1
ADVISER (166) LIMITED - 1991-02-05
3a Palace Green, Kensington Palace Gardens, London, England
Active Corporate (18 parents)
Officer
2009-10-21 ~ 2023-11-10
IIF 99 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-08 ~ 2022-10-31
IIF 77 - Director → ME
3
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2022-10-31
IIF 74 - Director → ME
4
ARC SPECIALIST ENGINEERING PROPERTIES LIMITED - now
BOWMAN YELLOW LIMITED
- 2013-04-17
08453743 4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 37 - Director → ME
5
1 Suite 3, 1 Bridge Lane, London, England
Active Corporate (11 parents)
Officer
2012-09-01 ~ now
IIF 6 - Director → ME
6
BELFIELD LEISURE LIMITED - now
CRAFT (BELFIELD) LIMITED
- 2025-02-21
16229543 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 94 - Director → ME
7
BLANDFORD CAPITAL ADVISOR LIMITED
14424886 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 60 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
9
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 61 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-03-18 ~ now
IIF 7 - Managing Officer → ME
11
6 Snow Hill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-17 ~ 2018-08-01
IIF 39 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLINCHPLAIN FOAM AND FIBRE LIMITED - now
CRAFT (CLINCHPLAIN) LIMITED
- 2025-02-21
16229531 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 96 - Director → ME
13
COOPER COATED COIL LIMITED - now
BOWMAN GREEN LIMITED
- 2013-04-17
08453794 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (9 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 38 - Director → ME
14
COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17
08453509 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (12 parents, 7 offsprings)
Officer
2013-03-20 ~ 2017-07-28
IIF 34 - Director → ME
15
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 57 - Director → ME
16
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 55 - Director → ME
17
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 56 - Director → ME
18
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 78 - Director → ME
19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ 2012-12-11
IIF 45 - Director → ME
21
YONA PROPCO LIMITED
- 2024-07-08
14687171 23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 64 - Director → ME
22
Electricity House, Quay Street, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-10-29
IIF 82 - Director → ME
Person with significant control
2022-06-13 ~ 2022-06-21
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
23
G E REALISATIONS 2023 LIMITED
- now 05840192G2J LIMITED - 2011-03-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2018-12-21 ~ now
IIF 68 - Director → ME
24
G2 ENERGY HOLDINGS LIMITED
- now 11721887 1 Osier Way, Olney, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-11 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-12-11 ~ 2018-12-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
1 Osier Way, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
22 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-28 ~ 2010-05-06
IIF 50 - LLP Designated Member → ME
2011-01-12 ~ 2018-09-10
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
27
GREYBULL CORPORATE PARTNER LIMITED
08138638 Resolve Partners Limited One America Square, Crosswall, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 40 - Director → ME
28
HAPPICH WBH LIMITED - now
WESTON BODY HARDWARE LIMITED - 2024-06-05
BOWMAN RED LIMITED
- 2013-04-17
08453799 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-04-02
IIF 35 - Director → ME
29
HARRIS PYE BRIDGEND LIMITED
- now 03499698HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
HARRIS PYE OUTFITTING LIMITED - 2010-01-11
23a Church Road, Poole, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-12-01 ~ dissolved
IIF 88 - Director → ME
30
OMNES HEALTHCARE TOPCO LIMITED
- 2021-03-04
12146450 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-20 ~ 2021-11-16
IIF 72 - Director → ME
31
INSIDEASIA TOURS LTD - 2019-09-05
INSIDEJAPAN TOURS LTD - 2013-01-30
Electricity House, Quay Street, Bristol
Active Corporate (13 parents, 3 offsprings)
Officer
2022-06-23 ~ 2024-10-29
IIF 89 - Director → ME
32
OMNES 2.0 LTD - 2020-11-24
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-08-03
IIF 86 - Director → ME
33
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-07 ~ 2023-08-03
IIF 97 - Director → ME
34
LBP FI III LLP
OC437930 OC437712, OC445525, OC446352Warning 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) Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (21 parents)
Officer
2021-07-16 ~ 2024-02-09
IIF 48 - LLP Designated Member → ME
35
MAGENTA GROUP INVESTMENTS LIMITED
13984005 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-17 ~ now
IIF 59 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
36
MAGENTA I LIMITED
13663098 13664448, 13663105, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-10-05 ~ now
IIF 62 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
37
MAGENTA II LIMITED
13663105 13663098, 13663113, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
38
MAGENTA III LIMITED
13663113 13663105, 13663098, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
39
MAGENTA IV LIMITED
13664407 13663098, 13664448, 13663105Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
40
MAGENTA V LIMITED
13664448 13663098, 13664407, 13663105Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
41
8 Holland Villas Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
42
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ dissolved
IIF 70 - Director → ME
43
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ dissolved
IIF 31 - Director → ME
44
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (3 parents)
Officer
2019-03-11 ~ now
IIF 90 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
45
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2015-04-16 ~ dissolved
IIF 69 - Director → ME
46
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2022-09-20 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
47
OMNES HEALTHCARE BIDCO LIMITED
- 2020-03-09
12146670 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-08-20 ~ 2021-11-16
IIF 75 - Director → ME
48
PLESSEY GROUP HOLDINGS LIMITED
- now 07125852JSFM CONSULTING (HOLDINGS) LIMITED
- 2013-12-18
07125852 Tamerton Road, Roborough, Plymouth, Devon
Active Corporate (11 parents, 3 offsprings)
Officer
2013-01-07 ~ 2017-12-05
IIF 44 - Director → ME
49
23a Church Road, Poole, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ now
IIF 58 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-12-04 ~ 2022-10-31
IIF 76 - Director → ME
51
ACRAMAN (1001) LIMITED - 2012-11-19
RILEYS SPORTS BARS LIMITED - 2012-11-13
4385, 08287595 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-11-23 ~ 2015-08-03
IIF 42 - Director → ME
52
RILEYS SPORTS CLUBS LIMITED
- now 08289543ACRAMAN (1002) LIMITED - 2012-11-19
RILEYS SPORTS CLUBS LIMITED - 2012-11-13
Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ dissolved
IIF 41 - Director → ME
53
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 18 - Has significant influence or control → OE
54
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 24 - Has significant influence or control → OE
55
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 16 - Has significant influence or control → OE
56
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 17 - Has significant influence or control → OE
57
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ 2015-01-21
IIF 32 - Director → ME
58
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2022-01-24 ~ 2023-08-03
IIF 63 - Director → ME
59
SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01
09438207 2 St Peter's Square, Manchester, England
Liquidation Corporate (19 parents, 5 offsprings)
Officer
2016-05-31 ~ 2017-11-01
IIF 33 - Director → ME
60
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2004-05-05 ~ 2010-05-12
IIF 49 - LLP Member → ME
61
TBG FURNITURE LIMITED - now
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-04 ~ 2025-02-11
IIF 93 - Director → ME
62
TETRAD FURNITURE LIMITED - now
CRAFT (TETRAD) LIMITED
- 2025-02-21
16229540 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 92 - Director → ME
63
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-05 ~ now
IIF 65 - Director → ME
64
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 66 - Director → ME
65
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 67 - Director → ME
66
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-01-08 ~ 2022-10-31
IIF 73 - Director → ME
67
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 71 - Director → ME
68
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-04 ~ 2023-08-03
IIF 98 - Director → ME
69
TOOLSPEC MANUFACTURING COMPANY LIMITED - now
BOWMAN BLUE LIMITED
- 2013-04-17
08453720 Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 36 - Director → ME
70
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16
03033290CORUS RAIL CONSULTANCY LTD - 2010-09-27
CEDG LIMITED - 2000-03-20
CEDG YORK LIMITED - 1998-03-30
CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
C D G YORK LIMITED - 1995-05-12
Meridian House, The Crescent, York, Yorkshire
Active Corporate (37 parents)
Officer
2016-05-31 ~ 2018-08-01
IIF 79 - Director → ME
71
WESTBRIDGE FURNITURE LIMITED - now
CRAFT (WESTBRIDGE) LIMITED
- 2025-02-21
16229524 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 95 - Director → ME
72
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 53 - Director → ME
73
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ now
IIF 52 - Director → ME
74
Hesley Hall, Hesley, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-17 ~ 2023-06-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE