1
BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
25 Southampton Buildings, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2003-10-10 ~ 2005-04-06
IIF 33 - Director → ME
2
BLANCCO TECHNOLOGY GROUP LIMITED - now
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2011-02-28 ~ 2017-03-14
IIF 38 - Director → ME
3
BRADY ACQUISITION LIMITED
- now 12248237 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-10-07 ~ 2021-09-10
IIF 4 - Director → ME
4
BRADY TECHNOLOGIES LIMITED
- now 02164768BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
BRADY PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY LIMITED - 2004-05-27
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2019-11-21 ~ now
IIF 2 - Director → ME
5
BUYHAVIOUR LIMITED - now
THE CUSTOMER MANAGEMENT COMPANY LIMITED
- 2019-07-02
03532549 8 Whittle Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
1998-05-11 ~ 2004-05-20
IIF 23 - Director → ME
6
CLEARSTAR ACQUISITION LIMITED
- now 12646050 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-04 ~ 2021-09-10
IIF 16 - Director → ME
7
7 Savoy Court, London
Dissolved Corporate (27 parents)
Officer
2007-03-27 ~ 2009-04-30
IIF 34 - Director → ME
8
DF PROPERTY PORTFOLIO LIMITED - now
DATAFORCE GROUP LIMITED
- 2009-11-17
01025092THE MAILFORCE GROUP LIMITED
- 1998-08-26
01025092MAILFORCE LIMITED - 1992-12-17
Baronsmede, The Avenue, Egham, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-01-29 ~ 2004-07-08
IIF 7 - Director → ME
9
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-10 ~ 2023-01-31
IIF 3 - Director → ME
10
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2005-06-06 ~ 2008-01-31
IIF 30 - Director → ME
11
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-02-20
IIF 27 - Director → ME
12
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ dissolved
IIF 24 - Director → ME
13
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2008-06-11 ~ 2013-11-13
IIF 29 - Director → ME
14
FARLEIGH WALLOP ESTATE LLP
- now OC397813FARLEIGH HOUSE LLP
- 2023-01-09
OC397813 Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
2022-11-22 ~ 2025-04-22
IIF 39 - LLP Designated Member → ME
Person with significant control
2022-11-22 ~ 2025-04-22
IIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
15
HANOVER CARRY NOMINEE LIMITED
- now 13277348HANOVER F2 CARRY NOMINEE LIMITED
- 2021-11-11
13277348 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 44 - Has significant influence or control → OE
16
HANOVER INVESTORS GROUP LIMITED
- now 13974817HANOVER UK SERVICES LIMITED
- 2022-03-24
13974817 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2002-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2005-04-22 ~ 2010-04-28
IIF 42 - LLP Member → ME
2017-03-30 ~ 2024-12-07
IIF 40 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-12-07
IIF 47 - Has significant influence or control → OE
19
HANOVER OPERATING CONSULTING LIMITED
- now 10468385NOTSALLOW 811 LIMITED
- 2017-08-25
10468385 10131272, 03267205, 03741372Warning 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) Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2017-05-02 ~ 2021-09-01
IIF 26 - Director → ME
20
HANOVER OPERATING HOLDING LIMITED
13148843 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 12 - Director → ME
21
OUSTSTAR LIMITED - 1982-04-19
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (39 parents, 8 offsprings)
Officer
2016-08-15 ~ 2018-02-20
IIF 37 - Director → ME
22
EROS MARKETING SUPPORT SERVICES LIMITED
- 2000-09-20
03441816GINANDTONIC (NO 5) LIMITED - 1997-11-04
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
1999-05-24 ~ 2002-04-02
IIF 10 - Director → ME
23
KALIBRATE ACQUISITION LIMITED
- now 10734592CANTERBURY ACQUISITION LIMITED
- 2020-12-21
10734592 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2017-04-21 ~ 2021-09-10
IIF 35 - Director → ME
24
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2017-07-12 ~ now
IIF 1 - Director → ME
25
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED - now
PEACO SPORT LIMITED
- 1998-08-04
02573804 Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (18 parents, 3 offsprings)
Officer
~ 1998-01-13
IIF 21 - Director → ME
26
OUTDOOR & SPORTS COMPANY LIMITED - now
RONHILL SPORTS LIMITED
- 1998-05-20
00988970RON HILL SPORTS LIMITED
- 1992-07-01
00988970 3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (17 parents, 1 offspring)
Officer
1991-07-26 ~ 1998-01-13
IIF 17 - Director → ME
27
PEACO (1924) LIMITED - now
COTTON OXFORD (1924) LIMITED - 1998-05-18
TOTAL SPORT DIRECT LIMITED.
