1
06132417 LIMITED - now
HF GROUP ACQUISITIONCO LIMITED
- 2008-09-19
06132417HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 83 - Director → ME
2
ABCT (REALISATIONS 2013) LIMITED - now
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ 2010-05-12
IIF 43 - Director → ME
3
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2011-10-06
IIF 34 - Director → ME
4
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 35 - Director → ME
5
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 28 - Director → ME
6
BONMARCHE LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2012-01-13 ~ 2012-01-20
IIF 36 - Director → ME
7
CDBL REALISATION LTD - now
COMPASS DELTA BIDCO LIMITED
- 2016-03-24
09092128 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 9 - Director → ME
8
CHICAGO LEISURE LIMITED - now
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ 2013-06-17
IIF 61 - Director → ME
9
CHICAGO LEISURE MK LIMITED - now
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-07 ~ 2013-06-17
IIF 59 - Director → ME
10
16 Connaught Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 17 - Director → ME
11
COVERIS FLEXIBLES HOLDINGS UK LIMITED - now
PORTUGAL TOPCO LIMITED
- 2018-08-30
08339980 Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (20 parents, 10 offsprings)
Officer
2012-12-21 ~ 2013-01-15
IIF 57 - Director → ME
12
COVERIS LABELS HOLDINGS UK LTD - now
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2012-12-20 ~ 2013-01-15
IIF 58 - Director → ME
13
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-23 ~ 2013-11-13
IIF 30 - Director → ME
14
3-5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-10-23 ~ 2013-11-13
IIF 33 - Director → ME
15
PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-02 ~ 2021-08-02
IIF 23 - Director → ME
16
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-02 ~ 2021-08-02
IIF 22 - Director → ME
17
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-21 ~ 2018-11-01
IIF 21 - Director → ME
18
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 20 - Director → ME
19
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 29 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 32 - Director → ME
21
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 27 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 31 - Director → ME
23
FLAMINGO GROUP INTERNATIONAL LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-09-10 ~ 2015-12-18
IIF 14 - Director → ME
24
FLAMINGO GROUP MIDCO LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-12-18
IIF 15 - Director → ME
25
FLAMINGO HORTICULTURE LTD - now
ZARA UK ACQUICO LIMITED
- 2016-01-27
09709586 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-07-29 ~ 2015-12-18
IIF 49 - Director → ME
26
HACKUNUSEDCO NO.7 LIMITED - now
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ 2010-02-18
IIF 42 - Director → ME
27
HAMSARD 3008 LIMITED
05801090 05801085, 09139432, 08479148Warning 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) 2 Park Street, 1st Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-07-27
IIF 78 - Director → ME
2006-09-18 ~ 2007-07-27
IIF 91 - Secretary → ME
28
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 46 - Director → ME
29
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 45 - Director → ME
30
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 44 - Director → ME
31
HF GROUP GUARANTEECO LIMITED
- now 06195671HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 85 - Director → ME
32
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED
- 2007-04-03
06132407HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 79 - Director → ME
33
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 82 - Director → ME
34
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 84 - Director → ME
35
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 86 - Director → ME
36
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ 2011-05-20
IIF 54 - Director → ME
37
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-26 ~ 2024-07-24
IIF 24 - Director → ME
38
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-24 ~ 2024-07-24
IIF 25 - Director → ME
39
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-22 ~ now
IIF 40 - Director → ME
40
HACKREMCO (NO. 2304) LIMITED - 2005-12-09
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-12-12 ~ 2006-07-28
IIF 81 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 90 - Secretary → ME
41
HACKREMCO (NO. 2301) LIMITED - 2005-12-09
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-07-28
IIF 80 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 89 - Secretary → ME
42
AGHOCO 2194 LIMITED
- 2022-08-12
14205134 14205160, 14178994, 14247663Warning 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 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-07-24
IIF 68 - Director → ME
43
2 Park Street 1st Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-12-09 ~ 2012-08-28
IIF 51 - Director → ME
44
PARLOUR PRODUCT HOLDING LIMITED
- now 06551761HACKREMCO (NO. 2564) LIMITED - 2008-06-26
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-24
IIF 87 - Director → ME
45
PARLOUR PRODUCT TOPCO LIMITED
- now 06551800HACKREMCO (NO. 2567) LIMITED - 2008-07-01
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2008-10-24
IIF 88 - Director → ME
46
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-01-15
IIF 56 - Director → ME
47
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ 2013-01-15
IIF 55 - Director → ME
48
2 Park Street, 1st Floor, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 50 - Director → ME
2013-03-04 ~ dissolved
IIF 92 - Secretary → ME
49
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-27 ~ dissolved
IIF 16 - Director → ME
50
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-30
IIF 75 - Director → ME
51
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-08 ~ 2024-05-30
IIF 77 - Director → ME
52
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-07 ~ 2022-01-12
IIF 76 - Director → ME
53
SCS GROUP LIMITED - now
PINCO 852 LIMITED - 1996-11-14
C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2015-01-09 ~ 2020-02-11
IIF 8 - Director → ME
54
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 6 - Director → ME
55
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-14 ~ dissolved
IIF 11 - Director → ME
56
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 18 - Director → ME
57
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (7 parents, 3 offsprings)
Officer
2011-06-28 ~ 2011-07-19
IIF 47 - Director → ME
58
Springvale Park Industrial Estate, Bilston, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-12-21
IIF 2 - Director → ME
59
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 64 - Director → ME
60
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 65 - Director → ME
61
50 Hans Crescent, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-07-16 ~ now
IIF 71 - Director → ME
2022-11-30 ~ 2023-05-09
IIF 69 - Director → ME
62
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2009-02-01 ~ now
IIF 63 - LLP Member → ME
63
SUN EUROPEAN PARTNERS MANAGEMENT LIMITED
15570123 27 Axis Court, 2 East Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-17 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
64
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-04 ~ 2020-11-27
IIF 67 - Director → ME
65
80 Station Parade, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-04 ~ 2020-11-27
IIF 66 - Director → ME
66
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-08-16
IIF 72 - Director → ME
67
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-01 ~ 2025-07-31
IIF 73 - Director → ME
68
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 41 - Director → ME
69
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 38 - Director → ME
70
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 39 - Director → ME
71
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 19 - Director → ME
72
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 12 - Director → ME
73
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 74 - Director → ME
74
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 62 - Director → ME
75
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 60 - Director → ME
76
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-11 ~ 2017-02-21
IIF 13 - Director → ME
77
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 7 - Director → ME
78
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 5 - Director → ME
2024-09-19 ~ 2025-07-14
IIF 48 - Director → ME
79
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 4 - Director → ME
80
WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 3 - Director → ME
81
Flamingo House, Cockerell Close, Stevenage, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 37 - Director → ME
82
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 70 - Director → ME
2015-07-29 ~ 2015-12-18
IIF 10 - Director → ME
83
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 52 - Director → ME
84
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 53 - Director → ME