1
APTIV SOLUTIONS (UK) LTD - now
PINCO 1202 LIMITED - 1999-04-06
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-03-29 ~ 2009-06-08
IIF 14 - Director → ME
2
HILFE COMMUNICATIONS PLC
- 2000-09-14
03309563FOCUS NEWS NETWORK PLC - 1998-10-16
YPCS 52 PLC - 1997-07-17
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1999-07-29 ~ 2000-10-15
IIF 9 - Director → ME
3
BANK RESTAURANT BIRMINGHAM LIMITED
- now 03729162STEELPOWER LIMITED - 1999-10-27
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
Dissolved Corporate (17 parents)
Officer
2000-11-13 ~ 2006-12-22
IIF 60 - Secretary → ME
4
BEYOND BUSINESS SEMINARS LIMITED
14682512 37a Great Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolved
IIF 69 - Secretary → ME
5
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
THE LEADING EDGE HOLDINGS PLC
- 1994-09-13
02956279 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1994-08-02 ~ 1995-03-31
IIF 55 - Secretary → ME
6
37a Great Percy Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-10) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
37a Great Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
CLINK WHARF ASSOCIATES LIMITED - now
CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
CLIFTON FINANCIAL ASSOCIATES PLC
- 2001-03-02
02419422 71 Raynham, Norfolk Crescent, London
Dissolved Corporate (8 parents)
Officer
1996-12-06 ~ 1998-08-11
IIF 13 - Director → ME
1996-11-08 ~ 2000-06-17
IIF 50 - Secretary → ME
9
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 39 - Director → ME
10
DIGITAL RECRUITMENT STRATEGIES LTD
09038641 37a Great Percy Street, London, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 33 - Director → ME
11
DIRECT TABLE FOODS LIMITED - now
LARK VALLEY FOODS LIMITED
- 2003-09-29
01816960VALEROSE LIMITED - 1984-07-04
Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk
Active Corporate (31 parents)
Officer
1994-01-13 ~ 1997-06-26
IIF 61 - Secretary → ME
12
ABACUS CAPITAL LIMITED
- 2001-11-14
04063750PENNYCAT TRADING COMPANY LIMITED
- 2001-03-29
04063750 46 Worship Street, London
Dissolved Corporate (24 parents)
Officer
2001-02-08 ~ 2001-04-01
IIF 4 - Director → ME
2001-04-01 ~ 2002-03-27
IIF 49 - Secretary → ME
13
DUNHAM-BUSH AP LIMITED - now
CONCENTRIC (FABRICATIONS) LIMITED - 1982-08-05
Downley Road, Havant, Hampshire
Dissolved Corporate (18 parents)
Officer
1993-03-23 ~ 1993-08-03
IIF 48 - Secretary → ME
14
PINCO 1439 LIMITED - 2000-06-27
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2009-06-08
IIF 11 - Director → ME
15
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-03 ~ 2009-06-08
IIF 20 - Director → ME
16
FULCRUM PHARMA LIMITED - now
FULCRUM PHARMA PLC
- 2010-12-22
03930927 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-11-07 ~ 2009-06-08
IIF 15 - Director → ME
17
JRICO VENTURES LIMITED
- 2004-11-02
04736902LAWGRA (NO. 1014) LIMITED
- 2003-05-23
04736902 04736915, 04736913, 05091670Warning 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) 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-04-25 ~ 2009-06-08
IIF 21 - Director → ME
18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents)
Officer
2000-08-10 ~ 2002-08-20
IIF 54 - Secretary → ME
19
HARROGATE GROUP PUBLIC LIMITED COMPANY - now
HARROGATE GROUP PLC
- 2010-11-03
03977034 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-21 ~ 2011-03-31
IIF 41 - Director → ME
20
Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ 2010-09-21
IIF 42 - Director → ME
21
HUTCHINSON DESIGN INTERNATIONAL LIMITED
04141759 82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2001-07-23 ~ dissolved
IIF 17 - Director → ME
2001-01-16 ~ dissolved
IIF 43 - Secretary → ME
22
INDIVIDUAL RESTAURANT COMPANY LIMITED - now
BANK RESTAURANT GROUP PLC
- 2006-12-22
04026693 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2000-06-29 ~ 2006-12-22
IIF 19 - Director → ME
2000-06-29 ~ 2006-12-22
IIF 59 - Secretary → ME
23
INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
SEYMOUR PIERCE GROUP PLC - 2003-12-29
CAPTAIN O.M. WATTS PLC
- 1998-08-11
02070211KNAPOLEON NO. 8 PLC - 1987-02-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (48 parents, 3 offsprings)
Officer
1995-11-24 ~ 1998-04-27
IIF 16 - Director → ME
1995-11-24 ~ 1998-08-11
IIF 44 - Secretary → ME
24
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2001-12-03 ~ 2002-06-11
IIF 3 - Director → ME
2001-12-03 ~ 2003-03-07
IIF 45 - Secretary → ME
25
LAAFZ RESEARCH AND TRAINING LIMITED
- now 11759098LAAFZ LIMITED - 2019-03-27
37a Great Percy Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 70 - Secretary → ME
26
LEARNPRO EFIRESERVICE LIMITED
- now 09570924EFIRESERVICE LIMITED
- 2020-08-16
09570924 A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-30 ~ 2021-08-10
IIF 24 - Director → ME
2015-10-30 ~ 2021-08-10
IIF 68 - Secretary → ME
27
MDC LEARNING SYSTEMS LIMITED - 2009-06-01
Links House, Links Place, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2020-05-13 ~ dissolved
IIF 22 - Director → ME
2015-11-30 ~ dissolved
IIF 75 - Secretary → ME
28
LIFESCIENCE PRODUCTS LIMITED - now
LIFE SCIENCE PRODUCTS LIMITED
- 1996-08-06
02829557 Unit 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (6 parents)
Officer
1993-06-23 ~ 1995-11-03
IIF 51 - Secretary → ME
29
82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 7 - Director → ME
2018-10-24 ~ dissolved
IIF 72 - Secretary → ME
30
A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
Dissolved Corporate (5 parents)
Officer
2002-06-13 ~ dissolved
IIF 38 - Director → ME
2002-06-13 ~ dissolved
IIF 62 - Secretary → ME
31
2 Albany Court, Albany Park, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 40 - Director → ME
32
POINTON YORK GROUP PLC - 1994-10-11
POINTON YORK (HOLDINGS) LIMITED - 1981-12-31
Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (24 parents)
Officer
2010-06-01 ~ 2011-05-01
IIF 35 - Director → ME
2011-05-01 ~ dissolved
IIF 73 - Secretary → ME
33
Unit 12 Turner Dumbrells Workshops Dumbrells Court Road, Ditchling, Hassocks, England
Dissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2018-12-12
IIF 27 - Director → ME
34
Ridgefield House, 4th Floor 14 John Dalton Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2006-12-22
IIF 12 - Director → ME
35
POINTON YORK VOS LIMITED - 1990-02-08
PHILIP VOS & PARTNERS LIMITED - 1986-03-20
P.V.PROPERTIES(1970)LIMITED - 1976-12-31
82 St. John Street, London
Dissolved Corporate (28 parents)
Officer
2011-07-13 ~ dissolved
IIF 71 - Secretary → ME
36
PYV RISK MANAGEMENT LIMITED
- now 01127407POINTON YORK VOS LIMITED - 1995-08-08
POINTON YORK (INSURANCE BROKERS) LIMITED - 1990-11-01
10 St Mary At Hill, London
Dissolved Corporate (15 parents)
Officer
2011-08-16 ~ dissolved
IIF 65 - Secretary → ME
37
100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-08 ~ 2009-06-08
IIF 8 - Director → ME
38
SANROSS PLC - now
DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
ROSSMONT PUBLIC LIMITED COMPANY
- 1997-02-21
02798231 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-03-16 ~ 1993-03-16
IIF 52 - Secretary → ME
39
SG HEALTH GROUP LIMITED - now
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC - 2012-08-08
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (28 parents, 4 offsprings)
Officer
2005-03-04 ~ 2005-12-23
IIF 46 - Secretary → ME
40
10 St Mary At Hill, London
Dissolved Corporate (13 parents)
Officer
2011-04-30 ~ dissolved
IIF 67 - Secretary → ME
41
37a Great Percy Street, London, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 34 - Director → ME
42
CINDERHALL SOFTWARE LIMITED
- 2020-07-16
12621128 First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-26 ~ 2025-12-10
IIF 5 - Director → ME
Person with significant control
2020-05-26 ~ 2024-06-14
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
43
SWP PROPERTY HOLDINGS LIMITED - now
S.W.P. HOLDINGS LIMITED
- 2010-01-20
01764574SUPERLIME LIMITED - 1984-02-03
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (17 parents, 1 offspring)
Officer
1997-04-01 ~ 1998-12-08
IIF 10 - Director → ME
44
SYNDICATE CLERICAL SERVICES LIMITED
03075017 20a Racecommon Road, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
1995-07-03 ~ dissolved
IIF 53 - Secretary → ME
45
THE HOTGROUP LIMITED - now
THE HOTGROUP PLC - 2006-02-16
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (38 parents, 12 offsprings)
Officer
1999-12-16 ~ 2002-06-18
IIF 18 - Director → ME
2000-01-31 ~ 2002-06-18
IIF 47 - Secretary → ME
46
THE STRATEGIES GROUP LIMITED
- now 04418074THE STRATEGIES GROUP PLC
- 2006-10-13
04418074WEB STRATEGIES PLC
- 2002-05-02
04418074 82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-16 ~ dissolved
IIF 25 - Director → ME
2002-04-16 ~ dissolved
IIF 63 - Secretary → ME
47
U.K. BRANDS LTD. - now
OZARK - LONDON LIMITED
- 2006-10-26
02983197REEDRUN LIMITED - 1994-11-11
14 Hackwood, Robertsbridge, East Sussex
Dissolved Corporate (9 parents)
Officer
2000-09-21 ~ 2005-10-10
IIF 1 - Director → ME
48
UNICUS COACHING AND DEVELOPMENT LIMITED
06271545 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-06-06 ~ 2009-06-08
IIF 6 - Director → ME
49
UNICUS REGULATORY SERVICES LIMITED
03174464 100 Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-04-18 ~ 2009-06-08
IIF 26 - Director → ME
50
VIPERA LIMITED - now
VIPERA PLC - 2019-03-29
RICMORE CAPITAL PLC - 2010-08-13
ENERGY ASSET MANAGEMENT PLC - 2009-08-04
Acre House, 11/15 William Road, London, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2005-03-04 ~ 2005-11-25
IIF 57 - Secretary → ME
51
ADVANCE VISUAL COMMUNICATIONS PLC
- 2011-09-26
03327108ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
MIDINET LIMITED - 1997-04-04
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-12-30 ~ 2012-09-01
IIF 37 - Director → ME
2011-01-06 ~ 2011-09-26
IIF 36 - Director → ME
2011-12-30 ~ 2012-09-01
IIF 56 - Secretary → ME
52
VOIAMO PLC - 2011-08-08
ROMALON PLC - 2009-04-07
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2011-12-31 ~ 2012-09-01
IIF 74 - Secretary → ME
53
BASEINFO LIMITED - 1996-08-19
2 Albany Court, Albany Park, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2001-06-07 ~ dissolved
IIF 32 - Director → ME
2001-06-07 ~ dissolved
IIF 58 - Secretary → ME
54
2 Albany Court, Albany Park, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 66 - Secretary → ME
55
ZINC BAR AND GRILL LIMITED
- now 03096889PACKRATE LIMITED - 1997-06-18
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-12-12 ~ 2006-12-22
IIF 28 - Director → ME
2005-12-12 ~ 2006-12-22
IIF 64 - Secretary → ME