1
06132417 LIMITED - now
HF GROUP ACQUISITIONCO LIMITED
- 2008-09-19
06132417HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 9 - Director → ME
2
ABCT (REALISATIONS 2013) LIMITED - now
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ 2010-05-12
IIF 72 - Director → ME
3
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2011-10-06
IIF 63 - Director → ME
4
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 64 - Director → ME
5
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 57 - Director → ME
6
BONMARCHE LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2012-01-13 ~ 2012-01-20
IIF 65 - Director → ME
7
CDBL REALISATION LTD - now
COMPASS DELTA BIDCO LIMITED
- 2016-03-24
09092128 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 38 - Director → ME
8
CHICAGO LEISURE LIMITED - now
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ 2013-06-17
IIF 90 - Director → ME
9
CHICAGO LEISURE MK LIMITED - now
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-06-07 ~ 2013-06-17
IIF 88 - Director → ME
10
16 Connaught Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 46 - Director → ME
11
COVERIS FLEXIBLES HOLDINGS UK LIMITED - now
PORTUGAL TOPCO LIMITED
- 2018-08-30
08339980 Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (20 parents, 10 offsprings)
Officer
2012-12-21 ~ 2013-01-15
IIF 86 - Director → ME
12
COVERIS LABELS HOLDINGS UK LTD - now
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2012-12-20 ~ 2013-01-15
IIF 87 - Director → ME
13
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-23 ~ 2013-11-13
IIF 59 - Director → ME
14
3-5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-10-23 ~ 2013-11-13
IIF 62 - Director → ME
15
PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-02 ~ 2021-08-02
IIF 52 - Director → ME
16
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-02 ~ 2021-08-02
IIF 51 - Director → ME
17
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2018-09-21 ~ 2018-11-01
IIF 50 - Director → ME
18
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-09-21 ~ dissolved
IIF 49 - Director → ME
19
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 58 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 61 - Director → ME
21
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 56 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 60 - Director → ME
23
FLAMINGO GROUP INTERNATIONAL LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-10 ~ 2015-12-18
IIF 43 - Director → ME
24
FLAMINGO GROUP MIDCO LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
59,288,000 GBP2021-01-02
Officer
2015-09-30 ~ 2015-12-18
IIF 44 - Director → ME
25
FLAMINGO HORTICULTURE LTD - now
ZARA UK ACQUICO LIMITED
- 2016-01-27
09709586 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-07-29 ~ 2015-12-18
IIF 78 - Director → ME
26
HACKUNUSEDCO NO.7 LIMITED - now
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ 2010-02-18
IIF 71 - Director → ME
27
HAMSARD 3008 LIMITED
05801090 05801088, 16103206, 06507394Warning 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) 2 Park Street, 1st Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-07-27
IIF 4 - Director → ME
2006-09-18 ~ 2007-07-27
IIF 3 - Secretary → ME
28
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 75 - Director → ME
29
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 74 - Director → ME
30
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 73 - Director → ME
31
HF GROUP GUARANTEECO LIMITED
- now 06195671HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 11 - Director → ME
32
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED
- 2007-04-03
06132407HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 5 - Director → ME
33
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 8 - Director → ME
34
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 10 - Director → ME
35
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 12 - Director → ME
36
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ 2011-05-20
IIF 83 - Director → ME
37
2 Park Street, 1st Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-26 ~ 2024-07-24
IIF 53 - Director → ME
38
2 Park Street, 1st Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-24 ~ 2024-07-24
IIF 54 - Director → ME
39
2 Park Street, 1st Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-22 ~ now
IIF 69 - Director → ME
40
HACKREMCO (NO. 2304) LIMITED - 2005-12-09
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-12-12 ~ 2006-07-28
IIF 7 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 2 - Secretary → ME
41
HACKREMCO (NO. 2301) LIMITED - 2005-12-09
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-07-28
IIF 6 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 1 - Secretary → ME
42
AGHOCO 2194 LIMITED
- 2022-08-12
14205134 15451725, 14247658, 14129408Warning 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) 2 Park Street, 1st Floor, London, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-07-24
IIF 19 - Director → ME
43
2 Park Street 1st Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-12-09 ~ 2012-08-28
IIF 80 - Director → ME
44
PARLOUR PRODUCT HOLDING LIMITED
- now 06551761HACKREMCO (NO. 2564) LIMITED - 2008-06-26
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-24
IIF 13 - Director → ME
45
PARLOUR PRODUCT TOPCO LIMITED
- now 06551800HACKREMCO (NO. 2567) LIMITED - 2008-07-01
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2008-10-24
IIF 14 - Director → ME
46
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-01-15
IIF 85 - Director → ME
47
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ 2013-01-15
IIF 84 - Director → ME
48
2 Park Street, 1st Floor, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 79 - Director → ME
2013-03-04 ~ dissolved
IIF 29 - Secretary → ME
49
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-27 ~ dissolved
IIF 45 - Director → ME
50
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-30
IIF 26 - Director → ME
51
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-08 ~ 2024-05-30
IIF 28 - Director → ME
52
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-07 ~ 2022-01-12
IIF 27 - Director → ME
53
SCS GROUP LIMITED - now
PINCO 852 LIMITED - 1996-11-14
C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2015-01-09 ~ 2020-02-11
IIF 37 - Director → ME
54
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 35 - Director → ME
55
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-14 ~ dissolved
IIF 40 - Director → ME
56
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 47 - Director → ME
57
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (7 parents, 3 offsprings)
Officer
2011-06-28 ~ 2011-07-19
IIF 76 - Director → ME
58
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-12-21
IIF 31 - Director → ME
59
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 15 - Director → ME
60
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 16 - Director → ME
61
2 Park Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-30 ~ 2023-05-09
IIF 25 - Director → ME
2024-07-16 ~ now
IIF 21 - Director → ME
62
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2009-02-01 ~ now
IIF 30 - LLP Member → ME
63
SUN EUROPEAN PARTNERS MANAGEMENT LIMITED
15570123 27 Axis Court, 2 East Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
64
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-04 ~ 2020-11-27
IIF 18 - Director → ME
65
80 Station Parade, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-04 ~ 2020-11-27
IIF 17 - Director → ME
66
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-08-16
IIF 22 - Director → ME
67
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-01 ~ 2025-07-31
IIF 23 - Director → ME
68
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 70 - Director → ME
69
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 67 - Director → ME
70
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 68 - Director → ME
71
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 48 - Director → ME
72
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 41 - Director → ME
73
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 24 - Director → ME
74
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 91 - Director → ME
75
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 89 - Director → ME
76
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-11 ~ 2017-02-21
IIF 42 - Director → ME
77
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 36 - Director → ME
78
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 34 - Director → ME
2024-09-19 ~ 2025-07-14
IIF 77 - Director → ME
79
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 33 - Director → ME
80
WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 32 - Director → ME
81
Flamingo House, Cockerell Close, Stevenage, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 66 - Director → ME
82
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 20 - Director → ME
2015-07-29 ~ 2015-12-18
IIF 39 - Director → ME
83
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 81 - Director → ME
84
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 82 - Director → ME