1
Flat 2 12 Lyndhurst Gardens, London
Active Corporate (9 parents)
Officer
2003-07-22 ~ 2004-11-26
IIF 50 - Secretary → ME
2
AMRYT PHARMA HOLDINGS LIMITED - now
FASTNET EQUITY PLC - 2016-04-18
FASTNET OIL & GAS PLC - 2015-08-28
STERLING GREEN GROUP PLC
- 2012-06-08
05316808 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-12-20 ~ 2011-05-31
IIF 57 - Director → ME
3
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC - 2014-06-11
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2000-07-06 ~ 2003-03-27
IIF 44 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-22
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2016-08-04
Due to be dissolved on 2016-11-12
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2006-05-30
IIF 45 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 30 - LLP Member → ME
IIF 34 - LLP Member → ME
6
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-12-03
ETHANOL INVESTMENTS PLC
- 2008-05-19
04822537WALNUT PARTNERS PLC
- 2004-01-16
04822537NIGHTTREK PUBLIC LIMITED COMPANY
- 2003-08-21
04822537 Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2003-08-14 ~ 2006-07-25
IIF 46 - Director → ME
2008-05-19 ~ 2008-12-16
IIF 47 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-07-26 during the appointment or period of control
Administration ended on 2012-01-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-03 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of control
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (7 parents)
Officer
2004-09-17 ~ dissolved
IIF 55 - Director → ME
9
38 Hendon Lane, London
Active Corporate (13 parents)
Officer
2005-01-01 ~ now
IIF 53 - Director → ME
2006-12-14 ~ 2007-09-01
IIF 58 - Secretary → ME
10
HAMILTON 8 LIMITED
10371080 14544821, 11876401, 11317620Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-11-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
HANOVER CAPITAL GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-18
Commencement of winding up on 2007-10-17
Conclusion of winding up on 2012-02-24
Dissolved on 2012-06-02
OXYGEN HOLDINGS PUBLIC LIMITED COMPANY
- 2001-06-28
03849385GLOBALCYCLE PUBLIC LIMITED COMPANY
- 1999-12-09
03849385 C/o St James Resource Management, Limited 16 Hanover Square, London, London
Dissolved Corporate (24 parents)
Officer
1999-10-04 ~ 2002-05-31
IIF 35 - Director → ME
12
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2010-02-15 ~ now
IIF 29 - LLP Designated Member → ME
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 22 - Has significant influence or control → OE
13
55 Village Way, Beckenham, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-08-20 ~ dissolved
IIF 7 - Director → ME
IIF 20 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 21 - Has significant influence or control → OE
14
55 Village Way, Beckenham, England
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 13 - Director → ME
IIF 8 - Director → ME
15
HOST EUROPE FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22
HOST EUROPE LIMITED - 2009-02-26
HOST EUROPE PLC - 2004-12-21
MAGIC MOMENTS INTERNET PLC
- 2001-03-09
03783811BRAMHALL GROUP PLC
- 1999-09-10
03783811QUALITY STREET INTERNET PLC
- 1999-09-10
03783811BRAMHALL SPORTS II PLC
- 1999-06-10
03783811 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-06-09 ~ 1999-09-10
IIF 43 - Director → ME
16
IN HOUSE GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-02
Commencement of winding up on 2011-04-13
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-01
Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire
Dissolved Corporate (17 parents)
Officer
2004-01-29 ~ 2006-08-29
IIF 28 - Director → ME
17
Amelia House, Crescent Road, Worthing, England
Active Corporate (54 parents)
Officer
2025-09-11 ~ now
IIF 16 - Director → ME
18
LAMBOLLE PARTNERS LIMITED - now
LAMBOLLE PARTNERS PUBLIC LIMITED COMPANY
- 2014-11-03
05959099 1st Floor, Nelson House Park Road, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-07 ~ 2009-03-23
IIF 41 - Director → ME
2006-10-06 ~ 2006-10-07
IIF 32 - Director → ME
19
6 Hamilton Gardens, London, Greater London
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ dissolved
IIF 52 - Director → ME
IIF 40 - Director → ME
2004-08-12 ~ dissolved
IIF 51 - Secretary → ME
20
MARLBOROUGH VENTURES PUBLIC LIMITED COMPANY
05959085 Number 14 Riverview, Vale Road Heaton Mersey, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 39 - Director → ME
21
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2000-12-11 ~ 2003-10-23
IIF 42 - Director → ME
22
79 Chantry Road, Disley, Cheshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-20 ~ dissolved
IIF 10 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 6 - Has significant influence or control → OE
23
79 Chantry Road, Disley, Cheshire, England
Active Corporate (6 parents)
Officer
2000-09-19 ~ now
IIF 14 - Director → ME
2009-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-01 ~ 2025-06-19
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-02
Date of completion or termination of CVA on 2015-12-17
Apricot Accounting, 10a High Street, Billericay, Essex, England
Dissolved Corporate (11 parents)
Officer
2004-12-31 ~ 2008-04-15
IIF 56 - Director → ME
2004-03-10 ~ 2004-12-31
IIF 48 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-04-24
BIRCH PARTNERS PLC
- 2008-04-21
05315775 Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2008-04-22
IIF 36 - Director → ME
26
PINE VENTURES PLC - now
CHEEKYMOON ENTERTAINMENT PLC
- 2007-06-07
05315766 14 The Embankment, Vale Road, Heaton Mersey Stockport
Dissolved Corporate (11 parents)
Officer
2004-12-17 ~ 2007-04-23
IIF 37 - Director → ME
27
REGENESIS GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-03
Dissolved on 2011-08-04
REGENESIS GROUP PLC - 2009-07-17
POLY INFORMATION PLC
- 2007-04-02
05069195POPLAR PARTNERS PLC
- 2005-03-10
05069195 Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-03-10 ~ 2007-02-08
IIF 31 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2023-03-14 during the appointment or period of control
Administration ended on 2025-03-19 during the appointment or period of control
STARKERS SKINCARE LIMITED - 2013-10-31
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (10 parents)
Officer
2021-06-30 ~ dissolved
IIF 18 - Director → ME
29
Number 14, The Embankment Vale Road, Heaton Mersey Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ dissolved
IIF 38 - Director → ME
30
Clintons, 55 Drury Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 17 - Director → ME
IIF 9 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 4 - Has significant influence or control → OE
31
WESTFIELD MANAGEMENT CO. (BOWDON) LIMITED
01198473 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (19 parents)
Officer
2026-01-15 ~ now
IIF 12 - Director → ME
32
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2010-03-31 ~ 2012-02-27
IIF 54 - Director → ME
IIF 49 - Director → ME