1
A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (53 parents, 10 offsprings)
Officer
2013-10-23 ~ now
IIF 2 - Director → ME
2
ANDREWS GROUP HOLDINGS LIMITED - 1988-06-14
ANDREWS (FURNISHERS) LIMITED - 1982-04-02
42b High Street, Keynsham, Bristol, England
Active Corporate (24 parents, 9 offsprings)
Officer
2018-01-01 ~ 2023-10-24
IIF 14 - Director → ME
3
ANDREWS LETTING AND MANAGEMENT LIMITED
01538384 42b High Street, Keynsham, Bristol, England
Active Corporate (17 parents, 119 offsprings)
Officer
2019-09-29 ~ 2023-10-24
IIF 13 - Director → ME
4
DE FACTO 1760 LIMITED - 2010-04-28
The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-05-05 ~ 2013-03-31
IIF 49 - Director → ME
5
DE FACTO 1739 LIMITED - 2010-04-28
Bart Spices Ltd York Road, Bedminster, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-05-05 ~ 2013-03-31
IIF 51 - Director → ME
6
Collabear Farm, Tawstock, Barnstaple, N Devon
Active Corporate (14 parents, 3 offsprings)
Officer
2017-05-02 ~ 2018-02-14
IIF 24 - Director → ME
7
BRAND REPUTATION COMPLIANCE LIMITED
10489795 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-24 ~ 2020-04-30
IIF 25 - Director → ME
8
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (34 parents)
Officer
2011-04-04 ~ 2016-12-14
IIF 53 - Director → ME
9
BRITISH AMATEUR BOXING ASSOCIATION LIMITED
06582489 English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
Active Corporate (50 parents)
Officer
2013-09-11 ~ 2021-09-29
IIF 16 - Director → ME
10
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2014-05-22 ~ 2016-11-24
IIF 15 - Director → ME
11
C/o Product Chain Ltd, Danehill, Lower Earley, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolved
IIF 22 - Director → ME
12
4 Leathermarket Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2012-02-16
IIF 56 - Director → ME
13
BOURNE 2 CONSULT LTD - 2012-03-09
Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 50 - Director → ME
14
CRANSWICK MILL GROUP P.L.C. - 1991-12-10
Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (26 parents, 14 offsprings)
Officer
2009-12-01 ~ 2018-11-22
IIF 57 - Director → ME
15
FOCUS PARTNERSHIP TRAVEL LIMITED - now
ADVANTAGE FOCUS PARTNERSHIP LIMITED
- 2019-12-04
11701673 22a Bank Street, Ashford, Kent, United Kingdom
Active Corporate (20 parents)
Officer
2018-12-13 ~ 2019-09-25
IIF 4 - Director → ME
16
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-28 ~ 2016-10-28
IIF 3 - Director → ME
17
LIONHEARTS BOXING LIMITED
- 2019-11-21
10926498 English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
Active Corporate (28 parents)
Officer
2017-08-22 ~ 2021-09-29
IIF 5 - Director → ME
18
LIKESELECT LIMITED - 1997-06-13
Grange Lane, Letchmore Heath, Watford, Hertfordshire
Active Corporate (104 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-02-01
IIF 32 - Director → ME
19
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-10-27 ~ 2012-04-10
IIF 40 - LLP Member → ME
20
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-01-25 ~ 2008-02-15
IIF 38 - LLP Member → ME
21
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-04 ~ 2010-04-06
IIF 39 - LLP Member → ME
22
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-16 ~ now
IIF 42 - LLP Member → ME
23
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-16 ~ now
IIF 43 - LLP Member → ME
24
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (177 parents, 2 offsprings)
Officer
2001-04-12 ~ 2002-02-01
IIF 33 - Director → ME
25
JOHN LEWIS PARTNERSHIP PLC
00238937 14370559, 00481406, 07501166Warning 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) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2002-03-11 ~ 2007-04-24
IIF 29 - Director → ME
26
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2002-03-11 ~ 2007-04-24
IIF 27 - Director → ME
27
JONELLE LIMITED - now
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-04-22 ~ 2007-04-24
IIF 26 - Director → ME
28
130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ 2013-03-11
IIF 48 - Director → ME
29
LANGHOLM CAPITAL II (GP) LIMITED
