1
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2021-10-26
IIF 6 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARETEX CAPITAL MANAGEMENT (UK), LTD
11353044 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2018-05-10 ~ 2021-11-08
IIF 7 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
BUILDING ENERGY 1 HOLDINGS LTD - 2017-07-07
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-10-14
IIF 10 - Director → ME
2017-07-12 ~ 2018-06-29
IIF 9 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-09-20 ~ 2018-09-20
IIF 26 - Director → ME
2018-09-20 ~ 2021-10-14
IIF 11 - Director → ME
2017-07-12 ~ 2018-06-29
IIF 8 - Director → ME
6
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-11-08
IIF 13 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Hanover Square, London, England
Active Corporate (192 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-10-23
IIF 17 - LLP Member → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 15 - Director → ME
9
Kroll Advisory Service Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2020-08-14 ~ 2021-11-08
IIF 12 - Director → ME
10
ONTARIO ACQUISITIONS FX INTER LIMITED - now
AB ACQUISITIONS FX INTER LIMITED
- 2019-03-08
06252708LINERGROVE LIMITED
- 2007-07-02
06252708 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (16 parents)
Officer
2007-06-29 ~ 2009-06-25
IIF 21 - Director → ME
11
ONTARIO UK 2 LIMITED - now
WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
SPRINT UK TOPCO 2 LIMITED
- 2007-05-01
06166753BARGECROWN LIMITED
- 2007-04-13
06166753 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-11-02 ~ 2012-09-17
IIF 25 - Director → ME
2007-04-12 ~ 2008-05-29
IIF 24 - Director → ME
12
SUPERIOR ACQUISITIONS LIMITED - now
AB ACQUISITIONS LIMITED
- 2015-06-16
06166762SPRINT UK BIDCO LIMITED
- 2007-04-19
06166762 Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (19 parents, 11 offsprings)
Officer
2007-04-12 ~ 2009-06-25
IIF 20 - Director → ME
13
WBA ACQUISITIONS UK HOLDCO 2 LIMITED - now
AB ACQUISITIONS UK HOLDCO 2 LIMITED
- 2016-10-14
06214468 07398678, 08155146, 06166738Warning 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) Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (12 parents)
Officer
2007-04-16 ~ 2009-06-25
IIF 22 - Director → ME
14
WBA ACQUISITIONS UK TOPCO LIMITED - now
AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
BANGLESTREAM LIMITED
- 2007-04-13
06166727 Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-04-12 ~ 2009-11-24
IIF 23 - Director → ME
15
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14
06166738AB ACQUISITIONS UK HOLDCO 1 LIMITED
- 2012-09-18
06166738 07398678, 06214468, 08155146Warning 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) Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2012-09-17 ~ 2013-07-29
IIF 18 - Director → ME
2007-04-12 ~ 2009-06-25
IIF 19 - Director → ME
16
ZZ CAPITAL INTERNATIONAL (UK) LIMITED
10364420 35 Great St. Helen's, London, England
Dissolved Corporate (6 parents)
Officer
2016-09-07 ~ 2018-06-29
IIF 16 - Director → ME