1
CANDOVER (TRUSTEES) LIMITED
- 2017-04-03
01740547GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Officer
2009-06-30 ~ 2018-02-26
IIF 17 - Director → ME
2
Amadeus House, 27b Floral Street, London
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
- now SC285399CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
- 2017-05-09
SC285399CANDOVER 2005 FUND LIMITED - 2006-04-03
LOTHIAN SHELF (284) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-30 ~ 2018-02-26
IIF 43 - Director → ME
4
ACPL 2005 FUND SCOTLAND LIMITED
- now SC285400LOTHIAN SHELF (285) LIMITED - 2005-06-22
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-30 ~ 2018-02-26
IIF 40 - Director → ME
5
Station House 50 North Street, Havant, Hants
Active Corporate (32 parents, 1 offspring)
Officer
2007-02-23 ~ 2007-08-16
IIF 72 - Director → ME
2003-06-13 ~ 2004-07-26
IIF 71 - Director → ME
6
AIBEL HOLDING LIMITED - now
VETCO AIBEL HOLDING LIMITED - 2007-05-14
CHIMEPLACE LIMITED
- 2004-03-08
04982497 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (27 parents)
Officer
2004-03-05 ~ 2004-07-08
IIF 70 - Director → ME
7
AQUATERRA LEISURE LIMITED - 2000-11-02
SOBELL VARIETY ISLINGTON TRUST LIMITED (THE) - 2000-09-07
Lynton House C/o Menzies, 7-12 Tavistock Square, London, England
Dissolved Corporate (54 parents)
Officer
2001-10-04 ~ 2008-09-22
IIF 52 - Director → ME
8
ARLE CAPITAL INVESTMENTS LIMITED
- now 07991727DE FACTO 1956 LIMITED
- 2012-07-03
07991727 06029502, 07219397, 07621385Warning 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) 12 Charles 11 Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ dissolved
IIF 46 - Director → ME
9
ARLE CAPITAL MANAGEMENT LIMITED
- now 08025741DE FACTO 1957 LIMITED
- 2012-07-04
08025741 08136849, 07981569, 07822415Warning 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) Third Floor Number 12, Charles Ii Street, London
Dissolved Corporate (13 parents)
Officer
2012-06-01 ~ dissolved
IIF 45 - Director → ME
10
Drove House Drove Lane, Old Alresford, Alresford, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-07-27 ~ now
IIF 64 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 More London Place, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-29 ~ dissolved
IIF 65 - LLP Designated Member → ME
12
C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-26 ~ now
IIF 8 - Director → ME
13
C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
DE FACTO 1792 LIMITED - 2010-09-16
Third Floor, 12 Charles Ii Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-13 ~ dissolved
IIF 44 - Director → ME
15
DE FACTO 1797 LIMITED - 2010-10-07
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-11-29 ~ dissolved
IIF 13 - Director → ME
16
73 Southern Road, Thame, Oxfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-24 ~ 2022-11-14
IIF 51 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 41 - Director → ME
18
CANDOVER 2008 INITIAL LP CO LIMITED
06520715 Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-03-26 ~ dissolved
IIF 21 - Director → ME
19
CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
- now 06560665CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
20 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 36 - Director → ME
20
CANDOVER SERVICES LIMITED
- now 01478153DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-06-30 ~ 2011-04-19
IIF 37 - Director → ME
21
CHARLES II STREET LIMITED
- now 07368696ARLE DORMANT NO. 1 LIMITED
- 2011-09-29
07368696ARLE INVESTMENTS LIMITED
- 2011-09-22
07368696DE FACTO 1793 LIMITED - 2010-09-16
Unit G.01, Cargo Works, 1-2 Hatfields, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-13 ~ dissolved
IIF 14 - Director → ME
22
CITY REACH INTERNATIONAL LIMITED
- now 03973748SHELFCO (NO.1884) LIMITED - 2000-06-29
8 Salisbury Square, Blackfriars, London
Dissolved Corporate (11 parents)
Officer
2000-07-26 ~ dissolved
IIF 63 - Director → ME
23
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-11 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
E-FLOW CONTROL HOLDINGS LIMITED
SC614733 Site E6 Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2018-11-30 ~ 2022-04-14
IIF 33 - Director → ME
26
ELAN SKIN & WELLBEING HOLDINGS LIMITED
15476944 C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-02-09 ~ dissolved
IIF 22 - Director → ME
27
C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-02-09 ~ dissolved
IIF 10 - Director → ME
28
DE FACTO 1759 LIMITED - 2010-06-22
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2014-03-26 ~ 2018-02-26
IIF 18 - Director → ME
29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-05-08
IIF 49 - Director → ME
30
EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2008-04-08 ~ 2008-09-02
IIF 50 - Director → ME
31
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-09-02 ~ 2016-10-25
IIF 47 - Director → ME
2017-04-01 ~ dissolved
IIF 12 - Director → ME
32
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-28 ~ 2017-02-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
33
Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-24 ~ 2017-02-28
IIF 20 - Director → ME
34
INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-04-30 ~ 2017-02-28
IIF 48 - Director → ME
35
LASERAID INTERNATIONAL GROUP LIMITED
12888511 6th Floor 2 London Wall Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-09-18 ~ 2021-03-22
IIF 28 - Director → ME
36
6th Floor 2 London Wall Place, London
In Administration Corporate (8 parents)
Officer
2020-09-21 ~ 2021-04-07
IIF 29 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ dissolved
IIF 42 - Director → ME
38
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Officer
2003-01-21 ~ 2018-01-02
IIF 16 - Director → ME
39
PURE DIGITAL COMMERCE LIMITED
- now 10164564DIGITAL ECONOMY GROUP LIMITED
- 2020-09-29
10164564 87 The Hundred, Romsey, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-05 ~ 2022-09-16
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
PURE LIFTING INCENTIVES LIMITED
12149226 35 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2019-08-09 ~ now
IIF 1 - Director → ME
41
PURE LIFTING INVESTCO LIMITED
- now 11726354REID LIFTING INVESTCO LIMITED
- 2019-02-08
11726354 Unit 1 Wyeview Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
42
87 The Hundred, Romsey, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 76 - Right to appoint or remove directors → OE
43
PURE SAFETY GROUP HOLDINGS LIMITED
10874688 4385, 10874688 - Companies House Default Address, Cardiff
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF 3 - Director → ME
44
87 The Hundred, Romsey, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 4 - Director → ME
45
87 The Hundred, Romsey, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 60 - Right to appoint or remove directors → OE
46
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ dissolved
IIF 39 - Director → ME
47
Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-11-11 ~ dissolved
IIF 24 - Director → ME
48
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-11 ~ 2016-11-17
IIF 25 - Director → ME
49
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
10342196 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-16 ~ dissolved
IIF 23 - Director → ME
50
SMITHFIELD CAPITAL PARTNERS LIMITED
- now 07368780SMITHFIELD INVESTMENT HOLDINGS LIMITED
- 2016-02-04
07368780ARLE INVESTMENT HOLDINGS LIMITED
- 2015-03-09
07368780ARLE CAPITAL NO. 1 LIMITED
- 2011-10-04
07368780DE FACTO 1794 LIMITED - 2010-09-16
Hill House, 1 Little New Street, London, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
51
SMITHFIELD INVESTMENTS I LIMITED
14679563 87 The Hundred, Romsey, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 6 - Director → ME
52
SMITHFIELD GROUP LLP
- 2016-05-17
OC370932 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-12-20 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
53
THE SMITHFIELD GROUP HOLDINGS LIMITED
14963079 C/o Sort Your Accounts, 87 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-06-26 ~ now
IIF 9 - Director → ME
54
DRYSTONE GROUP LIMITED
- 2019-01-22
11074871 35 Berkeley Square, Mayfair, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2017-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-21 ~ 2024-01-12
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
THULE HOLDING LIMITED - now
CRUISE HOLDCO LIMITED
- 2005-04-21
05208892HACKREMCO (NO. 2192) LIMITED - 2004-11-24
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk
Active Corporate (24 parents, 1 offspring)
Officer
2004-11-25 ~ 2005-02-15
IIF 69 - Director → ME
56
1 Queen Annes Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Right to appoint or remove members → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
57
FILTER-MATE LIMITED - 2010-03-01
The Barn, Warren Farm Andover Road, Micheldever Station, Winchester, England
Active Corporate (9 parents)
Officer
2016-10-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 77 - Has significant influence or control as a member of a firm → OE
58
VETCO GROUP - now
VETCO GROUP LIMITED
- 2019-12-16
04825399PACKGRANGE LIMITED
- 2004-03-12
04825399 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-07-23 ~ 2004-07-12
IIF 73 - Director → ME
59
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2003-09-15 ~ 2004-07-08
IIF 67 - Director → ME
60
VETCO INTERNATIONAL LIMITED
- now 04825478PIXIEGROVE LIMITED
- 2004-03-12
04825478 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2003-07-23 ~ 2007-02-23
IIF 68 - Director → ME