1
FIRSTCAR YOUNG DRIVERS CLUB LIMITED
- 2020-09-18
09135803 6 Whittle Court, Knowlhill, Milton Keynes
Active Corporate (6 parents)
Officer
2014-07-17 ~ now
IIF 12 - Director → ME
2
ABOVE THE BAY HOLDINGS LIMITED
- now 13544541SANTO PROPERTIES LIMITED
- 2024-01-16
13544541 High Park Common Road, Tacolneston, Norwich, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
3
MASTERSKY LIMITED - 2008-09-02
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-12-04 ~ now
IIF 24 - Director → ME
4
BIDCO 1009 LIMITED
07016602 12534512, 05710695, 12054684Warning 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) 9-13 St Andrew Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-11 ~ dissolved
IIF 42 - Director → ME
5
BROOKEWOOD MOTOR WORKS LIMITED
- 2019-08-07
10910099 C/o Twentyci, 8 Whittle Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-27 ~ 2019-03-09
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Woburn House, Vernon Gate, Derby, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 41 - Director → ME
7
BOOM PROJECT HOLDINGS LIMITED
- now 07883617TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
1 Woburn House, Vernon Gate, Derby, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 40 - Director → ME
8
Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
Active Corporate (3 parents, 5 offsprings)
Officer
2011-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
Active Corporate (11 parents)
Officer
2002-08-06 ~ 2012-04-13
IIF 36 - Director → ME
2004-09-02 ~ 2015-05-08
IIF 2 - Secretary → ME
10
Baronsmede, The Avenue, Egham, England
Active Corporate (8 parents)
Officer
2009-06-24 ~ 2010-05-18
IIF 47 - Director → ME
11
DF PROPERTY PORTFOLIO LIMITED
- now 01025092DATAFORCE GROUP LIMITED
- 2009-11-17
01025092MAILFORCE LTD. - 2001-02-02
THE MAILFORCE GROUP LIMITED - 1998-08-26
MAILFORCE LIMITED - 1992-12-17
Baronsmede, The Avenue, Egham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-03-28 ~ 2010-05-18
IIF 43 - Director → ME
12
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-12-04 ~ now
IIF 21 - Director → ME
13
1 Woburn House, Vernon Gate, Derby, England
Active Corporate (5 parents)
Officer
2020-12-07 ~ now
IIF 15 - Director → ME
14
INTEGRATED STRATEGIC COMMUNICATIONS LIMITED - now
SPRINGREEL LIMITED
- 2005-07-20
05385794 44 Heath Road, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2005-03-22 ~ 2005-03-25
IIF 4 - Secretary → ME
15
LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
THE LEO BAECK COLLEGE - 2001-11-01
LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
The Manor House, 80 East End Road Finchley, London
Active Corporate (118 parents)
Officer
2022-03-23 ~ 2024-01-31
IIF 35 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-07
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2014-10-07
Dissolved on 2015-01-16
MARDELLS PLUMBING & HEATING SUPPLIES LIMITED
- 2005-11-21
04335667 12 Cypress Avenue, Welwyn Garden City, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2004-08-10 ~ 2006-04-06
IIF 50 - Director → ME
2004-08-10 ~ 2006-04-06
IIF 6 - Secretary → ME
17
EMAGINATING LIMITED
- 2014-10-20
05020371 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-12-19 ~ now
IIF 29 - Director → ME
18
R. L. POLK UK LTD - now
POLK EUROPE LIMITED - 2004-03-31
T.U.P (EUROPE) LIMITED
- 2000-07-03
03086027THE ULTIMATE PERSPECTIVE EUROPE LIMITED
- 1997-01-23
03086027POLK - TUP EUROPE LIMITED
- 1996-11-19
03086027 The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (33 parents)
Officer
1995-07-28 ~ 2000-02-16
IIF 8 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-16 during the appointment or period of control
Dissolved on 2018-04-06 during the appointment or period of control
TWENTYCI CENTRAL SERVICES LIMITED
- 2012-04-02
06943656DATAFORCE CENTRAL SERVICES LIMITED
- 2010-12-15
06943656 Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 45 - Director → ME
20
10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2015-06-26
IIF 39 - Director → ME
2004-09-02 ~ 2015-06-26
IIF 3 - Secretary → ME
21
RECONNAISSANCE HOLOGRAPHICS LIMITED
- 1996-04-19
