1
1 & 2 ONSLOW GARDENS LIMITED
05174070 03214864, 02430191, 03217252Warning 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) 305 Munster Road, London, England
Active Corporate (10 parents)
Officer
2005-05-27 ~ now
IIF 10 - Director → ME
2
PEARCE & WALKER LIMITED - 1997-04-03
KERNJOY LIMITED - 1980-12-31
Young's House, Wickham Road, Grimsby, England
Active Corporate (37 parents)
Officer
2002-06-27 ~ 2002-07-12
IIF 15 - Director → ME
3
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 31 - Director → ME
4
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 33 - Director → ME
5
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 34 - Director → ME
6
100 Pall Mall, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
7
CAPVEST MANAGEMENT LIMITED
- 1999-11-18
03779692 4th Floor, 100 Pall Mall, London
Active Corporate (19 parents, 1 offspring)
Officer
2022-09-28 ~ now
IIF 9 - Director → ME
1999-08-17 ~ 2012-09-21
IIF 16 - Director → ME
1999-08-17 ~ 2008-05-28
IIF 35 - Secretary → ME
8
4th Floor 100 Pall Mall, London
Active Corporate (14 parents, 5 offsprings)
Officer
2009-01-26 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
9
CLEARLAKE CAPITAL (UK) LLP - now
MV CREDIT PARTNERS LLP
- 2025-03-20
OC397214GF1 (UK) LIMITED LIABILITY PARTNERSHIP
- 2015-03-04
OC397214 45 Old Bond Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-19 ~ 2015-02-27
IIF 26 - LLP Designated Member → ME
2015-02-27 ~ 2018-08-01
IIF 28 - LLP Member → ME
10
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-04-08 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
MALLINCKRODT RP UK LTD
- 2018-04-26
09347432 211b Central, 2nd Floor, Building 1000 Lakeside North Harbour, Portsmouth, United Kingdom
Active Corporate (16 parents)
Person with significant control
2017-01-27 ~ now
IIF 40 - Has significant influence or control → OE
12
C/o Inspired Pet Nutrition Limited Dalton Airfield, Dalton, Thirsk, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-12-09 ~ now
IIF 46 - Has significant influence or control → OE
13
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-04-30
IIF 25 - Director → ME
14
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-04-30
IIF 22 - Director → ME
15
C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-04-30
IIF 24 - Director → ME
Person with significant control
2017-03-10 ~ 2021-04-30
IIF 42 - Has significant influence or control as a member of a firm → OE
16
C/o Capvest Partners Llp, 100 Pall Mall, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2022-12-22 ~ now
IIF 45 - Has significant influence or control → OE
17
UK RADIOPHARMA LIMITED - 2006-08-29
INTERCEDE 1867 LIMITED - 2003-07-03
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (25 parents)
Person with significant control
2021-07-07 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-17 ~ 2017-02-17
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
18 Hyde Gardens, Eastbourne, East Sussex, England
Active Corporate (1 parent)
Officer
2015-01-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
HACKREMCO (NO. 2439) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-01 ~ 2008-10-20
IIF 18 - Director → ME
20
HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-27 ~ 2008-09-18
IIF 19 - Director → ME
21
HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-27 ~ 2008-10-20
IIF 17 - Director → ME
22
LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
FINDUS GROUP LIMITED - 2015-11-16
BROOMCO (3920) LIMITED - 2005-11-08
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2005-12-12 ~ 2007-03-22
IIF 12 - Director → ME
23
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - now
FINDUS HOLDINGS LIMITED - 2015-11-16
FOODVEST HOLDINGS LIMITED - 2010-08-12
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2002-03-19 ~ 2005-12-01
IIF 14 - Director → ME
24
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - now
FINDUS TREASURY LIMITED - 2015-11-13
FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
YOUNG'S BLUECREST NUMBER TWO LIMITED
- 2006-04-21
04345741YOUNG'S SEAFOOD LIMITED
- 2004-10-12
04345741 SC099651, 03751665, 03751665Warning 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)YOUNG'S BLUECREST GRIMSBY LIMITED
- 2002-05-24
04345741EVER 1696 LIMITED
- 2002-04-02
04345741 04345736, 04298122, 04345744Warning 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) Young's House, Wickham Road, Grimsby, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-03-28 ~ 2005-12-01
IIF 11 - Director → ME
25
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
26
ISAAC BIDCO LIMITED - 2011-07-12
83 Victoria Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-01-02 ~ now
IIF 47 - Has significant influence or control → OE
27
83 Victoria Street, London, England
Active Corporate (22 parents)
Person with significant control
2019-01-02 ~ now
IIF 48 - Has significant influence or control → OE
28
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-06-20 ~ now
IIF 52 - Has significant influence or control → OE
29
NEXTPHARMA UK TOPCO LIMITED
- now 10823869APOLLO UK TOPCO LIMITED
- 2017-10-13
10823869 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-20 ~ now
IIF 39 - Has significant influence or control → OE
30
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-10-01 ~ 2024-07-01
IIF 38 - Has significant influence or control → OE
31
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 2 - Director → ME
32
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-07-06 ~ now
IIF 1 - Director → ME
33
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (6 parents)
Officer
2023-07-06 ~ now
IIF 3 - Director → ME
34
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 7 - Director → ME
35
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 6 - Director → ME
36
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
37
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 8 - Director → ME
38
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (6 parents)
Officer
2023-07-06 ~ now
IIF 5 - Director → ME
39
SOFINA FOODS LIMITED - now
EIGHT FIFTY FOOD GROUP LIMITED
- 2021-11-15
10664871 C/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton, England
Active Corporate (16 parents, 10 offsprings)
Officer
2017-03-10 ~ 2021-04-30
IIF 23 - Director → ME
40
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-07-27 ~ dissolved
IIF 43 - Has significant influence or control → OE
41
UCC EUROPE FINANCE LIMITED - now
13th Floor One Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-19 ~ 2012-05-18
IIF 32 - Director → ME
42
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
- 2006-04-21
03628503 03751665, 03751665, 03751665Warning 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)YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
2002-06-27 ~ 2002-07-12
IIF 13 - Director → ME
43
YOUNG'S SEAFOOD LIMITED - now
YOUNG'S BLUECREST SEAFOOD LIMITED
- 2007-08-29
03751665 03628503, 03628503, 04345741Warning 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)YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
YOUNG'S SEAFOOD LIMITED - 2000-12-29
INTERCEDE 1427 LIMITED - 1999-05-27
Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
2002-06-27 ~ 2002-07-12
IIF 21 - Director → ME
IIF 20 - Director → ME