1
20 Vespasian Way, Dorchester, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
2
42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
ALLIANCE MEDICAL GROUP LIMITED - now
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
DIC ALLIANCE ACQUISITIONCO LIMITED
- 2008-10-10
06412789 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2007-10-30 ~ 2008-02-25
IIF 11 - Director → ME
4
DONCASTERS GROUP LIMITED - now
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 20 - Secretary → ME
5
DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
06022511 39 Alma Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ 2008-12-16
IIF 18 - Director → ME
6
Four, Brindleyplace, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 21 - Secretary → ME
7
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 30 - Secretary → ME
8
1 Park Row, Leeds, England
Active Corporate (19 parents, 6 offsprings)
Officer
2005-12-12 ~ 2006-06-12
IIF 29 - Secretary → ME
9
ENDELL GROUP HOLDINGS LIMITED - now
TRAVELODGE LIMITED - 2010-07-16
FULL MOON HOLDCO 1 LIMITED
- 2006-12-06
05893851 05893847, 05893848, 09657187Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 15 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 24 - Secretary → ME
10
SAMWISE LIMITED - 2018-03-21
5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-02-28
IIF 9 - Director → ME
11
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
Active Corporate (40 parents, 7 offsprings)
Officer
2021-06-15 ~ 2025-02-28
IIF 1 - Director → ME
12
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 4 - Director → ME
13
FULL MOON HOLDCO 2 LIMITED
- now 05893848 05893851, 05893847, 09657187Warning 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)PEDALSCREEN LIMITED
- 2006-08-15
05893848 Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 12 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 22 - Secretary → ME
14
FULL MOON HOLDCO 3 LIMITED
- now 05893847 05893851, 05893848, 09657187Warning 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)SCREENGRASS LIMITED
- 2006-08-15
05893847 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 17 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 23 - Secretary → ME
15
FULL MOON HOLDCO 4 LIMITED
- now 05893849 05893851, 05893847, 05893848Warning 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) Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-09-17
IIF 13 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 31 - Secretary → ME
16
FULL MOON HOLDCO 5 LIMITED
- now 05893854 05893851, 05893847, 05893848Warning 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) Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-09-17
IIF 16 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 32 - Secretary → ME
17
FULL MOON HOLDCO 6 LIMITED
- now 05893977 05893851, 05893847, 05893848Warning 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)FLASKPURPLE LIMITED
- 2006-08-15
05893977 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-08-14 ~ 2006-09-17
IIF 14 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 33 - Secretary → ME
18
GLOBAL INVESTMENT VENTURES LIMITED
13821036 42 Barncroft Drive, Haywards Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (8 parents)
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
20
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
STRAND PARTNERS LIMITED - 2017-03-30
NEW STRAND LIMITED - 2009-10-15
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
21
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
22
42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
Foss House 18 Claremont, Alloa, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (5 parents)
Officer
2021-06-08 ~ now
IIF 8 - Director → ME