1
140 HIGH STREET MANAGEMENT LIMITED
05609616 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-11-01 ~ now
IIF 19 - Director → ME
2005-11-01 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (5 parents)
Officer
2005-06-02 ~ now
IIF 9 - Director → ME
2005-06-02 ~ now
IIF 115 - Secretary → ME
3
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
1995-05-10 ~ now
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 High Street, Tadworth, England
Active Corporate (9 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 88 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 92 - Secretary → ME
5
Old Apple Store Church Road, Shropham, Attleborough, Norfolk, England
Active Corporate (12 parents)
Officer
2022-05-01 ~ now
IIF 130 - Secretary → ME
6
BABBLE.NET DEVELOPMENTS LIMITED
- now 05617573HALLCO 1252 LIMITED - 2005-12-09
Hanover House, 14 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ dissolved
IIF 27 - Director → ME
7
140b High Street, Ongar, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-09 ~ dissolved
IIF 25 - Director → ME
8
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 8 - Director → ME
2025-05-22 ~ now
IIF 137 - Secretary → ME
Person with significant control
2025-05-22 ~ 2025-09-05
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
9
BUYINGHOMESINFLORIDA.COM LIMITED
05749774 26 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ 2008-02-15
IIF 18 - Director → ME
2006-03-21 ~ 2008-02-15
IIF 97 - Secretary → ME
10
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ dissolved
IIF 52 - Director → ME
2011-09-29 ~ dissolved
IIF 146 - Secretary → ME
11
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-31 ~ dissolved
IIF 54 - Director → ME
2011-09-29 ~ 2021-02-11
IIF 144 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-20
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-09 ~ 2010-11-10
IIF 62 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-16 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-31 ~ dissolved
IIF 108 - Secretary → ME
14
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2000-07-04 ~ dissolved
IIF 41 - Director → ME
2000-07-04 ~ dissolved
IIF 118 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-12
Commencement of winding up on 2009-02-25
Conclusion of winding up on 2009-10-23
Dissolved on 2010-02-03
18-24 John Street, Luton, Bedfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2007-04-12 ~ 2007-11-19
IIF 15 - Director → ME
2006-07-26 ~ 2006-12-14
IIF 85 - Director → ME
16
PREMIER HEALTHY COMPUTING LIMITED
- 2010-03-31
06910792 Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (13 parents)
Officer
2009-05-20 ~ 2017-11-21
IIF 128 - Secretary → ME
17
2 Malden Hill, New Malden, Surrey, England
Active Corporate (5 parents, 68 offsprings)
Officer
2009-06-30 ~ 2026-03-11
IIF 22 - Director → ME
2009-06-30 ~ 2026-03-11
IIF 103 - Secretary → ME
18
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 44 - Director → ME
2009-09-14 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
19
140b High Street, Ongar, Essex, England
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ dissolved
IIF 23 - Director → ME
20
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2022-10-31 ~ now
IIF 129 - Secretary → ME
21
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 68 - Director → ME
22
Augusta House, London Road, Attleborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-11 ~ now
IIF 153 - Secretary → ME
23
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (4 parents)
Officer
1993-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
24
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
25
CANCAP UNIVERSAL ENTERTAINMENT PLC - 2003-08-11
CANCAP WORLD MEDIA LIMITED - 2001-10-24
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (9 parents)
Officer
2007-05-29 ~ dissolved
IIF 42 - Director → ME
26
E2E CONSULTANCY SERVICES LIMITED
07150698 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ 2012-02-13
IIF 63 - Director → ME
2012-02-13 ~ dissolved
IIF 155 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-10
Dissolved on 2024-03-11
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-08-22
IIF 57 - Director → ME
2011-01-12 ~ 2011-08-22
IIF 96 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-09
Dissolved on 2024-03-06
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (20 parents)
Officer
2011-07-01 ~ 2011-08-22
IIF 56 - Director → ME
2011-06-01 ~ 2011-08-22
IIF 162 - Secretary → ME
29
