1
APEX MIDCO LIMITED - 2020-01-30
One, St. Peters Square, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 42 - Director → ME
2
AERIE CAPITAL PARTNERS LLP
- now OC378965 167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-02-27
IIF 16 - LLP Member → ME
3
64 Great Suffolk Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 18 - LLP Designated Member → ME
4
One, St. Peters Square, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 41 - Director → ME
5
One, St. Peters Square, Manchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-06-05 ~ 2025-09-09
IIF 43 - Director → ME
6
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-08-04 ~ 2021-08-16
IIF 13 - Director → ME
7
BLUEBIRD ADVISORY SERVICES LIMITED
08934751 167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2015-02-27
IIF 5 - Director → ME
8
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2020-11-01 ~ dissolved
IIF 27 - Director → ME
9
CTS GROUP HOLDINGS LIMITED
- now 11101337PROJECT DEE TOPCO LIMITED
- 2019-05-01
11101337 Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-07 ~ 2017-12-22
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
CTS GROUP MANAGEMENT LIMITED
- now 11104097 Central Square 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 38 - Director → ME
11
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-08 ~ dissolved
IIF 37 - Director → ME
12
HAMSARD 3400 LIMITED
- 2016-07-13
10024670 10241406, 12963634, 10970432Warning 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) 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2016-07-08 ~ 2016-10-12
IIF 4 - Director → ME
13
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 20 offsprings)
Officer
2024-06-13 ~ now
IIF 22 - Director → ME
14
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 25 - Director → ME
15
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 23 - Director → ME
16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 24 - Director → ME
17
JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-13 ~ now
IIF 26 - Director → ME
18
The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
The Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-22 ~ 2024-11-14
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
OUTLOOK EXPEDITIONS LIMITED
- now 04271147ABBADAR LIMITED - 2001-10-03
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (25 parents)
Officer
2014-03-20 ~ 2014-07-25
IIF 53 - Secretary → ME
22
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-20 ~ 2015-02-27
IIF 8 - Director → ME
2014-03-21 ~ 2024-05-24
IIF 54 - Secretary → ME
23
OVAL (2304) LIMITED
11389068 06712606, 11758120, 13223921Warning 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) 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-30 ~ 2018-07-24
IIF 40 - Director → ME
24
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (16 parents, 10 offsprings)
Officer
2024-03-04 ~ now
IIF 34 - Director → ME
2019-11-29 ~ 2020-04-20
IIF 10 - Director → ME
25
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 33 - Director → ME
2019-11-29 ~ 2020-04-20
IIF 9 - Director → ME
26
HILARY TOPCO LIMITED
- 2020-06-29
12341491 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-04-20
IIF 11 - Director → ME
2024-03-04 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-29 ~ 2019-12-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 20 - Director → ME
28
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 19 - Director → ME
29
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 21 - Director → ME
30
SAVILLE ASSESSMENT BIDCO LIMITED - now
PROJECT TANGO UK BIDCO LIMITED
- 2023-09-22
14726701 14726390, 13138312, 14240893Warning 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) First Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-30 ~ 2023-08-18
IIF 39 - Director → ME
31
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-02-26 ~ 2014-06-24
IIF 3 - Director → ME
32
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-08 ~ 2014-06-24
IIF 6 - Director → ME
33
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2014-06-24
IIF 7 - Director → ME
34
2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
35
TENZING GROUP LIMITED
- 2016-06-20
09850536 Heddon House 149-151 Regent Street, Regent Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2015-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 47 - Has significant influence or control → OE
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2023-10-27 ~ now
IIF 48 - LLP Member → ME
37
Heddon House 149-151 Regent Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2017-01-27 ~ now
IIF 1 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2016-11-30 ~ now
IIF 31 - Director → ME
39
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 14 offsprings)
Officer
2016-11-30 ~ now
IIF 32 - Director → ME
40
Heddon House, 149-151 Regent Street, London, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2015-11-05 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-07 ~ now
IIF 46 - Has significant influence or control → OE
41
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-04 ~ 2021-08-16
IIF 14 - Director → ME
42
VERBIER HOSPITALITY SERVICES LIMITED
- now 08224668STEVTON (NO.529) LIMITED - 2012-10-26
Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
Dissolved Corporate (10 parents)
Officer
2013-01-25 ~ 2014-06-24
IIF 12 - Director → ME
2013-09-18 ~ 2014-06-24
IIF 52 - Secretary → ME