1
2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-07-13 ~ 2015-01-23
IIF 81 - Director → ME
2
INTERCEDE 2469 LIMITED - 2013-05-07
Atria, Spa Road, Bolton, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-05-01 ~ 2019-07-30
IIF 70 - Director → ME
3
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
- now 03109109TOPEXPERT LIMITED - 1995-11-01
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (43 parents)
Officer
1999-11-17 ~ 2001-02-01
IIF 69 - Director → ME
4
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-12-06 ~ 2015-01-23
IIF 47 - Director → ME
5
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ 2015-01-23
IIF 50 - Director → ME
6
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ 2015-01-23
IIF 49 - Director → ME
7
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-06 ~ 2015-01-23
IIF 48 - Director → ME
8
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-31 ~ 2015-01-23
IIF 36 - Director → ME
2011-03-31 ~ 2015-01-23
IIF 2 - Secretary → ME
9
Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 78 - Director → ME
2011-06-01 ~ dissolved
IIF 20 - Secretary → ME
10
CITY AND COUNTY HEALTHCARE GROUP LIMITED
- now 06991398CITY BIDCO LIMITED
- 2009-11-24
06991398 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2009-09-11 ~ 2015-01-23
IIF 44 - Director → ME
2009-09-11 ~ 2015-01-23
IIF 10 - Secretary → ME
11
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
- now 06991380CITY TOPCO LIMITED
- 2009-11-24
06991380 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-09-11 ~ 2015-01-23
IIF 37 - Director → ME
2009-09-11 ~ 2015-01-23
IIF 9 - Secretary → ME
12
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2008-07-16 ~ 2009-03-31
IIF 51 - Director → ME
13
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2008-07-16 ~ 2009-03-31
IIF 60 - Director → ME
14
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-12 ~ 2015-01-23
IIF 41 - Director → ME
2012-11-12 ~ 2015-01-23
IIF 21 - Secretary → ME
15
Quay Gate House Unit 6, 15 Scrabo Street, Belfast, County Down, Northern Ireland
Active Corporate (12 parents)
Officer
2012-08-03 ~ 2015-01-23
IIF 45 - Director → ME
2012-08-03 ~ 2015-01-23
IIF 15 - Secretary → ME
16
COURIER FACILITIES LIMITED
- now 01705359COURIER HANDLING LIMITED - 1983-04-12
Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
Active Corporate (59 parents)
Officer
2016-02-01 ~ now
IIF 35 - Director → ME
17
CUSTOM CARE LIMITED - now
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-11-02 ~ 2015-01-23
IIF 39 - Director → ME
2011-11-02 ~ 2015-01-23
IIF 17 - Secretary → ME
18
EOS CUSTODIAL CARE LIMITED - now
RELIANCE PAYROLL MANAGEMENT LIMITED
- 2009-10-26
06470712 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ 2009-01-05
IIF 54 - Director → ME
19
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-16 ~ 2009-03-31
IIF 24 - Director → ME
20
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-16 ~ 2009-03-31
IIF 25 - Director → ME
21
GUARDIAN HOMECARE (LEICESTER) LIMITED
05459726 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ 2015-01-23
IIF 83 - Director → ME
2012-02-16 ~ 2015-01-23
IIF 1 - Secretary → ME
22
GUARDIAN HOMECARE (WEST BERKSHIRE) LIMITED
- now 05253180GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-31 ~ dissolved
IIF 77 - Director → ME
2012-01-31 ~ dissolved
IIF 14 - Secretary → ME
23
GUARDIAN HOMECARE ESSEX LIMITED
- now 04194534GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (20 parents)
Officer
2010-09-24 ~ dissolved
IIF 74 - Director → ME
2010-09-24 ~ dissolved
IIF 7 - Secretary → ME
24
GUARDIAN HOMECARE KENT LIMITED
- now 02988710BETACARE LIMITED - 2010-03-22
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (20 parents)
Officer
2010-09-24 ~ dissolved
IIF 75 - Director → ME
2010-09-24 ~ dissolved
IIF 6 - Secretary → ME
25
GUARDIAN HOMECARE SERVICES (SURREY & MID-SUSSEX) LTD
- now 04501662ARCGALE LIMITED - 2002-08-22
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (17 parents)
Officer
2010-09-24 ~ dissolved
IIF 73 - Director → ME
2010-09-24 ~ dissolved
IIF 5 - Secretary → ME
26
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-09-24 ~ 2015-01-23
IIF 43 - Director → ME
2010-09-24 ~ 2015-01-23
IIF 4 - Secretary → ME
27
GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED - now
XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2021-01-04
05786141 05786119, 05761433, 12673584Warning 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)DRINKFLOW LOGISTICS HOLDINGS LIMITED
- 2006-04-27
05786141 12306472, 12673584, 05761433Warning 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) Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-04-24 ~ 2006-06-30
IIF 28 - Director → ME
28
GXO LOGISTICS DRINKFLOW LIMITED - now
XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED
- 2021-01-04
05786119 05761433, 05786141, 05786141Warning 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)DRINKFLOW LOGISTICS LIMITED
- 2006-04-27
05786119 Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2006-04-24 ~ 2006-06-30
IIF 29 - Director → ME
29
HELP AT HOME (EGERTON LODGE) LIMITED
03035530 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2012-07-13 ~ 2015-01-23
IIF 23 - Director → ME
2012-07-13 ~ 2015-01-23
IIF 19 - Secretary → ME
30
36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ 2017-01-17
IIF 84 - Secretary → ME
31
I S S HEALTHCARE (BIRMINGHAM) LIMITED
06900550 2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ dissolved
IIF 76 - Director → ME
2013-02-21 ~ 2015-01-23
IIF 13 - Secretary → ME
32
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-21 ~ 2015-01-23
IIF 40 - Director → ME
2013-02-21 ~ 2015-01-23
IIF 18 - Secretary → ME
33
5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
34
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 33 - LLP Member → ME
35
INGENIOUS FILM PARTNERS 3 LLP
OC318988 OC308659, OC314069, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-19 ~ 2011-10-18
IIF 32 - LLP Member → ME
36
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-29 ~ 2009-04-21
IIF 30 - Director → ME
37
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309 C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (28 parents)
Officer
2008-07-29 ~ 2009-04-21
IIF 31 - Director → ME
38
LONDON CARE LIMITED
- 2009-10-05
03117278LONDON CARE PLC - 2009-09-09
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-09-11 ~ 2015-01-23
IIF 46 - Director → ME
2009-09-11 ~ 2015-01-23
IIF 11 - Secretary → ME
39
HOME FROM HOSPITAL LIMITED - 2010-08-23
2nd Floor 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-04-23 ~ 2015-01-23
IIF 72 - Director → ME
2014-04-23 ~ 2015-01-23
IIF 85 - Secretary → ME
40
2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2013-10-04 ~ 2015-01-23
IIF 71 - Director → ME
2013-10-04 ~ 2015-01-23
IIF 12 - Secretary → ME
41
Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2011-01-11 ~ 2015-01-23
IIF 38 - Director → ME
2011-01-11 ~ 2015-01-23
IIF 22 - Secretary → ME
42
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2009-01-05
IIF 63 - Director → ME
43
RELIANCE ELECTRONICS LIMITED
- now 02432586PRECIS (966) LIMITED - 1990-02-23
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-10-01 ~ 2009-01-05
IIF 66 - Director → ME
44
RELIANCE EMPLOYEE SERVICES LIMITED
06470625 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ 2009-01-05
IIF 55 - Director → ME
45
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-09-11 ~ 2009-01-05
IIF 26 - Director → ME
46
RELIANCE EXECUTIVE LIMITED - now
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2006-10-10 ~ 2009-01-05
IIF 56 - Director → ME
47
RELIANCE GLOUCESTER PFI LIMITED
05030783 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2008-02-25 ~ 2009-01-05
IIF 68 - Director → ME
48
RELIANCE INTEGRATED SERVICES GROUP LIMITED - now
RELIANCE CS LIMITED
- 2008-01-25
06475501 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ 2009-01-05
IIF 58 - Director → ME
49
RELIANCE INVESTMENT PFI HOLDINGS LIMITED
06631980 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-27 ~ 2009-01-05
IIF 59 - Director → ME
50
RELIANCE NORTH KENT PFI LIMITED
05861150 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2009-01-05
IIF 57 - Director → ME
51
RELIANCE OUTSOURCING SOLUTIONS LIMITED - now
HIGH-TECH GROUP SERVICES LIMITED
- 2010-01-04
03011525 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-10-01 ~ 2009-01-05
IIF 53 - Director → ME
52
RELIANCE PROPERTY HOLDINGS LIMITED
- now 01033997KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2006-10-10 ~ 2009-01-05
IIF 64 - Director → ME
53
RELIANCE SECURITY GROUP LIMITED - now
19-21 Catherine Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-09-11 ~ 2009-01-05
IIF 27 - Director → ME
54
RELIANCE SECURITY SOLUTIONS LIMITED - now
HIGH-TECH COMMUNICATIONS SERVICES LIMITED
- 2010-01-04
02651821 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-10-01 ~ 2009-01-05
IIF 52 - Director → ME
55
RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
BROOMCO (1113) LIMITED
- 2011-03-30
03218494 01280957, 03264943, 03218501Warning 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)BROOMCO (1113) LIMITED
- 2007-07-10
03218494 01280957, 03264943, 03218501Warning 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) 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-10 ~ 2009-01-05
IIF 62 - Director → ME
56
RELIANCE SUSSEX PFI LIMITED
- now 04208015TYPEBRICK LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2008-02-25 ~ 2009-01-05
IIF 61 - Director → ME
57
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-02-08 ~ 2015-01-23
IIF 42 - Director → ME
2012-02-08 ~ 2015-01-23
IIF 16 - Secretary → ME
58
SPRINGBANK COMMUNITY CARE LIMITED - now
2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2015-01-23
IIF 79 - Director → ME
59
2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-04-20 ~ 2015-01-23
IIF 82 - Director → ME
2010-04-20 ~ 2015-01-23
IIF 3 - Secretary → ME
60
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-06-05 ~ 2009-03-31
IIF 67 - Director → ME
61
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2008-06-05 ~ 2009-03-31
IIF 65 - Director → ME
62
101-103 Baker Street, 3rd Floor Caparo House, London, England
Dissolved Corporate (11 parents)
Officer
2012-10-25 ~ 2015-01-23
IIF 80 - Director → ME
2012-10-25 ~ 2015-01-23
IIF 8 - Secretary → ME