1
26 Lanhill Road, London
Active Corporate (11 parents)
Officer
2003-06-25 ~ 2007-12-10
IIF 5 - Director → ME
2
ABSL POWER SOLUTIONS LTD - now
AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
- 2005-10-25
02840892DSB SPECIAL BATTERIES LIMITED - 1998-11-02
CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
Active Corporate (38 parents)
Officer
2005-07-04 ~ 2005-10-07
IIF 15 - Director → ME
3
HACKREMCO (NO.1293) LIMITED - 1998-04-30
First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
Dissolved Corporate (41 parents)
Officer
2005-07-04 ~ 2006-06-07
IIF 13 - Director → ME
4
ATK ENERGY EU SERVICES LIMITED - now
ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
HACKREMCO (NO. 2271) LIMITED - 2005-08-12
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (36 parents)
Officer
2005-08-15 ~ 2005-10-07
IIF 19 - Director → ME
5
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (20 parents)
Officer
2007-05-31 ~ 2008-11-18
IIF 43 - Director → ME
6
CANACCORD GENUITY HAWKPOINT LIMITED - now
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2007-05-31 ~ 2008-11-18
IIF 48 - Director → ME
7
CANACCORD GENUITY LIMITED - now
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
2007-04-27 ~ 2008-11-18
IIF 7 - Director → ME
8
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, London
Active Corporate (20 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 44 - Director → ME
9
CFX LIMITED - now
AEA TECHNOLOGY ENGINEERING SOFTWARE LIMITED
- 2003-03-06
03524833 47 Castle Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2002-07-01 ~ 2003-02-26
IIF 8 - Director → ME
10
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 45 - Director → ME
11
COLLINS STEWART HAWKPOINT LIMITED - now
COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 49 - Director → ME
12
PACTUM GROUP LIMITED - 2006-03-09
COLLINS STEWART TULLETT LIMITED - 2003-06-02
COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
BELVEDERE GROUP LIMITED - 2003-04-23
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 42 - Director → ME
13
COLLINS STEWART EUROPE LIMITED - 2006-10-20
COLLINS STEWART SECURITIES LIMITED - 2006-09-18
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 50 - Director → ME
14
STATCOIL LIMITED - 1996-04-23
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 46 - Director → ME
15
COOK INNOVATION SOLUTIONS LIMITED
08092284 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-20 ~ 2013-09-30
IIF 57 - Director → ME
16
POSTREED LIMITED - 1994-10-04
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 4 - Director → ME
17
CITYMOAT LIMITED - 1996-03-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-10-02 ~ 2021-10-25
IIF 32 - Director → ME
18
EDM BUSINESS SERVICES HOLDINGS LIMITED
- now 07656815INTERCEDE 2427 LIMITED - 2011-09-26
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2018-08-28 ~ 2021-10-25
IIF 25 - Director → ME
19
EDM GLOBAL SERVICES LIMITED
- now 08401555INTERCEDE DOLLARCO NO. 1 LIMITED - 2013-02-27
3rd Floor, 5 Hanover Square 3rd Floor, 5 Hanover Square, London, England
Dissolved Corporate (10 parents)
Officer
2018-09-06 ~ 2021-11-25
IIF 23 - Director → ME
20
EDM GROUP (HOLDINGS) LIMITED
- now 04928309EDM GROUP LIMITED - 2005-02-07
EVER 2212 LIMITED - 2004-03-17
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 27 - Director → ME
21
A M I - THE ADVANCE GROUP LIMITED - 2005-02-07
ADVANCE MICRO-IMAGING LTD - 1997-03-06
ADVANCE MICROGRAPHICS LIMITED - 1991-03-01
WOLVERHAMPTON MICROFILM SERVICE LIMITED - 1979-12-31
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2018-09-06 ~ 2021-10-25
IIF 29 - Director → ME
22
EDM INSURANCE SERVICES LIMITED
- now 07723153VINDICO TECHNOLOGY LIMITED - 2016-04-08
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 31 - Director → ME
23
EDM RECORDS MANAGEMENT LIMITED
- now 02834761SALA INTERNATIONAL LIMITED - 2012-01-05
HOSTWAY LIMITED - 1993-12-07
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (31 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 34 - Director → ME
24
HACKREMCO (NO. 2277) LIMITED - 2005-09-07
202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
Active Corporate (24 parents)
Officer
2005-09-08 ~ 2005-10-07
IIF 16 - Director → ME
25
EVOLVING SYSTEMS LUMATA LIMITED - now
BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
FLYTXT LIMITED - 2007-06-22
MADEMARKS LIMITED - 2000-09-28
4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
Active Corporate (39 parents)
Officer
2016-02-05 ~ 2017-09-03
IIF 58 - Director → ME
26
FIDUCIA FINANCIAL CONSULTANTS LTD
06872059 Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford Cambridge
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ dissolved
IIF 21 - Director → ME
2009-04-07 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
FILING PLUS GROUP LIMITED
- now 04309805FILING PLUS GROUP PLC - 2011-12-15
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 26 - Director → ME
28
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (19 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 24 - Director → ME
29
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-04-01 ~ 2002-10-31
IIF 10 - Director → ME
30
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, London
Dissolved Corporate (33 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 47 - Director → ME
31
HOMETRACK MLS LIMITED - now
HOMETRACK MSL LIMITED - 2021-01-08
The Cooperage, 5, Copper Row, London, England
Active Corporate (8 parents)
Officer
2020-11-03 ~ 2020-12-21
IIF 53 - Director → ME
32
ICS TRIPLEX LIMITED - now
ICS TRIPLEX PLC - 2011-12-20
Hall Road, Maldon, Essex
Dissolved Corporate (16 parents)
Officer
1997-08-12 ~ 2001-06-01
IIF 2 - Director → ME
33
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840EXACTHOLD LIMITED - 1991-06-06
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
1997-08-04 ~ 2001-07-16
IIF 3 - Director → ME
34
INUTEC LIMITED - now
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (35 parents)
Officer
2002-05-08 ~ 2006-09-02
IIF 11 - Director → ME
35
LINPAC PLASTICS LIMITED - 2008-02-14
LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (43 parents, 4 offsprings)
Officer
2010-09-13 ~ 2012-09-05
IIF 59 - Director → ME
36
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (3 parents)
Officer
2017-07-19 ~ 2018-11-14
IIF 38 - Director → ME
37
MUVA PROPERTY GURUS LIMITED - now
BLOGGINS Z LTD - 2017-08-18
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (3 parents)
Officer
2017-08-17 ~ 2018-11-14
IIF 37 - Director → ME
38
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ 2018-11-14
IIF 39 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
39
NATIONAL WORLD LIMITED - now
NATIONAL WORLD LIMITED - 2019-07-30
CARNO CAPITAL LIMITED - 2019-07-30
22 Princes Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2022-09-14 ~ 2025-05-27
IIF 40 - Director → ME
40
3rd Floor 5 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-16 ~ 2021-11-25
IIF 41 - Director → ME
41
POLYHEDRA GROUP LIMITED - now
POLYHEDRA GROUP PLC
- 2017-11-28
07442588ECODATA PARTNERS PLC - 2011-09-26
ECODATA PARTNERS LTD - 2011-08-17
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-09-05 ~ 2013-09-30
IIF 35 - Director → ME
42
AGRECOLA LIMITED - 2012-09-04
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-29 ~ 2013-09-30
IIF 56 - Director → ME
43
POLYHEDRA PARTNERS LIMITED
- now 06381343ULL WIRELESS LIMITED - 2011-10-05
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-05-29 ~ 2013-09-30
IIF 36 - Director → ME
44
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-11 ~ 2021-10-25
IIF 55 - Director → ME
45
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-11 ~ 2021-10-25
IIF 54 - Director → ME
46
RESONATE NOTIFIED BODY LIMITED - now
DELTARAIL NOTIFIED BODY LIMITED - 2016-10-13
AEA TECHNOLOGY RAIL NOTIFIED BODY LTD - 2006-10-02
AEA TECHNOLOGY ELECTROCAT LIMITED
- 2004-02-23
03524823AEA TECHNOLOGY INSTRUMENTATION LIMITED - 1999-12-10
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents)
Officer
2002-07-01 ~ 2004-02-20
IIF 9 - Director → ME
47
ROBIN A TECHNOLOGY REALISATIONS PLC - now
AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-09-12 ~ 2006-10-11
IIF 12 - Director → ME
48
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED - now
AEAT PENSION TRUSTEES LIMITED
- 2012-11-28
03232008 C/o Independent Trustee Services, The St Botolph Building, Houndsditch, London
Dissolved Corporate (31 parents)
Officer
2004-10-19 ~ 2005-11-24
IIF 14 - Director → ME
49
ROBIN B REALISATIONS LIMITED - now
AEAT HOLDINGS LIMITED
- 2012-11-22
05462499HACKREMCO (NO. 2280) LIMITED
- 2005-09-09
05462499 05405439, 14551171, 05544533Warning 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) Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-09-09 ~ 2006-10-16
IIF 17 - Director → ME
50
ROCKWELL AUTOMATION LIMITED - now
ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC - 2010-09-07
INDUSTRIAL CONTROL SERVICES PLC
- 2002-05-23
00872110INDUSTRIAL CONTROL SERVICES LIMITED - 1985-12-18
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (35 parents, 2 offsprings)
Officer
1997-08-12 ~ 2001-07-16
IIF 1 - Director → ME
51
ARROW IMAGING LIMITED - 2011-03-24
ARROW MICROFILM LIMITED - 2003-06-11
SPECIAL LINE LIMITED - 1986-11-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 30 - Director → ME
52
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
- now 07302128INTERCEDE 2362 LIMITED - 2010-12-09
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-10-02 ~ 2021-08-31
IIF 28 - Director → ME
53
SCAN IMAGE SOLUTIONS UK LIMITED
05909992 Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2018-10-02 ~ 2021-08-31
IIF 33 - Director → ME
54
BEATWISE LIMITED - 1996-04-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2007-06-01 ~ 2008-11-18
IIF 6 - Director → ME
55
TP GROUP LIMITED - now
CORAC GROUP PLC - 2015-06-02
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (41 parents, 13 offsprings)
Officer
2021-08-06 ~ 2023-01-26
IIF 22 - Director → ME
56
TROPICAL POWER LIMITED - now
EVER 1782 LIMITED - 2002-07-11
30 Upper High Street, Thame, Oxfordshire
Active Corporate (23 parents)
Officer
2002-07-22 ~ 2003-04-09
IIF 18 - Director → ME
57
YOU CORPORATION LIMITED - 2007-07-04
COURSEPRINT LIMITED - 2000-02-28
First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2017-04-03 ~ 2018-11-14
IIF 52 - Director → ME
58
YOUHOME LIMITED - now
BIZNAME LIMITED - 2022-04-22
SPEED 9889 LIMITED - 2006-04-20
First Floor 121 Notting Hill Gate, Royal Borough Of Kensington And Chelsea, London, England
Active Corporate (12 parents)
Officer
2017-04-03 ~ 2018-11-14
IIF 51 - Director → ME