1
C/o Lornham, 7 New Quebec Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-20 ~ 2021-12-10
IIF 1 - Director → ME
2021-12-13 ~ now
IIF 36 - Director → ME
2
BRAMWELL MOTOR HOLDINGS LIMITED - now
RUTLAND MOTOR HOLDINGS LIMITED
- 1999-01-28
03013556INGLEBY (795) LIMITED
- 1995-11-28
03013556 02880543, 06739688, 02978384Warning 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 (13 parents)
Officer
1995-09-18 ~ 1998-12-31
IIF 6 - Director → ME
3
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 5 - Director → ME
4
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 28 - Director → ME
5
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 27 - Director → ME
6
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 9 - Director → ME
7
JORDANS 160 PUBLIC LIMITED COMPANY
- 1984-05-31
01810100 01773562, 01814096, 01823297Warning 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 (46 parents)
Officer
(before 1991-07-25) ~ 1995-11-03
IIF 4 - Director → ME
8
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 7 - Director → ME
9
MICHAEL LANGDON ASSOCIATES LIMITED
- now 02039816LEGISTSHELFCO NO. EIGHTEEN LIMITED
- 1986-11-14
02039816 Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 12 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 33 - Secretary → ME
10
LAW 659 LIMITED
- 1996-02-28
03012311 03012276, 03540088, 03012281Warning 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 3 - Director → ME
11
NAMECO (NO. 979) LIMITED
07013174 07013057, 07359728, 03440544Warning 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 29 - Director → ME
13
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 10 - Director → ME
14
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 03210098, 03562123, 04140198Warning 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 (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 20 - Director → ME
15
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 03601305, 03689769, 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 (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 22 - Director → ME
16
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2017-12-31
IIF 21 - Director → ME
17
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 17 - Director → ME
18
TRUSHELFCO (NO.2875) LIMITED
- 2002-05-14
04341841 04222797, 04341842, 04459609Warning 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 18 - Director → ME
19
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 19 - Director → ME
20
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ 2017-12-31
IIF 13 - Director → ME
21
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC308308, SC308303, SC308305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ 2017-12-31
IIF 25 - Director → ME
22
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC324446, SC308306, SC304753Warning 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 26 - Director → ME
23
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ 2017-12-31
IIF 32 - LLP Designated Member → ME
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ 2017-12-31
IIF 15 - Director → ME
25
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ 2017-12-31
IIF 30 - LLP Designated Member → ME
26
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ 2017-12-31
IIF 16 - Director → ME
27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ 2017-12-31
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 35 - Has significant influence or control → OE
28
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-29 ~ 2017-12-31
IIF 14 - Director → ME
29
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 2 - Director → ME
30
SUNNYLAND DISTRIBUTION UK LIMITED - now
BENJAMIN SHAW & SONS HOLDINGS LIMITED
- 2005-03-15
02789985 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (21 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 8 - Director → ME
31
SUNNYLAND NORTH LIMITED - now
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 (19 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 11 - Director → ME
32
WOLSTENHOLME GROUP LIMITED - now
LAW 2173 LIMITED
- 2000-11-22
04014625 03998890, 03956062, 03882398Warning 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 (14 parents)
Officer
2000-07-25 ~ 2000-09-01
IIF 23 - Director → ME