1
Woodstock Weekley Wood Lane, Weekley, Kettering, England
Active Corporate (4 parents)
Officer
2017-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
York House Winkfield Lane, Winkfield, Windsor, England
Dissolved Corporate (2 parents)
Person with significant control
2022-02-16 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
Oxford House, Highlands Lane, Henley On Thames, Oxon
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ 2001-08-02
IIF 9 - Director → ME
4
CALEDONIAN HOLDINGS PLC - now
VELA TECHNOLOGIES PLC - 2025-03-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-29
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-14
DEAL GROUP MEDIA PLC - 2009-06-25
FORAY 1275 LIMITED
- 2000-03-02
03904195 03776905, 03929791, 03638241Warning 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) 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-02-16 ~ 2002-03-04
IIF 10 - Director → ME
2000-02-16 ~ 2000-02-24
IIF 12 - Secretary → ME
5
CGG GROUP HOLDINGS (UK) LTD
- now 10412949REJUVENATE ENERGY LTD
- 2025-03-17
10412949PAUL LAURENCE LIMITED
- 2022-04-12
10412949 Woodstock Weekley Wood Lane, Weekley, Kettering, England
Active Corporate (9 parents)
Officer
2016-10-06 ~ 2025-09-20
IIF 3 - Director → ME
Person with significant control
2016-10-06 ~ 2022-06-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
CHAINREACTORS LIMITED - now
A CROWDED LIFE LTD. - 2009-01-30
CHAINREACTORS LIMITED
- 2008-05-20
04488716 56 Granville Way, Sherborne, Dorset, England
Dissolved Corporate (6 parents)
Officer
2003-07-16 ~ 2005-06-28
IIF 11 - Director → ME
7
CSID INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2022-10-18
DATASPACES CORPORATION LIMITED
- 2015-02-13
03192105ADSEARCH UK LIMITED
- 2004-10-12
03192105 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (20 parents)
Officer
2004-10-01 ~ 2010-02-26
IIF 5 - Director → ME
8
HAWKEYE ASSOCIATES LIMITED - now
ASP SOLUTIONS LIMITED
- 2012-06-12
04038562GENOMETRY LIMITED - 2002-04-22
GENOMETRY.COM LIMITED - 2001-11-15
53 The Business Centre, Metcalf Way, Crawley, Surrey
Dissolved Corporate (8 parents)
Officer
2002-06-20 ~ 2006-05-30
IIF 8 - Director → ME
9
KSG INVESTMENT HOLDING LTD
- now 15524296KSG INVESTMENT HOLDING LTD
- 2024-07-26
15524296 Woodstock Weekley Wood Lane, Weekley, Kettering, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2024-02-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
PRAESIDIUM CAPITAL MANAGEMENT LIMITED
13644117 Trevelyan House 117 Chorley Road, Swinton, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-18 ~ 2025-09-24
IIF 7 - Director → ME
11
EMAG HEALTHCARE LTD
- 2021-01-13
12256425 Woodstock Weekley Wood Lane, Weekley, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Officer
2019-10-11 ~ 2025-09-20
IIF 4 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
12
Woodstock Weekley Wood Lane, Weekley, Kettering, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE