1
ALLIANCE BOOTS HOLDINGS LIMITED - now
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (42 parents, 63 offsprings)
Officer
2007-07-11 ~ 2008-03-31
IIF 21 - Director → ME
2
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 16 - Director → ME
3
BENTLEY PHOTO-LITHO COMPANY LIMITED
00353432Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2001-04-26 during the appointment or period of control
Commencement of winding up on 2001-04-27 during the appointment or period of control
4385, 00353432 - Companies House Default Address, Cardiff
Liquidation Corporate (10 parents)
Officer
2000-05-13 ~ now
IIF 14 - Director → ME
4
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-10-05 ~ 2002-07-01
IIF 9 - Director → ME
2001-10-05 ~ 2002-03-04
IIF 30 - Secretary → ME
5
BROOMCO (3623) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (29 parents, 6 offsprings)
Officer
2015-12-14 ~ 2018-10-25
IIF 25 - Director → ME
6
15 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2016-03-30 ~ 2018-10-25
IIF 34 - Director → ME
7
DIEBOLD NIXDORF (UK) LIMITED - now
WINCOR NIXDORF LTD
- 2017-09-28
03841833VALLEYBROOK LIMITED
- 1999-11-26
03841833 One, The Boulevard, Cain Road, Bracknell, Berkshire
Active Corporate (22 parents)
Officer
1999-11-25 ~ 1999-12-22
IIF 10 - Director → ME
8
F L Great Britain Limited, 15 Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-11-30
IIF 40 - Director → ME
9
Golden Cross House, 8 Duncannon Street, London
Active Corporate (41 parents)
Officer
2013-03-25 ~ 2018-05-17
IIF 26 - Director → ME
10
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2013-07-01 ~ 2018-09-19
IIF 28 - Director → ME
11
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2004-12-31 ~ 2005-06-23
IIF 7 - Director → ME
12
18 Hanover Square, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2000-07-17 ~ 2013-04-02
IIF 39 - Director → ME
13
18 Hanover Square, London, England
Active Corporate (192 parents, 1 offspring)
Officer
2013-01-01 ~ 2024-06-30
IIF 33 - LLP Member → ME
14
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
2020-05-01 ~ now
IIF 8 - Director → ME
15
NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2022-12-22 ~ 2024-09-23
IIF 38 - Director → ME
16
ALNERY NO. 2278 LIMITED
- 2002-09-11
04492919 04379831, 04573553, 04267674Warning 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) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-10 ~ 2003-07-07
IIF 22 - Director → ME
17
THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2010-02-03 ~ dissolved
IIF 29 - Director → ME
18
STABILUS UK LIMITED - now
STABILUS UK HOLDCO LIMITED
- 2015-09-30
04493199ALNERY NO. 2283 LIMITED - 2002-09-17
Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-09-20 ~ 2002-10-02
IIF 24 - Director → ME
IIF 23 - Director → ME
19
Kingsclere Road, Basingstoke, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2006-12-18 ~ 2007-06-20
IIF 27 - Director → ME
20
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2011-03-30 ~ 2020-08-01
IIF 35 - Director → ME
21
THE EDUCATION ENDOWMENT FOUNDATION
07587909 5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-24 ~ 2018-09-10
IIF 36 - Director → ME
22
TLG PLC - 1999-01-06
TRAVELINCOME SERVICES LIMITED
- 1993-08-17
02815212 55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1993-06-09 ~ 1993-08-31
IIF 19 - Director → ME
2000-04-17 ~ 2000-10-20
IIF 18 - Director → ME
1993-06-09 ~ 1993-08-31
IIF 32 - Secretary → ME
23
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED
- 1993-08-17
02816411 55 Baker Street, London
Active Corporate (41 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 15 - Director → ME
1993-06-11 ~ 1993-09-01
IIF 20 - Director → ME
1993-06-11 ~ 1993-09-01
IIF 31 - Secretary → ME
24
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2000-04-17 ~ 2000-10-20
IIF 13 - Director → ME
25
THORN LIGHTING LIMITED
- now NF001933 00263866, 00263866, 08126465Warning 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)THORN EMI LIGHTING LIMITED - 2000-01-01
Thorn Lighting Limited, Building 3, Lesley Office Park, 393 Holywood Road Belfast
Converted / Closed Corporate (25 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 4 - Director → ME
26
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 17 - Director → ME
27
111 Park Street, London, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2025-05-19
IIF 37 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
WEMMERGILL LAND HOLDINGS LIMITED
13779086 Third Floor, 20, Old Bailey, London, England
Active Corporate (4 parents)
Person with significant control
2021-12-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-04-14 ~ 2000-10-20
IIF 6 - Director → ME
31
WENGEN-ONE LIMITED - now
WENGEN ACQUISITION LTD
- 2004-05-07
03909720ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-07 ~ 2000-10-20
IIF 12 - Director → ME
32
WENGEN-THREE - now
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-10-20
IIF 5 - Director → ME
33
WENGEN-TWO - now
J W WASSALL PLC - 1988-09-19
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-10-20
IIF 11 - Director → ME