1
ARAKA HOLDCO 5 LIMITED - now
THREESIXTY HOLDCO 5 LIMITED
- 2023-10-17
13248866 15183034, 12172238, 12977007Warning 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)THREESIXTY HEALTHCARE LIMITED - 2021-09-27
Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-09-28
IIF 22 - Director → ME
2
ARAKA HOLDCO 6 LIMITED - now
THREESIXTY HOLDCO 6 LIMITED
- 2023-10-17
13647200 15183034, 12172238, 12977007Warning 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) Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-09-28
IIF 24 - Director → ME
3
ARAKA INVESTCO 5 LIMITED - now
THREESIXTY INVESTCO 5 LTD
- 2023-10-17
13677814 13677825, 15183033, 13430299Warning 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) Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-09-28
IIF 26 - Director → ME
4
ARAKA INVESTCO 6 LIMITED - now
THREESIXTY INVESTCO 6 LTD
- 2023-10-17
13677825 13677814, 13430299, 14218621Warning 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) Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-09-28
IIF 21 - Director → ME
5
BDO LLP
- now OC305127 06943047, 05177887, 08773922Warning 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)BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 08773922, 06835437, 01016246Warning 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) 55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2003-11-28 ~ 2016-07-01
IIF 27 - LLP Member → ME
6
St Johns Court, Wiltell Road, Lichfield, England
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
COOPER DRAINAGE SUPPLIES LIMITED
02477893 C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-28 ~ 2023-03-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DOMESTIC APPLIANCE DISTRIBUTORS LIMITED
06706948 Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (10 parents)
Officer
2022-04-26 ~ 2023-09-28
IIF 25 - Director → ME
9
Main Building Wharf Way, Glen Parva, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 9 - Director → ME
10
FRANKHAM BROS TRADE HOLDINGS LIMITED
12896956 Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 12 - Director → ME
11
Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
Active Corporate (9 parents)
Officer
2022-04-26 ~ 2023-09-28
IIF 23 - Director → ME
12
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
01670406 Domestic Appliance Distributors Henry John House, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-04-26 ~ 2023-09-28
IIF 19 - Director → ME
13
C/o Dains Accountants Limited St John's Court, Wiltell Road, Lichfield, Staffs, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
LIN PROPERTIES (SERVICE) LIMITED
00911857 Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-02-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Dains Llp Wiltell Road, St. Johns Court, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 28 - Director → ME
2019-03-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-03-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 11 - Director → ME
17
Technocover Ltd, Henfaes Lane, Welshpool, Wales
Active Corporate (33 parents)
Officer
2021-06-15 ~ now
IIF 17 - Director → ME
18
THREESIXTY HOLDCO 4 LIMITED
- now 12977007 15183034, 12172238, 13647200Warning 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)THREESIXTY AURIC LIMITED
- 2021-06-02
12977007 Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-15 ~ 2024-11-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THREESIXTY HOLDCO 7 LIMITED
- now 12552182 15183034, 12172238, 12977007Warning 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)THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 8 - Director → ME
20
THREESIXTY HOLDCO3 LIMITED
12928896 13248866, 12172238, 12977007Warning 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) Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-09 ~ 2024-10-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THREESIXTY INVESTCO 4 LIMITED
13430299 14538068, 15183033, 14745634Warning 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) Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 16 - Director → ME
22
Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (12 parents)
Officer
2022-04-26 ~ 2023-09-28
IIF 20 - Director → ME