1
01791319 LIMITED - now
PRESTIGE HOLDINGS PUBLIC LIMITED COMPANY - 1985-05-15
NEWCO PLC - 1984-04-02
JORDANS 149 PUBLIC LIMITED COMPANY - 1984-03-22
C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (28 parents)
Officer
1995-05-02 ~ 1995-07-28
IIF 7 - Director → ME
2
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 10459539, 04380946, 10922824Warning 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) 30 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-20 ~ 2013-05-31
IIF 63 - Director → ME
3
PRESTIGE GROUP PLC(THE) - 1985-05-15
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (20 parents)
Officer
1995-05-02 ~ 1995-07-28
IIF 8 - Director → ME
4
ARANSTYLE LIMITED - 1997-09-12
Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (25 parents)
Officer
2001-09-25 ~ 2004-11-01
IIF 25 - Director → ME
5
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-08-12 ~ 2009-09-07
IIF 85 - Director → ME
6
AIRBORNE SYSTEMS GROUP LIMITED
- now 04317894AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16
04317894AIR-SEA SURVIVAL LIMITED - 2001-11-28
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2002-02-20 ~ 2009-09-08
IIF 81 - Director → ME
7
AIRBORNE SYSTEMS HOLDINGS LIMITED
- now 04847704SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
BROOMCO (3262) LIMITED - 2003-08-26
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-10-04 ~ 2009-09-08
IIF 72 - Director → ME
8
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2002-03-05 ~ 2009-09-07
IIF 67 - LLP Designated Member → ME
9
ALCHEMY SPECIAL OPPORTUNITIES LLP
OC318664 25 Bedford Street, London, United Kingdom
Active Corporate (11 parents, 54 offsprings)
Officer
2006-03-27 ~ 2009-09-07
IIF 68 - LLP Designated Member → ME
10
ALDWYCH ADMINISTRATION SERVICES LIMITED - now
ASHMORE CORPORATE FINANCE LIMITED
- 2008-10-07
02226343ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED
- 1999-02-25
02226343PFP FINANCE LIMITED - 1997-05-13
PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
ERDMANS LIMITED - 1988-07-21
ALNERY NO. 687 LIMITED - 1988-05-23
16 Palace Street, London, England
Active Corporate (22 parents)
Officer
1999-02-24 ~ 2004-04-13
IIF 73 - Director → ME
11
Yardley Brook Industrial Park, Lea Ford Road, Birmingham, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-12-05 ~ now
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ALLVOTEC LIMITED - now
DAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX IT SERVICES LIMITED - 2015-12-01
PHOENIX COMPUTERS LIMITED
- 1998-12-03
01466217PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
FUTEX COMPUTERS LIMITED - 1980-12-31
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1997-12-10 ~ 1997-12-10
IIF 23 - Director → ME
13
APAX PARTNERS HOLDINGS LTD - now
APAX PARTNERS & CO. VENTURES HOLDINGS LTD
- 2001-09-07
02580394APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
1994-09-19 ~ 1997-01-18
IIF 14 - Director → ME
14
APAX PARTNERS UK LTD - now
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
1994-09-19 ~ 1997-01-18
IIF 12 - Director → ME
15
APAX SCOTLAND VENTURES IV CO. LIMITED
- now SC131581APA SCOTLAND VENTURES IV CO. LIMITED - 1991-10-10
WJB (244) LIMITED - 1991-06-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
1994-09-19 ~ 1997-01-18
IIF 11 - Director → ME
16
ASHMORE GROUP LIMITED
- 2006-10-03
03675683 16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1999-02-24 ~ 2008-10-30
IIF 78 - Director → ME
17
ASHMORE INVESTMENT MANAGEMENT LIMITED
- now 03344281ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED
- 1999-02-25
03344281DIRECTLIKE LIMITED - 1997-05-12
16 Palace Street, London, England
Active Corporate (21 parents)
Officer
1999-02-24 ~ 2007-03-16
IIF 84 - Director → ME
18
ASHMORE INVESTMENTS (UK) LIMITED
- now 03345198ANZ INVESTMENTS (UK) LIMITED
- 1999-02-25
03345198DIRECTLUCKY LIMITED - 1997-05-13
16 Palace Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
1999-02-24 ~ 2007-03-12
IIF 75 - Director → ME
19
ATH RESOURCES PLC - now
ATH RESOURCES LIMITED
- 2004-05-26
04928463EVER 2206 LIMITED - 2003-11-13
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-11-28 ~ 2004-05-12
IIF 93 - Director → ME
20
AURUM JEWELLERS LIMITED - now
MILDGHOSTS LIMITED
- 2007-06-01
03709615 00146087, 00146087, 00905689Warning 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)OILEND LIMITED - 1999-02-23
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
1999-03-17 ~ 2000-01-10
IIF 4 - Director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-03-16 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
22
10 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2018-05-21 ~ dissolved
IIF 148 - Has significant influence or control → OE
23
10 Buckingham Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 151 - Right to appoint or remove directors as a member of a firm → OE
IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 151 - Has significant influence or control as a member of a firm → OE
24
BECAP SPICERS (UK) LIMITED
- now 07596413BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, Leeds
Liquidation Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 123 - Ownership of shares – 75% or more → OE
25
10 Buckingham Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 152 - Has significant influence or control as a member of a firm → OE
IIF 152 - Right to appoint or remove directors as a member of a firm → OE
IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
26
2nd Floor East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2011-11-16 ~ now
IIF 95 - Ownership of shares - More than 25% → OE
IIF 95 - Has significant influence or control → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% → OE
27
64 North Row, London
Dissolved Corporate (30 parents)
Officer
2009-11-04 ~ 2013-03-31
IIF 35 - LLP Designated Member → ME
28
BLUE GROUP UK GROUP PROPERTIES LIMITED - now
STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY
- 2006-05-17
01024575 Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-08-27 ~ 1998-12-16
IIF 28 - Director → ME
29
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-11-17 ~ now
IIF 36 - LLP Member → ME
30
OFFICE CANOPY GROUP LIMITED - 2013-10-01
NETSTATIONERS LIMITED - 2010-02-18
OFFICE CANOPY GROUP LIMITED - 2002-04-12
12 Wellington Place, Leeds
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 130 - Ownership of shares – 75% or more → OE
31
BUSINESS SYSTEMS 365 LIMITED - now
ADVANCED 365 LIMITED - 2010-11-01
APOPHECY LIMITED - 2010-09-14
REDAC GRATIS LIMITED
- 2008-12-04
04859739 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-08-26 ~ 2008-09-08
IIF 82 - Director → ME
32
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents, 3002 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 120 - Ownership of shares – 75% or more → OE
33
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-06-19 ~ 2019-03-19
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Right to appoint or remove directors as a member of a firm → OE
IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 150 - Has significant influence or control as a member of a firm → OE
IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
CAB (NO. 1) LIMITED - now
BRANDS HATCH LEISURE LIMITED
- 2004-01-15
03031120FETTER FOUR LIMITED
- 1995-05-04
03031120 Bankside 3 90-100 Southwark Street, London, England
Active Corporate (33 parents)
Officer
1995-04-04 ~ 1998-06-01
IIF 10 - Director → ME
35
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2006-08-21 ~ 2015-03-24
IIF 39 - LLP Member → ME
36
AEROSPACE SYSTEMS AND TECHNOLOGIES 2000 LIMITED - 2005-04-01
CELTIC AEROSPACE VENTURES LIMITED - 2001-06-01
FILBUK 632 LIMITED - 2000-11-07
4 Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-06-19 ~ 2016-01-13
IIF 56 - Director → ME
37
CAVENDISH CAPITAL MARKETS LIMITED - now
JMFINN CAPITAL MARKETS LIMITED
- 2010-04-30
06198898J.M.F. CORPORATE LIMITED - 2007-04-30
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2010-01-18 ~ 2018-12-05
IIF 55 - Director → ME
38
CAVENDISH PLC - now
CAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP LIMITED
- 2018-11-28
11540126DE FACTO 1234 LIMITED - 2018-11-02
1 Bartholomew Close, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2018-11-28 ~ 2020-12-31
IIF 54 - Director → ME
39
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2010-02-17 ~ now
IIF 45 - Director → ME
40
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED
- 2004-01-30
02131240 02462935, 04968437, 04968437Warning 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)CIVICA PLC
- 2003-12-22
02131240 02462935, 04968437, 04968437Warning 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)CIVICA LIMITED - 2002-06-06
SANDERSON GROUP LIMITED - 2002-04-23
SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2003-02-10 ~ 2003-12-23
IIF 89 - Director → ME
41
COA SOLUTIONS LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
REDAC GROUP LIMITED
- 2011-02-23
05145543 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-07-29 ~ 2008-09-08
IIF 77 - Director → ME
42
4th Floor 5-8 The Sanctuary, London
Dissolved Corporate (6 parents)
Person with significant control
2017-03-10 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
43
Delaport House Lamer Lane, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ dissolved
IIF 66 - LLP Member → ME
44
DAISY IT GROUP LIMITED - now
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED
- 2004-10-29
03476115 Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents, 7 offsprings)
Officer
1997-12-10 ~ 2004-10-21
IIF 21 - Director → ME
45
OFFSHELF 247 LTD - 1997-12-12
41 Eastgate Street, Stafford, England
Active Corporate (8 parents)
Officer
2023-08-18 ~ now
IIF 52 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
46
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-07-20 ~ 2013-03-21
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Has significant influence or control → OE
47
DIRECT MARKETING PARTNERS LIMITED
- now 07333266NEWINCCO 1034 LIMITED - 2010-09-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2013-01-08 ~ 2013-03-27
IIF 44 - Director → ME
48
NEWINCCO 1053 LIMITED - 2010-11-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2013-01-08 ~ 2013-03-27
IIF 42 - Director → ME
49
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (19 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
50
GLOBALBID PUBLIC LIMITED COMPANY
- 1999-11-10
03739124 30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
1999-11-10 ~ 2009-09-08
IIF 91 - Director → ME
51
4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-21 ~ 2008-02-06
IIF 86 - Director → ME
52
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-21 ~ 2009-09-07
IIF 74 - Director → ME
53
Company Secretary, 4th Floor Harmsworth House, 13-15 Bouverie Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-21 ~ 2008-02-06
IIF 80 - Director → ME
54
Breach House, Main Road, West Lulworth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Has significant influence or control → OE
55
EV20 REALISATIONS LIMITED
- now 12534543MACSCO 20.3 LIMITED
- 2020-05-29
12534543 12779514, 12534469, 12534527Warning 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) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (11 parents, 2 offsprings)
Person with significant control
2020-05-22 ~ now
IIF 158 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 158 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 158 - Right to appoint or remove directors as a member of a firm → OE
56
Crystal House, 24 Cattle Market Street, Norwich, England
Dissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
57
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2019-10-11 ~ now
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
58
GARDNER AEROSPACE LIMITED - now
GARDNER AEROSPACE HOLDINGS LIMITED
- 2025-03-21
07978111NEWINCCO 1161 LIMITED - 2012-05-23
Unit 9 Victory Park, Victory Road, Derby, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-12-19 ~ 2017-06-12
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
59
GOLDSMITHS LIMITED - now
AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C. - 2004-05-07
GHOSTSMILD LIMITED
- 2000-01-14
03729804 02117655, 00146087, 00905689Warning 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) Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (24 parents)
Officer
1999-03-17 ~ 2000-01-10
IIF 31 - Director → ME
60
Pavilion Penthouse Floor, 96 Kensington High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-11-22 ~ dissolved
IIF 62 - Director → ME
61
GREENSPHERE CAPITAL PARTNERS LLP
- 2018-07-05
OC361535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2011-02-04 ~ 2024-06-01
IIF 34 - LLP Designated Member → ME
62
GREENSPHERE INVESTMENTS LIMITED
- now 11015451GREENSPHERE INVESTMENTS PLC
- 2018-12-03
11015451 C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-16 ~ 2019-03-18
IIF 59 - Director → ME
63
44 Orange Row, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
64
HARWORTH GROUP PLC - now
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
R.J. BUDGE (HOLDINGS) LIMITED
- 1993-02-25
02649340ELKINDRIVE LIMITED
- 1991-12-10
02649340 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
(before 1992-09-27) ~ 1994-06-24
IIF 20 - Director → ME
65
MORTGAGE ADVICE DIRECT LTD
- 2020-06-30
12527065 Crystal House, 24 Cattle Market Street, Norwich, England
Active Corporate (4 parents)
Officer
2020-03-19 ~ now
IIF 98 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
66
7a Church Street, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2022-04-21 ~ now
IIF 97 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
67
7a Church Street, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ now
IIF 96 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
68
HE-MAN DUAL CONTROLS LIMITED
- now 00255130HE-MAN EQUIPMENT LIMITED - 2004-05-21
C.M.I.PRODUCTS LIMITED - 1982-10-07
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
69
C.M.I.PRODUCTS (SALES)LIMITED - 2004-05-21
C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
70
DMWSL 157 LIMITED - 1995-04-12
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (31 parents, 5 offsprings)
Officer
1995-11-22 ~ 1997-06-02
IIF 15 - Director → ME
71
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 153 - Right to appoint or remove directors as a member of a firm → OE
IIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OE
72
Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-28
IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
73
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
HOULIHAN LOKEY UK LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1996-06-17 ~ 2001-02-07
IIF 16 - Director → ME
74
INFAST GROUP LIMITED - now
HADEN MACLELLAN HOLDINGS PLC
- 2000-10-31
00030847P & W MACLELLAN P L C
- 1987-10-30
00030847 Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (30 parents)
Officer
(before 1991-06-26) ~ 2000-03-21
IIF 13 - Director → ME
75
INFEX THERAPEUTICS HOLDINGS PLC
- now 13917179INFEX THERAPEUTICS HOLDINGS LIMITED
- 2022-05-05
13917179 1 Bow Churchyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-06 ~ now
IIF 51 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
76
INFEX THERAPEUTICS LIMITED
- now 09990238AMR CENTRE LIMITED
- 2020-09-22
09990238 Mereside, Alderley Park, Macclesfield, England
Active Corporate (14 parents)
Officer
2016-09-06 ~ now
IIF 50 - Director → ME
77
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-28
IIF 155 - Ownership of shares – 75% or more → OE
78
2 Stone Buildings, Lincoln's Inn, London, England
Dissolved Corporate (20 parents)
Person with significant control
2016-06-30 ~ 2020-08-19
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
79
IRVINGQ LIMITED - now
IRVIN-GQ LIMITED - 2003-04-13
AIRBORNE LOGISTICS LIMITED - 2001-09-05
INGLEBY (506) LIMITED - 1990-12-21
Irvingq Limited, Llangeinor, Bridgend, Wales
Active Corporate (43 parents)
Officer
2005-05-04 ~ 2007-02-01
IIF 65 - Director → ME
80
J P MOULTON CHARITABLE FOUNDATION
- now 05311748J P MOULTON COMPANY LIMITED
- 2005-06-02
05311748 10 Buckingham Street, London, England
Active Corporate (7 parents)
Officer
2004-12-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-11-19
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Right to appoint or remove directors as a member of a firm → OE
IIF 156 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 156 - Ownership of voting rights - 75% or more as a member of a firm → OE
82
7a Church Street, Brighton, East Sussex, England
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 101 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
83
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Has significant influence or control → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
84
FILMCHEAP LIMITED - 1994-06-13
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 146 - Ownership of shares – 75% or more → OE
85
CALYX SOFTWARE LIMITED - 2012-02-24
BC NEWCO 1 LIMITED - 2010-09-21
HERMIONE BIDCO LIMITED - 2010-09-09
Sovereign House, Stockport Road, Cheadle, England
Active Corporate (24 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-09-02
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
86
MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
210 High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-05
IIF 171 - Has significant influence or control → OE
87
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-14
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
MAYDAY SURVIVAL EQUIPMENT LIMITED - now
- 1984-02-06~2002-02-21
- - 1984-02-06~2002-02-21
01660788 - 1982-10-07~1984-02-06 - - 1982-10-07~1984-02-06
- 1982-08-27~1982-10-07 - - 1982-08-27~1982-10-07
First Floor, 5 Old Bailey, London
Liquidation Corporate (15 parents)
Officer
2000-01-14 ~ 2001-03-27
IIF 27 - Director → ME
2003-08-22 ~ 2003-09-02
IIF 90 - Director → ME
89
10 Buckingham Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-12-27 ~ 2025-10-31
IIF 163 - Has significant influence or control → OE
90
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2005-03-01 ~ 2009-09-07
IIF 92 - Director → ME
91
Crystal House, 24 Cattle Market Street, Norwich, England
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
92
Plaza House, Fourth Floor, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent, 20 offsprings)
Beneficial owner
2013-07-29 ~ now
IIF 102 - Ownership of voting rights - More than 25% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares - More than 25% → OE
IIF 102 - Has significant influence or control → OE
93
MYER'S BEDS LIMITED - now
MC (NO 18) LIMITED - 2013-05-01
HOMESTYLE HOLDINGS LIMITED
- 2013-03-06
03512000SHELFCO (NO.1431) LIMITED
- 1998-03-18
03512000 03829473, 03511999, 03553513Warning 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) 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (19 parents)
Officer
1998-03-06 ~ 1999-11-23
IIF 24 - Director → ME
94
NEW BROAD STREET INVESTMENTS LIMITED
07406560 60 New Broad Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2010-10-13 ~ dissolved
IIF 58 - Director → ME
95
TRUSHELFCO (NO.1284) LIMITED
- 1989-03-30
02263908 02264671, 02263617, 01475088Warning 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) 6 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1992-03-02) ~ 1994-07-21
IIF 3 - Director → ME
96
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (9 parents)
Officer
2002-08-14 ~ 2003-07-30
IIF 5 - Director → ME
97
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
2002-08-14 ~ 2003-07-29
IIF 6 - Director → ME
98
OEG MARINE GROUP LIMITED - now
MANOR ENERGY GROUP LIMITED
- 2025-11-17
12184008 Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-09-02 ~ 2022-01-18
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
99
OFFICE TEAM LOGISTICS LIMITED
- now 00574598OYEZSTRAKER LOGISTICS LIMITED - 2006-11-07
OYEZ STRAKER LOGISTICS LIMITED - 1998-10-22
STRAKER (GROUP) LIMITED - 1997-12-04
STRAKER (HOLDINGS) LIMITED - 1993-09-29
STRAKER OFFICE SUPPLIES LIMITED - 1981-12-31
STRAKER OFFICE SUPPLIES LIMITED - 1980-12-31
L.B.JONES & COMPANY LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (37 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 136 - Ownership of shares – 75% or more → OE
100
OFFICE ZONE BUSINESS SOLUTIONS LTD
- now 04128473OFFICE ZONE LIMITED - 2001-06-12
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 119 - Ownership of shares – 75% or more → OE
101
OSG TRADING LIMITED - 2009-12-11
OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
STRAKER (HOLDINGS) LIMITED - 1998-10-23
REFAL 397 LIMITED - 1993-09-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 135 - Ownership of shares – 75% or more → OE
102
OFFICETEAM 2 GROUP LIMITED - now
OYEZSTRAKER GROUP LIMITED
- 2019-04-15
03185023OYEZ STRAKER GROUP LIMITED - 1998-10-23
SLSS (HOLDINGS) LIMITED - 1997-09-03
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 143 - Ownership of shares – 75% or more → OE
103
OYEZSTRAKER GROUP HOLDINGS LIMITED - 2008-05-06
DE FACTO 1108 LIMITED - 2004-06-11
12 Wellington Place, Leeds
Liquidation Corporate (24 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 118 - Ownership of shares – 75% or more → OE
104
OSGH LIMITED - 2009-07-15
OSG HOLDINGS LIMITED - 2007-07-03
DE FACTO 1115 LIMITED - 2004-06-11
12 Wellington Place, Leeds
Liquidation Corporate (24 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 131 - Ownership of shares – 75% or more → OE
105
OFFICETEAM FURNITURE LIMITED - 2009-09-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 137 - Ownership of shares – 75% or more → OE
106
OFFICETEAM TRUSTEES LIMITED
- now 03021867OYEZSTRAKER TRUSTEES LIMITED - 2013-06-14
STRAKER TRUSTEES LIMITED - 1998-10-22
12 Wellington Place, Leeds
Liquidation Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 127 - Ownership of shares – 75% or more → OE
107
OMNICO GROUP HOLDINGS LIMITED
- now 03914814CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (44 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Has significant influence or control → OE
108
C/o Perscitus Llp, 10, Buckingham Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-21 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
109
ONEADVANCED LIMITED - now
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
COA SOLUTIONS LIMITED - 2011-02-28
CEDAR SOFTWARE LIMITED - 2007-03-28
CEDAR ENTERPRISE SOLUTIONS LIMITED
- 2003-04-16
