1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
06009602 7 New Quebec Street, London, England
Active Corporate (9 parents)
Officer
2006-11-24 ~ 2015-08-12
IIF 218 - Director → ME
2
INVESTORS IN INDUSTRY PLC - 1988-04-29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
1993-06-18 ~ 2003-04-07
IIF 144 - Director → ME
3
ADVANCED CHAMFERING MACHINES LIMITED
- now 02015862CARBEX U.K. LIMITED
- 1987-12-04
02015862NO. 51 LEICESTER LIMITED
- 1986-05-23
02015862 02035613, 05218564, 04586311Warning 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) Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-09) ~ 1996-05-28
IIF 45 - Secretary → ME
4
ADVANCED MICRO LUBRICATION LIMITED
- now 02897478NO. 216 LEICESTER LIMITED - 1994-04-08
38 Underwood Drive, Stoney Stanton, Leicester, England
Active Corporate (10 parents)
Officer
1994-04-12 ~ 1998-02-03
IIF 16 - Director → ME
5
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977 Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 217 - Director → ME
2009-11-10 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
6
ARDENT ADVISORS GROUP LIMITED
- now 15436333SWAN ADVISORS GROUP LIMITED
- 2025-01-07
15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16
15436333 68 Fulham Park Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-23 ~ now
IIF 182 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
7
SWAN LAKE ADVISORS LIMITED
- 2025-01-08
15229217 68 Fulham Park Gardens, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 216 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-14
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Right to appoint or remove directors → OE
8
ARDENT FINANCING GROUP LIMITED
- now 04974713Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-05-14
Commencement of winding up on 2024-04-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-07-11
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2003-11-25 ~ now
IIF 215 - Director → ME
2003-11-25 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2010-06-04
80 Hinckley Road, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
1996-02-13 ~ 1996-03-11
IIF 5 - Director → ME
1996-02-13 ~ 1996-03-11
IIF 43 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-17
Date of completion or termination of CVA on 2018-06-27
Insolvency (Case 2) In administration
Administration started on 2018-07-23
Administration ended on 2019-07-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2022-06-19
100 St James Road, Northampton
Dissolved Corporate (17 parents)
Officer
2013-12-03 ~ 2015-07-24
IIF 173 - Director → ME
11
AXIOM MARKETING SERVICES LIMITED
- now 00544939Insolvency (Case 1) In administration
Administration started on 2023-05-16
Administration ended on 2024-05-21
GAY DISPLAYS LIMITED - 1987-11-16
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-07-24
IIF 174 - Director → ME
12
SPRINGTIME SYSTEMS LTD - 2013-10-21
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-11-22 ~ 2015-07-24
IIF 172 - Director → ME
13
30 Pettard Close, Two Gates, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ 2019-02-05
IIF 163 - Director → ME
2018-03-06 ~ 2019-02-05
IIF 102 - Secretary → ME
14
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
Active Corporate (8 parents)
Officer
2005-05-25 ~ 2011-05-16
IIF 98 - Secretary → ME
15
BATH BUILDING SERVICES LTD
- now 14046229BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27
14046229 Ashlar House Tog Hill, Wick, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2023-01-06
1 Kings Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-12-27 ~ 2010-06-15
IIF 53 - Secretary → ME
17
The Cow Shed, Green Lane Farm, Ryde
Active Corporate (1 parent)
Officer
2013-08-29 ~ now
IIF 70 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
18
BOATABILITY (PORTSMOUTH) LIMITED
07615037 12 Feltons Place, Portsmouth
Active Corporate (5 parents)
Officer
2011-04-27 ~ now
IIF 112 - Secretary → ME
19
1 Admirals Yard, Little London, Newport, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 68 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
20
45 Normoss Avenue, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 175 - Director → ME
2013-04-05 ~ dissolved
IIF 99 - Secretary → ME
21
Bridge House, 4 East Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
22
CARISBROOKE CLEANING COMPANY LIMITED
08704450 The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 75 - Director → ME
23
Holly House Warrington Road, Mere, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 164 - Director → ME
2004-03-02 ~ 2009-01-30
IIF 46 - Secretary → ME
24
CELTIC ACCOMMODATION PROPERTIES LIMITED
16637691 47 Chadwick Way, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 71 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02530590 22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (56 parents)
Officer
2002-06-24 ~ now
IIF 87 - Director → ME
26
FILM MARKETING GROUP LIMITED - 2009-04-28
EBPP SERVICE LIMITED - 2002-12-11
April Cottage School Road, Nomansland, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 152 - Director → ME
27
CL DORMANT NO.4 LIMITED - now
GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
NO. 157 LEICESTER LIMITED
- 1991-04-24
02587322 02540509, 02371054, 02613173Warning 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) 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (14 parents)
Officer
1991-03-01 ~ 1991-04-02
IIF 12 - Director → ME
1991-03-01 ~ 1991-04-02
IIF 37 - Secretary → ME
28
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ 2011-06-01
IIF 92 - Director → ME
29
CLUB 4 LIMITED
07171433 08357490, 14847679, 10790239Warning 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) 32 Bernard Street, Southampton, Hants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ dissolved
IIF 113 - Secretary → ME
30
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2015-01-01
Bridge House, London Bridge, London
Dissolved Corporate (36 parents)
Officer
2005-03-31 ~ 2006-11-23
IIF 28 - Director → ME
31
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-07-03 ~ dissolved
IIF 74 - Director → ME
32
NO. 158 LEICESTER LIMITED
- 1991-05-20
02587734 02540509, 02587319, 02587322Warning 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) Willow House Llancayo Court, Gwehelog, Usk, Gwent
Dissolved Corporate (20 parents)
Officer
1991-03-01 ~ 1991-06-05
IIF 11 - Director → ME
1991-03-01 ~ 1991-06-05
IIF 36 - Secretary → ME
33
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2019-05-22 ~ now
IIF 129 - Director → ME
34
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 130 - Director → ME
35
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 131 - Director → ME
36
CRC EVANS UK TOPCO LIMITED
- now 11994537PTL UK TOPCO LIMITED
- 2025-12-03
11994537 17 Connaught Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 132 - Director → ME
37
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 121 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
38
Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2011-05-16
IIF 97 - Secretary → ME
39
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (63 parents)
Officer
2019-02-19 ~ 2025-03-28
IIF 177 - Director → ME
2017-01-23 ~ 2019-02-18
IIF 122 - Director → ME
40
23a High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ 2024-08-09
IIF 66 - Director → ME
Person with significant control
2020-07-14 ~ 2023-12-31
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
41
C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 52 - Secretary → ME
42
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 93 - Director → ME
43
55 Kingsway, Cottingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 57 - Director → ME
44
Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
45
ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1996-10-14 ~ 2001-09-30
IIF 85 - Director → ME
46
EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-11-15 ~ 2012-01-23
IIF 145 - Director → ME
47
85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2014-04-08
IIF 62 - LLP Designated Member → ME
48
FORMWELL PLASTICS LIMITED - now
NO. 161 LEICESTER LIMITED
- 1991-09-23
02588988 02314003, 02707219, 02613173Warning 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) Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
1991-03-06 ~ 1991-08-27
IIF 22 - Director → ME
1991-03-06 ~ 1991-08-27
IIF 115 - Secretary → ME
49
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 180 - Director → ME
50
FOURSOME INVESTMENTS LIMITED
- now 03574552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-04-16
MEDIACHOOSE LIMITED - 1998-06-18
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2004-08-24 ~ 2010-04-23
IIF 133 - Director → ME
2004-08-24 ~ 2010-04-23
IIF 49 - Secretary → ME
51
Douglas House, 131 Great Titchfield Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2009-08-21 ~ 2016-12-31
IIF 141 - Director → ME
52
Classic Boat Museum, Town Quay, Newport, England
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 69 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
53
G.C.S. TECHNICAL SERVICES LIMITED - now
NO. 172 LEICESTER LIMITED
- 1992-01-21
02624487 03748862, 02614845, 02624489Warning 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) 7 Malling Close, Birstall, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
1991-06-27 ~ 1992-01-14
IIF 13 - Director → ME
1991-06-27 ~ 1992-01-14
IIF 103 - Secretary → ME
54
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462 Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
55
GARRISON HOUSE (CUMBRAE) LTD.
- now SC245437MAVORBROOK LIMITED - 2003-03-18
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (32 parents)
Officer
2016-04-20 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 229 - Has significant influence or control over the trustees of a trust → OE
56
GENASYS TECHNOLOGIES HOLDINGS LIMITED
- now 13794201 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-13 ~ 2024-02-09
IIF 140 - Director → ME
57
GLOBAL PROJECT (SERVICES) LIMITED
- now SC172021GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
PACIFIC SHELF 710 LIMITED - 1997-04-11
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (28 parents)
Officer
2022-04-04 ~ now
IIF 128 - Director → ME
58
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ 2020-07-31
IIF 168 - Director → ME
2016-09-16 ~ 2019-08-20
IIF 100 - Secretary → ME
Person with significant control
2016-09-16 ~ 2019-08-20
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 161 - Director → ME
2017-08-08 ~ now
IIF 107 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
60
Badgers Barn, Long Ashton Road, Bristol
Active Corporate (4 parents)
Officer
2003-11-24 ~ now
IIF 127 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
61
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 95 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
62
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926 Unit A, The Street, Radstock, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-21 ~ now
IIF 202 - Director → ME
64
HILLMAN & KING LTD - now
59a Wyle Cop, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2016-12-06
IIF 143 - Director → ME
Person with significant control
2016-08-01 ~ 2016-12-19
IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
65
HMS (634) LIMITED
- now SC227305 SC291513, SC318348, SC432293Warning 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 2010-12-01
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24
UMAX GROUP LIMITED
- 2010-09-15
SC227305 Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 137 - Director → ME
66
Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 60 - LLP Designated Member → ME
67
3 Adams Court, Adams Hill, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 170 - Director → ME
2016-10-27 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
68
IHELP SAVES LIVES COMMUNITY INTEREST COMPANY
- now 10420080 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 166 - Director → ME
2016-10-11 ~ dissolved
IIF 108 - Secretary → ME
69
17 Town Lane, Mobberley, Knutsford, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 162 - Director → ME
2023-03-16 ~ now
IIF 109 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
70
IMCO (102002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 277 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 18 - Director → ME
71
IMCO (112002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 264 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 20 - Director → ME
72
IQ DIGITAL MEDIA NETWORKS LIMITED
- now 04319593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22
Dissolved on 2011-04-11
REPROMOTION UK LIMITED
- 2004-06-09
04319593IQ MANAGEMENT LIMITED
- 2003-01-15
04319593 Kay Johnson Gee, 201 Chapel Street, Salford, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ dissolved
IIF 158 - Director → ME
2001-11-13 ~ 2006-08-01
IIF 159 - Director → ME
2007-03-30 ~ dissolved
IIF 31 - Secretary → ME
73
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920 Flat 26 Lion House, Lion Terrace, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
74
Estates Office, Avenue Road, Freshwater, England
Active Corporate (1 parent)
Officer
2019-12-05 ~ now
IIF 67 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
75
ISLE OF WIGHT FRUIT TREES LIMITED
15077805 The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
76
Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
77
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02621234 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (105 parents)
Officer
2005-11-10 ~ 2013-04-11
IIF 90 - Director → ME
78
3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
Active Corporate (60 parents)
Officer
2001-09-13 ~ 2002-01-16
IIF 21 - Director → ME
2001-09-13 ~ 2002-01-16
IIF 48 - Secretary → ME
79
LEICESTERSHIRE CHAMBER OF COMMERCE - now
LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (116 parents, 2 offsprings)
Officer
2000-11-23 ~ 2002-12-06
IIF 19 - Director → ME
80
LEWIS'S OF LEICESTER LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 1994-01-05
Administration discharged on 1996-11-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1996-11-12
Dissolved on 2010-05-17
NO. 171 LEICESTER LIMITED
- 1993-07-31
