1
115 MANAGEMENT LIMITED
05840814 10115574, 06507490, 04235278Warning 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) Milestone Court, 115 Bawtry Road, Doncaster, England
Active Corporate (20 parents)
Officer
2012-08-20 ~ 2014-06-17
IIF 17 - Director → ME
2
CHEM-DRY CHARLIE LIMITED
- 1999-01-29
03248728 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-09-11 ~ 2003-12-31
IIF 21 - Director → ME
2006-11-30 ~ 2010-02-12
IIF 159 - Director → ME
1996-09-11 ~ 2006-11-30
IIF 14 - Secretary → ME
3
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 184 - Has significant influence or control → OE
4
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 182 - Has significant influence or control → OE
5
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 180 - Has significant influence or control → OE
6
8 Parkers Hill, Tetsworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 119 - Director → ME
7
Tafarn Morlais 1 Pontardulais Road, Llangennech, Llanelli, Carmarthenshire, Wales
Active Corporate (1 parent)
Officer
2026-04-10 ~ now
IIF 54 - Director → ME
2026-04-10 ~ now
IIF 48 - Secretary → ME
Person with significant control
2026-04-10 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
8
ASSOCIATES SUPPORT & NETWORK SERVICES LTD
- now 08258921ASSOCIATES SUPPORT SERVICES LTD - 2012-11-07
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (7 parents, 32 offsprings)
Officer
2024-05-02 ~ now
IIF 73 - Director → ME
9
56 Wygate Road, Spalding, Lincolnshire, England
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 61 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
10
AVANTI INTERNATIONAL DEVELOPMENTS LIMITED
- now 05328644SHOO 118 LIMITED
- 2005-05-12
05328644 05270568, 05328992, 06113504Warning 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) 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ 2006-12-31
IIF 8 - Director → ME
11
1 Main Street, Crawcrook, Ryton, England
Active Corporate (2 parents)
Officer
2013-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-25 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
12
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 124 - Director → ME
13
BARTON FLEMING FINANCIAL SERVICES LIMITED
- now 08554722BARTON FLEMING DEVELOPMENTS LIMITED - 2013-10-29
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2015-05-03
IIF 123 - Director → ME
14
No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-09 ~ 2012-04-23
IIF 84 - Director → ME
15
BELFOR-RELECTRONIC (UK) LIMITED
- 2011-06-03
01369726BELFOR (UK) LTD - 2001-01-02
BELFOR IMBACH LIMITED - 1999-06-01
IMBACH RAG LIMITED - 1998-11-02
BROMSGROVE ENVIRONMENTAL ENGINEERING LIMITED - 1994-04-29
BERNA INDUSTRIES LIMITED - 1992-02-07
ALPHA-TECH PRODUCTS LIMITED - 1991-06-24
DELMAR ALPHA-TECH LIMITED - 1990-02-26
DELMAR NOVOPLEX LIMITED - 1986-06-12
NMC CHEMICALS LIMITED - 1986-03-03
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (24 parents, 4 offsprings)
Officer
2010-12-09 ~ 2012-04-23
IIF 85 - Director → ME
16
3 Middleton Road, Sudbury, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
17
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED - 1984-01-27
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Officer
2004-09-06 ~ 2005-12-08
IIF 19 - Director → ME
18
BUILD ANGLE CONSULTANCY LIMITED
13216588 Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
19
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-27 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Silverlands, Buxton, Derbyshire
Active Corporate (46 parents)
Officer
2005-04-25 ~ 2007-08-25
IIF 2 - Director → ME
21
CALDWELL CONSULTING ENGINEERS LIMITED
NI050076 Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-29 ~ now
IIF 130 - Director → ME
2004-03-29 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (5 parents, 8 offsprings)
Officer
2016-04-13 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-13 ~ 2024-08-28
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CALDWELL CONSULTING NORTH WEST LIMITED
NI638038 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2016-04-25 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 207 - Has significant influence or control → OE
24
CALDWELL CONSULTING SOUTHEAST LTD
16552662 154-160 Fleet Street, Blackfriars, London, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 194 - Director → ME
25
83 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2024-05-23 ~ dissolved
IIF 138 - Director → ME
26
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Right to appoint or remove directors → OE
27
CCM COMMISSIONING SPECIALISTS LTD
NI630940 Unit 6 Forestgrove Business Park, Newtownbreda
Active Corporate (7 parents)
Officer
2015-04-27 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Right to appoint or remove directors → OE
28
CHEM-DRY FRANCHISING LIMITED
- now 02199693CHEM-DRY NORTHERN & SOUTHERN LIMITED
- 2006-03-31
02199693CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (33 parents)
Officer
2004-07-01 ~ 2010-02-12
IIF 162 - Director → ME
29
CHEM-DRY MIDLANDS AND LONDON LIMITED
- now 02388832INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-05-14 ~ 2010-02-12
IIF 161 - Director → ME
30
CITY SHIELDS INCIDENT MANAGEMENT LIMITED
03670549 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-04-12 ~ 2010-02-12
IIF 157 - Director → ME
31
CLEARWATER CORPORATE FINANCE (UK) LTD
- now 11762333 04626900, 04626900, OC311299Warning 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)EA NO 10 LIMITED - 2019-03-15
28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 58 - Director → ME
32
CLEARWATER CORPORATE FINANCE LLP
- now OC311299 04626900, 04626900, 04626900Warning 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)CLEARWATER CORPORATE FINANCE (UK) LLP - 2005-04-06
2nd Floor 10 Livery Street, Birmingham, West Midlands, England
Active Corporate (38 parents, 2 offsprings)
Officer
2012-08-01 ~ now
IIF 51 - LLP Designated Member → ME
33
CLEAVE WOOD DEVELOPMENTS LIMITED
06991713 3 Shaftesbury Close, West Moors, Ferndown, England
Active Corporate (5 parents)
Officer
2021-07-06 ~ 2022-08-01
IIF 122 - Director → ME
34
CLOCK CREATIVE COMMUNICATIONS LIMITED
03698461 18th Floor, Blue Tower, Media City Uk, Salford, England
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ 2017-02-15
IIF 91 - Director → ME
1999-01-20 ~ 2016-08-03
IIF 11 - Secretary → ME
35
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 181 - Has significant influence or control → OE
36
CONCEPT DOCUMENT RECOVERY LIMITED
04047384 Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
Dissolved Corporate (22 parents)
Officer
2006-10-30 ~ 2010-02-12
IIF 160 - Director → ME
37
COVENTRY AND WARWICKSHIRE ORTHOPAEDIC LLP
OC315231 Oak Medical Group Harry Weston Road, Binley Business Park, Coventry, West Midlands
Dissolved Corporate (24 parents)
Officer
2005-12-22 ~ 2018-09-05
IIF 53 - LLP Member → ME
38
CREATIVE INDUSTRIES NEW ENTRANT SCHEME LIMITED
NI686516 Broadcasting House, 2 Ormeau Avenue, Belfast, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-11 ~ 2023-01-31
IIF 128 - Director → ME
39
Unit 2 Brierley House, Ferry Farm Road, Llandudno Junction, Conwy
Active Corporate (41 parents, 1 offspring)
Officer
2005-11-09 ~ 2006-07-17
IIF 4 - Director → ME
40
CRIMSON SKY FILM LIGHTING LIMITED
08845467 48 Chaplin Road, London
Active Corporate (1 parent)
Officer
2014-01-14 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
41
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2017-03-15 ~ 2024-08-07
IIF 83 - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-10
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
42
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ dissolved
IIF 165 - Director → ME
43
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (10 parents, 21 offsprings)
Officer
2024-05-02 ~ now
IIF 79 - Director → ME
44
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (8 parents, 12 offsprings)
Officer
2024-05-02 ~ now
IIF 77 - Director → ME
45
EXPENSE REDUCTION ASSOCIATES LTD - 2012-09-25
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (9 parents)
Officer
2024-05-02 ~ now
IIF 75 - Director → ME
46
40 Bedford Road, Letchworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-12-09 ~ 2008-02-01
IIF 156 - Director → ME
2004-12-09 ~ 2008-02-01
IIF 12 - Secretary → ME
47
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 183 - Has significant influence or control → OE
48
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 07695645, 07136529, 05251327Warning 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) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-24 ~ 2010-02-01
IIF 164 - Director → ME
49
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (10 parents)
Officer
2024-05-02 ~ now
IIF 71 - Director → ME
50
EXPENSE REDUCTION ANALYSTS LIMITED - 2004-04-13
PAPERPOWER LIMITED - 1996-09-06
Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (25 parents)
Officer
2025-07-30 ~ now
IIF 80 - Director → ME
51
158 Verne Road, North Shields, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2007-06-05 ~ 2008-10-15
IIF 5 - Director → ME
52
FORESTGROVE PROPERTY MANAGEMENT COMPANY LIMITED
NI057842 Miscampbell & Co., 6 Annadale Avenue, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2015-04-18 ~ now
IIF 131 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 201 - Has significant influence or control → OE
53
SHOO 569 LIMITED
- 2012-10-02
08088218 07299111, 07547784, 07880900Warning 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) Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (13 parents)
Officer
2012-09-26 ~ 2014-02-18
IIF 63 - Director → ME
54
Middleborough House, 16 Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
55
RIGHTING LIMITED - 1989-05-16
Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2020-07-14 ~ now
IIF 143 - Director → ME
56
25a Market Square, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 60 - Director → ME
57
Kates Cabin Farm, Great North Road, Chesterton, Peterborough, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-05 ~ dissolved
IIF 211 - Has significant influence or control → OE
58
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (16 parents)
Officer
2024-11-18 ~ 2026-02-17
IIF 90 - Director → ME
Person with significant control
2024-11-18 ~ 2026-02-17
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
59
Suite 5 Bicester Business Park, Telford Road, Bicester, Oxon
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
60
12 12 Church Road, Perry Barr, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
61
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2024-03-31
IIF 87 - Director → ME
62
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 5 offsprings)
Officer
2014-05-01 ~ 2024-03-15
IIF 68 - Director → ME
63
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-03-31
IIF 86 - Director → ME
Person with significant control
2018-09-25 ~ 2020-11-09
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
64
EXPRESS WORLDWIDE LIMITED - 2011-05-10
5 Blueberry Business Park, Wallhead Road, Rochdale, England
Active Corporate (13 parents)
Officer
2014-04-25 ~ 2024-03-31
IIF 82 - Director → ME
65
12 High Street, Stanford Le Hope, Essex, England
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 55 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
4 Foxcombe Court, Wyndyke Furlong, Abingdon, England
Active Corporate (7 parents)
Officer
2020-08-01 ~ 2020-12-24
IIF 30 - Director → ME
67
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (15 parents)
Officer
2014-06-18 ~ dissolved
IIF 22 - Director → ME
68
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2020-10-05 ~ now
IIF 105 - Director → ME
Person with significant control
2020-10-05 ~ 2021-08-25
IIF 186 - Has significant influence or control → OE
69
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 98 - Director → ME
2024-08-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-08-21 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
70
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2015-05-01 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
72
24 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 25 - Director → ME
73
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-04-01 ~ 2003-06-30
IIF 20 - Director → ME
2006-11-30 ~ 2010-02-12
IIF 158 - Director → ME
1999-04-01 ~ 2003-06-30
IIF 13 - Secretary → ME
74
28 Broad Street, Peterhead
Dissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolved
IIF 1 - Director → ME
75
11 Abbots Avenue West, St Albans
Dissolved Corporate (3 parents)
Officer
2003-02-28 ~ dissolved
IIF 127 - Director → ME
76
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 100 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 177 - Right to appoint or remove directors → OE
77
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 179 - Has significant influence or control → OE
78
4 Sidings Way, Westhouses, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-05 ~ now
IIF 169 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
2017-07-04 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
79
4 Simpsons Wharf, Hapton, Burnley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-03-23 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
80
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 5 offsprings)
Officer
2024-05-02 ~ now
IIF 78 - Director → ME
81
MULTIPLE CASCADE INVESTMENTS LIMITED
06948296 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ dissolved
IIF 102 - Director → ME
82
8 Pleasant Avenue, Great Houghton, Barnsley
Dissolved Corporate (1 parent)
Officer
2008-06-25 ~ dissolved
IIF 16 - Director → ME
83
OVERSEAS PROPERTY DIRECT LIMITED - now
LL BUSINESS HOLDINGS LIMITED
- 2007-10-26
05270564SHOO 107 LIMITED - 2004-12-24
2 Eastwood Court, Broadwater Road, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2006-12-31
IIF 6 - Director → ME
84
PORTSDOWN WOODLANDS MANAGEMENT LTD
09698914 Wellesley House, 204 London Road, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2015-07-22 ~ 2017-02-07
IIF 118 - Director → ME
Person with significant control
2016-07-21 ~ 2017-02-07
IIF 150 - Ownership of shares – 75% or more → OE
85
Bridge Hall Hawkshaw Lane, Hawkshaw, Bury, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 92 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
86
QUALITY TECHNOLOGY SERVICES (UK) LTD
15777119 14-15 Conduit Street, 1st & 2nd Floors, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-13 ~ 2025-03-31
IIF 93 - Director → ME
87
56 Wygate Road, Spalding, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
1997-08-22 ~ 2011-11-22
IIF 65 - Director → ME
2012-08-22 ~ dissolved
IIF 64 - Director → ME
1997-08-22 ~ 2011-11-22
IIF 10 - Secretary → ME
88
696 Yardley Wood Road Billesley, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 23 - Director → ME
89
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02
02788087GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Officer
2004-01-02 ~ 2010-02-12
IIF 163 - Director → ME
90
GARDINER TECHNOLOGY LIMITED
- 2002-02-06
02084510SECURITY ACCESSORIES LIMITED - 1989-10-05
GALATECH LIMITED - 1987-01-16
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Active Corporate (22 parents)
Officer
2022-03-01 ~ 2024-08-30
IIF 27 - Director → ME
2001-08-01 ~ 2005-11-30
IIF 28 - Director → ME
91
WAFERFIX LIMITED - 1991-03-13
Unit 2 Blueberry Business Park, Kingsway, Rochdale, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2005-11-30
IIF 24 - Director → ME
1997-04-01 ~ 2004-01-02
IIF 29 - Director → ME
92
ROSSENDALE VALLEY RIDING CLUB LIMITED
08446904 11 Victoria Street, Rawtenstall, Rossendale, England
Active Corporate (23 parents)
Officer
2014-12-08 ~ 2015-07-28
IIF 44 - Director → ME
93
Ryton Golf Club Ltd, Clara Vale, Ryton, England
Active Corporate (55 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-02-19
IIF 38 - Director → ME
2018-01-31 ~ 2019-11-18
IIF 36 - Director → ME
94
S & R BONES (BUCKINGHAM) LLP - now
Jubilee Farm Barns, Hillesden, Buckingham
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-09-28
IIF 52 - LLP Designated Member → ME
95
S & R BONES (UK) LIMITED - now
FTR MOTO (UK) LIMITED
- 2012-10-01
06846017FTR MOTO LIMITED - 2009-03-18
Jubilee Farm Barns, Hillesden, Buckingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-01 ~ 2012-09-28
IIF 66 - Director → ME
96
5 Blueberry Business Park, Wallhead Road, Rochdale, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 69 - Director → ME
97
SLATE DEVELOPMENTS (NW) LIMITED
14884497 Unit 1, Walmsley Court, Clayton Business Park, Clayton Le Moors, Lancashire, England
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
98
4th Floor, Unit 5b The Parklands, Bolton, Lancashire
Liquidation Corporate (7 parents)
Officer
2021-01-15 ~ 2023-10-10
IIF 43 - Director → ME
2021-01-15 ~ 2021-01-15
IIF 40 - Director → ME
99
TEMP-A-STORE LIMITED - 2005-04-12
PORT-SHELL LIMITED - 1993-04-26
PORT-A-SHELL LIMITED - 1993-03-01
INLAND PLEASURE CRAFT LIMITED - 1989-04-14
Dove Fields, Uttoxeter, Staffordshire
Active Corporate (18 parents)
Officer
2006-03-08 ~ 2011-01-26
IIF 26 - Director → ME
100
ST ALBANS PROPERTIES LIMITED
- now 05479269MORRILL SOLUTIONS LIMITED
- 2005-11-02
05479269 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ 2006-12-31
IIF 7 - Director → ME
2005-10-27 ~ 2006-12-31
IIF 9 - Secretary → ME
101
STANLEY OPTICAL CENTRE LIMITED
- now 05055127SHARK 9 LIMITED - 2004-04-01
4 High Street, Stanley, County Durham
Active Corporate (7 parents)
Officer
2023-07-28 ~ 2024-03-13
IIF 37 - Director → ME
2026-04-16 ~ now
IIF 125 - Director → ME
2024-03-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
102
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 134 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
56 Wygate Road, Spalding, Lincs
Active Corporate (1 parent)
Officer
2014-03-14 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
104
39 Corn Street, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolved
IIF 120 - Director → ME
105
91 Corn Street, Witney, England
Dissolved Corporate (5 parents)
Officer
2017-06-02 ~ 2017-06-30
IIF 108 - Director → ME
Person with significant control
2017-06-02 ~ 2017-06-03
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
106
Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 67 - Director → ME
107
TAYLOR HIRST INTERNATIONAL LIMITED
09703849 Unit 17 Cornishway East, Galmington Trading Estate, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2015-07-27 ~ 2016-01-01
IIF 107 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
IIF 145 - Has significant influence or control → OE
IIF 145 - Has significant influence or control over the trustees of a trust → OE
IIF 145 - Has significant influence or control as a member of a firm → OE
108
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-01
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
109
TAYLOR SPORTS MANAGEMENT LIMITED
10851780 Park Hotel, Moorcroft Road, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 191 - Has significant influence or control as a member of a firm → OE
110
144 Mackie Avenue, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-13 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
111
17 Black Bourton Road, Carterton, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2021-03-04 ~ dissolved
IIF 109 - Director → ME
112
13 Academy Street, Castle Douglas, Scotland
Active Corporate (3 parents)
Officer
2020-09-11 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
113
THE VILLA ROSA MANAGEMENT COMPANY LIMITED
06332752 135 Reddenhill Road, Torquay, England
Active Corporate (12 parents)
Officer
2015-08-28 ~ 2022-11-11
IIF 126 - Director → ME
114
TRM COPY CENTRES (U.K.) LIMITED
03220922 3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1996-07-01 ~ 1998-04-03
IIF 3 - Director → ME
115
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 39 offsprings)
Officer
2025-05-30 ~ now
IIF 70 - Director → ME
116
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 72 - Director → ME
117
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 81 - Director → ME
118
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 76 - Director → ME
119
Suite 24 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-30 ~ now
IIF 74 - Director → ME
120
17 Black Bourton Road, Carterton, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
121
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
2019-11-20 ~ 2020-11-30
IIF 185 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 185 - Right to appoint or remove directors as a member of a firm → OE
IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 185 - Right to appoint or remove directors → OE
122
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 94 - Director → ME
123
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (1 parent, 7 offsprings)
Officer
2016-02-23 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
124
VANMARK LETTINGS & MANAGEMENT LTD
- now 10846230TAYLOR COX LETTINGS & MANAGEMENT LTD
- 2019-12-18
10846230 Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 97 - Director → ME
2017-07-03 ~ 2017-07-03
IIF 104 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
125
17 Black Bourton Road, Carterton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
126
Unit 6 Forest Grove Business Park, Newtownbreda Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2016-04-25 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-25 ~ 2023-05-03
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Right to appoint or remove directors → OE
127
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 95 - Director → ME
128
91 Corn Street, Witney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ dissolved
IIF 121 - Director → ME
129
71 St. Margarets Place, Peterborough
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 168 - Director → ME
2012-11-09 ~ dissolved
IIF 50 - Secretary → ME
130
8 Park Avenue, Treeton, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
131
71 St. Margarets Place, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ dissolved
IIF 166 - Director → ME
132
Willowbrook Oxford Road, Frilford, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 99 - Director → ME
133
Willowbrook Oxford Road, Frilford, Abingdon, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-10-25 ~ now
IIF 101 - Director → ME
134
WESTMINSTER BATHROOMS AND MAINTENANCE LIMITED
09638531 12 High Street, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
135
12 High Street, Stanford-le-hope, England
Active Corporate (9 parents)
Officer
2017-04-06 ~ now
IIF 56 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
136
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ 2020-07-18
IIF 31 - Director → ME