1
Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
1999-05-17 ~ now
IIF 23 - Director → ME
1999-05-17 ~ 2001-09-13
IIF 35 - Secretary → ME
2
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE HOLDINGS LIMITED
- 2014-11-28
05276368DE FACTO 1169 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-03-10 ~ 2012-12-17
IIF 32 - Director → ME
3
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
2004-06-18 ~ 2006-04-25
IIF 24 - Director → ME
4
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 18 - Director → ME
5
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 16 - Director → ME
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 20 - LLP Member → ME
7
COPPICE ALUPACK (BIRMINGHAM) LIMITED
- now 00058913LAWSON MARDON PICOPAC LTD - 1998-04-20
WILLIAM GARFIELD,LIMITED - 1997-10-24
20 Brickfield Road, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-05-17 ~ 2002-03-07
IIF 26 - Director → ME
1999-05-17 ~ 2000-09-06
IIF 34 - Secretary → ME
8
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
ALUPACK LIMITED - 1985-11-26
20 Brickfield Road, Birmingham
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
7,202,104 GBP2024-12-31
Officer
1999-05-17 ~ 2002-03-07
IIF 30 - Director → ME
1999-05-17 ~ 2000-09-06
IIF 33 - Secretary → ME
9
ALUFOIL CONTAINERS LIMITED - 1982-01-28
MOVEGRIND LIMITED - 1981-12-31
20 Brickfield Road, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-05-17 ~ 2002-03-07
IIF 28 - Director → ME
1999-05-17 ~ 2000-09-06
IIF 37 - Secretary → ME
10
PINCO 1365 LIMITED
- 2000-06-19
03939828 03832106, 04139201, 03963448Warning 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) 20 Brickfield Road, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2000-04-19 ~ 2002-03-07
IIF 29 - Director → ME
11
THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
BENSBECK LIMITED - 1981-12-31
20 Brickfield Road, Birmingham
Dissolved Corporate (25 parents)
Officer
1999-05-17 ~ 2002-03-07
IIF 27 - Director → ME
1999-05-17 ~ 2000-09-06
IIF 36 - Secretary → ME
12
C I CONVERTERS LIMITED
- 1999-10-22
01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14
DARENT VALLEY PRESS LIMITED - 1985-03-21
West Point, New Hythe Lane, Larkfield, Aylesford, Kent
Active Corporate (21 parents)
Officer
1999-05-17 ~ 2001-09-12
IIF 25 - Director → ME
1999-05-17 ~ 2001-01-17
IIF 40 - Secretary → ME
13
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 17 - Director → ME
14
PULSE HOME PRODUCTS (HOLDINGS) LIMITED
- now 06322952PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-08-05
IIF 7 - Director → ME
15
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 03671966, 03562123, 03601318Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 9 - Director → ME
16
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 03689620, 03601305, 03689419Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 12 - Director → ME
17
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ dissolved
IIF 11 - Director → ME
18
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 10 - Director → ME
19
TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-06-17 ~ now
IIF 6 - Director → ME
20
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
10,010 GBP2024-12-31
Officer
2004-05-17 ~ now
IIF 5 - Director → ME
21
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ dissolved
IIF 13 - Director → ME
22
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC308309, SC308307, SC308305Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-10-20 ~ dissolved
IIF 15 - Director → ME
23
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC308309, SC304753, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ dissolved
IIF 14 - Director → ME
24
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-26 ~ now
IIF 2 - Director → ME
26
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ now
IIF 21 - LLP Designated Member → ME
27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-17 ~ now
IIF 3 - Director → ME
28
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 38 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-30
IIF 39 - Has significant influence or control → OE
29
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-29 ~ now
IIF 4 - Director → ME
30
SANDOWN AVENUE RESIDENTS ASSOCIATION LIMITED
05317433 8 Sandown Avenue, Esher, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
132,762 GBP2024-12-31
Officer
2023-03-04 ~ now
IIF 1 - Director → ME
31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-08-05
IIF 8 - Director → ME
32
WPG ENERGY LIMITED - now
CARRON ENERGY (NUMBER 2) LIMITED
- 2004-07-05
05150453 Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-06-18 ~ 2006-04-25
IIF 31 - Director → ME