1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
(before 1991-12-29) ~ 1993-03-17
IIF 1 - Director → ME
2
10SJP (SALISBURY) LIMITED - now
KANDAHAR (SALISBURY) LIMITED
- 2016-10-11
04953196TEMPLECO 611 LIMITED
- 2004-06-17
04953196 04987000, 04954324, 05045387Warning 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) 10 St James's Place, London
Active Corporate (11 parents)
Officer
2003-11-10 ~ 2007-12-31
IIF 13 - Director → ME
3
KANDAHAR INVESTMENTS LLP
- 2010-08-17
OC315278 10 St Jamesæs Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2000-09-20 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Point, 37 North Wharf Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-04-27 ~ 2007-12-31
IIF 9 - Director → ME
5
3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-13 ~ now
IIF 15 - Director → ME
6
CATALYST FUND MANAGEMENT LIMITED
- now 05986176CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-02 ~ 2012-07-27
IIF 3 - Director → ME
7
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2010-12-02 ~ 2012-02-16
IIF 2 - Director → ME
8
CHESTNUT PARK RESIDENTS' ASSOCIATION LIMITED - now
WINDERMERE PROPERTIES LIMITED
- 2004-11-08
02545659 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (22 parents)
Officer
2002-09-25 ~ 2003-07-31
IIF 40 - Director → ME
9
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-07-07 ~ 2001-03-16
IIF 7 - Director → ME
10
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2004-07-09 ~ 2006-08-02
IIF 30 - Director → ME
11
EDENFIELD SPINNING COMPANY LIMITED
00938524 Greenbridge Mill Offices, Greenbridge Mill, Station Road, Padiham, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 5 - Director → ME
12
FREEDOM DIGITAL NETWORKS LIMITED
05876748 158 Clifton Drive, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2009-09-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 44 - Has significant influence or control → OE
13
HOMEPRO LTD. - now
24 Nicholas Street, Chester, England
Active Corporate (14 parents, 3 offsprings)
Officer
2000-01-31 ~ 2000-05-05
IIF 34 - Director → ME
14
ISLAY DEVELOPMENTS LIMITED
- 2022-01-25
02343740LOFTHILL LIMITED - 1989-04-07
72 Lairgate, Beverley, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-11-19 ~ 2017-11-06
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 52 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KANDAHAR (BISHOP'S STORTFORD) LIMITED
05468961 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ 2007-12-31
IIF 10 - Director → ME
16
KANDAHAR (CAMBRIDGE) LIMITED
- now 04954324TEMPLECO 616 LIMITED
- 2004-06-17
04954324 04987000, 12533015, 04910014Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2004-02-02 ~ 2007-12-31
IIF 36 - Director → ME
17
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2007-12-31
IIF 29 - Director → ME
18
KANDAHAR (CATERHAM) NO.1 LIMITED
05340823 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2007-12-31
IIF 4 - Director → ME
19
KANDAHAR (DROITWICH) LIMITED
- now 04953195TEMPLECO 612 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2007-12-31
IIF 21 - Director → ME
20
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2004-10-23 ~ 2007-12-31
IIF 19 - Director → ME
21
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2004-10-23 ~ 2007-12-31
IIF 11 - Director → ME
22
KANDAHAR (GREAT MALVERN) LIMITED
05548825 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2007-12-31
IIF 38 - Director → ME
23
KANDAHAR (HOUNDSGATE) LIMITED
- now 05633154MINMAR (753) LIMITED
- 2006-07-05
05633154 03721474, 05632945, 05632914Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ 2007-12-31
IIF 6 - Director → ME
24
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ 2007-12-31
IIF 39 - Director → ME
25
KANDAHAR (KINGSTON) LIMITED
- now 04954323TEMPLECO 615 LIMITED
- 2004-06-17
04954323 04987000, 12532998, 04954324Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2003-12-04 ~ 2007-12-31
IIF 28 - Director → ME
26
KANDAHAR (LEICESTERSHIRE) LIMITED
05213324 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 26 - Director → ME
27
KANDAHAR (LEICESTERSHIRE) NO.1 LIMITED
05285803 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 35 - Director → ME
28
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 27 - Director → ME
29
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 22 - Director → ME
30
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 25 - Director → ME
31
KANDAHAR (NOTTINGHAM) NO.1 LIMITED
05285806 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 8 - Director → ME
32
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04294913, 04289437, 04289439Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-12-15 ~ 2007-12-31
IIF 31 - Director → ME
33
PRECIS (2105) LIMITED
- 2005-01-24
04289447 02624592, 04289439, 04392482Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 18 - Director → ME
34
MINMAR (764) LIMITED - 2006-05-25
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2007-12-31
IIF 16 - Director → ME
35
TEMPLECO 607 LIMITED
- 2004-06-25
04910013 07458817, 07255974, 04910014Warning 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) 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-10-31 ~ 2007-12-31
IIF 33 - Director → ME
36
KANDAHAR (MARKET HARBOROUGH) LIMITED
- 2005-12-14
05208060 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 32 - Director → ME
37
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ 2006-02-28
IIF 47 - Secretary → ME
38
PADIHAM COTTON HOLDING COMPANY LIMITED
- now 00214367PADIHAM COTTON & COTTON WASTE CO.LIMITED
- 1989-09-13
00214367 3 Kirkstall Avenue, Simonstone, Burnley, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2007-11-22
IIF 17 - Director → ME
39
PADIHAM PROPERTY COMPANY LIMITED
02345826 3 Kirkstall Avenue, Simonstone, Burnley, England
Active Corporate (6 parents)
Officer
~ 2007-11-22
IIF 14 - Director → ME
40
PADIHAM PROPERTY DEVELOPMENTS LIMITED
- now 02544307 The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
(before 1992-12-31) ~ 1997-03-27
IIF 20 - Director → ME
41
Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-03-21 ~ 2008-05-19
IIF 41 - Director → ME
42
44 Maiden Lane, London
Active Corporate (7 parents)
Officer
1992-05-11 ~ 1996-10-04
IIF 23 - Director → ME
1993-03-09 ~ 1994-06-24
IIF 53 - Secretary → ME
43
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2001-03-30 ~ 2007-06-05
IIF 24 - Director → ME
44
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2005-04-05 ~ 2012-05-23
IIF 48 - Secretary → ME
45
THE PHONE HOUSE RESOURCES LIMITED
FC027041 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2006-09-18 ~ 2011-03-08
IIF 43 - Director → ME
2006-09-18 ~ 2011-03-08
IIF 49 - Secretary → ME
46
THE ROSS FOUNDATION - now
THE DAVID ROSS FOUNDATION
- 2021-08-04
06300768 10 St James's Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-07-03 ~ 2010-11-02
IIF 42 - Director → ME
47
DATETOUR LIMITED - 1988-07-11
Unit 1 Horton Road, West Drayton, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-27 ~ 2007-12-31
IIF 12 - Director → ME