1
10 Hollywood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2000-06-01 ~ 2008-10-13
IIF 12 - Director → ME
3
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2005-03-01 ~ 2007-03-05
IIF 13 - Director → ME
4
ARRAN ISLE HOLDINGS LIMITED
- now 00109354HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
2013-06-14 ~ 2019-03-31
IIF 21 - Director → ME
5
Portobello, School Street, Willenhall, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-18 ~ 2022-06-17
IIF 22 - Director → ME
6
ARRIS GLOBAL LTD. - now
PACE LIMITED - 2016-05-16
PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
ELDERCLOUD LIMITED - 1983-06-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (48 parents, 15 offsprings)
Officer
2001-06-03 ~ 2011-08-31
IIF 11 - Director → ME
7
QUINN MANUFACTURING GROUP HOLDCO LIMITED
- 2013-11-29
NI608282 NI608284, NI608283, NI013573Warning 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)QUINN MANUFACTURING GROUP HOLDINGS LIMITED - 2011-09-21
ALG QGL 2 LIMITED - 2011-09-21
Keenan Cf 10th Floor Victoria House, Gloucester Street, Belfast
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-06-01 ~ 2018-07-31
IIF 2 - Director → ME
2012-02-21 ~ 2015-05-31
IIF 24 - Director → ME
8
BETFAIR GROUP LIMITED - now
BETFAIR GROUP LIMITED
- 2010-10-07
06489716 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-17 ~ 2014-03-31
IIF 15 - Director → ME
9
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2015-09-21 ~ 2019-01-31
IIF 33 - Director → ME
10
MORGANCREST PROPERTIES LIMITED - 2003-08-15
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (23 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 37 - Director → ME
11
BROADCOM EUROPE LIMITED - now
ALPHAMOSAIC LIMITED
- 2004-10-22
04085571GAC NO. 247 LIMITED - 2000-12-01
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (33 parents)
Officer
2003-10-01 ~ 2004-09-17
IIF 18 - Director → ME
12
CABLE & WIRELESS INTERNET SERVICES, INC.
FC023518 45 Fremont Street, 12th Florr, San Francisco, Ca 94105, United States
Active Corporate (17 parents, 1 offspring)
Officer
2001-11-13 ~ 2001-11-13
IIF 41 - Director → ME
13
CABLE & WIRELESS LIMITED - now
CABLE & WIRELESS PLC - 2010-03-23
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
2000-08-21 ~ 2001-09-30
IIF 39 - Director → ME
14
FRONTIER SILICON (HOLDINGS) LIMITED
04906048 4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2004-10-12 ~ 2011-07-31
IIF 17 - Director → ME
15
GORTMULLAN HOLDINGS LIMITED
- now NI608283QUINN GROUP HOLDCO LIMITED
- 2012-10-25
NI608283 NI013573, NI041532, NI608282Warning 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)ALG QGL 3 LIMITED - 2011-09-19
Keenan Cf 10th Floor Victoria House, Gloucester Street, Belfast
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2012-02-21 ~ 2015-05-31
IIF 23 - Director → ME
2015-06-01 ~ 2018-07-31
IIF 3 - Director → ME
16
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 38 - Director → ME
17
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (46 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 27 - Director → ME
18
I.G. INDEX LIMITED - 2009-09-11
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (54 parents)
Officer
2021-01-13 ~ now
IIF 28 - Director → ME
19
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (44 parents, 2 offsprings)
Officer
2021-01-13 ~ now
IIF 29 - Director → ME
20
IG TRADING AND INVESTMENTS LIMITED
11628764 Cannon Bridge House, 25 Dowgate Hill, London, England
Active Corporate (22 parents)
Officer
2022-01-28 ~ now
IIF 30 - Director → ME
21
10 Finsbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2002-11-19 ~ 2008-11-18
IIF 16 - Director → ME
22
AWA 134 LIMITED - 2002-11-11
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-09-01 ~ 2015-07-06
IIF 40 - Director → ME
23
6 Gracechurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-15 ~ now
IIF 7 - Director → ME
24
1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
Dissolved Corporate (34 parents)
Officer
2006-02-13 ~ 2009-10-01
IIF 19 - Director → ME
25
CLIFTON MICROSYSTEMS LIMITED - 2001-07-10
First Floor, Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (23 parents)
Officer
2004-02-01 ~ 2010-09-07
IIF 10 - Director → ME
26
POWER INTEGRATIONS UK LIMITED - now
CAMBRIDGE SEMICONDUCTOR LIMITED
- 2016-09-09
04025031M&R 773 LIMITED - 2000-09-01
1st Floor Radio House, St. Andrews Road, Cambridge, England
Active Corporate (32 parents)
Officer
2006-01-19 ~ 2010-05-31
IIF 9 - Director → ME
27
PRESS ACQUISITIONS LIMITED
- now 050985962252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
111 Buckingham Palace Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 5 - Director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2015-09-21 ~ 2016-10-04
IIF 32 - Director → ME
29
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC - 2007-12-28
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2016-08-03 ~ 2019-10-10
IIF 31 - Director → ME
30
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2024-03-15 ~ now
IIF 1 - Director → ME
31
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
2009-08-03 ~ 2017-09-21
IIF 14 - Director → ME
32
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2002-09-04 ~ 2009-04-06
IIF 44 - LLP Member → ME
33
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2003-08-07 ~ 2009-04-06
IIF 43 - LLP Member → ME
34
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED
- 2005-10-26
05307891 105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-08 ~ 2006-12-12
IIF 20 - Director → ME
35
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-27 ~ 2021-05-25
IIF 35 - Director → ME
36
TOGETHER FINANCIAL SERVICES (RETAIL) LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 36 - Director → ME
37
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (37 parents, 26 offsprings)
Officer
2010-11-04 ~ now
IIF 26 - Director → ME
38
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2012-10-03 ~ 2019-01-31
IIF 34 - Director → ME
39
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-03-26 ~ 2015-09-07
IIF 6 - Director → ME
40
TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
OC304915 110 Cannon Street, London
Dissolved Corporate (64 parents)
Officer
2004-03-18 ~ dissolved
IIF 25 - LLP Member → ME
41
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2008-03-01 ~ 2013-11-06
IIF 8 - Director → ME