1
AJFH MANAGEMENT SERVICES LIMITED
07241173 Crumpsbank House Stakenbridge Lane, Churchill, Kidderminster, Worcestershire
Dissolved Corporate (1 parent)
Officer
2010-05-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
Crumpsbank House Stakenbridge Lane, Churchill, Kidderminster, Worcestershire
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 32 - Director → ME
3
ATTRACTION WORLD HOLDINGS LIMITED
- now 07425487COBCO 921 LIMITED - 2010-11-15
First Floor New Oxford House, Waterloo Street, Birmingham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-08 ~ 2014-07-23
IIF 1 - Director → ME
4
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 26 - Director → ME
5
BROADWAVE ENGINEERING LIMITED
- now 09318720INGLEBY (1966) LIMITED
- 2014-12-04
09318720 07644410, 08572700, 09318768Warning 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) 5th Floor 1-2 Royal Exchange Buildings, London
Dissolved Corporate (5 parents)
Officer
2014-12-04 ~ dissolved
IIF 19 - Director → ME
6
CAT TECH INTERNATIONAL LIMITED
- now 07880672CAT TECH HOLDINGS LIMITED
- 2012-05-04
07880672 1 South Park Road, Scunthorpe
Active Corporate (9 parents, 3 offsprings)
Officer
2012-03-30 ~ 2015-11-13
IIF 10 - Director → ME
7
SHOO 518 LIMITED - 2011-02-16
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-03 ~ 2015-10-22
IIF 15 - Director → ME
8
Crumpsbank House, Stakenbridge Lane, Churchill, Worcestershire
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
ENSCO 969 LIMITED
08344498 08344524, 07127143, 08090058Warning 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) 80 Mount Street, Nottingham, Nottinghamshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-05-06 ~ 2025-11-20
IIF 11 - Director → ME
10
1-2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 17 - Director → ME
11
FUNERAL SERVICES PARTNERSHIP LIMITED
- now 06059124WILLOUGHBY (555) LIMITED
- 2007-04-02
06059124 03877722, 04859717, 06005373Warning 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) 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (14 parents, 5 offsprings)
Officer
2007-03-23 ~ 2009-09-21
IIF 23 - Director → ME
12
MEARNS ACCOUNTANCY PERSONNEL LIMITED - 2015-02-05
2 Queen's Road, Aberdeen, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-09 ~ 2018-11-23
IIF 41 - Director → ME
Person with significant control
2017-03-02 ~ 2018-11-23
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Active Corporate (23 parents)
Officer
2005-07-15 ~ 2011-09-03
IIF 31 - Director → ME
14
FORGE RECYCLING LIMITED - 2009-01-12
1st Floor 15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ dissolved
IIF 16 - Director → ME
15
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 37 - LLP Member → ME
16
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 36 - LLP Member → ME
17
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2009-03-30 ~ 2021-06-30
IIF 38 - LLP Designated Member → ME
18
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 34 - LLP Member → ME
19
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ 2021-02-16
IIF 39 - LLP Member → ME
20
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 9 - Director → ME
21
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 8 - Director → ME
22
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
23
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 6 - Director → ME
24
Kintyre House, 205 West George Street, Glasgow
Active Corporate (10 parents)
Officer
2017-08-08 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 4 - Director → ME
26
Kintyre House, West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 29 - Director → ME
27
Kintyre House, 205 West George Street, Glasgow
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
28
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 7 - Director → ME
29
Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 28 - Director → ME
30
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 3 - Director → ME
31
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2022-12-10 ~ now
IIF 33 - LLP Member → ME
32
NENPLAS LIMITED - now
HOMELUX NENPLAS LIMITED
- 2013-03-12
05743422 Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire
Active Corporate (14 parents, 3 offsprings)
Officer
2006-06-01 ~ 2013-03-03
IIF 27 - Director → ME
33
SHOO 494 LIMITED - 2010-03-30
57 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-02-10 ~ 2014-10-24
IIF 30 - Director → ME
34
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ dissolved
IIF 18 - Director → ME
35
RICHFIELD ENGINEERING SERVICES LIMITED
08557872 C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 25 - Director → ME
36
RIVERDALE PUBLISHING LIMITED
- now 05776214INGLEBY (1696) LIMITED
- 2006-05-09
05776214 09803882, 05802124, 08256214Warning 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) 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-04-13 ~ 2006-04-26
IIF 22 - Director → ME
2006-10-30 ~ dissolved
IIF 20 - Director → ME
37
25 Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, Scotland
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 46 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
38
VPS SITE SECURITY LIMITED - now
BROOMCO (4016) LIMITED
- 2007-04-03
05838576 03630879, 03630879, 06135588Warning 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) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2007-03-08 ~ 2009-12-18
IIF 21 - Director → ME
39
6 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 12 - Director → ME
40
6 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 14 - Director → ME
41
6 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 13 - Director → ME