SC344732 04345584, SC233309, OC301345Warning 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 Interpath Ltd, 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-24 ~ 2013-03-11
IIF 47 - Director → ME
30
65 Chazey Road, Caversham, Reading
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2015-10-20
IIF 21 - Director → ME
31
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2007-09-03 ~ 2008-07-01
IIF 34 - Director → ME
32
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
2008-03-10 ~ 2008-07-01
IIF 31 - Director → ME
33
4 Leathermarket Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2012-02-16
IIF 17 - Director → ME
34
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361 Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (46 parents)
Officer
2007-12-26 ~ 2013-09-17
IIF 55 - Director → ME
35
NEW GLOW URBAN SPA (HOLDINGS) LIMITED
07216939 Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-08 ~ 2011-04-05
IIF 19 - Director → ME
36
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-04-05
IIF 54 - Director → ME
37
OCADO RETAIL LIMITED - now
L.M. SOLUTIONS (UK) LIMITED
- 2001-06-26
03875000PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2000-10-13 ~ 2004-02-25
IIF 36 - Director → ME
38
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2011-04-05
IIF 18 - Director → ME
39
PRODUCT CHAIN GROUP LIMITED
- 2023-03-07
06838294THE BAGEL BURGER COMPANY LIMITED - 2009-07-29
9 Leicester Close, Henley-on-thames, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
40
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-09-29 ~ now
IIF 44 - LLP Member → ME
41
PRODUCT CHAIN SVS LIMITED - 2002-09-06
PRODUCT CHAIN (SERVICES) LIMITED - 2001-02-01
DOWNBIRD UK LTD - 1996-01-04
Lytchett House, Wareham Road, Poole, Dorset, England
Active Corporate (12 parents)
Officer
2010-03-01 ~ 2023-01-31
IIF 20 - Director → ME
42
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (16 parents, 1 offspring)
Officer
2010-03-01 ~ 2023-01-31
IIF 23 - Director → ME
43
SEDEX ESG PLATFORM LTD
- 2023-08-04
14708906 18 St. Swithin's Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-25 ~ now
IIF 9 - Director → ME
44
18 St. Swithin's Lane, London, England
Active Corporate (16 parents)
Officer
2017-01-25 ~ now
IIF 10 - Director → ME
45
SEDEX HOLDINGS LTD
- 2026-03-20
05015443 18 St. Swithin's Lane, London, England
Active Corporate (66 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 8 - Director → ME
46
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2005-09-29 ~ 2009-07-22
IIF 30 - Director → ME
47
8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-28 ~ now
IIF 6 - Director → ME
48
THE BRITISH WRESTLING ASSOCIATION LIMITED
04190868 41 Great Clowes Street, Salford, England
Active Corporate (48 parents)
Officer
2020-10-19 ~ now
IIF 12 - Director → ME
49
THE ICE ORGANISATION LIMITED
- now 05999039ICE ORGANISATION LIMITED - 2007-01-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ 2015-08-31
IIF 35 - Director → ME
50
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC300508Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 41 - LLP Member → ME
51
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2016-03-01 ~ 2022-12-31
IIF 52 - Director → ME
52
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-06-18 ~ 2013-08-01
IIF 46 - Director → ME
53
TYRRELLS POTATO CRISPS LIMITED
- now 04339626TYRRELLS POTATO CHIPS LIMITED
- 2010-12-10
04339626 Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
Dissolved Corporate (19 parents)
Officer
2010-06-24 ~ 2013-08-01
IIF 45 - Director → ME
54
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
1996-07-18 ~ 2007-04-24
IIF 28 - Director → ME
55
WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
08632980 C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 1 - Director → ME
56
WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
Eagle House, Llansantffraid Ym Mechain, Powys
Active Corporate (30 parents, 25 offsprings)
Officer
2023-04-18 ~ now
IIF 11 - Director → ME