1
ALLIANCE BOOTS HOLDINGS LIMITED - now
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2007-07-11 ~ 2008-03-31
IIF 20 - Director → ME
2
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 14 - Director → ME
3
BENTLEY PHOTO-LITHO COMPANY LIMITED
00353432 4385, 00353432 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
2000-05-13 ~ now
IIF 12 - Director → ME
4
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-10-05 ~ 2002-07-01
IIF 5 - Director → ME
2001-10-05 ~ 2002-03-04
IIF 29 - Secretary → ME
5
BROOMCO (3623) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (28 parents, 6 offsprings)
Officer
2015-12-14 ~ 2018-10-25
IIF 24 - Director → ME
6
15 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2016-03-30 ~ 2018-10-25
IIF 33 - Director → ME
7
DIEBOLD NIXDORF (UK) LIMITED - now
WINCOR NIXDORF LTD
- 2017-09-28
03841833VALLEYBROOK LIMITED
- 1999-11-26
03841833 One, The Boulevard, Cain Road, Bracknell, Berkshire
Active Corporate (22 parents)
Officer
1999-11-25 ~ 1999-12-22
IIF 7 - Director → ME
8
F L Great Britain Limited, 15 Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-11-30
IIF 39 - Director → ME
9
Golden Cross House, 8 Duncannon Street, London
Active Corporate (40 parents)
Officer
2013-03-25 ~ 2018-05-17
IIF 26 - Director → ME
10
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2013-07-01 ~ 2018-09-19
IIF 27 - Director → ME
11
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2004-12-31 ~ 2005-06-23
IIF 17 - Director → ME
12
18 Hanover Square, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2000-07-17 ~ 2013-04-02
IIF 38 - Director → ME
13
18 Hanover Square, London, England
Active Corporate (192 parents, 1 offspring)
Officer
2013-01-01 ~ 2024-06-30
IIF 32 - LLP Member → ME
14
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
2020-05-01 ~ now
IIF 4 - Director → ME
15
NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2022-12-22 ~ 2024-09-23
IIF 37 - Director → ME
16
ALNERY NO. 2278 LIMITED
- 2002-09-11
04492919 04379828, 04379831, 04573553Warning 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) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-10 ~ 2003-07-07
IIF 21 - Director → ME
17
THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2010-02-03 ~ dissolved
IIF 28 - Director → ME
18
STABILUS UK LIMITED - now
STABILUS UK HOLDCO LIMITED
- 2015-09-30
04493199ALNERY NO. 2283 LIMITED - 2002-09-17
Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-09-20 ~ 2002-10-02
IIF 22 - Director → ME
IIF 23 - Director → ME
19
Kingsclere Road, Basingstoke, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2006-12-18 ~ 2007-06-20
IIF 25 - Director → ME
20
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2011-03-30 ~ 2020-08-01
IIF 34 - Director → ME
21
THE EDUCATION ENDOWMENT FOUNDATION
07587909 5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-24 ~ 2018-09-10
IIF 35 - Director → ME
22
TLG PLC - 1999-01-06
TRAVELINCOME SERVICES LIMITED
- 1993-08-17
02815212 55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2000-04-17 ~ 2000-10-20
IIF 16 - Director → ME
1993-06-09 ~ 1993-08-31
IIF 18 - Director → ME
1993-06-09 ~ 1993-08-31
IIF 31 - Secretary → ME
23
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED
- 1993-08-17
02816411 55 Baker Street, London
Active Corporate (41 parents)
Officer
1993-06-11 ~ 1993-09-01
IIF 19 - Director → ME
2000-04-17 ~ 2000-10-20
IIF 13 - Director → ME
1993-06-11 ~ 1993-09-01
IIF 30 - Secretary → ME
24
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2000-04-17 ~ 2000-10-20
IIF 11 - Director → ME
25
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 15 - Director → ME
26
111 Park Street, London, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2025-05-19
IIF 36 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
WEMMERGILL LAND HOLDINGS LIMITED
13779086 Third Floor, 20, Old Bailey, London, England
Active Corporate (4 parents)
Person with significant control
2021-12-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-04-14 ~ 2000-10-20
IIF 8 - Director → ME
30
WENGEN-ONE LIMITED - now
WENGEN ACQUISITION LTD
- 2004-05-07
03909720ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-07 ~ 2000-10-20
IIF 10 - Director → ME
31
WENGEN-THREE - now
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-10-20
IIF 6 - Director → ME
32
WENGEN-TWO - now
J W WASSALL PLC - 1988-09-19
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-10-20
IIF 9 - Director → ME