1
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
2013-12-02 ~ now
IIF 28 - Director → ME
2
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2021-03-22 ~ 2021-04-01
IIF 29 - Director → ME
3
BIBBY LINE LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2012-08-01 ~ 2025-12-31
IIF 10 - Director → ME
4
CIRRUS INNS HOLDINGS LIMITED
- now 07680490AGHOCO 1053 LIMITED
- 2011-07-25
07680490 07680521, 07551385, 07086864Warning 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) Cox's Green Havyatt Road, Wrington, Bristol, England
Active Corporate (18 parents, 3 offsprings)
Officer
2011-07-25 ~ 2011-07-27
IIF 30 - Director → ME
5
AGHOCO 1054 LIMITED
- 2011-07-25
07680497 07680521, 07036623, 07713783Warning 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) Cox's Green Havyatt Road, Wrington, Bristol, England
Active Corporate (11 parents, 4 offsprings)
Officer
2011-07-25 ~ 2011-07-27
IIF 31 - Director → ME
6
67-68 Long Acre, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67-68 Long Acre, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2011-04-28 ~ 2022-08-31
IIF 32 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Bell Lane, Blackwater, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2008-05-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-05-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
9
NOMINA NO 376 LLP
- 2012-01-10
OC330790 OC330053, OC330794, OC322626Warning 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) 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Officer
2010-11-23 ~ now
IIF 39 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
10
44-46 Old Steine, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-02-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
Garthgwynion, Glaspwll, Machynlleth, Powys
Active Corporate (9 parents)
Officer
2001-12-03 ~ now
IIF 26 - Director → ME
12
HOWE ROBINSON PARTNERS (UK) LIMITED
09449021 40 3rd Floor, Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 7 - Director → ME
13
HOWE ROBINSON PARTNERS (UK) TANKERS LIMITED
11323163 40 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-23 ~ now
IIF 8 - Director → ME
14
3rd Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2016-10-01 ~ now
IIF 6 - Director → ME
15
IMAGINATION TECHNOLOGIES GROUP LIMITED - now
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
2010-11-25 ~ 2017-11-02
IIF 36 - Director → ME
16
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED
- 2002-04-29
00162175 20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
(before 1992-04-20) ~ 2000-08-01
IIF 27 - Director → ME
17
MACHYNLLETH TABERNACLE TRUST(THE)
01999409 Y Tabernacl, Heol Penrallt, Machynlleth, Powys
Active Corporate (25 parents)
Officer
2017-08-24 ~ 2022-12-31
IIF 33 - Director → ME
~ 1993-11-15
IIF 35 - Director → ME
18
OUP GROUP PENSION TRUSTEE LIMITED
11950762 C/o Oxford University Press, Great Clarendon Street, Oxford, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-17 ~ now
IIF 12 - Director → ME
19
OWL FINANCE PLC - 2016-10-25
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-12-06 ~ now
IIF 19 - Director → ME
20
The Castle, Cowes, Isle Of Wight
Active Corporate (24 parents)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
21
NEXTCHIEF LIMITED - 1995-04-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (26 parents, 1 offspring)
Officer
2001-03-02 ~ 2002-05-31
IIF 37 - Director → ME
22
VODAFONE GROUP SERVICES NO.2 LIMITED - now
VODAFONE GROUP SERVICES LIMITED
- 2004-03-31
02370135VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
VODAFONE GROUP SERVICES LIMITED - 1999-07-06
RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (51 parents)
Officer
2000-12-01 ~ 2002-05-31
IIF 38 - Director → ME
23
YELL ASIA PACIFIC HOLDINGS LIMITED
- now 08809971HIBU ASIA PACIFIC HOLDINGS LIMITED
- 2021-07-29
08809971EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-07-01 ~ dissolved
IIF 17 - Director → ME
24
HIBU BIDCO LIMITED
- 2021-07-29
08815128 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2013-12-13 ~ now
IIF 21 - Director → ME
25
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-06 ~ now
IIF 18 - Director → ME
26
YELL FINANCE (FX) LIMITED
- now 08814864HIBU FINANCE (FX) LIMITED
- 2021-07-29
08814864EAGLE FINANCE (FX) LIMITED - 2016-07-01
HIBU FINANCE (FX) LIMITED - 2014-04-10
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 23 - Director → ME
27
YELL FINANCE (USD) LIMITED
- now 08816255HIBU FINANCE (USD) LIMITED
- 2021-07-29
08816255EAGLE FINANCE (USD) LIMITED - 2016-07-01
HIBU FINANCE (USD) LIMITED - 2014-04-10
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
28
HIBU GROUP LIMITED
- 2021-07-29
08815102HIBU GROUP 2013 LIMITED
- 2016-07-01
08815102EAGLE TOPCO 2013 LIMITED
- 2014-12-02
08815102 Davidson House, The Forbury, Reading, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 13 - Director → ME
29
Davidson House, The Forbury, Reading, Berkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 14 - Director → ME
30
HIBU (UK) LIMITED - 2017-02-23
YELL LIMITED - 2013-01-18
CASTAIM LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2019-12-06 ~ now
IIF 20 - Director → ME
31
HIBU MIDCO LIMITED
- 2021-07-29
08815103 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-12-13 ~ now
IIF 24 - Director → ME
32
YELL LIMITED - 2017-02-23
YELL SIP TRUSTEE LIMITED - 2015-06-26
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2021-07-01 ~ dissolved
IIF 15 - Director → ME
33
YELL SPAIN HOLDCO LIMITED
- now 08815130HIBU SPAIN HOLDCO LIMITED
- 2021-07-29
08815130EAGLE SPAIN HOLDCO 2013 LIMITED
- 2016-07-01
08815130 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-12-13 ~ dissolved
IIF 16 - Director → ME
34
FASTKEEL LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2019-12-06 ~ now
IIF 22 - Director → ME