1
ADDISON LEE FINANCING LIMITED - now
ALPHYN FINCO LIMITED
- 2013-06-11
08486652 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-05-30
IIF 13 - Director → ME
2
ADDISON LEE GROUP LIMITED - now
ALPHYN BIDCO LIMITED
- 2013-06-11
08486720 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2013-04-12 ~ 2013-05-30
IIF 7 - Director → ME
2013-04-12 ~ 2013-04-12
IIF 8 - Director → ME
3
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED
- 2013-06-11
08486509 1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-12 ~ 2017-09-11
IIF 14 - Director → ME
4
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2013-04-12 ~ 2017-09-11
IIF 9 - Director → ME
5
ADDISON LEE MIDCO II LIMITED - now
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-05-30
IIF 29 - Director → ME
6
ANTARES INTERNATIONAL LIMITED
- now 03878551COLUMBUS STAINLESS LIMITED
- 2000-06-22
03878551 Suite 117 Citibox House, 2 Old Brompton Road, London
Active Corporate (4 parents)
Officer
2011-05-11 ~ now
IIF 30 - Director → ME
1999-11-17 ~ 2009-05-22
IIF 52 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 24 - Director → ME
8
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 23 - Director → ME
9
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 22 - Director → ME
10
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 21 - Director → ME
11
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2011-03-01 ~ 2017-09-11
IIF 38 - LLP Member → ME
12
CENTERBRIDGE PARTNERS EUROPE, LLP
OC360501 2nd Floor 10 New Burlington Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2017-09-11 ~ 2021-12-31
IIF 49 - LLP Member → ME
13
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 41 - Director → ME
14
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 43 - Director → ME
15
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 40 - Director → ME
16
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 42 - Director → ME
17
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 39 - Director → ME
18
DD GROUP HOLDINGS LTD - now
SHARKSFIN HOLDINGS LIMITED - 2013-03-25
6 Perry Way, Witham, England
Active Corporate (28 parents, 10 offsprings)
Officer
2014-04-17 ~ 2016-10-03
IIF 4 - Director → ME
19
DD PRODUCTS AND SERVICES LTD - now
BILLERICAY DENTAL SUPPLY CO. LIMITED
- 2020-01-29
01196676 6 Perry Way, Witham, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-03
IIF 5 - Director → ME
20
DIAMOND DISPOSAL CO LIMITED - now
BROOMCO (4270) LIMITED
- 2014-04-28
08948625 08331563, 09318834, 09180330Warning 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) Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-03
IIF 1 - Director → ME
21
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-11
IIF 20 - Director → ME
22
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-03 ~ 2015-12-11
IIF 18 - Director → ME
23
HEALTHCARE BUYING GROUP LIMITED
08460100 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-03-26 ~ 2013-04-12
IIF 3 - Director → ME
24
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED
- 2015-05-01
04515115HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2013-01-01 ~ 2017-08-31
IIF 6 - Director → ME
25
LOGOPLASTE UK PARENT LIMITED - now
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-18 ~ 2016-10-27
IIF 47 - Director → ME
26
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 44 - Director → ME
27
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 45 - Director → ME
28
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 46 - Director → ME
29
MYDENTIST FINANCE LIMITED - now
IDH FINANCE LIMITED - 2022-12-05
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (18 parents)
Officer
2013-05-07 ~ 2016-10-03
IIF 2 - Director → ME
30
PA CONSULTING GROUP FINANCE LIMITED - now
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-11
IIF 17 - Director → ME
31
PA CONSULTING GROUP HOLDINGS LIMITED - now
PA CONSULTING GROUP LIMITED
- 2021-03-12
09761378 08249452, 06555894, 13035335Warning 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)GARDEN TOPCO LIMITED
- 2015-12-11
09761378 10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-09-03 ~ 2017-09-11
IIF 19 - Director → ME
32
PA CONSULTING MANAGEMENT SERVICES LIMITED - now
GARDEN BIDCO LIMITED
- 2016-01-26
09763551 10 Bressenden Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-04 ~ 2015-12-11
IIF 16 - Director → ME
33
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2011-05-11 ~ 2016-10-03
IIF 32 - Director → ME
34
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2011-05-11 ~ 2016-10-03
IIF 33 - Director → ME
35
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ 2016-04-12
IIF 25 - Director → ME
36
STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ 2014-12-17
IIF 11 - Director → ME
37
RAC FINANCE GROUP LIMITED
- now 07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 10 - Director → ME
38
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 15 - Director → ME
39
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-12
IIF 26 - Director → ME
40
STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 12 - Director → ME
41
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-12
IIF 27 - Director → ME
42
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ 2016-04-12
IIF 28 - Director → ME
43
SILVERFLEET CAPITAL PARTNERS LLP - now
PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ 2007-02-09
IIF 50 - LLP Member → ME
44
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 7 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 35 - Director → ME
45
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (28 parents, 173 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 37 - Director → ME
46
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (30 parents)
Officer
2011-05-04 ~ 2016-10-03
IIF 31 - Director → ME
47
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2011-01-18 ~ 2016-10-03
IIF 36 - Director → ME
48
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 34 - Director → ME
49
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-02-09
IIF 51 - LLP Member → ME