1
16a Fernlea Road, Balham, London, England
Active Corporate (9 parents)
Officer
2016-07-25 ~ 2025-02-28
IIF 34 - Director → ME
2
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2006-10-10 ~ 2012-08-14
IIF 29 - Director → ME
3
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (18 parents, 43 offsprings)
Officer
(before 1992-10-23) ~ 2012-06-30
IIF 20 - Director → ME
4
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
1996-04-30 ~ 2010-09-01
IIF 24 - Director → ME
5
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
2011-08-17 ~ 2012-06-30
IIF 16 - Director → ME
6
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1996-01-31 ~ 2001-12-20
IIF 21 - Director → ME
7
TOUMAZ ACTIVE UK LIMITED - 2012-03-14
16 Great Queen Street, London
Dissolved Corporate (12 parents)
Officer
2013-03-04 ~ 2013-11-20
IIF 10 - Director → ME
8
COATS DIGITAL LIMITED - now
COATS GLOBAL SERVICES LIMITED - 2020-02-28
COATS GLOBAL LIMITED - 2013-11-18
COATS INTERNATIONAL LIMITED - 2013-02-20
COATS INTERNATIONAL PLC
- 2012-01-12
04952167 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2003-11-04 ~ 2003-12-19
IIF 12 - Director → ME
9
COATS LIMITED - now
COATS PLC - 2016-12-01
AVENUE ACQUISITION PLC
- 2003-05-28
04620973 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2003-01-21 ~ 2003-06-02
IIF 13 - Director → ME
10
SPH 800 LIMITED - 2009-12-04
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (14 parents)
Officer
2013-01-15 ~ 2017-01-26
IIF 37 - Director → ME
11
COLDHARBOUR MARINE TRUSTEES LIMITED
08828510 Baxter House Robey Close, Linby, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 35 - Director → ME
12
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-01-25 ~ 2020-05-07
IIF 36 - Director → ME
13
GPG (UK) HOLDINGS LIMITED - now
GUINNESS PEAT GROUP PLC - 2002-12-13
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 14 offsprings)
Officer
2003-04-17 ~ 2012-06-30
IIF 27 - Director → ME
14
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED
- 1998-07-17
03571346 03545604, 03774099, 03603310Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-07-08 ~ 2012-06-30
IIF 26 - Director → ME
15
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2003-02-04 ~ 2010-09-01
IIF 15 - Director → ME
16
AVENUE REVENUE SERVICES LIMITED
- 2004-03-30
04600822INTERCEDE 1830 LIMITED
- 2003-01-28
04600822 04918710, 04836868, 04692397Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-01-28 ~ 2010-09-01
IIF 11 - Director → ME
17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-12-02 ~ 2012-06-30
IIF 19 - Director → ME
18
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-05-07 ~ 2009-03-04
IIF 23 - Director → ME
2009-12-31 ~ 2012-06-30
IIF 17 - Director → ME
19
First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2003-12-10 ~ 2010-09-01
IIF 28 - Director → ME
20
61 Chobham Road, Sunningdale, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-04 ~ 2018-06-08
IIF 30 - Director → ME
21
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS PLC - 2017-04-11
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2024-11-29 ~ now
IIF 3 - Director → ME
22
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED
- 2001-01-11
04108441 04096192, 04006930, 04108431Warning 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) First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2001-01-11 ~ 2001-04-27
IIF 22 - Director → ME
23
MILK PENSION FUND TRUSTEES LIMITED
- now 00704633MMB PENSION TRUSTEES LIMITED - 1994-11-01
DITTON INVESTMENTS LIMITED - 1983-01-27
Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
Active Corporate (62 parents)
Officer
2013-11-28 ~ 2017-06-23
IIF 33 - Director → ME
24
TRUSHELFCO (NO. 1091) LIMITED - 1987-07-22
James House, No 1 Babmaes St, London
Dissolved Corporate (4 parents)
Officer
1991-05-16 ~ 1992-03-27
IIF 7 - Director → ME
(before 1990-12-15) ~ 1992-03-27
IIF 42 - Secretary → ME
25
JADEBUDGET LIMITED - 1988-03-08
James House, 1 Babmaes Street, St James's, London
Dissolved Corporate (3 parents)
Officer
1991-05-16 ~ 1992-03-27
IIF 8 - Director → ME
(before 1990-12-15) ~ 1992-03-27
IIF 40 - Secretary → ME
26
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 27 offsprings)
Officer
2002-05-17 ~ 2007-05-17
IIF 25 - Director → ME
27
The Racecourse, Newbury, Berks
Active Corporate (33 parents, 2 offsprings)
Officer
2007-05-25 ~ 2008-07-21
IIF 18 - Director → ME
28
PERFECT CHANNEL LIMITED - 2021-04-20
Leonard House, 7 Newman Road, Bromley
Liquidation Corporate (14 parents)
Officer
2022-07-18 ~ 2025-01-31
IIF 32 - Director → ME
29
EQUALPLOY PUBLIC LIMITED COMPANY - 1986-11-21
James House, No1 Babmaes St, London
Dissolved Corporate (4 parents)
Officer
(before 1990-12-15) ~ dissolved
IIF 6 - Director → ME
(before 1990-12-15) ~ dissolved
IIF 41 - Secretary → ME
30
"INVESTING IN SUCCESS" EQUITIES PUBLIC LIMITED COMPANY - 1988-11-18
James House, No1 Babmaes Street, St. James, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-09) ~ dissolved
IIF 43 - Secretary → ME
31
PANFIDA SERVICES (UK) LIMITED
- now 02008546TAMEFOLLOW LIMITED - 1986-06-20
James House, No1 Babmaes Street, London
Dissolved Corporate (4 parents)
Officer
1991-05-16 ~ dissolved
IIF 9 - Director → ME
(before 1990-12-15) ~ 1992-03-31
IIF 39 - Secretary → ME
32
RIVER GLOBAL PLC - now
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2012-10-24 ~ 2023-03-30
IIF 14 - Director → ME
33
STOCKDALE SECURITIES LIMITED
- now 00762818WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2017-11-07 ~ 2019-03-31
IIF 38 - Director → ME
34
6 High Street, Wheathampstead, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (44 parents, 5 offsprings)
Officer
2019-09-24 ~ now
IIF 31 - Director → ME
36
VERTRONIC LIMITED - 2000-03-06
SANDCO 651 LIMITED - 2000-03-01
Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2022-03-03 ~ 2025-08-08
IIF 5 - Director → ME
Person with significant control
2022-03-03 ~ 2025-08-08
IIF 1 - Has significant influence or control → OE