1
PIMCO 2251 LIMITED - 2005-02-07
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (17 parents)
Officer
2005-04-21 ~ 2008-03-11
IIF 25 - Director → ME
2017-10-27 ~ 2024-10-24
IIF 51 - Director → ME
2
INTERCEDE 2377 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 50 - Director → ME
3
BERKELEY MORGAN GROUP LIMITED - now
BERKELEY MORGAN GROUP PLC
- 2005-05-03
03456258 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Active Corporate (25 parents, 8 offsprings)
Officer
2003-05-08 ~ 2005-01-28
IIF 43 - Director → ME
4
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (15 parents)
Officer
2024-06-17 ~ now
IIF 31 - Director → ME
5
49 Holywell Street, Glasgow
Active Corporate (10 parents)
Officer
2025-04-30 ~ now
IIF 58 - Director → ME
6
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (24 parents)
Officer
2016-09-03 ~ now
IIF 30 - Director → ME
7
CROGLIN ESTATE COMPANY LIMITED(THE)
00095154 Victoria Mills, London Road, Wellingborough, England
Active Corporate (6 parents)
Officer
2008-11-18 ~ now
IIF 17 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 62 - Secretary → ME
8
55 Crescent Way, London, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 66 - Director → ME
2016-06-29 ~ 2019-07-12
IIF 44 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2019-07-12
IIF 41 - Ownership of shares – 75% or more → OE
9
DOGSTHORPE ACQUISITIONS LIMITED - now
Victoria Mills, Irchester, Wellingborough, Northamptonshire
Active Corporate (23 parents, 1 offspring)
Officer
1997-10-27 ~ 2013-09-29
IIF 32 - Director → ME
10
Victoria Mills, Wellingborough
Active Corporate (18 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 20 - Director → ME
11
FOTHERINGHAY FARMING CO. LIMITED
00947714 Victoria Mills, Wellingborough, Northamptonshire
Active Corporate (9 parents)
Officer
2024-06-17 ~ now
IIF 28 - Director → ME
1998-06-30 ~ 1998-11-18
IIF 64 - Secretary → ME
12
CUNNINGHAM LOEWENSTEIN ASSET MANAGEMENT LLP
- 2013-04-24
OC356829 Nova North 5th Floor, 11 Bressenden Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-22 ~ 2022-01-07
IIF 42 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-01-07
IIF 4 - Has significant influence or control → OE
13
INGLEBY (1951) LIMITED
08973412 08757386, 09665825, 09102571Warning 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) The Victory Offices, 112 Victory Road, Blackpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-28 ~ 2024-10-24
IIF 23 - Director → ME
14
INGLEBY (1952) LIMITED
08973489 02108106, 08566560, 08696125Warning 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) The Victory Offices, 112 Victory Road, Blackpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-28 ~ 2024-10-24
IIF 24 - Director → ME
15
K.T.C. (EDIBLES) BIDCO LIMITED
- now 14126729QUAY BIDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 57 - Director → ME
16
K.T.C. (EDIBLES) HOLDCO LIMITED
- now 14120546QUAY HOLDCO LIMITED - 2022-07-14
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 56 - Director → ME
17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-04-30 ~ now
IIF 59 - Director → ME
18
K.T.C. (EDIBLES) PROPCO LIMITED
- now 14127111QUAY PROPCO 1 LIMITED - 2022-07-15
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-30 ~ now
IIF 54 - Director → ME
19
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
2004-03-16 ~ 2006-06-07
IIF 39 - Director → ME
20
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 48 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 12 - Has significant influence or control → OE
21
MXP ASSET MANAGEMENT LIMITED
- 2014-12-23
06588648MAXCAP ASSET MANAGEMENT LIMITED - 2008-06-03
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (2 parents)
Officer
2012-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
22
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 49 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 11 - Has significant influence or control → OE
23
The Victory Offices, 112 Victory Road, Blackpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 47 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 10 - Has significant influence or control → OE
24
The Victory Offices, 112 Victory Road, Blackpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 46 - Director → ME
Person with significant control
2017-09-28 ~ 2024-10-25
IIF 9 - Has significant influence or control → OE
25
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
26
WEMEDIA PLC - 2000-08-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2006-06-08 ~ dissolved
IIF 33 - Director → ME
27
INTERCEDE 2376 LIMITED - 2010-10-11
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 61 - Director → ME
28
M.G. GROUP LIMITED
- 2019-01-21
01188087GRILL FLOORS LIMITED - 1988-11-09
Victoria Mills, London Road, Wellingborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-18 ~ now
IIF 19 - Director → ME
1996-11-08 ~ 2008-11-18
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-08
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2014-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
30
MAXCAP PARTNERS LLP
- 2013-06-11
OC320972 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
31
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2018-01-09
IIF 34 - Director → ME
32
PIQUANT PRODUCTS LIMITED - 1992-08-19
CORDEZ LIMITED - 1986-09-17
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-30 ~ now
IIF 60 - Director → ME
33
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (11 parents, 1 offspring)
Officer
1997-10-27 ~ now
IIF 21 - Director → ME
34
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 55 - Director → ME
35
REGENT PARK ENERGY LIMITED - now
GREENPARK ENERGY LIMITED
- 2012-05-10
04557422 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2003-08-26 ~ 2009-04-15
IIF 38 - Director → ME
36
STANHOPE CAPITAL PARTNERS LIMITED
05819233 Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (2 parents)
Officer
2006-05-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
37
Victoria Mills London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 52 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
38
STANHOPE PARTNERSHIP LIMITED
- now 05616471STANHOPE PARTNERSHIP NOMINEES LTD
- 2006-03-17
05616471 Victoria Mill, London Road, Wellingborough, Northants
Active Corporate (7 parents)
Officer
2005-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
39
UNITED LEARNING LTD - now
UNITED CHURCH SCHOOLS FOUNDATION LTD
- 2023-07-20
00018582THE UNITED CHURCH SCHOOLS FOUNDATION LTD - 2004-11-03
THE CHURCH SCHOOLS FOUNDATION LIMITED - 2004-07-07
CHURCH SCHOOLS COMPANY LIMITED (THE) - 1993-01-18
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (62 parents)
Officer
2013-11-21 ~ 2022-11-21
IIF 37 - Director → ME
40
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2011-12-13 ~ 2013-11-21
IIF 35 - Director → ME
2014-09-24 ~ 2021-12-15
IIF 36 - Director → ME
41
Victoria Mills, Wellingborough, Northampton
Active Corporate (30 parents)
Officer
2016-01-01 ~ now
IIF 26 - Director → ME
42
Victoria Mills, London Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-02-14 ~ now
IIF 53 - Director → ME
43
Victoria Mills, London Road, Wellingborough, Northamptonshire
Active Corporate (13 parents, 9 offsprings)
Officer
2013-09-28 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-08 ~ 2022-04-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE