1
20 Vespasian Way, Dorchester, England
Active Corporate (2 parents)
Officer
2018-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2
42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
ALLIANCE MEDICAL GROUP LIMITED - now
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2007-10-30 ~ 2008-02-25
IIF 18 - Director → ME
4
DIC ASSET MANAGEMENT (UK) LIMITED
- now 06468510FORSTERS SHELFCO 283 LIMITED
- 2008-01-31
06468510 06345182, 06468459, 04944546Warning 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) 39 Alma Road, St. Albans
Dissolved Corporate (11 parents)
Officer
2008-01-31 ~ 2008-12-16
IIF 17 - Director → ME
5
DONCASTERS GROUP LIMITED - now
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 26 - Secretary → ME
6
DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
06022511 39 Alma Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ 2008-12-16
IIF 25 - Director → ME
7
Four, Brindleyplace, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 27 - Secretary → ME
8
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 32 - Secretary → ME
9
1 Park Row, Leeds, England
Active Corporate (19 parents, 6 offsprings)
Officer
2005-12-12 ~ 2006-06-12
IIF 31 - Secretary → ME
10
ENDELL GROUP HOLDINGS LIMITED - now
TRAVELODGE LIMITED - 2010-07-16
FULL MOON HOLDCO 1 LIMITED
- 2006-12-06
05893851 09657187, 05893977, 05893848Warning 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) The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 22 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 30 - Secretary → ME
11
SAMWISE LIMITED - 2018-03-21
5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-02-28
IIF 14 - Director → ME
12
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
Active Corporate (40 parents, 7 offsprings)
Officer
2021-06-15 ~ 2025-02-28
IIF 6 - Director → ME
13
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 9 - Director → ME
14
FULL MOON HOLDCO 2 LIMITED
- now 05893848 05893851, 09657187, 05893977Warning 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)PEDALSCREEN LIMITED
- 2006-08-15
05893848 Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 19 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 28 - Secretary → ME
15
FULL MOON HOLDCO 3 LIMITED
- now 05893847 05893851, 09657187, 05893977Warning 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)SCREENGRASS LIMITED
- 2006-08-15
05893847 The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 24 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 29 - Secretary → ME
16
FULL MOON HOLDCO 4 LIMITED
- now 05893849 05893851, 09657187, 05893977Warning 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) Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-09-17
IIF 20 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 33 - Secretary → ME
17
FULL MOON HOLDCO 5 LIMITED
- now 05893854 05893851, 09657187, 05893977Warning 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) Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-09-17
IIF 23 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 34 - Secretary → ME
18
FULL MOON HOLDCO 6 LIMITED
- now 05893977 05893851, 09657187, 05893848Warning 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)FLASKPURPLE LIMITED
- 2006-08-15
05893977 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
2006-08-14 ~ 2006-09-17
IIF 21 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 35 - Secretary → ME
19
GLOBAL INVESTMENT VENTURES LIMITED
13821036 42 Barncroft Drive, Haywards Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (8 parents)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
21
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
STRAND PARTNERS LIMITED - 2017-03-30
NEW STRAND LIMITED - 2009-10-15
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
22
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
23
42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
Foss House 18 Claremont, Alloa, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2021-06-08 ~ now
IIF 13 - Director → ME