1
The Barn, Hopton Brow, Hopton Lane, Mirfield, West Yorkshire
Active Corporate (8 parents)
Officer
2005-10-06 ~ 2010-05-01
IIF 7 - Director → ME
2
99 Upper Ground, London
Active Corporate (77 parents, 3 offsprings)
Officer
2019-04-25 ~ 2022-05-31
IIF 26 - Director → ME
3
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Officer
2005-09-06 ~ 2005-09-09
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
4
BETSY CLARA AND SOUTHDOWNS LTD
- now 02808013PAYDENS (NURSING HOMES) LIMITED
- 2023-01-16
02808013SOLVEBUSY LIMITED - 1993-06-30
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2022-06-30 ~ 2024-03-28
IIF 30 - Director → ME
5
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-05-22 ~ 2003-09-26
IIF 13 - Director → ME
6
BHS PLC - 2000-07-18
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2000-11-06 ~ 2003-09-26
IIF 4 - Director → ME
7
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2007-03-30 ~ now
IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 52 - Right to surplus assets - 75% or more → OE
9
CLEARBROOK CAPITAL LIMITED
- now 04765066 170-173 Egyptian House Piccadilly, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-17 ~ dissolved
IIF 22 - Director → ME
10
CLEARBROOK CAPITAL PARTNERS LLP
- now OC306653SAUNDERS CAPITAL PARTNERS LLP
- 2004-05-11
OC306653 Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-24 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
11
CLEARBROOK FALCON INVESTMENTS LP
SL005491 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 51 - Right to surplus assets - More than 50% but less than 75% → OE
12
CLEARBROOK SCOTLAND GP LIMITED
- now SC268232LOTHIAN SHELF (207) LIMITED
- 2004-07-02
SC268232 SC283033, SC268230, SC314992Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2004-07-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
13
ECLIPSE SCIENTIFIC GROUP LIMITED
- now 05158323CASELAUNCH LIMITED - 2004-09-21
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-02-03 ~ 2006-08-10
IIF 5 - Director → ME
2005-02-03 ~ 2005-02-03
IIF 23 - Secretary → ME
14
GALLEON CARE HOMES LIMITED
- now 00717017LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-22 ~ 2024-03-28
IIF 34 - Director → ME
15
GUARDIAN MUSIC SERVICES LIMITED
12954282 78 Granby Street 78 Granby Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 28 - Director → ME
16
HOLDTREE LIMITED - now
FORMULA ONE HOLDINGS LIMITED
- 2011-08-17
03293241FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, London
Dissolved Corporate (30 parents)
Officer
1999-12-16 ~ 2003-12-19
IIF 15 - Director → ME
17
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
- now 03358008MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-23 ~ 2024-03-28
IIF 29 - Director → ME
18
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-08-23 ~ 2024-03-28
IIF 33 - Director → ME
19
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-03-28
IIF 35 - Director → ME
Person with significant control
2018-09-25 ~ 2018-09-25
IIF 49 - Has significant influence or control → OE
20
J DEDMAN SHOOTING SERVICES LTD - now
AIR SCIENTIFICS FINANCE LIMITED
- 2014-05-22
05585082 The Barn, 102 Hopton Lane, Mirfield, West Yorkshire
Active Corporate (9 parents)
Officer
2005-10-06 ~ 2010-05-01
IIF 6 - Director → ME
21
12 St. Edmunds Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
LINENS SELECT LIMITED
- 2006-01-10
05363885LUPFAW 175 LIMITED
- 2005-10-06
05363885 05363827, 04757844, 05202731Warning 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) The Barn Hopton Brow, 102 Hopton Lane Upper Hopton, Mirfield, West Yorkshire
Active Corporate (10 parents)
Officer
2005-06-23 ~ 2010-06-30
IIF 8 - Director → ME
23
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 39 - Director → ME
24
NORTH WEST SOUND RECORDINGS LIMITED
13985763 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 20 - Director → ME
25
NWS 1971 LIMITED
14075361 13381921, 02956040, 13562849Warning 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) 2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 3 - Director → ME
26
NWS 1981 LIMITED
- now 13381921 12834596, 14075361, 13562849Warning 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)GOOD SOLDIER MUSIC 1981 LIMITED - 2022-04-27
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
27
NWS 1983 LIMITED
- now 13562849 12834596, 13635239, 13381921Warning 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)GOOD SOLDIER MUSIC 1983 LIMITED - 2022-04-27
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 2 - Director → ME
28
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-08-12 ~ now
IIF 21 - Director → ME
29
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 19 - Director → ME
30
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 18 - Director → ME
31
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 17 - Director → ME
32
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2003-12-19
IIF 14 - Director → ME
33
KAMPA HOLDCO LTD - 2024-08-12
Chancery House, Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ now
IIF 9 - Director → ME
34
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-23 ~ 2024-03-28
IIF 31 - Director → ME
35
PUNCH TAVERNS (PM) LIMITED - now
PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED - 2000-09-04
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2001-03-05 ~ 2003-05-01
IIF 11 - Director → ME
36
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, London
Active Corporate (78 parents)
Officer
2019-04-25 ~ 2021-05-31
IIF 25 - Director → ME
37
Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
38
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2011-09-20 ~ 2017-09-27
IIF 42 - Director → ME
39
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2011-09-20 ~ 2017-09-27
IIF 41 - Director → ME
40
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2011-09-20 ~ 2017-09-27
IIF 43 - Director → ME
41
PHILBEACH CARE CENTRE LIMITED - 2011-08-16
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-23 ~ 2024-03-28
IIF 32 - Director → ME
42
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-11-06 ~ 2003-09-26
IIF 10 - Director → ME
43
SWAN GROUP - now
SWAN GROUP LIMITED
- 2002-12-20
02288754MID KENT HOLDINGS LIMITED
- 2001-08-14
02288754BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
2001-05-21 ~ 2003-12-19
IIF 16 - Director → ME
44
THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED
09155112 Unit 302, 3rd Floor, Camelford House 89 Albert Embankment, London
Active Corporate (56 parents)
Officer
2018-12-01 ~ 2024-08-31
IIF 36 - Director → ME
45
Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
Active Corporate (63 parents)
Officer
2018-12-01 ~ 2024-08-31
IIF 37 - Director → ME
46
WHYTE AND MACKAY GROUP LIMITED
- now SC221954KYNDAL INTERNATIONAL LIMITED
- 2003-09-30
SC221954ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (37 parents, 3 offsprings)
Officer
2001-10-15 ~ 2003-12-19
IIF 12 - Director → ME