1
ADA COSMETICS INTERNATIONAL LTD - now
ADA PACIFIC DIRECT LIMITED - 2020-06-18
PACIFIC DIRECT LIMITED
- 2016-07-21
02850917 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Active Corporate (22 parents)
Officer
2009-02-26 ~ 2015-09-03
IIF 24 - Director → ME
2
AIDS CARE EDUCATION AND TRAINING
- now 02245302AIDS CARE AND EDUCATION - 1988-06-13
Abbey House, Abbey Green, Chester
Active Corporate (53 parents)
Officer
1993-06-25 ~ 1996-03-31
IIF 50 - Director → ME
3
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED
- 1994-04-25
02521829BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-02-18 ~ 1994-10-30
IIF 49 - Director → ME
1994-11-21 ~ 1996-11-27
IIF 11 - Director → ME
4
CORIN GROUP LIMITED - now
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (29 parents, 3 offsprings)
Officer
2006-01-12 ~ 2012-12-24
IIF 15 - Director → ME
5
CORNISH BAKEHOUSE INVESTMENTS LIMITED
- now 06320455CHOQS 458 LIMITED - 2007-07-25
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-18 ~ 2011-07-11
IIF 30 - Director → ME
6
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
Active Corporate (18 parents)
Officer
2007-09-18 ~ 2011-07-11
IIF 29 - Director → ME
7
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED
- 1989-10-10
02415786 16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
~ 1995-03-30
IIF 41 - Director → ME
8
2 More London Riverside, London
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
FIRST SERVICED OFFICES GP LIMITED - now
MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
MUST 3 FOUNDER EXECUTIVES LIMITED
- 1997-12-30
03237042ACROSSPAPER LIMITED
- 1996-09-05
03237042 55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
1996-08-27 ~ 1997-12-10
IIF 47 - Director → ME
1996-08-27 ~ 1997-12-10
IIF 10 - Secretary → ME
10
SCHOOL GOVERNORS' ONE-STOP SHOP
- 2018-03-21
03879854 Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, England
Active Corporate (52 parents)
Officer
2017-10-17 ~ 2023-01-31
IIF 21 - Director → ME
11
GROSVENOR ALTERNATE PARTNER LIMITED
- now 02231072GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
1996-03-28 ~ 2000-11-29
IIF 46 - Director → ME
12
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
1998-09-02 ~ 2000-11-29
IIF 43 - Director → ME
13
GUILDFORD EDUCATION PARTNERSHIP
- now 07649091GEORGE ABBOT SCHOOL ACADEMY TRUST - 2013-07-24
George Abbot School Woodruff Avenue, Burpham, Guildford, Surrey
Dissolved Corporate (49 parents)
Officer
2019-02-07 ~ 2022-06-20
IIF 16 - Director → ME
14
HG INVESTMENT MANAGERS LIMITED - now
MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14
01579496GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1998-04-16 ~ 2000-12-11
IIF 44 - Director → ME
15
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED
- 2001-06-14
02055886THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
1998-12-16 ~ 2000-12-11
IIF 45 - Director → ME
16
LEARNING PARTNERS ACADEMY TRUST
- now 08303773ATHENA-GEP LTD - 2021-12-23
ATHENA SCHOOLS TRUST - 2021-06-28
GUILDFORD COUNTY SCHOOL - 2018-08-28
Guildford County School, Farnham Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2025-01-21 ~ now
IIF 13 - Director → ME
17
ODYSSEAN INVESTMENT TRUST PLC
- now 11121934ODYSSEAN SMALLER COMPANIES OPPORTUNITIES PLC - 2018-02-05
ODYSSEAN SMALLER COMPANY OPPORTUNITIES PLC - 2018-01-09
4th Floor 46-48 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-10-25 ~ now
IIF 14 - Director → ME
18
PACIFIC DIRECT FINANCE LIMITED
- now 06535641NEWINCCO 812 LIMITED - 2008-07-03
Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (24 parents)
Officer
2009-02-26 ~ 2015-09-03
IIF 23 - Director → ME
19
PACIFIC DIRECT HOLDINGS LIMITED
- now 06535633NEWINCCO 811 LIMITED
- 2008-07-04
06535633 04143629, 06655226, 06535699Warning 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) Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (22 parents)
Officer
