1
CHEM-DRY CHARLIE LIMITED - 1999-01-29
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-02-16 ~ 2010-08-31
IIF 212 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 49 - Director → ME
2
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 145 - Director → ME
3
2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ 2012-04-18
IIF 186 - Secretary → ME
4
132 Street Lane Gildersome, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
5
Wellfield Bretton Lane, Bretton, Chester, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
6
ABBOTT MEAD VICKERS.BBDO LIMITED
- now 01935786ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
ABBOTT MEAD VICKERS - 1988-01-04
MISTRASCALE LIMITED - 1985-10-01
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (215 parents, 1 offspring)
Officer
2002-02-19 ~ 2005-01-01
IIF 226 - Director → ME
7
Astral Towers, Betts Way, Crawley, England
Dissolved Corporate (4 parents)
Officer
2024-10-28 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 293 - Right to appoint or remove directors → OE
8
53a Jubilee Road, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 204 - Director → ME
9
ADS PRECISION ENGINEERING LIMITED
04177211 53a Jubilee Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-03-12 ~ dissolved
IIF 205 - Director → ME
2001-03-12 ~ dissolved
IIF 203 - Secretary → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
10
ADVANTAGE PARTS SOLUTIONS LTD
- now 02975547ADVANTAGE DS LIMITED - 2016-08-16
CARSTATION.COM ADVANTAGE LTD - 2001-05-16
FIRST PARTS GROUP LIMITED - 2000-05-19
D.G.J. LTD. - 1994-11-11
Lyndale House Ervington Court, Meridian Business Park, Leicester
Active Corporate (15 parents)
Officer
2024-11-21 ~ now
IIF 220 - Director → ME
11
4 Dyke Close, Poynings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-01-12 ~ dissolved
IIF 88 - Director → ME
12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 108 - Has significant influence or control → OE
13
AGHOCO 1022 LIMITED
07200489 10696745, 07334967, 13192203Warning 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) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 50 - Director → ME
14
AJ & DS PROPERTY DEVELOPMENT LTD
08791630 Holdsworth C.c.a., Omega Court, 350 Cemetery Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Anglo Office Park, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2002-03-13 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
18
INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (32 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 43 - Director → ME
19
C/o, 14 Grant Street, Inverness
Dissolved Corporate (15 parents)
Officer
2012-10-23 ~ dissolved
IIF 152 - Director → ME
20
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 68 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Valmont Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 195 - Secretary → ME
22
1-3 Strand, London
Active Corporate (44 parents)
Officer
2008-06-17 ~ 2009-12-17
IIF 222 - Director → ME
23
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 54 - Director → ME
2011-05-11 ~ dissolved
IIF 256 - Secretary → ME
24
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 53 - Director → ME
2011-05-12 ~ dissolved
IIF 255 - Secretary → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 228 - Has significant influence or control → OE
26
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
27
BLUU SQUARE PROJECTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25
LENDING SCREEN LIMITED
- 2020-09-30
11818023 C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (3 parents)
Officer
2019-02-11 ~ 2019-10-25
IIF 58 - Director → ME
Person with significant control
2019-02-11 ~ 2020-03-01
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
28
2 Valmont Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 173 - Secretary → ME
29
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-05 ~ dissolved
IIF 91 - Director → ME
30
BRADFORD BUSINESSMENS DIARY LIMITED
01519770 Cumberland House, Greenside Lane, Bradford, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2001-10-23 ~ 2004-08-01
IIF 120 - Director → ME
31
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1997-05-30 ~ 1998-01-14
IIF 171 - Secretary → ME
32
8 Low Walk, Unit 9, Wellington Centre, Aldershot, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ dissolved
IIF 117 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
NEXIS LOGISTICS LTD
- 2013-02-12
07875468 Mbi Coakley Ltd, Gu1 3qt, 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrery, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ dissolved
IIF 89 - Director → ME
34
CARGO SERVICES INTERNATIONAL LIMITED
04026521 Suite Ra01 196-197 Wood Street, London, England
Active Corporate (10 parents)
Officer
2013-06-25 ~ 2026-02-03
IIF 239 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
35
1st Floor 264 Manchester Road, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ 2012-01-01
IIF 146 - Director → ME
36
CASTLEGATE 792 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
INDEPENDENT INSPECTIONS LIMITED
- 2022-04-22
02832192 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (28 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 31 - Director → ME
37
CASTLEGATE 795 LIMITED - now
INDEPENDENT INSPECTIONS HOLDINGS LIMITED
- 2022-04-22
04575239SRW HOLDINGS LIMITED - 2006-05-23
JOKASTDA LIMITED - 2004-01-06
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-05
IIF 37 - Director → ME
38
CASTLEGATE 796 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
ANSA UTILITIES LIMITED
- 2022-06-10
03792812ACTIVE SERVICES GROUP LIMITED - 2006-06-23
4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 34 - Director → ME
39
CASTLEGATE 797 LIMITED - now
ANSA SURVEYING LIMITED
- 2022-06-13
03792572OSS TECHNICAL SERVICES LIMITED - 2002-02-20
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 38 - Director → ME
40
CASTLEHILL PROPERTIES GLASGOW LTD
- now SC533445 Castlehill House Humbie Road, Easglesham, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-04-22 ~ now
IIF 158 - Director → ME
41
Castlehill House, Eaglesham, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 157 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
42
CHEM-DRY FRANCHISING LIMITED
- now 02199693Insolvency (Case 1) In administration
Administration started on 2022-12-06
Administration ended on 2023-11-14
CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (33 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 40 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 214 - Director → ME
43
CHEM-DRY MIDLANDS AND LONDON LIMITED
- now 02388832INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-02-16 ~ 2010-08-31
IIF 216 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 47 - Director → ME
44
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2010-02-16 ~ 2010-08-31
IIF 217 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 36 - Director → ME
45
40 William Dunbar House, Albert Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2012-08-01
IIF 84 - Director → ME
46
2 Valmont Road, Nottingham
Active Corporate (5 parents)
Officer
2003-10-28 ~ now
IIF 197 - Secretary → ME
47
CLIFTON DOMESTIC APPLIANCES LIMITED
05964498 Suite 7, The Futurist, Valley Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2006-10-12 ~ dissolved
IIF 174 - Secretary → ME
48
Smiths Bookkeeping & Acc Ser, Futurist Hse, Valley Rd, Notts
Dissolved Corporate (3 parents)
Officer
2007-10-22 ~ dissolved
IIF 190 - Secretary → ME
49
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (30 parents)
Officer
2009-04-05 ~ 2013-07-01
IIF 70 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 251 - LLP Member → ME
50
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (31 parents)
Officer
2009-04-05 ~ 2013-07-01
IIF 252 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 253 - LLP Member → ME
51
COMMERCIAL & RETAIL INVESTMENTS LIMITED
09430337 Equity Trust, 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 262 - Director → ME
2015-02-09 ~ dissolved
IIF 279 - Secretary → ME
52
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2010-02-16 ~ 2010-06-04
IIF 218 - Director → ME
53
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 123 - Director → ME
54
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
55
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-11 during the appointment or period of control
Due to be dissolved on 2024-04-11 during the appointment or period of control
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
57
2 Valmont Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-29 ~ now
IIF 250 - Secretary → ME
58
CUILMORE HIGHWAYS SERVICES LIMITED
06300188 2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 178 - Secretary → ME
59
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
60
D & J TULLIS LIMITED - now
- 1896-07-29~1979-12-31 - - 1896-07-29~1979-12-31
Clareville House, 26-27 Oxendon Street, London
Liquidation Corporate (12 parents)
Officer
1995-02-27 ~ 1996-11-01
IIF 168 - Secretary → ME
61
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
62
DOCTOR 4 U PRACTICE MANAGERS LIMITED
13047146 M C L Group Ltd, 6 St. Andrew Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 7 - Director → ME
63
LANCASTER SHELF 39 LIMITED - 2001-01-22
2 Maggie's Wood Loan, Falkirk
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ dissolved
IIF 163 - Director → ME
64