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (4 parents)
Officer
2011-11-24 ~ dissolved
IIF 160 - Secretary → ME
30
FIRE TECH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-15
Dissolved on 2010-12-24
AVERTI LIMITED - 1999-11-22
FIRE & SECURITY LIMITED - 1999-09-06
GROVEFAIR (HOLDINGS) LIMITED
- 1997-01-30
02893993 311 High Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 86 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 93 - Secretary → ME
31
The Apple Store, Shropham, Attleborough, England
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2025-09-30
IIF 3 - Director → ME
32
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 17 - Director → ME
2007-01-11 ~ dissolved
IIF 106 - Secretary → ME
33
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ dissolved
IIF 151 - Secretary → ME
34
IMPACT AFRICA PLATFORM LTD - now
SENSORMED LTD - 2017-08-30
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2014-09-19
IIF 53 - Director → ME
2014-02-17 ~ 2014-09-19
IIF 143 - Secretary → ME
35
D6 Thane Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
2023-01-13 ~ now
IIF 124 - Secretary → ME
Person with significant control
2023-01-13 ~ 2023-02-28
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
36
Landguard Manor, Landguard Manor Road, Shanklin, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-28 ~ 2013-12-02
IIF 64 - Director → ME
2008-10-28 ~ now
IIF 141 - Secretary → ME
37
INTIME FIRE & SECURITY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-02-16
Administration ended on 2016-02-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2021-10-05
ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
TEMSLINK SERVICES LIMITED - 2010-12-14
FIRE FOX EXTINGUISHERS LIMITED - 2010-03-31
GREENWICH FIRE PROTECTION LIMITED
- 1997-02-03
01992531FELLOWRULE LIMITED - 1986-05-30
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 87 - Director → ME
38
19a Beresford Road, London, England
Active Corporate (2 parents)
Officer
2014-02-17 ~ 2018-06-10
IIF 30 - Director → ME
2014-02-17 ~ 2018-06-10
IIF 147 - Secretary → ME
39
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 152 - Secretary → ME
40
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ now
IIF 70 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
41
KN BUILDING & REFURBISHMENT LTD
14325389 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 159 - Secretary → ME
42
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-05-27
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-11-12
Insolvency (Case 3) Compulsory liquidation
Petition date on 1996-10-10
Commencement of winding up on 1997-04-07
LARKINS SECURITY SYSTEMS LTD - 1990-06-28
LARKINS ELECTRICAL LIMITED - 1982-05-11
21/25 Shelbourne Close, Bournemouth, Dorset
Dissolved Corporate (15 parents)
Officer
1994-09-01 ~ 1996-03-31
IIF 89 - Director → ME
1995-03-01 ~ 1996-03-31
IIF 94 - Secretary → ME
43
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 113 - Secretary → ME
44
LONDON TIPPER & PLANT CO. LIMITED
04069264 18 Houchin Drive, Fyfield, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2002-01-24 ~ dissolved
IIF 107 - Secretary → ME
45
MANAGED SERVICES SOLUTIONS LIMITED
04223207 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-11-14 ~ dissolved
IIF 20 - Director → ME
2001-11-14 ~ dissolved
IIF 105 - Secretary → ME
46
47 Dean Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-22 ~ 2006-03-20
IIF 12 - Director → ME
2005-04-22 ~ 2006-09-18
IIF 101 - Secretary → ME
47
MICROCAP MEDIA & PUBLIC RELATIONS LIMITED
- now 05014829Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-04 during the appointment or period of control
Commencement of winding up on 2008-08-11 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
MICROCAP MEDIA & PUBLIC RELATIONS PLC - 2006-11-23
MOBILE MEDIA CONTENT PLC - 2005-04-21
CENTRAL EUROPEAN ACQUISITIONS PLC - 2004-12-08
Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2007-05-03 ~ dissolved
IIF 49 - Director → ME
48
NOVICEGURU LIMITED - now
FAIRPOINT COLLECTIONS LTD
- 2005-06-09
05067148FAIRPOINT COLLECTION LTD
- 2004-03-11
05067148 50 Torrington Crescent, Wellingborough, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-03-10 ~ 2004-05-07
IIF 40 - Director → ME
2004-03-10 ~ 2004-05-07
IIF 116 - Secretary → ME
49
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ dissolved
IIF 61 - Director → ME
2011-03-14 ~ dissolved
IIF 150 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
50
PREMIER EDUCATION GROUP INTERNATIONAL LTD
- now 10637767PREMIER EDUCATION GROUP USA LIMITED
- 2017-08-30
10637767PREMIER SPORTS INTERNATIONAL LIMITED
- 2017-08-29
10637767 The Old Apple Store, Church Road, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2017-02-24 ~ now
IIF 135 - Secretary → ME
51
PREMIER SPORTS HOLDINGS LIMITED
- 2007-08-16
05922136 The Apple Store, Shropham, Attleborough, England
Active Corporate (22 parents, 10 offsprings)
Officer
2007-06-01 ~ 2025-09-30
IIF 46 - Director → ME
2008-01-10 ~ now
IIF 102 - Secretary → ME
52
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-07-28 ~ 2008-08-19
IIF 47 - Director → ME
2008-07-28 ~ 2017-11-21
IIF 127 - Secretary → ME
53
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ 2016-04-01
IIF 58 - Director → ME
2014-02-03 ~ 2017-11-21
IIF 158 - Secretary → ME
54
PREMIER MANAGEMENT FOOTBALL LIMITED
- now 02947860PREMIER MANAGEMENT SYSTEMS LIMITED - 1994-09-22
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-05-02 ~ dissolved
IIF 43 - Director → ME
2000-05-02 ~ dissolved
IIF 119 - Secretary → ME
55
PREMIER MANAGEMENT SOCCER LIMITED
- now 07424143PREMIER MANAGEMENT SOCCER PLC
- 2012-07-31
07424143SITECROWN HOLDINGS PLC
- 2010-11-11
07424143 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 59 - Director → ME
2011-01-01 ~ dissolved
IIF 161 - Secretary → ME
56
PREMIER PERFORMING ARTS LIMITED
07918378 Old Apple Store, Shropham, Attleborough, England
Dissolved Corporate (9 parents)
Officer
2012-01-20 ~ dissolved
IIF 60 - Director → ME
2012-01-20 ~ dissolved
IIF 157 - Secretary → ME
57
Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-10-18 ~ 2016-04-01
IIF 51 - Director → ME
2005-02-14 ~ 2017-11-21
IIF 112 - Secretary → ME
58
The Apple Store, Shropham, Attleborough, England
Active Corporate (1 parent)
Officer
2017-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
59
PREMIER SOCCER UK LIMITED - 2006-08-22
Old Apple Store, Church Road, Shropham, Norfolk
Active Corporate (23 parents, 3 offsprings)
Officer
2007-08-16 ~ 2025-01-14
IIF 50 - Director → ME
2008-06-30 ~ now
IIF 142 - Secretary → ME
60
PREMIER SPORTS PUBLISHING LIMITED
06293166 Old Apple Store, Church Road, Shropham, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-06-01 ~ dissolved
IIF 109 - Secretary → ME
61
PREMIER SPORTSCOACH SOLUTIONS LIMITED
06337512 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2024-03-07 ~ 2025-01-14
IIF 90 - Director → ME
62
PREMIER WELLBEING LTD LTD
- 2017-10-05
04723658PREMIER TRANSITION LTD
- 2017-10-04
04723658GOLDEN MILE UK LTD
- 2016-06-27
04723658PREMIER SPORT SUPPORT SCHEME LIMITED
- 2009-05-15
04723658SUPPORT SCHEME LIMITED - 2005-01-04
Old Apple Store Church Road, Shropham, Attleborough, Norfolk
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ dissolved
IIF 67 - Director → ME
2009-03-31 ~ dissolved
IIF 121 - Secretary → ME
63
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-14 during the appointment or period of control
PREMIER MANAGEMENT HOLDINGS PLC
- 2012-03-30
03896382 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2000-01-12 ~ 2015-04-14
IIF 66 - Director → ME
2000-10-25 ~ 2021-11-01
IIF 99 - Secretary → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-31
Due to be dissolved on 2024-06-13
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2017-09-08 ~ 2019-05-19
IIF 35 - Director → ME
2017-09-08 ~ 2019-05-19
IIF 132 - Secretary → ME
65
Gerry Desler Fca, Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-07-24 ~ dissolved
IIF 111 - Secretary → ME
66
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-02 ~ dissolved
IIF 140 - Secretary → ME
67
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2021-11-04
IIF 136 - Secretary → ME
68
Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 131 - Secretary → ME
69
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-22 ~ 2024-08-01
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
70
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-01-21 ~ dissolved
IIF 154 - Secretary → ME
71
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-05
Commencement of winding up on 2025-08-15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2011-01-20 ~ 2020-01-20
IIF 156 - Secretary → ME
72
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2012-05-01
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2007-04-04 ~ 2008-02-26
IIF 100 - Secretary → ME
73
SEVENTH HEAVEN PUBLISHING LIMITED
05328472 Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ dissolved
IIF 32 - Director → ME
2005-01-10 ~ dissolved
IIF 104 - Secretary → ME
74
MISLEX (512) LIMITED
- 2007-01-24
05987328 05987338, 05895591, 06100113Warning 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) Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-18 ~ dissolved
IIF 13 - Director → ME
2007-01-18 ~ dissolved
IIF 110 - Secretary → ME
75
SPARKLE MARKETING LIMITED
- now 06368040Insolvency (Case 1) In administration
Administration started on 2011-01-10 during the appointment or period of control
Administration ended on 2011-06-27 during the appointment or period of control
ACRE 1123 LIMITED
- 2008-05-23
06368040 07540702, 09110856, 06910082Warning 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) Portland House 19 Floor, Bressenden Place, London
Dissolved Corporate (8 parents)
Officer
2008-05-14 ~ dissolved
IIF 14 - Director → ME
2008-05-14 ~ dissolved
IIF 98 - Secretary → ME
76
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 38 - Director → ME
77
SWEATY MAMA INTERNATIONAL LIMITED
- now 10940416SWEATY MAMA NORTH WEST LIMITED - 2019-11-28
Old Apple Store, Shropham, Norfolk, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 39 - Director → ME
78
MAMAFITNESS LIMITED - 2016-08-30
Old Apple Store Church Road, Shropham, Attleborough, England
Active Corporate (9 parents)
Officer
2023-05-03 ~ 2025-01-14
IIF 36 - Director → ME
79
SWEATY MAMA TOPCO LIMITED
- now 10681997SWEATY MAMA (FRANCHISING) LTD - 2019-11-29
Old Apple Store, Shropham, Norfolk, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-05-03 ~ 2025-01-14
IIF 37 - Director → ME
80
TANTALUM INNOVATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-20
Due to be dissolved on 2026-04-22
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-03-19 ~ 2008-05-06
IIF 21 - Director → ME
2008-06-18 ~ 2010-06-24
IIF 125 - Secretary → ME
81
TAURUS MANAGEMENT CONSULTANTS LIMITED
08491024 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (3 parents)
Officer
2013-04-16 ~ now
IIF 28 - Director → ME
2013-04-16 ~ now
IIF 145 - Secretary → ME
82
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
83
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Active Corporate (3 parents)
Officer
2020-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
84
THE PLAYER DEVELOPMENT PROJECT LIMITED
17087639 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 6 - Director → ME
2026-03-12 ~ now
IIF 134 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
85
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (15 parents)
Officer
2020-09-23 ~ 2023-01-01
IIF 139 - Secretary → ME
86
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 2 - Director → ME
2026-03-13 ~ now
IIF 123 - Secretary → ME
Person with significant control
2026-03-13 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
87
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (6 parents)
Officer
2020-04-24 ~ dissolved
IIF 34 - Director → ME
88
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 148 - Secretary → ME
89
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (9 parents)
Officer
2006-10-03 ~ now
IIF 26 - Director → ME
2010-12-31 ~ now
IIF 138 - Secretary → ME
90
D6 Thane Road, Nottingham, England
Active Corporate (5 parents)
Officer
2026-02-26 ~ 2026-03-09
IIF 69 - Director → ME
Person with significant control
2026-02-26 ~ 2026-03-09
IIF 95 - Ownership of shares – 75% or more → OE
91
VALIRX BIOINNOVATION LIMITED
- now 05834378 Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-10-03 ~ now
IIF 10 - Director → ME
92
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2006-05-12 ~ now
IIF 16 - Director → ME
2022-06-30 ~ now
IIF 133 - Secretary → ME
93
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2014-02-11 ~ now
IIF 29 - Director → ME
94
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (8 parents)
Officer
2009-04-30 ~ now
IIF 24 - Director → ME
2009-04-30 ~ now
IIF 114 - Secretary → ME
95
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-03
Dissolved on 2013-03-28
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2010-05-14
IIF 65 - Director → ME
2004-04-28 ~ 2010-05-14
IIF 120 - Secretary → ME
96
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Officer
2016-08-19 ~ 2017-03-22
IIF 48 - Director → ME
97
Ruttswood Springfield, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2012-07-20
IIF 55 - Director → ME
2010-11-23 ~ 2012-07-20
IIF 149 - Secretary → ME
98
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-04-18 ~ 2008-04-04
IIF 45 - Director → ME