1
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (20 parents, 12 offsprings)
Officer
2022-01-17 ~ now
IIF 14 - LLP Member → ME
2
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, England
Dissolved Corporate (15 parents)
Officer
2011-01-20 ~ 2015-11-30
IIF 18 - Director → ME
3
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2010-12-09 ~ 2015-11-30
IIF 11 - Director → ME
4
MAGDALEN GREEN LTD
- 2005-09-09
05116345 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-04-29 ~ 2020-11-30
IIF 6 - Director → ME
5
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (15 parents)
Officer
2010-12-09 ~ 2015-11-30
IIF 19 - Director → ME
6
HC 1324 LIMITED
12690142 15333828, 13197601, 12693417Warning 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) 26 Sansome Walk, Worcester, England
Active Corporate (5 parents)
Officer
2024-02-21 ~ 2024-12-17
IIF 2 - Director → ME
7
HELIGAN CORPORATE FINANCE LLP
- now OC400609HELIGAN CAPITAL PARTNERS LLP
- 2024-03-20
OC400609 St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2022-01-17 ~ now
IIF 15 - LLP Member → ME
8
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-01-17 ~ now
IIF 12 - LLP Member → ME
9
HELIGAN PRIVATE EQUITY LLP - 2021-04-29
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2022-01-17 ~ now
IIF 13 - LLP Member → ME
10
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2021-02-18 ~ now
IIF 16 - LLP Member → ME
11
26 Sansome Walk, Worcester, Worcestershire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
12
5 South Charlotte Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-28 ~ dissolved
IIF 8 - Director → ME
13
KIGHT POWERHUB BESS (SCOTLAND) LTD
SC818841 5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-19 ~ now
IIF 1 - Director → ME
2024-08-08 ~ 2025-09-15
IIF 7 - Director → ME
14
26 Sansome Walk, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
HAMILTON BOND SOLUTIONS LLP
- 2015-03-20
OC362490 Hill View Northwick Road, Bevere, Worcester, England
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
16
MONCE SOLUTIONS PROPERTY LIMITED
13165077 26 Sansome Walk, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 5 - Director → ME
17
26 Sansome Walk, Worcester, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-15 ~ 2024-12-17
IIF 10 - Director → ME
Person with significant control
2024-02-15 ~ 2025-01-30
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
RICHMOND GROUP LIMITED - 2002-05-07
RECTELLA GROUP LIMITED - 1983-10-11
Fts Recovery Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (20 parents, 4 offsprings)
Officer
2024-02-21 ~ 2024-05-14
IIF 9 - Director → ME