1
ADESPAN UK LIMITED - now
ATLAS ADHESIVES ASSOCIATES LIMITED
- 1995-01-03
02220224 5th Floor 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
(before 1992-08-23) ~ 1992-12-17
IIF 17 - Director → ME
2
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2002-03-05 ~ 2007-06-30
IIF 8 - LLP Designated Member → ME
3
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2000-07-17 ~ 2007-07-01
IIF 46 - Director → ME
4
The Malthouse, Halse, Taunton, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
(before 1991-08-11) ~ now
IIF 6 - Director → ME
(before 1991-08-11) ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
BIBER PAPER CONVERTING LIMITED
- now 02481569HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1994-04-12 ~ 1995-12-07
IIF 47 - Secretary → ME
6
COLUMBINE FINANCE CO. LIMITED - now
ORBIS CAPITAL LIMITED - 2010-08-25
EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
COLUMBINE FINANCE CO. LIMITED
- 2008-08-04
04306757UTOPIALAND LIMITED - 2001-11-28
Capital Building, Tyndall Street, Cardiff, Wales
Dissolved Corporate (17 parents)
Officer
2001-11-30 ~ 2002-05-09
IIF 40 - Director → ME
7
COMPAIR ACQUISITION (NO. 2) LIMITED - now
PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17
04430828 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents)
Officer
2002-05-07 ~ 2002-07-04
IIF 37 - Director → ME
8
PAIRCOM FINANCE LIMITED
- 2002-07-17
04430824 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-05-07 ~ 2003-05-21
IIF 34 - Director → ME
9
COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17
04430818 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2002-05-07 ~ 2002-07-04
IIF 31 - Director → ME
10
Suffolk Heritage Antiques Centre Old London Road, Copdock, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2017-05-23 ~ now
IIF 5 - Director → ME
11
SHARTRUST LIMITED - 1998-10-06
Low Meadow Farm, Windsor Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
1999-11-18 ~ 2002-03-04
IIF 12 - Director → ME
1998-10-16 ~ 1999-01-07
IIF 10 - Director → ME
12
FOUR SEASONS (JDM) LIMITED - now
FOUR SEASONS HEALTH CARE LIMITED
- 2005-07-25
03782935 05165301, SC145196, SC079484Warning 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)SHELFCO (NO.1681) LIMITED
- 1999-07-07
03782935 03782941, 03782938, 03782943Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1999-07-07 ~ 2000-01-10
IIF 20 - Director → ME
13
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - now
FOUR SEASONS HEALTH CARE HOLDINGS PLC
- 2004-09-13
03806216 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-07-08 ~ 2000-01-10
IIF 13 - Director → ME
14
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
- now 03782943SHELFCO (NO.1680) LIMITED
- 1999-07-07
03782943 03782941, 03782947, 03782938Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
1999-07-07 ~ 2000-01-10
IIF 24 - Director → ME
15
INHOCO 1022 LIMITED - 1999-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-12-22 ~ 2001-04-24
IIF 15 - Director → ME
16
THE ALEHOUSE GROUP (ESOP) LIMITED
- 2000-01-19
03567557CAPITAL STRATEGIES (QUEST 102) LIMITED - 1998-06-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1999-01-20 ~ 2000-08-03
IIF 33 - Director → ME
17
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (22 parents)
Officer
1997-06-12 ~ 2000-08-03
IIF 39 - Director → ME
18
INNSPIRED DEVELOPMENTS LIMITED
- now 03589962THE ALEHOUSE GROUP LIMITED
- 2000-01-19
03589962 Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (21 parents)
Officer
1998-07-03 ~ 2000-08-03
IIF 26 - Director → ME
19
INNSPIRED GROUP LIMITED - now
RHESUS HOLDINGS LIMITED
- 2000-02-03
03764748SHELFCO (NO.1655) LIMITED
- 1999-06-04
03764748 03693936, 03693878, 03782947Warning 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) Jubillee House, Second Avenue, Burton On Trent, Staffordshire
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-01 ~ 1999-07-03
IIF 23 - Director → ME
1999-06-01 ~ 1999-07-12
IIF 50 - Secretary → ME
20
INNSPIRED HOLDINGS LIMITED
- now 03776523ALEHOUSE GROUP HOLDINGS LIMITED
- 2000-01-14
03776523SHELFCO (NO.1687) LIMITED
- 1999-06-29
03776523 03973876, 04364857, 03744374Warning 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) Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1999-06-03 ~ 2000-08-03
IIF 22 - Director → ME
1999-06-03 ~ 1999-12-07
IIF 51 - Secretary → ME
21
EXITPRIZE HOLDINGS LIMITED
- 2000-05-03
03776524SHELFCO (NO.1688) LIMITED
- 1999-06-14
03776524 04364859, 03693892, 03782943Warning 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) Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1999-06-01 ~ 2000-08-03
IIF 21 - Director → ME
1999-06-01 ~ 2000-02-04
IIF 52 - Secretary → ME
22
SHELFCO (NO.1472) LIMITED - 1998-06-26
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-06-29 ~ 2002-07-09
IIF 41 - Director → ME
23
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-09-30 ~ 1995-12-07
IIF 16 - Director → ME
24
LAWGRA (NO.344) LIMITED - now
ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-01 ~ 2002-07-09
IIF 35 - Director → ME
25
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1997-08-28 ~ 1999-01-07
IIF 11 - Director → ME
26
MACARTNEY HOUSE FREEHOLD 2024 LIMITED
15994252 Flat 7 Macartney House, Chesterfield Walk, Greenwich, London, England
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 4 - Director → ME
2024-10-02 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-10-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
Macartney House, Chesterfield Walk, London, England
Active Corporate (15 parents)
Officer
2021-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
28
MACSLINKE HOLDINGS LIMITED
- now 04222516SHELFCO (NO.2489) LIMITED - 2001-07-20
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-19 ~ 2007-06-30
IIF 45 - Director → ME
29
MEYER TIMBER LIMITED - now
MLM DISTRIBUTION LIMITED - 2010-12-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2002-03-04 ~ 2002-07-09
IIF 30 - Director → ME
30
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
MONTAGUE L. MEYER LIMITED - 2012-02-16
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920 Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-07-09
IIF 32 - Director → ME
1998-05-06 ~ 2001-06-12
IIF 43 - Director → ME
31
NEW HORIZON YOUTH CENTRE LIMITED
01393561 68 Chalton Street, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 2020-07-28
IIF 44 - Director → ME
32
NEWMARKET CAPITAL LIMITED - now
ORBIS CAPITAL LIMITED - 2012-03-21
EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
WISECORP LIMITED - 2001-11-28
45 Pall Mall, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-11-30 ~ 2002-05-09
IIF 36 - Director → ME
33
Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Officer
1999-02-03 ~ 2000-05-23
IIF 29 - Director → ME
34
ORBIS CAPITAL LIMITED - now
GALAHAD FINANCE LIMITED - 2012-03-21
COLUMBINE HOLDINGS LIMITED
- 2002-10-29
04306769FINESTHOUR LIMITED - 2001-11-23
7 Woodside Road, Cobham, England
Active Corporate (23 parents, 1 offspring)
Officer
2001-11-30 ~ 2002-05-09
IIF 25 - Director → ME
35
PANINI UK LIMITED - now
PANINI PUBLISHING LIMITED
- 1996-01-10
01275893MINICARDS LIMITED - 1986-12-05
BEZWELL LIMITED - 1976-12-31
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (17 parents)
Officer
1992-11-09 ~ 1993-07-31
IIF 18 - Director → ME
36
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2002-08-16 ~ 2002-09-05
IIF 14 - Director → ME
37
RADIUS LIMITED - now
2 Burston Road, Putney, London
Dissolved Corporate (14 parents)
Officer
1998-07-15 ~ 1998-10-06
IIF 27 - Director → ME
38
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-10-01 ~ 1999-04-09
IIF 19 - Director → ME
39
SIMPLY TECHNOLOGIES LIMITED - now
SIMPLY COMPUTERS LIMITED
- 2015-04-26
02507104ARC 400 LIMITED - 1991-07-17
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
1997-07-24 ~ 1999-02-04
IIF 42 - Director → ME
40
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-08-28 ~ 1999-03-05
IIF 38 - Director → ME
41
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-08-28 ~ 1999-03-05
IIF 28 - Director → ME
42
THE MILLER PROPERTY PARTNERSHIP LLP
OC362628 Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2011-03-11 ~ 2011-05-24
IIF 9 - LLP Designated Member → ME