1
11 Gledhow Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolved
IIF 17 - Secretary → ME
2
CCP NO.3.2 LIMITED - 2022-07-05
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 13 - Director → ME
3
ARACHNE HOLDCO (UK) LIMITED
- now 13753328CCP NO.3.1 LIMITED - 2022-07-05
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (15 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 15 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 16 - Director → ME
5
30 Tower View, Kings Hill, West Malling, Kent, England, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ now
IIF 14 - Director → ME
6
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27
OC306266 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2003-12-18 ~ now
IIF 18 - LLP Member → ME
7
CHARTERHOUSE CORPORATE DIRECTORS LIMITED
- now 02260243CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
SILKGLADE LIMITED - 1988-09-23
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
2004-09-08 ~ 2023-11-29
IIF 9 - Director → ME
8
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (28 parents, 41 offsprings)
Officer
2014-10-30 ~ 2016-03-22
IIF 12 - LLP Member → ME
9
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (7 parents)
Officer
2007-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
11 Gledhow Gardens, London, England, England
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
PHS GROUP HOLDINGS LIMITED
- now 05402951CORNWALL ACQUISITION LIMITED
- 2005-10-31
054029513431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-05
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2005-10-28 ~ 2007-03-29
IIF 10 - Director → ME
12
PHS GROUP LIMITED - now
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (26 parents, 2 offsprings)
Officer
2005-11-15 ~ 2007-03-29
IIF 11 - Director → ME
13
SELECTA UK HOLDING LIMITED - now
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED
- 2014-10-27
00209116REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (55 parents, 7 offsprings)
Officer
2004-07-02 ~ 2004-08-02
IIF 6 - Director → ME
14
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-16 ~ 2023-05-08
IIF 8 - Director → ME
15
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-21 ~ 2023-05-08
IIF 7 - Director → ME
16
ULTIMA ACQUISITION GB LIMITED
- now 08264911SPSHELFCO (NO.34) LIMITED
- 2013-04-25
08264911 08515188, 07447974, 08515198Warning 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) Armacell Uk, Mars Street, Oldham, Lancashire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2013-04-24 ~ 2013-08-28
IIF 4 - Director → ME
17
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2011-11-09 ~ now
IIF 19 - LLP Member → ME