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 210 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 267 - Director → ME
2
Mansion House, Manchester Road, Altrincham, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-22 ~ dissolved
IIF 66 - 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 154 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 88 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 92 - Director → ME
7
Astral Towers, Betts Way, Crawley, England
Dissolved Corporate (4 parents)
Officer
2024-10-28 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
8
53a Jubilee Road, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 245 - Director → ME
9
ADS PRECISION ENGINEERING LIMITED
04177211 53a Jubilee Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-03-12 ~ dissolved
IIF 246 - Director → ME
2001-03-12 ~ dissolved
IIF 277 - Secretary → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 135 - Director → ME
11
4 Dyke Close, Poynings, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-01-12 ~ dissolved
IIF 148 - Director → ME
12
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 225 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 120 - 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 268 - 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 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 247 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 43 - 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 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - 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 84 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 38 - 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 261 - Director → ME
19
C/o, 14 Grant Street, Inverness
Dissolved Corporate (15 parents)
Officer
2012-10-23 ~ dissolved
IIF 130 - Director → ME
20
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 218 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 131 - Director → ME
23
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-11 ~ dissolved
IIF 222 - Director → ME
2011-05-11 ~ dissolved
IIF 295 - Secretary → ME
24
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-12 ~ dissolved
IIF 221 - Director → ME
2011-05-12 ~ dissolved
IIF 294 - Secretary → ME
25
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 55 - 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 109 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 239 - Director → ME
Person with significant control
2019-02-11 ~ 2020-03-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 151 - 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 71 - 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 122 - 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 149 - 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 107 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 67 - 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 249 - 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 255 - 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 252 - 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 256 - 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 96 - Director → ME
41
Castlehill House, Eaglesham, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 95 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 258 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 212 - 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 214 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 265 - 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 215 - Director → ME
2016-04-18 ~ 2016-10-05
IIF 254 - Director → ME
45
40 William Dunbar House, Albert Road, London, London
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2012-08-01
IIF 144 - 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 275 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 290 - 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 291 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 292 - 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 5 - Director → ME
2015-02-09 ~ dissolved
IIF 298 - 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 216 - 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 74 - Director → ME
54
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-16 ~ now
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - 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 228 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - 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 229 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - 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 289 - 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 110 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 39 - 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 248 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 235 - 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 100 - 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 97 - Director → ME
65
22 Horselers, Nash Mills, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolved
IIF 103 - 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 262 - Director → ME
67
99 Bishopsgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ 2015-07-01
IIF 243 - 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 141 - 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 147 - 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 18 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 217 - 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 91 - 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 68 - 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 263 - Director → ME
75
5 Floor 6 Andrews Street, Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 22 - Director → ME
2019-01-16 ~ dissolved
IIF 299 - 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 23 - Director → ME
2019-01-16 ~ dissolved
IIF 300 - 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 101 - 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 77 - 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 253 - 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 78 - Director → ME
82
Ground Floor, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 4 - 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 127 - 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 244 - Director → ME
85
4 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 203 - 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 89 - 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 142 - Director → ME
88
14 Dwyer House, 2 Townsmead Road, Fulham
Dissolved Corporate (2 parents)
Officer
2006-01-26 ~ dissolved
IIF 272 - Secretary → ME
89
GLOBAL MARKETS INTERNATIONAL LIMITED
06851646 2 Stanhope Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 302 - Secretary → ME
90
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 8 - Director → ME
2010-11-19 ~ dissolved
IIF 304 - Secretary → ME
91
5th Floor No 6 St Andrew, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 223 - Director → ME
92
85 Bamford Rd, Bedford
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 99 - Director → ME
97
4 The Nurseries, Tytherington, Wotton-under-edge, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2009-06-19 ~ dissolved
IIF 200 - Director → ME
98
5 Wash Lane, Onehouse, Stowmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolved
IIF 230 - Director → ME
2010-05-05 ~ 2015-06-01
IIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - 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 206 - 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 264 - 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 251 - 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 269 - 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 266 - 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 259 - 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 250 - 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 276 - 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 155 - 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 76 - Director → ME
113
9 Cross Court, Plomer Green Avenue, Downley, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ 2017-08-15
IIF 226 - 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 129 - Director → ME
115
LANARKSHIRE SMITH PROPERTIES LTD
SC616167 17 Torridon Gardens, Newton Mearns, Scotland
