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 19 - 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 24 - 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 23 - 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 22 - 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 21 - 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 27 - 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 20 - Director → ME
8
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
2016-02-25 ~ 2020-06-03
IIF 30 - Director → ME
9
BROCKHAMPTON HOLDINGS LIMITED
- now 02570616PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
Brockhampton Springs, West Street, Havant, Hants
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-23 ~ 2012-05-15
IIF 13 - Director → ME
2015-10-12 ~ 2021-09-30
IIF 44 - Director → ME
10
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED
02844731 Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (23 parents)
Officer
2015-10-12 ~ 2021-09-30
IIF 43 - Director → ME
1997-11-27 ~ 2011-12-16
IIF 12 - Director → ME
11
Brockhampton Springs, West Street, Havant, England
Active Corporate (10 parents)
Officer
2021-03-21 ~ 2021-09-30
IIF 49 - 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 5 - 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)
Officer
2016-02-25 ~ 2020-06-03
IIF 26 - 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 73 - 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 80 - 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 66 - 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 28 - 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 57 - 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 53 - 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 65 - 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 68 - 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 64 - Director → ME
23
12th Floor One America Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-04 ~ now
IIF 72 - Director → ME
24
12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-04 ~ now
IIF 70 - Director → ME
25
GROSVENOR LEGAL SERVICES LIMITED
08994323 12th Floor One America Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-08-04 ~ dissolved
IIF 81 - 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 60 - Director → ME
27
10 Grosvenor Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-23 ~ 2016-11-22
IIF 18 - Director → ME
28
10 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ 2016-11-22
IIF 31 - 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 33 - Director → ME
30
34b Solent Road, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ dissolved
IIF 34 - Director → ME
32
12th Floor 1 America Square, Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2023-08-04 ~ dissolved
IIF 79 - 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 32 - Director → ME
34
BLAKEDEW 236 LIMITED
- 2002-04-19
03991341 04036009, 03961411, 04088416Warning 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)
Officer
2000-06-02 ~ 2011-12-16
IIF 4 - 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 (44 parents)
Officer
2009-07-31 ~ 2011-12-01
IIF 35 - 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 75 - 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 76 - 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 55 - 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 50 - 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 71 - 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 61 - 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 69 - Director → ME
43
12th Floor One America Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 62 - 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 56 - Director → ME
45
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-04 ~ now
IIF 67 - 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 52 - Director → ME
47
PORTSMOUTH WATER HOLDINGS LIMITED
- now 04373276HACKREMCO (NO.1930) LIMITED
- 2002-04-18
04373276 04407190, 04219480, 04373300Warning 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 10 - Director → ME
2015-10-12 ~ 2021-09-30
IIF 42 - Director → ME
48
Brockhampton Springs, West Street, Havant, England
Active Corporate (39 parents)
Officer
2014-07-01 ~ 2020-06-30
IIF 17 - Director → ME
1994-10-01 ~ 2011-12-16
IIF 14 - Director → ME
2015-10-12 ~ 2021-09-30
IIF 45 - Director → ME
49
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED
00968387 Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (18 parents)
Officer
1999-08-26 ~ 2000-11-07
IIF 6 - Director → ME
2013-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2019-03-29
IIF 1 - 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 51 - Director → ME
51
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2023-08-04 ~ dissolved
IIF 82 - 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 74 - Director → ME
53
Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-12-09 ~ 2012-06-12
IIF 11 - Director → ME
2019-01-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
54
12th Floor One America Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 77 - 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
2001-10-19 ~ 2012-05-15
IIF 7 - Director → ME
2015-10-12 ~ 2021-09-30
IIF 40 - 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 41 - Director → ME
2001-10-19 ~ 2012-05-15
IIF 8 - Director → ME
57
Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-10-23 ~ 2012-05-15
IIF 9 - Director → ME
2019-01-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 37 - 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 29 - 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 25 - 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 54 - 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 63 - Director → ME
62
UK WATER INDUSTRY RESEARCH LIMITED
02862807 First Floor, 3 More London Riverside, London, England
Active Corporate (97 parents, 1 offspring)
Officer
2018-01-18 ~ 2021-09-01
IIF 48 - 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 16 - Director → ME
64
12th Floor One America Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-04 ~ now
IIF 58 - Director → ME
65
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-08-04 ~ now
IIF 59 - 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)
Officer
2023-08-04 ~ now
IIF 78 - Director → ME
67
36 Broadway, London
Active Corporate (115 parents, 2 offsprings)
Officer
1998-06-17 ~ 2010-05-17
IIF 15 - Director → ME