1
PIMCO 2251 LIMITED - 2005-02-07
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (17 parents)
Officer
2005-04-21 ~ 2008-03-11
IIF 11 - Director → ME
2017-10-27 ~ 2024-10-24
IIF 34 - 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 33 - 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 17 - Director → ME
5
49 Holywell Street, Glasgow
Active Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 42 - Director → ME
6
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (24 parents)
Officer
2016-09-03 ~ now
IIF 16 - 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 3 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 46 - Secretary → ME
8
55 Crescent Way, London, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 65 - Director → ME
2016-06-29 ~ 2019-07-12
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-12
IIF 66 - Ownership of shares – 75% or more → OE
2024-06-06 ~ now
IIF 67 - 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 18 - Director → ME
10
Victoria Mills, Wellingborough
Active Corporate (18 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 6 - Director → ME
11
FOTHERINGHAY FARMING CO. LIMITED
00947714 Victoria Mills, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2024-06-17 ~ now
IIF 14 - Director → ME
1998-06-30 ~ 1998-11-18
IIF 56 - 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 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-01-07
IIF 50 - Has significant influence or control → OE
13
INGLEBY (1951) LIMITED
08973412 09363051, 08996643, 09665825Warning 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 9 - Director → ME
14
INGLEBY (1952) LIMITED
08973489 03292593, 08696125, 09363052Warning 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 10 - 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 41 - 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 40 - Director → ME
17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2025-04-30 ~ now
IIF 43 - 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 38 - Director → ME
19
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-26 ~ now
IIF 36 - Director → ME
20
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, 39 offsprings)
Officer
2004-03-16 ~ 2006-06-07
IIF 25 - Director → ME
21
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 31 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 62 - Has significant influence or control → OE
22
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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
23
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 32 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 61 - Has significant influence or control → OE
24
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 30 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 60 - Has significant influence or control → OE
25
The Victory Offices, 112 Victory Road, Blackpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 29 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 59 - Has significant influence or control → OE
26
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
27
WEMEDIA PLC - 2000-08-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-06-08 ~ dissolved
IIF 19 - Director → ME
28
INTERCEDE 2376 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 45 - Director → ME
29
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 5 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
31
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 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
32
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2018-01-09
IIF 20 - Director → ME
33
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 44 - Director → ME
34
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (11 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 7 - Director → ME
35
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 39 - Director → ME
36
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 24 - Director → ME
37
STANHOPE CAPITAL PARTNERS LIMITED
05819233 Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2006-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
38
Victoria Mills London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
STANHOPE PARTNERSHIP LIMITED
- now 05616471STANHOPE PARTNERSHIP NOMINEES LTD
- 2006-03-17
05616471 Victoria Mill, London Road, Wellingborough, Northants
Active Corporate (7 parents)
Officer
2005-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
40
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 23 - Director → ME
41
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2014-09-24 ~ 2021-12-15
IIF 22 - Director → ME
2011-12-13 ~ 2013-11-21
IIF 21 - Director → ME
42
Victoria Mills, Wellingborough, Northampton
Active Corporate (30 parents)
Officer
2016-01-01 ~ now
IIF 12 - Director → ME
43
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 37 - Director → ME
44
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (13 parents, 9 offsprings)
Officer
2013-09-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-08 ~ 2022-04-08
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-08 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE