1
The Barn, Hopton Brow, Hopton Lane, Mirfield, West Yorkshire
Active Corporate (8 parents)
Officer
2005-10-06 ~ 2010-05-01
IIF 15 - Director → ME
2
99 Upper Ground, London
Active Corporate (77 parents, 3 offsprings)
Officer
2019-04-25 ~ 2022-05-31
IIF 31 - Director → ME
3
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Officer
2005-09-06 ~ 2005-09-09
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
4
BETSY CLARA AND SOUTHDOWNS LTD
- now 02808013PAYDENS (NURSING HOMES) LIMITED
- 2023-01-16
02808013SOLVEBUSY LIMITED - 1993-06-30
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2022-06-30 ~ 2024-03-28
IIF 35 - Director → ME
5
21 Stephen Street, London
Active Corporate (16 parents)
Officer
2025-10-23 ~ now
IIF 45 - Director → ME
6
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-05-22 ~ 2003-09-26
IIF 4 - Director → ME
7
BHS PLC - 2000-07-18
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2000-11-06 ~ 2003-09-26
IIF 17 - Director → ME
8
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2007-03-30 ~ now
IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 53 - Right to surplus assets - 75% or more → OE
10
CLEARBROOK CAPITAL LIMITED
- now 04765066 170-173 Egyptian House Piccadilly, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-17 ~ dissolved
IIF 28 - Director → ME
11
CLEARBROOK CAPITAL PARTNERS LLP
- now OC306653SAUNDERS CAPITAL PARTNERS LLP
- 2004-05-11
OC306653 Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-24 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to surplus assets - 75% or more → OE
12
CLEARBROOK FALCON INVESTMENTS LP
SL005491 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
13
CLEARBROOK SCOTLAND GP LIMITED
- now SC268232LOTHIAN SHELF (207) LIMITED
- 2004-07-02
SC268232 SC314992, SC271982, SC274561Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2004-07-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
ECLIPSE SCIENTIFIC GROUP LIMITED
- now 05158323CASELAUNCH LIMITED - 2004-09-21
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-02-03 ~ 2006-08-10
IIF 18 - Director → ME
2005-02-03 ~ 2005-02-03
IIF 11 - Secretary → ME
15
GALLEON CARE HOMES LIMITED
- now 00717017LINDSAY HALL NURSING HOME LIMITED - 1993-06-01
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-22 ~ 2024-03-28
IIF 39 - Director → ME
16
GUARDIAN MUSIC SERVICES LIMITED
12954282 78 Granby Street 78 Granby Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 33 - Director → ME
17
HOLDTREE LIMITED - now
FORMULA ONE SERVICES LIMITED - 1997-05-16
FORMULA 1 HOLDINGS LIMITED - 1997-03-17
FORMULA 1 SERVICES LIMITED - 1997-01-29
6 Princes Gate, London
Dissolved Corporate (30 parents)
Officer
1999-12-16 ~ 2003-12-19
IIF 6 - Director → ME
18
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
- now 03358008MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (19 parents)
Officer
2019-08-23 ~ 2024-03-28
IIF 34 - Director → ME
19
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-08-23 ~ 2024-03-28
IIF 38 - Director → ME
20
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-25 ~ 2024-03-28
IIF 40 - Director → ME
Person with significant control
2018-09-25 ~ 2018-09-25
IIF 50 - Has significant influence or control → OE
21
J DEDMAN SHOOTING SERVICES LTD - now
AIR SCIENTIFICS FINANCE LIMITED
- 2014-05-22
05585082 The Barn, 102 Hopton Lane, Mirfield, West Yorkshire
Active Corporate (9 parents)
Officer
2005-10-06 ~ 2010-05-01
IIF 19 - Director → ME
22
12 St. Edmunds Terrace, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
LINENS SELECT LIMITED
- 2006-01-10
05363885LUPFAW 175 LIMITED
- 2005-10-06
05363885 08641383, 05573712, 11081319Warning 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) The Barn Hopton Brow, 102 Hopton Lane Upper Hopton, Mirfield, West Yorkshire
Active Corporate (10 parents)
Officer
2005-06-23 ~ 2010-06-30
IIF 16 - Director → ME
24
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 44 - Director → ME
25
NORTH WEST SOUND RECORDINGS LIMITED
13985763 2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-12 ~ now
IIF 26 - Director → ME
26
NWS 1971 LIMITED
14075361 13381921, 13562849, 13635239Warning 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 Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 14 - Director → ME
27
NWS 1981 LIMITED
- now 13381921 14075361, 13635239, 13562849Warning 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)GOOD SOLDIER MUSIC 1981 LIMITED - 2022-04-27
2nd Floor Northumberland House, 303-306 High Holborn, London, England
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 12 - Director → ME
28
NWS 1983 LIMITED
- now 13562849 13381921, 13635239, 12834596Warning 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)GOOD SOLDIER MUSIC 1983 LIMITED - 2022-04-27
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-30 ~ now
IIF 13 - Director → ME
29
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-08-12 ~ now
IIF 27 - Director → ME
30
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 10 - Director → ME
31
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 9 - Director → ME
32
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-02-24 ~ 2003-12-19
IIF 8 - Director → ME
33
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2003-12-19
IIF 5 - Director → ME
34
KAMPA HOLDCO LTD - 2024-08-12
Chancery House, Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2024-09-10 ~ now
IIF 22 - Director → ME
35
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-23 ~ 2024-03-28
IIF 36 - Director → ME
36
PUNCH TAVERNS (PM) LIMITED - now
PUBMISTRESS LIMITED
- 2004-09-02
04036384OVAL (1568) LIMITED - 2000-09-04
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2001-03-05 ~ 2003-05-01
IIF 2 - Director → ME
37
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, London
Active Corporate (78 parents)
Officer
2019-04-25 ~ 2021-05-31
IIF 30 - Director → ME
38
Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
39
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2011-09-20 ~ 2017-09-27
IIF 24 - Director → ME
40
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2011-09-20 ~ 2017-09-27
IIF 23 - Director → ME
41
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2011-09-20 ~ 2017-09-27
IIF 25 - Director → ME
42
PHILBEACH CARE CENTRE LIMITED - 2011-08-16
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-23 ~ 2024-03-28
IIF 37 - Director → ME
43
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-11-06 ~ 2003-09-26
IIF 1 - Director → ME
44
SWAN GROUP - now
SWAN GROUP LIMITED
- 2002-12-20
02288754MID KENT HOLDINGS LIMITED
- 2001-08-14
02288754BEALAW (230) LIMITED - 1989-03-03
Rocfort Road, Snodland, Kent
Active Corporate (51 parents, 5 offsprings)
Officer
2001-05-21 ~ 2003-12-19
IIF 7 - Director → ME
45
THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED
09155112 Unit 302, 3rd Floor, Camelford House 89 Albert Embankment, London
Active Corporate (56 parents)
Officer
2018-12-01 ~ 2024-08-31
IIF 41 - Director → ME
46
Unit 302, 3rd Floor Camelford House 89 Albert Embankment, London, England
Active Corporate (63 parents)
Officer
2018-12-01 ~ 2024-08-31
IIF 42 - Director → ME
47
WHYTE AND MACKAY GROUP LIMITED
- now SC221954KYNDAL INTERNATIONAL LIMITED
- 2003-09-30
SC221954ST. VINCENT STREET (347) LIMITED - 2001-10-04
4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (37 parents, 3 offsprings)
Officer
2001-10-15 ~ 2003-12-19
IIF 3 - Director → ME