1
06132417 LIMITED - now
HF GROUP ACQUISITIONCO LIMITED
- 2008-09-19
06132417HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 20 - Director → ME
2
ABCT (REALISATIONS 2013) LIMITED - now
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ 2010-05-12
IIF 68 - Director → ME
3
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2011-10-06
IIF 59 - Director → ME
4
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 60 - Director → ME
5
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 53 - Director → ME
6
BONMARCHE LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2012-01-13 ~ 2012-01-20
IIF 61 - Director → ME
7
CDBL REALISATION LTD - now
COMPASS DELTA BIDCO LIMITED
- 2016-03-24
09092128 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 34 - Director → ME
8
CHICAGO LEISURE LIMITED - now
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ 2013-06-17
IIF 86 - Director → ME
9
CHICAGO LEISURE MK LIMITED - now
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-07 ~ 2013-06-17
IIF 84 - Director → ME
10
16 Connaught Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 42 - Director → ME
11
COVERIS FLEXIBLES HOLDINGS UK LIMITED - now
PORTUGAL TOPCO LIMITED
- 2018-08-30
08339980 Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (20 parents, 10 offsprings)
Officer
2012-12-21 ~ 2013-01-15
IIF 82 - Director → ME
12
COVERIS LABELS HOLDINGS UK LTD - now
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2012-12-20 ~ 2013-01-15
IIF 83 - Director → ME
13
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-23 ~ 2013-11-13
IIF 55 - Director → ME
14
3-5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-10-23 ~ 2013-11-13
IIF 58 - Director → ME
15
PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-02 ~ 2021-08-02
IIF 48 - Director → ME
16
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-02 ~ 2021-08-02
IIF 47 - Director → ME
17
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-21 ~ 2018-11-01
IIF 46 - Director → ME
18
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 45 - Director → ME
19
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 54 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 57 - Director → ME
21
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 52 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 56 - Director → ME
23
FLAMINGO GROUP INTERNATIONAL LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-10 ~ 2015-12-18
IIF 39 - Director → ME
24
FLAMINGO GROUP MIDCO LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-12-18
IIF 40 - Director → ME
25
FLAMINGO HORTICULTURE LTD - now
ZARA UK ACQUICO LIMITED
- 2016-01-27
09709586 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-07-29 ~ 2015-12-18
IIF 74 - Director → ME
26
HACKUNUSEDCO NO.7 LIMITED - now
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ 2010-02-18
IIF 67 - Director → ME
27
HAMSARD 3008 LIMITED
05801090 05801088, 16103206, 06507394Warning 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) 2 Park Street, 1st Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-07-27
IIF 15 - Director → ME
2006-09-18 ~ 2007-07-27
IIF 90 - Secretary → ME
28
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 71 - Director → ME
29
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 70 - Director → ME
30
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 69 - Director → ME
31
HF GROUP GUARANTEECO LIMITED
- now 06195671HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 22 - Director → ME
32
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED
- 2007-04-03
06132407HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 16 - Director → ME
33
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 19 - Director → ME
34
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 21 - Director → ME
35
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 23 - Director → ME
36
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ 2011-05-20
IIF 79 - Director → ME
37
2 Park Street, 1st Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-26 ~ 2024-07-24
IIF 49 - Director → ME
38
2 Park Street, 1st Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-24 ~ 2024-07-24
IIF 50 - Director → ME
39
2 Park Street, 1st Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-22 ~ now
IIF 65 - Director → ME
40
HACKREMCO (NO. 2304) LIMITED - 2005-12-09
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-12-12 ~ 2006-07-28
IIF 18 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 89 - Secretary → ME
41
HACKREMCO (NO. 2301) LIMITED - 2005-12-09
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-07-28
IIF 17 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 88 - Secretary → ME
42
AGHOCO 2194 LIMITED
- 2022-08-12
14205134 15451725, 14247658, 14129408Warning 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) 2 Park Street, 1st Floor, London, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-07-24
IIF 5 - Director → ME
43
2 Park Street 1st Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-12-09 ~ 2012-08-28
IIF 76 - Director → ME
44
PARLOUR PRODUCT HOLDING LIMITED
- now 06551761HACKREMCO (NO. 2564) LIMITED - 2008-06-26
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-24
IIF 24 - Director → ME
45
PARLOUR PRODUCT TOPCO LIMITED
- now 06551800HACKREMCO (NO. 2567) LIMITED - 2008-07-01
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2008-10-24
IIF 25 - Director → ME
46
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-01-15
IIF 81 - Director → ME
47
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ 2013-01-15
IIF 80 - Director → ME
48
2 Park Street, 1st Floor, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 75 - Director → ME
2013-03-04 ~ dissolved
IIF 91 - Secretary → ME
49
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-27 ~ dissolved
IIF 41 - Director → ME
50
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-30
IIF 12 - Director → ME
51
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-08 ~ 2024-05-30
IIF 14 - Director → ME
52
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-07 ~ 2022-01-12
IIF 13 - Director → ME
53
SCS GROUP LIMITED - now
PINCO 852 LIMITED - 1996-11-14
C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2015-01-09 ~ 2020-02-11
IIF 33 - Director → ME
54
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 31 - Director → ME
55
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-14 ~ dissolved
IIF 36 - Director → ME
56
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 43 - Director → ME
57
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (7 parents, 3 offsprings)
Officer
2011-06-28 ~ 2011-07-19
IIF 72 - Director → ME
58
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-12-21
IIF 27 - Director → ME
59
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 1 - Director → ME
60
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 2 - Director → ME
61
2 Park Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-30 ~ 2023-05-09
IIF 11 - Director → ME
2024-07-16 ~ now
IIF 7 - Director → ME
62
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2009-02-01 ~ now
IIF 26 - LLP Member → ME
63
SUN EUROPEAN PARTNERS MANAGEMENT LIMITED
15570123 27 Axis Court, 2 East Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 51 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
64
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-04 ~ 2020-11-27
IIF 4 - Director → ME
65
80 Station Parade, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-04 ~ 2020-11-27
IIF 3 - Director → ME
66
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-08-16
IIF 8 - Director → ME
67
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-01 ~ 2025-07-31
IIF 9 - Director → ME
68
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 66 - Director → ME
69
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 63 - Director → ME
70
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 64 - Director → ME
71
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 44 - Director → ME
72
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 37 - Director → ME
73
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 10 - Director → ME
74
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 87 - Director → ME
75
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 85 - Director → ME
76
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-11 ~ 2017-02-21
IIF 38 - Director → ME
77
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 32 - Director → ME
78
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 30 - Director → ME
2024-09-19 ~ 2025-07-14
IIF 73 - Director → ME
79
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 29 - Director → ME
80
WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 28 - Director → ME
81
Flamingo House, Cockerell Close, Stevenage, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 62 - Director → ME
82
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 6 - Director → ME
2015-07-29 ~ 2015-12-18
IIF 35 - Director → ME
83
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 77 - Director → ME
84
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 78 - Director → ME