1
APPLE CORPORATE SERVICES LIMITED
05114532 Finn Associates, Tong Hall, Tong, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-04-28 ~ dissolved
IIF 31 - Director → ME
2004-04-28 ~ dissolved
IIF 9 - Secretary → ME
2
ARTISAN (UK) DEVELOPMENTS LIMITED - now
DEAN HOMES LIMITED
- 2000-04-04
02979041TAYVIN 9 LIMITED - 1995-01-20
Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
Active Corporate (17 parents, 21 offsprings)
Officer
1995-06-19 ~ 1998-12-08
IIF 5 - Secretary → ME
3
ASH FINANCIAL STRUCTURES LIMITED
08642214 5a Mill Common, Huntingdon, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 48 - Director → ME
4
2 Stonely Road, Easton, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2002-11-14 ~ dissolved
IIF 44 - Director → ME
2002-11-14 ~ dissolved
IIF 6 - Secretary → ME
5
125 Wakehurst Road, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2012-12-11
IIF 47 - Director → ME
2012-10-03 ~ 2012-12-11
IIF 41 - Secretary → ME
6
No.1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2006-04-12 ~ dissolved
IIF 49 - Director → ME
2012-01-23 ~ dissolved
IIF 42 - Secretary → ME
7
CARLTON FINANCIAL STRUCTURES LIMITED
08679186 Royal London House, 23-25 Finsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 40 - Director → ME
8
CLEAN WORLD CAPITAL CARBONDESK LIMITED
07454895 3rd Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 50 - Director → ME
2011-05-09 ~ dissolved
IIF 21 - Secretary → ME
9
COLIN CHAPMAN SPORTSCARS & CLASSICS LTD
- now 05593112OFFICECLEAR LIMITED
- 2010-05-25
05593112BUSINESS PARK DIRECTORIES LIMITED
- 2009-10-27
05593112 Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ 2010-10-13
IIF 52 - Director → ME
10
ENVESTA TELECOM PLC - now
BICKERTON GROUP PLC - 2000-07-28
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (34 parents)
Officer
2001-03-15 ~ 2001-08-30
IIF 36 - Director → ME
11
EPS GROUP LIMITED - now
EPS PROJECTS LIMITED - 2007-03-22
EPS GROUP LIMITED - 2001-08-01
ROGER LAMBERT HEATING LIMITED - 1982-06-02
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (31 parents)
Officer
1998-12-08 ~ 1999-05-11
IIF 35 - Director → ME
12
EPS MAINTENANCE LIMITED - now
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
1998-12-07 ~ 1999-05-15
IIF 32 - Director → ME
1998-12-07 ~ 1999-05-15
IIF 18 - Secretary → ME
13
EPS PROJECTS LIMITED - now
EPS GROUP LIMITED - 2007-03-22
TRIPPS BUILDINGS CONTRACTORS LIMITED
- 1998-08-19
02801221SPECFAST LIMITED - 1993-12-24
8 Monarch Court The Brooms, Emersons Green, Bristol
Dissolved Corporate (15 parents)
Officer
1997-04-01 ~ 1999-05-11
IIF 30 - Director → ME
1997-04-01 ~ 1999-05-11
IIF 16 - Secretary → ME
14
FORMJET INNOVATIONS LIMITED - now
SOFTWARE DIALOG LIMITED - 2006-08-10
SOFTWARE DIALOG PLC - 2004-05-26
13 The Close, Reigate, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2001-01-18 ~ 2001-07-30
IIF 29 - Director → ME
2001-01-18 ~ 2001-07-30
IIF 10 - Secretary → ME
15
IDN TELECOM LIMITED - now
IDN TELECOM PLC - 2007-03-14
IDN GROUP PUBLIC LIMITED COMPANY
- 2001-02-23
04041485 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2000-07-28 ~ 2000-08-11
IIF 34 - Director → ME
16
INVEX INVESTMENTS LIMITED - now
OPTIMISA LIMITED - 2022-09-28
2nd Floor 30 Cowcross Street, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2002-02-18 ~ 2004-12-17
IIF 23 - Director → ME
2002-02-18 ~ 2002-10-30
IIF 4 - Secretary → ME
17
ISG INTERIOR LIMITED - now
ISG FIT OUT LIMITED - 2011-11-08
ISG DEAN AND BOWES LIMITED - 2011-06-17
ISG DEAN & BOWES LIMITED - 2006-09-01
DEAN & BOWES LIMITED
- 2006-07-13
02510874 Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (26 parents)
Officer
1992-02-21 ~ 1995-06-09
IIF 25 - Director → ME
1992-02-21 ~ 1995-06-09
IIF 14 - Secretary → ME
18
ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
ISG RETAIL AND LEISURE LIMITED - 2008-07-01
ISG RETAIL LIMITED - 2007-10-12
HEMINGFORD PARK LIMITED - 2007-03-22
TAYVIN 15 LIMITED
- 1995-09-15
03011317 06785609, 03747081, 03236612Warning 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) Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1995-02-09 ~ 1995-06-09
IIF 12 - Secretary → ME
19
ISG RETAIL AND LEISURE LIMITED - now
ISG DEAN AND BOWES LIMITED - 2008-07-01
DEAN & BOWES (CONTRACTS) LIMITED
- 2006-09-01
01346138 C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (38 parents)
Officer
(before 1991-10-14) ~ 1995-06-09
IIF 27 - Director → ME
(before 1991-10-14) ~ 1995-06-09
IIF 3 - Secretary → ME
20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
1995-09-20 ~ 1997-08-02
IIF 28 - Director → ME
1995-09-20 ~ 1997-08-02
IIF 11 - Secretary → ME
21
BON APPETIT (UK) LTD - 2012-03-06
G K MEAT LTD - 2011-11-11
190 Billet Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-18 ~ 2012-11-29
IIF 54 - Director → ME
22
LAGAN CAPITAL INVESTMENTS LIMITED
- now 06912926 Third Floor Royal London House 22-25, Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 51 - Director → ME
23
MERCER RESOURCES PLC - now
ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
GRIFFIN GROUP PLC - 2008-12-30
CATER BARNARD (USA) PLC
- 2004-01-22
03861966VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY
- 2001-07-20
03861966 32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
1999-10-19 ~ 2001-07-30
IIF 39 - Director → ME
1999-10-19 ~ 2000-10-04
IIF 20 - Secretary → ME
24
MERCURY GROUP PLC - now
VOYAGER IT.COM PLC
- 2001-04-19
03826434 25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
1999-08-11 ~ 2001-07-23
IIF 38 - Director → ME
1999-08-11 ~ 2001-07-23
IIF 19 - Secretary → ME
25
MINING INVESTMENTS RESOURCES PLC - now
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
1999-04-01 ~ 2012-08-28
IIF 33 - Director → ME
1999-04-01 ~ 2012-08-28
IIF 17 - Secretary → ME
26
GREYHOUND ENERGY MARKETS LTD
- 2011-02-21
07161136 3rd Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ 2011-09-28
IIF 1 - Secretary → ME
27
PANDA SECURITY UK LIMITED - now
PANDA SOFTWARE (UK) LTD - 2009-09-23
PANDA SECURITY (UK) LTD - 2008-04-16
PANDA SOFTWARE (UK) LTD
- 2007-11-30
03760287 Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (37 parents)
Officer
2001-01-23 ~ 2001-07-30
IIF 26 - Director → ME
2001-01-23 ~ 2001-07-30
IIF 15 - Secretary → ME
28
5a Mill Common, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
QUANEX EXTRUDED SOLUTIONS LTD - now
TYMAN LIMITED - 2025-12-02
TYMAN PLC - 2024-08-14
LUPUS CAPITAL PLC - 2013-02-01
DEAN CORPORATION PLC
- 1998-12-08
02806007DEAN & BOWES (HOMES) PLC
- 1995-04-13
02806007ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
1995-06-19 ~ 1999-02-15
IIF 24 - Director → ME
1993-06-28 ~ 1995-03-06
IIF 2 - Secretary → ME
30
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC
- 2001-05-30
04015454 125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-09-06
IIF 37 - Director → ME
31
ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED
05755571 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-06 ~ 2016-01-15
IIF 46 - Director → ME
2008-07-16 ~ 2016-01-15
IIF 7 - Secretary → ME
32
SPEYMILL CONTRACTS LIMITED - now
SPEYMILL TRIPP LTD
- 1998-05-13
03024385DEAN CONTRACTS LIMITED - 1995-09-04
TAYVIN 20 LIMITED - 1995-05-02
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (33 parents)
Officer
1995-10-05 ~ 1997-08-02
IIF 13 - Secretary → ME
33
EASTON HOLMES CORPORATE SERVICES LIMITED
- 2004-04-30
04247591 Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2001-07-06 ~ dissolved
IIF 45 - Director → ME
2001-07-06 ~ dissolved
IIF 8 - Secretary → ME
34
UPDOWN INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC330868 3rd Floor Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-16 ~ dissolved
IIF 43 - LLP Designated Member → ME
35
HYPER ENTERTAINMENT PLC - 2010-01-05
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ 2015-05-11
IIF 53 - Director → ME