1
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ 2023-06-29
IIF 36 - Director → ME
2
AMORE GROUP (HOLDINGS) LIMITED - now
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED
- 2008-07-28
06628016WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-02 ~ 2008-07-18
IIF 30 - Director → ME
3
AI CONVOY HOLDCO LIMITED
- 2021-06-23
12110586 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-07-18 ~ 2023-06-29
IIF 40 - Director → ME
4
COBHAM ULTRA ACQUISITIONS LIMITED
13552764 Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-06 ~ 2023-06-29
IIF 37 - Director → ME
5
Tringham House, 580 Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-02 ~ dissolved
IIF 39 - Director → ME
6
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-06 ~ 2023-06-29
IIF 38 - Director → ME
7
CRAEGMOOR GROUP (NO.1) UNLIMITED - now
CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED
- 2008-07-28
06633646 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-02 ~ 2008-07-18
IIF 34 - Director → ME
8
CRAEGMOOR GROUP (NO.2) LIMITED - now
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED
- 2008-07-28
06594393WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-07-02 ~ 2008-07-18
IIF 33 - Director → ME
9
CRAEGMOOR GROUP (NO.3) LIMITED - now
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED
- 2008-07-28
06628024WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2008-07-02 ~ 2008-07-18
IIF 31 - Director → ME
10
CRAEGMOOR GROUP LIMITED - now
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED
- 2008-07-28
06600023WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-07-02 ~ 2008-07-18
IIF 18 - Director → ME
11
DFS FURNITURE HOLDINGS PLC - now
DIAMOND BIDCO LIMITED - 2010-07-29
DFS FURNITURE HOLDINGS LIMITED
- 2010-07-29
07218977 1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2010-04-09 ~ 2010-06-09
IIF 8 - Director → ME
12
DFS FURNITURE PLC - now
DFS FURNITURE LIMITED - 2015-02-18
DIAMOND HOLDCO 1 LIMITED
- 2015-02-03
07236769 07222282, 07236905, 07222282Warning 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 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2010-04-27 ~ 2015-02-03
IIF 3 - Director → ME
13
DFS INVESTMENTS LIMITED - now
DIAMOND HOLDCO 5 LIMITED
- 2010-11-30
07222282 07222277, 07236769, 07236905Warning 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)DIAMOND HOLDCO 4 LIMITED
- 2010-04-27
07222282 07236900, 07236769, 07236905Warning 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) 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2010-04-13 ~ 2010-06-09
IIF 10 - Director → ME
14
DIAMOND HOLDCO 2 LIMITED
07236785 07236769, 07236905, 07222282Warning 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 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-27 ~ 2015-03-11
IIF 4 - Director → ME
15
DIAMOND HOLDCO 3 LIMITED
07236790 07236769, 07236905, 07222282Warning 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) 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-03-11
IIF 5 - Director → ME
16
DIAMOND HOLDCO 4 LIMITED
07236900 07222282, 07236905, 07236769Warning 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) 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ 2015-03-11
IIF 2 - Director → ME
17
DIAMOND HOLDCO 6 LIMITED
- now 07222277 07222282, 07222282, 07236769Warning 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)DIAMOND HOLDCO 5 LIMITED
- 2010-04-27
07222277 07222282, 07222282, 07236905Warning 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) 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-04-13 ~ 2010-06-09
IIF 9 - Director → ME
18
DIAMOND HOLDCO 7 LIMITED
07236905 07222282, 07222282, 07236769Warning 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 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2010-04-27 ~ 2010-06-09
IIF 13 - Director → ME
19
DIAMOND HOLDCO 8 LIMITED
07236908 07236769, 07236905, 07222282Warning 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) 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-04-27 ~ 2010-06-09
IIF 15 - Director → ME
20
DIAMOND HOLDCO LIMITED
07219062 07222277, 07236905, 07222282Warning 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) 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2010-04-09 ~ 2010-06-09
