1
5 South Charlotte Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-10-28 ~ 2023-09-11
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
2
5 South Charlotte Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-10-28 ~ 2023-09-11
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
5 South Charlotte Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-10-28 ~ 2023-09-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
4
246 PROPERTIES HOLDINGS LIMITED
13224933 C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 36 - Director → ME
5
40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-11 ~ 2024-10-30
IIF 12 - Director → ME
6
BARWICK OF BRADFORD LIMITED
- now 01928950BARWICK (EURO) LIMITED - 1988-05-13
40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-11 ~ 2024-10-30
IIF 11 - Director → ME
7
HAMSARD 3625 LIMITED
- 2021-04-08
13180771 13766022, 05932849, 13180730Warning 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) Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-07 ~ 2025-01-31
IIF 29 - Director → ME
8
21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
9
HAMSARD 3624 LIMITED
- 2021-04-08
13180730 11669032, 12962733, 13157232Warning 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) Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-07 ~ 2025-01-31
IIF 30 - Director → ME
10
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (1 parent, 1 offspring)
Officer
2013-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 37 - Director → ME
12
Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
13
CLIFTON TRADE BATHROOMS LIMITED
05363083 Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, England
Active Corporate (12 parents)
Officer
2023-06-06 ~ now
IIF 22 - Director → ME
14
HAMSARD 3654 LIMITED
- 2022-02-25
13652867 07652545, 13766030, 06779319Warning 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) 40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-25 ~ 2024-10-30
IIF 24 - Director → ME
15
40 Wharfedale Road, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-27 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
16
HAMSARD 3653 LIMITED
- 2022-02-25
13651604 13766026, 13157232, 13228924Warning 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) 40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-25 ~ 2024-10-30
IIF 25 - Director → ME
17
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 46 - Director → ME
18
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control → OE
19
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 47 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
20
Iba House, 7 The Crescent, Leatherhead, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-26 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
21
Iba House, 7 The Crescent, Leatherhead, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-12 ~ 2024-03-20
IIF 33 - Director → ME
22
BOOMWISE LIMITED - 1988-07-29
Iba House, 7, The Crescent, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2015-10-12 ~ 2024-03-21
IIF 32 - Director → ME
23
INVESTMENT 246 LIMITED
16665395 NI065611, 16300234, 11675528Warning 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) Radius House, 51 Clarendon Road, Watford, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
24
Radius House, 51 Clarendon Road, Watford, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
25
Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Spring Vale, Police Station Square, Mildenhall, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 34 - Director → ME
2014-07-16 ~ dissolved
IIF 48 - Secretary → ME
27
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands
Active Corporate (12 parents, 3 offsprings)
Officer
2019-03-08 ~ now
IIF 45 - Director → ME
28
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands
Active Corporate (32 parents, 3 offsprings)
Officer
2019-03-08 ~ now
IIF 23 - Director → ME
29
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2015-09-09 ~ 2018-10-08
IIF 28 - Director → ME
30
PALMAN NEWCO LIMITED
- 2025-03-13
16143052 Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 26 - Director → ME
31
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England
Active Corporate (5 parents, 13 offsprings)
Officer
2018-03-22 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-03-22 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Right to appoint or remove members → OE
32
Tpa Capital 5th Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
33
WORCESTER WARRIORS COMMUNITY FOUNDATION
06902389 Royal Porcelain Works, Severn Street, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-16 ~ 2021-11-15
IIF 31 - Director → ME
34
Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
Liquidation Corporate (30 parents)
Officer
2015-02-02 ~ 2018-09-28
IIF 39 - Director → ME
35
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (31 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-09-28
IIF 38 - Director → ME