1
7 Melford Court, Fendall Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 23 - Director → ME
3
EDUCATION PLACEMENT GROUP LIMITED
- now 09692304STAR TOPCO LIMITED - 2016-10-17
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2020-02-12 ~ 2024-08-29
IIF 4 - Director → ME
4
2nd Floor, Sir Wilfred Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-23 ~ 2024-09-17
IIF 7 - Director → ME
5
1 More London Place, London, England
Active Corporate (6533 parents, 10 offsprings)
Officer
2009-10-01 ~ 2019-08-31
IIF 11 - LLP Member → ME
2009-01-12 ~ 2009-10-01
IIF 10 - LLP Member → ME
6
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 17 offsprings)
Officer
2009-10-01 ~ 2019-08-31
IIF 9 - LLP Member → ME
7
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 22 - Director → ME
8
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 24 - Director → ME
9
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
2020-05-01 ~ 2020-12-02
IIF 20 - Director → ME
10
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254 C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
Liquidation Corporate (54 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 13 - Director → ME
11
MELFORD COURT RESIDENTS ASSOCIATION LIMITED
02824972 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
2022-05-27 ~ now
IIF 17 - Director → ME
12
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 6 - Director → ME
13
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 5 - Director → ME
14
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2002-12-31 ~ 2008-05-02
IIF 16 - LLP Member → ME
15
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 3 - Director → ME
16
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 1 - Director → ME
17
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 2 - Director → ME
18
HAMSARD 3762 LIMITED - 2024-06-07
2nd Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, England
Active Corporate (10 parents, 6 offsprings)
Officer
2024-07-16 ~ 2024-09-17
IIF 8 - Director → ME
19
THE PALLET NETWORK GROUP LIMITED
- now 09916780CASTLEGATE 745 LIMITED - 2016-08-23
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 21 - Director → ME
20
TRAVELEX TOPCO LIMITED
- 2023-07-17
FC038007 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-02-10 ~ 2023-11-30
IIF 19 - Director → ME
21
Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for non-executive director of overseas entity 2023-08-11 ~ 2023-11-30
IIF 18 - Managing Officer → ME
22
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-07 ~ 2021-07-16
IIF 14 - Director → ME
23
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-08 ~ 2021-07-16
IIF 15 - Director → ME