02614845 02638909, 02614842, 05427129Warning 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) Lewis's Of Leicester, Humberstone Gate, Leicester
Dissolved Corporate (9 parents)
Officer
1991-05-28 ~ 1991-07-15
IIF 4 - Director → ME
1991-05-28 ~ 1991-07-15
IIF 42 - Secretary → ME
81
MATRAMATIC COMPANY LIMITED
- now 02411692NO. 121 LEICESTER LIMITED
- 1989-09-22
02411692 02411697, 05981802, 02929731Warning 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) New Line Industrial Estate, New Line, Bacup, Lancashire
Dissolved Corporate (13 parents)
Officer
~ 1992-02-28
IIF 10 - Director → ME
~ 1992-02-28
IIF 104 - Secretary → ME
82
MEDBOURNE TEXTILES LIMITED - now
NO. 167 LEICESTER LIMITED
- 1994-02-25
02613173 02587322, 01767620, 02089388Warning 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) 1168/1170 Melton Road, Syston, Leicester
Dissolved Corporate (7 parents)
Officer
1991-05-21 ~ 1991-10-28
IIF 14 - Director → ME
1991-05-21 ~ 1991-10-28
IIF 38 - Secretary → ME
83
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-13 ~ 2025-04-22
IIF 178 - Director → ME
84
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 119 - Director → ME
85
Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 206 - Director → ME
86
Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 205 - Director → ME
87
19 Attimore Road, Wewyn Garden City, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2017-10-27
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 235 - Has significant influence or control → OE
88
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (9 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 151 - Director → ME
89
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2011-12-01
IIF 110 - Secretary → ME
90
NDI DISPLAY GROUP LIMITED
- 1999-12-16
01114557NDI DISPLAY LIMITED
- 1996-05-01
01114557NDI TRANSPORT LIMITED
- 1981-12-31
01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31
01114557 Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
~ 2001-09-28
IIF 169 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-21
Dissolved on 2018-06-27
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2013-09-30
IIF 96 - Secretary → ME
92
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2025-01-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2007-03-07 ~ 2011-05-16
IIF 111 - Secretary → ME
93
2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-01 ~ 2008-06-16
IIF 89 - Director → ME
2008-06-16 ~ dissolved
IIF 59 - Secretary → ME
94
OAKLEY GROUP LIMITED - now
NO. 156 LEICESTER LIMITED
- 1991-11-05
02587319 02540509, 02325769, 02723476Warning 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) Hunter Douglas, Battersea Road, Stockport, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1991-03-01 ~ 1991-03-13
IIF 9 - Director → ME
1991-03-01 ~ 1991-03-13
IIF 35 - Secretary → ME
95
12b Kennerleys Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 176 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
96
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595 104 Derby Road, Chellaston, Derby, England
Active Corporate (4 parents)
Officer
1999-01-29 ~ now
IIF 55 - Director → ME
2008-07-30 ~ 2008-11-25
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
97
PAL HYGIENE ADVISORY SERVICE LIMITED - now
NO. 170 LEICESTER LIMITED
- 1991-10-30
02614842 02624489, 02614845, 04321102Warning 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) Bilton Way, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
1991-05-28 ~ 1991-10-22
IIF 1 - Director → ME
1991-05-28 ~ 1991-10-22
IIF 40 - Secretary → ME
98
PHOENIX CONTRACTORS (SOMERSET) LIMITED
06615609 16 Coombend, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ dissolved
IIF 64 - Director → ME
99
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1730 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 27 - Director → ME
100
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3411 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 26 - Director → ME
101
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 179 - Director → ME
102
POWNALL HALL SCHOOL TRUST LIMITED
00661518 Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
Active Corporate (47 parents)
Officer
1997-10-13 ~ 2002-03-26
IIF 156 - Director → ME
103
Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 88 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
104
Unit A Lewin House, The Street, Radstock, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
105
6 St. Nicholas Court, Bathampton, Bath, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 63 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
106
58 Clifford Road, Macclesfield, Cheshire, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ 2019-02-19
IIF 167 - Director → ME
2017-10-12 ~ 2019-02-19
IIF 117 - Secretary → ME
107
RAMCO ACQUISITION LIMITED
- now SC443468Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-13
BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-03-14 ~ 2019-01-14
IIF 134 - Director → ME
108
RASBERRY VENTURES LIMITED - now
RASBERRY INVESTMENTS LIMITED
- 1994-11-07
02540511NO. 155 LEICESTER LIMITED
- 1991-03-18
02540511 02540509, 02587319, 02587322Warning 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 Pal International Ltd, Bilton Way, Lutterworth
Dissolved Corporate (7 parents)
Officer
(before 1991-09-18) ~ 1991-12-19
IIF 3 - Director → ME
109
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22
Dissolved on 2011-04-11
Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ dissolved
IIF 154 - Director → ME
110
RECTORY COURT BOTTESFORD LIMITED
- now 02588989EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19
02588989NO. 163 LEICESTER LIMITED
- 1991-05-21
02588989 02540509, 04270083, 02448653Warning 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) 23 Kyme Road, Heckington, Sleaford, Lincolnshire
Active Corporate (16 parents)
Officer
1991-03-06 ~ 1992-06-22
IIF 23 - Director → ME
1991-03-06 ~ 1992-06-22
IIF 114 - Secretary → ME
111
ROLLESBY ROAD NO. 1 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-07-28
Conclusion of winding up on 2010-10-14
Dissolved on 2011-02-08
NO. 288 LEICESTER LIMITED
- 1997-01-03
03288351 02992366, 03805185, 03272249Warning 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) Rollesby Road, Kings Lynn, Norfolk
Dissolved Corporate (13 parents)
Officer
1996-12-23 ~ 1997-01-03
IIF 7 - Director → ME
112
SALUKI LEISURE AND PROPERTY LTD
13397563 4385, 13397563 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
113
SCHURINGA CRANE-ROBINSON LIMITED
06585505 Suite 5 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-06 ~ dissolved
IIF 54 - Secretary → ME
114
SCREEN MEDIA GROUP LIMITED
- now 04318019Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04
Dissolved on 2010-07-01
IQ IN-STORE MARKETING GROUP LIMITED
- 2007-04-04
04318019 Kay Johnson Gee, 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2001-11-13 ~ dissolved
IIF 157 - Director → ME
2008-05-02 ~ dissolved
IIF 33 - Secretary → ME
115
SCREEN MEDIA SALES LIMITED
- now 04318043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22
Dissolved on 2011-04-11
IQ RETAIL TECHNOLOGY LIMITED
- 2007-02-06
04318043 Kay Johnson Gee, Griffin Court 201 Chapel Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-03-09 ~ dissolved
IIF 155 - Director → ME
2001-11-13 ~ 2007-02-13
IIF 160 - Director → ME
2008-05-02 ~ dissolved
IIF 32 - Secretary → ME
116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2019-12-07
CAB SECURE MEDIA LTD
- 2014-07-14
05755541IQ SCREENMEDIA LIMITED
- 2008-09-02
05755541 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ dissolved
IIF 171 - Director → ME
2007-03-30 ~ 2009-01-30
IIF 47 - Secretary → ME
117
23 High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ 2023-05-23
IIF 65 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
USP ANGOLA LIMITED - 2007-01-09
LEDGE 823 LIMITED - 2005-02-10
16 Airfield Road, Evanton, Ross-shire
Active Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 136 - Director → ME
119
UMAX LIMITED - 2007-01-09
16 Airfield Road, Evanton, Ross-shire
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-13 ~ 2011-10-31
IIF 135 - Director → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24
MURRAY FIDDES TRAINING LIMITED
- 2007-10-03
SC267664LEDGE 793 LIMITED - 2004-09-13
Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 139 - Director → ME
121
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents, 186 offsprings)
Officer
1991-08-12 ~ 1997-12-15
IIF 17 - Director → ME
1991-08-12 ~ 1997-12-15
IIF 105 - Secretary → ME
122
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
NO. 117 LEICESTER LIMITED
- 1991-07-05
02371054 02371051, 01767620, 02613173Warning 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 Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 195 offsprings)
Officer
~ 1997-12-15
IIF 24 - Director → ME
~ 1997-12-15
IIF 116 - Secretary → ME
123
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
2014-03-11 ~ 2020-04-25
IIF 142 - Director → ME
124
April Cottage School Road, Nomansland, Salisbury, England
Active Corporate (4 parents)
Officer
2015-12-07 ~ now
IIF 153 - Director → ME
125
SIMONS REEVE (RENTALS) LIMITED - now
IM BIRMINGHAM (162) LIMITED
- 2006-01-24
04473119 01710928, 03384021, 03754519Warning 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 Simons Reeve Ltd, Private Road No 2, Colwick Industrial Estate, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-06-29 ~ 2002-08-30
IIF 6 - Director → ME
126
SIMPLY NUC LIMITED
- 2025-08-12
10577032 April Cottage, School Road, Nomansland, Wiltshire, England
Active Corporate (6 parents)
Officer
2017-10-25 ~ now
IIF 149 - Director → ME
127
SOLENT WEALTH MANAGEMENT LIMITED
09693275 Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 78 - Director → ME
128
SPRINGDATA LIMITED - now
SOFTWARE INTELLIGENCE (UK) LIMITED - 1992-05-06
NO. 174 LEICESTER LIMITED
- 1992-01-29
02624489 02638909, 02614845, 02318589Warning 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) 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
1991-06-27 ~ 1992-01-22
IIF 2 - Director → ME
1991-06-27 ~ 1992-01-22
IIF 41 - Secretary → ME
129
Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Has significant influence or control → OE
130
58, 58 Mountbatten Drive, Newport, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 72 - Director → ME
131
TENANT ASSURANCE SERVICES LIMITED
- now 06381162LANDLORD ASSURANCE SERVICES LIMITED
- 2018-05-29
06381162 April Cottage, School Road, Nomansland, Wiltshire
Active Corporate (4 parents)
Officer
2007-11-15 ~ now
IIF 50 - Secretary → ME
132
Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 181 - LLP Designated Member → ME
2021-07-16 ~ now
IIF 230 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
B1000 Hertford Road Tewin, Welwyn, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2003-07-11 ~ now
IIF 201 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-01
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
134
THARSUS LIMITED - 2012-07-09
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (16 parents, 4 offsprings)
Officer
2014-04-01 ~ now
IIF 126 - Director → ME
135
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394 110 Goodmayes Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 91 - Director → ME
136
THE PPC IMAGELAB LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-09
Dissolved on 2014-05-05
THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
NO. 176 LEICESTER LIMITED
- 1991-09-19
02638906 05478614, 02614842, 02723476Warning 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) Insol House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
1991-08-19 ~ 1991-09-03
IIF 15 - Director → ME
1991-08-19 ~ 1991-09-03
IIF 39 - Secretary → ME
137
THE SALAD COMPANY LIMITED - now
NO. 177 LEICESTER LIMITED
- 1992-03-09
02638909 02448910, 02587322, 02613173Warning 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) Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1991-08-19 ~ 1992-02-26
IIF 8 - Director → ME
1991-08-19 ~ 1992-02-26
IIF 34 - Secretary → ME
138
THE TOWNHOUSE (KEMPTOWN) LIMITED
08117956 4 East Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 73 - Director → ME
139
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-12-25
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
140
April Cottage, School Road, Nomansland, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ dissolved
IIF 51 - Secretary → ME
141
TRUSTED TEAM RECRUITMENT LIMITED
15468375 Unit A Lewin House, The Street, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-10
Dissolved on 2015-11-06
HMS (634) LIMITED
- 2010-09-15
SC291513 SC227305, SC292707, SC432293Warning 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) Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (10 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 138 - Director → ME
143
LASER GIFT LTD - 2014-06-30
84 Denshaw Grove, Morley, Leeds
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2016-11-24
IIF 86 - Director → ME
144
W.J. FINDON & SON LIMITED
- now 02588990NO. 162 LEICESTER LIMITED
- 1991-07-23
02588990 05332710, 02707221, 02613173Warning 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) Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
1991-03-06 ~ 1991-05-01
IIF 25 - Director → ME
1991-03-06 ~ 1992-05-08
IIF 44 - Secretary → ME
145
8 Newlay Lane, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2015-03-01
IIF 165 - Director → ME
2014-11-03 ~ 2015-03-01
IIF 106 - Secretary → ME
146
Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
147
10 Landport Terrace, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 61 - LLP Designated Member → ME
148
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 211 - Ownership of shares – More than 50% but less than 75% → OE
149
57 Grove Close, Thulston, Derby
Active Corporate (3 parents)
Officer
2008-06-13 ~ now
IIF 56 - Director → ME
2008-07-30 ~ 2010-06-13
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
150
WYATT LUXURY HOMES LIMITED
- now 03272056TYCOONTOP LIMITED - 1997-01-14
Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 150 - Director → ME
151
April Cottage School Road, Nomansland, Salisbury
Active Corporate (4 parents)
Officer
2001-05-11 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE