1
APRIL NUMBER 1 LIMITED - now
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 38 - Director → ME
2008-09-24 ~ 2010-05-28
IIF 49 - Secretary → ME
2
APRIL NUMBER 2 LIMITED - now
EVANS CYCLES LIMITED
- 2018-10-31
06649810 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-09-24 ~ 2010-05-28
IIF 53 - Secretary → ME
3
APRIL NUMBER 3 LIMITED - now
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 40 - Director → ME
2008-09-24 ~ 2010-05-28
IIF 51 - Secretary → ME
4
10 Fleet Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (36 parents)
Officer
2014-06-19 ~ 2015-07-06
IIF 41 - Director → ME
6
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-06-07 ~ 2014-03-25
IIF 46 - Director → ME
2013-03-19 ~ 2014-03-25
IIF 58 - Secretary → ME
7
4 Lady Yorke Park, Seven Hills Road, Iver, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
COTSWOLDS BROADBAND C.I.C.
- now 07820394COTSWOLDS BROADBAND LIMITED - 2015-06-01
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-07 ~ 2016-09-30
IIF 37 - Director → ME
9
DODS PARLIAMENTARY COMMUNICATIONS LIMITED
- 2021-04-22
01262354PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2020-03-31 ~ 2021-11-30
IIF 10 - Director → ME
10
DPMETALS SERVICES (UK) LIMITED - now
ADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
TRIPLE PLATE JUNCTION PLC - 2014-05-16
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC - 2000-06-26
CORINGLADE PLC - 1999-11-01
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (58 parents)
Officer
2014-09-01 ~ 2015-07-10
IIF 35 - Director → ME
11
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-05-24 ~ 2018-03-20
IIF 26 - Director → ME
12
F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 39 - Director → ME
2008-09-24 ~ 2010-05-28
IIF 52 - Secretary → ME
13
21 Marina Court Castle Street, Hull, England
Active Corporate (36 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 6 - Director → ME
14
CORNERSTONE BRANDS LTD - 2020-10-14
CORNERSTONE FS LTD - 2020-10-14
14-18 Copthall Avenue, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2022-10-11 ~ now
IIF 7 - Director → ME
15
RUTLAND TELECOM LIMITED - 2009-07-08
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-05 ~ 2016-09-30
IIF 34 - Director → ME
16
GIGACLEAR LIMITED - now
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-04-01 ~ 2016-09-30
IIF 20 - Director → ME
17
GRASS ROOTS MEETINGS & EVENTS LIMITED - now
GRASS ROOTS MEETINGS AND EVENTS LIMITED - 2013-10-03
GRASS ROOTS EVENTCOM LIMITED - 2013-10-02
MARITZ EUROPA LIMITED
- 2008-12-12
01092681MARITZ HOLDINGS LIMITED - 1993-08-09
MARITZ LIMITED - 1984-12-05
MARITZ TRAVEL LIMITED - 1979-12-31
Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2003-05-15 ~ 2006-04-20
IIF 33 - Director → ME
18
HAB AT LOVEDON FIELDS LTD
- now 09040882HLL SPV 1 LTD - 2016-02-18
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ dissolved
IIF 31 - Director → ME
19
R S M Restructuring Advisory Llp One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2019-03-27 ~ dissolved
IIF 30 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-15 ~ 2019-10-16
IIF 27 - Director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-11 ~ dissolved
IIF 29 - Director → ME
22
11 Laura Place, Bath, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2017-05-15 ~ 2019-10-16
IIF 28 - Director → ME
23
10 Fleet Place, London
Liquidation Corporate (8 parents)
Officer
2019-03-27 ~ now
IIF 24 - Director → ME
24
10 Fleet Place, London
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2019-03-27 ~ dissolved
IIF 18 - Director → ME
25
HARLEY STREET CLINICS WORLDWIDE PLC
- now 10248100HARLEY STREET CLINICS WORLDWIDE LTD
- 2018-03-28
10248100 C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
Dissolved Corporate (9 parents)
Officer
2017-02-20 ~ 2018-05-25
IIF 32 - Director → ME
26
Oak Cottage, 1 Middlegreen Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-08-23 ~ dissolved
IIF 43 - Director → ME
2002-08-23 ~ 2002-11-01
IIF 54 - Secretary → ME
27
HOLYROOD COMMUNICATIONS LTD.
- now SC200011H M MEDIA LIMITED - 2002-01-29
11 Gayfield Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 1 - Director → ME
28
INMOMENT HOLDINGS (UK) LIMITED - now
MARITZCX HOLDINGS (U.K.) LIMITED - 2022-02-10
MARITZ RESEARCH HOLDINGS (U.K.) LIMITED
- 2015-03-18
05749446 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-03-20 ~ 2006-04-28
IIF 44 - Director → ME
29
INMOMENT LIMITED - now
MARITZCX LIMITED - 2022-02-15
MARITZ RESEARCH LIMITED
- 2014-11-25
01590198MARITZ. TRBI LIMITED - 2004-02-03
THE RESEARCH BUSINESS INTERNATIONAL LIMITED - 1999-04-08
RESEARCH BUSINESS GROUP LIMITED(THE) - 1997-04-03
RESEARCH BUSINESS LIMITED(THE) - 1986-06-26
ABBEYBASE LIMITED - 1981-12-31
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (60 parents)
Officer
2004-02-13 ~ 2006-04-28
IIF 47 - Director → ME
30
THE JUST LOANS GROUP PLC - 2018-07-24
JUST LOANS PLC - 2014-09-29
2nd Floor, 110 Cannon Street, London
In Administration Corporate (14 parents, 28 offsprings)
Officer
2020-02-18 ~ 2020-03-31
IIF 42 - Director → ME
31
LADY YORKE PARK FREEHOLD LIMITED
05321474 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire
Active Corporate (3 parents)
Officer
2004-12-24 ~ now
IIF 22 - Director → ME
2004-12-24 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-02-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
LADY YORKE PARK MANAGEMENT LIMITED
03763522 4 Lady Yorke Park, Seven Hills Road, Iver Heath, Buckinghamshire
Active Corporate (13 parents)
Officer
2002-06-17 ~ now
IIF 21 - Director → ME
2004-08-08 ~ now
IIF 48 - Secretary → ME
33
MERIT DATA & TECHNOLOGY LIMITED
- now 04842380MERIT OUTSOURCING LIMITED - 2008-07-02
MERIT OUTSOURCING LIMITED - 2004-06-17
MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
M M & S (3015) LIMITED - 2003-10-09
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 9 - Director → ME
34
MERIT GROUP LIMITED - now
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2020-06-01 ~ 2021-11-17
IIF 15 - Director → ME
35
MERITGROUP LIMITED - 2008-07-02
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-31 ~ dissolved
IIF 12 - Director → ME
36
MISLEX (420) LIMITED
04995715 05987344, 05127028, 05502048Warning 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) 11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2020-03-31 ~ dissolved
IIF 13 - Director → ME
37
MONITORING SERVICES LIMITED
- now 01783278DODS (GROUP) LIMITED - 2010-06-17
PARLIAMENTARY MONITORING SERVICES LIMITED - 2010-05-06
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 14 - Director → ME
38
C/o Frp Trading Limited, 110 Cannon Street, City Of London, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-10-25 ~ 2019-03-26
IIF 45 - Director → ME
39
6600 Cinnabar Court Daresbury Park, Daresbury, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-25 ~ 2019-03-26
IIF 25 - Director → ME
40
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (22 parents)
Officer
2020-03-31 ~ dissolved
IIF 8 - Director → ME
41
20 St Andrew Street, London
Dissolved Corporate (11 parents)
Officer
2019-03-04 ~ 2019-08-20
IIF 19 - Director → ME
42
RUTLAND ICT LIMITED - 2009-07-08
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-09-30
IIF 36 - Director → ME
43
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-03-31 ~ dissolved
IIF 16 - Director → ME
44
BITEBACK MEDIA LIMITED - 2012-12-20
21 Marina Court Castle Street, Hull, England
Active Corporate (24 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 4 - Director → ME
45
FENMAN HOLDINGS LIMITED - 2004-07-05
COVELSTONE PUBLISHING LIMITED - 2003-11-10
GAG180 LIMITED - 2003-08-07
21 Marina Court Castle Street, Hull, England
Active Corporate (27 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 5 - Director → ME
46
4 Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
47
MANAGEMENT INFORMATION PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-03-31 ~ 2021-11-30
IIF 11 - Director → ME
48
VACHER DOD PUBLISHING LIMITED - 2000-06-30
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2020-03-31 ~ 2021-11-30
IIF 17 - Director → ME