1
PIMCO 2601 LIMITED - 2007-02-20
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-06-10 ~ 2008-10-17
IIF 54 - Director → ME
2
49 Aerotech Engineers Ltd 49 Jamaica Street, Level One, Basecamp, Liverpool, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 18 - Director → ME
3
16 The Pottery, Melling, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 19 - Director → ME
4
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-09-19 ~ 2014-11-19
IIF 45 - Director → ME
5
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-09-19 ~ 2014-11-19
IIF 46 - Director → ME
6
Ashridge House Golf Club Road, Ashridge, Lt Gaddesden, Herts
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 55 - Director → ME
7
ASHRIDGE CAPITAL (NOMINEE) LIMITED
08565346 Ashridge House Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire
Active Corporate (2 parents, 6 offsprings)
Officer
2013-06-11 ~ now
IIF 38 - Director → ME
8
ASHRIDGE CAPITAL (PHOENIX) GP LIMITED
07811276 Ashridge House Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-14 ~ now
IIF 39 - Director → ME
9
13 Queens Road, Aberdeen
Active Corporate (1 parent)
Officer
2009-10-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
13 Queens Road, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - 75% or more → OE
11
David Sherratt, Ashridge House Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire
Active Corporate (3 parents)
Officer
2009-08-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
12
ASHRIDGE CAPITAL INVESTMENTS LLP
- now OC326736QUOTIENT FUNDS LLP - 2009-06-04
Ashridge House Golf Club Road, Little Gaddesden, Berkhamsted, Hertfordshire
Active Corporate (6 parents)
Officer
2011-01-11 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
13
Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire
Active Corporate (7 parents, 4 offsprings)
Officer
2009-10-20 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
14
BISMARCK HOLDINGS LIMITED
- now 07181870ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2010-06-07 ~ dissolved
IIF 56 - Director → ME
15
The Square, Broad Street West, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ 2012-02-29
IIF 50 - Director → ME
16
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
- now 05625016 02059678, 02059678, 02059678Warning 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)NEWINCCO 482 LIMITED - 2006-02-01
2 Abbey Road, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2006-03-13 ~ 2007-08-31
IIF 53 - Director → ME
17
88 - 92 Caxton Hall Chapel Street, Salford, Manchester, England
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 57 - Director → ME
18
Devonshire House, 36 George Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-03-01
IIF 23 - Director → ME
19
Vinery Fields Arundel Road, Poling, Arundel, West Sussex, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 11 - Director → ME
20
Vinery Fields Arundel Road, Poling, Arundel, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 10 - Director → ME
21
Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-05 ~ 2025-08-08
IIF 14 - Director → ME
22
Pavilion 6 Coxwold Way, Belasis Technology Park, Billingham, Cleveland, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-05 ~ 2025-08-08
IIF 15 - Director → ME
23
48 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2015-04-21 ~ 2020-04-21
IIF 37 - Director → ME
24
727-729 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 41 - Director → ME
25
727-729 High Road, London, England
Active Corporate (7 parents)
Officer
2024-09-02 ~ now
IIF 43 - Director → ME
26
JN REALISATIONS LIMITED - now
JANE NORMAN LIMITED
- 2011-07-04
00514294 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2005-09-13 ~ 2008-10-20
IIF 26 - Director → ME
27
KPC II (GP) LIMITED
- 2007-04-26
06140282ALNERY NO. 2670 LIMITED
- 2007-04-05
06140282 06140269, 06140245, 06209968Warning 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) 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2007-04-05 ~ 2009-09-22
IIF 48 - Director → ME
28
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
- now 07992655NIGHTPEACE LIMITED - 2012-07-04
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2016-05-26 ~ 2020-12-31
IIF 49 - Director → ME
29
16 Great Queen Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-12 ~ 2021-06-30
IIF 40 - Director → ME
Person with significant control
2021-02-12 ~ 2021-02-24
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
3 Mater Close, Walton, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
99 Victoria Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 58 - Director → ME
2015-04-07 ~ 2015-04-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
32
Suite 147 23 New Mount Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 22 - Director → ME
33
OAKMAN GROUP LIMITED
- 2021-10-04
12254114 One, Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 13 - Director → ME
34
OIRL REALISATIONS (2025) LIMITED
- now 05432837OAKMAN INNS AND RESTAURANTS LIMITED
- 2025-09-01
05432837OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents, 7 offsprings)
Officer
2016-03-03 ~ now
IIF 36 - Director → ME
35
1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-27 ~ 2022-01-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
36
PHOENIX ADULT SERVICES LIMITED
- now 09872260PHOENIX LEARNING & CARE PROPERTY LIMITED
- 2025-03-25
09872260 Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ now
IIF 47 - Director → ME
37
PHOENIX LEARNING & CARE HOLDINGS LIMITED
07899184 Support Hub Unit 5 Chinon Court, Lower Moor Way, Tiverton, Devon, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-03-26 ~ now
IIF 35 - Director → ME
38
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2016-04-04 ~ 2021-07-31
IIF 51 - Director → ME
39
PUMPSTER HOLDINGS LIMITED - 2006-03-08
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ dissolved
IIF 31 - Director → ME
40
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655 One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 29 - Director → ME
41
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 25 - Director → ME
42
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 28 - Director → ME
43
SHARP IT SERVICES (UK) LIMITED - now
Oakingham House Frederick Place, London Road, High Wycombe, Bucks, England
Active Corporate (16 parents, 3 offsprings)
Officer
2015-05-14 ~ 2019-07-31
IIF 52 - Director → ME
44
3 Mater Close, Walton, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
45
THE MOTORISTS ORGANISATION LIMITED
08339147 Suite 216 1000 Lakeside, Western Road, Portsmouth, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-20 ~ now
IIF 44 - Director → ME
46
96 Walton Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
47
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents)
Officer
2006-02-10 ~ 2006-03-20
IIF 30 - Director → ME
48
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 27 - Director → ME