1
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-01-06 ~ 2024-07-09
IIF 18 - Director → ME
2
ACADEMY MUSIC HOLDINGS LTD
- now 05141419ELECTRIC TRADING LIMITED
- 2004-11-25
05141419 211 Stockwell Road, London
Active Corporate (19 parents, 2 offsprings)
Officer
2004-08-27 ~ 2007-03-30
IIF 7 - Director → ME
3
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-30 ~ 2007-05-14
IIF 40 - Director → ME
5
EUROPEAN BOATING HOLIDAYS LIMITED
- now 05803739EUROPEAN BOATING HOLIDAY LIMITED - 2006-05-12
30 Finsbury Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-07-12 ~ dissolved
IIF 1 - Director → ME
6
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
2001-10-30 ~ 2002-05-28
IIF 4 - Director → ME
7
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2001-04-17 ~ 2002-06-06
IIF 3 - Director → ME
8
HAYLEY CONFERENCE CENTRES GROUP LIMITED - now
SJC 77 LIMITED - 2000-04-06
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-05-12 ~ 2000-06-28
IIF 5 - Director → ME
9
INVICA INDUSTRIES LIMITED - now
COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
BROOMCO (853) LIMITED - 1995-06-05
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (38 parents, 21 offsprings)
Officer
2000-01-10 ~ 2000-06-29
IIF 6 - Director → ME
10
ISG TECHNOLOGY HOLDINGS LIMITED
- now 05337015ISG WEBB HOLDINGS LIMITED - 2007-10-18
INHOCO 4083 LIMITED - 2005-04-26
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-09-30 ~ 2016-07-08
IIF 21 - Director → ME
11
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
- now 05552050INHOCO 3249 LIMITED - 2006-01-04
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (14 parents)
Officer
2009-09-08 ~ 2016-07-08
IIF 22 - Director → ME
12
LGV CAPITAL LIMITED - now
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2000-03-06 ~ 2000-07-30
IIF 2 - Director → ME
13
6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 32 - Director → ME
14
6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 34 - Director → ME
15
6 Snow Hill, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-02 ~ dissolved
IIF 33 - Director → ME
16
10 Mannin Way, Lancaster Business Park, Lancaster, England
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2016-04-01
IIF 25 - Director → ME
17
10 Mannin Way, Lancaster Business Park, Lancaster, England
Dissolved Corporate (7 parents)
Officer
2010-09-24 ~ 2016-04-01
IIF 27 - Director → ME
18
Rjd Partners Limited, 120 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PAIG ACQUISITION LIMITED - now
SETON HOUSE ACQUISITION LIMITED
- 2007-10-08
04228155 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2001-08-16 ~ 2002-05-28
IIF 8 - Director → ME
20
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-07-31 ~ dissolved
IIF 29 - Director → ME
21
PROJECT SINATRA MIDCO LIMITED - 2021-07-27
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
2022-12-15 ~ dissolved
IIF 28 - Director → ME
22
PROJECT SINATRA TOPCO LIMITED
- now 10055091BABINGTON MANAGED SERVICES TOPCO LIMITED
- 2022-12-19
10055091PROJECT SINATRA TOPCO LIMITED
- 2021-07-27
10055091 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (11 parents)
Officer
2017-02-28 ~ dissolved
IIF 19 - Director → ME
23
RJD BURGESS GP (SCOTLAND) LIMITED
SC495189 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-01-15 ~ dissolved
IIF 37 - Director → ME
24
Rjd Partners Limited, 120 New Cavendish Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-15 ~ dissolved
IIF 41 - Director → ME
25
RJD CHEETAH HOLDINGS LIMITED
- now 07468063CHEMIGRAPHIC HOLDINGS LIMITED
- 2019-07-17
07468063PROJECT MURDOCH HOLDINGS LIMITED
- 2011-09-13
07468063 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-12-16 ~ dissolved
IIF 23 - Director → ME
26
RJD CHEETAH MIDCO LIMITED
- now 07468129PROJECT MURDOCH ACQUISITIONS LIMITED
- 2011-09-01
07468129 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-12-16 ~ dissolved
IIF 24 - Director → ME
27
RJD GENERAL PARTNER (SCOTLAND) II LIMITED
- now SC293741LOTHIAN SHELF (334) LIMITED
- 2005-12-06
SC293741 SC293744, SC306871, SC624178Warning 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, Festival Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-12-06 ~ dissolved
IIF 13 - Director → ME
28
5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2005-11-25 ~ now
IIF 17 - Director → ME
29
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-03-03 ~ now
IIF 16 - Director → ME
30
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-03-05 ~ now
IIF 12 - Director → ME
31
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-11 ~ now
IIF 15 - Director → ME
2006-05-11 ~ 2006-11-09
IIF 46 - Secretary → ME
32
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2002-07-12 ~ now
IIF 11 - Director → ME
33
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ dissolved
IIF 31 - Director → ME
35
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2001-08-16 ~ 2002-05-28
IIF 9 - Director → ME
36
Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-03 ~ 2019-09-26
IIF 36 - Director → ME
37
Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-03 ~ 2023-12-22
IIF 35 - Director → ME
38
TEACHING PERSONNEL HOLDINGS LIMITED
- now 06287318HAMSARD 3073 LIMITED
- 2007-09-12
06287318 06287252, 06925334, 06286893Warning 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) 98 Theobalds Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-07-19 ~ 2010-07-23
IIF 26 - Director → ME
39
TEACHING PERSONNEL LOANS LIMITED
06663882 98 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2008-08-04 ~ 2008-09-25
IIF 20 - Director → ME
40
6-7 Lovers Walk, Brighton, East Sussex, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-10-17 ~ 2018-03-27
IIF 39 - Director → ME
41
6-7 Lovers Walk, Brighton, East Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-17 ~ 2018-08-31
IIF 38 - Director → ME
2021-03-11 ~ 2025-11-25
IIF 10 - Director → ME