1
BITE GROUP HOLDCO LIMITED - 2015-10-07
Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 36 - Director → ME
2
ADELIE FOODS BIDCO LIMITED
- now 09453988HARVEST BIDCO LIMITED - 2015-03-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-25 ~ 2020-06-03
IIF 41 - Director → ME
3
ADELIE FOODS GROUP LIMITED
- now 07964277DE FACTO 1945 LIMITED - 2012-04-12
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2016-02-25 ~ 2020-06-03
IIF 40 - Director → ME
4
BUCKINGHAM FOODS LIMITED - 2015-04-01
DE FACTO 951 LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-02-25 ~ 2020-06-03
IIF 39 - Director → ME
5
IHC HOLDCO UK LIMITED - 2015-05-22
DE FACTO 1947 LIMITED - 2012-03-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-25 ~ 2020-06-03
IIF 38 - Director → ME
6
ADELIE INVESTCO UK LIMITED
- now 07964346IHC INVESTCO UK LIMITED - 2015-05-22
DE FACTO 1946 LIMITED - 2012-03-30
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-02-25 ~ 2020-06-03
IIF 44 - Director → ME
7
SECKLOE 159 LIMITED - 2003-10-06
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-02-25 ~ 2020-06-03
IIF 37 - Director → ME
8
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2016-02-25 ~ 2020-06-03
IIF 47 - Director → ME
9
BROCKHAMPTON HOLDINGS LIMITED
- now 02570616PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
Brockhampton Springs, West Street, Havant, Hants
Active Corporate (34 parents, 1 offspring)
Officer
2015-10-12 ~ 2021-09-30
IIF 59 - Director → ME
1997-04-23 ~ 2012-05-15
IIF 75 - Director → ME
10
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED
02844731 Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (23 parents)
Officer
1997-11-27 ~ 2011-12-16
IIF 74 - Director → ME
2015-10-12 ~ 2021-09-30
IIF 58 - Director → ME
11
Brockhampton Springs, West Street, Havant, England
Active Corporate (10 parents)
Officer
2021-03-21 ~ 2021-09-30
IIF 64 - Director → ME
12
BROCKHAMPTON TRUSTEES LIMITED
- now 03296123BLAKEDEW THIRTY SEVEN LIMITED
- 1997-04-22
03296123 Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-03-18 ~ 2011-12-16
IIF 67 - Director → ME
13
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (22 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2016-02-25 ~ 2020-06-03
IIF 43 - Director → ME
14
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
12th Floor One America Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-08-04 ~ now
IIF 24 - Director → ME
15
MICHCO 1901 LIMITED - 2020-03-04
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-08-04 ~ dissolved
IIF 31 - Director → ME
16
FIELD SERVICES INVESTMENTS LIMITED
12009931 12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 17 - Director → ME
17
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (24 parents)
Officer
2016-02-25 ~ 2020-06-03
IIF 45 - Director → ME
18
AGHOCO 1878 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 8 - Director → ME
19
FREE FLOW INTERCO LIMITED
- now 12187604AGHOCO 1881 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 4 - Director → ME
20
FREE FLOW PARENTCO LIMITED
- now 12155395AGHOCO 1879 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 16 - Director → ME
21
AGHOCO 1880 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 19 - Director → ME
22
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 15 - Director → ME
23
12th Floor One America Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2023-08-04 ~ now
IIF 23 - Director → ME
24
12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-341,022 GBP2019-02-28
Officer
2023-08-04 ~ now
IIF 21 - Director → ME
25
GROSVENOR LEGAL SERVICES LIMITED
08994323 12th Floor One America Square, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
301,150 GBP2021-03-31
Officer
2023-08-04 ~ dissolved
IIF 32 - Director → ME
26
GROSVENOR SERVICES GROUP LIMITED
03621315 12th Floor One America Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 11 - Director → ME
27
10 Grosvenor Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-23 ~ 2016-11-22
IIF 35 - Director → ME
28
HARVEST INTERMEDIATE HOLDCO LIMITED
09453652 10 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ 2016-11-22
IIF 48 - Director → ME
29
2 The Square, Southall Lane, Southall, Middlesex, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-02-25 ~ 2020-06-03
IIF 50 - Director → ME
30
34b Solent Road, Fareham, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,566 GBP2023-03-31
Officer
2021-11-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
31
2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ dissolved
IIF 51 - Director → ME
32
12th Floor 1 America Square, Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-29,794 GBP2020-10-31
Officer
2023-08-04 ~ dissolved
IIF 30 - Director → ME
33
JOHNSON BUSINESS EXCELLENCE LTD
07866028 Unit 1 The Forge, Reading Rd, Burghfield Common, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolved
IIF 49 - Director → ME
34
BLAKEDEW 236 LIMITED
- 2002-04-19
03991341 05294969, 06546767, 10707016Warning 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) 72 Martin Avenue, Fareham, Hampshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
11,254 GBP2023-03-31
Officer
2000-06-02 ~ 2011-12-16
IIF 66 - Director → ME
35
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (43 parents)
Officer
2009-07-31 ~ 2011-12-01
IIF 52 - Director → ME
36
DE FACTO 2208 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2023-08-04 ~ now
IIF 26 - Director → ME
37
DE FACTO 2210 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 27 - Director → ME
38
DE FACTO 2211 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 6 - Director → ME
39
MARSTON (HOLDINGS) LIMITED
- now 04305487THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (42 parents, 22 offsprings)
Officer
2023-08-02 ~ now
IIF 1 - Director → ME
40
MARSTON CORPORATE LIMITED
- now 09840186MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 22 - Director → ME
41
DRAKES GROUP LIMITED - 2008-04-04
12th Floor One America Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 12 - Director → ME
42
MARSTON RESOURCES LIMITED
- now 07999493MARSTON BIDCO LIMITED - 2016-10-13
HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2023-08-04 ~ now
IIF 20 - Director → ME
43
12th Floor One America Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 13 - Director → ME
44
MARSTON TECHNOLOGY INVESTMENTS LIMITED
13803060 12th Floor One America Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 7 - Director → ME
45
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2023-08-04 ~ now
IIF 18 - Director → ME
46
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (45 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 3 - Director → ME
47
PORTSMOUTH WATER HOLDINGS LIMITED
- now 04373276HACKREMCO (NO.1930) LIMITED
- 2002-04-18
04373276 04407184, 04219480, 03676389Warning 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) Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2002-04-18 ~ 2012-05-24
IIF 72 - Director → ME
2015-10-12 ~ 2021-09-30
IIF 57 - Director → ME
48
Brockhampton Springs, West Street, Havant, England
Active Corporate (39 parents)
Officer
2014-07-01 ~ 2020-06-30
IIF 34 - Director → ME
1994-10-01 ~ 2011-12-16
IIF 76 - Director → ME
2015-10-12 ~ 2021-09-30
IIF 60 - Director → ME
49
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED
00968387 Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (18 parents)
Officer
2013-02-25 ~ now
IIF 65 - Director → ME
1999-08-26 ~ 2000-11-07
IIF 68 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 82 - Has significant influence or control → OE
2016-04-06 ~ 2019-03-29
IIF 53 - Has significant influence or control over the trustees of a trust → OE
50
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (41 parents)
Officer
2023-08-04 ~ now
IIF 2 - Director → ME
51
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2023-08-04 ~ dissolved
IIF 33 - Director → ME
52
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-08-04 ~ now
IIF 25 - Director → ME
53
Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-12-09 ~ 2012-06-12
IIF 73 - Director → ME
2019-01-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 81 - Has significant influence or control → OE
54
12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-163,295 GBP2018-10-31
Officer
2023-08-04 ~ now
IIF 28 - Director → ME
55
SOUTH DOWNS CAPITAL LIMITED
- now 04288161HACKREMCO (NO.1860) LIMITED - 2001-10-11
Brockhampton Springs, West, Street, Havant, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2015-10-12 ~ 2021-09-30
IIF 55 - Director → ME
2001-10-19 ~ 2012-05-15
IIF 69 - Director → ME
56
HACKREMCO (NO.1852) LIMITED - 2001-10-02
Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (25 parents, 2 offsprings)
Officer
2015-10-12 ~ 2021-09-30
IIF 56 - Director → ME
2001-10-19 ~ 2012-05-15
IIF 70 - Director → ME
57
Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-10-23 ~ 2012-05-15
IIF 71 - Director → ME
2019-01-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 80 - Has significant influence or control → OE
58
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-02-25 ~ 2020-06-03
IIF 46 - Director → ME
59
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (27 parents)
Officer
2016-02-25 ~ 2020-06-03
IIF 42 - Director → ME
60
SWIFT CREDIT SERVICES LIMITED
- now 01159954SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-04 ~ now
IIF 5 - Director → ME
61
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 14 - Director → ME
62
UK WATER INDUSTRY RESEARCH LIMITED
02862807 First Floor, 3 More London Riverside, London, England
Active Corporate (97 parents, 1 offspring)
Equity (Company account)
5,507 GBP2024-03-31
Officer
2018-01-18 ~ 2021-09-01
IIF 63 - Director → ME
63
UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED
- now 01741451WATER TRAINING INTERNATIONAL - 1996-10-18
WATER TRAINING - 1990-04-03
THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
4 Carlton Court, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (87 parents)
Officer
1999-06-09 ~ 2006-02-20
IIF 78 - Director → ME
64
12th Floor One America Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-8,642 GBP2018-12-31
Officer
2023-08-04 ~ now
IIF 9 - Director → ME
65
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-08-04 ~ now
IIF 10 - Director → ME
66
GLIMPSEPLUS LIMITED - 2017-10-27
Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,227,975 GBP2021-03-31
Officer
2023-08-04 ~ now
IIF 29 - Director → ME
67
36 Broadway, London
Active Corporate (114 parents, 2 offsprings)
Officer
1998-06-17 ~ 2010-05-17
IIF 77 - Director → ME