DP NEWCASTLE AND SUNDERLAND LIMITED
05490460 Hala House, 12-16 York Road, Maidenhead, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2007-06-27 ~ 2016-05-16
IIF 160 - Director → ME
65
22 Horselers, Nash Mills, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 235 - Director → ME
66
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
- now 03792893A S G MIDLANDS LIMITED - 2001-02-26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 44 - Director → ME
67
99 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ 2015-07-01
IIF 62 - Director → ME
68
EUROCASPIAN SERVICES (LOGISTICS) LIMITED
06700537 20 Springfield Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-09-17 ~ 2009-06-01
IIF 81 - Director → ME
69
EUROCASPIAN SERVICES LIMITED
- now 04103467INTRADCO AVIATION SERVICES LIMITED - 2003-11-25
SPEED 8504 LIMITED - 2000-11-27
Farren House Farren Court, The Street, Cowfold, West Sussex
Dissolved Corporate (9 parents)
Officer
2008-08-04 ~ 2009-04-21
IIF 87 - Director → ME
70
M C L Group Ltd, 6, St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
71
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2009-11-10 ~ 2009-12-31
IIF 219 - Director → ME
72
EVOLVE ANALYTICS LIMITED - now
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2000-06-27 ~ 2002-11-06
IIF 225 - Director → ME
1999-07-28 ~ 2002-11-06
IIF 194 - Secretary → ME
73
Nadine House Third Floor, 1 St Ann Street, Manchester, Manchester, United Kingdom
Liquidation Corporate (3 parents)
Officer
2008-12-31 ~ 2010-08-06
IIF 147 - Director → ME
74
EXTERNAL SERVICES GROUP LIMITED
- now 03731379DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 45 - Director → ME
75
5 Floor 6 Andrews Street, Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 97 - Director → ME
2019-01-16 ~ dissolved
IIF 280 - Secretary → ME
76
FENGARI PROPERTIES U.K. LIMITED
11771754 6 Andrews Street, Kensington, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-16 ~ dissolved
IIF 98 - Director → ME
2019-01-16 ~ dissolved
IIF 281 - Secretary → ME
77
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of control
Dissolved on 2013-11-05 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2005-12-15 ~ dissolved
IIF 133 - Director → ME
78
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-08 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of control
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2005-10-13 ~ dissolved
IIF 176 - Secretary → ME
79
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 126 - Director → ME
80
Unit A2 Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (9 parents)
Officer
2019-01-29 ~ 2020-09-30
IIF 35 - Director → ME
81
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 127 - Director → ME
82
Ground Floor, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 266 - Director → ME
83
LONGHEATH LIMITED - 1988-05-17
Nursery Court, London Road, Windlesham, England
Active Corporate (28 parents, 4 offsprings)
Officer
2002-09-25 ~ 2019-03-31
IIF 166 - Director → ME
84
GCC EXCHANGE PRIVATE LIMITED - 2012-03-21
90 High Street, Southall, England
Active Corporate (13 parents)
Officer
2017-10-01 ~ 2020-04-01
IIF 63 - Director → ME
85
4 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 151 - Director → ME
86
GILDERSOME SURFACE REPAIR LIMITED
10153322 18 Town Street Gildersome, Morley, Leeds, Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 102 - Director → ME
87
Insolvency (Case 1) In administration
Administration started on 2008-08-11 during the appointment or period of control
Administration ended on 2008-12-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of control
5sf Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-08-15 ~ dissolved
IIF 82 - Director → ME
88
14 Dwyer House, 2 Townsmead Road, Fulham
Dissolved Corporate (2 parents)
Officer
2006-01-26 ~ dissolved
IIF 289 - Secretary → ME
89
GLOBAL MARKETS INTERNATIONAL LIMITED
06851646 2 Stanhope Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 283 - Secretary → ME
90
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 265 - Director → ME
2010-11-19 ~ dissolved
IIF 285 - Secretary → ME
91
5th Floor No 6 St Andrew, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 55 - Director → ME
92
85 Bamford Rd, Bedford
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
93
GM MANAGEMENT SERVICES (UK) LTD
06455874 2 Mayfair Court, North Gate, Nottingham
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ 2011-09-06
IIF 180 - Secretary → ME
94
Suite 7, The Futurist, Valley Road, Nottingham
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 184 - Secretary → ME
95
2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ dissolved
IIF 182 - Secretary → ME
96
GREENOCK PIZZA COMPANY LTD.
- now SC300745 4 Birkwood Place, Newton Mearns, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-08 ~ 2011-08-30
IIF 162 - Director → ME
97
4 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 149 - Director → ME
98
5 Wash Lane, Onehouse, Stowmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 16 - Director → ME
2010-05-05 ~ 2015-06-01
IIF 286 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
99
HARRISON FINANCIAL SOLUTIONS LIMITED - now
HARRISON MORTGAGE SOLUTIONS LIMITED
- 2008-11-06
06421052 33 Victory Road, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ 2008-10-16
IIF 187 - Secretary → ME
100
HIGHBURY TERRACE MEWS RESIDENTS ASSOCIATION LIMITED
03769868 15 Highbury Terrace Mews, London, England
Active Corporate (20 parents)
Officer
2012-09-26 ~ 2021-10-11
IIF 26 - Director → ME
101
HOME AND COMFORTS HOLDINGS LIMITED
- now 06433014HOME AND COMFORTS LIMITED - 2012-01-26
SHELFCO (NO. 3513) LIMITED - 2008-02-04
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-04-18 ~ 2016-10-05
IIF 46 - Director → ME
102
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
AGHOCO 1066 LIMITED - 2012-01-26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (16 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 33 - Director → ME
103
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
1997-05-30 ~ 1998-01-14
IIF 170 - Secretary → ME
104
IGUK EBT TRUSTEES LIMITED
- now 05022288ANSA EBT TRUSTEES LIMITED - 2011-10-21
ANSA TRAINING LIMITED - 2011-09-26
PINCO 2072 LIMITED - 2004-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 51 - Director → ME
105
ANSA HOLDINGS LIMITED - 2011-10-21
INHOCO 3061 LIMITED - 2004-07-16
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-03-18 ~ 2016-10-05
IIF 48 - Director → ME
106
IGUK SUPPORT SERVICES LIMITED
- now 04275760Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
ANSA GROUP LIMITED - 2011-10-21
ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED - 2002-02-28
ENVIRONMENTAL SOLUTIONS HOLDING LIMITED - 2001-08-31
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (28 parents, 4 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 41 - Director → ME
107
INDEPENDENT GROUP (UK) LIMITED
- now 06732498Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-12
INHOCO 3504 LIMITED - 2011-04-12
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (32 parents, 9 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 32 - Director → ME
108
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
2010-06-17 ~ 2015-04-01
IIF 17 - Director → ME
109
Suite 7, The Futurist, Valley Road, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ 2007-12-31
IIF 177 - Secretary → ME
110
JEFF NEWMAN BUILDING SERVICES LTD
04728069 2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2003-04-22 ~ dissolved
IIF 198 - Secretary → ME
111
PRIVATE HIRE GB LTD
- 2009-09-01
06377146 26 Gloucester Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-07 ~ dissolved
IIF 233 - Director → ME
112
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 125 - Director → ME
113
9 Cross Court, Plomer Green Avenue, Downley, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ 2017-08-15
IIF 12 - Director → ME
114
KINGS GATE RESIDENTS ASSOCIATION LIMITED
- now 03153380INHOCO 478 LIMITED - 1996-03-08
2, Kingsgate Off Scool Lane, Sandiway, Northwich, Cheshire, England
Dissolved Corporate (16 parents)
Officer
2000-10-01 ~ 2002-09-13
IIF 227 - Director → ME
115
LANARKSHIRE SMITH PROPERTIES LTD
SC616167 17 Torridon Gardens, Newton Mearns, Scotland
Active Corporate (2 parents)
Officer
2019-06-15 ~ now
IIF 155 - Director → ME
116
LANSMITH GLOBAL PARTNERS LIMITED - now
VINCO GLOBAL PARTNERS LIMITED
- 2022-01-18
12216196 King's Court, London Road, Stevenage, England
Active Corporate (4 parents)
Officer
2019-09-19 ~ 2021-10-31
IIF 61 - Director → ME
Person with significant control
2019-09-19 ~ 2020-06-05
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
AIRBRIDGE INTERNATIONAL (UK) LIMITED
- 2017-01-30
03318099RBCO 228 LIMITED - 1997-02-25
124 City Road, London, England
Active Corporate (11 parents)
Officer
2015-11-12 ~ now
IIF 238 - Director → ME
2012-02-14 ~ 2013-06-12
IIF 85 - Director → ME
2012-02-14 ~ 2012-12-31
IIF 292 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
118
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (26 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 122 - Director → ME
119
Suite 7, The Futurist, Valley Road, Nottingham
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ 2008-11-19
IIF 175 - Secretary → ME
120
1st Floor 264 Manchester Road, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-11-14 ~ 2012-01-01
IIF 144 - Director → ME
121
KWANDA EXPRESS LTD
- 2015-02-13
09259704 Hch House Horton Road, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 86 - Director → ME
122
6 Saint Andrew Street London United Kingdom, 6 Saint Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
123
12 Eastdale Road Burgess Hill, West Sussex, United Kingdom, England
Active Corporate (6 parents)
Officer
2023-02-01 ~ 2026-02-04
IIF 110 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
124
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 59 - Director → ME
125
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-24 during the appointment or period of control
Commencement of winding up on 2008-02-13 during the appointment or period of control
Conclusion of winding up on 2009-09-16 during the appointment or period of control
Dissolved on 2010-01-06 during the appointment or period of control
The Futurist, Valley Road, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2003-11-07 ~ dissolved
IIF 189 - Secretary → ME
126
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-04-18 ~ 2016-10-05
IIF 42 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 215 - Director → ME
127
32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 121 - Director → ME
129
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
MILL CARPETS (YORKSHIRE) LIMITED
01665330Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2012-10-23
Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-04-08) ~ 2005-09-01
IIF 118 - Director → ME
1998-12-31 ~ 2005-09-01
IIF 165 - Secretary → ME
131
6 Saint Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
132
M C L Group Ltd, 6, St. Andrew Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
133
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 264 - Director → ME
134
5t Floor 6 St Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
135
North Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 208 - Secretary → ME
136
MORRIS ENGINEERING HOLDINGS LIMITED
- now 05320031BONDCO 1097 LIMITED - 2005-04-14
C/p Morris Engineering Ltd, Bell Close Newnham Ind Est, Plympton Plymouth, Devon
Active Corporate (8 parents, 2 offsprings)
Officer
2013-12-16 ~ 2023-07-31
IIF 65 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 210 - Secretary → ME
137
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2002-05-03 ~ 2023-07-31
IIF 67 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 207 - Secretary → ME
138
Bell Close, Newnham Industrial Estate, Plympton, Devon
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 206 - Secretary → ME
139
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (15 parents)
Officer
2009-08-01 ~ 2010-01-12
IIF 153 - Director → ME
140
124 City Road, London
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 234 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
141
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
06140457 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
Active Corporate (68 parents, 8 offsprings)
Officer
2008-06-17 ~ 2009-10-09
IIF 223 - Director → ME
142
GLOBAL FUTURES PROPERTY LTD - 2018-03-07
INDOOR FARMING LIMITED - 2018-02-06
WEXCHANGE LTD - 2017-07-04
BALLERS MANAGEMENT LTD - 2017-02-01
LISSER VENTURES LTD - 2015-09-02
4385, 08493564: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2018-10-16 ~ 2019-01-15
IIF 57 - Director → ME
143
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
NOTTINGHAM SPECIALISED TIMBER BUILDINGS LIMITED
06045116 2 Valmont Road, Nottingham
Active Corporate (4 parents)
Officer
2007-01-08 ~ now
IIF 172 - Secretary → ME
145
2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 159 - Director → ME
2007-06-06 ~ dissolved
IIF 181 - Secretary → ME
146
8 Crossland Road, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ dissolved
IIF 192 - Secretary → ME
147
2 Valmont Road, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 28 - Director → ME
2013-11-05 ~ dissolved
IIF 249 - Secretary → ME
148
2 Valmont Road, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
OAKVILLE MARKETING LIMITED
- 2018-10-31
09942430 Newtown House, 38 Newtown Road, Liphook, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-08 ~ now
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 275 - Ownership of shares – 75% or more → OE
150
BOLEYNBRIDGE LIMITED - 2008-03-10
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-04-08
IIF 200 - Director → ME
151
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-10 during the appointment or period of control
Commencement of winding up on 2010-03-24 during the appointment or period of control
Conclusion of winding up on 2010-11-18 during the appointment or period of control
Dissolved on 2011-05-14 during the appointment or period of control
Unit 8 Radius Park, St Anthonys Way, Feltham, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-05-20 ~ dissolved
IIF 80 - Director → ME
2004-05-20 ~ dissolved
IIF 258 - Secretary → ME
152
6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ 2006-01-02
IIF 287 - Director → ME
153
SHELFCO (NO.1150) LIMITED
- 1996-03-13
03119261 03026433, 03162449, 03119358Warning 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) Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (14 parents)
Officer
1996-03-13 ~ 1996-06-30
IIF 244 - Secretary → ME
154
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (29 parents)
Officer
1995-02-27 ~ 1996-11-01
IIF 169 - Secretary → ME
155
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (20 parents, 1 offspring)
Officer
1995-02-27 ~ 1997-06-30
IIF 246 - Secretary → ME
156
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (23 parents)
Officer
1995-02-27 ~ 1996-06-30
IIF 245 - Secretary → ME
157
304 Leicester Road Wigston, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2024-02-02
IIF 1 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 18 - Has significant influence or control → OE
158
Priory Works, 66 Moseley Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ dissolved
IIF 298 - Director → ME
2006-02-13 ~ dissolved
IIF 268 - Secretary → ME
159
PROFESSIONAL INTRODUCTIONS LIMITED
11364226 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
GREEN-GEN POWER LTD
- 2019-06-06
11356234 124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
161
Oakcroft Hasty Lane, Halebarns, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-11-08 ~ dissolved
IIF 143 - Director → ME
162
Hale Place, 229 Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 140 - Director → ME
163
Hale Place, 229 Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 141 - Director → ME
164
Hale Place, 229 Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 139 - Director → ME
165
Hale Place, 229 Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 142 - Director → ME
166
REMEC ENGINEERING (PLYMOUTH) LIMITED
- now 01401897LAYVARES LIMITED - 1979-12-31
C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ dissolved
IIF 66 - Director → ME
167
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Officer
2016-04-18 ~ 2016-10-05
IIF 39 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 213 - Director → ME
168
C/o Westcas D2 White House Business Centre, Forest Road, Kingswood, Bristol
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
169
RICHARD ATKINS AIR CONDITIONING LIMITED
06238850 Flat 8, Bramwood Court, Pickard Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ 2010-04-19
IIF 188 - Secretary → ME
170
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 202 - Director → ME
2010-12-06 ~ 2011-06-01
IIF 284 - Secretary → ME
171
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 263 - Director → ME
172
ROAD TRANSPORT INTERNATIONAL LIMITED
03168733 10 Saville Court Saville Place, Clifton, Bristol
Dissolved Corporate (23 parents)
Officer
1999-09-01 ~ 2003-03-24
IIF 119 - Director → ME
173
ROYCE ASSET MANAGEMENT LTD
- now 08610570ROYCE ASSET MANGEMENT LTD
- 2015-04-25
08610570BHF ASSOCIATES LTD
- 2015-03-18
08610570 116 South Lane, Clanfield, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Has significant influence or control → OE
IIF 116 - Right to appoint or remove directors → OE
174
SANS SOUCI & ST PETERS COURT RESIDENTS MANAGEMENT COMPANY LTD
14990567 124-128 City Road, London, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2024-03-28
IIF 167 - Director → ME
Person with significant control
2023-07-10 ~ 2024-03-28
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
175
Smiths Bookeeping & Accountancy, Services Suite 7, The Futurist Valley Road, Nottinghamshire Ng51je
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ dissolved
IIF 193 - Secretary → ME
176
13 Arm And Sword Lane, Old Hatfield, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
177
Richmond House Whitemans Green, Cuckfield, Haywards Heath, West Sussex, England
Active Corporate (2 parents)
Officer
2013-03-15 ~ now
IIF 79 - Director → ME
178
2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-01-12 ~ 2009-02-26
IIF 179 - Secretary → ME
179
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2004-02-09 ~ 2004-09-08
IIF 124 - Director → ME
180
Priory Works, 66 Moseley Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ 2023-10-06
IIF 299 - Director → ME
181
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-11 during the appointment or period of control
Due to be dissolved on 2024-06-28 during the appointment or period of control
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (4 parents)
Officer
2016-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
182
C/o Morris Engineering Ltd Bell, Close Newnham Industrial Estate, Plympton, Devon
Active Corporate (9 parents, 1 offspring)
Officer
2005-05-01 ~ 2023-07-31
IIF 64 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 209 - Secretary → ME
183
SMITH FRANCIS (HOLDINGS) LIMITED
00280894 Priory Works, 66 Moseley Street, Birmingham
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-11 ~ now
IIF 296 - Director → ME
1995-12-09 ~ now
IIF 267 - Secretary → ME
184
SMITH FRANCIS INVESTMENTS LIMITED
11245119 66 Priory Works, Moseley Street, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 295 - Director → ME
185
Priory Works, 66 Moseley Street, Birmingham
Active Corporate (5 parents)
Officer
2003-11-19 ~ now
IIF 297 - Director → ME
1995-12-09 ~ 2012-10-31
IIF 269 - Secretary → ME
186
SMITH'S BOOKEEPING & ACCOUNTANCY SERVICES LIMITED
04178657 Valmont House, Valmont Road, Nottingham, England
Active Corporate (4 parents)
Officer
2001-03-16 ~ now
IIF 27 - Director → ME
2001-03-16 ~ now
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
187
SMITHS PIZZA COMPANY LIMITED
- now SC319308DALGLEN (NO. 1091) LIMITED
- 2007-06-25
SC319308 SC304932, SC302189, SC319317Warning 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) Skerrols House, Bridgend, Isle Of Islay, Scotland
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2016-05-16
IIF 161 - Director → ME
188
SOLARSOFT BUSINESS SYSTEMS LIMITED - now
XKO SOFTWARE LIMITED
- 2007-11-07
03674664XKO (KSE COMPUTERS) LIMITED
- 2000-04-03
03674664XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-09-15 ~ 2002-11-06
IIF 224 - Director → ME
1999-09-15 ~ 2002-11-06
IIF 199 - Secretary → ME
189
The Old Fire Station Station Road, Bamber Bridge, Preston, Lancashire, England
Active Corporate (5 parents)
