (15 parents, 7 offsprings)
Officer
2021-10-22 ~ now
IIF 9 - Director → ME