1
ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED
- now 06551863HACKREMCO (NO. 2569) LIMITED
- 2008-07-08
06551863 06551778, 04810520, 06551761Warning 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) 1 Stanhope Gate, London
Dissolved Corporate (3 parents)
Officer
2008-07-08 ~ dissolved
IIF 9 - Director → ME
2008-07-08 ~ dissolved
IIF 25 - Secretary → ME
2
CARPENTER HOLDCO LIMITED - now
HACKREMCO (NO. 2633) LIMITED
- 2022-03-01
09055649 07445746, 07815921, 05375886Warning 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) 20 Bentinck Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-05-23 ~ 2015-11-30
IIF 7 - Director → ME
3
The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (15 parents, 5 offsprings)
Officer
2014-02-27 ~ 2015-01-19
IIF 8 - Director → ME
4
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (7 parents, 3 offsprings)
Officer
2014-02-10 ~ 2016-08-18
IIF 6 - Director → ME
5
6th Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-11-21 ~ 2014-05-14
IIF 23 - Director → ME
6
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (25 parents, 11 offsprings)
Officer
2007-10-24 ~ 2009-09-02
IIF 3 - Director → ME
7
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2008-02-08 ~ dissolved
IIF 20 - Director → ME
8
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (27 parents, 17 offsprings)
Officer
2011-05-31 ~ 2015-10-13
IIF 4 - Director → ME
9
20 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ 2016-08-24
IIF 5 - Director → ME
10
MODULAIRE GLOBAL FINANCE PLC - now
ALGECO GLOBAL FINANCE PLC - 2020-10-07
262 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-09-10 ~ 2016-07-20
IIF 1 - Director → ME
11
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2007-04-25 ~ 2015-01-14
IIF 10 - Director → ME
12
PGH (LC2) LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2008-02-08 ~ 2009-09-02
IIF 13 - Director → ME
13
PGH (LCB) LIMITED - now
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-02-08 ~ 2009-09-02
IIF 12 - Director → ME
14
PGH (MC2) LIMITED - now
TDR PARMA MIDCO LIMITED
- 2009-11-09
06386851 33 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-02-08 ~ 2009-09-02
IIF 14 - Director → ME
15
PGH (TC2) LIMITED - now
TDR PARMA TOPCO LIMITED
- 2009-11-09
06386846 30 Finsbury Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-02-08 ~ 2009-09-02
IIF 11 - Director → ME
16
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2006-04-30
IIF 28 - LLP Designated Member → ME
17
20 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-04 ~ dissolved
IIF 19 - Director → ME
18
STONEGATE PUB COMPANY HOLDINGS LIMITED
FC029895 Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2010-11-10 ~ 2016-08-18
IIF 21 - Director → ME
19
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (14 parents)
Officer
2010-09-23 ~ 2012-08-02
IIF 22 - Director → ME
20
STONEGATE PUB COMPANY MIDCO LIMITED
FC031243 Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (7 parents)
Officer
2013-03-11 ~ 2016-08-18
IIF 24 - Director → ME
21
TDR CAPITAL GP IV LIMITED - now
JAMBRIGHT MIDCO LIMITED
- 2016-12-09
06656853 20 Bentinck Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2008-07-25 ~ 2016-07-26
IIF 15 - Director → ME
22
20 Bentinck Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2014-10-29 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
20 Bentinck Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2009-05-07 ~ 2016-07-26
IIF 18 - Director → ME
24
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2006-04-06 ~ now
IIF 26 - LLP Designated Member → ME
25
20 Bentinck Street, London
Active Corporate (12 parents, 16 offsprings)
Officer
2010-10-04 ~ 2016-07-26
IIF 17 - Director → ME
26
20 Bentinck Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
2013-05-20 ~ 2016-07-26
IIF 16 - Director → ME
27
20 Bentinck Street, London
Active Corporate (8 parents)
Officer
2010-06-16 ~ 2016-07-26
IIF 2 - Director → ME