1
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED
06079791 13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Officer
2008-03-19 ~ 2022-10-13
IIF 12 - Director → ME
2
ALUMINIUM CAPPING SERVICES LIMITED
02633380 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-05-28 ~ 2013-12-18
IIF 26 - Director → ME
3
2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2015-01-29 ~ 2016-12-12
IIF 31 - Director → ME
4
Baldwin & Francis Limited President Way, President Park, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-30 ~ dissolved
IIF 24 - Director → ME
5
BEDFORD ROW VCT PLC - now
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2008-11-19
IIF 16 - Director → ME
6
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BROOMCO (2705) LIMITED
04317613 02305498, 05360210, 04317589Warning 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) Masters House, 107 Hammersmith Road, London, W14 Oqh
Dissolved Corporate (11 parents)
Officer
2004-03-05 ~ 2005-05-11
IIF 38 - Director → ME
8
BURRA BURRA DISTRIBUTION LTD
- now 01616437FIVE WAYS SOFTWARE LIMITED - 1989-06-15
CINESCAN LIMITED - 1982-04-22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (19 parents)
Officer
2004-08-13 ~ 2013-04-16
IIF 42 - Director → ME
9
COMPUTER SOFTWARE GROUP LIMITED - now
COMPUTER SOFTWARE GROUP PLC
- 2007-06-01
04023140SOFTWARE FOR SPORT PLC
- 2003-06-11
04023140PINCO 1481 PLC - 2000-06-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-10-16 ~ 2007-04-25
IIF 37 - Director → ME
10
COMPUTER SOFTWARE LIMITED - now
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (27 parents)
Officer
1999-08-12 ~ 2000-05-10
IIF 15 - Director → ME
11
DOWNING (BARWELL) LIMITED
- now 03901381BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (16 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 19 - Director → ME
12
ELDERSTREET HOLDINGS LIMITED
- now 06365059INTERCEDE 2214 LIMITED
- 2007-10-19
06365059 06365062, 06307726, 06365070Warning 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) C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-19 ~ 2012-03-15
IIF 13 - Director → ME
2007-10-19 ~ 2012-03-15
IIF 44 - Secretary → ME
13
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2007-11-15 ~ 2012-03-15
IIF 22 - Director → ME
2007-11-15 ~ 2012-03-15
IIF 47 - Secretary → ME
14
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-15 ~ 2012-03-15
IIF 23 - Director → ME
2007-11-15 ~ 2012-03-15
IIF 46 - Secretary → ME
15
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Active Corporate (2 parents)
Officer
2012-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2002-06-27 ~ 2003-01-31
IIF 20 - Director → ME
17
WINDMILL TRANSPORT LIMITED
- 1981-12-31
01328274 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-02-27 ~ 2018-05-11
IIF 29 - Director → ME
19
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (16 parents, 2 offsprings)
Officer
2009-02-27 ~ 2018-05-11
IIF 30 - Director → ME
20
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (11 parents, 1 offspring)
Officer
2013-12-09 ~ 2018-05-11
IIF 14 - Director → ME
21
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
02631557 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (23 parents)
Officer
2004-08-13 ~ 2013-04-16
IIF 39 - Director → ME
22
GARRAN HOLDINGS LIMITED - 1997-06-27
RJT 221 LIMITED - 1997-05-28
Garran House, Nantgarw Road, Caerphilly
Active Corporate (23 parents)
Officer
2006-01-26 ~ 2026-02-04
IIF 6 - Director → ME
2006-06-14 ~ 2016-04-01
IIF 48 - Secretary → ME
23
Garran House, Nantgarw Road, Caerphilly, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-12-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
KERSHAW SERVICES LIMITED - now
SWYM UP LIMITED - 1992-02-07
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents, 7 offsprings)
Officer
1999-03-05 ~ 2004-01-22
IIF 17 - Director → ME
25
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06
03563622 77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 10 - Director → ME
26
MYSA CARE (THE CHESTNUTS) LIMITED - now
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 9 - Director → ME
27
OCELOT REALISATIONS LIMITED - now
BALDWIN & FRANCIS (HOLDINGS) LIMITED
- 2014-02-07
05230143COBCO 652 LIMITED - 2005-01-05
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (21 parents)
Officer
2012-02-06 ~ 2017-01-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
PARK COMMUNICATIONS LIMITED
- now 02581687MISLEX (8) LIMITED - 1991-04-11
Alpine Way, London
Active Corporate (24 parents, 2 offsprings)
Officer
1997-04-07 ~ 1998-02-11
IIF 50 - Secretary → ME
29
PULSAR GROUP PLC - now
READYMARKET PLC - 2003-11-28
READYMARKET LIMITED - 2003-07-24
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-11-01 ~ 2017-07-25
IIF 33 - Director → ME
30
RISING MEADOWS LIMITED - now
DOWNING (MEADOWS) LIMITED
- 2009-05-05
03735646TIMEYARD LIMITED - 1999-03-30
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 21 - Director → ME
31
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-24 ~ 2013-04-16
IIF 36 - Director → ME
32
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (18 parents)
Officer
2006-04-26 ~ 2011-10-06
IIF 18 - Director → ME
33
SUPERBLEND LIMITED - now
31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
Dissolved Corporate (17 parents)
Officer
2002-09-01 ~ 2008-04-29
IIF 43 - Director → ME
34
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
1998-03-05 ~ 2014-05-07
IIF 27 - Director → ME
35
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ 2007-02-28
IIF 8 - Director → ME
36
THE WEB FACTORY BIRMINGHAM LIMITED
03211201 High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
Active Corporate (20 parents)
Officer
2004-08-13 ~ 2013-04-16
IIF 41 - Director → ME
37
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2004-08-13 ~ 2013-04-17
IIF 40 - Director → ME
38
UVENCO UK PLC - now
INTERCEDE 2174 LIMITED
- 2007-11-30
06135746 05841602, 08533505, 06239772Warning 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) 6a Nesbitts Alley, Barnet, England
Dissolved Corporate (19 parents, 6 offsprings)
Officer
2007-11-29 ~ 2011-10-06
IIF 28 - Director → ME
39
WINDMILL PRINTING (1981) LIMITED
- now 00983540M.S.A.PRINTING LIMITED
- 1982-01-15
00983540 C/o Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
~ 1994-02-07
IIF 25 - Director → ME
~ 1994-02-07
IIF 45 - Secretary → ME
40
BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
BALDWIN & FRANCIS LIMITED - 2014-02-07
IMCO (3093) LIMITED - 1994-05-12
C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control → OE