1
PIMCO 2601 LIMITED - 2007-02-20
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-10-17
IIF 21 - Director → ME
2
49 Aerotech Engineers Ltd 49 Jamaica Street, Level One, Basecamp, Liverpool, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 46 - Director → ME
3
16 The Pottery, Melling, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 47 - Director → ME
4
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-09-19 ~ 2014-11-19
IIF 11 - Director → ME
5
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2014-09-19 ~ 2014-11-19
IIF 12 - Director → ME
6
Ashridge House Golf Club Road, Ashridge, Lt Gaddesden, Herts
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 22 - Director → ME
7
ASHRIDGE CAPITAL (NOMINEE) LIMITED
08565346 Ashridge House Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire
Active Corporate (2 parents, 6 offsprings)
Officer
2013-06-11 ~ now
IIF 5 - Director → ME
8
ASHRIDGE CAPITAL (PHOENIX) GP LIMITED
07811276 Ashridge House Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-14 ~ now
IIF 6 - Director → ME
9
13 Queens Road, Aberdeen
Active Corporate (1 parent)
Officer
2009-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
10
13 Queens Road, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 52 - Right to appoint or remove persons → OE
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
David Sherratt, Ashridge House Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire
Active Corporate (3 parents)
Officer
2009-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
12
ASHRIDGE CAPITAL INVESTMENTS LLP
- now OC326736QUOTIENT FUNDS LLP - 2009-06-04
Ashridge House Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire
Active Corporate (6 parents)
Officer
2011-01-11 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
13
Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire
Active Corporate (7 parents, 4 offsprings)
Officer
2009-10-20 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
14
BISMARCK HOLDINGS LIMITED
- now 07181870ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-07 ~ dissolved
IIF 23 - Director → ME
15
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ 2012-02-29
IIF 16 - Director → ME
16
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
- now 05625016 02059678, 02059678, 02059678Warning 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)NEWINCCO 482 LIMITED - 2006-02-01
2 Abbey Road, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2006-03-13 ~ 2007-08-31
IIF 19 - Director → ME
17
88 - 92 Caxton Hall Chapel Street, Salford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 26 - Director → ME
18
Devonshire House, 36 George Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-03-01
IIF 51 - Director → ME
19
Vinery Fields Arundel Road, Poling, Arundel, West Sussex, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 30 - Director → ME
20
Vinery Fields Arundel Road, Poling, Arundel, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 29 - Director → ME
21
Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-05 ~ 2025-08-08
IIF 33 - Director → ME
22
Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-05 ~ 2025-08-08
IIF 34 - Director → ME
23
48 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2015-04-21 ~ 2020-04-21
IIF 4 - Director → ME
24
727-729 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
25
727-729 High Road, London, England
Active Corporate (7 parents)
Officer
2024-09-02 ~ now
IIF 9 - Director → ME
26
JN REALISATIONS LIMITED - now
JANE NORMAN LIMITED
- 2011-07-04
00514294 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2005-09-13 ~ 2008-10-20
IIF 36 - Director → ME
27
KPC II (GP) LIMITED
- 2007-04-26
06140282ALNERY NO. 2670 LIMITED
- 2007-04-05
06140282 06140218, 05859397, 04246934Warning 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) 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2009-09-22
IIF 14 - Director → ME
28
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
- now 07992655NIGHTPEACE LIMITED - 2012-07-04
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2016-05-26 ~ 2020-12-31
IIF 15 - Director → ME
29
16 Great Queen Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-12 ~ 2021-06-30
IIF 20 - Director → ME
Person with significant control
2021-02-12 ~ 2021-02-24
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
3 Mater Close, Walton, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
31
99 Victoria Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 27 - Director → ME
2015-04-07 ~ 2015-04-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
Suite 147 23 New Mount Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 50 - Director → ME
33
OAKMAN GROUP LIMITED
- 2021-10-04
12254114 Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 32 - Director → ME
34
OAKMAN INNS AND RESTAURANTS LIMITED
- now 05432837OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents, 7 offsprings)
Officer
2016-03-03 ~ now
IIF 3 - Director → ME
35
1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-27 ~ 2022-01-27
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
PHOENIX ADULT SERVICES LIMITED
- now 09872260PHOENIX LEARNING & CARE PROPERTY LIMITED
- 2025-03-25
09872260 Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ now
IIF 13 - Director → ME
37
PHOENIX LEARNING & CARE HOLDINGS LIMITED
07899184 Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-03-26 ~ now
IIF 1 - Director → ME
38
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2016-04-04 ~ 2021-07-31
IIF 17 - Director → ME
39
PUMPSTER HOLDINGS LIMITED - 2006-03-08
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ dissolved
IIF 41 - Director → ME
40
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655 One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 39 - Director → ME
41
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 35 - Director → ME
42
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 38 - Director → ME
43
SHARP IT SERVICES (UK) LIMITED - now
Oakingham House Frederick Place, London Road, High Wycombe, Bucks, England
Active Corporate (16 parents, 3 offsprings)
Officer
2015-05-14 ~ 2019-07-31
IIF 18 - Director → ME
44
3 Mater Close, Walton, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
45
THE MOTORISTS ORGANISATION LIMITED
08339147 Suite 216 1000 Lakeside, Western Road, Portsmouth, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-20 ~ now
IIF 10 - Director → ME
46
96 Walton Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2006-02-10 ~ 2006-03-20
IIF 40 - Director → ME
48
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 37 - Director → ME