1
AGHOCO 2080 LIMITED
13499324 13514434, 13499330, 13514411Warning 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 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 23 - Director → ME
2
CROSS (TOPCO) LIMITED
- 2019-01-03
11687363 Unit 9 Harewood Farm London Road, Andover Down, Andover, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-12-10 ~ 2021-08-02
IIF 28 - Director → ME
3
8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (34 parents)
Officer
2001-03-13 ~ 2004-10-07
IIF 16 - Director → ME
4
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-09-22 ~ dissolved
IIF 17 - Director → ME
5
BICOM LIMITED - 1994-07-19
C/o Agp Consulting Q West, Great West Road, Brentford, England
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ 2019-06-04
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ 2019-06-04
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-07-06 ~ 2018-07-06
IIF 44 - Right to appoint or remove directors → OE
6
CONTAINENTAL OFFSHORE LIMITED
- now SC135411LEDGE 95 LIMITED - 1992-01-10
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Dissolved Corporate (12 parents)
Officer
2008-04-02 ~ 2010-01-31
IIF 18 - Director → ME
7
DUNWILCO (1314) LIMITED
05679016 SC240995, 05678984, 05679025Warning 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 Agp Consulting Q West, Great West Road, Brentford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-06-07 ~ 2019-06-04
IIF 30 - Director → ME
Person with significant control
2018-07-10 ~ 2019-06-04
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
8
DUNWILCO (1677) LIMITED
07352539 SC370289, SC439819, SC395977Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-12-13 ~ dissolved
IIF 21 - Director → ME
9
DUNWILCO (1848) LIMITED
09309480 SC419678, SC213461, SC267205Warning 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) Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-26 ~ dissolved
IIF 32 - Director → ME
10
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-05-24 ~ now
IIF 2 - Director → ME
11
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-24 ~ now
IIF 1 - Director → ME
12
Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-01-20 ~ 2016-07-25
IIF 22 - Director → ME
13
DUNWILCO (1730) LIMITED - 2012-01-04
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 5 - Director → ME
14
HORSEWARE PRODUCTS (UK) LIMITED
13336330 21 Upper Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ now
IIF 24 - Director → ME
15
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-01-14 ~ 2018-12-01
IIF 25 - Director → ME
16
IMMIGRANT COUNSELLING AND PSYCHOTHERAPY (ICAP)
03917115 96 Moray Road, London
Active Corporate (38 parents)
Officer
2018-02-21 ~ now
IIF 35 - Director → ME
17
LCP CROSS CO-INVEST CARRY LP - 2022-11-17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-02-14 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
18
LONSDALE CAPITAL PARTNERS I LIMITED
09735130 09735105, OC352379, LP016867Warning 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) 36 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2019-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 41 - Has significant influence or control → OE
19
LONSDALE CAPITAL PARTNERS II LIMITED
09735105 09735130, OC352379, LP016867Warning 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) 36 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2021-06-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 43 - Has significant influence or control → OE
20
LONSDALE CAPITAL PARTNERS LLP
OC352379 LP016867, OC401786, 09735130Warning 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) 36 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents, 45 offsprings)
Officer
2010-02-16 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
MERLIN ENTERTAINMENTS GROUP LIMITED
- 2006-02-08
03671093 04681431, 05022287, 06125929Warning 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)LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
1999-01-18 ~ 2004-02-05
IIF 37 - Director → ME
22
DUNWILCO 1900 (BIDCO) LIMITED
- 2016-08-24
10239950 Unit 20-21 Padgets Lane, Redditch, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-06-20 ~ now
IIF 12 - Director → ME
23
MOBILITY GROUP TOPCO LIMITED
- now 10238788MOBILITY PLUS HOLDINGS LIMITED
- 2016-11-07
10238788DUNWILCO 1900 (TOPCO) LIMITED
- 2016-08-24
10238788 Unit 20-21 Padgets Lane, Redditch, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-17 ~ now
IIF 11 - Director → ME
24
Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
2021-10-13 ~ 2025-10-14
IIF 15 - Director → ME
25
SCE INTERNATIONAL LIMITED
- 2016-09-02
SC450189DUNWILCO (1801) LIMITED
- 2016-02-11
SC450189 SC451746, SC456741, SC469687Warning 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 4c The Core, Berryhill Crescent, Bridge Of Don, Aberdeen
Active Corporate (24 parents, 2 offsprings)
Officer
2013-10-01 ~ 2013-10-23
IIF 20 - Director → ME
2013-10-23 ~ 2021-06-01
IIF 38 - Secretary → ME
26
E149ge, Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 10 - Director → ME
27
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-05 ~ now
IIF 4 - Director → ME
28
OCEAN MEDIA EVENTS LIMITED
- now 03063473WEDDING SHOWS (UK) LIMITED - 2006-08-09
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (32 parents, 1 offspring)
Officer
2019-09-06 ~ 2025-07-07
IIF 8 - Director → ME
29
OCEAN MEDIA EXHIBITIONS LIMITED
- now 03546632RAS EXHIBITIONS LIMITED - 2006-08-09
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-01 ~ now
IIF 7 - Director → ME
30
OCEAN MEDIA GROUP LIMITED
- now 01680420INSIDE COMMUNICATIONS LTD - 2006-08-09
IOH (SERVICES) LIMITED - 1990-10-10
ABUTLOW LIMITED - 1984-02-08
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2020-01-01 ~ now
IIF 3 - Director → ME
31
OCEAN MEDIA HOLDINGS LIMITED
- now 05865756OCEAN MEDIA GB LIMITED - 2006-08-09
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-01-01 ~ now
IIF 6 - Director → ME
32
OEG OFFSHORE GROUP LIMITED - now
OFFSHORE CONTAINERS HOLDINGS LIMITED
- 2020-01-31
06498626DUNWILCO (1533) LIMITED
- 2008-03-28
06498626 06958879, SC337483, SC484400Warning 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) Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2008-03-25 ~ 2012-07-31
IIF 19 - Director → ME
33
C/o Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 31 - Director → ME
34
Monmouth House, Blackbrook Business Park, Taunton, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-17 ~ 2022-04-14
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
35
TODAYS DENTAL MANAGEMENT LIMITED
13759035 Monmouth House, Blackbrook Business Park, Taunton, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-11-22 ~ now
IIF 14 - Director → ME
36
TODAYS DENTAL PRACTICES LIMITED
13788255 Monmouth House, Blackbrook Business Park, Taunton, England
Active Corporate (6 parents, 17 offsprings)
Officer
2021-12-08 ~ 2022-03-07
IIF 36 - Director → ME
37
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Liquidation Corporate (15 parents)
Officer
2020-01-01 ~ 2025-07-07
IIF 9 - Director → ME