1
ANIXTER HOLDINGS UNLIMITED - now
WALTERS HEXAGON GROUP LIMITED
- 2005-04-08
03491018HOLLYCLAIRE LIMITED - 1998-07-17
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-01-09 ~ 2003-09-26
IIF 36 - Director → ME
2
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2008-04-01 ~ 2015-05-05
IIF 56 - Director → ME
3
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2002-10-07 ~ 2009-07-31
IIF 59 - Director → ME
4
95 Wigmore Street, London, England And Wales
Dissolved Corporate (10 parents)
Officer
2007-04-17 ~ dissolved
IIF 50 - Director → ME
5
SHELFCO (NO. 835) LIMITED
- 1993-04-15
02768023 02767925, 02767812, 02767928Warning 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 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
1993-04-01 ~ 1993-06-18
IIF 1 - Director → ME
6
DE FACTO 2066 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 32 - Director → ME
7
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2007-07-02 ~ 2010-04-27
IIF 38 - Director → ME
8
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (25 parents)
Officer
1994-08-05 ~ 1995-07-07
IIF 5 - Director → ME
9
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-29 ~ 2006-04-28
IIF 41 - Director → ME
10
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-03 ~ 2006-04-28
IIF 39 - Director → ME
11
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, Scarborough
Dissolved Corporate (21 parents)
Officer
2007-05-02 ~ 2008-12-10
IIF 46 - Director → ME
12
FAT FACE FULHAM LIMITED - now
FAT FACE GROUP LIMITED
- 2011-06-24
05425282 06148029, 06148029, 06148029Warning 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)FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 15 - Director → ME
13
FAT FACE HOLDINGS LIMITED
- now 03906241GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-01-20 ~ 2010-04-19
IIF 19 - Director → ME
14
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 13 - Director → ME
15
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 17 - Director → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 21 - Director → ME
17
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 16 - Director → ME
18
FAT FACE WORLD INVESTMENTS LTD
- now 06148023CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2010-01-20 ~ 2010-04-19
IIF 12 - Director → ME
19
FATFACE GROUP PLC - 2014-08-11
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD
- 2011-08-04
06148029CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2018-09-30 ~ 2020-10-13
IIF 27 - Director → ME
2009-03-06 ~ 2011-06-28
IIF 14 - Director → ME
2012-05-04 ~ 2012-09-28
IIF 20 - Director → ME
20
TREBLEGARDEN LIMITED
- 1982-11-22
01654170 91 Auckland Way, Stockton-on-tees, Cleveland
Active Corporate (6 parents)
Officer
~ 1993-11-16
IIF 9 - Director → ME
21
GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED
01148888 Broadway, Hyde
Active Corporate (27 parents)
Officer
1996-10-03 ~ 1997-05-21
IIF 3 - Director → ME
22
HOLMES PLACE LEISURE 3 LIMITED - 2008-10-24
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-03-02 ~ 2014-05-16
IIF 63 - Director → ME
23
HOLMES PLACE HEALTH & FITNESS HOLDINGS LIMITED
- 2008-10-24
05400953 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-07-26 ~ 2013-12-12
IIF 60 - Director → ME
24
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-01-09 ~ 2009-02-21
IIF 64 - Director → ME
25
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-01-09 ~ 2014-07-02
IIF 61 - Director → ME
26
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2006-01-09 ~ 2014-07-02
IIF 62 - Director → ME
27
Kings House, 174 Hammersmith Road, London, England
Active Corporate (18 parents)
Officer
2021-02-22 ~ now
IIF 35 - Director → ME
28
INTRUM UK ACQUISITIONS LIMITED - now
1ST CREDIT (ACQUISITIONS) LIMITED
- 2018-03-01
05265652DE FACTO 1162 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-02-07 ~ 2011-04-18
IIF 28 - Director → ME
29
INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05
05265651DE FACTO 1161 LIMITED - 2004-10-28
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2009-07-30 ~ 2017-02-14
IIF 30 - Director → ME
30
INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01
04325074HILLGATE (272) LIMITED - 2002-01-04
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (20 parents, 3 offsprings)
Officer
2011-02-07 ~ 2011-04-18
IIF 11 - Director → ME
31
INTRUM UK LIMITED - now
1ST CREDIT LIMITED
- 2018-03-01
03752940N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
GLOBALCHART LIMITED - 1999-04-22
The Omnibus Building, Lesbourne Road, Reigate, Surrey
Active Corporate (17 parents)
Officer
2011-02-07 ~ 2011-04-18
IIF 29 - Director → ME
32
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
- now SC186919DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (46 parents, 1 offspring)
Officer
2002-11-07 ~ 2004-04-20
IIF 37 - Director → ME
33
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-09-26
IIF 23 - Director → ME
34
AGHOCO 1523 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08
IIF 24 - Director → ME
35
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2013-11-27 ~ 2017-11-08
IIF 10 - Director → ME
36
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
2013-11-27 ~ 2017-11-08
IIF 22 - Director → ME
37
LIGHTEN POINT CORPORATION EUROPE LIMITED
- now 01457632AUTO SUPPLIES (BOLTON) LIMITED - 1989-08-23
Volvox House, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1995-11-27 ~ 1997-05-21
IIF 7 - Director → ME
38
N/a, Marlborough Rd, Accrington, Lancs
Dissolved Corporate (17 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 8 - Director → ME
39
2nd Floor 110 Cannon Street, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2015-03-26 ~ 2016-11-23
IIF 53 - Director → ME
40
MILLER HOMES GROUP LIMITED - now
MILLER (BP) LIMITED - 2023-01-12
MILLER HOMES GROUP LIMITED
- 2022-09-14
10853907MARILYN TOPCO LIMITED
- 2018-02-20
10853907 2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-01 ~ 2022-03-31
IIF 25 - Director → ME
41
OASIS MEDICAL SOLUTIONS LIMITED
- now 01654657CAPULA HEALTHCARE LIMITED
- 2008-06-18
01654657ELAN TECHNOLOGIES LIMITED - 2006-02-23
ELAN TECHNOLOGIES PUBLIC LIMITED COMPANY - 2002-08-20
ELAN EQUIPMENT LIMITED - 1998-05-01
CENTRAL MEDICALIA LIMITED - 1983-11-11
15 Oxford Court, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-09-15 ~ 2009-09-16
IIF 26 - Director → ME
42
5 Marble Arch, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-12-31 ~ now
IIF 31 - LLP Designated Member → ME
43
PROTOCOL ASSOCIATES LIMITED
- now 03875274INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, Scarborough
Dissolved Corporate (24 parents)
Officer
2007-11-29 ~ 2009-10-01
IIF 43 - Director → ME
44
PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
98 Theobalds Road, London, England
Active Corporate (32 parents)
Officer
2007-05-02 ~ 2009-10-01
IIF 47 - Director → ME
45
INGLEBY (1373) LIMITED - 2001-03-02
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (14 parents)
Officer
2007-05-02 ~ 2007-05-02
IIF 44 - Director → ME
46
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED - 1995-03-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (30 parents)
Officer
2007-05-02 ~ 2009-10-01
IIF 42 - Director → ME
47
PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2009-10-01
IIF 45 - Director → ME
48
PTARMIGAN (LEEDS) LIMITED - now
Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1994-08-05 ~ 1997-05-21
IIF 4 - Director → ME
49
J.RIVLIN LIMITED - 1985-07-12
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1995-07-25 ~ 1997-05-21
IIF 6 - Director → ME
50
Gelderd Road, Leeds, West Yorkshire
Liquidation Corporate (32 parents)
Officer
~ 1997-05-21
IIF 2 - Director → ME
51
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-02-04
IIF 49 - Director → ME
52
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-26 ~ 2025-02-04
IIF 48 - Director → ME
53
DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2004-01-28 ~ 2005-12-02
IIF 40 - Director → ME
54
BUFF NEWCO LIMITED
- 2014-03-28
08727354 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2013-11-14 ~ now
IIF 34 - Director → ME
55
INTERCEDE 1598 LIMITED - 2001-04-02
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-11-10 ~ 2015-03-31
IIF 51 - Director → ME
56
INTERCEDE 1600 LIMITED - 2001-04-02
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-09-15 ~ 2014-08-02
IIF 18 - Director → ME
57
THE OASIS HEALTHCARE GROUP LIMITED
- now 08405422AZTEC TOPCO LIMITED
- 2013-06-25
08405422 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-02-09
IIF 57 - Director → ME
58
VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now
DE FACTO 979 LIMITED - 2002-07-16
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-11-25
IIF 54 - Director → ME
59
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2006-10-31 ~ 2011-10-20
IIF 52 - Director → ME
60
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (30 parents)
Officer
2003-07-15 ~ 2003-07-15
IIF 55 - Director → ME
61
VIXEN INVESTMENTS LIMITED
- now 07287887PATRICK FOX INVESTMENTS LIMITED
- 2010-10-08
07287887 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 58 - Director → ME
62
ZENITH AUTOMOTIVE HOLDINGS LIMITED
- now 10574333ZEUS TOPCO IV LIMITED - 2017-01-27
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 33 - Director → ME