1
ANEXSYS GROUP LIMITED - now
BRABCO 1614 LIMITED
- 2017-09-15
10268613 10198490, 10232352, 08127649Warning 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 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2017-09-08 ~ 2019-03-07
IIF 21 - Director → ME
2
Paddock Business Centre, 2 Paddock Road, Skelmersdale, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Cotebrook View, Oughtrington Lane, Lymm, Cheshire, England
Active Corporate (2 parents)
Officer
2021-05-19 ~ now
IIF 28 - Secretary → ME
Person with significant control
2021-05-11 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Cotebrook View, Oughtrington Lane, Lymm, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
EBS AFTERMARKET GROUP LIMITED
- now 06565929LUBY GROUP (UK) LIMITED
- 2019-05-24
06565929 Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester
Active Corporate (10 parents, 3 offsprings)
Officer
2017-12-14 ~ 2020-02-11
IIF 24 - Director → ME
6
WHCO OYSTER LIMITED
- 2022-05-19
13909607 Evolution House, Kellet Close, Wigan, Lancashire, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-03-18 ~ 2024-01-30
IIF 12 - Director → ME
7
Fremantle House 2 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-15 ~ 2019-01-07
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-07
IIF 29 - Has significant influence or control → OE
8
3 Oxford Court, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-23 ~ now
IIF 8 - Director → ME
9
VISION ROYLE LIMITED
- 2015-08-06
09312589 14 Castle Street, Liverpool, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-12-17 ~ 2019-03-07
IIF 20 - Director → ME
10
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (24 parents, 11 offsprings)
Officer
2014-06-26 ~ 2016-06-09
IIF 16 - Director → ME
11
8 Hewitt Street, Manchester, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2018-07-10 ~ 2025-04-01
IIF 23 - Director → ME
12
NATIONWIDE SPECIALIST INVESTMENTS LIMITED - now
TASKER INVESTMENTS LIMITED
- 2021-01-04
06733179TASKER PROPERTY SERVICES LIMITED - 2010-12-22
13-14 Flemming Court, Castleford, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2014-10-01 ~ 2020-09-01
IIF 19 - Director → ME
13
NATIONWIDE SPECIALIST SERVICES LIMITED
11317499 13-14 Flemming Court, Castleford, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-05-03 ~ 2022-01-07
IIF 17 - Director → ME
14
HIGH ACCESS MAINTENANCE LIMITED
- 2019-03-05
05326109 13-14 Flemming Court, Castleford, England
Active Corporate (20 parents, 4 offsprings)
Officer
2016-06-30 ~ 2020-12-23
IIF 14 - Director → ME
15
Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (8 parents, 12 offsprings)
Officer
2019-09-18 ~ 2025-08-29
IIF 10 - Director → ME
16
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2020-05-27 ~ 2022-05-04
IIF 11 - Director → ME
17
4th Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2017-03-10 ~ 2022-05-04
IIF 22 - Director → ME
18
TD4 LTD - 2006-06-22
Abbots Moss Hall, Oakmere, Cheshire
Active Corporate (14 parents, 3 offsprings)
Officer
2016-01-29 ~ 2021-07-05
IIF 15 - Director → ME
19
4th Floor 2 Bond Court, Leeds, England
Active Corporate (13 parents)
Officer
2026-03-02 ~ now
IIF 3 - Director → ME
20
4th Floor 2 Bond Court, Leeds, England
Active Corporate (10 parents)
Officer
2026-04-01 ~ now
IIF 4 - Director → ME
21
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
- now 10010574 LP017293, LP024450, LP019632Warning 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)YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
4th Floor 2 Bond Court, Leeds, England
Active Corporate (14 parents, 7 offsprings)
Officer
2026-03-02 ~ now
IIF 5 - Director → ME
22
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED
- now 09252084 LP016276, LP019633, 10010574Warning 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)YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
4th Floor 2 Bond Court, Leeds, England
Active Corporate (15 parents, 3 offsprings)
Officer
2026-03-02 ~ now
IIF 6 - Director → ME
23
YFM EP LLP - 2013-10-17
4th Floor 2 Bond Court, Leeds, England
Active Corporate (37 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 13 - LLP Member → ME
24
AGHOCO 1699 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents, 11 offsprings)
Officer
2026-03-02 ~ now
IIF 1 - Director → ME
25
AGHOCO 1700 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents, 9 offsprings)
Officer
2026-03-02 ~ now
IIF 2 - Director → ME