02685685 2.4 Beaufront House, Anick Road, Hexham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
1992-02-10 ~ 2015-06-26
IIF 37 - Director → ME
2004-09-02 ~ 2012-04-13
IIF 1 - Secretary → ME
22
RENAISSANCE PUBLISHING LIMITED
- 2013-04-23
04245529 12e Shenley Road, Borehamwood, England
Active Corporate (16 parents)
Officer
2013-03-11 ~ 2025-06-05
IIF 38 - Director → ME
Person with significant control
2019-02-20 ~ 2024-08-07
IIF 62 - Has significant influence or control → OE
23
8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
24
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED - 2015-03-12
MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-15 during the appointment or period of control
Dissolved on 2019-06-05 during the appointment or period of control
Pcr (london)llp Unit 39 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
SEA BREEZE PROPERTY INVESTMENTS LIMITED
05539731 42 Lytton Road, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-08-18 ~ dissolved
IIF 46 - Director → ME
2005-08-18 ~ dissolved
IIF 5 - Secretary → ME
27
SIRVIS IT LIMITED - now
SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
TEMPLECO 292 PLC - 1996-03-12
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Officer
2006-07-21 ~ 2008-09-15
IIF 44 - Director → ME
28
ST HELEN'S PRIVATE EQUITY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2017-11-09
Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2004-11-10 ~ 2006-11-15
IIF 48 - Director → ME
29
THE DIGITAL MAZE GROUP LIMITED
- now 04432155EVOLVE RETAIL HOLDINGS LIMITED
- 2020-12-16
04432155TWENTY WEB LIMITED
- 2020-07-28
04432155SLIDE2SLIDE LIMITED - 2002-07-16
1 Woburn House, Vernon Gate, Derby, England
Active Corporate (11 parents, 3 offsprings)
Officer
2007-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
EVOLVE RETAIL LIMITED
- 2021-06-16
05867732 1 Woburn House, Vernon Gate, Derby, England
Active Corporate (8 parents)
Officer
2018-01-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-25 ~ 2020-12-17
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
THE MOVEMENT FOR REFORM JUDAISM
07431950 Movement For Reform Judaism 80 East End Road, Finchley, London
Active Corporate (71 parents)
Officer
2019-06-30 ~ 2026-01-01
IIF 34 - Director → ME
32
12 Warwick Drive, Greeenham, Newbury
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ dissolved
IIF 33 - Director → ME
33
6 Whittle Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 10 - LLP Designated Member → ME
34
8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
35
8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
36
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2019-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
37
6 Whittle Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
38
6 Whittle Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2011-12-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
39
THE MOVING SERVICE LIMITED
- 2014-09-01
05672869 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (10 parents)
Officer
2010-01-29 ~ now
IIF 27 - Director → ME
40
DATAFORCE ONLINE LIMITED
- 2010-07-01
06943607 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-24 ~ now
IIF 25 - Director → ME
41
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2014-10-15 ~ now
IIF 22 - Director → ME
42
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-02-24 ~ dissolved
IIF 31 - Director → ME
43
VIEW MY CHAIN HOLDINGS LIMITED
- now 03946301DATAFORCE HOLDINGS LIMITED
- 2011-01-18
03946301NEW DATAFORCE LIMITED - 2001-03-06
TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 8 offsprings)
Officer
2007-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
44
HERBINCA 1 LIMITED - 2015-07-22
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (6 parents)
Officer
2016-10-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
45
WITAN GATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2013-12-27
WITAN GATE PLC - 2012-02-16
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ 2011-11-15
IIF 49 - Director → ME
2005-12-19 ~ 2006-03-29
IIF 7 - Secretary → ME