1
ANALOGUE TECHNOLOGIES LIMITED - 2016-11-07
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-06 ~ now
IIF 28 - Director → ME
2
Swynnerton Estate Office, Stone, Staffordshire
Dissolved Corporate (11 parents)
Person with significant control
2017-03-16 ~ dissolved
IIF 52 - Has significant influence or control → OE
3
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
4
PRICEHAWK LTD - 2013-07-01
Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2013-11-29 ~ 2020-07-16
IIF 29 - Director → ME
5
Rivers Lodge, West Common, Harpenden, England
Dissolved Corporate (5 parents)
Officer
2018-04-11 ~ 2021-04-09
IIF 30 - Director → ME
6
1 The Forresters, Harpenden, England
Dissolved Corporate (4 parents)
Officer
2018-08-28 ~ 2019-08-29
IIF 40 - Director → ME
7
86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
86-90 Paul Street, London, England
Active Corporate (16 parents)
Officer
2016-04-26 ~ 2026-01-21
IIF 1 - Director → ME
9
K & S (357) LIMITED - 1999-09-10
The Swynnerton Estate Office Swynnerton, Swynnerton, Stone, Staffordshire
Active Corporate (16 parents, 3 offsprings)
Officer
2012-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-16 ~ 2023-01-20
IIF 55 - Has significant influence or control → OE
10
DMWSL 488 LIMITED
05575201 05509331, 05064181, 02641653Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-11-11 ~ 2006-03-03
IIF 18 - Director → ME
11
Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-01-03 ~ 2006-11-14
IIF 11 - Director → ME
12
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-02-26 ~ 2006-11-14
IIF 13 - Director → ME
13
DMWS 321 LIMITED
- 1998-06-04
SC182331 SC370192, SC182332, SC187417Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2006-11-14
IIF 3 - Director → ME
14
DE FACTO 430 LIMITED - 1996-02-26
3rd Floor, 14 Floral Street, London
Dissolved Corporate (11 parents)
Officer
1997-12-10 ~ 2006-11-14
IIF 5 - Director → ME
15
DE FACTO 925 LIMITED
- 2001-04-23
04170081 04169826, 04169828, 02600631Warning 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) 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-20 ~ 2006-11-14
IIF 25 - Director → ME
16
EQUINIX GROUP LIMITED - now
IXEUROPE PLC - 2007-10-03
IX HOLDINGS LIMITED
- 2000-08-23
03796971 Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 2006-03-07
IIF 23 - Director → ME
17
JWGAC LIMITED - 2012-10-10
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2013-01-16 ~ dissolved
IIF 14 - Director → ME
18
INTERFLOOR GROUP LIMITED - now
MASAI HOLDINGS LIMITED
- 2008-02-21
05516829EVER 2561 LIMITED - 2005-07-27
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2005-08-19 ~ 2006-11-14
IIF 19 - Director → ME
19
INTERFLOOR OPERATIONS LIMITED - now
MASAL OPERATIONS LIMITED
- 2008-02-14
05518878 Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-19 ~ 2006-11-14
IIF 17 - Director → ME
20
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
CORPORATES FOR CRISIS FOUNDATION
- 2011-06-14
06384527 6 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2008-07-04 ~ 2012-09-24
IIF 22 - Director → ME
23
1-3 Ship Street, Shoreham-by-sea, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 16 - Director → ME
24
MILESTONE CAPITAL SERVICES LIMITED - now
MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
EUROPEAN ACQUISITION CAPITAL LIMITED
- 2007-01-22
03034069EAC MANAGER LIMITED
- 1999-05-26
03034069DE FACTO 413 LIMITED
- 1996-02-26
03034069 03034082, 03034078, 05919794Warning 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) 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1996-02-13 ~ 2006-11-14
IIF 15 - Director → ME
25
NESPOLI (UK) LIMITED - now
FRANPIN UK LIMITED - 2008-02-05
NESPOLI (UK) LIMITED - 2008-01-07
FRANPIN UK LIMITED
- 2007-12-17
03669400HENRY STONE DECORATING PRODUCTS LIMITED
- 2000-06-28
03669400COBCO (251) LIMITED - 1998-12-16
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (13 parents)
Officer
1998-12-29 ~ 2001-06-20
IIF 9 - Director → ME
26
NO CATCH GROUP LIMITED - now
SHETLAND ORGANIC SEAFOOD LIMITED
- 2007-06-13
SC274856DMWS 689 LIMITED
- 2005-02-24
SC274856 SC271125, SC432207, SC271129Warning 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) Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-02-24 ~ 2006-11-14
IIF 10 - Director → ME
27
NO CATCH LIMITED - now
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-07-03 ~ 2006-11-14
IIF 12 - Director → ME
28
OAKMERE PARK OXTON LIMITED
- now 01448640OXTON GOLF COURSE LIMITED - 1991-04-19
Oakmere Park Golf Club Oaks Lane, Oxton, Southwell, Nottinghamshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
Active Corporate (32 parents)
Officer
2000-09-12 ~ 2018-08-15
IIF 24 - Director → ME
30
Grange Farm Oxton Estate, Oxton, Southwell, England
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
27 Hill Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-29 ~ dissolved
IIF 27 - LLP Member → ME
32
Grange Farm Ollerton Road, Oxton, Southwell, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2015-10-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SOURCECARD LIMITED - 2013-02-20
38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ dissolved
IIF 39 - Director → ME
38
ST MARTIN'S MAGAZINES PLC
- now 02731026SPENCER PUBLISHING PLC - 1992-12-15
ST MARTIN'S PUBLISHING PLC - 1992-11-11
Arundel House Aberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2008-02-27 ~ 2009-06-01
IIF 2 - Director → ME
39
DMWSL 241 LIMITED
- 1999-01-27
03622514 03730792, 12969264, 03919249Warning 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) Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (24 parents)
Officer
1998-12-23 ~ 2005-11-22
IIF 4 - Director → ME
40
THE MANAGEMENT BUY-OUT CENTRE LLP
OC367655 Cansdales Bourbon Court, Nightingales Corner, Amersham, England
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 42 - Has significant influence or control → OE
41
Oxton Estate Grange Farm, Oxton, Nottinghamshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-13 ~ 2024-02-28
IIF 38 - Director → ME
Person with significant control
2021-05-13 ~ 2024-03-25
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
42
81 Station Road, Marlow, Bucks
Dissolved Corporate (13 parents)
Officer
(before 1992-01-23) ~ 2000-06-27
IIF 8 - Director → ME