1
AMALFI US OPPORTUNITIES HOLDING LIMITED
15412902 Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-15 ~ 2024-01-24
IIF 1 - Director → ME
2
BAKELITE UK BUYER SUB LTD.
- now 13158060FUSION UK BUYER SUB LTD.
- 2021-04-23
13158060 Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-01-26 ~ 2021-11-17
IIF 4 - Director → ME
3
FUSION UK HOLDING LTD.
- 2021-04-23
12815027 Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
Active Corporate (13 parents, 3 offsprings)
Officer
2020-12-11 ~ 2021-11-19
IIF 5 - Director → ME
4
BAKELITE UK INTERMEDIATE LTD.
- now 12946749FUSION UK INTERMEDIATE LTD.
- 2021-04-23
12946749 Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-11 ~ 2022-05-23
IIF 6 - Director → ME
5
FUSION UK HOLDCO LTD.
- 2021-04-23
12936558 Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-11 ~ 2021-04-30
IIF 7 - Director → ME
6
Floor 4, Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2025-09-26 ~ now
IIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
7
INGREDIENTS SUPPLIES HOLDINGS LIMITED
13328460 C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-12 ~ dissolved
IIF 8 - Director → ME
8
152 Brook Drive Milton, Abingdon, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-11 ~ 2018-01-04
IIF 15 - Director → ME
9
152 Brook Drive Milton, Abingdon, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-11 ~ 2018-01-04
IIF 16 - Director → ME
10
LUXURY BRITISH DESIGN HOLDINGS LIMITED
11106350 152 Brook Drive Milton, Abingdon, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-12-11 ~ 2018-01-04
IIF 14 - Director → ME
11
C/o Interpath Ltd, 10 Fleet Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-30 ~ dissolved
IIF 13 - Director → ME
12
C/o Interpath Ltd, 10 Fleet Place, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-30 ~ dissolved
IIF 12 - Director → ME
13
SPORT BRANDS HOLDINGS UK LIMITED
10862230 16 Palace Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ dissolved
IIF 19 - Director → ME
14
16 Palace Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-12 ~ dissolved
IIF 18 - Director → ME
15
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 17 - Director → ME
16
UPPER BROOK STREET INVESTMENTS EXPANSION LLP
OC419806 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (33 parents)
Officer
2021-05-31 ~ now
IIF 10 - LLP Member → ME
17
WESTFORD INVESTMENTS VI LLP
OC423788 OC438193, OC396874, OC423789Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-09-30 ~ now
IIF 9 - LLP Member → ME
18
WESTFORD INVESTMENTS VII LLP
OC438193 OC423788, OC396874, OC423789Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2021-07-31 ~ now
IIF 11 - LLP Member → ME
19
WINDORIA INVESTMENT HOLDING LTD - now
Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-15 ~ 2024-01-24
IIF 3 - Director → ME
20
WINDORIA INVESTMENT TOP HOLDING LTD - now
Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Western Avenue, Sproughton, Ipswich, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2024-01-15 ~ 2024-01-24
IIF 2 - Director → ME