03214465CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2002-04-15 ~ 2003-03-31
IIF 17 - Director → ME
110
OT OFFICE SUPPLIES LIMITED - now
OYEZSTRAKER OFFICE SUPPLIES LIMITED
- 2019-04-15
00065882STRAKER OFFICE SUPPLIES PLC - 1998-10-12
STRAKER GRAPHIC AND DRAWING OFFICE SUPPLIES LIMITED - 1980-12-31
WIGHTMAN MOUNTAIN LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (39 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 144 - Ownership of shares – 75% or more → OE
111
OYEZ PROFESSIONAL SERVICES LIMITED
- now 01291562OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
YORKOVER LIMITED - 1998-12-24
1 More London Place, London
Liquidation Corporate (29 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 117 - Ownership of shares – 75% or more → OE
112
PADS PRINTING & COMMERCIAL STATIONERY LIMITED
03670811 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 132 - Ownership of shares – 75% or more → OE
113
LEGIBUS 1308 LIMITED
- 1989-01-23
02290602 02387660, 02387692, 01709824Warning 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) Halifax Avenue, Fradley Park, Lichfield, Staffordshire
Dissolved Corporate (42 parents)
Officer
(before 1991-04-12) ~ 1993-01-30
IIF 29 - Director → ME
114
PERMIRA ADVISERS (LONDON) LIMITED - now
PERMIRA ADVISERS LIMITED - 2006-03-20
80 Pall Mall, London
Active Corporate (33 parents, 7 offsprings)
Officer
1993-10-22 ~ 1994-07-13
IIF 30 - Director → ME
115
64 New Cavendish Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-09-13 ~ 2015-03-23
IIF 37 - LLP Member → ME
116
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2002-08-16 ~ 2009-09-07
IIF 79 - Director → ME
117
POSTPURE LIMITED - now
PRESTIGE HOUSEWARES LIMITED
- 1998-01-06
00317667 P O Box 15, Colne Road, Burnley, Lancashire
Dissolved Corporate (9 parents)
Officer
1995-05-02 ~ 1995-07-28
IIF 9 - Director → ME
118
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 128 - Ownership of shares – 75% or more → OE
119
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 126 - Ownership of shares – 75% or more → OE
120
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2025-09-02 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Unit 2 Newtech Square, Deeside Industrial Park, Deeside, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2018-06-01 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
122
REMATCH SPORTS LTD - 2015-08-18
SECOND CHANCE SPORT LTD - 2012-08-23
2nd Floor 110 Cannon Street, London
Liquidation Corporate (14 parents, 2 offsprings)
Person with significant control
2018-01-10 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
123
HACKREMCO (NO.1400) LIMITED - 1998-09-29
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-01-28 ~ 1999-05-28
IIF 19 - Director → ME
124
Axys House Heol Crochendy, Nantgarw, Cardiff
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-06-30 ~ 2013-02-27
IIF 40 - Director → ME
125
SEYMOUR PIERCE HOLDINGS LIMITED
- now 04719360SPIN SPG LIMITED - 2007-03-01
Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (15 parents)
Officer
2008-01-02 ~ 2009-09-07
IIF 76 - Director → ME
126
Peter Kasch, Filston Oast Filston Lane, Shoreham, Sevenoaks, Kent
Active Corporate (34 parents)
Officer
2007-05-17 ~ 2017-03-31
IIF 38 - LLP Member → ME
127
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-10 ~ 2020-03-03
IIF 60 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
128
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-10 ~ 2018-02-02
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Has significant influence or control → OE
129
10 Buckingham Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-04-11 ~ now
IIF 141 - Has significant influence or control → OE
130
SPICER-HALLFIELD LIMITED - 1988-07-14
12 Wellington Place, Leeds
Liquidation Corporate (55 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 147 - Ownership of shares – 75% or more → OE
131
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2008-01-02 ~ 2009-09-07
IIF 83 - Director → ME
132
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (24 parents, 3 offsprings)
Person with significant control
2018-04-12 ~ 2019-06-05
IIF 129 - Ownership of shares – 75% or more → OE
133
JUSTPULSE LIMITED - 1991-11-14
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 125 - Ownership of shares – 75% or more → OE
134
STAT-PLUS-DFFICE LIMITED - 1983-12-02
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 138 - Ownership of shares – 75% or more → OE
135
WARDLE STOREYS LIMITED - 2004-10-13
TECHNICAL PRODUCTS DIVISIONS LIMITED - 2002-02-21
First Floor, 5 Old Bailey, London
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ 2005-05-19
IIF 70 - Director → ME
136
10 Palace Avenue, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 69 - Director → ME
137
E-synergy Limited, Innovation Warehouse, 1 East Poultry Avenue, London
Dissolved Corporate (22 parents)
Officer
2007-01-09 ~ dissolved
IIF 33 - LLP Member → ME
138
SHELFCO (NO.1918) LIMITED - 2000-08-11
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-03-01 ~ 2006-05-09
IIF 94 - Director → ME
139
FILE AND DATA STORAGE HOLDINGS LIMITED - 2013-03-26
PIMCO 2454 LIMITED - 2006-04-06
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 133 - Ownership of shares – 75% or more → OE
140
THE BETH JOHNSON ENDOWMENT LIMITED
- now 01120137BETH JOHNSON FOUNDATION LIMITED (THE) - 2007-12-19
41 Eastgate Street, Stafford, England
Active Corporate (8 parents)
Officer
2023-04-11 ~ now
IIF 53 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
141
THE BRITISH NEUROLOGICAL RESEARCH TRUST
02195707 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2012-05-18 ~ dissolved
IIF 64 - Director → ME
142
NORTH OF ENGLAND VENTURE MANAGERS LIMITED
- 1989-01-12
02264671TRUSHELFCO (NO.1286) LIMITED
- 1988-11-04
02264671 02263902, 02263908, 02263951Warning 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) 6 Oakfield Road, Didsbury, Manchester
Dissolved Corporate (15 parents)
Officer
(before 1992-03-02) ~ 1994-07-21
IIF 1 - Director → ME
143
THE SPICERS-OFFICETEAM GROUP LIMITED
- now 09072808MACSCO 73 LIMITED
- 2014-09-04
09072808 06571728, 08896230, 09454093Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2014-09-02 ~ 2015-04-27
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
144
45 Albemarle Street, London, England
Active Corporate (19 parents)
Officer
2005-06-17 ~ 2024-04-02
IIF 49 - Director → ME
145
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-11-10 ~ 2002-02-20
IIF 22 - Director → ME
146
UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P.
SL010481 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 161 - Has significant influence or control → OE
147
UNICORN INTERNATIONAL LIMITED
- now 02664025UNICORN ABRASIVES TOPCO LIMITED - 1994-05-25
ABRASIVE INDUSTRIES EUROPE LIMITED - 1992-03-23
REPORTREADY LIMITED - 1991-12-20
Doxey Road, Stafford
Dissolved Corporate (32 parents)
Officer
1995-06-26 ~ 1997-08-15
IIF 2 - Director → ME
148
USHERS OF TROWBRIDGE LIMITED
- now 02597688FILBUK 247 LIMITED
- 1991-11-11
02597688 02250641, 02597684, 02597686Warning 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 (41 parents)
Officer
1991-11-11 ~ 1998-01-12
IIF 18 - Director → ME
149
NEWINCCO 1136 LIMITED - 2012-04-20
12 Wellington Place, Leeds
Liquidation Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
150
C/o Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-19 ~ 2017-04-27
IIF 87 - Director → ME
151
K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
(before 1991-12-05) ~ 1992-09-01
IIF 26 - Director → ME
152
NEWINCCO 987 LIMITED - 2010-04-13
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (23 parents, 1 offspring)
Officer
2013-01-08 ~ 2013-03-27
IIF 43 - Director → ME
153
NEWINCCO 989 LIMITED - 2010-04-13
124 City Road, London, England
Dissolved Corporate (19 parents)
Officer
2013-01-08 ~ 2013-03-27
IIF 41 - Director → ME
154
West Craven Business Park, West Craven Drive, Earby, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
2005-03-01 ~ 2005-09-29
IIF 71 - Director → ME
155
WATERLOW BUSINESS SUPPLIES LIMITED
- now 02384199WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
CABINTREE LIMITED - 1989-09-25
1 More London Place, London
Liquidation Corporate (35 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 122 - Ownership of shares – 75% or more → OE
156
1 Des Roches Square, Witney, United Kingdom
Active Corporate (9 parents)
Officer
2006-05-04 ~ 2014-10-01
IIF 32 - LLP Designated Member → ME
157
WHITEGROVE GROUP PLC - 2005-07-15
WHITEGROVE HOLDINGS LIMITED - 2003-04-11
12 Wellington Place, Leeds
Liquidation Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 116 - Ownership of shares – 75% or more → OE
158
PLATEN-BETHUNE PRINTERS LIMITED - 2009-10-24
PLATEN PRINTING COMPANY LIMITED - 1979-12-31
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (25 parents)
Person with significant control
2018-04-12 ~ 2020-01-17
IIF 134 - Ownership of shares – 75% or more → OE