1
Regent House Folds Point, Folds Road, Bolton, Greater Manchester, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
2021-10-29 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-12-24 ~ now
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
2
AMADEUS HOLDINGS (UK) LTD
- 2023-12-20
15347820 51 St. John Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-19 ~ 2025-09-08
IIF 20 - Director → ME
Person with significant control
2023-12-19 ~ 2025-09-08
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-01 ~ 2024-11-30
IIF 21 - Director → ME
2024-11-30 ~ now
IIF 2 - Director → ME
2019-09-06 ~ 2023-03-28
IIF 23 - Director → ME
2020-05-31 ~ 2023-03-28
IIF 42 - Secretary → ME
Person with significant control
2023-12-01 ~ 2024-01-23
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-06 ~ 2023-03-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
2 Ashley Lane, Moulton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ dissolved
IIF 17 - Director → ME
2020-04-22 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
5
2 Ashley Lane, Moulton, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 16 - Director → ME
2020-04-21 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
6
51 St John Street, Ashbourne, Derbyshire, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ 2023-05-23
IIF 22 - Director → ME
Person with significant control
2021-06-29 ~ 2023-05-23
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
32-36 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-28 ~ dissolved
IIF 18 - Director → ME
8
32-36 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ 2020-01-31
IIF 14 - Director → ME
9
EOOVI VIDEO TECHNOLOGIES LIMITED
12436909 4385, 12436909 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2021-03-17
IIF 9 - Director → ME
2020-02-03 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-02-03 ~ 2021-03-17
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
51 St. John Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-22 ~ 2022-07-22
IIF 19 - Director → ME
11
APONIC VERTICAL FARMS LTD - 2022-07-27
24e Norwich Street, Dereham, England
Active Corporate (11 parents)
Officer
2025-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HEALTH PROM - 2012-10-12
200a Pentonville Road, Voluntary Action Islington, London, England
Active Corporate (42 parents)
Officer
2023-01-03 ~ now
IIF 5 - Director → ME
2023-09-27 ~ now
IIF 39 - Secretary → ME
13
42-44 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2008-04-22
IIF 7 - Director → ME
14
LESTON PROPERTY INVESTMENTS LTD
11763089 51 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2020-09-10 ~ now
IIF 1 - Director → ME
2020-09-10 ~ 2023-05-23
IIF 26 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2020-09-10 ~ 2023-05-23
IIF 45 - Ownership of shares – 75% or more → OE
15
QUAYSHELFCO 948 LIMITED
- 2002-11-11
04499792 03469788, 04706406, 02568624Warning 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) Nationwide House, Pipers Way, Swindon
Active Corporate (18 parents)
Officer
2002-11-07 ~ 2003-12-26
IIF 24 - Director → ME
16
Moulton Community Centre Reedings, Moulton, Northampton, England
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 10 - Director → ME
2023-03-31 ~ now
IIF 41 - Secretary → ME
2021-09-30 ~ 2022-07-31
IIF 43 - Secretary → ME
Person with significant control
2026-03-31 ~ now
IIF 35 - Has significant influence or control → OE
17
NLF1 LIMITED - now
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05
04397736QUAYSHELFCO 917 LIMITED
- 2002-06-17
04397736 04113984, 04427870, 04397726Warning 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) Nationwide Building Society, Pipers Way, Swindon, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-06-11 ~ 2003-11-28
IIF 25 - Director → ME
18
Suite 1 Sandbach Enterprise Centre, Wesley Avenue, Sandbach
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2012-01-11
IIF 13 - Director → ME
19
Bridge House, Severn Bridge, Bewdley, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2012-01-11
IIF 12 - Director → ME
20
2 Ashley Lane, Moulton, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2003-09-03 ~ now
IIF 8 - Director → ME
2003-09-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
21
Flat 3f1 18 Panmure Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ dissolved
IIF 11 - Director → ME
2014-01-03 ~ dissolved
IIF 38 - Secretary → ME
22
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-10-31 ~ 2019-12-20
IIF 15 - Director → ME
23
VERTICAL CAPITAL MANAGEMENT LTD
14748658 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ 2023-03-23
IIF 28 - Director → ME
2023-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE