1
Regent House Folds Point, Folds Road, Bolton, Greater Manchester, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 19 - Director → ME
2021-10-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-12-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMADEUS HOLDINGS (UK) LTD
- 2023-12-20
15347820 51 St. John Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-19 ~ 2025-09-08
IIF 36 - Director → ME
Person with significant control
2023-12-19 ~ 2025-09-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-01 ~ 2024-11-30
IIF 37 - Director → ME
2024-11-30 ~ now
IIF 18 - Director → ME
2019-09-06 ~ 2023-03-28
IIF 39 - Director → ME
2020-05-31 ~ 2023-03-28
IIF 48 - Secretary → ME
Person with significant control
2023-12-01 ~ 2024-01-23
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-06 ~ 2023-03-28
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
2 Ashley Lane, Moulton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ dissolved
IIF 33 - Director → ME
2020-04-22 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
5
2 Ashley Lane, Moulton, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 32 - Director → ME
2020-04-21 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
6
51 St John Street, Ashbourne, Derbyshire, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ 2023-05-23
IIF 38 - Director → ME
Person with significant control
2021-06-29 ~ 2023-05-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
32-36 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-28 ~ dissolved
IIF 34 - Director → ME
8
32-36 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ 2020-01-31
IIF 30 - Director → ME
9
EOOVI VIDEO TECHNOLOGIES LIMITED
12436909 4385, 12436909 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2021-03-17
IIF 25 - Director → ME
2020-02-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-02-03 ~ 2021-03-17
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
51 St. John Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-22 ~ 2022-07-22
IIF 35 - Director → ME
11
APONIC VERTICAL FARMS LTD - 2022-07-27
24e Norwich Street, Dereham, England
Active Corporate (11 parents)
Officer
2025-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HEALTH PROM - 2012-10-12
200a Pentonville Road, Voluntary Action Islington, London, England
Active Corporate (42 parents)
Officer
2023-01-03 ~ now
IIF 21 - Director → ME
2023-09-27 ~ now
IIF 45 - Secretary → ME
13
42-44 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2008-04-22
IIF 23 - Director → ME
14
LESTON PROPERTY INVESTMENTS LTD
11763089 51 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2020-09-10 ~ now
IIF 17 - Director → ME
2020-09-10 ~ 2023-05-23
IIF 15 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2020-09-10 ~ 2023-05-23
IIF 1 - Ownership of shares – 75% or more → OE
15
QUAYSHELFCO 948 LIMITED
- 2002-11-11
04499792 03469788, 04706406, 02568624Warning 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) Nationwide House, Pipers Way, Swindon
Active Corporate (18 parents)
Officer
2002-11-07 ~ 2003-12-26
IIF 40 - Director → ME
16
Moulton Community Centre Reedings, Moulton, Northampton, England
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 26 - Director → ME
2023-03-31 ~ now
IIF 47 - Secretary → ME
2021-09-30 ~ 2022-07-31
IIF 49 - Secretary → ME
Person with significant control
2026-03-31 ~ now
IIF 12 - Has significant influence or control → OE
17
NLF1 LIMITED - now
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05
04397736QUAYSHELFCO 917 LIMITED
- 2002-06-17
04397736 04113984, 04427870, 04397726Warning 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) Nationwide Building Society, Pipers Way, Swindon, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-06-11 ~ 2003-11-28
IIF 41 - Director → ME
18
Suite 1 Sandbach Enterprise Centre, Wesley Avenue, Sandbach
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2012-01-11
IIF 29 - Director → ME
19
Bridge House, Severn Bridge, Bewdley, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2012-01-11
IIF 28 - Director → ME
20
2 Ashley Lane, Moulton, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2003-09-03 ~ now
IIF 24 - Director → ME
2003-09-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
21
Flat 3f1 18 Panmure Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ dissolved
IIF 27 - Director → ME
2014-01-03 ~ dissolved
IIF 44 - Secretary → ME
22
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-10-31 ~ 2019-12-20
IIF 31 - Director → ME
23
VERTICAL CAPITAL MANAGEMENT LTD
14748658 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ 2023-03-23
IIF 14 - Director → ME
2023-03-22 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE