1
5 South Charlotte Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-10-28 ~ 2023-09-11
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 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 46 - Right to surplus assets - 75% or more → OE
IIF 46 - 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 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 15 - 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 29 - 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 28 - Director → ME
7
HAMSARD 3625 LIMITED
- 2021-04-08
13180771 13180730, 13157232, 16640258Warning 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 8 - Director → ME
8
21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
9
HAMSARD 3624 LIMITED
- 2021-04-08
13180730 11669032, 13157232, 08733692Warning 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 9 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 16 - Director → ME
12
Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → 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 1 - Director → ME
14
HAMSARD 3654 LIMITED
- 2022-02-25
13652867 13180730, 07652545, 12436787Warning 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 3 - Director → ME
15
40 Wharfedale Road, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
16
HAMSARD 3653 LIMITED
- 2022-02-25
13651604 13766024, 13157232, 13483298Warning 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 4 - Director → ME
17
Waterway Business Park, Spring Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 25 - Director → ME
18
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
19
Waterway Business Park, Spring Road, Wolverhampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 38 - 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 20 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - 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 12 - 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 11 - Director → ME
23
INVESTMENT 246 LIMITED
16665395 NI065611, 16300234, 05346832Warning 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 41 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 42 - 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 40 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 43 - 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 27 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 13 - Director → ME
2014-07-16 ~ dissolved
IIF 48 - Secretary → ME
27
Waterway Business Park, Spring Road, Wolverhampton, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-03-08 ~ now
IIF 24 - Director → ME
28
Waterway Business Park, Spring Road, Wolverhampton, England
Active Corporate (32 parents, 3 offsprings)
Officer
2019-03-08 ~ now
IIF 2 - 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 7 - Director → ME
30
PALMAN NEWCO LIMITED
- 2025-03-13
16143052 Waterway Business Park Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 5 - 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 39 - LLP Designated Member → ME
Person with significant control
2018-03-22 ~ now
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to appoint or remove members as a member of a firm → OE
IIF 31 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
Tpa Capital 5th Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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 10 - Director → ME
34
Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
Liquidation Corporate (30 parents)
Officer
2015-02-02 ~ 2018-09-28
IIF 18 - 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 17 - Director → ME