Active Corporate (2 parents)
Officer
2019-06-15 ~ now
IIF 93 - 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 242 - Director → ME
Person with significant control
2019-09-19 ~ 2020-06-05
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 106 - Director → ME
2012-02-14 ~ 2013-06-12
IIF 145 - Director → ME
2012-02-14 ~ 2012-12-31
IIF 296 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 73 - 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 65 - 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 146 - 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 220 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - 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 15 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
124
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 240 - 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 260 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 213 - Director → ME
127
32-36 Chorley New Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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 72 - Director → ME
129
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 123 - Director → ME
1998-12-31 ~ 2005-09-01
IIF 274 - Secretary → ME
131
6 Saint Andrew Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 233 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - 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 7 - Director → ME
134
5t Floor 6 St Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 10 - 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 280 - 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 165 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 282 - 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 167 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 279 - Secretary → ME
138
Bell Close, Newnham Industrial Estate, Plympton, Devon
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 278 - 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 204 - Director → ME
140
124 City Road, London
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 102 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 132 - 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 238 - Director → ME
143
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 231 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 112 - Right to appoint or remove directors → OE
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
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 134 - 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 208 - Director → ME
2013-11-05 ~ dissolved
IIF 288 - Secretary → ME
148
2 Valmont Road, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 138 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - 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 12 - 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 140 - Director → ME
2004-05-20 ~ dissolved
IIF 273 - Secretary → ME
152
6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2002-11-14 ~ 2006-01-02
IIF 41 - 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 283 - 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 285 - Secretary → ME
156
Unit 24 Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (23 parents)
Officer
1995-02-27 ~ 1996-06-30
IIF 284 - Secretary → ME
157
304 Leicester Road Wigston, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-22 ~ 2024-02-02
IIF 58 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 47 - Has significant influence or control → OE
158
Priory Works, 66 Moseley Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ dissolved
IIF 162 - Director → ME
2006-02-13 ~ dissolved
IIF 157 - 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 237 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 108 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 64 - Director → ME
162
Hale Place, 229 Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 61 - Director → ME
163
Hale Place, 229 Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 62 - Director → ME
164
Hale Place, 229 Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 60 - Director → ME
165
Hale Place, 229 Ashley Road, Hale, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-14 ~ dissolved
IIF 63 - 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 166 - 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 257 - Director → ME
2010-02-16 ~ 2010-08-31
IIF 211 - 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 202 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - 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 14 - Director → ME
2010-12-06 ~ 2011-06-01
IIF 303 - Secretary → ME
171
5th Floor, 6 St. Andrew Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 6 - 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 87 - 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 143 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - 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 128 - Director → ME
Person with significant control
2023-07-10 ~ 2024-03-28
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 111 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 139 - 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 75 - Director → ME
180
Priory Works, 66 Moseley Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ 2023-10-06
IIF 163 - 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 227 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - 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 164 - Director → ME
2007-08-09 ~ 2023-07-31
IIF 281 - 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 160 - Director → ME
1995-12-09 ~ now
IIF 156 - 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 159 - Director → ME
185
Priory Works, 66 Moseley Street, Birmingham
Active Corporate (5 parents)
Officer
2003-11-19 ~ now
IIF 161 - Director → ME
1995-12-09 ~ 2012-10-31
IIF 158 - 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 207 - Director → ME
2001-03-16 ~ now
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 98 - 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 90 - 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 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 236 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - 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 13 - Director → ME
2011-05-05 ~ dissolved
IIF 293 - Secretary → ME
192
37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-01-31 ~ 2005-03-11
IIF 201 - 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 80 - 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 82 - 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 83 - 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 219 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 46 - 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 81 - Director → ME
200
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ now
IIF 59 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 232 - Director → ME
2025-05-14 ~ now
IIF 301 - Secretary → ME
Person with significant control
2025-05-14 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Has significant influence or control → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more → OE
202
11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 26 - 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 234 - Director → ME
205
17 Torridon Gardens, Newton Mearns, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-16 ~ 2025-08-15
IIF 94 - Director → ME
206
320 Firecrest Court, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 126 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - 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 150 - Director → ME
208
Brookwood Church Road, Burstow, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2015-10-16
IIF 3 - Director → ME
2010-11-02 ~ 2013-05-02
IIF 271 - Secretary → ME
209
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 2 - Director → ME
2016-02-02 ~ dissolved
IIF 270 - Secretary → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 286 - Secretary → ME
211
1 Church Street, Slough, England
Active Corporate (6 parents)
Officer
2024-12-06 ~ 2024-12-30
IIF 136 - Director → ME
Person with significant control
2024-12-06 ~ 2024-12-30
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - 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 287 - 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 124 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE