1
ADLER & ALLAN GROUP LIMITED
- now 09091944HAMSARD 3344 LIMITED - 2014-12-31
80 Station Parade, Harrogate, North Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2018-05-17 ~ 2020-11-27
IIF 7 - Director → ME
2
ANGUS INTERNATIONAL SAFETY GROUP LIMITED
- now 08441763EUROSTAR HOLDCO LIMITED - 2014-06-17
Station Road, High Bentham, Near Lancaster
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-01 ~ 2018-02-20
IIF 8 - Director → ME
3
AQUALISA HOLDINGS (INTERNATIONAL) LIMITED
- now 09765635INGLEBY (1990) LIMITED - 2016-11-10
Westerham Trade Centre, The Flyers Way, Westerham, Kent, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-06-07 ~ 2022-07-29
IIF 34 - Director → ME
4
AQUAVISTA WATERSIDES TOPCO LTD
13771013 12488859, 13740832, 04930453Warning 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) Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-29 ~ 2025-10-13
IIF 24 - Director → ME
5
Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-06-23 ~ dissolved
IIF 12 - Director → ME
6
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-12-19 ~ 2023-06-29
IIF 14 - Director → ME
7
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-18 ~ 2023-06-29
IIF 17 - Director → ME
8
LANONYMOUS LIMITED - 2018-06-06
Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 11 - Director → ME
9
EDM BUSINESS SERVICES HOLDINGS LIMITED
- now 07656815INTERCEDE 2427 LIMITED - 2011-09-26
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2018-09-07 ~ 2018-12-20
IIF 19 - Director → ME
10
MFS GROUPCO LIMITED - 2024-03-23
WM BIDCO 2019 LIMITED - 2019-10-03
York House Wetherby Road, Long Marston, York, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-12-05 ~ now
IIF 33 - Director → ME
11
ENSCO 1327 LIMITED
11830874 SC314312, 12359534, 11495348Warning 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) Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2019-09-04 ~ 2022-06-27
IIF 18 - Director → ME
2024-03-05 ~ now
IIF 35 - Director → ME
12
5 Soho Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 16 - Director → ME
13
HAMSARD 3314 LIMITED - 2014-01-08
Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (26 parents, 1 offspring)
Officer
2023-07-31 ~ 2025-11-25
IIF 4 - Director → ME
2015-10-21 ~ 2020-09-18
IIF 5 - Director → ME
14
TIMEC 1907 LIMITED
- 2025-11-25
16447273 08485519, 07516413, 16758877Warning 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) Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (12 parents)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
15
FC REALISATIONS 2022 LIMITED - now
FLAVOUR CORE LIMITED
- 2022-08-12
10267583 20 St. Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2022-08-03 ~ 2022-08-03
IIF 25 - Director → ME
16
GINGER ACQUISITION COMPANY LIMITED
10442691 Tudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-10-17 ~ 2024-07-30
IIF 1 - Director → ME
17
HAMSARD 3667 LIMITED
13942182 12865076, 13941851, 14279803Warning 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) Park House, Clifton Park, York, North Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 37 - Director → ME
18
HUBEXO TOPCO LIMITED - now
WILLIAMS TOPCO LIMITED
- 2024-09-24
11383835 The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-08 ~ 2019-07-22
IIF 22 - Director → ME
19
OSPREY AVIATION SERVICES (UK) LTD
- now SC492802BLACKWOOD SHELF (NO. 14) LIMITED - 2015-01-09
Blackwood House Union Grove Lane, Union Grove Lane, Aberdeen
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-03 ~ now
IIF 13 - Director → ME
20
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 10 - Director → ME
21
PATRICK PARSONS HOLDINGS LIMITED
- 2020-01-30
10674990TIMEC 1601 LIMITED - 2018-08-02
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2019-05-24 ~ 2022-04-30
IIF 38 - Director → ME
22
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (18 parents, 1 offspring)
Officer
2008-07-07 ~ 2008-11-11
IIF 27 - Director → ME
23
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
Active Corporate (18 parents, 2 offsprings)
Officer
2008-07-07 ~ 2008-11-11
IIF 28 - Director → ME
24
Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (24 parents, 3 offsprings)
Officer
2022-03-29 ~ 2025-10-13
IIF 23 - Director → ME
25
RAMCO ACQUISITION LIMITED
- now SC443468BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2020-10-21 ~ dissolved
IIF 39 - Director → ME
26
RAMCO PIPETECH HOLDINGS LIMITED
- now SC747263RAMCO PIPETECH HOLDING LIMITED - 2022-11-15
Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2023-04-20 ~ now
IIF 9 - Director → ME
27
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 29 - Director → ME
28
ROCKET SCIENCE HOLDINGS LIMITED
- now 10300031CUTS ICE HOLDINGS LIMITED - 2018-10-26
ENSCO 1190 LIMITED - 2016-09-22
20 St. Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2021-11-17 ~ now
IIF 15 - Director → ME
29
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, London
Dissolved Corporate (50 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 26 - Director → ME
30
ROYAL BANK VENTURES INVESTMENTS LIMITED
- now SC205870RB VENTURES INVESTMENTS LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
ROBOSCOT (39) LIMITED - 2000-07-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 31 - Director → ME
31
ROYAL BANK VENTURES LIMITED
- now SC205871RB VENTURES LIMITED - 2000-11-29
RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
ROBOSCOT (40) LIMITED - 2000-07-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
2003-11-21 ~ 2012-02-27
IIF 30 - Director → ME
32
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2008-06-25 ~ 2012-06-30
IIF 3 - Director → ME
34
3g1 - No 3 Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 20 - Director → ME
35
THE POWER INDUSTRIAL GROUP LIMITED
- now 07545141ENSCO 839 LIMITED - 2011-12-19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-06 ~ 2022-06-01
IIF 2 - Director → ME
36
13 Tilley Road, Crowther, Washington, England
Active Corporate (10 parents)
Officer
1992-08-28 ~ 1992-08-31
IIF 36 - Director → ME
1992-08-28 ~ 1992-08-31
IIF 40 - Secretary → ME
37
AGHOCO 1052 LIMITED - 2011-07-06
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2016-07-29 ~ 2017-07-01
IIF 21 - Director → ME