1
ABCP REALISATIONS 2019 LIMITED
- now 03788609 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2018-09-14 ~ dissolved
IIF 11 - Director → ME
2019-08-20 ~ dissolved
IIF 49 - Secretary → ME
2
406 Duffield Road, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-16 ~ 2024-10-14
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARAKA HOLDCO 6 LIMITED - now
THREESIXTY HOLDCO 6 LIMITED
- 2023-10-17
13647200 13248866, 12172238, 11528767Warning 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) Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-09-28
IIF 31 - Director → ME
4
ARAKA INVESTCO 5 LIMITED - now
THREESIXTY INVESTCO 5 LTD
- 2023-10-17
13677814 14538068, 13677825, 15183033Warning 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) Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ 2022-04-26
IIF 26 - Director → ME
5
ARAKA INVESTCO 6 LIMITED - now
THREESIXTY INVESTCO 6 LTD
- 2023-10-17
13677825 14538068, 15183033, 13677814Warning 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) Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-13 ~ 2023-09-28
IIF 27 - Director → ME
6
CHARTERSTONE MANAGEMENT COMPANY LIMITED
02841349 8 Chester Avenue, Allestree, Derby, England
Active Corporate (27 parents)
Officer
1994-12-01 ~ 1996-07-24
IIF 39 - Director → ME
7
COOPER DRAINAGE SUPPLIES LIMITED
02477893 C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-28 ~ now
IIF 17 - Director → ME
8
DELTA PRECISION ENGINEERING NORTH EAST LIMITED
07859868 Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-07 ~ 2025-01-17
IIF 28 - Director → ME
9
FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
406 Duffield Road, Derby, England
Dissolved Corporate (20 parents)
Officer
2018-09-14 ~ dissolved
IIF 19 - Director → ME
2019-08-21 ~ dissolved
IIF 48 - Secretary → ME
10
78 York Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-02 ~ now
IIF 35 - Director → ME
11
Main Building Wharf Way, Glen Parva, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 5 - Director → ME
12
Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 8 - Director → ME
13
HAMSARD 3215 LLP - 2010-06-21
21 Highfield Road, Dartford, Kent
Liquidation Corporate (76 parents, 7 offsprings)
Officer
2010-06-29 ~ 2011-11-07
IIF 32 - LLP Member → ME
14
The Old Forge, Prees Green, Whitchurch, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-24 ~ 2017-03-06
IIF 22 - Director → ME
15
The Old Forge, Prees Green, Whitchurch, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2015-09-29 ~ 2018-10-20
IIF 18 - Director → ME
16
Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-09 ~ 2025-01-17
IIF 20 - Director → ME
17
Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (15 parents)
Officer
2019-10-09 ~ 2025-01-17
IIF 21 - Director → ME
18
406 Duffield Road, Darley Abbey, Derby, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-12-13 ~ now
IIF 33 - Director → ME
2023-12-13 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-12-13 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
19
RAYBOULD STEAD HOLDINGS LIMITED
16000213 Ingestre Court, Ingestre Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-06 ~ now
IIF 34 - Director → ME
20
Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 7 - Director → ME
21
Technocover Ltd, Henfaes Lane, Welshpool, Wales
Active Corporate (33 parents)
Officer
2021-06-15 ~ now
IIF 16 - Director → ME
22
THREESIXTY COMMERCIAL FINANCE LIMITED
07627306 406 Duffield Road, Darley Abbey, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2014-07-27 ~ now
IIF 1 - Director → ME
2011-05-09 ~ 2011-11-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-14
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
THREESIXTY HOLDCO 1 LIMITED
11528767 13647200, 15181445, 12172238Warning 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) 78 York Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-14 ~ 2024-10-07
IIF 44 - Has significant influence or control → OE
24
THREESIXTY HOLDCO 10 LIMITED
15181445 11528767, 12172238, 13647200Warning 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) 78 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 37 - Director → ME
25
THREESIXTY HOLDCO 4 LIMITED
- now 12977007 13647200, 11528767, 12172238Warning 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)THREESIXTY AURIC LIMITED
- 2021-06-02
12977007 Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-27 ~ 2020-12-09
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THREESIXTY HOLDCO 7 LIMITED
- now 12552182 13647200, 11528767, 12172238Warning 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)THREESIXTY COLLATERAL MANAGEMENT LTD
- 2022-11-29
12552182 C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-08 ~ 2023-02-28
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
THREESIXTY HOLDCO 8 LIMITED
14738085 13647200, 11528767, 12172238Warning 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 Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 12 - Director → ME
28
THREESIXTY HOLDCO3 LIMITED
12928896 13647200, 12172238, 11528767Warning 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) Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 6 - Director → ME
2020-12-09 ~ 2020-12-09
IIF 38 - Director → ME
29
THREESIXTY INVESTCO 10 LIMITED
15255618 14538068, 15183033, 13677814Warning 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) 78 York Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-09 ~ now
IIF 36 - Director → ME
30
THREESIXTY INVESTCO 4 LIMITED
13430299 14538068, 13677825, 15183033Warning 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) Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 14 - Director → ME
31
THREESIXTY INVESTCO 7 LIMITED
14538068 13677825, 15183033, 13677814Warning 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 Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 4 - Director → ME
32
THREESIXTY INVESTCO 8 LIMITED
14745634 14538068, 13677825, 15183033Warning 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 Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (4 parents)
Officer
2023-03-21 ~ now
IIF 13 - Director → ME
33
THREESIXTY INVESTMENTS LIMITED
- now 09328567THREESIXTY ASSET FINANCE LIMITED
- 2018-06-11
09328567 78 York Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-07
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
13779945 78 York Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-03 ~ dissolved
IIF 25 - Director → ME
35
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-26 ~ 2023-09-28
IIF 30 - Director → ME
36
VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
THREESIXTY INVESTCO 2 LIMITED
- 2025-06-11
14218621 14538068, 13677825, 15183033Warning 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) Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-21 ~ 2025-01-17
IIF 29 - Director → ME
37
VORTEX ADVANCED ENGINEERING LIMITED - now
THREESIXTY HOLDCO 2 LIMITED
- 2025-06-11
12172238 13647200, 13248866, 11528767Warning 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) Pen Cutting Tools, Bold Street, Sheffield, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-23 ~ 2025-01-17
IIF 23 - Director → ME
Person with significant control
2019-08-23 ~ 2024-10-02
IIF 47 - Has significant influence or control → OE