1
01791319 LIMITED - now
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
NEWCO PLC - 1984-04-02
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (28 parents)
Officer
1995-05-02 ~ 1995-05-12
IIF 25 - Director → ME
1995-05-02 ~ 1995-07-28
IIF 35 - Secretary → ME
2
PRESTIGE GROUP PLC(THE) - 1985-05-15
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (16 parents)
Officer
1995-05-02 ~ 1995-07-28
IIF 22 - Director → ME
1995-05-02 ~ 1995-05-12
IIF 36 - Secretary → ME
3
APAX PARTNERS UK LTD - now
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
1998-01-30 ~ 2003-03-21
IIF 15 - Director → ME
4
BOLERO INTERNATIONAL LIMITED
- now 03523400BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-09-27 ~ 2003-03-03
IIF 24 - Director → ME
5
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-09-07 ~ 2003-03-03
IIF 23 - Director → ME
6
CABOT CREDIT MANAGEMENT GROUP LIMITED - now
INHOCO 4009 LIMITED - 2004-01-12
1 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2004-01-22 ~ 2006-04-07
IIF 21 - Director → ME
7
44a Bute Gardens, London, England
Active Corporate (6 parents)
Officer
2015-10-29 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
COMPASS PARTNERS LLP - 2007-01-17
26/28 Mount Row, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-03 ~ dissolved
IIF 27 - LLP Member → ME
9
CORK OAK HOLDING LIMITED - now
AKER MATERIAL HANDLING LIMITED - 2006-08-22
DEXION GROUP LIMITED - 2004-10-05
CONSTRUCTOR DEXION LIMITED
- 2000-08-08
03601602TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
1 Sell Close, Cheshunt, Hertfordshire
Converted / Closed Corporate (32 parents)
Officer
1999-01-21 ~ 2000-05-19
IIF 14 - Director → ME
10
CORK OAK LIMITED - now
DEXION GROUP (UK) LIMITED - 2004-11-15
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1998-01-08 ~ 2000-05-19
IIF 13 - Director → ME
11
CRITTALL HOLDINGS LIMITED
- now 03026433SHELFCO (NO.1050) LIMITED
- 1995-10-18
03026433 03073845, 03073841, 03014865Warning 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) Francis House, Freebournes Road, Witham, Essex
Active Corporate (20 parents, 3 offsprings)
Officer
1995-10-18 ~ 1998-02-23
IIF 18 - Director → ME
12
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311125, OC311131, OC311132Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 31 - LLP Member → ME
13
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311132, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 32 - LLP Member → ME
14
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311121, OC311122, OC311127Warning 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) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 30 - LLP Member → ME
15
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-05 ~ 2006-12-06
IIF 29 - LLP Member → ME
16
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 33 - LLP Member → ME
17
INVICA INDUSTRIES HOLDINGS LIMITED - now
CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
MOSSMORAN INVESTMENTS LIMITED
- 2006-12-19
05754991ALNERY NO. 2581 LIMITED - 2006-04-27
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (18 parents, 2 offsprings)
Officer
2006-05-12 ~ 2006-09-20
IIF 10 - Director → ME
18
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MSA ACQUISITIONS CO. LIMITED
- now 03534888EVEABLE LIMITED - 1998-05-18
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-03-18 ~ 2006-09-18
IIF 19 - Director → ME
20
POSTPURE LIMITED - now
PRESTIGE HOUSEWARES LIMITED
- 1998-01-06
00317667 P O Box 15, Colne Road, Burnley, Lancashire
Dissolved Corporate (9 parents)
Officer
1995-05-02 ~ 1995-07-28
IIF 26 - Director → ME
1995-05-02 ~ 1995-07-28
IIF 37 - Secretary → ME
21
PRODRIVE (HOLDINGS) LIMITED
- now 03855989 01328045, 02584542, 03255719Warning 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)CHARINGPORT LIMITED
- 2000-02-10
03855989 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
1999-11-19 ~ 2004-03-16
IIF 17 - Director → ME
22
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2018-06-22 ~ now
IIF 5 - Director → ME
23
Hazlewoods Llp Barnett Way, Barnwood, Gloucester
Dissolved Corporate (7 parents)
Officer
2007-03-30 ~ 2007-03-30
IIF 8 - Director → ME
24
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Active Corporate (6 parents)
Officer
2007-03-30 ~ 2007-03-30
IIF 11 - Director → ME
2011-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE STATIONERY OFFICE HOLDINGS LIMITED
- now 03757233 03646936, 03245986, 03049649Warning 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) 18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
1999-07-22 ~ 2003-03-19
IIF 20 - Director → ME
26
Level 13 Broadgate Tower, Primrose Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-09 ~ dissolved
IIF 16 - Director → ME
27
VISION CAPITAL 54 LIMITED - now
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-08-24 ~ 2006-09-21
IIF 12 - Director → ME
28
VISION CAPITAL GROUP LIMITED
- now 02737865J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, England
Active Corporate (17 parents, 46 offsprings)
Officer
2005-07-21 ~ 2006-09-21
IIF 9 - Director → ME
29
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Active Corporate (3 parents)
Officer
2014-06-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE