1
AFC EUROPE (HOLDINGS) LIMITED - now
TFC EUROPE LIMITED
- 2025-07-07
05978660L&P 168 LIMITED - 2007-01-10
Hale House Ghyll Industrial, Estate Heathfield, East Sussex
Active Corporate (29 parents, 8 offsprings)
Officer
2018-01-23 ~ 2022-06-29
IIF 27 - Director → ME
2
AGAR INTERNATIONAL LIMITED
- now 09712386AGAR (LONDON) LIMITED
- 2016-07-28
09712386 Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-20 ~ 2017-01-17
IIF 26 - Director → ME
3
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom
Active Corporate (133 parents)
Officer
2011-09-03 ~ 2016-02-01
IIF 46 - Director → ME
4
145 Huddleston Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
5
15 New Star Road, Leicester, Leicestershire, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-02-16 ~ 2018-12-13
IIF 39 - Director → ME
6
CARDIFF POINTE MANAGEMENT COMPANY LIMITED
- now 08445473MANDACO 766 LIMITED - 2013-06-11
Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
Active Corporate (15 parents)
Officer
2025-07-18 ~ 2025-08-21
IIF 56 - Director → ME
7
145 Huddleston Road, London, England
Active Corporate (1 parent)
Officer
2010-03-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
SPORTLABS TECHNOLOGY LIMITED - 2021-09-01
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (14 parents)
Officer
2022-01-17 ~ 2022-12-19
IIF 41 - Director → ME
9
WILLOUGHBY (602) LIMITED - 2012-01-31
Bemrose House Bemrose Park, Wayzgoose Drive, Derby
Active Corporate (18 parents, 2 offsprings)
Officer
2019-07-18 ~ 2023-03-31
IIF 35 - Director → ME
10
DIGITAL HEALTHCARE LIMITED
- now 03838790CHOOSECENTRE LIMITED - 1999-12-08
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (37 parents)
Officer
2012-02-01 ~ 2013-08-03
IIF 43 - Director → ME
11
EXETER INFRASTRUCTURE 7 LIMITED
07985617 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ 2013-02-06
IIF 38 - Director → ME
12
FIRMPARK LIMITED - 2007-09-10
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
Dissolved Corporate (15 parents)
Officer
2011-04-14 ~ dissolved
IIF 23 - Director → ME
13
FINANCIAL NEWS PUBLISHING LIMITED
06931627 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (16 parents)
Officer
2011-05-18 ~ 2012-01-20
IIF 36 - Director → ME
14
FLOWRITE REFRIGERATION HOLDINGS LIMITED
08030177 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-05-25 ~ 2019-12-19
IIF 34 - Director → ME
15
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2010-11-01 ~ now
IIF 50 - LLP Member → ME
16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-13 ~ now
IIF 2 - Director → ME
17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2025-01-13 ~ now
IIF 1 - Director → ME
18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-16 ~ dissolved
IIF 19 - Director → ME
19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-28 ~ 2021-03-23
IIF 29 - Director → ME
20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2021-03-23
IIF 32 - Director → ME
2013-04-03 ~ 2014-01-17
IIF 37 - Director → ME
21
NEWCO 2 125 OBS LIMITED - 2015-08-18
International House, Queens Road, Brighton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-10-02 ~ 2022-06-01
IIF 28 - Director → ME
2025-09-18 ~ now
IIF 51 - Director → ME
2023-05-23 ~ 2024-08-19
IIF 20 - Director → ME
22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2022-07-11
IIF 33 - Director → ME
23
BATH SOLAR LIMITED
- 2011-12-07
07543197 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-07 ~ dissolved
IIF 30 - Director → ME
24
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811 03856565, 06814180, 07079844Warning 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)NEWINCCO 1140 LIMITED - 2012-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-11-25 ~ dissolved
IIF 52 - Director → ME
25
MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
10276812 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-06-23
IIF 8 - Director → ME
26
MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
- now 10217188 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-06-23
IIF 12 - Director → ME
27
MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
10217080 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-06-23
IIF 10 - Director → ME
28
MERCIA POWER RESPONSE (COMMON LANE) LIMITED
10276850 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 17 - Director → ME
29
MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
10276822 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 7 - Director → ME
30
Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-14 ~ 2018-02-05
IIF 16 - Director → ME
31
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
10276784 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ 2019-05-17
IIF 6 - Director → ME
32
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
10276308 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-07-13 ~ 2019-05-17
IIF 5 - Director → ME
33
MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
10276831 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-10-05
IIF 3 - Director → ME
34
MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
10217239 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-06-23
IIF 15 - Director → ME
35
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
- now 10276869MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
- 2017-09-12
10276869 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-13 ~ 2018-07-16
IIF 9 - Director → ME
36
MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
10217285 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-12-15
IIF 4 - Director → ME
37
MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
10217008 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-06-23
IIF 11 - Director → ME
38
MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
10276847 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-13 ~ 2017-07-18
IIF 18 - Director → ME
39
MERCIA POWER RESPONSE (UNION STREET) LIMITED
- now 10276842MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
- 2017-09-12
10276842 Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ 2019-05-17
IIF 14 - Director → ME
40
MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
- now 10217287 Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-06 ~ 2017-07-18
IIF 13 - Director → ME
41
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (13 parents, 24 offsprings)
Officer
2015-09-18 ~ 2019-05-17
IIF 25 - Director → ME
42
MOWGLI STREET FOOD GROUP LIMITED
- now 10604533AGHOCO 1509 LIMITED - 2017-07-18
18 Queen Avenue Castle Street, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-17 ~ 2023-01-27
IIF 21 - Director → ME
43
POWER BALANCING SERVICES (PROPERTY 1) LIMITED
09182485 Strelley Hall Main Street, Strelley, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2015-09-18 ~ 2019-05-17
IIF 24 - Director → ME
44
KINGSWAY PUBLISHING LIMITED - 2008-03-04
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2011-06-23 ~ dissolved
IIF 31 - Director → ME
45
REGENCY DESIGN & PRINT HOLDINGS LIMITED
10751849 Unit G2 Lambs Business Park, Tilburstow Hill Road, South Godstone, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-08-08 ~ 2020-07-31
IIF 40 - Director → ME
46
130 Empire Way, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 55 - Director → ME
47
THE BOYS' BRIGADE-LONDON DISTRICT
07828055 Wesley's Chapel And Leysian Mission, City Road, London, England
Active Corporate (35 parents)
Officer
2022-09-01 ~ now
IIF 49 - Director → ME
48
THE FIN MACHINE COMPANY LIMITED
- now 02714045ADJUSTGRAPH LIMITED - 1992-07-20
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (21 parents)
Officer
2011-04-14 ~ dissolved
IIF 22 - Director → ME
49
POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
309 Regent Street, London, England
Active Corporate (165 parents, 6 offsprings)
Officer
2013-11-28 ~ 2022-11-27
IIF 47 - Director → ME
50
TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24
CREWUP LIMITED - 1998-08-14
2000 Beach Drive, Cambridge Research Park, Cambridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-04-22 ~ 2016-08-04
IIF 42 - Director → ME
51
YMCA LONDON CITY AND NORTH - now
LONDON CITY YOUNG MEN'S CHRISTIAN ASSOCIATION - 2005-12-06
Landaid House, 10 Errol Street, London, England
Active Corporate (68 parents, 1 offspring)
Officer
2008-12-10 ~ 2018-01-17
IIF 45 - Director → ME