1
APEX MIDCO LIMITED - 2020-01-30
One, St. Peters Square, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 24 - Director → ME
2
AERIE CAPITAL PARTNERS LLP
- now OC378965 167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-02-27
IIF 28 - LLP Member → ME
3
64 Great Suffolk Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 47 - LLP Designated Member → ME
4
One, St. Peters Square, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 23 - Director → ME
5
One, St. Peters Square, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 25 - Director → ME
6
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-08-04 ~ 2021-08-16
IIF 42 - Director → ME
7
BLUEBIRD ADVISORY SERVICES LIMITED
08934751 167 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2015-02-27
IIF 34 - Director → ME
8
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2020-11-01 ~ dissolved
IIF 9 - Director → ME
9
CTS GROUP HOLDINGS LIMITED
- now 11101337PROJECT DEE TOPCO LIMITED
- 2019-05-01
11101337 Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-22
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
CTS GROUP MANAGEMENT LIMITED
- now 11104097 Central Square 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 20 - Director → ME
11
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-08 ~ dissolved
IIF 19 - Director → ME
12
HAMSARD 3400 LIMITED
- 2016-07-13
10024670 10129237, 10241406, 10241368Warning 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) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-07-08 ~ 2016-10-12
IIF 33 - Director → ME
13
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2024-06-13 ~ now
IIF 4 - Director → ME
14
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 7 - Director → ME
15
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 5 - Director → ME
16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 6 - Director → ME
17
JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 8 - Director → ME
18
The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
OUTLOOK EXPEDITIONS LIMITED
- now 04271147ABBADAR LIMITED - 2001-10-03
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (25 parents)
Officer
2014-03-20 ~ 2014-07-25
IIF 53 - Secretary → ME
22
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-20 ~ 2015-02-27
IIF 37 - Director → ME
2014-03-21 ~ 2024-05-24
IIF 54 - Secretary → ME
23
OVAL (2304) LIMITED
11389068 11674795, 11237256, 10826707Warning 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 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-30 ~ 2018-07-24
IIF 22 - Director → ME
24
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (16 parents, 10 offsprings)
Officer
2019-11-29 ~ 2020-04-20
IIF 39 - Director → ME
2024-03-04 ~ now
IIF 16 - Director → ME
25
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-29 ~ 2020-04-20
IIF 38 - Director → ME
2024-03-04 ~ now
IIF 15 - Director → ME
26
HILARY TOPCO LIMITED
- 2020-06-29
12341491 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-04-20
IIF 40 - Director → ME
2024-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-29 ~ 2019-12-20
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
28
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 1 - Director → ME
29
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 3 - Director → ME
30
SAVILLE ASSESSMENT BIDCO LIMITED - now
PROJECT TANGO UK BIDCO LIMITED
- 2023-09-22
14726701 14726390, 14240893, 13138312Warning 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) First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-30 ~ 2023-08-18
IIF 21 - Director → ME
31
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-02-26 ~ 2014-06-24
IIF 32 - Director → ME
32
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-08 ~ 2014-06-24
IIF 35 - Director → ME
33
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2014-06-24
IIF 36 - Director → ME
34
2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 27 - LLP Designated Member → ME
35
TENZING GROUP LIMITED
- 2016-06-20
09850536 Heddon House 149-151 Regent Street, Regent Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 52 - Has significant influence or control → OE
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2023-10-27 ~ now
IIF 26 - LLP Member → ME
37
Heddon House 149-151 Regent Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 30 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2016-11-30 ~ now
IIF 13 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2016-11-30 ~ now
IIF 14 - Director → ME
40
Heddon House, 149-151 Regent Street, London, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2015-11-05 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 51 - Has significant influence or control → OE
41
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-04 ~ 2021-08-16
IIF 43 - Director → ME
42
VERBIER HOSPITALITY SERVICES LIMITED
- now 08224668STEVTON (NO.529) LIMITED - 2012-10-26
Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
Dissolved Corporate (10 parents)
Officer
2013-01-25 ~ 2014-06-24
IIF 41 - Director → ME
2013-09-18 ~ 2014-06-24
IIF 48 - Secretary → ME