1
ABCXYZDEF LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-12-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-12-01
Dissolved on 2025-04-29
KIND CONSUMER LIMITED
- 2020-12-18
05760846Insolvency (Case 1) In administration
Administration started on 2020-11-30
KIND GROUP LIMITED - 2008-04-04
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2009-02-06 ~ 2015-11-19
IIF 17 - Director → ME
2
ARTHOUSE MIDCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Due to be dissolved on 2024-10-23
PROJECT MONET MIDCO LIMITED
- 2015-10-29
09802788 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-10-17
IIF 11 - Director → ME
3
ARTHOUSE TOPCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-24
Due to be dissolved on 2024-10-16
PROJECT MONET TOPCO LIMITED
- 2015-10-29
09802249 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-10-17
IIF 10 - Director → ME
4
BG1 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2026-01-29
BELFIELD GROUP LIMITED
- 2025-02-20
10061567Insolvency (Case 1) In administration
Administration started on 2025-02-11
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (23 parents, 5 offsprings)
Officer
2016-07-15 ~ 2019-01-22
IIF 3 - Director → ME
2020-06-23 ~ 2021-02-09
IIF 35 - Director → ME
5
CAPITAL ONE LOANS (UK) LIMITED - now
EVER 2204 LIMITED
- 2004-04-22
04927380 04928454, 04928458, 04991399Warning 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) Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-02-03 ~ 2005-01-04
IIF 30 - Director → ME
6
CHRISTY HOME TEXTILES LIMITED
- now 04008186Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-27
Commencement of winding up on 2025-02-27
WILDRUN LIMITED - 2000-07-03
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (28 parents, 3 offsprings)
Officer
2000-07-07 ~ 2003-01-24
IIF 29 - Director → ME
7
DIDSBURY HOLDINGS LIMITED
- now 02435811WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
Lower Meadow Road, Brooke Park Handforth, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-08-25 ~ 2002-03-12
IIF 28 - Director → ME
8
HELIOS GLOBAL GROUP LIMITED
- now 13013973AGHOCO 1973 LIMITED - 2020-12-06
Mereside, Alderley Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-01-08 ~ 2024-10-15
IIF 1 - Director → ME
9
HS 548 LIMITED - 2011-11-09
C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
Active Corporate (15 parents, 3 offsprings)
Officer
2013-04-09 ~ 2016-09-27
IIF 18 - Director → ME
10
KIDSUNLIMITED GROUP LIMITED
- now 06481383INHOCO 3446 LIMITED
- 2008-04-28
06481383 06428196, 06481381, 06508547Warning 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) Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-05-05
IIF 21 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-23
C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2015-03-06 ~ 2015-11-19
IIF 15 - Director → ME
12
LIME PICTURES GROUP LIMITED - now
EVER 1767 LIMITED
- 2003-01-17
04410230 04229617, 04355983, 04425373Warning 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) Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-11-05 ~ 2005-06-21
IIF 26 - Director → ME
13
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2003-09-19 ~ 2008-09-30
IIF 19 - Director → ME
14
NORTHEDGE CAPITAL CORPORATE LIMITED
08010438 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-10-19 ~ 2024-10-29
IIF 8 - Director → ME
15
NORTHEDGE CAPITAL FOUNDER GP LIMITED
SC421660 SO305740, SO308112, SO306743Warning 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
Active Corporate (10 parents, 9 offsprings)
Officer
2017-10-19 ~ 2024-10-29
IIF 4 - Director → ME
16
NORTHEDGE CAPITAL FUND I GP LIMITED
08043712 LP015078, LP017131, LP024053Warning 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) 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (8 parents, 9 offsprings)
Officer
2017-10-19 ~ 2024-10-29
IIF 7 - Director → ME
17
NORTHEDGE CAPITAL I GP LLP
OC376543 OC403332, OC455188, OC427657Warning 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) 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (14 parents, 28 offsprings)
Officer
2012-06-29 ~ now
IIF 16 - LLP Designated Member → ME
18
13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (10 parents, 71 offsprings)
Officer
2009-04-22 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
19
NORTHEDGE CAPITAL NOMINEE LIMITED
10213372 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (7 parents, 24 offsprings)
Officer
2017-10-19 ~ 2024-10-29
IIF 6 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-11
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-07-15 ~ 2019-01-22
IIF 12 - Director → ME
2020-06-23 ~ 2021-02-09
IIF 36 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-26
Dissolved on 2025-10-21
AGHOCO 2052 LIMITED - 2021-06-08
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2021-08-13 ~ 2021-08-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-16 ~ 2021-09-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7400 Daresbury Park, Warrington
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-12-16 ~ 2023-07-24
IIF 34 - LLP Member → ME
23
1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 5 - Director → ME
24
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
25
AGHOCO 1972 LIMITED - 2020-12-06
Mereside, Alderley Park, Macclesfield, Cheshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-01-08 ~ 2024-10-15
IIF 2 - Director → ME
26
ROBERTS JACKSON GROUP LIMITED
- now 08803001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2020-04-13 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-12-05 ~ dissolved
IIF 14 - Director → ME
27
ROBERTS JACKSON HOLDINGS LIMITED
- now 08802917Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-05 ~ dissolved
IIF 13 - Director → ME
28
STG PREDECESSORS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2014-09-18
ST. TROPEZ GROUP LIMITED
- 2010-10-05
05705817RSP (A) LIMITED - 2006-03-31
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (14 parents)
Officer
2007-01-24 ~ 2008-07-31
IIF 20 - Director → ME
29
TOTAL SUPPLY SOLUTIONS LIMITED
- now 04141410INHOCO 2237 LIMITED - 2001-01-30
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-03-30 ~ 2003-08-08
IIF 27 - Director → ME
30
XPERT COMMUNICATIONS LIMITED
- now 04147353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
2001-05-14 ~ 2003-01-31
IIF 31 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
HS142 LIMITED
- 2003-03-06
04590730 04590416, 04590414, 04366768Warning 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 One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2003-02-19 ~ 2005-04-28
IIF 32 - Director → ME