1
Old Library Chambers 21, Chipper Lane, Salisbury
Active Corporate (2 parents)
Officer
2014-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 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 14 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2002-03-05 ~ 2008-06-30
IIF 19 - LLP Designated Member → ME
4
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-09
Dissolved on 2019-11-28
ALCHEMY PARTNERS LIMITED - 2002-03-05
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2009-07-03 ~ 2010-11-01
IIF 46 - 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 30 - Director → ME
6
Liberator Road, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-04 ~ 2018-03-31
IIF 34 - Director → ME
7
ANGLIAN WARMSPACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16
04171035 Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (26 parents)
Officer
2001-03-05 ~ 2008-07-01
IIF 31 - 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 9 - 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 26 - Director → ME
10
25 Bedford Street, London
Dissolved Corporate (7 parents)
Officer
2001-03-12 ~ 2008-07-01
IIF 23 - Director → ME
11
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 32 - Director → ME
12
BRAVO INVESTMENTS LIMITED - now
BRAVO INVESTMENTS PLC
- 2009-09-24
04092652PROJECT BRAVO LIMITED
- 2000-11-27
04092652 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (11 parents)
Officer
2000-11-23 ~ 2007-01-18
IIF 24 - Director → ME
13
4 Grosvenor Place, London
Liquidation Corporate (12 parents)
Officer
1995-07-31 ~ now
IIF 13 - Director → ME
14
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 41 - Director → ME
15
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 45 - Director → ME
16
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-07-04 ~ 2008-10-20
IIF 44 - Director → ME
17
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 40 - Director → ME
18
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 38 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29
Dissolved on 2011-01-07
One, Bridewell Street, Bristol
Dissolved Corporate (16 parents)
Officer
2002-07-04 ~ 2003-05-21
IIF 25 - Director → ME
20
C/o Begbies Traynor, Elliot House 151 Deansgate, Manchester, Lancashire
Liquidation Corporate (11 parents)
Officer
1995-06-20 ~ 1997-10-31
IIF 16 - Director → ME
21
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 1 - Director → ME
22
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (19 parents)
Officer
2009-09-21 ~ 2014-05-15
IIF 27 - Director → ME
23
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 3 - Director → ME
24
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 6 - Director → ME
25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
(before 1992-03-31) ~ 1997-02-18
IIF 15 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-09
Dissolved on 2021-08-26
New London House, 172 Drury Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-04-21
IIF 29 - Director → ME
27
INFOPRO DIGITAL (HOLDCO) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-01-08
INCISIVE MEDIA (HOLDCO) LIMITED
- 2017-06-05
09325219 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-04-12
IIF 28 - Director → ME
28
KESTREL ACQUISITIONS LIMITED
- now 05055827Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-20
Date of completion or termination of CVA on 2016-12-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-01-06
Date of completion or termination of CVA on 2022-02-18
SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2004-05-04 ~ 2004-06-17
IIF 35 - Director → ME
29
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 36 - Director → ME
2009-07-01 ~ 2011-09-30
IIF 33 - Director → ME
30
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 53 - Director → ME
31
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 12 - Director → ME
32
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 10 - Director → ME
33
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 2 - Director → ME
34
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 4 - Director → ME
35
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 54 - Director → ME
36
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
2002-03-01 ~ 2002-07-09
IIF 51 - Director → ME
2009-04-01 ~ 2010-05-27
IIF 55 - Director → ME
37
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 42 - Director → ME
38
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 11 - Director → ME
39
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 39 - Director → ME
40
Botanic House, 100 Hills Road, Cambridge
Active Corporate (21 parents)
Officer
~ 1992-09-04
IIF 7 - Director → ME
41
REGUS HOLDINGS (UK) LIMITED
- now 04560622 02869983, 07080503, 07080503Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-18
Dissolved on 2021-06-26
TRUSHELFCO (NO.2922) LIMITED
- 2003-01-15
04560622 03945980, 03118888, 04718940Warning 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 (24 parents)
Officer
2002-12-30 ~ 2006-04-20
IIF 37 - Director → ME
42
SANDERSON GROUP LIMITED - now
SONARSEND HOLDINGS LIMITED
- 2004-11-23
04968444BROOMCO (3343) LIMITED
- 2003-12-23
04968444 05298742, 04968994, 04968447Warning 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 50 - Director → ME
43
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 5 - Director → ME
44
SONARSEND LIMITED - now
SONARSEND PLC
- 2003-12-22
03860715 02968972, 02755433, 03743507Warning 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 17 - Director → ME
45
TALGENTRA HOLDINGS LIMITED
- now 04968705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-25 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-24
BROOMCO (3342) LIMITED
- 2003-12-23
04968705 02413656, 04968994, 04968447Warning 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 (15 parents)
Officer
2003-12-23 ~ 2008-07-07
IIF 43 - Director → ME
46
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 8 - Director → ME
1992-01-09 ~ 1992-06-22
IIF 18 - Secretary → ME
47
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2006-04-26
IIF 48 - Director → ME
48
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 49 - Director → ME
49
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 52 - Director → ME
50
Growing Together Gardens, 47 Fairfax Drive, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (68 parents)
Officer
2017-10-18 ~ 2024-12-31
IIF 47 - Director → ME
51
MACSGOLD 1 LIMITED - 2000-12-01
25 Bedford Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-12 ~ 2008-07-01
IIF 22 - Director → ME
52
7th Floor, 70 Mark Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2024-03-13 ~ now
IIF 20 - Director → ME