IIF 14 - Director → ME
21
KNIGHT CLEANCO LIMITED
- 2007-07-13
06226223 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (19 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 23 - Director → ME
22
KNIGHT DEBTCO LIMITED
- 2007-07-13
06223390WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 32 - Director → ME
23
EQUINITI ENTERPRISES LIMITED
- now 06225912KNIGHT GROUP REGISTRARS LIMITED
- 2007-07-13
06225912WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (25 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 25 - Director → ME
24
EQUINITI FINANCIAL SERVICES LIMITED
- now 06208699WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (45 parents, 8 offsprings)
Officer
2007-05-09 ~ 2007-09-30
IIF 20 - Director → ME
25
KNIGHT BIDCO LIMITED
- 2007-07-13
06223360WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2007-05-09 ~ 2007-09-30
IIF 21 - Director → ME
26
EQUINITI ISA NOMINEES LIMITED - now
WG&M SHELF COMPANY 133 LIMITED
- 2007-07-13
06256831 06248820, 05144719, 06248732Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 24 - Director → ME
27
WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2007-05-09 ~ 2007-09-28
IIF 19 - Director → ME
28
EQUINITI NOMINEES LIMITED - now
EQUINITI ITSS LIMITED
- 2007-10-05
06248732WG&M SHELF COMPANY 130 LIMITED
- 2007-07-13
06248732 05976770, 06223390, 06309661Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 29 - Director → ME
29
EQUINITI PIK CLEANCO LIMITED
- now 06226787KNIGHT PIK CLEANCO LIMITED
- 2007-07-13
06226787WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 28 - Director → ME
30
KNIGHT PIKCO LIMITED
- 2007-07-13
06225996WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (15 parents)
Officer
2007-05-09 ~ 2007-09-30
IIF 35 - Director → ME
31
EQUINITI REGISTRARS NOMINEES LIMITED - now
EQUINITI REGISTRARS LIMITED
- 2007-10-05
06256862WG&M SHELF COMPANY 135 LIMITED
- 2007-07-13
06256862 06420927, 06226787, 06248732Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 22 - Director → ME
32
EQUINITI SAVINGS NOMINEES LIMITED - now
EQUINITI MPP LIMITED
- 2007-10-05
06248734WG&M SHELF COMPANY 129 LIMITED
- 2007-07-13
06248734 06226803, 06223390, 06225996Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2007-07-13 ~ 2007-09-30
IIF 27 - Director → ME
33
PRIORY GROUP NO. 3 LIMITED - now
PRIORY GROUP NO. 3 PLC - 2016-12-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2010-12-31 ~ 2011-04-04
IIF 7 - Director → ME
34
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-07-29 ~ 2010-11-30
IIF 6 - Director → ME
35
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-07-29 ~ 2010-11-30
IIF 12 - Director → ME
36
TRUST RESEARCH SERVICES LIMITED - now
PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
WG&M SHELF COMPANY 134 LIMITED
- 2007-07-13
06256883 06628016, 06256862, 06248732Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-13 ~ 2007-09-28
IIF 26 - Director → ME
37
ULTRA ELECTRONICS HOLDINGS LIMITED
- now 02830397 00301297, 14538792, 14538792Warning 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)ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
OVAL (886) LIMITED - 1993-08-27
Scott House, Suite 1 The Concourse, Waterloo Station, London, England
Active Corporate (51 parents, 12 offsprings)
Officer
2023-04-26 ~ 2023-06-29
IIF 41 - Director → ME
38
SHIP BIDCO LIMITED
- 2010-10-08
07316500 The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2010-07-15 ~ 2010-11-30
IIF 16 - Director → ME
39
WORLDPAY ECOMMERCE LIMITED
- now 07357615SHIP E-COMMERCE LIMITED
- 2010-11-11
07357615 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2010-08-26 ~ 2010-11-30
IIF 11 - Director → ME
40
WORLDPAY FINANCE LIMITED - now
WORLDPAY FINANCE PLC - 2019-08-15
WORLDPAY FINANCE LIMITED - 2015-10-28
SHIP SUBMIDCO LIMITED
- 2015-10-28
07392739 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2010-09-30 ~ 2010-11-30
IIF 17 - Director → ME
41
WORLDPAY GROUP LIMITED - now
WORLDPAY GROUP PLC - 2018-01-16
WORLDPAY GROUP LIMITED - 2015-09-30
SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED
- 2015-07-03
08762327 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2013-11-05 ~ 2013-12-12
IIF 1 - Director → ME