1
Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-25 ~ 2020-11-16
IIF 25 - Director → ME
2
Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-25 ~ 2020-11-16
IIF 26 - Director → ME
3
C/o William Hackett Lifting Products Limited Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 12 - Director → ME
4
C/o William Hackett Lifting Products Limited Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 11 - Director → ME
5
Road 5 Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-11 ~ 2026-01-30
IIF 5 - Director → ME
6
Road 5 Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ 2026-01-30
IIF 9 - Director → ME
7
Road 5 Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ 2026-01-30
IIF 8 - Director → ME
8
Road 5 Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-11 ~ 2026-01-30
IIF 7 - Director → ME
9
GLOBAL VEHICLE GROUP LIMITED
- now 13483413INTERPRES BIDCO LIMITED
- 2025-01-30
13483413HAMSARD 3645 LIMITED
- 2021-10-22
13483413 11013331, 07597708, 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) County Gates, Ashton Road, Bristol, England
Active Corporate (9 parents, 5 offsprings)
Officer
2021-10-22 ~ 2025-03-24
IIF 16 - Director → ME
10
H2 EQUITY PARTNERS LIMITED
- now 07218504H2 EQUITY PARTNERS UK LIMITED - 2010-07-06
41 Bedford Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2026-03-31 ~ now
IIF 2 - Director → ME
11
Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 21 - Director → ME
12
Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-07 ~ now
IIF 23 - Director → ME
13
Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-08-04 ~ now
IIF 22 - Director → ME
14
41 Bedford Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 20 - LLP Designated Member → ME
15
Second Floor, Tudor House, Le Bordage, St Peter Port, Gy1 1bt, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 19 - Director → ME
16
HAMSARD 3644 LIMITED
- 2021-10-22
13483363 14084787, 13497998, 13180730Warning 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) County Gates, Ashton Road, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-22 ~ 2025-03-24
IIF 15 - Director → ME
17
7 Colindeep Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-30 ~ 2023-03-23
IIF 14 - Director → ME
18
7 Colindeep Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-29 ~ 2023-03-23
IIF 18 - Director → ME
19
7 Colindeep Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-28 ~ 2023-03-23
IIF 13 - Director → ME
20
PLUNO TOPCO LIMITED - now
THEIA H2 NEWCO LIMITED
- 2023-11-20
14638838 C/o Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-03 ~ 2023-09-12
IIF 17 - Director → ME
21
RADII PLANET GROUP LIMITED
- now 10876634YNWA TOPCO LIMITED
- 2020-01-15
10876634 Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-07-20 ~ now
IIF 24 - Director → ME
22
RADII PLANET GROUP TOPCO LIMITED
- now 16904811RADII PLANT GROUP TOPCO LIMITED
- 2025-12-16
16904811 Radii Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-11 ~ 2026-01-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
41 Bedford Square, London, England
Active Corporate (5 parents)
Officer
2026-03-31 ~ now
IIF 1 - Director → ME
24
41 Bedford Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 4 - Director → ME
25
TRUCK AND ROLL TOPCO LIMITED
- now 16860609 41 Bedford Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 3 - Director → ME