1
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03
02613458DEGREECENTRE LIMITED
- 1991-10-18
02613458 Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1991-07-02 ~ 1996-11-25
IIF 1 - Director → ME
2
ARGENT (ST JOHN'S LEEDS) LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1992-04-22 ~ 1994-03-11
IIF 13 - Director → ME
3
ARGENT GROUP LIMITED - now
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
~ 1997-08-18
IIF 3 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1993-03-16 ~ 1994-03-11
IIF 14 - Director → ME
5
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1992-04-13 ~ 1994-03-11
IIF 16 - Director → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1992-12-21 ~ 1994-03-11
IIF 15 - Director → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-03-03 ~ 1994-03-11
IIF 11 - Director → ME
8
NWP (TWO) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (65 parents, 8 offsprings)
Officer
2004-04-01 ~ 2007-06-07
IIF 44 - Director → ME
9
BREGAL (CUSTODY) LIMITED - now
ENGLEFIELD (CUSTODY) LIMITED
- 2010-02-17
04615819 20 Air Street, London, England
Active Corporate (9 parents)
Officer
2003-01-16 ~ 2010-02-02
IIF 20 - Director → ME
2003-01-16 ~ 2004-01-30
IIF 25 - Secretary → ME
10
BREGAL CAPITAL GENERAL PARTNER LIMITED - now
ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED
- 2010-03-02
04360928ENGLEFIELD GENERAL PARTNER LIMITED
- 2002-09-24
04360928 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2002-01-25 ~ 2010-02-02
IIF 22 - Director → ME
11
BREGAL CAPITAL LLP - now
ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25
OC301206 20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2001-12-21 ~ 2010-02-02
IIF 28 - LLP Designated Member → ME
12
BREGAL GP II LLP - now
ENGLEFIELD GP II LLP
- 2010-02-16
OC314621 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2010-02-02
IIF 27 - LLP Designated Member → ME
13
BREGAL NOMINEES LIMITED - now
ENGLEFIELD NOMINEES LIMITED
- 2010-02-16
04323362ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11
04323362 Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2010-02-02
IIF 23 - Director → ME
2001-12-12 ~ 2004-02-11
IIF 26 - Secretary → ME
14
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
1993-06-26 ~ 1994-03-11
IIF 18 - Director → ME
15
DE FACTO 463 LIMITED
- 1996-03-12
03147640 03161085, 03288763, 03121772Warning 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) Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-02-21 ~ 1998-04-30
IIF 2 - Director → ME
16
4 Wedderburn Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ dissolved
IIF 38 - Director → ME
17
DENTSU INTERNATIONAL LIMITED - now
DENTSU AEGIS NETWORK LTD. - 2020-10-20
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (77 parents, 21 offsprings)
Officer
1992-06-24 ~ 1998-05-15
IIF 4 - Director → ME
18
BROOMCO (3625) LIMITED
- 2006-12-08
05281342 04814350, 05322287, 04528424Warning 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) Michelin House, 81 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2004-11-26 ~ 2013-02-19
IIF 37 - Director → ME
19
14 Nassington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
20
TILLAC CAPITAL LLP
- 2010-02-16
OC351334 14 Nassington Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-07 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
FLEUR HOSPITALITY LIMITED
- now 11006699FLOWER GIRL ENTERPRISES LIMITED - 2018-07-11
SWEET CHICK LONDON LIMITED - 2018-06-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (5 parents)
Officer
2018-09-26 ~ now
IIF 41 - Director → ME
22
FORCE INDIA BRAND LIMITED - now
SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED
- 2005-10-05
03468947MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
1998-11-05 ~ 2004-03-16
IIF 6 - Director → ME
23
FORCE INDIA FORMULA ONE LIMITED - now
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED
- 2005-11-14
03660294 Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
1998-11-05 ~ 2004-03-15
IIF 7 - Director → ME
24
FORCE INDIA FORMULA ONE TEAM LIMITED - now
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED
- 2005-11-09
02417588 2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
1998-11-05 ~ 2004-03-15
IIF 8 - Director → ME
25
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 05074136, 05210733, 05331860Warning 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) 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-12 ~ 2008-05-09
IIF 42 - Director → ME
26
111 Buckingham Palace Road, London, England
Active Corporate (13 parents)
Officer
2021-11-18 ~ now
IIF 29 - LLP Member → ME
27
LENNOX INVESTMENT MANAGEMENT LLP
- now OC326770PARK CAPITAL LLP - 2007-03-26
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-21 ~ now
IIF 31 - LLP Member → ME
28
Nicholas House, 3 Laurence Pountney Hill, London, England, England
Active Corporate (15 parents)
Officer
2017-01-26 ~ 2018-04-13
IIF 40 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
~ 1994-03-15
IIF 19 - Director → ME
30
NO. 5 BRINDLEYPLACE LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1993-04-30 ~ 1994-03-11
IIF 12 - Director → ME
31
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1995-04-27 ~ 2000-02-15
IIF 9 - Director → ME
32
OUTSOURCING STRATEGIES 1 LIMITED - now
RECONOMY (HOLDINGS) LIMITED
- 2012-08-08
05837686 7th Floor 21 Lombard Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-06-19 ~ 2010-01-20
IIF 21 - Director → ME
33
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
1998-03-11 ~ 2012-03-30
IIF 24 - Director → ME
34
111 Buckingham Palace Road, London, England
Active Corporate (17 parents, 14 offsprings)
Officer
2023-04-27 ~ 2025-04-23
IIF 39 - Director → ME
35
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1992-01-27 ~ 1994-03-11
IIF 10 - Director → ME
36
SPG MEDIA GROUP LIMITED - now
SPG MEDIA GROUP PLC - 2009-03-10
STERLING PUBLISHING GROUP PLC
- 2004-02-03
01309004STERLING PUBLISHING GROUP P.L.C.(THE)
- 1990-06-20
01309004STERLING PUBLISHING GROUP P.L.C.(THE)
- 1985-11-11
01309004SABRECROWN LIMITED
- 1983-06-24
01309004 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (32 parents, 5 offsprings)
Officer
~ 1994-12-31
IIF 17 - Director → ME
37
MUTUALPURPOSE LIMITED - 1995-04-05
Ashley Court, Chawleigh, Chulmleigh, Devon
Active Corporate (16 parents)
Officer
2000-10-18 ~ 2015-05-21
IIF 33 - Director → ME
38
Anna Freud Centre, 4-8 Rodney Street, London, England
Active Corporate (39 parents)
Officer
2014-04-29 ~ 2024-12-03
IIF 36 - Director → ME
39
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2014-05-12 ~ 2018-04-13
IIF 35 - Director → ME
40
The Living Room Cinema Chipping Norton, 29-30 High Street, Chipping Norton, Oxfordshire, England
Active Corporate (31 parents)
Person with significant control
2022-12-09 ~ 2022-12-09
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-09 ~ 2025-11-17
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TOMMY'S THE BABY CHARITY - 2009-06-01
TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
2014-05-12 ~ 2018-04-13
IIF 34 - Director → ME
42
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (32 parents)
Officer
1995-02-16 ~ 1997-09-26
IIF 5 - Director → ME
43
NWP (ONE) LIMITED - 2003-04-28
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2004-04-01 ~ 2007-06-07
IIF 43 - Director → ME