1
7 Melford Court, Fendall Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (46 parents, 4 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 4 - Director → ME
3
EDUCATION PLACEMENT GROUP LIMITED
- now 09692304STAR TOPCO LIMITED - 2016-10-17
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2020-02-12 ~ 2024-08-29
IIF 21 - Director → ME
4
2nd Floor, Sir Wilfred Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-23 ~ 2024-09-17
IIF 24 - Director → ME
5
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2009-10-01
IIF 16 - LLP Member → ME
2009-10-01 ~ 2019-08-31
IIF 17 - LLP Member → ME
6
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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) 1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2009-10-01 ~ 2019-08-31
IIF 15 - LLP Member → ME
7
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 3 - Director → ME
8
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 5 - Director → ME
9
CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
LIBERTY INTERNATIONAL PLC - 2010-05-07
10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
2020-05-01 ~ 2020-12-02
IIF 1 - Director → ME
10
LEHMAN BROTHERS INTERNATIONAL(EUROPE)
02538254 Regus Level 5 Tower 42, 25 Old Broad Street, London
In Administration Corporate (54 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 9 - Director → ME
11
MELFORD COURT RESIDENTS ASSOCIATION LIMITED
02824972 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
2022-05-27 ~ now
IIF 6 - Director → ME
12
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 23 - Director → ME
13
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 22 - Director → ME
14
PRICEWATERHOUSECOOPERS LLP
OC303525 03580586, 05608050, OC309347Warning 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) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2008-05-02
IIF 14 - LLP Member → ME
15
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 20 - Director → ME
16
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 18 - Director → ME
17
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-12 ~ 2024-09-17
IIF 19 - Director → ME
18
HAMSARD 3762 LIMITED - 2024-06-07
2nd Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, England
Active Corporate (10 parents, 6 offsprings)
Officer
2024-07-16 ~ 2024-09-17
IIF 25 - Director → ME
19
THE PALLET NETWORK GROUP LIMITED
- now 09916780CASTLEGATE 745 LIMITED - 2016-08-23
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2020-03-16 ~ 2021-07-01
IIF 2 - Director → ME
20
TRAVELEX TOPCO LIMITED
- 2023-07-17
FC038007 47 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2021-02-10 ~ 2023-11-30
IIF 7 - Director → ME
21
Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, Jersey
Registered Corporate (9 parents)
Officer
Responsible for non-executive director of overseas entity 2023-08-11 ~ 2023-11-30
IIF 13 - Managing Officer → ME
22
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-07 ~ 2021-07-16
IIF 10 - Director → ME
23
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-08 ~ 2021-07-16
IIF 11 - Director → ME