1
ADVISERPLUS BUSINESS SOLUTIONS LIMITED
04222727 Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
Active Corporate (21 parents)
Officer
2016-11-07 ~ 2019-05-22
IIF 48 - Director → ME
2
Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-11-07 ~ 2019-05-22
IIF 34 - Director → ME
3
AFA INTERNATIONAL LIMITED
- now 12736924 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-13 ~ 2021-05-20
IIF 41 - Director → ME
4
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-10 ~ 2021-05-27
IIF 38 - Director → ME
5
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-07-10 ~ 2021-05-27
IIF 37 - Director → ME
2024-10-01 ~ now
IIF 32 - Director → ME
6
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-09 ~ 2021-05-20
IIF 40 - Director → ME
2024-10-01 ~ now
IIF 33 - Director → ME
7
ANALYTICAL EXPERT LABS LTD
- now 15048954FORENSIC ACCESS GROUP LTD
- 2025-10-16
15048954ENSCO 1513 LIMITED - 2023-09-21
12-18 Grosvenor Gardens, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-28 ~ now
IIF 30 - Director → ME
8
ANCHORAGE ADVISORS (UK), LLP - 2010-10-15
C/o Forvis Mazars Llp,30, Old Bailey, London
Liquidation Corporate (13 parents)
Officer
2011-08-08 ~ 2015-03-31
IIF 51 - LLP Member → ME
9
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-10-13 ~ now
IIF 18 - Director → ME
10
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-13 ~ now
IIF 25 - Director → ME
11
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-10-13 ~ now
IIF 24 - Director → ME
12
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (10 parents)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-03-06 ~ now
IIF 63 - Director → ME
14
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-05 ~ now
IIF 61 - Director → ME
15
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-02 ~ now
IIF 31 - Director → ME
16
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2025-03-06 ~ now
IIF 60 - Director → ME
17
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 62 - Director → ME
18
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-07-13 ~ now
IIF 23 - Director → ME
19
740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (12 parents)
Officer
2018-09-14 ~ 2019-06-21
IIF 44 - Director → ME
20
12-18 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-13 ~ now
IIF 12 - Director → ME
21
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
22
EUROPEAN PACKAGING GROUP UK, LIMITED
08838643 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ dissolved
IIF 56 - Director → ME
23
LARGO LEISURE PARKS LIMITED
- now SC269245DALGLEN (NO. 934) LIMITED - 2004-11-29
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
DALGLEN (NO. 903) LIMITED - 2004-03-19
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (12 parents)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-10-10 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
26
LIMERSTON CAPITAL PARTNERS I GP LLP
OC401165 OC438558, LP021986, LP016795Warning 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) 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 15 offsprings)
Officer
2018-08-22 ~ now
IIF 52 - LLP Member → ME
27
LIMERSTON CAPITAL PARTNERS LIMITED
15610168 LP016795, OC401165, LP021986Warning 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) 12-18 Grosvenor Gardens, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-18 ~ now
IIF 50 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-02 ~ 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
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-07-23 ~ now
IIF 28 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
30
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-07-23 ~ now
IIF 19 - Director → ME
31
AGHOCO 2149 LIMITED
- 2022-01-17
13842328 16378907, 13660583, 14247663Warning 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) 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-17 ~ 2022-03-22
IIF 35 - Director → ME
32
AGHOCO 2150 LIMITED
- 2022-01-17
13842330 13842334, 13928726, 14178994Warning 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) 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 29 - Director → ME
33
LOCH TAY HIGHLAND LODGE PARK LIMITED
SC293700 C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (10 parents)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
AGHOCO 2151 LIMITED
- 2022-01-17
13842338 13842334, 08461561, 13856176Warning 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) 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 14 - Director → ME
35
Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-28
IIF 42 - Director → ME
36
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-28
IIF 46 - Director → ME
37
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-04 ~ 2022-02-28
IIF 43 - Director → ME
38
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-02-24
IIF 36 - Director → ME
39
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED - 2014-05-22
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2018-12-14 ~ 2019-06-21
IIF 47 - Director → ME
40
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 22 - Director → ME
41
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 27 - Director → ME
42
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-01-15 ~ now
IIF 20 - Director → ME
43
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-21 ~ now
IIF 26 - Director → ME
44
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 16 - Director → ME
45
5th Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-07-24 ~ now
IIF 66 - Director → ME
46
5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 68 - Director → ME
47
5th Floor 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 67 - Director → ME
48
5th Floor 12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-20 ~ now
IIF 65 - Director → ME
49
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (10 parents)
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
50
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2015-06-25 ~ 2016-08-25
IIF 49 - Director → ME
51
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2018-09-14 ~ 2018-10-30
IIF 45 - Director → ME
52
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
53
TRINITY HOMECARE HOLDINGS LIMITED
- now 12405502 12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-01-15 ~ now
IIF 15 - Director → ME
54
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 11 - Director → ME
55
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-01-15 ~ 2021-02-26
IIF 39 - Director → ME
56
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 54 - Director → ME
57
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-05 ~ now
IIF 13 - Director → ME
58
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-08-13 ~ now
IIF 21 - Director → ME
59
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 17 - Director → ME
60
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 55 - Director → ME
61
12-18 Grosvenor Gardens, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-02-17 ~ now
IIF 59 - Director → ME
62
12-18 Grosvenor Gardens, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 57 - Director → ME
63
12-18 Grosvenor Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 58 - Director → ME