1
Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2000-02-28 ~ 2002-12-31
IIF 1 - Director → ME
2
LUPFAW 220 LIMITED
- 2007-06-05
06214784 05765843, 06214786, 06264961Warning 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) Higher House, 71 Booths Lane, Lymm
Dissolved Corporate (5 parents)
Officer
2007-05-25 ~ dissolved
IIF 7 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of control
Dissolved on 2014-06-27 during the appointment or period of control
34 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2003-06-08 ~ dissolved
IIF 15 - Director → ME
4
C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-27 ~ 2016-01-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
CREDIT IN CONTROL CORPORATION (UK) LIMITED
04510118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of control
Dissolved on 2014-04-24 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ dissolved
IIF 13 - Director → ME
6
71 Booths Lane, Lymm, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2015-12-17
IIF 8 - Director → ME
2019-06-24 ~ 2021-01-27
IIF 6 - Director → ME
Person with significant control
2016-07-03 ~ 2019-04-23
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 4 - Director → ME
2025-03-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-03-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
71 Booths Lane, Lymm, England
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
71 Booths Lane, Lymm, Cheshire
Dissolved Corporate (1 parent)
Officer
2007-07-18 ~ dissolved
IIF 14 - Director → ME
12
71 Booths Lane, Lymm, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
RAINY DAY PROJECTS LIMITED
- now 03410127WHEEE ! PROJECTS LIMITED
- 1998-08-19
03410127 Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-07-28 ~ 2021-01-31
IIF 12 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-15 ~ 2018-08-29
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 27 - Has significant influence or control → OE