1
20 Vespasian Way, Dorchester, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
ALLIANCE MEDICAL GROUP LIMITED - now
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2007-10-30 ~ 2008-02-25
IIF 15 - Director → ME
4
DONCASTERS GROUP LIMITED - now
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 24 - Secretary → ME
5
DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
06022511 39 Alma Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ 2008-12-16
IIF 22 - Director → ME
6
Four, Brindleyplace, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 25 - Secretary → ME
7
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 31 - Secretary → ME
8
1 Park Row, Leeds, England
Active Corporate (19 parents, 6 offsprings)
Officer
2005-12-12 ~ 2006-06-12
IIF 30 - Secretary → ME
9
ENDELL GROUP HOLDINGS LIMITED - now
TRAVELODGE LIMITED - 2010-07-16
FULL MOON HOLDCO 1 LIMITED
- 2006-12-06
05893851 05893847, 05893854, 05893849Warning 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 Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 19 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 28 - Secretary → ME
10
SAMWISE LIMITED - 2018-03-21
5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-02-28
IIF 13 - Director → ME
11
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
Active Corporate (40 parents, 7 offsprings)
Officer
2021-06-15 ~ 2025-02-28
IIF 5 - Director → ME
12
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 8 - Director → ME
13
FULL MOON HOLDCO 2 LIMITED
- now 05893848 05893847, 05893851, 05893854Warning 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)PEDALSCREEN LIMITED
- 2006-08-15
05893848 Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 16 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 26 - Secretary → ME
14
FULL MOON HOLDCO 3 LIMITED
- now 05893847 05893851, 05893854, 05893849Warning 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)SCREENGRASS LIMITED
- 2006-08-15
05893847 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 21 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 27 - Secretary → ME
15
FULL MOON HOLDCO 4 LIMITED
- now 05893849 05893847, 05893851, 05893854Warning 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) Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-09-17
IIF 17 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 32 - Secretary → ME
16
FULL MOON HOLDCO 5 LIMITED
- now 05893854 05893847, 05893851, 05893849Warning 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) Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-09-17
IIF 20 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 33 - Secretary → ME
17
FULL MOON HOLDCO 6 LIMITED
- now 05893977 05893847, 05893851, 05893854Warning 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)FLASKPURPLE LIMITED
- 2006-08-15
05893977 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-08-14 ~ 2006-09-17
IIF 18 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 34 - Secretary → ME
18
GLOBAL INVESTMENT VENTURES LIMITED
13821036 42 Barncroft Drive, Haywards Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (8 parents)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
20
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
STRAND PARTNERS LIMITED - 2017-03-30
NEW STRAND LIMITED - 2009-10-15
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
21
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 9 - Director → ME
22
42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
Foss House 18 Claremont, Alloa, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (5 parents)
Officer
2021-06-08 ~ now
IIF 12 - Director → ME