2008-04-02 ~ 2015-09-03
IIF 22 - Director → ME
20
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2008-01-28
IIF 27 - Director → ME
21
SCCL 3 LIMITED - now
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2017-09-28 ~ 2018-03-08
IIF 26 - Director → ME
22
SCCL 4 LIMITED
- 2020-10-16
10987135 12917742, 10987131, 10987131Warning 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 Mazars Llp, Tower Bridge House, St. Katharines Way
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-09-28 ~ dissolved
IIF 28 - Director → ME
23
SKAGEN SERVICES (UK) LIMITED - 2018-03-05
Farncombe House, Broadway, Worcestershire
Active Corporate (21 parents)
Officer
2018-03-08 ~ 2022-12-31
IIF 31 - Director → ME
24
LM HOLDINGS EF LIMITED - 2020-07-23
Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-09-03 ~ 2022-12-31
IIF 25 - Director → ME
25
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2015-01-01 ~ dissolved
IIF 20 - Director → ME
26
STROBE 2 - now
STROBE 2 LIMITED - 2008-06-02
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
1996-04-12 ~ 1997-11-04
IIF 48 - Director → ME
1998-11-03 ~ 2006-02-28
IIF 17 - Director → ME
27
STROBE 5 - now
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LEADWISE LEISURE LIMITED
- 1988-04-06
02182712 43-45 Portman Square, London
Dissolved Corporate (30 parents)
Officer
~ 1996-05-20
IIF 32 - Director → ME
28
THE SANCTUARY AT COVENT GARDEN LIMITED
- now 02480670IDEALFLOW LIMITED - 1996-11-06
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (22 parents)
Officer
2002-03-12 ~ 2008-01-28
IIF 39 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 3 - Secretary → ME
29
THE SANCTUARY CONNECTIONS LIMITED
03178303 Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-07-07 ~ 2008-01-28
IIF 36 - Director → ME
2005-07-07 ~ 2005-09-28
IIF 8 - Secretary → ME
30
THE SANCTUARY GYM LIMITED
- now 02831664APARTSCOPE ENTERPRISES LIMITED - 1993-10-19
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 35 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 6 - Secretary → ME
31
THE SANCTUARY LICENSING LIMITED
- now 03242181THE SANCTUARY MANAGEMENT AND CONSULTING LIMITED - 2001-08-06
THE SANCTUARY CONSULTING LIMITED - 1999-03-18
INSPA INTERNATIONAL LIMITED - 1998-11-04
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 33 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 4 - Secretary → ME
32
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 37 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 9 - Secretary → ME
33
THE SANCTUARY MARKETING LIMITED
- now 02975499CABINBELL LIMITED - 1994-10-24
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (19 parents)
Officer
2005-06-14 ~ 2008-01-28
IIF 40 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 2 - Secretary → ME
34
WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27
WHEWAY LIFESTYLE LIMITED - 1992-03-25
RAPID 9055 LIMITED - 1989-11-23
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2000-10-31 ~ 2008-01-28
IIF 38 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 7 - Secretary → ME
35
THE SANCTUARY SPA HOLDINGS LIMITED
- now 054751463437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2008-01-28
IIF 42 - Director → ME
2005-07-06 ~ 2005-09-28
IIF 5 - Secretary → ME
36
THE SANCTUARY SPAS LIMITED
- now 03185210THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2002-03-12 ~ 2008-01-28
IIF 34 - Director → ME
2005-06-14 ~ 2005-09-28
IIF 1 - Secretary → ME
37
TOUCHSTONE INNOVATIONS LIMITED - now
IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04
05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 12 offsprings)
Officer
2014-06-19 ~ 2017-12-11
IIF 19 - Director → ME
38
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2016-12-01 ~ 2022-05-12
IIF 18 - Director → ME
39
Colmore Circus, Birmingham
Active Corporate (60 parents, 22 offsprings)
Officer
2019-09-24 ~ now
IIF 12 - Director → ME