1
CANDLE FINANCING LIMITED - now
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222 Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-08-10 ~ 2005-04-06
IIF 24 - Director → ME
2
New Wing, Somerset House, Lancaster Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Somerset House, New Wing Lancaster Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-03 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-03-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
50 Seymour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-04 ~ dissolved
IIF 7 - Director → ME
5
CHANGE CAPITAL (NOMINEES) LIMITED
05765864 Nightingale House, 6th Floor, 65 Curzon Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-04 ~ dissolved
IIF 9 - Director → ME
6
CHANGE CAPITAL CARRY LIMITED
- now 05079036CHANGE CAPITAL CARRY II LIMITED
- 2007-03-05
05079036 Nightingale House, 6th Floor, 65 Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-04-19 ~ dissolved
IIF 8 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC302712CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Active Corporate (16 parents)
Officer
2017-11-14 ~ now
IIF 25 - LLP Designated Member → ME
2005-04-19 ~ 2017-05-12
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 2 - Has significant influence or control → OE
2017-11-14 ~ now
IIF 5 - Has significant influence or control → OE
9
CHANGE CAPITAL SERVICES LIMITED
- now 04487381CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-04-19 ~ 2017-09-08
IIF 12 - Director → ME
2017-11-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-15 ~ dissolved
IIF 4 - Has significant influence or control → OE
2016-04-06 ~ 2017-09-08
IIF 1 - Has significant influence or control → OE
10
86-90 Paul Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-20 ~ 2025-01-17
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2019-08-16
IIF 23 - Director → ME
12
HIBU PLC - now
YELL GROUP PLC - 2012-07-27
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (33 parents)
Officer
2001-05-21 ~ 2001-06-11
IIF 33 - Director → ME
13
LION CAPITAL GENERAL PARTNER LLP - now
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-06-29 ~ 2005-03-23
IIF 14 - LLP Member → ME
14
LION CAPITAL LLP - now
HM (EU) PARTNERS LLP
- 2005-05-09
OC308261 8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2004-06-29 ~ 2005-03-23
IIF 13 - LLP Member → ME
15
New Wing Somerset House New Wing, Lancaster Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-02 ~ 2022-03-14
IIF 21 - Director → ME
16
New Wing Somerset House New Wing, Lancaster Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-02 ~ 2022-03-14
IIF 20 - Director → ME
17
New Wing Somerset House New Wing, Lancaster Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-02 ~ 2022-03-14
IIF 19 - Director → ME
18
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (11 parents)
Person with significant control
2019-10-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
DUNWILCO (885) LIMITED
- 2001-06-13
SC217193 SC213458, SC214929, SC217234Warning 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 Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 28 - Director → ME
20
DUNWILCO (888) LIMITED
- 2001-06-13
SC219459 04094290, SC217191, SC214932Warning 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 Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 30 - Director → ME
21
DUNWILCO (884) LIMITED
- 2001-06-13
SC217192 SC219458, SC108544, SC191136Warning 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 Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 31 - Director → ME
22
YELL DDB HMTF V (NO. 2) LIMITED
- 2001-06-13
SC219458DUNWILCO (887) LIMITED
- 2001-06-13
SC219458 SC217192, SC217191, SC213460Warning 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 Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 29 - Director → ME
23
MARCHPROBE LIMITED
- 2001-06-22
04180359 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-06-11 ~ 2003-07-15
IIF 34 - Director → ME
24
YELL LIMITED - now
HIBU (UK) LIMITED - 2017-02-23
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2001-06-11 ~ 2003-07-15
IIF 35 - Director → ME
25
YELL SALES LIMITED - now
HIBU SALES LIMITED - 2017-02-23
YELLOW PAGES SALES LIMITED
- 2013-01-18
01403041GTE DIRECTORIES LIMITED - 1986-02-06
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-07-22 ~ 2003-07-15
IIF 37 - Director → ME
26
YELL STUDIO LIMITED - now
HIBU STUDIO LIMITED - 2017-02-23
GENERAL ART SERVICES LIMITED
- 2013-01-18
01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24
GTE ART SERVICES LIMITED - 1983-01-26
GLOSBEECH LIMITED - 1982-12-13
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-22 ~ 2003-07-15
IIF 38 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-06-11 ~ 2003-07-15
IIF 36 - Director → ME
28
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-06-11 ~ 2003-07-15
IIF 32 - Director → ME