1
A-2-SEA SOLUTIONS LIMITED
- now 03223673BLAKEDEW FIFTEEN LIMITED - 1996-08-21
Unit 15 Romsey Industrial Estate, Romsey, Hampshire
Active Corporate (14 parents, 1 offspring)
Person with significant control
2020-07-29 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
2
AVIATION SERVICES EDI LIMITED - now
WFS GROUND SOLUTIONS LIMITED
- 2025-04-02
11536190 Aviation Services Uk Headquarters - Building 549 Shoreham Road East, London Heathrow Airport, Hounslow, England
Active Corporate (12 parents)
Person with significant control
2019-05-23 ~ 2023-04-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
BEST HOTEL DEANSGATE LIMITED - now
QBIC HOTELS (MANCHESTER) LIMITED
- 2022-03-09
11104343 Berkeley Square House, 8th Floor, Berkeley Square, London, England
Active Corporate (9 parents)
Person with significant control
2017-12-08 ~ 2021-09-14
IIF 32 - Has significant influence or control → OE
4
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
CERBERUS EUROPEAN SERVICING LTD
- now 08388731CERBERUS EUROPEAN SERVICER LTD - 2013-02-15
5 Savile Row, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
5 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-09 ~ 2025-03-14
IIF 46 - Director → ME
7
5 Savile Row, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-09 ~ 2025-03-14
IIF 44 - Director → ME
8
CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED
- now 08813900CERBERUS UK OPERATIONS LTD - 2014-02-25
5 Savile Row, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
5 Savile Row, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-09 ~ 2025-03-14
IIF 43 - Director → ME
10
CERBERUS TECHNOLOGY SOLUTIONS UK LIMITED
11969516 5 Savile Row, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2019-04-29 ~ 2025-03-14
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
5 Savile Row, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-09-05 ~ 2025-03-14
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-14
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-10-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
15 Atholl Crescent, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-10-02 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
14
CHL MORTGAGES FOR INTERMEDIARIES LIMITED
- now 12954007CHL FOR INTERMEDIARIES LIMITED
- 2021-02-18
12954007HACKREMCO (NO. 2671) LIMITED
- 2021-02-17
12954007 13748621, 12953978, 12953969Warning 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) Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
Active Corporate (12 parents)
Person with significant control
2021-02-16 ~ 2024-05-20
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
15
BUHRMANN UK LIMITED - 2008-01-07
KNP BT UK LIMITED - 1998-08-10
BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
W.V. MARCHANT LIMITED - 1989-01-03
1 More London Place, London
Dissolved Corporate (41 parents, 3 offsprings)
Person with significant control
2017-02-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
16
CREDIT FINANCE CORPORATION LIMITED
- now 03261142FERRISBRIDGE LIMITED - 1996-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (26 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
ENCOMPASS DIGITAL MEDIA EMEA LIMITED
11531074 610 Chiswick High Road, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2023-12-01 ~ 2025-03-14
IIF 40 - Right to appoint or remove directors → OE
20
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
22
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (23 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
50 Gerhart-hauptmann-platz, Hamburg, Germany
Registered Corporate (4 parents)
Beneficial owner
2018-02-28 ~ now
IIF 42 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 42 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
24
Innovation Way, Woodhouse Mill, Sheffield
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-12-18
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
28
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
HADENFAR LIMITED - 1991-10-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (16 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-19
IIF 33 - Has significant influence or control → OE
32
PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
09483851 5 Churchill Place, 10 Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
34
QBIC HOTELS INTERNATIONAL MANAGEMENT LTD.
10906021 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Person with significant control
2017-08-08 ~ 2017-08-08
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Person with significant control
2017-06-01 ~ 2017-06-01
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
36
STAPLES MAIL ORDER UK LIMITED
- now 04497887TINKERCOVE LIMITED - 2002-10-14
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents, 3 offsprings)
Person with significant control
2017-02-28 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
37
CORPORATE EXPRESS LIMITED - 2015-10-06
BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 1 offspring)
Person with significant control
2021-03-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
38
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
CHRB LIMITED - 1999-05-06
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (21 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
40
UNIVERSAL OFFICE SUPPLIES PENSION TRUSTEE LIMITED
12470752 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2021-09-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
2021-09-29 ~ 2021-09-29
IIF 25 - Ownership of voting rights - 75% or more → OE
41
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (4 parents)
Person with significant control
2019-05-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
42
SLOVIN LIMITED - 2001-12-10
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
43
SFS SOCIETE DE FRET ET DE SERVICES (UK) LIMITED - 2005-10-05
Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2018-10-02 ~ 2023-04-03
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
44
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Person with significant control
2016-05-03 ~ 2017-10-18
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE