1
PIMCO 2251 LIMITED - 2005-02-07
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (17 parents)
Officer
2005-04-21 ~ 2008-03-11
IIF 11 - Director → ME
2017-10-27 ~ 2024-10-24
IIF 34 - Director → ME
2
INTERCEDE 2377 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 33 - Director → ME
3
BERKELEY MORGAN GROUP LIMITED - now
BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
2003-05-08 ~ 2005-01-28
IIF 27 - Director → ME
4
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2024-06-17 ~ now
IIF 17 - Director → ME
5
49 Holywell Street, Glasgow
Active Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 41 - Director → ME
6
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (24 parents)
Officer
2016-09-03 ~ now
IIF 16 - Director → ME
7
CROGLIN ESTATE COMPANY LIMITED(THE)
00095154 Victoria Mills, London Road, Wellingborough, England
Active Corporate (6 parents)
Officer
2008-11-18 ~ now
IIF 3 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 45 - Secretary → ME
8
55 Crescent Way, London, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 64 - Director → ME
2016-06-29 ~ 2019-07-12
IIF 54 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2019-07-12
IIF 65 - Ownership of shares – 75% or more → OE
9
DOGSTHORPE ACQUISITIONS LIMITED - now
Victoria Mills, Irchester, Wellingborough, Northamptonshire
Active Corporate (23 parents, 1 offspring)
Officer
1997-10-27 ~ 2013-09-29
IIF 18 - Director → ME
10
Victoria Mills, Wellingborough
Active Corporate (18 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 6 - Director → ME
11
FOTHERINGHAY FARMING CO. LIMITED
00947714 Victoria Mills, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2024-06-17 ~ now
IIF 14 - Director → ME
1998-06-30 ~ 1998-11-18
IIF 55 - Secretary → ME
12
CUNNINGHAM LOEWENSTEIN ASSET MANAGEMENT LLP
- 2013-04-24
OC356829 Nova North 5th Floor, 11 Bressenden Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-22 ~ 2022-01-07
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-01-07
IIF 49 - Has significant influence or control → OE
13
INGLEBY (1951) LIMITED
08973412 08757386, 09665825, 09102571Warning 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) The Victory Offices, 112 Victory Road, Blackpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-28 ~ 2024-10-24
IIF 9 - Director → ME
14
INGLEBY (1952) LIMITED
08973489 02108106, 08566560, 08696125Warning 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) The Victory Offices, 112 Victory Road, Blackpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-28 ~ 2024-10-24
IIF 10 - Director → ME
15
K.T.C. (EDIBLES) BIDCO LIMITED
- now 14126729QUAY BIDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 40 - Director → ME
16
K.T.C. (EDIBLES) HOLDCO LIMITED
- now 14120546QUAY HOLDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 39 - Director → ME
17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-04-30 ~ now
IIF 42 - Director → ME
18
K.T.C. (EDIBLES) PROPCO LIMITED
- now 14127111QUAY PROPCO 1 LIMITED - 2022-07-15
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-30 ~ now
IIF 37 - Director → ME
19
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
2004-03-16 ~ 2006-06-07
IIF 25 - Director → ME
20
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 31 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 61 - Has significant influence or control → OE
21
MXP ASSET MANAGEMENT LIMITED
- 2014-12-23
06588648MAXCAP ASSET MANAGEMENT LIMITED - 2008-06-03
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (2 parents)
Officer
2012-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
22
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 32 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 60 - Has significant influence or control → OE
23
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 30 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 59 - Has significant influence or control → OE
24
The Victory Offices, 112 Victory Road, Blackpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 29 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 58 - Has significant influence or control → OE
25
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
26
WEMEDIA PLC - 2000-08-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-06-08 ~ dissolved
IIF 19 - Director → ME
27
INTERCEDE 2376 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 44 - Director → ME
28
M.G. GROUP LIMITED
- 2019-01-21
01188087GRILL FLOORS LIMITED - 1988-11-09
Victoria Mills, London Road, Wellingborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-18 ~ now
IIF 5 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
30
MAXCAP PARTNERS LLP
- 2013-06-11
OC320972 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
31
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2018-01-09
IIF 20 - Director → ME
32
PIQUANT PRODUCTS LIMITED - 1992-08-19
CORDEZ LIMITED - 1986-09-17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-30 ~ now
IIF 43 - Director → ME
33
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (11 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 7 - Director → ME
34
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 38 - Director → ME
35
REGENT PARK ENERGY LIMITED - now
GREENPARK ENERGY LIMITED
- 2012-05-10
04557422 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2003-08-26 ~ 2009-04-15
IIF 24 - Director → ME
36
STANHOPE CAPITAL PARTNERS LIMITED
05819233 Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2006-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
37
Victoria Mills London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
38
STANHOPE PARTNERSHIP LIMITED
- now 05616471STANHOPE PARTNERSHIP NOMINEES LTD
- 2006-03-17
05616471 Victoria Mill, London Road, Wellingborough, Northants
Active Corporate (7 parents)
Officer
2005-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
39
UNITED LEARNING LTD - now
UNITED CHURCH SCHOOLS FOUNDATION LTD
- 2023-07-20
00018582THE UNITED CHURCH SCHOOLS FOUNDATION LTD - 2004-11-03
THE CHURCH SCHOOLS FOUNDATION LIMITED - 2004-07-07
CHURCH SCHOOLS COMPANY LIMITED (THE) - 1993-01-18
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (62 parents)
Officer
2013-11-21 ~ 2022-11-21
IIF 23 - Director → ME
40
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2011-12-13 ~ 2013-11-21
IIF 21 - Director → ME
2014-09-24 ~ 2021-12-15
IIF 22 - Director → ME
41
Victoria Mills, Wellingborough, Northampton
Active Corporate (30 parents)
Officer
2016-01-01 ~ now
IIF 12 - Director → ME
42
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 36 - Director → ME
43
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (13 parents, 9 offsprings)
Officer
2013-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-08 ~ 2022-04-08
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-08 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE