1
365 HEALTH SOLUTIONS LIMITED - now
ULTRASIS UK LIMITED - 2000-04-17
23 York Road, London
Dissolved Corporate (13 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 3 - Secretary → ME
2
ADJUSTFORGE LIMITED - 1992-08-18
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-03-29 ~ 1999-09-30
IIF 40 - Director → ME
3
APAX PARTNERS UK LTD - now
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
1993-11-15 ~ 1995-05-23
IIF 34 - Director → ME
4
ASTROLINE LIMITED - now
INTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15
64 North Row, London
Liquidation Corporate (18 parents)
Officer
2006-05-16 ~ 2006-09-08
IIF 16 - Director → ME
5
ATLAS MEDICAL RESOURCES LIMITED
- 2007-10-30
06378716 Michael Mills, 39 Rosewood Way, Farnham Common, Slough
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolved
IIF 52 - Director → ME
6
Michael Mills, 39 Rosewood Way, Farnham Common, Slough
Dissolved Corporate (4 parents)
Officer
2003-01-27 ~ dissolved
IIF 27 - Director → ME
7
G.T.D. LIMITED - 1988-02-12
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-03-29 ~ 1999-09-30
IIF 31 - Director → ME
8
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1996-11-11 ~ 1999-09-30
IIF 37 - Director → ME
9
DANIELS CHILLED FOODS LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED
- 2000-12-04
03102559 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (41 parents, 6 offsprings)
Officer
1996-11-14 ~ 1999-09-30
IIF 41 - Director → ME
10
FACTORY SHOPS LIMITED - 1990-03-12
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1995-10-20 ~ 1999-09-30
IIF 45 - Director → ME
1995-10-20 ~ 1999-09-30
IIF 10 - Secretary → ME
11
DANMEAD PROPERTIES LIMITED
- now 01528751DANOXA LIMITED - 1981-12-31
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (10 parents)
Officer
1995-06-14 ~ 1996-11-18
IIF 15 - Director → ME
12
ECLIPSE MAGNETICS LIMITED
- now 00531327ECLIPSE TOOLS LIMITED - 1987-04-24
JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (35 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 22 - Director → ME
13
Doxey Road, Stafford
Active Corporate (14 parents)
Officer
1992-06-15 ~ 1993-01-21
IIF 38 - Director → ME
1992-06-15 ~ 1993-01-21
IIF 9 - Secretary → ME
14
FIRST LONDON SECURITIES LIMITED - now
ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16
04619306MAVERICK CAPITAL LIMITED - 2003-09-19
601 High Road Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2006-05-22 ~ 2007-11-19
IIF 24 - Director → ME
15
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-12-04 ~ 1999-09-30
IIF 48 - Director → ME
16
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
1991-08-29 ~ 1995-07-26
IIF 23 - Director → ME
17
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
JOHNSONS FRESH PRODUCTS LIMITED
- 1998-12-31
01947157JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
GIPSYSUN LIMITED - 1985-11-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-04-23 ~ 1999-09-30
IIF 43 - Director → ME
18
JFSJ BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
STARKYGREEN LIMITED - 1987-02-16
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
1996-04-23 ~ 1999-09-30
IIF 42 - Director → ME
19
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED
- now 00431457L.M.VAN MOPPES AND SONS LIMITED
- 1976-12-31
00431457 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
~ 1993-01-21
IIF 46 - Director → ME
~ 1993-01-21
IIF 14 - Secretary → ME
20
MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19
02410796 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
1992-10-26 ~ 1995-05-31
IIF 32 - Director → ME
1992-10-26 ~ 1993-11-01
IIF 13 - Secretary → ME
21
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2001-09-17 ~ 2003-05-31
IIF 26 - Director → ME
2002-10-07 ~ 2002-12-23
IIF 6 - Secretary → ME
22
JAMES NEILL TOOLS LIMITED - 1991-01-16
NEILL TOOLS LIMITED - 1988-11-04
JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (46 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 19 - Director → ME
23
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
01950388 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (34 parents)
Officer
1998-10-13 ~ 1999-09-30
IIF 29 - Director → ME
24
OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19
02501932 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
Active Corporate (18 parents, 1 offspring)
Officer
1992-10-26 ~ 1995-05-31
IIF 44 - Director → ME
1992-10-26 ~ 1993-11-01
IIF 11 - Secretary → ME
25
ATLAS MEDICAL RESOURCES LIMITED
- 2012-10-17
05384092MEDICAL RECRUITMENT SOLUTIONS EUROPE LIMITED
- 2006-09-15
05384092CARE RECRUITMENT SOLUTIONS EUROPE LIMITED
- 2006-06-30
05384092CARE RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED
- 2005-08-04
05384092 39 Rosewood Way, Farnham Common, Slough, Bucks
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ dissolved
IIF 53 - Director → ME
2006-04-06 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
26
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 25 - Director → ME
2002-10-07 ~ 2002-12-23
IIF 7 - Secretary → ME
27
S.DANIELS LIMITED - now
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (50 parents, 4 offsprings)
Officer
1995-05-23 ~ 2000-12-02
IIF 30 - Director → ME
1995-07-05 ~ 1998-02-16
IIF 12 - Secretary → ME
28
SAINT-GOBAIN ABRASIVES LIMITED - now
UNICORN ABRASIVES UK LIMITED
- 2001-01-02
02943990DE FACTO 357 LIMITED
- 1994-09-05
02943990 02906081, 02906101, 02835088Warning 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) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
1994-07-28 ~ 1995-09-19
IIF 28 - Director → ME
29
SINCLAIR PARTNERS LIMITED - now
CLOVER LIVING LIMITED - 2010-11-11
SINCLAIR CLARKE ESTATES LIMITED - 2009-07-13
ONESTOP LOGISTICS LIMITED
- 2007-11-19
03929628 4 Bramber Court, Bramber Road, London
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ 2001-04-25
IIF 33 - Director → ME
30
SPEAR & JACKSON HOLDINGS LIMITED - now
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
1993-05-14 ~ 1993-11-23
IIF 17 - Director → ME
31
SPEAR & JACKSON INTERNATIONAL LIMITED - now
S & J INDUSTRIAL SAWS LIMITED
- 1995-07-24
00493786SPEAR & JACKSON (INDUSTRIAL) LIMITED - 1990-10-09
C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Liquidation Corporate (17 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 20 - Director → ME
32
SPEAR & JACKSON LIMITED - now
SPEAR & JACKSON PUBLIC LIMITED COMPANY
- 2012-09-19
02422675MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20
02422675 C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (29 parents, 58 offsprings)
Officer
(before 1991-09-14) ~ 1995-07-26
IIF 49 - Director → ME
1992-08-28 ~ 1993-11-01
IIF 5 - Secretary → ME
33
SPEAR & JACKSON UK LIMITED - now
SPEAR & JACKSON GARDEN PRODUCTS LIMITED
- 2013-01-16
00901740SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (32 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 21 - Director → ME
34
SR BLACKBIRD LIMITED - now
SALTWISE LIMITED - 1986-12-18
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (21 parents)
Officer
1997-11-04 ~ 1999-09-30
IIF 47 - Director → ME
35
THE BEVERAGE COMPANY LIMITED
- now 01081200DANIELS FOODS LIMITED
- 1999-01-28
01081200SELLCHOICE LIMITED - 1993-12-24
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (20 parents)
Officer
1995-06-13 ~ 1999-04-01
IIF 36 - Director → ME
36
THE NEW COVENT GARDEN FOOD COMPANY LIMITED - now
KENT SEAL FOODS LIMITED
- 2002-09-04
02345325ALVINRIDGE LIMITED - 1989-04-26
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1997-02-28 ~ 1999-09-30
IIF 35 - Director → ME
37
23 York Road, London
Dissolved Corporate (24 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 4 - Secretary → ME
38
ULTRASIS (NORTH AMERICA) LIMITED
- now 03688694ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
EARLSBEECH LIMITED - 1999-01-28
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 2 - Secretary → ME
39
VILLIERS GROUP PLC - 2000-02-07
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Kpmg Llp Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
2003-05-07 ~ 2014-10-06
IIF 51 - Director → ME
40
ULTRAMIND LIMITED - 2000-04-17
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 1 - Secretary → ME
41
UNICORN ONE LIMITED
24 Bevis Marks, London
Liquidation Corporate (21 parents)
Officer
1993-01-29 ~ 1993-01-21
IIF 39 - Director → ME
42
Lynch Farm Cottage, West Milton, Bridport, Dorset, England
Dissolved Corporate (4 parents)
Officer
2004-05-03 ~ 2015-03-25
IIF 50 - Director → ME
43
ZENITH GLOBAL LIMITED - now
8 Kingsmead Square, Bath, England
Active Corporate (33 parents)
Officer
2002-01-22 ~ 2002-12-31
IIF 18 - Director → ME