1
APEX MIDCO LIMITED - 2020-01-30
One, St. Peters Square, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 49 - Director → ME
2
AERIE CAPITAL PARTNERS LLP
- now OC378965 167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-02-27
IIF 23 - LLP Member → ME
3
64 Great Suffolk Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 25 - LLP Designated Member → ME
4
One, St. Peters Square, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 48 - Director → ME
5
One, St. Peters Square, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 50 - Director → ME
6
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-08-04 ~ 2021-08-16
IIF 20 - Director → ME
7
BLUEBIRD ADVISORY SERVICES LIMITED
08934751 167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2015-02-27
IIF 12 - Director → ME
8
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2020-11-01 ~ dissolved
IIF 34 - Director → ME
9
CTS GROUP HOLDINGS LIMITED
- now 11101337PROJECT DEE TOPCO LIMITED
- 2019-05-01
11101337 Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-22
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
CTS GROUP MANAGEMENT LIMITED
- now 11104097 Central Square 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 45 - Director → ME
11
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-08 ~ dissolved
IIF 44 - Director → ME
12
HAMSARD 3400 LIMITED
- 2016-07-13
10024670 10241406, 12963634, 10970432Warning 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) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-07-08 ~ 2016-10-12
IIF 11 - Director → ME
13
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2024-06-13 ~ now
IIF 29 - Director → ME
14
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 32 - Director → ME
15
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 30 - Director → ME
16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 31 - Director → ME
17
JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 33 - Director → ME
18
The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
OUTLOOK EXPEDITIONS LIMITED
- now 04271147ABBADAR LIMITED - 2001-10-03
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (25 parents)
Officer
2014-03-20 ~ 2014-07-25
IIF 53 - Secretary → ME
22
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-20 ~ 2015-02-27
IIF 15 - Director → ME
2014-03-21 ~ 2024-05-24
IIF 54 - Secretary → ME
23
OVAL (2304) LIMITED
11389068 06712606, 11758120, 13223921Warning 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) 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-30 ~ 2018-07-24
IIF 47 - Director → ME
24
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (16 parents, 10 offsprings)
Officer
2024-03-04 ~ now
IIF 41 - Director → ME
2019-11-29 ~ 2020-04-20
IIF 17 - Director → ME
25
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 40 - Director → ME
2019-11-29 ~ 2020-04-20
IIF 16 - Director → ME
26
HILARY TOPCO LIMITED
- 2020-06-29
12341491 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-04-20
IIF 18 - Director → ME
2024-03-04 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-29 ~ 2019-12-20
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
27
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 27 - Director → ME
28
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 26 - Director → ME
29
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 28 - Director → ME
30
SAVILLE ASSESSMENT BIDCO LIMITED - now
PROJECT TANGO UK BIDCO LIMITED
- 2023-09-22
14726701 14726390, 13138312, 14240893Warning 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) First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-30 ~ 2023-08-18
IIF 46 - Director → ME
31
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-02-26 ~ 2014-06-24
IIF 10 - Director → ME
32
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-08 ~ 2014-06-24
IIF 13 - Director → ME
33
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2014-06-24
IIF 14 - Director → ME
34
2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 22 - LLP Designated Member → ME
35
TENZING GROUP LIMITED
- 2016-06-20
09850536 Heddon House 149-151 Regent Street, Regent Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 4 - Has significant influence or control → OE
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2023-10-27 ~ now
IIF 51 - LLP Member → ME
37
Heddon House 149-151 Regent Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 8 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2016-11-30 ~ now
IIF 38 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2016-11-30 ~ now
IIF 39 - Director → ME
40
Heddon House, 149-151 Regent Street, London, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2015-11-05 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 3 - Has significant influence or control → OE
41
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-04 ~ 2021-08-16
IIF 21 - Director → ME
42
VERBIER HOSPITALITY SERVICES LIMITED
- now 08224668STEVTON (NO.529) LIMITED - 2012-10-26
Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
Dissolved Corporate (10 parents)
Officer
2013-01-25 ~ 2014-06-24
IIF 19 - Director → ME
2013-09-18 ~ 2014-06-24
IIF 52 - Secretary → ME