- 1998-02-16
02740237LISTCOPY LIMITED - 1992-09-17
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (15 parents)
Officer
1992-09-24 ~ 1998-01-13
IIF 22 - Director → ME
28
TOTAL RUGBY LIMITED - 1992-07-16
HELPFORGE LIMITED - 1992-06-15
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (14 parents)
Officer
1992-09-24 ~ 1998-01-13
IIF 20 - Director → ME
29
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
RENOLD LIMITED - now
RENOLD PUBLIC LIMITED COMPANY
- 2025-11-10
00249688 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2006-09-21 ~ 2012-07-12
IIF 8 - Director → ME
31
RESTORIA LIMITED - now
HERBINCA LIMITED - 2018-06-26
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED
- 2015-03-12
02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 2 offsprings)
Officer
1998-11-27 ~ 2002-01-17
IIF 32 - Director → ME
32
SHERWOOD ACQUISITION LIMITED
- now 12239607 25 Savile Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 5 - Director → ME
33
SINGER CAPITAL MARKETS SECURITIES LIMITED - now
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
SINGER CAPITAL MARKETS LIMITED
- 2012-11-06
05792780 12813119, 07997006, 13123298Warning 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)KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2008-12-16 ~ 2011-07-20
IIF 36 - Director → ME
2008-12-05 ~ 2008-12-10
IIF 41 - Director → ME
34
Pacific Quay, Glasgow
Active Corporate (50 parents, 5 offsprings)
Officer
2007-02-28 ~ 2012-01-19
IIF 25 - Director → ME
35
TABLOGIX UK HOLDINGS LIMITED - now
HAMSARD 2428 LIMITED
- 2003-08-19
04319668 04319679, 04696825, 04361020Warning 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 170 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2002-04-02 ~ 2003-09-04
IIF 31 - Director → ME
36
THE DEBT EXCHANGE LIMITED - 2004-10-25
THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
1 Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-11-16 ~ 2008-06-09
IIF 6 - Director → ME
37
Oakbale House, Ampney St. Mary, Cirencester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1994-02-02 ~ 2003-11-04
IIF 18 - Director → ME
38
TOTAL RUGBY LIMITED - now
OUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20
ABC DIRECTION LIMITED
- 1992-07-23
02575982FEENAK LIMITED - 1991-03-11
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (12 parents)
Officer
1992-02-19 ~ 1998-01-13
IIF 19 - Director → ME
39
TREBLE PEAK LIMITED - now
COINVESTOR LIMITED
- 2025-01-31
07233697CRESCO ASSET MANAGEMENT LIMITED
- 2016-08-23
07233697 179 Great Portland Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-29 ~ 2021-12-24
IIF 28 - Director → ME
40
VIEW MY CHAIN HOLDINGS LIMITED - now
TWENTYCI HOLDINGS LIMITED - 2026-03-11
DATAFORCE HOLDINGS LIMITED
- 2011-01-18
03946301NEW DATAFORCE LIMITED
- 2001-03-06
03946301TRUSHELFCO (NO.2629) LIMITED
- 2000-05-23
03946301 03974527, 03918474, 04027724Warning 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) 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 8 offsprings)
Officer
2000-05-23 ~ 2006-03-29
IIF 9 - Director → ME