1
ADVISERPLUS BUSINESS SOLUTIONS LIMITED
04222727 Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2016-11-07 ~ 2019-05-22
IIF 38 - Director → ME
2
Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-11-07 ~ 2019-05-22
IIF 24 - Director → ME
3
AFA INTERNATIONAL LIMITED
- now 12736924 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-13 ~ 2021-05-20
IIF 31 - Director → ME
4
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-10 ~ 2021-05-27
IIF 28 - Director → ME
5
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
2020-07-10 ~ 2021-05-27
IIF 27 - Director → ME
6
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
2020-07-09 ~ 2021-05-20
IIF 30 - Director → ME
7
ANCHORAGE ADVISORS (UK), LLP - 2010-10-15
1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (13 parents)
Officer
2011-08-08 ~ 2015-03-31
IIF 50 - LLP Member → ME
8
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-15,000 GBP2024-06-30
Officer
2016-10-13 ~ now
IIF 7 - Director → ME
9
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-06-30
Officer
2016-10-13 ~ now
IIF 15 - Director → ME
10
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-07-01 ~ 2024-06-30
Officer
2016-10-13 ~ now
IIF 13 - Director → ME
11
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
530,460 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-03-06 ~ now
IIF 60 - Director → ME
13
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 58 - Director → ME
14
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 21 - Director → ME
15
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2025-03-06 ~ now
IIF 57 - Director → ME
16
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 59 - Director → ME
17
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
203,943 GBP2022-09-30
Officer
2021-07-13 ~ now
IIF 12 - Director → ME
18
740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
691,096 GBP2023-10-31
Officer
2018-09-14 ~ 2019-06-21
IIF 34 - Director → ME
19
12-18 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
20
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,045,611 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
21
EUROPEAN PACKAGING GROUP UK, LIMITED
08838643 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 56 - Director → ME
22
FORENSIC ACCESS GROUP LTD
- now 15048954ENSCO 1513 LIMITED - 2023-09-21
12-18 Grosvenor Gardens, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-28 ~ now
IIF 20 - Director → ME
23
LARGO LEISURE PARKS LIMITED
- now SC269245DALGLEN (NO. 934) LIMITED - 2004-11-29
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
223,906 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
DALGLEN (NO. 903) LIMITED - 2004-03-19
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
1,051,873 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-10-10 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
26
LIMERSTON CAPITAL PARTNERS I GP LLP
OC401165 OC438558, LP021986, LP016795Warning 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) 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2018-08-22 ~ now
IIF 51 - LLP Member → ME
27
LIMERSTON CAPITAL PARTNERS LIMITED
15610168 LP016795, LP021986, OC401165Warning 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) 12-18 Grosvenor Gardens, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-18 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-23 ~ now
IIF 18 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-07-23 ~ now
IIF 8 - Director → ME
31
AGHOCO 2149 LIMITED
- 2022-01-17
13842328 13322560, 14072313, 16378907Warning 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) 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-17 ~ 2022-03-22
IIF 25 - Director → ME
32
AGHOCO 2150 LIMITED
- 2022-01-17
13842330 14607415, 13606790, 13928726Warning 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) 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 19 - Director → ME
33
LOCH TAY HIGHLAND LODGE PARK LIMITED
SC293700 C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
1,638,000 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
AGHOCO 2151 LIMITED
- 2022-01-17
13842338 13842330, 13661786, 13605161Warning 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) 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 3 - Director → ME
35
Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-28
IIF 32 - Director → ME
36
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-28
IIF 36 - Director → ME
37
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-28
IIF 33 - Director → ME
38
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-02-24
IIF 26 - Director → ME
39
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED - 2014-05-22
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2018-12-14 ~ 2019-06-21
IIF 37 - Director → ME
40
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 11 - Director → ME
41
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 17 - Director → ME
42
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 9 - Director → ME
43
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-21 ~ now
IIF 16 - Director → ME
44
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 5 - Director → ME
45
5th Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-24 ~ now
IIF 65 - Director → ME
46
5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 67 - Director → ME
47
5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 66 - Director → ME
48
5th Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-20 ~ now
IIF 64 - Director → ME
49
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
2,049,444 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
50
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2015-06-25 ~ 2016-08-25
IIF 39 - Director → ME
51
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Equity (Company account)
307,613 GBP2018-04-30
Officer
2018-09-14 ~ 2018-10-30
IIF 35 - Director → ME
52
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
53
TRINITY HOMECARE HOLDINGS LIMITED
- now 12405502 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-14,000 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 4 - Director → ME
54
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,992,099 GBP2024-09-30
Officer
2020-01-15 ~ now
IIF 14 - Director → ME
55
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2020-01-15 ~ 2021-02-26
IIF 29 - Director → ME
56
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 53 - Director → ME
57
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
501,226 GBP2022-09-30
Officer
2021-07-05 ~ now
IIF 2 - Director → ME
58
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
21,085 GBP2022-09-30
Officer
2021-08-13 ~ now
IIF 10 - Director → ME
59
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
126,930 GBP2022-10-01 ~ 2023-09-30
Officer
2022-05-13 ~ now
IIF 6 - Director → ME
60
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 54 - Director → ME
61
12-18 Grosvenor Gardens, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-02-17 ~ now
IIF 63 - Director → ME
62
12-18 Grosvenor Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 61 - Director → ME
63
12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 62 - Director → ME