1
BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
Ground Floor, 12 Cock Lane, London
Active Corporate (38 parents)
Officer
2016-09-28 ~ 2025-05-31
IIF 24 - Director → ME
2
CALEDONIA VENUS HOLDINGS LIMITED
09830942 Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-19 ~ 2020-01-09
IIF 5 - Director → ME
3
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-10-16 ~ 2012-12-31
IIF 27 - Director → ME
4
CHOICE CARE GROUP HOLDINGS LIMITED - now
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2013-07-30 ~ 2017-05-25
IIF 4 - Director → ME
5
FISHER SCIENTIFIC UK HOLDING COMPANY 2 - now
OXOID GROUP HOLDINGS
- 2007-01-30
039773342116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2000-07-07 ~ 2004-03-01
IIF 41 - Director → ME
6
FLEET ENERGY LIMITED - now
THREE NFL LIMITED - 2010-10-01
SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
PPMC FIFTH NOMINEES LIMITED
- 2008-05-06
04851143PPM VENTURES (UK) LIMITED
- 2005-05-17
04851143PPMV SINGAPORE NOMINEES LIMITED
- 2005-01-27
04851143 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (17 parents)
Officer
2005-01-24 ~ 2006-02-24
IIF 25 - Director → ME
7
CRICKETDEW LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-11-29
IIF 11 - Director → ME
8
TERMSHARE LIMITED - 1994-12-06
Fairfield House, Fairfield Road, Warminster, Wiltshire
Active Corporate (41 parents, 1 offspring)
Officer
2001-08-07 ~ 2003-07-17
IIF 43 - Director → ME
9
NOMAD FOODS EUROPE FINCO LIMITED - now
IGLO FOODS FINCO LIMITED - 2016-04-07
IGLO FOODS PIKCO LIMITED - 2012-07-05
BEIG PIKCO LIMITED
- 2011-06-22
05879462BUBBLEHURST LIMITED - 2006-08-23
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-01-29
IIF 34 - Director → ME
2006-10-20 ~ 2006-12-15
IIF 30 - Director → ME
10
NOMAD FOODS EUROPE HOLDCO LIMITED - now
IGLO FOODS HOLDCO LIMITED - 2016-04-07
BEIG HOLDCO LIMITED
- 2011-06-22
05879245LIBERATOR HOLDCO LIMITED
- 2007-10-19
05879245DRAGONDRIVE LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-01-29
IIF 31 - Director → ME
2006-10-20 ~ 2006-12-15
IIF 32 - Director → ME
11
NOMAD FOODS EUROPE HOLDINGS LIMITED - now
IGLO FOODS HOLDINGS LIMITED - 2016-04-07
BEIG TOPCO LIMITED
- 2011-06-22
05879473LIBERATOR TOPCO LIMITED
- 2007-10-19
05879473BUBBLESPRING LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-01-29
IIF 33 - Director → ME
2006-10-20 ~ 2006-12-15
IIF 37 - Director → ME
12
NOMAD FOODS EUROPE IPCO LIMITED - now
BIRDS EYE IPCO LIMITED - 2016-04-07
DUSTGROVE LIMITED - 2006-10-09
Forge, 43 Church Street West, Woking, England
Active Corporate (24 parents)
Officer
2006-10-20 ~ 2006-12-15
IIF 38 - Director → ME
13
NOMAD FOODS EUROPE LIMITED - now
IGLO FOODS GROUP LIMITED - 2016-04-07
BIRDS EYE IGLO GROUP LIMITED
- 2011-06-22
05879466BUBBLEMIST LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (32 parents, 12 offsprings)
Officer
2008-03-31 ~ 2009-01-29
IIF 35 - Director → ME
2006-10-20 ~ 2006-12-15
IIF 29 - Director → ME
14
NOMAD FOODS EUROPE MIDCO LIMITED - now
IGLO FOODS MIDCO LIMITED - 2016-04-07
BEIG MIDCO LIMITED
- 2011-06-22
05879252DRAGONCROFT LIMITED - 2006-08-17
Forge, 43 Church Street West, Woking, England
Active Corporate (28 parents, 2 offsprings)
Officer
2006-10-20 ~ 2006-12-15
IIF 36 - Director → ME
2008-03-31 ~ 2009-01-29
IIF 28 - Director → ME
15
NOVA CAPITAL GROUP LIMITED
- now 04455321NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Equity (Company account)
-7,785,700 GBP2024-06-30
Officer
2013-08-02 ~ 2014-08-22
IIF 26 - Director → ME
16
2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2000-07-07 ~ 2001-03-01
IIF 40 - Director → ME
17
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
05360807 Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2005-02-10 ~ 2005-06-01
IIF 42 - Director → ME
18
SILVERFLEET CAPITAL LIMITED - now
PPM VENTURES LIMITED - 2005-05-17
PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
Octagon Point, 5 Cheapside, London, England
Active Corporate (34 parents, 10 offsprings)
Equity (Company account)
202,013 GBP2021-12-31
Officer
2005-06-01 ~ 2006-02-24
IIF 1 - Director → ME
19
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 04243307, 02067954Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2013-09-17 ~ 2022-01-01
IIF 3 - Director → ME
20
STERLING INDUSTRIES LIMITED
- now 00299644STERLING INDUSTRIES LIMITED - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC
- 2015-10-13
00299644 Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
2013-08-28 ~ 2015-10-14
IIF 23 - Director → ME
21
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2015-04-01 ~ 2017-10-30
IIF 6 - Director → ME
22
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
603,438 GBP2016-03-31
Officer
2014-05-02 ~ 2016-04-28
IIF 2 - Director → ME
23
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1999-08-16 ~ 1999-11-30
IIF 39 - Director → ME
24
GOLFCROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 12 - Director → ME
25
POLEHAVEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 21 - Director → ME
26
POLEGRANGE LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 15 - Director → ME
27
PRIMROSECROWN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 8 - Director → ME
28
FLIGHTCLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-04-30 ~ 2010-11-29
IIF 16 - Director → ME
29
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 10 - Director → ME
30
CONKERCOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 7 - Director → ME
31
CRICKETDRIFT LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 18 - Director → ME
32
CRICKETDOVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 19 - Director → ME
33
CRICKETDRIVE LIMITED - 2007-05-18
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-11-29
IIF 13 - Director → ME
34
VENICE HAWKSTONE BIDCO LIMITED
- now 06138595BANGLELIGHT LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 14 - Director → ME
35
MASTERDEW LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-11-29
IIF 9 - Director → ME
36
BUBBLECLOSE LIMITED - 2006-09-07
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-04-30 ~ 2010-11-29
IIF 20 - Director → ME
37
PRIMROSEMARSH LIMITED - 2007-03-27
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 22 - Director → ME
38
VENICE ST DAVID'S BIDCO LIMITED
- now 06067353POLEGLEN LIMITED - 2007-03-09
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-04-30 ~ 2010-11-29
IIF 17 - Director → ME