1
INVESTORS IN INDUSTRY PLC - 1988-04-29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
1998-12-01 ~ 2001-11-30
IIF 30 - Director → ME
2
ACUANT UK LIMITED - now
SODA SOFTWARE LABS LIMITED
- 2021-07-15
08351027BOSS TECHNOLOGIES LIMITED - 2013-08-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2017-10-26 ~ 2019-05-01
IIF 24 - Director → ME
3
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
RSP (123) LTD - 2006-06-20
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-10-01 ~ 2009-06-22
IIF 17 - Director → ME
4
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ dissolved
IIF 2 - Director → ME
5
CROUCHLEY CLOSE MANAGEMENT LIMITED
16919112 Beechwood, Crouchley Lane, Lymm, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 38 - Director → ME
2025-12-18 ~ now
IIF 41 - Secretary → ME
6
CUSTOMS CONNECT GROUP LIMITED
- now 09917825SHOO 619 LIMITED
- 2016-10-25
09917825 14335048, 15130233, 05043765Warning 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) The Junction Merchants Quay, Salford, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-08-01 ~ 2019-01-01
IIF 27 - Director → ME
7
5a The Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-30 ~ 2021-04-15
IIF 28 - Director → ME
8
F W REALISATIONS LIMITED - now
FABRIC WAREHOUSE OPERATIONS LIMITED
- 2008-05-21
05464785INHOCO 3219 LIMITED - 2005-07-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2006-07-28 ~ 2007-02-27
IIF 1 - Director → ME
9
FRESH APPROACH (UK) HOLDINGS LIMITED
- now 09005926OVAL (2279) LIMITED
- 2014-06-30
09005926 08824489, 07547525, 09003340Warning 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) Union, 2-10 Albert Square, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-03 ~ 2018-03-28
IIF 20 - Director → ME
10
FRESH APPROACH (UK) LIMITED
- now 05210250FRESH MEDIA COMMUNICATIONS (UK) LIMITED - 2004-11-11
Union, 2-10 Albert Square, Manchester, England
Active Corporate (20 parents)
Officer
2014-06-03 ~ 2018-03-28
IIF 21 - Director → ME
11
HELIUM SOFA GROUP LIMITED
- now 08470487HELIUM MIRACLE 124 LIMITED
- 2017-04-18
08470487 08414047, 10186870, 09890297Warning 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) Oak Bank Mill, Hallam Road, Nelson, Lancashire
Active Corporate (12 parents, 2 offsprings)
Officer
2013-07-10 ~ 2018-03-20
IIF 29 - Director → ME
12
Southmoor House, Southmoor Road, Manchester, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-03-22 ~ 2019-12-05
IIF 37 - Director → ME
13
JOHNSON GROUP HOLDINGS LIMITED
- now 05977565RESTMILE LIMITED - 2009-02-12
Gatehead Business Park, Delph New Road, Saddleworth, Oldham
Active Corporate (10 parents, 4 offsprings)
Officer
2010-06-25 ~ 2013-06-07
IIF 9 - Director → ME
14
KIDSUNLIMITED GROUP LIMITED
- now 06481383INHOCO 3446 LIMITED
- 2008-04-28
06481383 06428196, 06481381, 06508547Warning 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) Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-04-04 ~ 2009-06-18
IIF 31 - Director → ME
15
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2005-06-15 ~ 2009-02-13
IIF 18 - Director → ME
16
Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
Active Corporate (6 parents)
Officer
2016-03-14 ~ now
IIF 4 - Director → ME
17
Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-15 ~ now
IIF 5 - Director → ME
18
Beechwood Lymm Rugby Club, Crouchley Lane, Lymm, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 40 - Has significant influence or control → OE
19
MLLP HOLDINGS LIMITED - now
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-03-17 ~ 2004-05-07
IIF 35 - Director → ME
20
Walker Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-09 ~ 2022-07-14
IIF 22 - Director → ME
21
MUSICMAGPIE LIMITED - now
MUSICMAGPIE LIMITED
- 2021-04-12
12977343MUSIC MAGPIE LIMITED
- 2021-04-12
12977343AGHOCO 1971 LIMITED - 2020-12-06
5a The Parklands, Lostock, Bolton, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-31 ~ 2021-04-15
IIF 34 - Director → ME
22
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2016-04-26 ~ 2020-04-23
IIF 26 - Director → ME
23
207 Knutsford Road, Grappenhall Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2011-08-10
IIF 19 - Director → ME
24
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2018-03-31 ~ 2025-03-31
IIF 12 - Director → ME
25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-03-31 ~ 2025-03-31
IIF 13 - Director → ME
26
NVM PRIVATE EQUITY PARTNERS LLP
- 2015-01-30
OC392261 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 56 offsprings)
Officer
2015-01-12 ~ 2024-10-22
IIF 39 - LLP Member → ME
27
THYSON GROUP LIMITED
- 2022-03-23
10126800SHOO 622 LIMITED
- 2017-03-30
10126800 10753247, 09151078, 10888034Warning 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) Helix Business Park, New Bridge Road, Ellesmere Port, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-12-21 ~ 2025-05-12
IIF 23 - Director → ME
28
PROJECT ANGEL BIDCO LIMITED
- now 11957072AGHOCO 1830 LIMITED - 2019-10-24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-12-03 ~ dissolved
IIF 32 - Director → ME
29
PROJECT ANGEL TOPCO LIMITED
- now 11957055AGHOCO 1829 LIMITED - 2019-10-25
Rmt Accountants + Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-12-03 ~ dissolved
IIF 33 - Director → ME
30
HAMSARD 3677 LIMITED
- 2022-07-13
14085738 13986651, 07964985, 14085791Warning 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) Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-13 ~ 2023-05-30
IIF 15 - Director → ME
31
HAMSARD 3676 LIMITED
- 2022-07-13
14085720 14084787, 07964000, 14085791Warning 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) Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-13 ~ 2023-05-30
IIF 14 - Director → ME
32
PROJECT JORVIK TOPCO LIMITED
- now 14085647HAMSARD 3675 LIMITED
- 2022-07-13
14085647 14084787, 14085791, 13045895Warning 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) Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-13 ~ 2023-05-30
IIF 16 - Director → ME
33
Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-26 ~ 2022-11-14
IIF 8 - Director → ME
34
Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-26 ~ now
IIF 11 - Director → ME
35
Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-25 ~ now
IIF 10 - Director → ME
36
SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
- now 11730818PROJECT EAGLE TOPCO LIMITED
- 2024-10-21
11730818 Walker Road Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-09 ~ now
IIF 3 - Director → ME
37
ELECTIO TECHNOLOGY LIMITED
- 2017-05-23
09060564MPD LOGISTICS LTD - 2015-07-31
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (14 parents)
Officer
2016-04-26 ~ 2020-04-23
IIF 7 - Director → ME
38
MYPARCELDELIVERY HOLDINGS LIMITED
- 2017-06-01
08609014ENSCO 997 LIMITED - 2014-10-30
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (20 parents, 4 offsprings)
Officer
2016-04-26 ~ 2020-04-23
IIF 25 - Director → ME
39
WILDEAGLE BRAND CO LTD - now
LOVE SAVING GROUP LIMITED
- 2021-11-09
09689292SHOO 612 LIMITED
- 2015-11-03
09689292 09732613, 09151078, 09851251Warning 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) Unit 2 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-10 ~ 2017-03-30
IIF 36 - Director → ME