1
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-11-08 ~ 2012-10-10
IIF 27 - LLP Member → ME
2
Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (13 parents)
Officer
2015-05-15 ~ dissolved
IIF 28 - Director → ME
3
Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-04-21 ~ 1997-06-10
IIF 26 - Director → ME
4
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2001-01-25 ~ 2005-09-30
IIF 14 - Director → ME
5
BREGAL CAPITAL LLP - now
ENGLEFIELD INVESTMENT MANAGEMENT LLP
- 2002-04-25
OC301206 20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2001-12-21 ~ 2007-10-01
IIF 3 - LLP Member → ME
6
BREGAL GP II LLP - now
ENGLEFIELD GP II LLP
- 2010-02-16
OC314621 Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2007-10-01
IIF 1 - LLP Designated Member → ME
7
BREGAL NOMINEES LIMITED - now
ENGLEFIELD NOMINEES LIMITED
- 2010-02-16
04323362ENGLEFIELD INVESTMENTS LIMITED
- 2002-11-11
04323362 Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2007-10-01
IIF 21 - Director → ME
8
BURLINGTON INTERNATIONAL GROUP PLC
- now 02247791ALDENCREST PUBLIC LIMITED COMPANY - 1988-06-17
44/45 Water Street, Birmingham
Dissolved Corporate (6 parents)
Officer
(before 1992-01-04) ~ dissolved
IIF 22 - Director → ME
9
WILDFITNESS LIMITED
- 2020-03-31
06545205 Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
10
CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2000-10-31 ~ 2010-01-01
IIF 9 - Director → ME
11
TWP 37 LIMITED - 1991-11-04
3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-11-25 ~ 1999-04-20
IIF 23 - Director → ME
12
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
1997-03-26 ~ 2001-11-23
IIF 12 - Director → ME
13
DRYVALE PUBLIC LIMITED COMPANY
- 1989-09-04
02188414 Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1993-02-13
IIF 11 - Director → ME
14
GOLDSMITHS LIMITED - now
AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C.
- 2004-05-07
03729804GHOSTSMILD LIMITED
- 2000-01-14
03729804 00146087, 00905689, 00146087Warning 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) Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (24 parents)
Officer
1999-03-16 ~ 2002-04-22
IIF 24 - Director → ME
15
Hammonds Farm, Wick Street, Stroud, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
GRENADIER HOLDINGS LIMITED - now
GRENADIER HOLDINGS PLC - 2023-06-06
GRENADIER HOLDINGS LIMITED
- 2016-12-07
03591693 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (16 parents, 12 offsprings)
Officer
1998-08-01 ~ 2000-04-18
IIF 25 - Director → ME
17
RHESUS HOLDINGS LIMITED
- 2000-02-03
03764748SHELFCO (NO.1655) LIMITED
- 1999-06-04
03764748 03693936, 03693878, 03782947Warning 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) Jubillee House, Second Avenue, Burton On Trent, Staffordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-01 ~ 2002-04-30
IIF 16 - Director → ME
18
INNSPIRED HOLDINGS LIMITED
- now 03776523ALEHOUSE GROUP HOLDINGS LIMITED
- 2000-01-14
03776523SHELFCO (NO.1687) LIMITED
- 1999-06-29
03776523 03973876, 04364857, 03744374Warning 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) Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1999-06-03 ~ 2001-02-22
IIF 18 - Director → ME
19
EXITPRIZE HOLDINGS LIMITED
- 2000-05-03
03776524SHELFCO (NO.1688) LIMITED
- 1999-06-14
03776524 04364859, 03693892, 03782943Warning 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) Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1999-06-03 ~ 2001-02-22
IIF 20 - Director → ME
20
Curo House Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
(before 1991-09-28) ~ 2010-11-25
IIF 10 - Director → ME
1994-02-01 ~ dissolved
IIF 34 - Director → ME
(before 1991-09-28) ~ 2010-11-25
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Greyfriars Court, Paradise Square, Oxford
Liquidation Corporate (13 parents)
Officer
~ 2000-10-18
IIF 8 - Director → ME
22
Meadowfields Velwell, Dartington, Totnes, Devon, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 30 - Director → ME
23
KINETICBOOM LIMITED - 1994-07-18
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1994-07-22 ~ 1997-06-19
IIF 6 - Director → ME
24
PEBBLE BEACH SYSTEMS GROUP PLC - now
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
Active Corporate (26 parents, 3 offsprings)
Officer
2000-10-09 ~ 2004-09-01
IIF 13 - Director → ME
25
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-05-28 ~ 2001-02-22
IIF 15 - Director → ME
26
E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ 2011-05-26
IIF 2 - LLP Member → ME
27
SYTNER GROUP LIMITED - now
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents, 26 offsprings)
Officer
1995-05-12 ~ 1997-06-26
IIF 19 - Director → ME
2001-02-28 ~ 2002-03-12
IIF 17 - Director → ME
28
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30
03007544KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1995-07-28 ~ 1997-07-09
IIF 7 - Director → ME
29
WATCHES OF SWITZERLAND COMPANY LIMITED - now
AURUM GROUP LIMITED - 2018-09-03
GOLDSMITHS LIMITED - 2007-08-22
GOLDSMITHS PLC - 2006-11-02
GOLDSMITHS LIMITED - 2004-08-24
THE GOLDSMITHS GROUP LIMITED - 1989-11-22
NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (28 parents, 8 offsprings)
Officer
(before 1992-10-30) ~ 1994-09-20
IIF 5 - Director → ME