1
ABS 2018 LIMITED - now
3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (82 parents)
Officer
2015-03-07 ~ 2016-06-13
IIF 18 - Director → ME
2
ALANTRA CORPORATE FINANCE LLP - now
CATALYST CORPORATE FINANCE (UK) LLP - 2004-06-02
25 Cannon Street, London, England
Active Corporate (78 parents)
Officer
2005-05-01 ~ 2014-10-31
IIF 17 - LLP Designated Member → ME
3
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (27 parents)
Officer
~ 1997-01-24
IIF 10 - Director → ME
4
THE FRONTIER JOINT VENTURE LIMITED - 2013-04-10
TRUSHELFCO (NO.2811) LIMITED - 2001-07-09
100 St. James Road, Northampton
Liquidation Corporate (24 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CF UK SOLVENT REALISATIONS LIMITED - now
2 Lace Market Square, Nottingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-09-25 ~ 2014-10-31
IIF 7 - Director → ME
6
CHUBB GROUP LIMITED - now
WILLIAMS LIMITED - 2001-02-28
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1983-01-07
00585729 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (40 parents, 8 offsprings)
Officer
~ 1993-12-31
IIF 8 - Director → ME
7
CHUBB MANAGEMENT SERVICES LIMITED - now
WILLIAMS MANAGEMENT SERVICES LIMITED
- 2001-05-14
01929512 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 140 offsprings)
Officer
~ 1993-12-31
IIF 9 - Director → ME
8
CHUBB SECURITY (PENSIONS) LIMITED
- now 00875040CHUBB & SON (PENSIONS) LIMITED - 1994-02-23
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (44 parents)
Officer
1998-03-05 ~ now
IIF 1 - Director → ME
9
FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED
07591421 9 Bonhill Street, London
Active Corporate (6 parents)
Officer
2015-07-17 ~ 2020-12-31
IIF 3 - Director → ME
2025-07-03 ~ now
IIF 2 - Director → ME
10
HF STORES REALISATIONS LIMITED - now
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (70 parents, 4 offsprings)
Officer
1993-07-20 ~ 1999-06-08
IIF 6 - Director → ME
11
HFL REALISATIONS LIMITED - now
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (55 parents, 8 offsprings)
Officer
1993-12-21 ~ 1999-06-08
IIF 15 - Director → ME
12
HEALING HONEY INTERNATIONAL LTD
- 2015-04-13
07146235 2 Michaels Court, Hanney Road, Southmoor, Abingdon
Active Corporate (17 parents, 4 offsprings)
Officer
2012-03-28 ~ 2023-08-10
IIF 12 - Director → ME
13
2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-26 ~ 2023-08-10
IIF 11 - Director → ME
14
2 Michaels Court, Hanney Road, Southmoor, Abingdon, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-06 ~ 2023-08-10
IIF 13 - Director → ME
15
RENTOKIL INITIAL 1927 PLC
- now 00224814 02864290, 00049855, 05393279Warning 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)RENTOKIL INITIAL PLC
- 2005-06-21
00224814 05393279, 01237516, 05393279Warning 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)RENTOKIL GROUP P L C
- 1996-10-02
00224814 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
1996-10-01 ~ 2005-07-14
IIF 16 - Director → ME
16
RENTOKIL INITIAL PLC
- now 05393279 00224814, 01237516, 00224814Warning 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)RENTOKIL INITIAL 2005 PLC
- 2005-06-21
05393279 00224814, 01237516, 00224814Warning 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) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2005-04-13 ~ 2008-03-19
IIF 14 - Director → ME
17
SYMPHONY COURT MANAGEMENT LIMITED
03067582 Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
Active Corporate (49 parents)
Officer
2023-03-23 ~ now
IIF 4 - Director → ME
18
UMECO LIMITED - now
UMECO HOLDINGS LIMITED - 1989-06-16
Composites House, Sinclair Close, Heanor, Derbyshire
Active Corporate (35 parents, 5 offsprings)
Officer
1997-04-23 ~ 2009-08-31
IIF 5 - Director → ME