1
ADARE INTERNATIONAL HOLDINGS LIMITED
10828012 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-10 ~ 2021-08-17
IIF 19 - Director → ME
2
ADARE INTERNATIONAL LNC LIMITED
10828010 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-10 ~ 2021-08-17
IIF 20 - Director → ME
3
AGHOCO 1029 LIMITED
07274950 13215915, 16774000, 08008628Warning 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) 3 Whitehall Quay, Leeds
Dissolved Corporate (11 parents)
Officer
2010-08-16 ~ dissolved
IIF 9 - Director → ME
4
BATHSTORE GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-04
Commencement of winding up on 2019-11-20
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12
LJBC COMPANY LIMITED
- 2013-09-30
08058001 Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2012-05-09 ~ 2012-05-10
IIF 13 - Director → ME
5
BINDERHOLZ UK GROUP LIMITED - now
WEST MOORLAND 101 LIMITED
- 2025-12-23
12070981 12117240, 12070987, 13325659Warning 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) Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-26 ~ 2022-01-05
IIF 26 - Director → ME
6
CHARPENTES UK HOLDINGS LIMITED
- now 09348053Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
AGHOCO 1277 LIMITED - 2015-02-11
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-11-11 ~ dissolved
IIF 18 - Director → ME
7
Unit G Sett End Road North, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 7 - Director → ME
8
Unit G Sett End Road North, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 6 - Director → ME
9
DUNWILCO (1732) LIMITED
- 2012-05-30
07913963 SC118818, SC442496, SC403892Warning 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) Medius House, 2 Sheraton Street, London
Dissolved Corporate (8 parents)
Officer
2012-05-10 ~ 2012-09-07
IIF 10 - Director → ME
10
DALKIA ENGINEERING HOLDING LIMITED - now
ESSCI ENGINEERING SERVICES LIMITED
- 2023-10-03
09752538WM BIDCO 1 LIMITED - 2015-09-22
15th Floor, Angel Court, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-09-23 ~ 2015-12-11
IIF 17 - Director → ME
11
DALKIA GROUP LIMITED - now
WM TOPCO LIMITED - 2015-09-22
15th Floor 1 Angel Court, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2015-09-23 ~ 2015-12-11
IIF 15 - Director → ME
12
DALKIA UK HOLDING LIMITED - now
ESSCI TECHNICAL SERVICES LIMITED
- 2023-10-03
09752551 15th Floor 1 Angel Court, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-09-03 ~ 2015-12-11
IIF 14 - Director → ME
13
Ground Floor, 12 King Street, Leeds, England
Active Corporate (16 parents, 157 offsprings)
Officer
2015-05-01 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2026-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
14
15th Floor 1 Angel Court, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-03 ~ 2015-12-14
IIF 11 - Director → ME
15
ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 09752544WM BIDCO 2 LIMITED - 2015-09-22
15th Floor, Angel Court, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-23 ~ 2015-12-11
IIF 16 - Director → ME
16
WILSHAW INVESTMENTS NO 2 LLP
- 2019-03-06
OC416914 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-04 ~ 2021-01-12
IIF 25 - LLP Designated Member → ME
17
SPRINGTIME TOPCO LIMITED - 2020-11-15
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-22 ~ 2025-08-15
IIF 5 - Director → ME
18
SPRINGTIME BIDCO LIMITED - 2020-11-15
The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-04-22 ~ 2025-08-15
IIF 4 - Director → ME
19
K.T.C. (EDIBLES) BIDCO LIMITED
- now 14126729QUAY BIDCO LIMITED
- 2022-07-14
14126729 Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-24 ~ 2025-04-30
IIF 2 - Director → ME
20
K.T.C. (EDIBLES) HOLDCO LIMITED
- now 14120546QUAY HOLDCO LIMITED
- 2022-07-14
14120546 Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-20 ~ 2025-04-30
IIF 1 - Director → ME
21
K.T.C. (EDIBLES) PROPCO LIMITED - now
QUAY PROPCO 1 LIMITED
- 2022-07-15
14127111 Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-24 ~ 2022-05-30
IIF 3 - Director → ME
22
MENZIES DISTRIBUTION GROUP LIMITED
- now 11407715 03572336, NF003527, 01430241Warning 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)ENDLESS NEWCO 1 LIMITED
- 2021-01-12
11407715 11282323, 10673815, 09953100Warning 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) Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-06-11 ~ 2021-06-24
IIF 33 - Director → ME
2021-06-24 ~ 2024-10-15
IIF 32 - Director → ME
23
MENZIES DISTRIBUTION HOLDINGS LIMITED
- now 11415994 03805401, 02005619, 01175491Warning 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)ENDLESS NEWCO 2 LIMITED
- 2021-01-12
11415994 08399920, 11407715, 08867965Warning 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) Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-06-14 ~ 2021-06-24
IIF 34 - Director → ME
24
MTI TECHNOLOGY GROUP LIMITED
- now 10519358MALTA BIDCO LIMITED - 2017-05-13
3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-11-15
IIF 21 - Director → ME
25
NOSROF 1 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
Due to be dissolved on 2024-04-02
CARPET & FLOORING (HOLDINGS) LIMITED
- 2021-05-16
09953100ENDLESS NEWCO 4 LIMITED
- 2017-02-16
09953100 08867965, 08399920, 11284664Warning 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) Minerva, 29 East Parade, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-02-14 ~ 2019-02-21
IIF 27 - Director → ME
26
NOSROF 2 LIMITED - now
CARPET & FLOORING EBT LIMITED
- 2021-06-18
11317090 Unit 3 54 Claybrook Drive, Redditch, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2019-08-01
IIF 22 - Director → ME
27
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-19 ~ 2025-04-30
IIF 8 - Director → ME
28
3 Whitehall Quay, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2011-08-03
IIF 12 - Director → ME
29
WEST MOORLAND 100 LIMITED
12117240 12070981, 12070987, 13321950Warning 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) Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-23 ~ 2022-01-05
IIF 36 - Director → ME
30
WEST MOORLAND 102 LIMITED
12070987 12070981, 12117240, 13325659Warning 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) 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-26 ~ 2022-06-28
IIF 35 - Director → ME
31
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-03-19 ~ 2024-11-28
IIF 29 - Director → ME
32
Grove House, 55 Lowlands Road, Harrow On The Hill, Middlesex, England
Active Corporate (8 parents)
Officer
2024-03-19 ~ 2024-11-28
IIF 30 - Director → ME
33
Grove House, 55 Lowlands Road, Harrow On The Hill, Middlesex, England
Active Corporate (8 parents)
Officer
2024-03-19 ~ 2024-11-28
IIF 31 - Director → ME
34
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-19 ~ 2024-11-28
IIF 28 - Director → ME