1
ALEXANDER HEATH CONSULTING LIMITED
03467358Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2019-04-17
Alixpartners, 6 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-17 ~ 2011-12-16
IIF 23 - Director → ME
2
APG SOLUTIONS EMEA LIMITED - now
DECKFLAT LIMITED - 2005-01-10
4 The Drove, Newhaven, East Sussex
Active Corporate (18 parents, 3 offsprings)
Officer
2007-08-10 ~ 2015-08-28
IIF 17 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-16 during the appointment or period of control
Dissolved on 2022-12-06 during the appointment or period of control
INGLEBY (1968) LIMITED
- 2014-12-04
09318768 09102727, 02108110, 09267773Warning 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) 5th Floor 1-2 Royal Exchange Buildings, London, England
Dissolved Corporate (6 parents)
Officer
2014-12-04 ~ dissolved
IIF 36 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-09-13
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ 2018-10-08
IIF 13 - Director → ME
5
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 47 - Director → ME
6
CENTURION UNDERWRITING AGENCY LIMITED
07000758 Newton Chambers Newton Business Park, Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 20 - Director → ME
7
CENTURY 3370 PLC - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2016-09-29
AWARD INTERNATIONAL HOLDINGS PLC
- 2010-07-19
04784678Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-04-27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-03-22 during the appointment or period of control
SPEED 9653 LIMITED - 2003-10-13
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-11-01 ~ 2011-02-10
IIF 44 - Director → ME
2008-08-12 ~ 2010-07-20
IIF 1 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2018-07-26
Administration ended on 2019-08-05
BEXMANOR LIMITED - 2012-10-26
3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2016-10-06 ~ 2017-02-01
IIF 42 - Director → ME
9
Newton Chambers Newton, Business Park Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ dissolved
IIF 33 - Director → ME
10
DALGLEN (NO.1148) LIMITED
06736551 SC349096, SC324510, SC342402Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13 during the appointment or period of control
Due to be dissolved on 2019-06-07 during the appointment or period of control
Alix Partners, 6 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2008-10-29 ~ dissolved
IIF 40 - Director → ME
11
DIGITAL INVESTOR INTELLIGENCE GROUP LTD
15439453 Hill Farm, Beaminster, Dorset, England
Active Corporate (5 parents)
Officer
2024-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of control
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 34 - Director → ME
13
ELITE BUSINESS DEVELOPMENT LIMITED
05368270 20 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-02-09 ~ 2018-01-05
IIF 31 - Director → ME
14
ELITE LITIGATION FUNDING LIMITED
- now 05064452LR&S LITIGATION FUNDING LIMITED - 2005-03-02
Newton Chambers Newton Business, Park Isaac Newton Way, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 32 - Director → ME
15
Flat 1207 5 Moor Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-28 ~ dissolved
IIF 11 - Director → ME
16
14 Park Row, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2010-02-09 ~ 2018-10-08
IIF 24 - Director → ME
17
THAMES VENTURES VCT 1 PLC - 2024-11-15
DOWNING ONE VCT PLC - 2022-09-02
DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
AIM DISTRIBUTION TRUST PLC - 2002-01-23
The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (21 parents, 34 offsprings)
Officer
2025-09-23 ~ now
IIF 22 - Director → ME
18
GENINCODE PLC - now
One, St. Peters Square, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-04-18 ~ 2021-07-15
IIF 12 - Director → ME
19
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-02-23 ~ 2005-07-04
IIF 48 - Director → ME
20
B19 Sbc House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Moor Lane, Apartment 1207, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-15 ~ now
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
2024-01-03 ~ 2024-01-09
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
LEGAL REPORTS AND SERVICES LIMITED
03940510 14 Park Row Park Row, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2010-02-09 ~ 2018-10-08
IIF 29 - Director → ME
23
14 Park Row, Nottingham, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-02-09 ~ 2018-10-08
IIF 37 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-16 during the appointment or period of control
Dissolved on 2022-05-10 during the appointment or period of control
C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ dissolved
IIF 46 - Director → ME
25
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 15 - LLP Member → ME
26
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 104 offsprings)
Officer
2009-03-11 ~ 2021-06-30
IIF 4 - LLP Designated Member → ME
27
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (77 parents)
Officer
2021-04-15 ~ now
IIF 3 - LLP Member → ME
28
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ 2021-02-16
IIF 16 - LLP Member → ME
29
MAVEN INCOME AND GROWTH VCT 6 PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Due to be dissolved on 2023-01-13
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-10-06 ~ 2005-04-12
IIF 2 - Secretary → ME
30
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 45 offsprings)
Officer
2013-04-04 ~ 2016-10-10
IIF 45 - Director → ME
31
METROPOL COMMUNICATIONS LIMITED
09758146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06 during the appointment or period of control
Declaration of solvency sworn on 2018-09-06 during the appointment or period of control
1-2 Royal Exchange Buildings, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2015-09-04 ~ now
IIF 35 - Director → ME
32
MONEYPLUS 2010 LIMITED - now
GWECO 270 LIMITED - 2006-04-21
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-11-29 ~ 2008-11-28
IIF 43 - Director → ME
33
1207 Apartment, 5 Moor Lane, London, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
34
OPTARE UK LIMITED - now
DARWEN GROUP LIMITED
- 2008-07-14
06339159MINHOCO 8 LIMITED - 2007-08-31
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-12 ~ 2008-02-25
IIF 21 - Director → ME
35
14 Park Row, Nottingham, England
Dissolved Corporate (12 parents)
Officer
2010-02-09 ~ 2018-10-08
IIF 30 - Director → ME
36
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-11 during the appointment or period of control
Dissolved on 2016-12-09 during the appointment or period of control
SPACE STUDENT LIVING PLC - 2011-06-03
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2011-06-13 ~ dissolved
IIF 38 - Director → ME
38
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ dissolved
IIF 25 - Director → ME
39
SPSAV MANAGEMENT COMPANY LIMITED
07199536 Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 26 - Director → ME
40
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
41
THEGPSERVICE LTD - 2014-12-23
Coventry University Technology Park The Technocentre, Puma Way, Coventry, United Kingdom
Active Corporate (18 parents)
Officer
2016-04-29 ~ 2018-08-13
IIF 18 - Director → ME
2019-07-01 ~ 2022-01-12
IIF 5 - Director → ME
42
THE PROPERTY SERVICE PARTNERSHIP LIMITED
- now 02703244THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
Swan Court, Lamport, Northampton, Northampstonshire, England
Active Corporate (19 parents)
Officer
2008-11-26 ~ 2011-02-21
IIF 41 - Director → ME
43
C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-09-17 ~ 2018-10-08
IIF 9 - Director → ME
44
AZURE HOLDINGS PLC - 2006-10-03
ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
20 Wenlock Road, London, England
Active Corporate (43 parents, 8 offsprings)
Officer
2022-10-11 ~ 2024-04-15
IIF 14 - Director → ME
45
BRULINES GROUP PLC - 2012-04-02
BRULINES(HOLDINGS)PLC - 2008-07-23
BRULINES (HOLDINGS) LIMITED - 2006-05-18
GWECO 253 LIMITED - 2005-05-09
1 Surtees Way, Surtees Business Park, Stockton On Tees
Active Corporate (15 parents, 5 offsprings)
Officer
2022-07-13 ~ now
IIF 7 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2010-11-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-11-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-02
Dissolved on 2022-10-01
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (16 parents)
Officer
2010-01-25 ~ 2010-11-26
IIF 39 - Director → ME