1
10 PAVEMENT MANAGEMENT COMPANY LIMITED
11997140 Tower Guest House, 2, Feversham Crescent, York, England
Active Corporate (4 parents)
Officer
2019-05-15 ~ 2020-07-28
IIF 34 - Director → ME
2
TBONE TV LIMITED - 2011-08-04
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-09-29 ~ 2015-10-13
IIF 83 - Director → ME
3
BISHOPSGATE SCHOOL LIMITED
- now 03303687SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (55 parents)
Officer
2013-12-12 ~ 2018-06-30
IIF 81 - Director → ME
4
DREAMS COME TRUE CHARITY LIMITED - 1990-09-21
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (54 parents)
Officer
2018-02-23 ~ now
IIF 14 - Director → ME
5
19 Elvaston Place, London
Active Corporate (15 parents)
Officer
2016-03-22 ~ now
IIF 79 - Director → ME
6
Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
Active Corporate (15 parents)
Officer
2018-07-10 ~ 2024-04-24
IIF 8 - Director → ME
7
HUNTERSTONE INVESTMENTS LTD - 2010-08-19
522 Fulham Road, London, England
Active Corporate (22 parents)
Officer
2017-03-01 ~ 2017-12-17
IIF 80 - Director → ME
8
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 62 - Director → ME
9
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 57 - Has significant influence or control → OE
10
IGLO FOODS SHORTCO LIMITED - now
5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-06-12 ~ 2014-06-18
IIF 69 - Director → ME
11
1a Tower Square, Leeds, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2015-04-01 ~ 2022-04-04
IIF 35 - Director → ME
12
LEONI SCETI ADVISORY & MANAGEMENT LIMITED
07478628 52 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2010-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 84 - Has significant influence or control → OE
13
1a Tower Square, Leeds, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-01-13 ~ dissolved
IIF 31 - Director → ME
2011-03-18 ~ 2022-04-04
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
14
LEONI SCETI REAL ESTATE INVESTMENTS LIMITED
06976151 52 Jermyn Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2009-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
15
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ 2015-03-25
IIF 9 - Director → ME
16
Chase House, 16 The Parks, Newton Le-willows, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-08-31 ~ 2019-03-20
IIF 50 - Director → ME
17
Chase House, 16 The Parks, Newton-le-willows, United Kingdom
Active Corporate (18 parents)
Officer
2010-02-02 ~ 2019-03-20
IIF 12 - Director → ME
18
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 53 - Has significant influence or control → OE
19
52 Jermyn Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-09-05 ~ now
IIF 49 - Director → ME
Person with significant control
2022-05-17 ~ 2025-06-01
IIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2022-05-17 ~ now
IIF 55 - Has significant influence or control → OE
20
52 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2020-06-05 ~ now
IIF 15 - Director → ME
21
Egyptian House, 170 Piccadilly, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 11 - Director → ME
2012-04-11 ~ dissolved
IIF 72 - Director → ME
22
52 Jermyn Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
23
52 Jermyn Steet, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 36 - Director → ME
24
52 Jermyn Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 90 - Has significant influence or control over the trustees of a trust → OE
2021-01-12 ~ 2025-06-01
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2018-04-24 ~ 2018-04-24
IIF 85 - Has significant influence or control over the trustees of a trust → OE
2018-04-24 ~ now
IIF 54 - Has significant influence or control → OE
25
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ now
IIF 48 - Director → ME
26
WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2009-01-20 ~ 2010-03-31
IIF 82 - Director → ME
27
52 Jermyn Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-19 ~ now
IIF 18 - Director → ME
28
NOMAD FOODS BONDCO PLC - now
Forge, 43 Church Street West, Woking, England
Active Corporate (12 parents)
Officer
2014-06-19 ~ 2015-06-01
IIF 70 - Director → ME
29
NOMAD FOODS EUROPE FINANCE LIMITED - now
IGLO FOODS FINANCE LIMITED
- 2016-04-07
07101059BEIG FINANCE LIMITED - 2011-06-22
Forge, 43 Church Street West, Woking, England
Active Corporate (16 parents)
Officer
2013-05-24 ~ 2015-06-01
IIF 68 - Director → ME
30
NOMAD FOODS EUROPE FINCO LIMITED - now
IGLO FOODS FINCO LIMITED
- 2016-04-07
05879462IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED - 2011-06-22
LIBERATOR PIKCO LIMITED - 2007-10-19
BUBBLEHURST LIMITED - 2006-08-23
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-24 ~ 2015-06-01
IIF 63 - Director → ME
31
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED
- 2016-04-07
05879245BEIG HOLDCO LIMITED - 2011-06-22
LIBERATOR HOLDCO LIMITED - 2007-10-19
DRAGONDRIVE LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-24 ~ 2015-06-01
IIF 66 - Director → ME
32
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED
- 2016-04-07
05879473BEIG TOPCO LIMITED - 2011-06-22
LIBERATOR TOPCO LIMITED - 2007-10-19
BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2013-05-24 ~ 2015-07-01
IIF 65 - Director → ME
33
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED
- 2016-04-07
05879466BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
LIBERATOR BIDCO LIMITED - 2006-12-19
BUBBLEMIST LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2013-05-24 ~ 2015-06-01
IIF 67 - Director → ME
34
NOMAD FOODS EUROPE MIDCO LIMITED - now
IGLO FOODS MIDCO LIMITED
- 2016-04-07
05879252BEIG MIDCO LIMITED - 2011-06-22
LIBERATOR MIDCO LIMITED - 2007-10-19
DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2013-05-24 ~ 2015-06-01
IIF 64 - Director → ME
35
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Active Corporate (23 parents, 2 offsprings)
Officer
2016-02-11 ~ 2016-02-16
IIF 51 - Director → ME
36
14 Irving Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-09 ~ now
IIF 75 - Director → ME
37
OSWALD RECORD AND COMPANY,LIMITED
00470519 Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 4 - Director → ME
38
OSWALD RECORD PLANT SALES (MIDLANDS) LIMITED
- now 00875653OSWALD RECORD AND COMPANY (MIDLANDS) LIMITED - 2002-03-19
Whittington Way, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 5 - Director → ME
39
OSWALD RECORD PLANT SALES (SCOTLAND) LIMITED
- now 01014632OSWALD RECORD & COMPANY (SCOTLAND) LIMITED - 2002-03-19
Whittington Way, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 6 - Director → ME
40
OSWALD RECORD PLANT SALES LIMITED
- now 01235590OSWALD RECORD (PNEUMATIC TOOLS) LIMITED - 1996-09-06
Oswald Record, Whittington Way, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2012-06-14 ~ 2013-07-24
IIF 7 - Director → ME
41
PEGASUS RESIDENTIAL INVESTMENTS LIMITED
07039055 52 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2009-10-13 ~ now
IIF 23 - Director → ME
42
1st Floor 2 Mulcaster Street, St Helier, Jersey
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 26 - Director → ME
43
192-196 Campden Hill Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ dissolved
IIF 71 - Director → ME
44
PROGENY ASSET MANAGEMENT LIMITED - now
1a Tower Square, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2015-01-30 ~ 2016-02-23
IIF 10 - Director → ME
45
PROGENYCO 14 LIMITED
- 2019-05-25
11872596 11565006, 11620870, 11565214Warning 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) 1a Tower Square, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-14 ~ 2022-04-04
IIF 32 - Director → ME
46
PROGENY LAW AND TAX LIMITED
- now 09558403PROGENY PRIVATE LAW LTD
- 2019-12-23
09558403 1a Tower Square, Leeds, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-04-21 ~ 2022-04-04
IIF 33 - Director → ME
47
RAKUSEN DESIGN FX LIMITED
- now 03137250ABBOTFORM LIMITED - 1997-03-26
C/o Sam Rakusen, 81 Kings Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-27 ~ 2011-02-23
IIF 13 - Director → ME
48
SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
03088676 Home Of Football C/o Coach & Horses, Sheffield Road, Dronfield, Derbyshire
Active Corporate (24 parents, 4 offsprings)
Officer
2019-02-15 ~ 2020-05-15
IIF 29 - Director → ME
49
Lake House, Market Hill, Royston, England
Active Corporate (5 parents)
Officer
2025-05-09 ~ now
IIF 78 - Director → ME
50
ST PETERS GATE RESIDENTS COMPANY LIMITED
16458747 Building A, Home Farm The Avenue, Apperley Bridge, Shipley, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-14 ~ now
IIF 43 - Director → ME
51
STONEHOUSE COMMERCIAL PROPERTIES LTD
- now 14791509STONEHOUSE COMMERICAL PROPERTIES LTD
- 2023-10-16
14791509 Unit A Home Farm Industrial Park The Avenue, Esholt, Shipley, England
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 44 - Director → ME
52
STONEHOUSE GROUP HOLDINGS LIMITED
12705540 52 Jermyn Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2020-06-30 ~ now
IIF 20 - Director → ME
53
STONEHOUSE PORTFOLIO PROPERTIES LIMITED
- now 11502257LSG (YORK) LIMITED
- 2021-04-27
11502257 52 Jermyn Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-06 ~ 2018-08-28
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
54
STONEHOUSE PROJECTS LIMITED
- now 05070886STONE HOUSE PROJECTS LIMITED - 2004-03-17
Building A Home Farm, The Avenue, Apperley Bridge, West Yorkshire, England
Active Corporate (10 parents)
Officer
2020-08-05 ~ now
IIF 27 - Director → ME
55
STONEHOUSE REAL ESTATE LIMITED
- now 12122724LSG (NOTTINGHAM) LIMITED
- 2020-08-07
12122724 52 Jermyn Street, London, England
Active Corporate (4 parents)
Officer
2019-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-25 ~ 2019-10-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
56
THE CLINICA ASCOT LIMITED
- now 12906015GLS CONSULTING LIMITED
- 2023-11-01
12906015 52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 56 - Has significant influence or control → OE
57
52 Jermyn Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2018-04-18 ~ now
IIF 76 - Director → ME
Person with significant control
2018-04-18 ~ 2018-05-11
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
58
THE PROGENY GROUP LIMITED
- now 09276612LS ADVISORY PLATFORM LIMITED
- 2016-06-15
09276612 1a Tower Square, Leeds, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2014-10-23 ~ 2022-04-04
IIF 30 - Director → ME
59
52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 39 - Director → ME
60
THE TIMELESS COLLECTION GILLING LIMITED
16218121 52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 38 - Director → ME
61
LSG RETIREMENT LIVING LIMITED
- 2023-11-21
14125575 52 Jermyn Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2022-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
62
THE TIMELESS COLLECTION LIMITED
- now 11738402LSG SPORTS LIMITED
- 2024-06-07
11738402 52 Jermyn Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-21 ~ 2019-12-10
IIF 58 - Has significant influence or control → OE
2019-08-04 ~ 2023-11-07
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-07 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
63
THE TIMELESS COLLECTION RIDDLESWORTH LIMITED
- now 16218202THE TIMELESS COLLECTION RIDDELSWORTH LIMITED
- 2025-02-04
16218202 52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 40 - Director → ME
64
THE TIMELESS COLLECTION STEEPLETON LIMITED
16218128 52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 37 - Director → ME
65
THE TIMELESS COLLECTION STOKE ROCHFORD LIMITED
16861991 52 Jermyn Steet, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 41 - Director → ME
66
52 Jermyn Street, London, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 42 - Director → ME
67
TRUE GEM COLLECTIONS LIMITED
- now 07391155TRUE GEM PROPERTIES LIMITED
- 2017-11-09
07391155KOR CAPITAL LIMITED
- 2014-11-14
07391155 52 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2010-09-29 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 88 - Ownership of shares – 75% or more → OE