1
Oury Clark, Herschel House, Slough, Berkshire
Liquidation Corporate (15 parents)
Officer
1999-05-17 ~ now
IIF 30 - Director → ME
1999-05-17 ~ 2001-09-13
IIF 27 - Secretary → ME
2
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE HOLDINGS LIMITED
- 2014-11-28
05276368DE FACTO 1169 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-03-10 ~ 2012-12-17
IIF 39 - Director → ME
3
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (17 parents)
Officer
2004-06-18 ~ 2006-04-25
IIF 31 - Director → ME
4
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 20 - Director → ME
5
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 18 - Director → ME
6
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 22 - LLP Member → ME
7
COPPICE ALUPACK (BIRMINGHAM) LIMITED
- now 00058913LAWSON MARDON PICOPAC LTD - 1998-04-20
WILLIAM GARFIELD,LIMITED - 1997-10-24
20 Brickfield Road, Birmingham
Dissolved Corporate (26 parents)
Officer
1999-05-17 ~ 2002-03-07
IIF 33 - Director → ME
1999-05-17 ~ 2000-09-06
IIF 26 - Secretary → ME
8
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
ALUPACK LIMITED - 1985-11-26
Coppice Alupack Isfryn Industrial Estate, Blackmill, Bridgend, Wales
Active Corporate (38 parents, 1 offspring)
Officer
1999-05-17 ~ 2002-03-07
IIF 37 - Director → ME
1999-05-17 ~ 2000-09-06
IIF 25 - Secretary → ME
9
ALUFOIL CONTAINERS LIMITED - 1982-01-28
MOVEGRIND LIMITED - 1981-12-31
20 Brickfield Road, Birmingham
Dissolved Corporate (21 parents)
Officer
1999-05-17 ~ 2002-03-07
IIF 35 - Director → ME
1999-05-17 ~ 2000-09-06
IIF 29 - Secretary → ME
10
PINCO 1365 LIMITED
- 2000-06-19
03939828 04139201, 04774727, 03963448Warning 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) 20 Brickfield Road, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2000-04-19 ~ 2002-03-07
IIF 36 - Director → ME
11
THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
BENSBECK LIMITED - 1981-12-31
20 Brickfield Road, Birmingham
Dissolved Corporate (25 parents)
Officer
1999-05-17 ~ 2002-03-07
IIF 34 - Director → ME
1999-05-17 ~ 2000-09-06
IIF 28 - Secretary → ME
12
C I CONVERTERS LIMITED
- 1999-10-22
01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14
DARENT VALLEY PRESS LIMITED - 1985-03-21
West Point, New Hythe Lane, Larkfield, Aylesford, Kent
Active Corporate (21 parents)
Officer
1999-05-17 ~ 2001-09-12
IIF 32 - Director → ME
1999-05-17 ~ 2001-01-17
IIF 40 - Secretary → ME
13
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 19 - Director → ME
14
PULSE HOME PRODUCTS (HOLDINGS) LIMITED
- now 06322952PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-08-05
IIF 9 - Director → ME
15
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 03689419, 03672209, 03672411Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 11 - Director → ME
16
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 03689419, 03689577, 03601305Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 14 - Director → ME
17
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ dissolved
IIF 13 - Director → ME
18
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 12 - Director → ME
19
TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Officer
2002-06-17 ~ now
IIF 8 - Director → ME
20
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2004-05-17 ~ now
IIF 7 - Director → ME
21
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ dissolved
IIF 15 - Director → ME
22
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC306878, SC308301, SC304755Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ dissolved
IIF 17 - Director → ME
23
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC308308, SC306871, SC308306Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ dissolved
IIF 16 - Director → ME
24
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ now
IIF 4 - Director → ME
26
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ now
IIF 23 - LLP Designated Member → ME
27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ now
IIF 5 - Director → ME
28
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 1 - Has significant influence or control → OE
2024-10-30 ~ now
IIF 2 - Has significant influence or control → OE
29
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-29 ~ now
IIF 6 - Director → ME
30
SANDOWN AVENUE RESIDENTS ASSOCIATION LIMITED
05317433 8 Sandown Avenue, Esher, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-04 ~ now
IIF 3 - Director → ME
31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-08-05
IIF 10 - Director → ME
32
WPG ENERGY LIMITED - now
CARRON ENERGY (NUMBER 2) LIMITED
- 2004-07-05
05150453 Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-18 ~ 2006-04-25
IIF 38 - Director → ME