1
ADDISON LEE FINANCING LIMITED - now
ALPHYN FINCO LIMITED
- 2013-06-11
08486652 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-05-30
IIF 21 - Director → ME
2
ADDISON LEE GROUP LIMITED - now
ALPHYN BIDCO LIMITED
- 2013-06-11
08486720 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2013-04-12 ~ 2013-05-30
IIF 15 - Director → ME
2013-04-12 ~ 2013-04-12
IIF 16 - Director → ME
3
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED
- 2013-06-11
08486509 1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-12 ~ 2017-09-11
IIF 22 - Director → ME
4
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2013-04-12 ~ 2017-09-11
IIF 17 - Director → ME
5
ADDISON LEE MIDCO II LIMITED - now
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-05-30
IIF 37 - Director → ME
6
ANTARES INTERNATIONAL LIMITED
- now 03878551COLUMBUS STAINLESS LIMITED
- 2000-06-22
03878551 Suite 117 Citibox House, 2 Old Brompton Road, London
Active Corporate (4 parents)
Officer
2011-05-11 ~ now
IIF 1 - Director → ME
1999-11-17 ~ 2009-05-22
IIF 52 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 32 - Director → ME
8
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 31 - Director → ME
9
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 30 - Director → ME
10
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 29 - Director → ME
11
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2011-03-01 ~ 2017-09-11
IIF 38 - LLP Member → ME
12
CENTERBRIDGE PARTNERS EUROPE, LLP
OC360501 2nd Floor 10 New Burlington Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2017-09-11 ~ 2021-12-31
IIF 49 - LLP Member → ME
13
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 41 - Director → ME
14
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 43 - Director → ME
15
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 40 - Director → ME
16
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 42 - Director → ME
17
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 39 - Director → ME
18
DD GROUP HOLDINGS LTD - now
SHARKSFIN HOLDINGS LIMITED - 2013-03-25
6 Perry Way, Witham, England
Active Corporate (28 parents, 10 offsprings)
Officer
2014-04-17 ~ 2016-10-03
IIF 12 - Director → ME
19
DD PRODUCTS AND SERVICES LTD - now
BILLERICAY DENTAL SUPPLY CO. LIMITED
- 2020-01-29
01196676 6 Perry Way, Witham, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-03
IIF 13 - Director → ME
20
DIAMOND DISPOSAL CO LIMITED - now
BROOMCO (4270) LIMITED
- 2014-04-28
08948625 08331563, 09318834, 09180330Warning 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) Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-03
IIF 9 - Director → ME
21
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-11
IIF 28 - Director → ME
22
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-03 ~ 2015-12-11
IIF 26 - Director → ME
23
HEALTHCARE BUYING GROUP LIMITED
08460100 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-03-26 ~ 2013-04-12
IIF 11 - Director → ME
24
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED
- 2015-05-01
04515115HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2013-01-01 ~ 2017-08-31
IIF 14 - Director → ME
25
LOGOPLASTE UK PARENT LIMITED - now
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-18 ~ 2016-10-27
IIF 47 - Director → ME
26
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 44 - Director → ME
27
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 45 - Director → ME
28
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 46 - Director → ME
29
MYDENTIST FINANCE LIMITED - now
IDH FINANCE LIMITED - 2022-12-05
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (18 parents)
Officer
2013-05-07 ~ 2016-10-03
IIF 10 - Director → ME
30
PA CONSULTING GROUP FINANCE LIMITED - now
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-11
IIF 25 - Director → ME
31
PA CONSULTING GROUP HOLDINGS LIMITED - now
PA CONSULTING GROUP LIMITED
- 2021-03-12
09761378 08249452, 06555894, 13035335Warning 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)GARDEN TOPCO LIMITED
- 2015-12-11
09761378 10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-09-03 ~ 2017-09-11
IIF 27 - Director → ME
32
PA CONSULTING MANAGEMENT SERVICES LIMITED - now
GARDEN BIDCO LIMITED
- 2016-01-26
09763551 10 Bressenden Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-04 ~ 2015-12-11
IIF 24 - Director → ME
33
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2011-05-11 ~ 2016-10-03
IIF 3 - Director → ME
34
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2011-05-11 ~ 2016-10-03
IIF 4 - Director → ME
35
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ 2016-04-12
IIF 33 - Director → ME
36
STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ 2014-12-17
IIF 19 - Director → ME
37
RAC FINANCE GROUP LIMITED
- now 07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 18 - Director → ME
38
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 23 - Director → ME
39
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-12
IIF 34 - Director → ME
40
STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 20 - Director → ME
41
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-12
IIF 35 - Director → ME
42
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ 2016-04-12
IIF 36 - Director → ME
43
SILVERFLEET CAPITAL PARTNERS LLP - now
PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ 2007-02-09
IIF 50 - LLP Member → ME
44
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 7 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 6 - Director → ME
45
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (28 parents, 173 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 8 - Director → ME
46
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (30 parents)
Officer
2011-05-04 ~ 2016-10-03
IIF 2 - Director → ME
47
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2011-01-18 ~ 2016-10-03
IIF 7 - Director → ME
48
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 5 - Director → ME
49
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-02-09
IIF 51 - LLP Member → ME