1
CERTUS COMPLIANCE LIMITED
- 2013-11-20
07439676 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (23 parents, 6 offsprings)
Officer
2013-06-27 ~ 2016-12-16
IIF 14 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-09-11 ~ 2016-12-16
IIF 12 - Director → ME
3
CAMBRIA AUTOMOBILES LIMITED - now
CAMBRIA AUTOMOBILES PLC - 2021-11-19
CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
DE FACTO 1342 LIMITED - 2006-05-05
Grange, Mosquito Way, Hatfield, England
Active Corporate (23 parents, 2 offsprings)
Officer
2006-07-18 ~ 2007-08-13
IIF 18 - Director → ME
4
EVOLVE EQUITY LIMITED
- 2009-06-29
06938334ADDCAPITAL LIMITED
- 2009-06-25
06938334 Craiglands, Convent Road, Sidmouth, Devon, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-19 ~ 2021-03-19
IIF 21 - Director → ME
5
CANTER EQUITY PARTNERS LLP
- now OC346555EVOLVE EQUITY PARTNERS LLP
- 2009-06-29
OC346555ADDCAPITAL PARTNERS LLP
- 2009-06-25
OC346555 Craiglands, Convent Road, Sidmouth, Devon, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-19 ~ 2021-03-19
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-06-28 ~ 2021-03-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-13 ~ 2010-06-14
IIF 8 - Director → ME
7
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-03-13 ~ 2010-06-14
IIF 5 - Director → ME
8
PICSOLVE HOLDINGS LIMITED - now
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2009-04-24 ~ 2014-03-31
IIF 4 - Director → ME
9
PICSOLVE INTERNATIONAL LIMITED
- now 02888552RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-12-20 ~ 2014-03-31
IIF 20 - Director → ME
10
Picsolve International Limited Victoria Way, Pride Park, Derby
Dissolved Corporate (17 parents)
Officer
2013-11-28 ~ 2014-03-31
IIF 11 - Director → ME
11
PROMETHEAN INVESTMENTS (CARRY) LIMITED
05466338 OC313455, LP010498, LP011929Warning 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) 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2007-08-13
IIF 9 - Director → ME
2005-05-27 ~ 2007-04-17
IIF 23 - Secretary → ME
12
PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED
05466309 05466338, LP010498, OC313455Warning 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) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2007-08-13
IIF 19 - Director → ME
2005-05-27 ~ 2007-04-17
IIF 22 - Secretary → ME
13
PROMETHEAN INVESTMENTS LLP
OC313455 LP010498, 05466338, LP011929Warning 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 Coldbath Square, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2005-05-31 ~ 2007-10-15
IIF 24 - LLP Designated Member → ME
14
R REALISATIONS 2 LIMITED - now
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710TBCHPP LIMITED - 2011-02-16
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2013-05-10 ~ 2014-03-18
IIF 13 - Director → ME
15
REDSKY IT HOLDINGS LIMITED - now
RAMESES HOLDINGS LIMITED - 1999-01-26
BROOMCO (1725) LIMITED - 1999-01-22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
1999-02-04 ~ 2004-11-05
IIF 17 - Director → ME
16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-20 ~ 2014-03-31
IIF 2 - Director → ME
17
WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2009-04-24 ~ 2014-03-31
IIF 3 - Director → ME
18
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2009-04-24 ~ 2014-03-31
IIF 7 - Director → ME
19
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2009-04-24 ~ 2014-03-31
IIF 6 - Director → ME
20
STM PACKAGING GROUP LIMITED - now
STM POLYTHENE LIMITED
- 2013-04-22
05919785DE FACTO 1414 LIMITED
- 2006-10-11
05919785 06029509, 02410870, 05965122Warning 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) Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-10-02 ~ 2007-04-15
IIF 10 - Director → ME
21
GAC NO. 184 LIMITED - 2000-02-02
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-30 ~ 2004-11-05
IIF 16 - Director → ME