1
115 MANAGEMENT LIMITED
05840814 03908378, 14501546, 04319908Warning 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) Milestone Court, 115 Bawtry Road, Doncaster, England
Active Corporate (20 parents)
Officer
2012-08-20 ~ 2014-06-17
IIF 39 - Director → ME
2
CHEM-DRY CHARLIE LIMITED
- 1999-01-29
03248728 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-11-30 ~ 2010-02-12
IIF 140 - Director → ME
1996-09-11 ~ 2003-12-31
IIF 46 - Director → ME
1996-09-11 ~ 2006-11-30
IIF 16 - Secretary → ME
3
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 160 - Has significant influence or control → OE
4
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 158 - Has significant influence or control → OE
5
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 156 - Has significant influence or control → OE
6
8 Parkers Hill, Tetsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 75 - Director → ME
7
ASSOCIATES SUPPORT & NETWORK SERVICES LTD
- now 08258921ASSOCIATES SUPPORT SERVICES LTD - 2012-11-07
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (7 parents, 32 offsprings)
Officer
2024-05-02 ~ now
IIF 95 - Director → ME
8
AVANTI INTERNATIONAL DEVELOPMENTS LIMITED
- now 05328644SHOO 118 LIMITED
- 2005-05-12
05328644 04760745, 05328707, 05327113Warning 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) 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ 2006-12-31
IIF 11 - Director → ME
9
1 Main Street, Crawcrook, Ryton, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
10
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 81 - Director → ME
11
BARTON FLEMING FINANCIAL SERVICES LIMITED
- now 08554722BARTON FLEMING DEVELOPMENTS LIMITED - 2013-10-29
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2015-05-03
IIF 80 - Director → ME
12
No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-04-23
IIF 106 - Director → ME
13
BELFOR-RELECTRONIC (UK) LIMITED
- 2011-06-03
01369726BELFOR (UK) LTD - 2001-01-02
BELFOR IMBACH LIMITED - 1999-06-01
IMBACH RAG LIMITED - 1998-11-02
BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
BERNA INDUSTRIES LIMITED - 1992-02-07
ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
DELMAR ALPHA-TECH LIMITED - 1990-02-26
DELMAR NOVOPLEX LIMITED - 1986-06-12
NMC CHEMICALS LIMITED - 1986-03-03
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (24 parents, 4 offsprings)
Officer
2010-12-09 ~ 2012-04-23
IIF 107 - Director → ME
14
3 Middleton Road, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
15
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Officer
2004-09-06 ~ 2005-12-08
IIF 44 - Director → ME
16
BUILD ANGLE CONSULTANCY LIMITED
13216588 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
17
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-27 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Silverlands, Buxton, Derbyshire
Active Corporate (46 parents)
Officer
2005-04-25 ~ 2007-08-25
IIF 8 - Director → ME
19
CALDWELL CONSULTING ENGINEERS LIMITED
NI050076 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-29 ~ now
IIF 115 - Director → ME
2004-03-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (5 parents, 8 offsprings)
Officer
2016-04-13 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-13 ~ 2024-08-28
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CALDWELL CONSULTING NORTH WEST LIMITED
NI638038 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-25 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 185 - Has significant influence or control → OE
22
CALDWELL CONSULTING SOUTHEAST LTD
16552662 154-160 Fleet Street, Blackfriars, London, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 166 - Director → ME
23
83 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2024-05-23 ~ dissolved
IIF 123 - Director → ME
24
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
25
CCM COMMISSIONING SPECIALISTS LTD
NI630940 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2015-04-27 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Right to appoint or remove directors → OE
26
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31
02199693CHEM-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 (31 parents)
Officer
2004-07-01 ~ 2010-02-12
IIF 143 - Director → ME
27
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
2004-05-14 ~ 2010-02-12
IIF 142 - Director → ME
28
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-04-12 ~ 2010-02-12
IIF 138 - Director → ME
29
CLEARWATER CORPORATE FINANCE (UK) LTD
- now 11762333 04626900, 04626900, OC311299Warning 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)EA NO 10 LIMITED - 2019-03-15
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 47 - Director → ME
30
CLEARWATER CORPORATE FINANCE LLP
- now OC311299 11762333, 04626900, 04626900Warning 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)CLEARWATER CORPORATE FINANCE (UK) LLP - 2005-04-06
2nd Floor 10 Livery Street, Birmingham, West Midlands, England
Active Corporate (38 parents, 2 offsprings)
Officer
2012-08-01 ~ now
IIF 38 - LLP Designated Member → ME
31
CLEAVE WOOD DEVELOPMENTS LIMITED
06991713 3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (5 parents)
Officer
2021-07-06 ~ 2022-08-01
IIF 79 - Director → ME
32
CLOCK CREATIVE COMMUNICATIONS LIMITED
03698461 18th Floor, Blue Tower, Media City Uk, Salford, England
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ 2017-02-15
IIF 49 - Director → ME
1999-01-20 ~ 2016-08-03
IIF 7 - Secretary → ME
33
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 157 - Has significant influence or control → OE
34
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2006-10-30 ~ 2010-02-12
IIF 141 - Director → ME
35
COVENTRY AND WARWICKSHIRE ORTHOPAEDIC LLP
OC315231 Oak Medical Group Harry Weston Road, Binley Business Park, Coventry, West Midlands
Dissolved Corporate (24 parents)
Officer
2005-12-22 ~ 2018-09-05
IIF 17 - LLP Member → ME
36
CREATIVE INDUSTRIES NEW ENTRANT SCHEME LIMITED
NI686516 Broadcasting House, 2 Ormeau Avenue, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-11 ~ 2023-01-31
IIF 113 - Director → ME
37
Unit 2 Brierley House, Ferry Farm Road, Llandudno Junction, Conwy
Active Corporate (41 parents, 1 offspring)
Officer
2005-11-09 ~ 2006-07-17
IIF 12 - Director → ME
38
CRIMSON SKY FILM LIGHTING LIMITED
08845467 48 Chaplin Road, London
Active Corporate (1 parent)
Officer
2014-01-14 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
39
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2017-03-15 ~ 2024-08-07
IIF 105 - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-10
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
40
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 147 - Director → ME
41
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (10 parents, 21 offsprings)
Officer
2024-05-02 ~ now
IIF 101 - Director → ME
42
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (8 parents, 12 offsprings)
Officer
2024-05-02 ~ now
IIF 99 - Director → ME
43
EXPENSE REDUCTION ASSOCIATES LTD - 2012-09-25
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (9 parents)
Officer
2024-05-02 ~ now
IIF 97 - Director → ME
44
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 159 - Has significant influence or control → OE
45
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 07015119, 06984684, 07889359Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-24 ~ 2010-02-01
IIF 145 - Director → ME
46
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (10 parents)
Officer
2024-05-02 ~ now
IIF 93 - Director → ME
47
EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
PAPERPOWER LIMITED - 1996-09-06
Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (25 parents)
Officer
2025-07-30 ~ now
IIF 102 - Director → ME
48
158 Verne Road, North Shields, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2007-06-05 ~ 2008-10-15
IIF 13 - Director → ME
49
FORESTGROVE PROPERTY MANAGEMENT COMPANY LIMITED
NI057842 Miscampbell & Co., 6 Annadale Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2015-04-18 ~ now
IIF 116 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 179 - Has significant influence or control → OE
50
Middleborough House, 16 Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
51
RIGHTING LIMITED - 1989-05-16
Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2020-07-14 ~ now
IIF 83 - Director → ME
52
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 189 - Has significant influence or control → OE
53
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (16 parents)
Officer
2024-11-18 ~ 2026-02-17
IIF 48 - Director → ME
Person with significant control
2024-11-18 ~ 2026-02-17
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
54
Suite 5 Bicester Business Park, Telford Road, Bicester, Oxon
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
55
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2024-03-31
IIF 109 - Director → ME
56
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-05-01 ~ 2024-03-15
IIF 90 - Director → ME
57
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-03-31
IIF 108 - Director → ME
Person with significant control
2018-09-25 ~ 2020-11-09
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
58
EXPRESS WORLDWIDE LIMITED - 2011-05-10
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (13 parents)
