1
CANARY BIDCO LIMITED - 2020-10-03
49 Station Road, Polegate, EnglandCorporate (4 parents, 5 offsprings)
Officer
2019-05-07 ~ 2019-05-23IIF 20 - director → ME
2
CANARY TOPCO LIMITED - 2020-10-03
49 Station Road, Polegate, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ 2019-05-23IIF 8 - director → ME
3
CANARY MIDCO 1 LIMITED - 2020-10-03
49 Station Road, Polegate, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-05-03 ~ 2019-08-02IIF 5 - director → ME
4
CANARY MIDCO 2 LIMITED - 2020-10-03
49 Station Road, Polegate, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-05-03 ~ 2019-08-02IIF 4 - director → ME
5
4 Stirling House, Stirling Road, Guildford, SurreyCorporate (3 parents, 3 offsprings)
Officer
2022-01-14 ~ 2022-04-01IIF 25 - director → ME
6
4 Stirling House, Stirling Road, Guildford, SurreyCorporate (3 parents, 1 offspring)
Officer
2022-01-14 ~ 2022-04-01IIF 26 - director → ME
7
4 Stirling House, Stirling Road, Guildford, SurreyCorporate (3 parents, 1 offspring)
Officer
2022-01-13 ~ 2022-04-01IIF 24 - director → ME
8
ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-05-07
ALNERY NO. 2772 LIMITED - 2008-07-04
Po Box 65, Anson Road, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2013-09-05 ~ 2014-03-27IIF 27 - director → ME
9
ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
Po Box 65, Anson Road, Norwich, NorfolkDissolved corporate (1 parent)
Officer
2013-09-05 ~ 2014-04-29IIF 28 - director → ME
10
1 Churchill Place, LondonCorporate (6 parents, 1 offspring)
Officer
2010-08-24 ~ 2013-07-10IIF 35 - director → ME
11
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonCorporate (4 parents, 1 offspring)
Officer
2001-12-20 ~ 2002-12-18IIF 32 - director → ME
12
BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
1 Churchill Place, LondonCorporate (7 parents)
Officer
2010-08-24 ~ 2013-07-10IIF 36 - director → ME
13
BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, LondonCorporate (8 parents, 2 offsprings)
Officer
2010-08-24 ~ 2013-07-10IIF 37 - director → ME
14
Methuen Park, Methuen Park, Chippenham, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-03-30 ~ 2016-04-15IIF 22 - director → ME
15
3rd Floor 9 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2016-03-24 ~ 2016-04-15IIF 21 - director → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2001-01-03 ~ 2006-04-14IIF 33 - director → ME
17
695, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2003-01-27 ~ 2006-04-12IIF 30 - director → ME
18
BROOMCO (2053) LIMITED - 2000-09-28
1 Churchill Place, LondonCorporate (5 parents)
Officer
2000-03-15 ~ 2013-07-10IIF 34 - director → ME
19
25 Victoria Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-08-14IIF 9 - director → ME
20
25 Victoria Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-08-14IIF 14 - director → ME
21
25 Victoria Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2019-10-15 ~ 2020-08-14IIF 15 - director → ME
22
25 Victoria Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-10-15 ~ 2020-08-14IIF 13 - director → ME
23
Corby Innovation Hub Bangrave Road South, Bangrave Road South, Corby, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-817,158 GBP2023-12-31
Officer
2018-12-14 ~ 2018-12-22IIF 7 - director → ME
24
Corby Innovation Hub, Bangrave Road South, Corby, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-9,556,120 GBP2023-12-31
Officer
2018-12-14 ~ 2018-12-22IIF 12 - director → ME
25
Corby Innovation Hub, Bangrave Road South, Corby, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-396,725 GBP2023-12-31
Officer
2018-12-14 ~ 2018-12-22IIF 6 - director → ME
26
Corby Innovation Hub, Bangrave Road South, Corby, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
9,947 GBP2023-12-31
Officer
2018-12-13 ~ 2018-12-22IIF 10 - director → ME
27
SYSTEM C HEALTHCARE PLC - 2011-08-25
SYSTEM C HEALTHCARE LIMITED - 2005-06-03
SYSTEM C LIMITED - 2000-01-14
SYSTEM C HOLDINGS LIMITED - 1995-06-27
SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
MYTHMINSTER LIMITED - 1983-10-24
Arden Court, Arden Street, Stratford-upon-avon, EnglandCorporate (3 parents, 6 offsprings)
Officer
2004-07-19 ~ 2005-06-02IIF 31 - director → ME
28
ANGLIAN HOME IMPROVEMENTS LIMITED - 2016-05-07
ALNERY NO. 2779 LIMITED - 2008-07-04
Liberator Road, Liberator Road, Norwich, EnglandDissolved corporate (1 parent)
Officer
2013-09-05 ~ 2014-04-30IIF 29 - director → ME
29
HARSLEY LIMITED - 1999-09-09
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
1999-09-22 ~ 2005-06-06IIF 38 - director → ME
30
PROJECT ZEUS BIDCO LIMITED - 2021-06-28
25 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-11-23 ~ 2020-11-27IIF 18 - director → ME
31
PROJECT ZEUS HOLDINGS 1 LIMITED - 2021-06-28
25 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-11-24 ~ 2020-11-30IIF 17 - director → ME
32
PROJECT ZEUS HOLDINGS 2 LIMITED - 2021-06-28
25 Victoria Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-11-24 ~ 2020-11-30IIF 11 - director → ME
33
PROJECT ZEUS TOPCO LIMITED - 2021-06-28
25 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-11-24 ~ 2020-11-30IIF 19 - director → ME