1
PIMCO 2251 LIMITED - 2005-02-07
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (17 parents)
Officer
2017-10-27 ~ 2024-10-24
IIF 38 - Director → ME
2005-04-21 ~ 2008-03-11
IIF 14 - Director → ME
2
INTERCEDE 2377 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 37 - Director → ME
3
BERKELEY MORGAN GROUP LIMITED - now
BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
2003-05-08 ~ 2005-01-28
IIF 27 - Director → ME
4
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2024-06-17 ~ now
IIF 20 - Director → ME
5
49 Holywell Street, Glasgow
Active Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 46 - Director → ME
6
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (24 parents)
Officer
2016-09-03 ~ now
IIF 19 - Director → ME
7
CROGLIN ESTATE COMPANY LIMITED(THE)
00095154 Victoria Mills, London Road, Wellingborough, England
Active Corporate (6 parents)
Officer
2008-11-18 ~ now
IIF 5 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 32 - Secretary → ME
8
55 Crescent Way, London, England
Active Corporate (2 parents)
Officer
2016-06-29 ~ 2019-07-12
IIF 50 - Director → ME
2024-06-06 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-12
IIF 60 - Ownership of shares – 75% or more → OE
2024-06-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
9
DOGSTHORPE ACQUISITIONS LIMITED - now
Victoria Mills, Irchester, Wellingborough, Northamptonshire
Active Corporate (23 parents, 1 offspring)
Officer
1997-10-27 ~ 2013-09-29
IIF 21 - Director → ME
10
Victoria Mills, Wellingborough
Active Corporate (18 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 8 - Director → ME
11
FOTHERINGHAY FARMING CO. LIMITED
00947714 Victoria Mills, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2024-06-17 ~ now
IIF 17 - Director → ME
1998-06-30 ~ 1998-11-18
IIF 30 - Secretary → ME
12
CUNNINGHAM LOEWENSTEIN ASSET MANAGEMENT LLP
- 2013-04-24
OC356829 Nova North 5th Floor, 11 Bressenden Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-22 ~ 2022-01-07
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-01-07
IIF 54 - Has significant influence or control → OE
13
INGLEBY (1951) LIMITED
08973412 08973489, 09665825, 08996643Warning 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 Victory Offices, 112 Victory Road, Blackpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-28 ~ 2024-10-24
IIF 11 - Director → ME
14
INGLEBY (1952) LIMITED
08973489 08973412, 08319971, 03292593Warning 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 Victory Offices, 112 Victory Road, Blackpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-28 ~ 2024-10-24
IIF 12 - Director → ME
15
K.T.C. (EDIBLES) BIDCO LIMITED
- now 14126729QUAY BIDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 45 - Director → ME
16
K.T.C. (EDIBLES) HOLDCO LIMITED
- now 14120546QUAY HOLDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 44 - Director → ME
17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2025-04-30 ~ now
IIF 47 - Director → ME
18
K.T.C. (EDIBLES) PROPCO LIMITED
- now 14127111QUAY PROPCO 1 LIMITED - 2022-07-15
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-30 ~ now
IIF 42 - Director → ME
19
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 40 offsprings)
Officer
2004-03-16 ~ 2006-06-07
IIF 13 - Director → ME
20
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 35 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 65 - Has significant influence or control → OE
21
MXP ASSET MANAGEMENT LIMITED
- 2014-12-23
06588648MAXCAP ASSET MANAGEMENT LIMITED - 2008-06-03
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (2 parents)
Officer
2012-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
22
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 36 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 64 - Has significant influence or control → OE
23
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 34 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 63 - Has significant influence or control → OE
24
The Victory Offices, 112 Victory Road, Blackpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 33 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 62 - Has significant influence or control → OE
25
LIQUID COMMODITY SOLUTIONS LIMITED
- now 17118528K.T.C. EDIBLES (NEWCO) LIMITED
- 2026-04-10
17118528 Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-26 ~ now
IIF 40 - Director → ME
26
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
27
MAXCAP CLIENTS LLP
- 2009-07-30
OC327383 13 Albemarle Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
28
Insolvency (Case 1) In administration
Administration started on 2011-12-08 during the appointment or period of control
Administration ended on 2012-12-06 during the appointment or period of control
WEMEDIA PLC - 2000-08-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2006-06-08 ~ dissolved
IIF 22 - Director → ME
29
INTERCEDE 2376 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 49 - Director → ME
30
M.G. GROUP LIMITED
- 2019-01-21
01188087GRILL FLOORS LIMITED - 1988-11-09
Victoria Mills, London Road, Wellingborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-18 ~ now
IIF 7 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
32
MAXCAP PARTNERS LLP
- 2013-06-11
OC320972 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
33
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2018-01-09
IIF 23 - Director → ME
34
PIQUANT PRODUCTS LIMITED - 1992-08-19
CORDEZ LIMITED - 1986-09-17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-30 ~ now
IIF 48 - Director → ME
35
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (11 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 9 - Director → ME
36
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 43 - Director → ME
37
REGENT PARK ENERGY LIMITED - now
GREENPARK ENERGY LIMITED
- 2012-05-10
04557422 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2003-08-26 ~ 2009-04-15
IIF 28 - Director → ME
38
STANHOPE CAPITAL PARTNERS LIMITED
05819233 Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2006-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
39
Victoria Mills London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
STANHOPE PARTNERSHIP LIMITED
- now 05616471STANHOPE PARTNERSHIP NOMINEES LTD
- 2006-03-17
05616471 Victoria Mill, London Road, Wellingborough, Northants
Active Corporate (8 parents)
Officer
2005-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
41
UNITED LEARNING LTD - now
UNITED CHURCH SCHOOLS FOUNDATION LTD
- 2023-07-20
00018582THE UNITED CHURCH SCHOOLS FOUNDATION LTD - 2004-11-03
THE CHURCH SCHOOLS FOUNDATION LIMITED - 2004-07-07
CHURCH SCHOOLS COMPANY LIMITED (THE) - 1993-01-18
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (62 parents)
Officer
2013-11-21 ~ 2022-11-21
IIF 26 - Director → ME
42
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2011-12-13 ~ 2013-11-21
IIF 24 - Director → ME
2014-09-24 ~ 2021-12-15
IIF 25 - Director → ME
43
Victoria Mills, Wellingborough, Northampton
Active Corporate (30 parents)
Officer
2016-01-01 ~ now
IIF 15 - Director → ME
44
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 41 - Director → ME
45
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (13 parents, 9 offsprings)
Officer
2013-09-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-08 ~ 2022-04-08
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE