1
ARENA BLINDS LIMITED - now
HUNTER DOUGLAS UK TRADE LTD - 2025-02-13
HILLARY'S BLINDS (HOLDINGS) LIMITED - 1996-12-03
CANTALINE LIMITED - 1992-03-11
Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
Active Corporate (24 parents, 19 offsprings)
Officer
2004-07-30 ~ 2007-06-05
IIF 12 - Director → ME
2
CHANGE CAPITAL (NOMINEES) LIMITED
05765864 Nightingale House, 6th Floor, 65 Curzon Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ dissolved
IIF 8 - Director → ME
3
CHANGE CAPITAL CARRY LIMITED
- now 05079036CHANGE CAPITAL CARRY II LIMITED
- 2007-03-05
05079036 Nightingale House, 6th Floor, 65 Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ dissolved
IIF 4 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06 during the appointment or period of control
Dissolved on 2018-03-05 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
5
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC302712CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP
- 2002-12-13
OC302712 West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Active Corporate (16 parents)
Officer
2002-11-07 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
6
CHANGE CAPITAL SERVICES LIMITED
- now 04487381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-16 during the appointment or period of control
Dissolved on 2022-05-03 during the appointment or period of control
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
7
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
8
DUNWILCO (1692) LIMITED
- 2011-03-21
SC395532 SC390601, SC329638, SC395795Warning 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) Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-03-21 ~ 2015-10-30
IIF 2 - Director → ME
9
HILLGATE (222) LIMITED - 2001-07-30
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 13 - Director → ME
10
HILLGATE (223) LIMITED - 2001-07-30
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 18 - Director → ME
11
HUNTER DOUGLAS UK RETAIL LIMITED - now
HILLARY'S BLINDS LIMITED - 1996-12-02
Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-30 ~ 2007-06-05
IIF 11 - Director → ME
12
HUNTER DOUGLAS UK TRADE LTD - now
ARENA BLINDS LIMITED - 2025-02-13
ARENA SUN CONTROL SYSTEMS LIMITED
- 2018-03-29
03438260 The Darwin Building 2 Colwick Quays Business Park, Private Road No 2, Nottingham, United Kingdom
Active Corporate (23 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 9 - Director → ME
13
MACDUFF SHELLFISH GROUP LIMITED
- now SC395537DUNWILCO (1691) LIMITED
- 2011-03-21
SC395537 SC390601, SC395795, 06949783Warning 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) Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2011-03-21 ~ 2015-10-30
IIF 1 - Director → ME
14
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
15
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
16
C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2004-07-26 ~ 2007-06-05
IIF 16 - Director → ME
17
C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 15 - Director → ME
18
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-02-12 ~ 2009-04-08
IIF 23 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2009-04-08 during the appointment or period of control
Administration ended on 2010-02-10 during the appointment or period of control
Cleeve Court, Cleeve Road, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2004-02-24 ~ dissolved
IIF 10 - Director → ME
20
Kindred House, 17 Hartfield Road, London, England
Active Corporate (16 parents)
Officer
2004-02-24 ~ 2009-04-08
IIF 20 - Director → ME
21
ROBERT DYAS HOLDINGS LIMITED
- now 04041884RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, England
Active Corporate (37 parents)
Officer
2004-04-14 ~ 2009-04-08
IIF 21 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2013-05-03
Administration ended on 2014-05-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2022-12-13
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-10-12 ~ 2010-06-21
IIF 22 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2013-05-03
Administration ended on 2014-05-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-01
Dissolved on 2022-12-13
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2005-10-12 ~ 2010-06-21
IIF 19 - Director → ME
24
THE HILLARYS GROUP LIMITED
- now 04140621HILLGATE (213) LIMITED - 2001-04-27
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 14 - Director → ME
25
West Lane Farm West Lane, Hampsthwaite, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
WILLSON BROOKS ADVERTISING LIMITED
- now 01853021LODGEREALM LIMITED - 1984-12-11
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 17 - Director → ME
27
12 Cranmore Gardens, Aldershot, England
Active Corporate (6 parents)
Officer
2023-03-10 ~ now
IIF 24 - Director → ME