1
Old Library Chambers 21, Chipper Lane, Salisbury
Active Corporate (2 parents)
Officer
2014-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
ACGE INVESTMENTS LIMITED - now
LSA (U.K.) LIMITED - 2001-11-23
CURTAINZ LIMITED - 1997-01-17
IVORY HOUSE TEXTILES LIMITED
- 1996-02-22
01247738BRENTFORDS SHOPS LIMITED
- 1995-11-17
01247738BRENTFORD SHOPS LIMITED - 1982-05-05
WOROUZOW LIMITED - 1976-12-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-07-31 ~ 1996-02-12
IIF 47 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2002-03-05 ~ 2008-06-30
IIF 33 - LLP Designated Member → ME
4
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858ALCHEMY PARTNERS LIMITED - 2002-03-05
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-07-03 ~ 2010-11-01
IIF 24 - Director → ME
5
ANGLIAN GROUP (INVESTMENTS) LIMITED
- now 04170924NAIGLAN INVESTMENTS LIMITED
- 2006-08-30
04170924 Liberator Road, Norwich, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-03-05 ~ 2008-07-01
IIF 8 - Director → ME
6
Liberator Road, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-04 ~ 2018-03-31
IIF 12 - Director → ME
7
ANGLIAN WARMSPACE LIMITED - now
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16
04171035 Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2001-03-05 ~ 2008-07-01
IIF 9 - Director → ME
8
ATARDECER HOLDINGS LIMITED - now
AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED
- 1995-04-11
00997945 20-22 Wenlock Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
1995-03-31 ~ 1998-05-07
IIF 42 - Director → ME
9
AVANT ACQUISITION CO LIMITED
- 2016-07-13
09304211 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (21 parents, 5 offsprings)
Officer
2015-01-08 ~ 2021-04-19
IIF 4 - Director → ME
10
CRUISE BIDCO LIMITED - 2011-07-27
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2012-09-13 ~ 2020-11-02
IIF 10 - Director → ME
11
4 Grosvenor Place, London
Liquidation Corporate (12 parents)
Officer
1995-07-31 ~ now
IIF 46 - Director → ME
12
COLUMBINE FINANCE CO. LIMITED - now
ORBIS CAPITAL LIMITED - 2010-08-25
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
COLUMBINE FINANCE CO. LIMITED
- 2008-08-04
04306757UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2002-05-09 ~ 2005-06-28
IIF 19 - Director → ME
13
COMPAIR ACQUISITION (NO. 2) LIMITED
- now 04430828PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17
04430828PAIRCOM ACQUISITION LIMITED - 2002-06-26
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents)
Officer
2002-07-04 ~ 2008-10-20
IIF 23 - Director → ME
14
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-07-04 ~ 2008-10-20
IIF 22 - Director → ME
15
PAIRCOM FINANCE LIMITED
- 2002-07-17
04430824 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-04 ~ 2008-10-20
IIF 18 - Director → ME
16
PAIRCOM HOLDINGS LIMITED
- 2002-07-17
04430818 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2002-07-04 ~ 2008-10-20
IIF 16 - Director → ME
17
C/o Begbies Traynor, Elliot House 151 Deansgate, Manchester, Lancashire
Liquidation Corporate (11 parents)
Officer
1995-06-20 ~ 1997-10-31
IIF 49 - Director → ME
18
MASTERDRIVE LIMITED - 1988-05-17
JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-12-15 ~ 2006-01-23
IIF 34 - Director → ME
19
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (19 parents)
Officer
2009-09-21 ~ 2014-05-15
IIF 5 - Director → ME
20
ENVIRONMENTAL PROPERTY SERVICES LIMITED - now
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents, 9 offsprings)
Officer
1999-08-13 ~ 2003-04-24
IIF 36 - Director → ME
21
DOTNICK LIMITED - 2000-04-07
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2000-04-19 ~ 2003-09-30
IIF 39 - Director → ME
22
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
(before 1992-03-31) ~ 1997-02-18
IIF 48 - Director → ME
23
New London House, 172 Drury Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-04-21
IIF 7 - Director → ME
24
INFOPRO DIGITAL (HOLDCO) LIMITED - now
INCISIVE MEDIA (HOLDCO) LIMITED
- 2017-06-05
09325219 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-04-12
IIF 6 - Director → ME
25
KESTREL ACQUISITIONS LIMITED
- now 05055827SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2004-05-04 ~ 2004-06-17
IIF 13 - Director → ME
26
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-05-04 ~ 2004-06-17
IIF 14 - Director → ME
2009-07-01 ~ 2011-09-30
IIF 11 - Director → ME
27
LAWGRA (NO.344) LIMITED - now
ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-01 ~ 2002-07-09
IIF 31 - Director → ME
28
LONMIN TEXTILES HOLDINGS LIMITED
- now 01268343LONRHO TEXTILES HOLDINGS LIMITED
- 1998-05-05
01268343LONRHO TEXTILES LIMITED - 1977-12-31
ADACARP LIMITED - 1976-12-31
4 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1995-07-31 ~ 1998-12-15
IIF 45 - Director → ME
29
CATON FURNISHING FABRICS LIMITED - 1984-11-20
DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (32 parents)
Officer
1993-04-01 ~ 1998-12-15
IIF 43 - Director → ME
30
LONRHO AFRICA TRADE & FINANCE LIMITED - now
JOHN HOLT WINES LIMITED - 1983-10-01
C/o Dowding Mills, Camp Hill, Birmingham
Dissolved Corporate (29 parents)
Officer
1992-08-25 ~ 1998-05-07
IIF 35 - Director → ME
31
MASTERDRIVE GROUP UNLIMITED - now
MOSTPINE LIMITED - 1994-09-30
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-06-05 ~ 1997-12-12
IIF 37 - Director → ME
32
MEYER TIMBER LIMITED - now
MLM DISTRIBUTION LIMITED - 2010-12-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2002-03-04 ~ 2002-07-09
IIF 32 - Director → ME
33
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2009-04-01 ~ 2010-05-27
IIF 51 - Director → ME
2002-03-01 ~ 2002-07-09
IIF 29 - Director → ME
34
NEWMARKET CAPITAL LIMITED - now
ORBIS CAPITAL LIMITED - 2012-03-21
EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-05-09 ~ 2005-06-28
IIF 20 - Director → ME
35
NEWSQUEST (HERALD & TIMES) LIMITED - now
SMG NEWSPAPERS LIMITED - 2003-04-22
SCOTTISH MEDIA NEWSPAPERS LIMITED - 2000-06-26
CALEDONIAN NEWSPAPERS LIMITED - 1997-06-03
WRONG CO.SEE SC42107 GEORGE OUTRAM & COMPANY, LIMITED - 1989-06-15
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
1989-11-02 ~ 1992-06-01
IIF 44 - Director → ME
36
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21
04306769COLUMBINE HOLDINGS LIMITED
- 2002-10-29
04306769FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-05-09 ~ 2005-06-28
IIF 17 - Director → ME
37
Botanic House, 100 Hills Road, Cambridge
Active Corporate (21 parents)
Officer
~ 1992-09-04
IIF 40 - Director → ME
38
REGUS HOLDINGS (UK) LIMITED
- now 04560622 07080503, 07080503, 02869983Warning 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)TRUSHELFCO (NO.2922) LIMITED
- 2003-01-15
04560622 04773127, 04688518, 04560770Warning 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) C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2002-12-30 ~ 2006-04-20
IIF 15 - Director → ME
39
SANDERSON GROUP LIMITED - now
SONARSEND HOLDINGS LIMITED
- 2004-11-23
04968444BROOMCO (3343) LIMITED
- 2003-12-23
04968444 04968994, 02413656, 04968437Warning 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) Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2003-12-23 ~ 2004-11-23
IIF 28 - Director → ME
40
SCOTTISH AND UNIVERSAL NEWSPAPERS LIMITED
SC005761 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1989-11-02 ~ 1989-12-29
IIF 38 - Director → ME
41
SONARSEND LIMITED - now
SONARSEND PLC
- 2003-12-22
03860715 02968972, 03743507, 02755433Warning 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)POLLRESULT PUBLIC LIMITED COMPANY
- 1999-12-01
03860715 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-11-04 ~ 2000-05-22
IIF 50 - Director → ME
42
TALGENTRA HOLDINGS LIMITED
- now 04968705BROOMCO (3342) LIMITED
- 2003-12-23
04968705 04968994, 05047628, 04968437Warning 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) Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2008-07-07
IIF 21 - Director → ME
43
OBSERVER LIMITED(THE)
- 1993-12-14
00146482 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1992-01-09 ~ 1998-12-15
IIF 41 - Director → ME
1992-01-09 ~ 1992-06-22
IIF 52 - Secretary → ME
44
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2006-04-26
IIF 26 - Director → ME
45
TRUFLO INTERNATIONAL LIMITED - now
TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2002-11-29
CHARLES BAYNES PLC - 2001-09-11
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2002-07-16 ~ 2002-08-08
IIF 27 - Director → ME
46
TRUFLO INVESTMENTS LIMITED
- now 04430927FCX INVESTMENTS LIMITED
- 2005-10-05
04430927XCF INVESTMENTS LIMITED
- 2003-01-09
04430927 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2006-04-26
IIF 30 - Director → ME
47
Growing Together Gardens, 47 Fairfax Drive, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (68 parents)
Officer
2017-10-18 ~ 2024-12-31
IIF 25 - Director → ME
48
7th Floor, 70 Mark Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2024-03-13 ~ now
IIF 2 - Director → ME