1
ARAKA HOLDCO 5 LIMITED - now
THREESIXTY HOLDCO 5 LIMITED
- 2023-10-17
13248866 12172238, 13647200, 11528767Warning 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
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
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 12172238, 13248866, 11528767Warning 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) Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
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 15183033, 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) Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
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, 14218621, 15183033Warning 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) Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-26 ~ 2023-09-28
IIF 21 - Director → ME
5
BDO LLP
- now OC305127 05177887, 06943047, 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 05177887, 01016246, 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) 55 Baker Street, London
Active Corporate (787 parents, 12 offsprings)
Officer
2003-11-28 ~ 2016-07-01
IIF 27 - LLP Member → ME
6
C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, 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 voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 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
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 Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (10 parents, 4 offsprings)
Officer
2022-04-26 ~ 2023-09-28
IIF 19 - Director → ME
13
C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
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 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → 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 Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → 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 12172238, 13647200, 13248866Warning 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 12172238, 13647200, 13248866Warning 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 12552182, 13647200, 13248866Warning 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 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
21
THREESIXTY INVESTCO 4 LIMITED
13430299 13677814, 14218621, 15183033Warning 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
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (12 parents)
Officer
2022-04-26 ~ 2023-09-28
IIF 20 - Director → ME