1
Old Library Chambers 21, Chipper Lane, Salisbury
Active Corporate (2 parents)
Equity (Company account)
2,552,285 GBP2024-04-30
Officer
2014-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
ACGE INVESTMENTS LIMITED - now
LSA (U.K.) LIMITED - 2001-11-23
CURTAINZ LIMITED - 1997-01-17
IVORY HOUSE TEXTILES LIMITED
- 1996-02-22
01247738BRENTFORDS SHOPS LIMITED
- 1995-11-17
01247738BRENTFORD SHOPS LIMITED - 1982-05-05
WOROUZOW LIMITED - 1976-12-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-07-31 ~ 1996-02-12
IIF 46 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2002-03-05 ~ 2008-06-30
IIF 32 - LLP Designated Member → ME
4
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858ALCHEMY PARTNERS LIMITED - 2002-03-05
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-07-03 ~ 2010-11-01
IIF 23 - Director → ME
5
ANGLIAN GROUP (INVESTMENTS) LIMITED
- now 04170924NAIGLAN INVESTMENTS LIMITED
- 2006-08-30
04170924 Liberator Road, Liberator Road, Norwich, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-03-05 ~ 2008-07-01
IIF 7 - Director → ME
6
Liberator Road, Liberator Road, Norwich, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-04 ~ 2018-03-31
IIF 11 - Director → ME
7
ANGLIAN WARMSPACE LIMITED - now
NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16
04171035 Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2001-03-05 ~ 2008-07-01
IIF 8 - Director → ME
8
AVANT ACQUISITION CO LIMITED
- 2016-07-13
09304211 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Active Corporate (21 parents, 5 offsprings)
Officer
2015-01-08 ~ 2021-04-19
IIF 3 - Director → ME
9
CRUISE BIDCO LIMITED - 2011-07-27
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2012-09-13 ~ 2020-11-02
IIF 9 - Director → ME
10
4 Grosvenor Place, London
Liquidation Corporate (12 parents)
Officer
1995-07-31 ~ now
IIF 45 - Director → ME
11
COLUMBINE FINANCE CO. LIMITED - now
ORBIS CAPITAL LIMITED - 2010-08-25
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
COLUMBINE FINANCE CO. LIMITED
- 2008-08-04
04306757UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2002-05-09 ~ 2005-06-28
IIF 18 - Director → ME
12
COMPAIR ACQUISITION (NO. 2) LIMITED
- now 04430828PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17
04430828PAIRCOM ACQUISITION LIMITED - 2002-06-26
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents)
Officer
2002-07-04 ~ 2008-10-20
IIF 22 - Director → ME
13
Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-07-04 ~ 2008-10-20
IIF 21 - Director → ME
14
PAIRCOM FINANCE LIMITED
- 2002-07-17
04430824 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-07-04 ~ 2008-10-20
IIF 17 - Director → ME
15
PAIRCOM HOLDINGS LIMITED
- 2002-07-17
04430818 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2002-07-04 ~ 2008-10-20
IIF 15 - Director → ME
16
C/o Begbies Traynor, Elliot House 151 Deansgate, Manchester, Lancashire
Liquidation Corporate (11 parents)
Officer
1995-06-20 ~ 1997-10-31
IIF 48 - Director → ME
17
MASTERDRIVE LIMITED - 1988-05-17
JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (34 parents)
Officer
1997-12-15 ~ 2006-01-23
IIF 33 - Director → ME
18
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (19 parents)
Officer
2009-09-21 ~ 2014-05-15
IIF 4 - Director → ME
19
ENVIRONMENTAL PROPERTY SERVICES LIMITED - now
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents, 9 offsprings)
Officer
1999-08-13 ~ 2003-04-24
IIF 35 - Director → ME
20
DOTNICK LIMITED - 2000-04-07
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2000-04-19 ~ 2003-09-30
IIF 38 - Director → ME
21
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
~ 1997-02-18
IIF 47 - Director → ME
22
New London House, 172 Drury Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-13 ~ 2017-04-21
IIF 6 - Director → ME
23
INFOPRO DIGITAL (HOLDCO) LIMITED - now
INCISIVE MEDIA (HOLDCO) LIMITED
- 2017-06-05
09325219 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-12-17 ~ 2017-04-12
IIF 5 - Director → ME
24
KESTREL ACQUISITIONS LIMITED
- now 05055827SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2004-05-04 ~ 2004-06-17
IIF 12 - Director → ME
25
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-05-04 ~ 2004-06-17
IIF 13 - Director → ME
2009-07-01 ~ 2011-09-30
IIF 10 - Director → ME
26
LAWGRA (NO.344) LIMITED - now
ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-01 ~ 2002-07-09
IIF 30 - Director → ME
27
LONMIN TEXTILES HOLDINGS LIMITED
- now 01268343LONRHO TEXTILES HOLDINGS LIMITED
- 1998-05-05
01268343LONRHO TEXTILES LIMITED - 1977-12-31
ADACARP LIMITED - 1976-12-31
4 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
1995-07-31 ~ 1998-12-15
IIF 44 - Director → ME
28
CATON FURNISHING FABRICS LIMITED - 1984-11-20
DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (32 parents)
Officer
1993-04-01 ~ 1998-12-15
IIF 42 - Director → ME
29
LONRHO AFRICA (HOLDINGS) LIMITED
- now 00997945AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED
- 1995-04-11
00997945 20-22 Wenlock Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
1995-03-31 ~ 1998-05-07
IIF 41 - Director → ME
30
LONRHO AFRICA TRADE & FINANCE LIMITED - now
JOHN HOLT WINES LIMITED - 1983-10-01
C/o Dowding Mills, Camp Hill, Birmingham
Dissolved Corporate (29 parents)
Officer
1992-08-25 ~ 1998-05-07
IIF 34 - Director → ME
31
MASTERDRIVE GROUP UNLIMITED - now
MOSTPINE LIMITED - 1994-09-30
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-06-05 ~ 1997-12-12
IIF 36 - Director → ME
32
MEYER TIMBER LIMITED - now
MLM DISTRIBUTION LIMITED - 2010-12-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2002-03-04 ~ 2002-07-09
IIF 31 - Director → ME
33
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2009-04-01 ~ 2010-05-27
IIF 50 - Director → ME
2002-03-01 ~ 2002-07-09
IIF 28 - Director → ME
34
NEWMARKET CAPITAL LIMITED - now
ORBIS CAPITAL LIMITED - 2012-03-21
EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
-949 GBP2023-12-31
Officer
2002-05-09 ~ 2005-06-28
IIF 19 - Director → ME
35
NEWSQUEST (HERALD & TIMES) LIMITED - now
SMG NEWSPAPERS LIMITED - 2003-04-22
SCOTTISH MEDIA NEWSPAPERS LIMITED - 2000-06-26
CALEDONIAN NEWSPAPERS LIMITED - 1997-06-03
WRONG CO.SEE SC42107 GEORGE OUTRAM & COMPANY, LIMITED - 1989-06-15
125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
1989-11-02 ~ 1992-06-01
IIF 43 - Director → ME
36
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED
- 2012-03-21
04306769COLUMBINE HOLDINGS LIMITED
- 2002-10-29
04306769FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-05-09 ~ 2005-06-28
IIF 16 - Director → ME
37
Botanic House, 100 Hills Road, Cambridge
Active Corporate (21 parents)
Officer
~ 1992-09-04
IIF 39 - Director → ME
38
TRUSHELFCO (NO.2922) LIMITED
- 2003-01-15
04560622 04560770, 04872096, 04560735Warning 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) C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2002-12-30 ~ 2006-04-20
IIF 14 - Director → ME
39
SANDERSON GROUP LIMITED - now
SANDERSON GROUP PLC - 2019-11-13
SONARSEND HOLDINGS LIMITED
- 2004-11-23
04968444BROOMCO (3343) LIMITED
- 2003-12-23
04968444 04995419, 04968957, 04968994Warning 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) Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2003-12-23 ~ 2004-11-23
IIF 27 - Director → ME
40
SCOTTISH AND UNIVERSAL NEWSPAPERS LIMITED
SC005761 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1989-11-02 ~ 1989-12-29
IIF 37 - Director → ME
41
SONARSEND LIMITED - now
SONARSEND PLC
- 2003-12-22
03860715 02968972, 02755433, 03743507Warning 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)POLLRESULT PUBLIC LIMITED COMPANY
- 1999-12-01
03860715 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1999-11-04 ~ 2000-05-22
IIF 49 - Director → ME
42
TALGENTRA HOLDINGS LIMITED
- now 04968705BROOMCO (3342) LIMITED
- 2003-12-23
04968705 04968764, 04930065, 04968994Warning 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) Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2008-07-07
IIF 20 - Director → ME
43
OBSERVER LIMITED(THE)
- 1993-12-14
00146482 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1992-01-09 ~ 1998-12-15
IIF 40 - Director → ME
1992-01-09 ~ 1992-06-22
IIF 51 - Secretary → ME
44
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2006-04-26
IIF 25 - Director → ME
45
TRUFLO INTERNATIONAL LIMITED - now
TRUFLO INTERNATIONAL PLC - 2006-09-22
FCX INTERNATIONAL PLC - 2005-07-18
FCX INTERNATIONAL LIMITED - 2004-09-20
FCX INTERNATIONAL PLC - 2004-06-18
FCX INTERNATIONAL LIMITED - 2002-11-29
CHARLES BAYNES PLC - 2001-09-11
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2002-07-16 ~ 2002-08-08
IIF 26 - Director → ME
46
TRUFLO INVESTMENTS LIMITED
- now 04430927FCX INVESTMENTS LIMITED
- 2005-10-05
04430927XCF INVESTMENTS LIMITED
- 2003-01-09
04430927 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-21 ~ 2006-04-26
IIF 29 - Director → ME
47
Growing Together Gardens, 47 Fairfax Drive, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (68 parents)
Total Assets Less Current Liabilities (Company account)
437,114 GBP2016-03-31
Officer
2017-10-18 ~ 2024-12-31
IIF 24 - Director → ME
48
7th Floor, 70 Mark Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2024-03-13 ~ now
IIF 1 - Director → ME