1
CATERITE FOOD AND WINESERVICE LIMITED
- now 03639100CATERITE FOODSERVICE LIMITED - 1999-10-20
Embleton, Cockermouth, Cumbria
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2025-04-23 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
CLASSIC FINE FOODS HOLDINGS LIMITED
- now 06784389DE FACTO 1678 LIMITED - 2009-03-06
291 Abbey Road, Park Royal, London
Active Corporate (19 parents, 1 offspring)
Person with significant control
2025-04-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
10 John Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-22 ~ 2023-03-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BORON LIMITED - 2000-03-03
HACKREMCO (NO.1486) LIMITED - 1999-11-05
Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2015-01-16 ~ now
IIF 17 - Director → ME
5
Cunard House, 15 Regent Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-19 ~ now
IIF 8 - Has significant influence or control → OE
6
Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (10 parents, 23 offsprings)
Officer
2016-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Byron House, 7 - 9 St. James's Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-05-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
EP UK POWER DEVELOPMENT LTD
10808313 15843883, 15767674, 15843729Warning 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) Byron House, 7 - 9 St. James's Street, London, England
Active Corporate (10 parents)
Officer
2017-06-07 ~ now
IIF 15 - Director → ME
9
2nd Floor International House, 41 The Parade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-03-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
10
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL PLC - 2022-10-03
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2025-06-09 ~ now
IIF 12 - Director → ME
11
Klimentos Tower Floor 2, Office 23, Klimentos 41-43, 1061 Nicosia, Cyprus
Registered Corporate (1 parent)
Beneficial owner
2011-01-21 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
12
Pařížská 130/26 Josefov, 110 00 Praha 1, Czech Republic
Registered Corporate (1 parent)
Beneficial owner
2020-04-30 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
13
HARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01
XYZ NEWCO LIMITED - 2009-01-12
Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2021-12-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
14
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2025-06-09 ~ now
IIF 13 - Director → ME
15
WH BIDCO LIMITED - 2006-11-20
DE FACTO 1435 LIMITED - 2006-11-16
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE