1
0869053 LIMITED - now
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-01-31 ~ 2020-04-03
IIF 12 - Director → ME
2
AXIS WELL TECHNOLOGY GROUP LIMITED
- now 08430347ALICANTE TOPCO LIMITED
- 2013-06-27
08430347 Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-03-05 ~ 2023-06-02
IIF 19 - Director → ME
3
AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED
10793440 Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-30 ~ 2023-06-02
IIF 18 - Director → ME
4
AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
- now 08354912ALICANTE BIDCO LIMITED
- 2013-06-27
08354912 Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-01-10 ~ 2023-06-02
IIF 17 - Director → ME
5
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (17 parents)
Officer
2008-09-10 ~ 2012-01-25
IIF 7 - Director → ME
6
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (11 parents, 4 offsprings)
Officer
2016-08-01 ~ 2016-08-26
IIF 22 - Director → ME
7
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-01 ~ 2016-08-26
IIF 23 - Director → ME
8
CITADEL HEALTH LIMITED - now
NEW STREET SQUARE NEWCO LIMITED
- 2018-12-24
08690504 Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-01-31 ~ 2020-04-03
IIF 13 - Director → ME
9
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
1997-11-24 ~ 1998-12-18
IIF 28 - Director → ME
10
ELYSIAN CAPITAL LLP
OC332842 LP012838, 06402891, LP016522Warning 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 Southampton Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2008-06-02 ~ 2022-12-14
IIF 26 - LLP Member → ME
11
IDVERDE HOLDINGS LIMITED - now
HARE BIDCO LIMITED
- 2016-10-01
06540157 Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (22 parents, 9 offsprings)
Officer
2008-06-23 ~ 2015-03-17
IIF 16 - Director → ME
12
IDVERDE UK LIMITED - now
IDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED
- 2015-06-02
06539986 Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (27 parents, 8 offsprings)
Officer
2008-06-23 ~ 2015-03-17
IIF 6 - Director → ME
13
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (64 parents)
Officer
2005-05-03 ~ 2006-01-31
IIF 5 - Director → ME
14
11a Blenheim Drive, Oxford, England
Active Corporate (4 parents)
Officer
2009-07-08 ~ now
IIF 1 - Director → ME
2009-07-08 ~ now
IIF 29 - Secretary → ME
15
RAYMOND BROWN MINERALS & RECYCLING LTD
- now 03601649RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-08-16 ~ 2016-08-25
IIF 20 - Director → ME
16
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-08-16 ~ 2016-08-26
IIF 21 - Director → ME
17
UNITED LIVING HOLDINGS LIMITED
- now 10523632 09187624, 05114630, 05495859Warning 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)FASTFLOW HOLDINGS LIMITED
- 2022-03-22
10523632WINSTON TOPCO LIMITED
- 2017-06-19
10523632AGHOCO 1493 LIMITED - 2017-02-07
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-03-01 ~ 2023-08-01
IIF 15 - Director → ME
18
UNITED LIVING INVESTMENT LIMITED
- now 10523717FASTFLOW INVESTMENT LIMITED
- 2022-03-15
10523717WINSTON BIDCO LIMITED
- 2017-06-19
10523717AGHOCO 1489 LIMITED - 2017-02-07
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2017-03-01 ~ 2023-08-01
IIF 14 - Director → ME
19
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 9 - Director → ME
20
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 10 - Director → ME
21
VENUS TOPCO LIMITED
- 2012-07-09
07725967 Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-22 ~ 2015-06-16
IIF 24 - Director → ME
22
VENUS BIDCO LIMITED
- 2012-07-03
07726392 Volvox House, Gelderd Road, Leeds
Dissolved Corporate (11 parents)
Officer
2011-09-22 ~ 2015-06-16
IIF 25 - Director → ME
23
Riverside House, Riverside Walk, Windsor, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 2 - Director → ME
24
Riverside House, Riverside Walk, Windsor, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
25
Riverside House, Riverside Walk, Windsor, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-09 ~ 2021-07-06
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
26
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-31 ~ 2020-04-03
IIF 11 - Director → ME
27
WESTERN LANDSCAPES LIMITED
- now 01940723WYEVALE LANDSCAPES LIMITED - 1986-09-10
WYEVALE LANDSCAPES (HEREFORD) LIMITED - 1986-06-24
WYEVALE LANDSCAPES (SOUTH WALES) LIMITED - 1985-10-09
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (20 parents)
Officer
2010-03-03 ~ 2012-01-25
IIF 8 - Director → ME