1
AES AMERICAS LIMITED - now
LAW 2487 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
Active Corporate (14 parents, 1 offspring)
Officer
2012-02-01 ~ 2017-07-07
IIF 3 - Director → ME
2
AES MEA LIMITED - now
LAW 2488 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
Active Corporate (14 parents, 9 offsprings)
Officer
2012-02-01 ~ 2017-07-07
IIF 2 - Director → ME
3
BIBHOLD LIMITED - 1996-07-04
C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (18 parents, 2 offsprings)
Officer
2007-09-03 ~ 2008-03-12
IIF 9 - Director → ME
4
40 Glebeland Road, Camberley, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-11-25 ~ 2018-05-31
IIF 15 - Director → ME
5
40 Glebeland Road, Camberley, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-11-24 ~ 2018-05-31
IIF 14 - Director → ME
6
C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-08-01 ~ 2018-10-02
IIF 26 - Director → ME
7
FRANKIS SOLUTIONS LIMITED
- now 03857953DELIVERY POINT.COM LIMITED - 2000-10-11
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (23 parents)
Officer
2010-02-08 ~ 2012-07-04
IIF 18 - Director → ME
8
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (23 parents)
Officer
2014-01-31 ~ dissolved
IIF 16 - Director → ME
9
HALLMARK INDUSTRIES LIMITED
- now 03385127BROOMCO (1300) LIMITED - 1997-11-12
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (21 parents)
Officer
2014-01-31 ~ dissolved
IIF 17 - Director → ME
10
INSTANT OFFICES (HOLDINGS) LIMITED
08249845 11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-12-19 ~ 2018-06-08
IIF 1 - Director → ME
11
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-05 ~ 2021-10-18
IIF 25 - Director → ME
12
KNIGHTS GROUP HOLDINGS PLC
- now 11290101KNIGHTS GROUP HOLDINGS LIMITED
- 2018-06-20
11290101K & S (617) LIMITED - 2018-05-09
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-06-01 ~ 2023-11-14
IIF 27 - Director → ME
13
KNIGHTS PROFESSIONAL SERVICES LIMITED
- now 08453370KNIGHTSLLP LIMITED - 2015-02-05
The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents, 68 offsprings)
Officer
2016-09-29 ~ 2021-08-04
IIF 28 - Director → ME
14
K&S (2008) LLP - 2008-01-23
The Brampton, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2013-01-01 ~ 2015-05-02
IIF 32 - LLP Member → ME
15
MEZZANINE MANAGEMENT LLP - 2008-06-16
Orion House, 5 Upper St. Martin's Lane, London
Active Corporate (19 parents, 3 offsprings)
Officer
2008-08-01 ~ now
IIF 22 - LLP Member → ME
16
Orion House Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2013-04-03 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2017-06-26
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Orion House, 5 Upper St. Martin's Lane, London
Active Corporate (4 parents, 9 offsprings)
Officer
2019-02-22 ~ now
IIF 8 - Director → ME
19
MML UK PARTNERS LLP
- 2019-07-11
OC393766 Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2014-06-12 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
20
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2013-12-07 ~ 2016-12-22
IIF 10 - Director → ME
21
OPTIONIS MIDCO LIMITED - now
840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2013-12-07 ~ 2016-12-22
IIF 11 - Director → ME
22
1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 5 - Director → ME
23
1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 6 - Director → ME
24
1-3 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 4 - Director → ME
25
Ground Floor, One George Yard, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-04-04 ~ 2020-09-23
IIF 30 - Director → ME
26
58 58 Westfield Lane, South Milford, Nr Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-04-04 ~ 2020-09-23
IIF 29 - Director → ME
27
BROOMCO (4078) LIMITED
- 2007-06-26
06173337 06798884, 05740671, 05876749Warning 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) Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-19 ~ 2014-09-29
IIF 7 - Director → ME
28
Unit 5 Kennet Way, Trowbridge, Wiltshire
Active Corporate (14 parents, 6 offsprings)
Officer
2015-06-26 ~ 2015-07-10
IIF 12 - Director → ME
29
Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-06-26 ~ 2016-01-20
IIF 13 - Director → ME
30
22 Woodcote Road, Caversham, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 21 - LLP Designated Member → ME
31
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-01 ~ 2016-01-31
IIF 31 - Director → ME