1
Flat 1 14 Redcliffe Square, London
Active Corporate (9 parents)
Officer
2013-01-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DE FACTO 100, LLP - 2013-01-29
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2013-04-05 ~ 2022-12-31
IIF 29 - LLP Member → ME
3
The Octagon, Middleborough, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2019-01-04
IIF 16 - Director → ME
4
The Octagon, Middleborough, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2019-01-04
IIF 15 - Director → ME
5
Th Eoctagon, Middleborough, Colchester, England
Dissolved Corporate (4 parents)
Officer
2017-12-13 ~ 2019-01-04
IIF 17 - Director → ME
6
Devonshire House, Mayfair Place, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 28 - Director → ME
7
FEDRIGONI HOLDING LIMITED
- now 11098017 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-12 ~ now
IIF 25 - Director → ME
8
EUROPEAN FINTYRE DISTRIBUTION LIMITED
- 2019-09-19
10623928EUROPEAN TYRES DISTRIBUTION LIMITED
- 2017-09-13
10623928NEO (BC) TOPCO LIMITED
- 2017-06-16
10623928 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (10 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 4 - Director → ME
9
C/o Italmatch Chemicals Building Ashburton Road West, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-25 ~ now
IIF 26 - Director → ME
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-22 ~ 2023-01-01
IIF 3 - Director → ME
11
INDUSTRIA DE TURBO PROPULSORES, S.A.U.
OE030628 No300 Parque Tecnologico De Bizkaia, 48170, Zamudio-bizkaia, Spain
Registered Corporate (19 parents)
Officer
Responsible for board of directors 2023-07-28 ~ now
IIF 24 - Managing Officer → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-27 during the appointment or period of control
Dissolved on 2023-11-05 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-03-13 ~ dissolved
IIF 12 - Director → ME
13
3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2023-01-26 ~ now
IIF 18 - Director → ME
2016-10-26 ~ 2019-01-04
IIF 7 - Director → ME
14
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 14 - Director → ME
15
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 13 - Director → ME
16
3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-05 ~ 2019-01-04
IIF 5 - Director → ME
17
PACIFIC (BC) TOPCO 1 LIMITED
10459852 10445533, 10472035, 10462109Warning 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) 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-11-02 ~ dissolved
IIF 11 - Director → ME
18
PACIFIC (BC) TOPCO 2 LIMITED
10472035 10445533, 10459852, 10462109Warning 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) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-10 ~ 2019-01-04
IIF 10 - Director → ME
2023-01-26 ~ now
IIF 22 - Director → ME
19
PACIFIC (BC) TOPCO 3 LIMITED
10472931 10462109, 10445533, 10459852Warning 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) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-10 ~ 2019-01-04
IIF 9 - Director → ME
2023-01-26 ~ now
IIF 21 - Director → ME
20
PACIFIC (BC) TOPCO 4 LIMITED
10462109 10472035, 10445533, 10459852Warning 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) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 19 - Director → ME
2016-11-03 ~ 2019-01-04
IIF 8 - Director → ME
21
PACIFIC (BC) TOPCO 5 LIMITED
10445533 10459852, 10472035, 10462109Warning 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) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2016-10-25 ~ 2019-01-04
IIF 6 - Director → ME
2023-01-26 ~ now
IIF 20 - Director → ME
22
PACIFIC (BC) TOPCO LIMITED
FC041999 BR027117, 10445533, 10462109Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 23 - Director → ME
23
Booths Park 1, Chelford Road, Chelford Road, Knutsford, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-11 ~ 2019-01-04
IIF 2 - Director → ME