1
THOMAS FRENCH & SONS P.L.C. - 1995-03-06
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
1999-08-31 ~ 2001-02-23
IIF 14 - Director → ME
2
ASDA-MFI GROUP PLC.
- 1988-02-26
01396513ASSOCIATED DAIRIES GROUP PLC
- 1985-11-01
01396513 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
~ 1999-11-01
IIF 8 - Director → ME
3
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
1991-12-10 ~ 1999-11-01
IIF 7 - Director → ME
4
11 St. Margarets Drive, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ dissolved
IIF 17 - LLP Designated Member → ME
5
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30
11443992ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents, 15 offsprings)
Officer
2021-06-25 ~ now
IIF 23 - Director → ME
6
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-07-12 ~ 2005-11-11
IIF 11 - Director → ME
2002-08-02 ~ 2002-09-30
IIF 15 - Secretary → ME
7
33 Creechurch Lane, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2008-12-09 ~ 2013-01-31
IIF 31 - Director → ME
8
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 5 - Director → ME
9
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2002-09-25 ~ 2005-11-11
IIF 13 - Director → ME
10
ENERGIS LOCAL ACCESS LIMITED
- now 04050390MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 3 - Director → ME
11
ENERGIS MANAGEMENT LIMITED
- now 04050367CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 4 - Director → ME
12
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 10 - Director → ME
13
EUROSTAR INTERNATIONAL LIMITED - now
EUROSTAR (U.K.) LIMITED - 2009-12-31
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1993-04-07 ~ 1994-03-30
IIF 2 - Director → ME
14
GAZELEY LIMITED - now
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
~ 1999-11-01
IIF 6 - Director → ME
15
GLOBAL COUNSEL CONSULTING LTD - 2017-01-17
C/o Interpath Ltd 10, Fleet Place, London
In Administration Corporate (9 parents, 1 offspring)
Officer
2024-05-07 ~ 2026-02-20
IIF 24 - Director → ME
16
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-10-21 ~ 2006-01-25
IIF 34 - Director → ME
17
HERO ACQUISITIONS LIMITED
- now 06209511ALNERY NO. 2699 LIMITED
- 2007-06-07
06209511 04999941, 06209949, 06209968Warning 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) Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (29 parents, 6 offsprings)
Officer
2007-06-07 ~ 2012-10-25
IIF 28 - Director → ME
18
ALNERY NO.2700 LIMITED
- 2007-06-07
06209497 06511961, 05370021, 06366211Warning 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) 40 Argyll Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 29 - Director → ME
19
ALNERY NO. 2701 LIMITED
- 2007-06-07
06209990 06208214, 06209999, 06301720Warning 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) 40 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-07 ~ dissolved
IIF 30 - Director → ME
20
STITCH 1 LIMITED - 2011-06-29
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2014-01-01 ~ 2018-05-01
IIF 33 - Director → ME
21
ITV PLC
- now 04967001 05601764, 05601555, 05601565Warning 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)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2010-01-01 ~ 2016-05-12
IIF 32 - Director → ME
22
FIGUREADD LIMITED - 2000-02-22
20 Manchester Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2013-07-30 ~ 2019-09-09
IIF 20 - Director → ME
23
LAZARD BANK LIMITED - 2002-04-29
LAZARD BROTHERS & CO. LIMITED - 2000-08-01
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
2013-07-30 ~ 2019-09-09
IIF 19 - Director → ME
24
TREATEVENT 2000 LIMITED - 2000-02-29
20 Manchester Square, London, England
Active Corporate (41 parents)
Officer
2013-07-30 ~ 2019-09-09
IIF 18 - Director → ME
25
M GROUP LIMITED
- now 15771848 03454463, 16341532, 07563201Warning 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) 2nd Floor, 107 Cheapside, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2025-03-04 ~ now
IIF 21 - Director → ME
26
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2017-09-01 ~ now
IIF 26 - Director → ME
27
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 9 - Director → ME
28
27 Esplanade, St. Helier, Je1 1sg, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 22 - Director → ME
29
NAMECO (NO. 1069) LIMITED
08155381 08151316, 07758336, 08155167Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2012-11-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
GARAGE INVESTMENTS LIMITED - 2013-09-04
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2020-12-14 ~ 2025-10-28
IIF 16 - Director → ME
31
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2002-09-25 ~ 2005-11-11
IIF 12 - Director → ME
32
TANGENT COMMUNICATIONS LIMITED - now
TANGENT COMMUNICATIONS PLC - 2021-03-24
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (30 parents, 7 offsprings)
Officer
2000-04-06 ~ 2002-10-24
IIF 1 - Director → ME
33
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-04-02 ~ 2013-12-09
IIF 27 - Director → ME