1
ABCXYZDEF LIMITED - now
KIND CONSUMER LIMITED
- 2020-12-18
05760846KIND GROUP LIMITED - 2008-04-04
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2009-02-06 ~ 2015-11-19
IIF 10 - Director → ME
2
ARTHOUSE MIDCO LIMITED - now
PROJECT MONET MIDCO LIMITED
- 2015-10-29
09802788 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-10-17
IIF 26 - Director → ME
3
ARTHOUSE TOPCO LIMITED - now
PROJECT MONET TOPCO LIMITED
- 2015-10-29
09802249 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-10-17
IIF 25 - Director → ME
4
BG1 REALISATIONS LIMITED - now
BELFIELD GROUP LIMITED
- 2025-02-20
10061567 Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (21 parents, 5 offsprings)
Officer
2020-06-23 ~ 2021-02-09
IIF 31 - Director → ME
2016-07-15 ~ 2019-01-22
IIF 18 - Director → ME
5
CAPITAL ONE LOANS (UK) LIMITED - now
EVER 2204 LIMITED
- 2004-04-22
04927380 04627052, 05040327, 05021852Warning 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) Trent House, Station Street, Nottingham
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2004-02-03 ~ 2005-01-04
IIF 5 - Director → ME
6
CHRISTY HOME TEXTILES LIMITED
- now 04008186WILDRUN LIMITED - 2000-07-03
1 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2000-07-07 ~ 2003-01-24
IIF 4 - Director → ME
7
DIDSBURY HOLDINGS LIMITED
- now 02435811WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
Lower Meadow Road, Brooke Park Handforth, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-08-25 ~ 2002-03-12
IIF 3 - Director → ME
8
HELIOS GLOBAL GROUP LIMITED
- now 13013973PROJECT OCEAN TOPCO LIMITED
- 2022-12-15
13013973AGHOCO 1973 LIMITED - 2020-12-06
Mereside, Alderley Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-01-08 ~ 2024-10-15
IIF 16 - Director → ME
9
HS 548 LIMITED - 2011-11-09
C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nttingham, Notts
Active Corporate (15 parents, 3 offsprings)
Officer
2013-04-09 ~ 2016-09-27
IIF 11 - Director → ME
10
KIDSUNLIMITED GROUP LIMITED
- now 06481383INHOCO 3446 LIMITED
- 2008-04-28
06481383 06428202, 06428196, 06508547Warning 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) Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-05-05
IIF 14 - Director → ME
11
C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2015-03-06 ~ 2015-11-19
IIF 30 - Director → ME
12
LIME PICTURES GROUP LIMITED - now
EVER 1767 LIMITED
- 2003-01-17
04410230 04355983, 03922958, 04410233Warning 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) Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Officer
2002-11-05 ~ 2005-06-21
IIF 1 - Director → ME
13
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2003-09-19 ~ 2008-09-30
IIF 12 - Director → ME
14
NORTHEDGE CAPITAL CORPORATE LIMITED
08010438 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-10-19 ~ 2024-10-29
IIF 23 - Director → ME
15
NORTHEDGE CAPITAL FOUNDER GP LIMITED
SC421660 SL010996, SL024159, SL033832Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 9 offsprings)
Officer
2017-10-19 ~ 2024-10-29
IIF 19 - Director → ME
16
NORTHEDGE CAPITAL FUND I GP LIMITED
08043712 LP015078, LP017131, LP024053Warning 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) 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (8 parents, 9 offsprings)
Officer
2017-10-19 ~ 2024-10-29
IIF 22 - Director → ME
17
NORTHEDGE CAPITAL I GP LLP
OC376543 OC403332, OC455188, OC427657Warning 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) 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (14 parents, 27 offsprings)
Officer
2012-06-29 ~ now
IIF 15 - LLP Designated Member → ME
18
13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (10 parents, 71 offsprings)
Officer
2009-04-22 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
19
NORTHEDGE CAPITAL NOMINEE LIMITED
10213372 13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
Active Corporate (7 parents, 24 offsprings)
Officer
2017-10-19 ~ 2024-10-29
IIF 21 - Director → ME
20
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2020-06-23 ~ 2021-02-09
IIF 32 - Director → ME
2016-07-15 ~ 2019-01-22
IIF 27 - Director → ME
21
AGHOCO 2052 LIMITED - 2021-06-08
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (16 parents, 1 offspring)
Person with significant control
2021-08-16 ~ 2021-09-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-13 ~ 2021-08-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7400 Daresbury Park, Warrington
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-12-16 ~ 2023-07-24
IIF 9 - LLP Member → ME
23
1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 20 - Director → ME
24
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-03-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
PROJECT OCEAN BIDCO LIMITED
- now 13015392AGHOCO 1972 LIMITED - 2020-12-06
Mereside, Alderley Park, Macclesfield, Cheshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-01-08 ~ 2024-10-15
IIF 17 - Director → ME
26
ROBERTS JACKSON GROUP LIMITED
- now 08803001PROJECT ROSE BIDCO LIMITED
- 2014-09-30
08803001 81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-12-05 ~ dissolved
IIF 29 - Director → ME
27
ROBERTS JACKSON HOLDINGS LIMITED
- now 08802917PROJECT ROSE TOPCO LIMITED
- 2014-09-30
08802917 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-05 ~ dissolved
IIF 28 - Director → ME
28
STG PREDECESSORS LIMITED - now
ST. TROPEZ GROUP LIMITED
- 2010-10-05
05705817RSP (A) LIMITED - 2006-03-31
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (12 parents)
Officer
2007-01-24 ~ 2008-07-31
IIF 13 - Director → ME
29
TOTAL SUPPLY SOLUTIONS LIMITED
- now 04141410INHOCO 2237 LIMITED - 2001-01-30
Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-03-30 ~ 2003-08-08
IIF 2 - Director → ME
30
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED - 2001-03-23
Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2001-05-14 ~ 2003-01-31
IIF 6 - Director → ME
31
HS142 LIMITED
- 2003-03-06
04590730 04590416, 04590725, 04590414Warning 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) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2003-02-19 ~ 2005-04-28
IIF 7 - Director → ME