1
1458 BIG AM LIMITED - now
1458 LITE AM LIMITED - 2000-11-01
FORTUNE 1458 LIMITED
- 1996-09-30
02890732 03193343, 06674649, 03193359Warning 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) 18 Hatfields, London
Dissolved Corporate (30 parents)
Officer
1994-03-09 ~ 1995-04-25
IIF 18 - Director → ME
2
LEGISLATOR 1207 LIMITED - 1994-08-01
Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (22 parents)
Officer
1996-02-08 ~ 1998-02-26
IIF 31 - Director → ME
3
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY
- 1991-10-04
SC006192 109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
(before 1989-07-04) ~ 1993-08-31
IIF 48 - Director → ME
4
BANBURY HIRE LIMITED - now
ALPHABET SITE SERVICES LIMITED
- 1992-04-30
01979227Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1986-04-01
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-07-27
Arlington Business Park, Theale, Reading
Dissolved Corporate (8 parents)
Officer
(before 1991-03-14) ~ 1991-10-16
IIF 53 - Director → ME
5
FORMATCHARGE LIMITED
- 1999-03-17
03632224 8100 Alec Issigonis Way, Oxford Business Park North, Oxford, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-09-18 ~ 1999-09-28
IIF 47 - Director → ME
6
BRIDLINGTON RADIO LIMITED
- now 03677634 Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (21 parents)
Officer
1998-12-04 ~ 2000-09-18
IIF 56 - Director → ME
7
BUYJEWEL LIMITED - 1994-12-13
Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Dissolved Corporate (22 parents)
Officer
2014-06-01 ~ dissolved
IIF 45 - Director → ME
8
27h Bramham Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GOULDITAR NO. 290 LIMITED - 1993-07-26
Enterprise Way Enterprise Way, Duckmanton, Chesterfield, England
Active Corporate (8 parents)
Officer
1993-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-04-28 during the appointment or period of control
Date of completion or termination of CVA on 2010-11-29 during the appointment or period of control
MEDEOL UK LIMITED - 1995-06-05
CREMANAZE SALADS LIMITED - 1993-04-01
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (30 parents)
Officer
2001-12-18 ~ dissolved
IIF 46 - Director → ME
11
CUTLERS HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24
SHEFFIELD UNITED LIMITED - 2020-09-13
SHEFFIELD UNITED PLC
- 2014-01-20
00396956CONRAD CONTINENTAL PLC
- 1993-04-19
00396956TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
82 St John Street, London
Liquidation Corporate (46 parents, 3 offsprings)
Officer
1993-04-05 ~ 1997-01-14
IIF 59 - Director → ME
12
33 Creechurch Lane, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2004-10-05 ~ 2014-12-02
IIF 24 - Director → ME
13
SUFFOLK DANCE - 2000-07-31
Jerwood Dancehouse, Foundry Lane, Ipswich, Suffolk
Active Corporate (61 parents, 2 offsprings)
Officer
2010-04-21 ~ 2013-12-02
IIF 22 - Director → ME
14
DENTONS HOLDINGS LIMITED
- 2017-01-26
05210740DE FACTO 1150 LIMITED
- 2004-10-08
05210740 05210779, 06017994, 05223257Warning 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) Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (10 parents, 3 offsprings)
Officer
2004-09-30 ~ now
IIF 12 - Director → ME
15
DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
RAPID 7695 LIMITED - 1989-03-20
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (20 parents, 9 offsprings)
Officer
2001-06-08 ~ now
IIF 43 - Director → ME
16
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-02-15
IIF 23 - Director → ME
17
FLOREAT EDUCATION LIMITED
- 2014-01-17
08643692 7 Trebeck Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-08 ~ 2022-08-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FLOREAT EDUCATION ACADEMIES TRUST
09007740 7 Trebeck Street, London, England
Dissolved Corporate (21 parents)
Officer
2014-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Martyn Rose, 7 Trebeck Street, London
Active Corporate (12 parents)
Officer
1993-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
20
18 Beare Green Court Beare Green Court, Beare Green, Dorking, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2020-11-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 41 - Ownership of shares – 75% or more → OE
21
GRANGERS INTERNATIONAL LIMITED
- now 00327936GRANGERSOL LIMITED
- 1987-02-25
00327936 Grangers International Ltd Enterprise Way, Duckmanton, Chesterfield, England
Active Corporate (13 parents)
Officer
(before 1992-01-02) ~ now
IIF 13 - Director → ME
22
MARTYN ROSE INVESTMENTS LIMITED
- 1992-03-19
01664681 Grangers International Enterprise Way, Duckmanton, Chesterfield, England
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
23
FLORALEE ENTERPRISES LIMITED - 1997-03-18
The Old Stable Block Lockwood Park, Lockwood, Huddersfield, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1999-05-14 ~ 2000-10-01
IIF 32 - Director → ME
24
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (29 parents, 5 offsprings)
Officer
2000-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
INGENTA UK LIMITED
- 2007-03-28
03571231OXFORD DATA SERVICES LIMITED
- 1998-11-03
03571231 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (19 parents)
Officer
1998-09-21 ~ 2002-08-30
IIF 54 - Director → ME
2014-06-01 ~ now
IIF 44 - Director → ME
26
LEICESTER MACHINE HIRE LIMITED
- now 01931896ENVIRO-VAC MACHINE HIRE LIMITED
- 2018-06-01
01931896 14 Devonshire Road, Leicester, Leics
Dissolved Corporate (5 parents)
Officer
(before 1992-05-26) ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED - now
KILBRACKEN PROPERTIES (BRIGHTON) LIMITED
- 2022-06-08
03623733LORNTEAM LIMITED - 1999-12-17
12 Corbett House Cathcart Road, London
Active Corporate (8 parents)
Officer
2000-01-21 ~ 2000-05-22
IIF 60 - Director → ME
28
CUMBERGATE LIMITED
- 1986-02-26
01245537 7 Trebeck Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
(before 1991-01-02) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
29
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
30
MINSTER SOUND RADIO (YORK) LIMITED
03092759 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (36 parents)
Officer
1999-03-15 ~ 2000-10-01
IIF 58 - Director → ME
1998-02-06 ~ 1998-04-10
IIF 62 - Secretary → ME
31
MINSTER SOUND RADIO LIMITED
- now 02602667OPTIONYIELD PUBLIC LIMITED COMPANY
- 1991-05-28
02602667 Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (45 parents)
Officer
(before 1992-04-18) ~ 1998-04-10
IIF 52 - Director → ME
1998-02-06 ~ 1998-04-10
IIF 64 - Secretary → ME
32
ORWELL PARK SCHOOL EDUCATIONAL TRUST LIMITED
00912265 Orwell Park School, Nacton, Ipswich, Suffolk
Active Corporate (70 parents)
Officer
2001-03-09 ~ 2017-06-09
IIF 11 - Director → ME
33
REFRESCO (NELSON) LIMITED - now
COTT (NELSON) LIMITED - 2018-05-22
MACAW (SOFT DRINKS) LIMITED
- 2006-05-25
02234044 Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (31 parents)
Officer
(before 1992-07-17) ~ 2005-08-10
IIF 51 - Director → ME
34
REFRESCO NELSON (HOLDINGS) LIMITED - now
COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
MACAW (HOLDINGS) LIMITED
- 2006-05-30
03464429UPWARDCHANCE LIMITED - 1999-03-29
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (30 parents, 1 offspring)
Officer
1999-05-06 ~ 2005-08-10
IIF 55 - Director → ME
35
RONDA ENVIRO-VAC LTD. - now
ENVIRO-VAC SALES AND SERVICE LIMITED
- 2023-03-08
01741157ENVIRO-VAC LIMITED
- 1986-10-31
01741157 14 Devonshire Road, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
~ 2018-05-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-15
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
36
SAPIENCE COMMUNICATIONS LTD
- now 07527730MORGAN ROSSITER LIMITED
- 2018-11-21
07527730 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-09-08 ~ 2025-06-30
IIF 6 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-10-23 ~ 1998-05-28
IIF 61 - Director → ME
38
50 Broadway, London
Dissolved Corporate (7 parents)
Officer
2012-04-13 ~ dissolved
IIF 28 - Director → ME
39
THE BIG SOCIETY NETWORK LIMITED
07201756 50 Broadway, London
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 27 - Director → ME
40
Martyn Rose, 7 Trebeck Street, London
Active Corporate (8 parents)
Officer
2012-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
41
THE RADIO BUSINESS LIMITED
- now 04103222MARLINBROOK LIMITED
- 2000-11-09
04103222 7 Trebeck Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-09 ~ dissolved
IIF 30 - Director → ME
42
THE SMALL BUSINESS BUREAU LIMITED
- now 02308101POWERSPHERE LIMITED
- 1989-05-23
02308101 Curzon House, Church Road, Windlesham, Surrey
Active Corporate (44 parents)
Officer
(before 1991-06-30) ~ 1993-11-15
IIF 49 - Director → ME
1999-02-25 ~ 2000-10-26
IIF 50 - Director → ME
43
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-10 ~ now
IIF 16 - Director → ME
44
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (40 parents)
Officer
1999-03-15 ~ 2000-10-01
IIF 57 - Director → ME
1998-02-06 ~ 1998-04-10
IIF 63 - Secretary → ME
45
Paul Twivy, 46 Pattison Road, London
Dissolved Corporate (8 parents)
Officer
2010-06-28 ~ 2011-06-30
IIF 33 - Director → ME