1
ACCOMPLISH GROUP PROPERTY LIMITED - now
ADAPTGROUND LIMITED
- 2004-05-28
05003339 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2004-03-26 ~ 2014-06-06
IIF 18 - Director → ME
2
25 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
25 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
DLD HOLDINGS LIMITED
- 2002-12-20
04418776NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2002-05-31 ~ 2002-09-23
IIF 43 - Director → ME
6
Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London
Active Corporate (11 parents, 48 offsprings)
Officer
2014-03-04 ~ now
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
7
CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01
04822685BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2004-01-27 ~ 2012-09-30
IIF 17 - Director → ME
8
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 9 offsprings)
Officer
2002-02-22 ~ 2012-09-30
IIF 9 - Director → ME
9
EMPEROR HEALTHCARE LIMITED
- 2010-05-11
07014707DUNCARY 5 LIMITED
- 2009-10-06
07014707 05290340, 07133683, 08850412Warning 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) Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-10 ~ 2012-09-30
IIF 12 - Director → ME
10
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED
- now 04268945OVAL (1662) LIMITED - 2002-04-08
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-04-24 ~ 2003-06-04
IIF 35 - Director → ME
11
CHURNGOLD REMEDIATION HOLDINGS LIMITED
- now 04736181OVAL (1843) LIMITED - 2003-05-22
Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-06-04 ~ 2005-10-28
IIF 16 - Director → ME
12
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED
- 2004-10-18
04522416 04378255, 04525775, 04396716Warning 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) Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2002-12-17 ~ 2007-11-01
IIF 34 - Director → ME
13
Ridge Way, Donibristle Industrial Estate, Fife
Liquidation Corporate (18 parents)
Officer
1995-09-07 ~ 1996-03-01
IIF 25 - Director → ME
14
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
SC371920 Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-02-19 ~ 2014-03-12
IIF 1 - Director → ME
15
ARMS (UK) LIMITED - 2003-02-24
AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
WORLD SYSTEMS LIMITED - 2002-01-31
SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
STAVPALM LIMITED - 1983-01-14
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2003-12-01 ~ 2004-11-11
IIF 40 - Director → ME
16
DMWSL 265 LIMITED
- 1999-05-21
03767120 03767102, 03943514, 03447271Warning 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) 5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1999-05-19 ~ 2000-09-05
IIF 39 - Director → ME
17
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (21 parents)
Officer
2011-08-25 ~ 2016-10-03
IIF 44 - Director → ME
18
HAYDEN FAMILY INVESTMENT COMPANY
10119719 Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
IPSUM WATER (SCOTLAND) LIMITED - now
2 Watt Road, Hillington Park, Glasgow, Scotland
Active Corporate (23 parents, 3 offsprings)
Officer
2010-02-19 ~ 2014-03-13
IIF 2 - Director → ME
20
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (26 parents, 6 offsprings)
Officer
2011-08-25 ~ 2016-10-03
IIF 45 - Director → ME
21
LINDLEY CATERING LIMITED - now
LINDLEY CATERING HOLDINGS LIMITED
- 2015-02-26
05416831BROOMCO (3779) LIMITED - 2005-06-29
One, Southampton Row, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2005-07-06 ~ 2010-03-01
IIF 13 - Director → ME
22
LULSGATE DEVELOPMENTS LIMITED
- now 04491786OVAL (1746) LIMITED - 2002-10-22
C/o Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-06-04 ~ 2008-06-24
IIF 19 - Director → ME
23
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-08 ~ 2016-10-03
IIF 8 - Director → ME
24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Officer
2011-08-08 ~ 2016-10-03
IIF 7 - Director → ME
25
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
2001-01-23 ~ now
IIF 5 - Director → ME
26
STAFFORD MARTIN LIMITED - 1987-03-25
Persimmon House, Fulford, York
Active Corporate (45 parents, 1 offspring)
Officer
1996-12-05 ~ 1997-06-01
IIF 26 - Director → ME
27
NEWINCCO 276 LIMITED
- 2004-01-09
04823106 06135771, 04841821, 04840888Warning 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) Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2004-01-27 ~ 2012-09-30
IIF 10 - Director → ME
2003-10-10 ~ 2003-11-25
IIF 36 - Director → ME
28
RENEURON (UK) LIMITED - now
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (19 parents)
Officer
2000-10-13 ~ 2003-06-27
IIF 37 - Director → ME
29
25 Victoria Street 1st Floor, London
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ dissolved
IIF 23 - LLP Designated Member → ME
30
SOVEREIGN CAPITAL LIMITED
- now 02328838NASH, SELLS & PARTNERS LIMITED - 2000-11-01
ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
DOMESURE LIMITED - 1989-01-16
8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-01-23 ~ 2004-11-30
IIF 41 - Director → ME
31
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
- now 05282914SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, London
Active Corporate (12 parents, 8 offsprings)
Officer
2004-11-30 ~ now
IIF 6 - Director → ME
32
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2004-09-30 ~ now
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
33
Evelyn Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 4 - Director → ME
34
ALKARE GROUP LIMITED
- 2010-04-12
05694147 Maybrook House Third Floor, Queensway, Halesowen, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-02-10 ~ 2014-06-06
IIF 15 - Director → ME
35
ALKARE HOLDINGS LIMITED
- 2010-04-12
05552877NEWINCCO 477 LIMITED - 2005-10-04
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-02-10 ~ 2014-06-06
IIF 14 - Director → ME
36
POSITIVE LIFESTYLE HOLDINGS LIMITED
- 2010-04-12
06369226BROOMCO (4106) LIMITED
- 2007-12-05
06369226 06397426, 07050986, 06566629Warning 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) Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-09 ~ 2014-06-06
IIF 20 - Director → ME
37
TRUECARE HOLDINGS LIMITED
- now 05116610 Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2004-06-19 ~ 2012-09-30
IIF 11 - Director → ME
38
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - now
VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED - 2022-04-13
CHURNGOLD (HOLDINGS) LIMITED - 1998-06-09
NEWSKIP LIMITED - 1996-12-12
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-04-30 ~ 2003-06-04
IIF 42 - Director → ME
39
VAN BUREN ESTATES LIMITED - now
GREYCOAT ESTATES LIMITED
- 2015-11-18
03764718VAN BUREN ESTATES LIMITED
- 1999-08-09
03764718SHELFCO (NO.1657) LIMITED - 1999-05-14
Curlew Point Curlew Drive, West Charleton, Kingsbridge, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
1999-05-19 ~ 2000-09-05
IIF 38 - Director → ME
40
WESTERLEIGH GROUP HOLDINGS LIMITED
06366198 Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (19 parents, 7 offsprings)
Officer
2010-07-27 ~ 2013-03-22
IIF 21 - Director → ME
41
WITTON MANUFACTURING GROUP LIMITED - now
15 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1993-07-17
IIF 27 - Director → ME