1
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 19 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 43 - Secretary → ME
2
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 17 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 44 - Secretary → ME
3
Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ 2024-07-31
IIF 21 - Director → ME
4
ABBERLEY HALL ENTERPRISES LIMITED
- now 03960154MEAUJO (477) LIMITED - 2000-05-19
Abberley Hall, Abberley, Worcester, Worcestershire
Dissolved Corporate (13 parents)
Officer
2020-07-01 ~ dissolved
IIF 25 - Director → ME
5
Malvern College, College Road, Malvern, England
Active Corporate (60 parents)
Officer
2018-03-16 ~ 2024-08-01
IIF 6 - Director → ME
6
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 22 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 29 - Secretary → ME
7
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 13 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 36 - Secretary → ME
8
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 15 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 41 - Secretary → ME
9
DATA DEVELOPMENT SERVICES LIMITED
02942406 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-06-29 ~ 2024-07-31
IIF 18 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 45 - Secretary → ME
10
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 8 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 35 - Secretary → ME
11
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (29 parents, 2 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 11 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 40 - Secretary → ME
12
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 12 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 39 - Secretary → ME
13
PARTS ALLIANCE GROUP LIMITED
- 2021-11-03
01779084CES (UK) LIMITED - 2015-10-16
CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (31 parents, 3 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 10 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 38 - Secretary → ME
14
Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-12-19 ~ 2024-07-31
IIF 20 - Director → ME
15
Upper Woodston, Newnham Bridge, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2011-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
16
PA GROUP HOLDINGS LIMITED
- now 08137984GENGHIS MIDCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (27 parents, 13 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 9 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 33 - Secretary → ME
17
GENGHIS TOPCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (22 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 16 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 34 - Secretary → ME
18
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 7 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 37 - Secretary → ME
19
Watersmead, Watersmead, Littlehampton, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 2 - Director → ME
20
Watersmead, Watersmead, Littlehampton, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 4 - Director → ME
21
THE BODY SHOP GROUP LIMITED - 2024-09-19
Watersmead, Watersmead, Littlehampton, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
22
THE PARTS ALLIANCE LIMITED
- now 03676827UK PARTS ALLIANCE LIMITED - 2010-09-15
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (44 parents, 2 offsprings)
Officer
2019-11-06 ~ 2024-07-31
IIF 14 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 42 - Secretary → ME
23
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 23 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 30 - Secretary → ME
24
PIMCO 2480 LIMITED
- 2006-05-24
05805816 05679047, 06001882, 05811816Warning 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) Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ 2006-07-24
IIF 31 - Director → ME
2006-05-24 ~ 2006-07-24
IIF 32 - Secretary → ME
2007-06-01 ~ 2009-01-27
IIF 28 - Secretary → ME
25
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 24 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 27 - Secretary → ME
26
UNIFINE DOHLER LIMITED - 2004-03-05
DOHLER NFI LIMITED - 2001-10-15
Dawn Foods Ltd, Worcester Road, Evesham, Worcestershire
Active Corporate (11 parents)
Officer
2011-12-30 ~ 2015-01-31
IIF 1 - Director → ME