1
115 MANAGEMENT LIMITED
05840814 11650482, 03812196, 03908378Warning 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 67 - 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
1996-09-11 ~ 2003-12-31
IIF 175 - Director → ME
2006-11-30 ~ 2010-02-12
IIF 136 - Director → ME
1996-09-11 ~ 2006-11-30
IIF 144 - Secretary → ME
3
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 164 - Has significant influence or control → OE
4
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 162 - Has significant influence or control → OE
5
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 160 - Has significant influence or control → OE
6
8 Parkers Hill, Tetsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 61 - 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 109 - Director → ME
8
56 Wygate Road, Spalding, Lincolnshire, England
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 85 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
9
AVANTI INTERNATIONAL DEVELOPMENTS LIMITED
- now 05328644SHOO 118 LIMITED
- 2005-05-12
05328644 05403888, 09917790, 05350014Warning 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 97 - Director → ME
10
1 Main Street, Crawcrook, Ryton, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
11
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 66 - Director → ME
12
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 65 - Director → ME
13
No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-04-23
IIF 120 - Director → ME
14
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 121 - Director → ME
15
3 Middleton Road, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
16
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 173 - Director → ME
17
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 145 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 202 - Ownership of shares – 75% or more → OE
18
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Silverlands, Buxton, Derbyshire
Active Corporate (46 parents)
Officer
2005-04-25 ~ 2007-08-25
IIF 98 - Director → ME
20
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 3 - Director → ME
2004-03-29 ~ now
IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (5 parents, 8 offsprings)
Officer
2016-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-13 ~ 2024-08-28
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CALDWELL CONSULTING NORTH WEST LIMITED
NI638038 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 78 - Has significant influence or control → OE
23
CALDWELL CONSULTING SOUTHEAST LTD
16552662 154-160 Fleet Street, Blackfriars, London, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 32 - Director → ME
24
83 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2024-05-23 ~ dissolved
IIF 11 - Director → ME
25
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
26
CCM COMMISSIONING SPECIALISTS LTD
NI630940 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2015-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
27
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 139 - Director → ME
28
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 138 - Director → ME
29
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 134 - Director → ME
30
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 102 - Director → ME
31
CLEARWATER CORPORATE FINANCE LLP
- now OC311299 04626900, 04626900, 11762333Warning 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 128 - LLP Designated Member → ME
32
CLEAVE WOOD DEVELOPMENTS LIMITED
06991713 3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (5 parents)
Officer
2021-07-06 ~ 2022-08-01
IIF 64 - Director → ME
33
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 35 - Director → ME
1999-01-20 ~ 2016-08-03
IIF 126 - Secretary → ME
34
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 161 - Has significant influence or control → OE
35
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 137 - Director → ME
36
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 127 - LLP Member → ME
37
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 1 - Director → ME
38
Unit 2 Brierley House, Ferry Farm Road, Llandudno Junction, Conwy
Active Corporate (41 parents, 1 offspring)
Officer
2005-11-09 ~ 2006-07-17
IIF 94 - Director → ME
39
CRIMSON SKY FILM LIGHTING LIMITED
08845467 48 Chaplin Road, London
Active Corporate (1 parent)
Officer
2014-01-14 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2017-03-15 ~ 2024-08-07
IIF 119 - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-10
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
41
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 146 - Director → ME
42
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (10 parents, 21 offsprings)
Officer
2024-05-02 ~ now
IIF 115 - Director → ME
43
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (8 parents, 12 offsprings)
Officer
2024-05-02 ~ now
IIF 113 - Director → ME
44
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 111 - Director → ME
45
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 163 - Has significant influence or control → OE
46
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 07136529, 03807474, 07015119Warning 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 141 - Director → ME
47
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (10 parents)
Officer
2024-05-02 ~ now
IIF 107 - Director → ME
48
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 116 - Director → ME
49
158 Verne Road, North Shields, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2007-06-05 ~ 2008-10-15
IIF 101 - Director → ME
50
FORESTGROVE PROPERTY MANAGEMENT COMPANY LIMITED
NI057842 Miscampbell & Co., 6 Annadale Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2015-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Has significant influence or control → OE
51
SHOO 569 LIMITED
- 2012-10-02
08088218 07880900, 08764316, 07930752Warning 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) Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-09-26 ~ 2014-02-18
IIF 87 - Director → ME
52
Middleborough House, 16 Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
53
RIGHTING LIMITED - 1989-05-16
Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2020-07-14 ~ now
IIF 133 - Director → ME
54
25a Market Square, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 84 - Director → ME
55
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 203 - Has significant influence or control → OE
56
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (16 parents)
Officer
2024-11-18 ~ 2026-02-17
IIF 34 - Director → ME
Person with significant control
2024-11-18 ~ 2026-02-17
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
57
Suite 5 Bicester Business Park, Telford Road, Bicester, Oxon
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
58
12 12 Church Road, Perry Barr, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
59
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2024-03-31
IIF 123 - Director → ME
60
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-05-01 ~ 2024-03-15
IIF 104 - Director → ME
61
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-03-31
IIF 122 - Director → ME
Person with significant control
2018-09-25 ~ 2020-11-09
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
62
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 118 - Director → ME
63
12 High Street, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 91 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
64
4 Foxcombe Court, Wyndyke Furlong, Abingdon, England
Active Corporate (7 parents)
Officer
2020-08-01 ~ 2020-12-24
IIF 23 - Director → ME
65
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (13 parents)
Officer
2014-06-18 ~ dissolved
IIF 14 - Director → ME
66
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ now
IIF 47 - Director → ME
Person with significant control
2020-10-05 ~ 2021-08-25
IIF 166 - Has significant influence or control → OE
67
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 41 - Director → ME
2024-08-21 ~ now
IIF 192 - Secretary → ME
Person with significant control
2024-08-21 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2015-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
69
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
70
24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 17 - Director → ME
71
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 135 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 174 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 143 - Secretary → ME
72
28 Broad Street, Peterhead
Dissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolved
IIF 100 - Director → ME
73
11 Abbots Avenue West, St Albans
Dissolved Corporate (3 parents)
Officer
2003-02-28 ~ dissolved
IIF 83 - Director → ME
74
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
75
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 159 - Has significant influence or control → OE
76
4 Sidings Way, Westhouses, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 130 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
2017-07-04 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
77
4 Simpsons Wharf, Hapton, Burnley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
78
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-05-02 ~ now
IIF 114 - Director → ME
79
PORTSDOWN WOODLANDS MANAGEMENT LTD
09698914 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2015-07-22 ~ 2017-02-07
IIF 60 - Director → ME
Person with significant control
2016-07-21 ~ 2017-02-07
IIF 155 - Ownership of shares – 75% or more → OE
80
Bridge Hall Hawkshaw Lane, Hawkshaw, Bury, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
81
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 81 - Director → ME
82
56 Wygate Road, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
1997-08-22 ~ 2011-11-22
IIF 89 - Director → ME
2012-08-22 ~ dissolved
IIF 88 - Director → ME
1997-08-22 ~ 2011-11-22
IIF 125 - Secretary → ME
83
696 Yardley Wood Road Billesley, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 15 - Director → ME
84
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 140 - Director → ME
85
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
2022-03-01 ~ 2024-08-30
IIF 19 - Director → ME
2001-08-01 ~ 2005-11-30
IIF 20 - Director → ME
86
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 16 - Director → ME
1997-04-01 ~ 2004-01-02
IIF 21 - Director → ME
87
ROSSENDALE VALLEY RIDING CLUB LIMITED
08446904 11 Victoria Street, Rawtenstall, Rossendale, England
Active Corporate (23 parents)
Officer
2014-12-08 ~ 2015-07-28
IIF 71 - Director → ME
88
Ryton Golf Club Ltd, Clara Vale, Ryton, England
Active Corporate (55 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-02-19
IIF 29 - Director → ME
2018-01-31 ~ 2019-11-18
IIF 27 - Director → ME
89
S & R BONES (BUCKINGHAM) LLP - now
Jubilee Farm Barns, Hillesden, Buckingham
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-09-28
IIF 129 - LLP Designated Member → ME
90
S & R BONES (UK) LIMITED - now
FTR MOTO (UK) LIMITED
- 2012-10-01
06846017FTR MOTO LIMITED - 2009-03-18
Jubilee Farm Barns, Hillesden, Buckingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-01 ~ 2012-09-28
IIF 90 - Director → ME
91
5 Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 105 - Director → ME
92
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 68 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
93
4th Floor, Unit 5b The Parklands, Bolton, Lancashire
Liquidation Corporate (5 parents)
Officer
2021-01-15 ~ 2023-10-10
IIF 70 - Director → ME
2021-01-15 ~ 2021-01-15
IIF 31 - Director → ME
94
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 18 - Director → ME
95
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 96 - Director → ME
2005-10-27 ~ 2006-12-31
IIF 124 - Secretary → ME
96
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 28 - Director → ME
2024-03-13 ~ now
IIF 194 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
97
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
98
56 Wygate Road, Spalding, Lincs
Active Corporate (1 parent)
Officer
2014-03-14 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
99
39 Corn Street, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 62 - Director → ME
100
91 Corn Street, Witney, England
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-30
IIF 50 - Director → ME
Person with significant control
2017-06-02 ~ 2017-06-03
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
101
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 103 - Director → ME
102
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 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Has significant influence or control → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Has significant influence or control over the trustees of a trust → OE
IIF 168 - Has significant influence or control as a member of a firm → OE
103
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
104
TAYLOR SPORTS MANAGEMENT LIMITED
10851780 Park Hotel, Moorcroft Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
IIF 191 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
105
144 Mackie Avenue, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
106
17 Black Bourton Road, Carterton, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2021-03-04 ~ dissolved
IIF 51 - Director → ME
107
13 Academy Street, Castle Douglas, Scotland
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
108
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
109
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 99 - Director → ME
110
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 39 offsprings)
Officer
2025-05-30 ~ now
IIF 106 - Director → ME
111
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 108 - Director → ME
112
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 117 - Director → ME
113
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 112 - Director → ME
114
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 110 - Director → ME
115
17 Black Bourton Road, Carterton, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
116
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-20 ~ 2020-11-30
IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 165 - Right to appoint or remove directors as a member of a firm → OE
2023-11-23 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
117
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 37 - Director → ME
118
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (1 parent, 7 offsprings)
Officer
2016-02-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
119
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
2026-02-06 ~ now
IIF 40 - Director → ME
2017-07-03 ~ 2017-07-03
IIF 46 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
120
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
121
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-25 ~ 2023-05-03
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 38 - Director → ME
123
91 Corn Street, Witney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 63 - Director → ME
124
71 St. Margarets Place, Peterborough
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 149 - Director → ME
2012-11-09 ~ dissolved
IIF 196 - Secretary → ME
125
8 Park Avenue, Treeton, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
126
71 St. Margarets Place, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 147 - Director → ME
127
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 42 - Director → ME
128
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-10-25 ~ now
IIF 44 - Director → ME
129
WESTMINSTER BATHROOMS AND MAINTENANCE LIMITED
09638531 12 High Street, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
130
12 High Street, Stanford-le-hope, England
Active Corporate (9 parents)
Officer
2017-04-06 ~ now
IIF 92 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
131
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ 2020-07-18
IIF 24 - Director → ME