1
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
2013-12-02 ~ now
IIF 20 - Director → ME
2
BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2021-03-22 ~ 2021-04-01
IIF 21 - Director → ME
3
BIBBY LINE LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Profit/Loss (Company account)
4,093,000 GBP2021-01-01 ~ 2021-12-31
Officer
2012-08-01 ~ 2025-12-31
IIF 2 - Director → ME
4
CIRRUS INNS HOLDINGS LIMITED
- now 07680490AGHOCO 1053 LIMITED
- 2011-07-25
07680490 08473329, 12086701, 09195358Warning 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) Cox's Green Havyatt Road, Wrington, Bristol, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
70,000,811 GBP2022-06-26
Officer
2011-07-25 ~ 2011-07-27
IIF 22 - Director → ME
5
AGHOCO 1054 LIMITED
- 2011-07-25
07680497 07713782, 11190284, 07968765Warning 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) Cox's Green Havyatt Road, Wrington, Bristol, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
-31,228,923 GBP2022-06-26
Officer
2011-07-25 ~ 2011-07-27
IIF 23 - Director → ME
6
67-68 Long Acre, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67-68 Long Acre, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2011-04-28 ~ 2022-08-31
IIF 24 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18 Hyde Gardens, Eastbourne, East Sussex
Active Corporate (3 parents)
Officer
2008-05-01 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-05-02 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
9
NOMINA NO 376 LLP
- 2012-01-10
OC330790 OC331148, OC330566, OC330943Warning 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) 3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (8 parents)
Officer
2010-11-23 ~ now
IIF 29 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
10
44-46 Old Steine, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
668,927 GBP2016-03-31
Officer
2010-02-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
Garthgwynion, Glaspwll, Machynlleth, Powys
Active Corporate (9 parents)
Equity (Company account)
1,310,841 GBP2024-03-31
Officer
2001-12-03 ~ now
IIF 18 - Director → ME
12
HOWE ROBINSON PARTNERS (UK) LIMITED
09449021 40 3rd Floor, Gracechurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3,111,592 GBP2022-03-31
Officer
2016-10-01 ~ now
IIF 34 - Director → ME
13
HOWE ROBINSON PARTNERS (UK) TANKERS LIMITED
11323163 40 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,483,953 GBP2025-03-31
Officer
2018-04-23 ~ now
IIF 35 - Director → ME
14
HOWE ROBINSON PARTNERS MARINE EVALUATIONS LTD
09522628 3rd Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,530,171 GBP2024-03-31
Officer
2016-10-01 ~ now
IIF 33 - Director → ME
15
IMAGINATION TECHNOLOGIES GROUP LIMITED - now
VIDEOLOGIC GROUP PLC - 1999-08-31
ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
2010-11-25 ~ 2017-11-02
IIF 28 - Director → ME
16
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
~ 2000-08-01
IIF 19 - Director → ME
17
MACHYNLLETH TABERNACLE TRUST(THE)
01999409 Y Tabernacl, Heol Penrallt, Machynlleth, Powys
Active Corporate (25 parents)
Officer
2017-08-24 ~ 2022-12-31
IIF 25 - Director → ME
~ 1993-11-15
IIF 27 - Director → ME
18
OUP GROUP PENSION TRUSTEE LIMITED
11950762 C/o Oxford University Press, Great Clarendon Street, Oxford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-17 ~ now
IIF 4 - Director → ME
19
OWL FINANCE PLC - 2016-10-25
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-12-06 ~ now
IIF 11 - Director → ME
20
The Castle, Cowes, Isle Of Wight
Active Corporate (24 parents)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
21
NEXTCHIEF LIMITED - 1995-04-19
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
2001-03-02 ~ 2002-05-31
IIF 31 - Director → ME
22
VODAFONE GROUP SERVICES NO.2 LIMITED - now
VODAFONE AIRTOUCH GROUP SERVICES LIMITED - 2000-07-28
VODAFONE GROUP SERVICES LIMITED - 1999-07-06
RACAL TELECOM CENTRAL SERVICES LIMITED - 1991-09-16
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (50 parents)
Officer
2000-12-01 ~ 2002-05-31
IIF 32 - Director → ME
23
YELL ASIA PACIFIC HOLDINGS LIMITED
- now 08809971HIBU ASIA PACIFIC HOLDINGS LIMITED
- 2021-07-29
08809971EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01
HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 9 - Director → ME
24
HIBU BIDCO LIMITED
- 2021-07-29
08815128 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2013-12-13 ~ now
IIF 13 - Director → ME
25
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-06 ~ now
IIF 10 - Director → ME
26
YELL FINANCE (FX) LIMITED
- now 08814864HIBU FINANCE (FX) LIMITED
- 2021-07-29
08814864EAGLE FINANCE (FX) LIMITED - 2016-07-01
HIBU FINANCE (FX) LIMITED - 2014-04-10
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
27
YELL FINANCE (USD) LIMITED
- now 08816255HIBU FINANCE (USD) LIMITED
- 2021-07-29
08816255EAGLE FINANCE (USD) LIMITED - 2016-07-01
HIBU FINANCE (USD) LIMITED - 2014-04-10
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
28
HIBU GROUP LIMITED
- 2021-07-29
08815102HIBU GROUP 2013 LIMITED
- 2016-07-01
08815102EAGLE TOPCO 2013 LIMITED
- 2014-12-02
08815102 Davidson House, The Forbury, Reading, Berkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 5 - Director → ME
29
Davidson House, The Forbury, Reading, Berkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-12-16 ~ now
IIF 6 - Director → ME
30
HIBU (UK) LIMITED - 2017-02-23
YELL LIMITED - 2013-01-18
CASTAIM LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2019-12-06 ~ now
IIF 12 - Director → ME
31
HIBU MIDCO LIMITED
- 2021-07-29
08815103 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-12-13 ~ now
IIF 16 - Director → ME
32
YELL LIMITED - 2017-02-23
YELL SIP TRUSTEE LIMITED - 2015-06-26
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (17 parents)
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
33
YELL SPAIN HOLDCO LIMITED
- now 08815130HIBU SPAIN HOLDCO LIMITED
- 2021-07-29
08815130EAGLE SPAIN HOLDCO 2013 LIMITED
- 2016-07-01
08815130 Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 8 - Director → ME
34
FASTKEEL LIMITED - 2001-06-22
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2019-12-06 ~ now
IIF 14 - Director → ME