Officer
2002-05-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove directors → OE
190
Priory Works, 66 Moseley Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 221 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
191
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 201 - Director → ME
2011-05-05 ~ dissolved
IIF 254 - Secretary → ME
192
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-01-31 ~ 2005-03-11
IIF 211 - Director → ME
193
THE ALPHACORIUM (DERBY) LIMITED
05898610 2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ 2010-11-04
IIF 191 - Secretary → ME
194
Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (10 parents)
Officer
2022-02-01 ~ 2025-08-12
IIF 135 - Director → ME
195
THE FOUNDATIONS TRUST - now
CHRISTIAN HERITAGE
- 2022-03-29
03688829CAMBRIDGE SUMMER SCHOOL OF THEOLOGY - 2000-03-17
The Round Church Vestry, Bridge Street, Cambridge, Cambridgeshire
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-27 ~ 2011-07-19
IIF 137 - Director → ME
196
Wally Foster Community Centre Wally Foster Community Centre, Homerton Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2012-01-12 ~ 2015-12-01
IIF 138 - Director → ME
197
THE JOCKEY INN BAUGHTON LTD
- now 14004906GEMINI (THE JOCKEY INN) LIMITED
- 2024-04-26
14004906 The Jockey Inn Baughton, Earls Croome, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
198
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-11
Commencement of winding up on 2008-05-20
Conclusion of winding up on 2010-06-04
Dissolved on 2017-06-04
Great Freeman Street, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2004-11-30 ~ 2007-12-13
IIF 183 - Secretary → ME
199
SHOREDITCH OUR WAY - 2004-09-22
THE SHOREDITCH NEW DEAL TRUST - 2001-09-19
8 Orsman Road, London, Greater London, England
Active Corporate (75 parents, 2 offsprings)
Officer
2018-09-11 ~ now
IIF 136 - Director → ME
200
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
201
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ 2026-02-04
IIF 4 - Director → ME
2025-05-14 ~ now
IIF 282 - Secretary → ME
Person with significant control
2025-05-14 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
202
11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 274 - Has significant influence or control → OE
203
ULTRAMARINE (UNITED KINGDOM) LTD
06387207 2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-10-02 ~ 2009-01-19
IIF 185 - Secretary → ME
204
UNICORN VEHICLE AND ASSET FINANCE LIMITED
07196963 31 Hill Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 6 - Director → ME
205
17 Torridon Gardens, Newton Mearns, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-16 ~ 2025-08-15
IIF 156 - Director → ME
206
320 Firecrest Court, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
207
22 Wold Close, Gossops Green, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2004-07-27 ~ 2009-04-14
IIF 90 - Director → ME
208
Brookwood Church Road, Burstow, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2015-10-16
IIF 304 - Director → ME
2010-11-02 ~ 2013-05-02
IIF 301 - Secretary → ME
209
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 303 - Director → ME
2016-02-02 ~ dissolved
IIF 300 - Secretary → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
210
CREATING PROPERTY SOLUTIONS LIMITED - 2008-11-07
2 Mayfair Court, North Gate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 247 - Secretary → ME
211
1 Church Street, Slough, England
Active Corporate (6 parents)
Officer
2024-12-06 ~ 2024-12-30
IIF 164 - Director → ME
Person with significant control
2024-12-06 ~ 2024-12-30
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
212
YOUNG ELIZABETHAN YOUTH FOOTBALL LEAGUE
09093902 C/o Keith Willis Associates Gothic House, Barker Gate, Nottingham, Ng1 1ju, England
Active Corporate (8 parents)
Officer
2015-10-15 ~ 2024-10-09
IIF 248 - Secretary → ME
213
J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-06-02 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE