1
C/o Lornham, 7 New Quebec Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-13 ~ now
IIF 42 - Director → ME
2013-05-20 ~ 2021-12-10
IIF 7 - Director → ME
2
ATTICUS INVESTMENT SERVICES LIMITED - now
HOGG ROBINSON ASSET MANAGEMENT LIMITED - 2006-05-24
BAIN HOGG ASSET MANAGEMENT LIMITED - 1995-01-01
BAIN CLARKSON ASSET MANAGEMENT LIMITED
- 1994-09-05
01969365ATTICUS INVESTMENT SERVICES LIMITED
- 1991-05-02
01969365 Global House, Victoria Street, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
(before 1990-07-20) ~ 1992-07-14
IIF 5 - Director → ME
3
BRAMWELL MOTOR HOLDINGS LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-29
RUTLAND MOTOR HOLDINGS LIMITED
- 1999-01-28
03013556INGLEBY (795) LIMITED
- 1995-11-28
03013556 02253445, 03013558, 02985679Warning 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) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
1995-09-18 ~ 1998-12-31
IIF 12 - Director → ME
4
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
1996-07-18 ~ 2001-10-31
IIF 11 - Director → ME
5
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 34 - Director → ME
6
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 33 - Director → ME
7
HUNTER & PARTNERS GROUP LIMITED
- now 02288274HUNTER & PARTNERS (HOLDINGS) LIMITED
- 1996-07-05
02288274 Space One, Beadon Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-07-23) ~ 1999-01-28
IIF 15 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2024-06-11
JORDANS 160 PUBLIC LIMITED COMPANY
- 1984-05-31
01810100 01773562, 01823297, 01814096Warning 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) 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
(before 1991-07-25) ~ 1995-11-03
IIF 10 - Director → ME
9
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1995-11-07 ~ 1998-02-27
IIF 13 - Director → ME
10
MICHAEL LANGDON ASSOCIATES LIMITED
- now 02039816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-12-14 during the appointment or period of control
LEGISTSHELFCO NO. EIGHTEEN LIMITED
- 1986-11-14
02039816 Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 18 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 39 - Secretary → ME
11
LAW 659 LIMITED
- 1996-02-28
03012311 03012276, 03012490, 03540088Warning 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) Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (38 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-02-27
IIF 9 - Director → ME
12
NAMECO (NO. 979) LIMITED
07013174 07013134, 05222780, 07013057Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2013-02-21 ~ 2020-09-21
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-21
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 35 - Director → ME
14
REFRESCO DRINKS UK LIMITED - now
COTT BEVERAGES LIMITED - 2018-04-27
COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED
- 1995-07-31
02836071THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, Derby
Active Corporate (58 parents, 4 offsprings)
Officer
1994-01-31 ~ 1995-06-01
IIF 16 - Director → ME
15
RFML INVESTMENT FUND LIMITED
- now 03671688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of control
TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 03646729, 03672209, 03562123Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-02-11 ~ dissolved
IIF 26 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 03689577, 03406885, 04821118Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-02-11 ~ dissolved
IIF 28 - Director → ME
17
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2017-12-31
IIF 27 - Director → ME
18
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of control
TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 23 - Director → ME
19
TRUSHELFCO (NO.2875) LIMITED
- 2002-05-14
04341841 04271757, 03580616, 04222797Warning 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) Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Officer
2002-05-14 ~ 2017-12-31
IIF 24 - Director → ME
20
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2004-05-17 ~ 2017-12-31
IIF 25 - Director → ME
21
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ 2017-12-31
IIF 19 - Director → ME
22
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC304755, SC294663, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ 2017-12-31
IIF 31 - Director → ME
23
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC294660, SC306871, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ 2017-12-31
IIF 32 - Director → ME
24
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ 2017-12-31
IIF 38 - LLP Designated Member → ME
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ 2017-12-31
IIF 21 - Director → ME
26
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ 2017-12-31
IIF 36 - LLP Designated Member → ME
27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ 2017-12-31
IIF 22 - Director → ME
28
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ 2017-12-31
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 41 - Has significant influence or control → OE
29
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-29 ~ 2017-12-31
IIF 20 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-02 during the appointment or period of control
Dissolved on 2012-04-12 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
(before 1992-05-25) ~ dissolved
IIF 6 - Director → ME
31
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED - now
E & B HOLDINGS LIMITED
- 2018-12-14
02090957PUNCHCOURT LIMITED
- 1987-04-14
02090957 30 Fenchurch Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1998-10-30
IIF 8 - Director → ME
32
SUNNYLAND DISTRIBUTION UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2013-02-28
BENJAMIN SHAW & SONS HOLDINGS LIMITED
- 2005-03-15
02789985 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (22 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 14 - Director → ME
33
SUNNYLAND NORTH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-27
Dissolved on 2014-02-28
BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
BENJAMIN SHAW & SONS,LIMITED
- 2005-03-15
00132891 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 17 - Director → ME
34
TRILLIUM VENTURE DEVELOPMENTS LIMITED
- now 02603938TRIDENT VENTURES DEVELOPMENTS LIMITED
- 1992-01-23
02603938TRIDENT VENTURES LIMITED - 1991-12-30
LAW 386 LIMITED - 1991-12-13
Rutland House, Rutland Gardens, London
Dissolved Corporate (7 parents)
Officer
1992-01-17 ~ 2001-01-31
IIF 3 - Director → ME
35
WOLSTENHOLME (BIDCO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-07
Dissolved on 2010-05-09
LAW 2185 LIMITED
- 2000-11-28
04028201 04042196, 02462479, 03998833Warning 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) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-07-25 ~ 2000-09-01
IIF 2 - Director → ME
36
WOLSTENHOLME (HOLDCO) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-07
Dissolved on 2010-05-09
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-07-25 ~ 2000-09-22
IIF 4 - Director → ME
37
WOLSTENHOLME GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2014-08-28
LAW 2173 LIMITED
- 2000-11-22
04014625 03951311, 03977912, 03998890Warning 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) Toronto Square, Toronrto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-07-25 ~ 2000-09-01
IIF 29 - Director → ME
38
WOLSTENHOLME NEWCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2012-06-20
NEWCO (1A) LIMITED
- 2000-11-28
04032487 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-07-25 ~ 2000-09-01
IIF 1 - Director → ME