1
365 HEALTH SOLUTIONS LIMITED - now
ULTRASIS UK LIMITED - 2000-04-17
23 York Road, London
Dissolved Corporate (13 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 43 - Secretary → ME
2
ADJUSTFORGE LIMITED - 1992-08-18
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-03-29 ~ 1999-09-30
IIF 31 - Director → ME
3
APAX PARTNERS UK LTD - now
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
1993-11-15 ~ 1995-05-23
IIF 25 - Director → ME
4
ASTROLINE LIMITED - now
INTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-05-16 ~ 2006-09-08
IIF 7 - Director → ME
5
Michael Mills, 39 Rosewood Way, Farnham Common, Slough
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolved
IIF 4 - Director → ME
6
Michael Mills, 39 Rosewood Way, Farnham Common, Slough
Dissolved Corporate (4 parents)
Officer
2003-01-27 ~ dissolved
IIF 18 - Director → ME
7
G.T.D. LIMITED - 1988-02-12
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-03-29 ~ 1999-09-30
IIF 22 - Director → ME
8
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1996-11-11 ~ 1999-09-30
IIF 28 - Director → ME
9
DANIELS CHILLED FOODS LIMITED - now
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (41 parents, 6 offsprings)
Officer
1996-11-14 ~ 1999-09-30
IIF 32 - Director → ME
10
FACTORY SHOPS LIMITED - 1990-03-12
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1995-10-20 ~ 1999-09-30
IIF 36 - Director → ME
1995-10-20 ~ 1999-09-30
IIF 50 - Secretary → ME
11
DANMEAD PROPERTIES LIMITED
- now 01528751DANOXA LIMITED - 1981-12-31
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (10 parents)
Officer
1995-06-14 ~ 1996-11-18
IIF 6 - Director → ME
12
ECLIPSE MAGNETICS LIMITED
- now 00531327ECLIPSE TOOLS LIMITED - 1987-04-24
JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (35 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 13 - Director → ME
13
Doxey Road, Stafford
Active Corporate (14 parents)
Officer
1992-06-15 ~ 1993-01-21
IIF 29 - Director → ME
1992-06-15 ~ 1993-01-21
IIF 49 - Secretary → ME
14
FIRST LONDON SECURITIES LIMITED - now
ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16
04619306MAVERICK CAPITAL LIMITED - 2003-09-19
601 High Road Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2006-05-22 ~ 2007-11-19
IIF 15 - Director → ME
15
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-12-04 ~ 1999-09-30
IIF 39 - Director → ME
16
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
1991-08-29 ~ 1995-07-26
IIF 14 - Director → ME
17
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
GIPSYSUN LIMITED - 1985-11-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-04-23 ~ 1999-09-30
IIF 34 - Director → ME
18
JFSJ BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
STARKYGREEN LIMITED - 1987-02-16
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
1996-04-23 ~ 1999-09-30
IIF 33 - Director → ME
19
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED
- now 00431457L.M.VAN MOPPES AND SONS LIMITED
- 1976-12-31
00431457 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
~ 1993-01-21
IIF 37 - Director → ME
~ 1993-01-21
IIF 54 - Secretary → ME
20
MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19
02410796 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
1992-10-26 ~ 1995-05-31
IIF 23 - Director → ME
1992-10-26 ~ 1993-11-01
IIF 53 - Secretary → ME
21
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2001-09-17 ~ 2003-05-31
IIF 17 - Director → ME
2002-10-07 ~ 2002-12-23
IIF 46 - Secretary → ME
22
JAMES NEILL TOOLS LIMITED - 1991-01-16
NEILL TOOLS LIMITED - 1988-11-04
JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (46 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 10 - Director → ME
23
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
01950388 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (34 parents)
Officer
1998-10-13 ~ 1999-09-30
IIF 20 - Director → ME
24
OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19
02501932 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
Active Corporate (18 parents, 1 offspring)
Officer
1992-10-26 ~ 1995-05-31
IIF 35 - Director → ME
1992-10-26 ~ 1993-11-01
IIF 51 - Secretary → ME
25
MEDICAL RECRUITMENT SOLUTIONS EUROPE LIMITED
- 2006-09-15
05384092CARE RECRUITMENT SOLUTIONS EUROPE LIMITED
- 2006-06-30
05384092CARE RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED
- 2005-08-04
05384092 39 Rosewood Way, Farnham Common, Slough, Bucks
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ dissolved
IIF 5 - Director → ME
2006-04-06 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 16 - Director → ME
2002-10-07 ~ 2002-12-23
IIF 47 - Secretary → ME
27
S.DANIELS LIMITED - now
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (50 parents, 4 offsprings)
Officer
1995-05-23 ~ 2000-12-02
IIF 21 - Director → ME
1995-07-05 ~ 1998-02-16
IIF 52 - Secretary → ME
28
SAINT-GOBAIN ABRASIVES LIMITED - now
UNICORN ABRASIVES UK LIMITED
- 2001-01-02
02943990DE FACTO 357 LIMITED
- 1994-09-05
02943990 02906081, 02878733, 02676949Warning 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) Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
1994-07-28 ~ 1995-09-19
IIF 19 - Director → ME
29
SINCLAIR PARTNERS LIMITED - now
CLOVER LIVING LIMITED - 2010-11-11
SINCLAIR CLARKE ESTATES LIMITED - 2009-07-13
ONESTOP LOGISTICS LIMITED
- 2007-11-19
03929628 4 Bramber Court, Bramber Road, London
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ 2001-04-25
IIF 24 - Director → ME
30
SPEAR & JACKSON HOLDINGS LIMITED - now
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
1993-05-14 ~ 1993-11-23
IIF 8 - Director → ME
31
SPEAR & JACKSON INTERNATIONAL LIMITED - now
S & J INDUSTRIAL SAWS LIMITED
- 1995-07-24
00493786SPEAR & JACKSON (INDUSTRIAL) LIMITED - 1990-10-09
C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Liquidation Corporate (17 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 11 - Director → ME
32
SPEAR & JACKSON LIMITED - now
SPEAR & JACKSON PUBLIC LIMITED COMPANY
- 2012-09-19
02422675MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20
02422675 C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (29 parents, 58 offsprings)
Officer
~ 1995-07-26
IIF 40 - Director → ME
1992-08-28 ~ 1993-11-01
IIF 45 - Secretary → ME
33
SPEAR & JACKSON UK LIMITED - now
SPEAR & JACKSON GARDEN PRODUCTS LIMITED
- 2013-01-16
00901740SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (32 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 12 - Director → ME
34
SR BLACKBIRD LIMITED - now
SALTWISE LIMITED - 1986-12-18
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (21 parents)
Officer
1997-11-04 ~ 1999-09-30
IIF 38 - Director → ME
35
THE BEVERAGE COMPANY LIMITED
- now 01081200DANIELS FOODS LIMITED
- 1999-01-28
01081200SELLCHOICE LIMITED - 1993-12-24
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (20 parents)
Officer
1995-06-13 ~ 1999-04-01
IIF 27 - Director → ME
36
THE NEW COVENT GARDEN FOOD COMPANY LIMITED - now
KENT SEAL FOODS LIMITED
- 2002-09-04
02345325ALVINRIDGE LIMITED - 1989-04-26
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1997-02-28 ~ 1999-09-30
IIF 26 - Director → ME
37
23 York Road, London
Dissolved Corporate (24 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 44 - Secretary → ME
38
ULTRASIS (NORTH AMERICA) LIMITED
- now 03688694ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
EARLSBEECH LIMITED - 1999-01-28
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 42 - Secretary → ME
39
VILLIERS GROUP PLC - 2000-02-07
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Kpmg Llp Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
2003-05-07 ~ 2014-10-06
IIF 3 - Director → ME
40
ULTRAMIND LIMITED - 2000-04-17
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 41 - Secretary → ME
41
UNICORN ONE LIMITED
24 Bevis Marks, London
Liquidation Corporate (21 parents)
Officer
1993-01-29 ~ 1993-01-21
IIF 30 - Director → ME
42
Lynch Farm Cottage, West Milton, Bridport, Dorset, England
Dissolved Corporate (4 parents)
Officer
2004-05-03 ~ 2015-03-25
IIF 2 - Director → ME
43
ZENITH GLOBAL LIMITED - now
8 Kingsmead Square, Bath, England
Active Corporate (33 parents)
Officer
2002-01-22 ~ 2002-12-31
IIF 9 - Director → ME