Officer
2014-04-25 ~ 2024-03-31
IIF 104 - Director → ME
59
12 High Street, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 86 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
4 Foxcombe Court, Wyndyke Furlong, Abingdon, England
Active Corporate (7 parents)
Officer
2020-08-01 ~ 2020-12-24
IIF 27 - Director → ME
61
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (13 parents)
Officer
2014-06-18 ~ dissolved
IIF 18 - Director → ME
62
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ now
IIF 61 - Director → ME
Person with significant control
2020-10-05 ~ 2021-08-25
IIF 162 - Has significant influence or control → OE
63
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 56 - Director → ME
2024-08-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-08-21 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
64
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2015-05-01 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
65
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 21 - Director → ME
67
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-11-30 ~ 2010-02-12
IIF 139 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 45 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 15 - Secretary → ME
68
28 Broad Street, Peterhead
Dissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolved
IIF 14 - Director → ME
69
11 Abbots Avenue West, St Albans
Dissolved Corporate (3 parents)
Officer
2003-02-28 ~ dissolved
IIF 84 - Director → ME
70
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 58 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
71
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 155 - Has significant influence or control → OE
72
4 Sidings Way, Westhouses, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 146 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
2016-07-05 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
73
4 Simpsons Wharf, Hapton, Burnley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
74
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-05-02 ~ now
IIF 100 - Director → ME
75
PORTSDOWN WOODLANDS MANAGEMENT LTD
09698914 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2015-07-22 ~ 2017-02-07
IIF 74 - Director → ME
Person with significant control
2016-07-21 ~ 2017-02-07
IIF 131 - Ownership of shares – 75% or more → OE
76
Bridge Hall Hawkshaw Lane, Hawkshaw, Bury, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 50 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
77
QUALITY TECHNOLOGY SERVICES (UK) LTD
15777119 14-15 Conduit Street, 1st & 2nd Floors, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-13 ~ 2025-03-31
IIF 51 - Director → ME
78
696 Yardley Wood Road Billesley, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 19 - Director → ME
79
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
2004-01-02 ~ 2010-02-12
IIF 144 - Director → ME
80
GARDINER TECHNOLOGY LIMITED
- 2002-02-06
02084510SECURITY ACCESSORIES LIMITED - 1989-10-05
GALATECH LIMITED - 1987-01-16
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Active Corporate (22 parents)
Officer
2001-08-01 ~ 2005-11-30
IIF 24 - Director → ME
2022-03-01 ~ 2024-08-30
IIF 23 - Director → ME
81
WAFERFIX LIMITED - 1991-03-13
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2005-11-30
IIF 20 - Director → ME
1997-04-01 ~ 2004-01-02
IIF 25 - Director → ME
82
ROSSENDALE VALLEY RIDING CLUB LIMITED
08446904 11 Victoria Street, Rawtenstall, Rossendale, England
Active Corporate (23 parents)
Officer
2014-12-08 ~ 2015-07-28
IIF 43 - Director → ME
83
Ryton Golf Club Ltd, Clara Vale, Ryton, England
Active Corporate (55 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-02-19
IIF 35 - Director → ME
2018-01-31 ~ 2019-11-18
IIF 33 - Director → ME
84
5 Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 91 - Director → ME
85
SLATE DEVELOPMENTS (NW) LIMITED
14884497 Unit 1, Walmsley Court, Clayton Business Park, Clayton Le Moors, Lancashire, England
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
86
4th Floor, Unit 5b The Parklands, Bolton, Lancashire
Liquidation Corporate (5 parents)
Officer
2021-01-15 ~ 2021-01-15
IIF 37 - Director → ME
2021-01-15 ~ 2023-10-10
IIF 42 - Director → ME
87
TEMP-A-STORE LIMITED - 2005-04-12
PORT-SHELL LIMITED - 1993-04-26
PORT-A-SHELL LIMITED - 1993-03-01
INLAND PLEASURE CRAFT LIMITED - 1989-04-14
Dove Fields, Uttoxeter, Staffordshire
Active Corporate (18 parents)
Officer
2006-03-08 ~ 2011-01-26
IIF 22 - Director → ME
88
ST ALBANS PROPERTIES LIMITED
- now 05479269MORRILL SOLUTIONS LIMITED
- 2005-11-02
05479269 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ 2006-12-31
IIF 10 - Director → ME
2005-10-27 ~ 2006-12-31
IIF 6 - Secretary → ME
89
STANLEY OPTICAL CENTRE LIMITED
- now 05055127SHARK 9 LIMITED - 2004-04-01
4 High Street, Stanley, County Durham
Active Corporate (7 parents)
Officer
2023-07-28 ~ 2024-03-13
IIF 34 - Director → ME
2024-03-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
90
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 119 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
91
39 Corn Street, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 77 - Director → ME
92
91 Corn Street, Witney, England
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-30
IIF 64 - Director → ME
Person with significant control
2017-06-02 ~ 2017-06-03
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
93
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 89 - Director → ME
94
TAYLOR HIRST INTERNATIONAL LIMITED
09703849 Unit 17 Cornishway East, Galmington Trading Estate, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ 2016-01-01
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Has significant influence or control → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
95
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
96
TAYLOR SPORTS MANAGEMENT LIMITED
10851780 Park Hotel, Moorcroft Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 178 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 178 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 178 - Has significant influence or control as a member of a firm → OE
97
144 Mackie Avenue, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
98
17 Black Bourton Road, Carterton, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2021-03-04 ~ dissolved
IIF 65 - Director → ME
99
13 Academy Street, Castle Douglas, Scotland
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
100
THE VILLA ROSA MANAGEMENT COMPANY LIMITED
06332752 135 Reddenhill Road, Torquay, England
Active Corporate (12 parents)
Officer
2015-08-28 ~ 2022-11-11
IIF 82 - Director → ME
101
TRM COPY CENTRES (U.K.) LIMITED
03220922 3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1998-04-03
IIF 9 - Director → ME
102
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 39 offsprings)
Officer
2025-05-30 ~ now
IIF 92 - Director → ME
103
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 94 - Director → ME
104
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 103 - Director → ME
105
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 98 - Director → ME
106
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 96 - Director → ME
107
17 Black Bourton Road, Carterton, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
108
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
2019-11-20 ~ 2020-11-30
IIF 161 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 161 - Right to appoint or remove directors as a member of a firm → OE
109
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 52 - Director → ME
110
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (1 parent, 7 offsprings)
Officer
2016-02-23 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
111
VANMARK LETTINGS & MANAGEMENT LTD
- now 10846230TAYLOR COX LETTINGS & MANAGEMENT LTD
- 2019-12-18
10846230 Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (6 parents)
Officer
2017-07-03 ~ 2017-07-03
IIF 76 - Director → ME
2026-02-06 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
113
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-25 ~ 2023-05-03
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
114
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 53 - Director → ME
115
91 Corn Street, Witney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 78 - Director → ME
116
71 St. Margarets Place, Peterborough
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 150 - Director → ME
2012-11-09 ~ dissolved
IIF 5 - Secretary → ME
117
8 Park Avenue, Treeton, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
118
71 St. Margarets Place, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 148 - Director → ME
119
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 57 - Director → ME
120
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-10-25 ~ now
IIF 59 - Director → ME
121
WESTMINSTER BATHROOMS AND MAINTENANCE LIMITED
09638531 12 High Street, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
122
12 High Street, Stanford-le-hope, England
Active Corporate (9 parents)
Officer
2017-04-06 ~ now
IIF 87 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
123
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ 2020-07-18
IIF 28 - Director → ME