1
APTIV SOLUTIONS (UK) LTD - now
PINCO 1202 LIMITED - 1999-04-06
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-29 ~ 2009-06-08
IIF 46 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02
Dissolved on 2013-10-04
HILFE COMMUNICATIONS PLC
- 2000-09-14
03309563FOCUS NEWS NETWORK PLC - 1998-10-16
YPCS 52 PLC - 1997-07-17
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1999-07-29 ~ 2000-10-15
IIF 41 - Director → ME
3
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED - 1999-10-27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2006-12-22
IIF 18 - Secretary → ME
4
BEYOND BUSINESS SEMINARS LIMITED
14682512 37a Great Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolved
IIF 28 - Secretary → ME
5
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
THE LEADING EDGE HOLDINGS PLC
- 1994-09-13
02956279 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1994-08-02 ~ 1995-03-31
IIF 13 - Secretary → ME
6
37a Great Percy Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-10) ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
7
37a Great Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
8
CLINK WHARF ASSOCIATES LIMITED - now
CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
CLIFTON FINANCIAL ASSOCIATES PLC
- 2001-03-02
02419422 71 Raynham, Norfolk Crescent, London
Dissolved Corporate (8 parents)
Officer
1996-12-06 ~ 1998-08-11
IIF 45 - Director → ME
1996-11-08 ~ 2000-06-17
IIF 8 - Secretary → ME
9
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 67 - Director → ME
10
DIGITAL RECRUITMENT STRATEGIES LTD
09038641 37a Great Percy Street, London, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 61 - Director → ME
11
DIRECT TABLE FOODS LIMITED - now
LARK VALLEY FOODS LIMITED
- 2003-09-29
01816960VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (31 parents)
Officer
1994-01-13 ~ 1997-06-26
IIF 19 - Secretary → ME
12
ABACUS CAPITAL LIMITED
- 2001-11-14
04063750PENNYCAT TRADING COMPANY LIMITED
- 2001-03-29
04063750 46 Worship Street, London
Dissolved Corporate (24 parents)
Officer
2001-02-08 ~ 2001-04-01
IIF 36 - Director → ME
2001-04-01 ~ 2002-03-27
IIF 7 - Secretary → ME
13
DUNHAM-BUSH AP LIMITED - now
CONCENTRIC (FABRICATIONS) LIMITED - 1982-08-05
Downley Road, Havant, Hampshire
Dissolved Corporate (18 parents)
Officer
1993-03-23 ~ 1993-08-03
IIF 6 - Secretary → ME
14
PINCO 1439 LIMITED - 2000-06-27
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2009-06-08
IIF 43 - Director → ME
15
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ 2009-06-08
IIF 52 - Director → ME
16
FULCRUM PHARMA LIMITED - now
FULCRUM PHARMA PLC
- 2010-12-22
03930927 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-11-07 ~ 2009-06-08
IIF 47 - Director → ME
17
JRICO VENTURES LIMITED
- 2004-11-02
04736902LAWGRA (NO. 1014) LIMITED
- 2003-05-23
04736902 04736915, 04736913, 05091670Warning 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) 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-04-25 ~ 2009-06-08
IIF 53 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-18
Declaration of solvency sworn on 2025-06-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2000-08-10 ~ 2002-08-20
IIF 12 - Secretary → ME
19
HARROGATE GROUP PUBLIC LIMITED COMPANY - now
HARROGATE GROUP PLC
- 2010-11-03
03977034 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-21 ~ 2011-03-31
IIF 69 - Director → ME
20
Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ 2010-09-21
IIF 70 - Director → ME
21
HUTCHINSON DESIGN INTERNATIONAL LIMITED
04141759Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-12 during the appointment or period of control
Dissolved on 2015-10-22 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-23 ~ dissolved
IIF 49 - Director → ME
2001-01-16 ~ dissolved
IIF 1 - Secretary → ME
22
INDIVIDUAL RESTAURANT COMPANY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-11-25
Administration ended on 2023-11-22
BANK RESTAURANT GROUP PLC
- 2006-12-22
04026693 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2000-06-29 ~ 2006-12-22
IIF 51 - Director → ME
2000-06-29 ~ 2006-12-22
IIF 17 - Secretary → ME
23
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC
- 1998-08-11
02070211KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
1995-11-24 ~ 1998-04-27
IIF 48 - Director → ME
1995-11-24 ~ 1998-08-11
IIF 2 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2001-12-03 ~ 2002-06-11
IIF 35 - Director → ME
2001-12-03 ~ 2003-03-07
IIF 3 - Secretary → ME
25
LAAFZ RESEARCH AND TRAINING LIMITED
- now 11759098LAAFZ LIMITED - 2019-03-27
37a Great Percy Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 29 - Secretary → ME
26
LEARNPRO EFIRESERVICE LIMITED
- now 09570924EFIRESERVICE LIMITED
- 2020-08-16
09570924 A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-30 ~ 2021-08-10
IIF 56 - Director → ME
2015-10-30 ~ 2021-08-10
IIF 27 - Secretary → ME
27
MDC LEARNING SYSTEMS LIMITED - 2009-06-01
Links House, Links Place, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2020-05-13 ~ dissolved
IIF 54 - Director → ME
2015-11-30 ~ dissolved
IIF 75 - Secretary → ME
28
LIFESCIENCE PRODUCTS LIMITED - now
LIFE SCIENCE PRODUCTS LIMITED
- 1996-08-06
02829557 Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (6 parents)
Officer
1993-06-23 ~ 1995-11-03
IIF 9 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-12 during the appointment or period of control
Dissolved on 2024-08-20 during the appointment or period of control
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 39 - Director → ME
2018-10-24 ~ dissolved
IIF 31 - Secretary → ME
30
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ dissolved
IIF 66 - Director → ME
2002-06-13 ~ dissolved
IIF 20 - Secretary → ME
31
2 Albany Court, Albany Park, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 68 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04 during the appointment or period of control
Dissolved on 2018-07-17 during the appointment or period of control
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (24 parents)
Officer
2010-06-01 ~ 2011-05-01
IIF 63 - Director → ME
2011-05-01 ~ dissolved
IIF 32 - Secretary → ME
33
Unit 12 Turner Dumbrells Workshops Dumbrells Court Road, Ditchling, Hassocks, England
Dissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2018-12-12
IIF 59 - Director → ME
34
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2006-12-22
IIF 44 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06 during the appointment or period of control
Dissolved on 2019-08-03 during the appointment or period of control
POINTON YORK VOS LIMITED - 1990-02-08
PHILIP VOS & PARTNERS LIMITED - 1986-03-20
P.V.PROPERTIES(1970)LIMITED - 1976-12-31
82 St. John Street, London
Dissolved Corporate (28 parents)
Officer
2011-07-13 ~ dissolved
IIF 30 - Secretary → ME
36
PYV RISK MANAGEMENT LIMITED
- now 01127407POINTON YORK VOS LIMITED - 1995-08-08
POINTON YORK (INSURANCE BROKERS) LIMITED - 1990-11-01
10 St Mary At Hill, London
Dissolved Corporate (15 parents)
Officer
2011-08-16 ~ dissolved
IIF 24 - Secretary → ME
37
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-08 ~ 2009-06-08
IIF 40 - Director → ME
38
SANROSS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-01-30
DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
ROSSMONT PUBLIC LIMITED COMPANY
- 1997-02-21
02798231 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-03-16 ~ 1993-03-16
IIF 10 - Secretary → ME
39
SG HEALTH GROUP LIMITED - now
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC - 2012-08-08
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-03-04 ~ 2005-12-23
IIF 4 - Secretary → ME
40
10 St Mary At Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-30 ~ dissolved
IIF 26 - Secretary → ME
41
37a Great Percy Street, London, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 62 - Director → ME
42
CINDERHALL SOFTWARE LIMITED
- 2020-07-16
12621128 First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-26 ~ 2025-12-10
IIF 37 - Director → ME
Person with significant control
2020-05-26 ~ 2024-06-14
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
43
SWP PROPERTY HOLDINGS LIMITED - now
S.W.P. HOLDINGS LIMITED
- 2010-01-20
01764574SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
1997-04-01 ~ 1998-12-08
IIF 42 - Director → ME
44
SYNDICATE CLERICAL SERVICES LIMITED
03075017 20a Racecommon Road, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
1995-07-03 ~ dissolved
IIF 11 - Secretary → ME
45
THE HOTGROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18
THE HOTGROUP PLC - 2006-02-16
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (38 parents, 12 offsprings)
Officer
1999-12-16 ~ 2002-06-18
IIF 50 - Director → ME
2000-01-31 ~ 2002-06-18
IIF 5 - Secretary → ME
46
THE STRATEGIES GROUP LIMITED
- now 04418074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of control
THE STRATEGIES GROUP PLC
- 2006-10-13
04418074WEB STRATEGIES PLC
- 2002-05-02
04418074 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-16 ~ dissolved
IIF 57 - Director → ME
2002-04-16 ~ dissolved
IIF 21 - Secretary → ME
47
U.K. BRANDS LTD. - now
OZARK - LONDON LIMITED
- 2006-10-26
02983197REEDRUN LIMITED - 1994-11-11
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (9 parents)
Officer
2000-09-21 ~ 2005-10-10
IIF 33 - Director → ME
48
UNICUS COACHING AND DEVELOPMENT LIMITED
06271545 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ 2009-06-08
IIF 38 - Director → ME
49
UNICUS REGULATORY SERVICES LIMITED
03174464 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-18 ~ 2009-06-08
IIF 58 - Director → ME
50
VIPERA LIMITED - now
VIPERA PLC - 2019-03-29
RICMORE CAPITAL PLC - 2010-08-13
ENERGY ASSET MANAGEMENT PLC - 2009-08-04
Acre House, 11/15 William Road, London, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2005-03-04 ~ 2005-11-25
IIF 15 - Secretary → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-05
Dissolved on 2019-05-08
ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26
03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-12-30 ~ 2012-09-01
IIF 65 - Director → ME
2011-01-06 ~ 2011-09-26
IIF 64 - Director → ME
2011-12-30 ~ 2012-09-01
IIF 14 - Secretary → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-30
Dissolved on 2020-08-30
VOIAMO PLC - 2011-08-08
ROMALON PLC - 2009-04-07
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2011-12-31 ~ 2012-09-01
IIF 74 - Secretary → ME
53
BASEINFO LIMITED - 1996-08-19
2 Albany Court, Albany Park, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2001-06-07 ~ dissolved
IIF 60 - Director → ME
2001-06-07 ~ dissolved
IIF 16 - Secretary → ME
54
2 Albany Court, Albany Park, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 25 - Secretary → ME
55
ZINC BAR AND GRILL LIMITED
- now 03096889PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-12-12 ~ 2006-12-22
IIF 23 - Director → ME
2005-12-12 ~ 2006-12-22
IIF 22 - Secretary → ME