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 31 - 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 6 - LLP Member → ME
3
64 Great Suffolk Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 33 - 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 30 - Director → ME
5
One, St. Peters Square, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 32 - 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 46 - 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 38 - Director → ME
8
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2020-11-01 ~ dissolved
IIF 16 - 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 25 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-22
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 27 - 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 26 - 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 37 - Director → ME
13
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2024-06-13 ~ now
IIF 11 - 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 14 - 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 12 - Director → ME
16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 13 - 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 15 - 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 17 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 19 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 18 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 1 - 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 41 - Director → ME
2014-03-21 ~ 2024-05-24
IIF 2 - 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 29 - 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 23 - Director → ME
2019-11-29 ~ 2020-04-20
IIF 43 - 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 22 - Director → ME
2019-11-29 ~ 2020-04-20
IIF 42 - 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 44 - Director → ME
2024-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-29 ~ 2019-12-20
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 9 - Director → ME
28
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 8 - Director → ME
29
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 10 - 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 28 - 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 36 - 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 39 - Director → ME
33
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2014-06-24
IIF 40 - Director → ME
34
2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 5 - 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 35 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 54 - 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 4 - LLP Member → ME
37
Heddon House 149-151 Regent Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 34 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2016-11-30 ~ now
IIF 20 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2016-11-30 ~ now
IIF 21 - 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 7 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 53 - 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 47 - 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 45 - Director → ME
2013-09-18 ~ 2014-06-24
IIF 3 - Secretary → ME