1
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 14 - Director → ME
2
7th Floor 100 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 2 - LLP Designated Member → ME
3
7th Floor 100 Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-10 ~ now
IIF 5 - LLP Designated Member → ME
4
7th Floor 100 Victoria Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 1 - LLP Designated Member → ME
5
7th Floor 100 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-08-02 ~ now
IIF 8 - Director → ME
6
7th Floor 100 Victoria Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2010-04-13 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
7
7th Floor 100 Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-05 ~ now
IIF 4 - LLP Designated Member → ME
8
7th Floor 100 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2017-02-15 ~ now
IIF 7 - Director → ME
9
CLAVERHAM GROUP LIMITED - now
OVAL (1253) LIMITED - 1998-01-21
Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, England
Active Corporate (35 parents, 1 offspring)
Officer
1998-01-23 ~ 1999-04-30
IIF 26 - Director → ME
10
CLAVERHAM HOLDINGS LIMITED - now
CLAVERHAM LIMITED - 2009-06-24
FAIREY HYDRAULICS LIMITED - 1998-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1998-02-16 ~ 1999-04-30
IIF 28 - Director → ME
11
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-05 ~ 2017-02-28
IIF 22 - Director → ME
12
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-05 ~ 2018-12-14
IIF 18 - Director → ME
13
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-05 ~ 2017-02-28
IIF 21 - Director → ME
14
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-05 ~ 2017-02-28
IIF 19 - Director → ME
15
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-05 ~ 2020-11-17
IIF 20 - Director → ME
16
EVOCA UK LIMITED - now
N & W GLOBAL VENDING LIMITED - 2017-11-27
NECTA VENDING SOLUTIONS LIMITED - 2001-04-02
SHAPEBLADE LIMITED - 1999-08-17
Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, England
Active Corporate (20 parents)
Officer
1999-09-13 ~ 2000-06-09
IIF 31 - Secretary → ME
17
GDT MANAGEMENT SCOTLAND LIMITED
SC336902 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-01-29 ~ dissolved
IIF 13 - Director → ME
18
GREEN NORTH EAST HOLDCO LIMITED
08702081 C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ dissolved
IIF 29 - Director → ME
19
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-23 ~ 2014-02-28
IIF 16 - Director → ME
20
Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-12 ~ 2014-02-28
IIF 15 - Director → ME
21
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ 2014-02-28
IIF 17 - Director → ME
22
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (17 parents)
Officer
2007-02-16 ~ 2009-09-25
IIF 23 - Director → ME
23
Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2007-02-16 ~ 2009-09-25
IIF 24 - Director → ME
24
STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED
04559474 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-10-10 ~ 2010-03-25
IIF 30 - Secretary → ME
25
10 Duke Of York Square, London
Active Corporate (32 parents, 4 offsprings)
Officer
2002-10-24 ~ 2010-03-25
IIF 6 - LLP Designated Member → ME
26
TURNER INTERNATIONAL HOLDCO LIMITED
11157408 C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-01-23 ~ 2018-12-14
IIF 11 - Director → ME
27
TURNER INTERNATIONAL TOPCO LIMITED
11157806 Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-05 ~ 2023-07-24
IIF 27 - Director → ME
28
WHITTAN ACQUISITION CO LIMITED
- now 05651120TIDY ACQUISITION CO LIMITED
- 2006-03-29
05651120DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-12-22 ~ 2010-03-25
IIF 9 - Director → ME
29
TIDY DDB CO LIMITED
- 2006-03-29
05651123CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-12-22 ~ 2010-03-25
IIF 10 - Director → ME
30
WHITTAN INTERMEDIATE LIMITED - now
TIDY HOLDCO LIMITED
- 2006-03-29
05647349STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (20 parents, 8 offsprings)
Officer
2005-12-22 ~ 2010-03-25
IIF 25 - Director → ME
31
LOTHIAN SHELF (354) LIMITED
- 2006-01-27
SC295509 SC335624, SC293741, SC260628Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-27 ~ 2010-03-25
IIF 12 - Director → ME