1
PROJECT HORIZON TOPCO LIMITED - 2020-03-20
PROJECT COBALT NEWCO LIMITED - 2019-11-04
40 Clifton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 2 - Director → ME
2
BAIRD CAPITAL PARTNERS EUROPE LIMITED
- now 03024884GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (32 parents, 16 offsprings)
Officer
2025-06-13 ~ now
IIF 36 - Director → ME
3
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2020-12-01 ~ 2021-12-31
IIF 27 - Director → ME
4
CAROUSEL LOGISTICS HOLDINGS LIMITED
- now 08604843NEWINCCO 1250 LIMITED - 2013-12-09
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-03-27
IIF 16 - Director → ME
5
CAV SYSTEMS GROUP LIMITED
- now 10744121CAVIAR TOPCO LIMITED - 2017-10-03
Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-18 ~ 2023-08-31
IIF 21 - Director → ME
6
CREATE HEALTH HOLDING LIMITED
- now 08003956SHOO 568 LIMITED - 2014-02-04
Dunstan House Lower Ground, 14a St Cross Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-25 ~ 2018-07-19
IIF 35 - Director → ME
7
INGLEBY (1690) LIMITED - 2006-05-26
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-04-12 ~ 2016-04-15
IIF 15 - Director → ME
8
FKK 01 LIMITED - now
FARNELL CLARKE LIMITED
- 2025-03-25
05644635 Evolution House Iceni Court, Delft Way, Norwich, Norfolk
Active Corporate (8 parents, 9 offsprings)
Officer
2021-08-24 ~ 2025-03-14
IIF 26 - Director → ME
9
CEDEL CAPITAL LIMITED - 2011-11-22
Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-10-22 ~ now
IIF 34 - Director → ME
10
GLIDE BIDCO 2 LIMITED - now
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-08-22
IIF 7 - Director → ME
11
GLIDE BIDCO LIMITED - now
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-08-22
IIF 6 - Director → ME
12
GLIDE HOLDINGS LIMITED - now
CABLECOM NETWORKING HOLDINGS LIMITED
- 2018-11-29
06226364NEWINCCO 694 LIMITED - 2007-05-01
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-08-22
IIF 8 - Director → ME
13
GLIDE TOPCO LIMITED - now
CABLECOM TOPCO LIMITED
- 2018-11-29
08731286 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-10-25 ~ 2018-08-22
IIF 9 - Director → ME
14
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-06-01 ~ 2020-08-31
IIF 32 - Director → ME
15
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-06-01 ~ 2020-08-31
IIF 33 - Director → ME
16
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ 2020-01-27
IIF 29 - Director → ME
17
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-08-31 ~ 2020-01-27
IIF 30 - Director → ME
18
NEWINCCO 1382 LIMITED
09760761 09061279, 07503862, 09668494Warning 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) Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-11-28 ~ dissolved
IIF 18 - Director → ME
19
NEWINCCO 1386 LIMITED
09759503 09760733, 09632712, 09759511Warning 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) Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-11-28 ~ dissolved
IIF 17 - Director → ME
20
NEWINCCO 1401 LIMITED
10032293 10029449, 10287883, 10091271Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 10 - Director → ME
21
NEWINCCO 1402 LIMITED
10029449 09061279, 10287883, 10091271Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-04-15 ~ dissolved
IIF 11 - Director → ME
22
PHO 2012 LIMITED
07915150 06921217, 16286428, 15048811Warning 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) 15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-29 ~ 2018-12-01
IIF 31 - Director → ME
23
100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ 2021-01-06
IIF 5 - Director → ME
24
100 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-01-06
IIF 14 - Director → ME
25
100 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-01-06
IIF 13 - Director → ME
26
Hangar 208 Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-08-29
IIF 20 - Director → ME
27
C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-08-29
IIF 19 - Director → ME
28
Hangar 208 Hangar 208, Dragon Way, St Athan, Barry, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-08-29
IIF 28 - Director → ME
29
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-10-16
IIF 3 - Director → ME
30
Millbank Tower 12th Floor, 21-24 Millbank, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-22 ~ 2020-10-16
IIF 12 - Director → ME
31
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 3 offsprings)
Officer
2014-04-23 ~ 2016-05-31
IIF 4 - Director → ME
32
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
33
NEWINCCO 1056 LIMITED - 2011-02-16
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2013-11-05 ~ dissolved
IIF 22 - Director → ME
34
10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-08-17 ~ 2018-08-21
IIF 24 - Director → ME
35
10 Fleet Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-17 ~ 2018-08-21
IIF 23 - Director → ME