1
5 South Charlotte Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-10-28 ~ 2023-09-11
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
5 South Charlotte Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-10-28 ~ 2023-09-11
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
5 South Charlotte Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-10-28 ~ 2023-09-11
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
246 PROPERTIES HOLDINGS LIMITED
13224933 C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 32 - Director → ME
5
40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-11 ~ 2024-10-30
IIF 5 - Director → ME
6
BARWICK OF BRADFORD LIMITED
- now 01928950BARWICK (EURO) LIMITED - 1988-05-13
40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-11 ~ 2024-10-30
IIF 4 - Director → ME
7
HAMSARD 3625 LIMITED
- 2021-04-08
13180771 13228772, 08779944, 13766022Warning 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) Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-07 ~ 2025-01-31
IIF 25 - Director → ME
8
21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
9
HAMSARD 3624 LIMITED
- 2021-04-08
13180730 13157232, 10298413, 13180771Warning 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) Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-07 ~ 2025-01-31
IIF 26 - Director → ME
10
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (1 parent, 1 offspring)
Officer
2013-10-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 33 - Director → ME
12
Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
13
CLIFTON TRADE BATHROOMS LIMITED
05363083 Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, England
Active Corporate (12 parents)
Officer
2023-06-06 ~ now
IIF 18 - Director → ME
14
HAMSARD 3654 LIMITED
- 2022-02-25
13652867 13766030, 13766024, 04732100Warning 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) 40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-25 ~ 2024-10-30
IIF 20 - Director → ME
15
40 Wharfedale Road, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
16
HAMSARD 3653 LIMITED
- 2022-02-25
13651604 13766030, 13766024, 04732103Warning 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) 40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-25 ~ 2024-10-30
IIF 21 - Director → ME
17
Waterway Business Park, Spring Road, Wolverhampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 15 - Director → ME
18
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
19
Waterway Business Park, Spring Road, Wolverhampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
20
Iba House, 7 The Crescent, Leatherhead, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
21
Iba House, 7 The Crescent, Leatherhead, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-12 ~ 2024-03-20
IIF 29 - Director → ME
22
BOOMWISE LIMITED - 1988-07-29
Iba House, 7, The Crescent, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2015-10-12 ~ 2024-03-21
IIF 28 - Director → ME
23
INVESTMENT 246 LIMITED
16665395 NI065611, 16300234, 05346832Warning 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) Radius House, 51 Clarendon Road, Watford, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
24
Radius House, 51 Clarendon Road, Watford, England
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
25
Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
Spring Vale, Police Station Square, Mildenhall, Suffolk
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 30 - Director → ME
2014-07-16 ~ dissolved
IIF 17 - Secretary → ME
27
Waterway Business Park, Spring Road, Wolverhampton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-03-08 ~ now
IIF 14 - Director → ME
28
Waterway Business Park, Spring Road, Wolverhampton, England
Active Corporate (32 parents, 3 offsprings)
Officer
2019-03-08 ~ now
IIF 19 - Director → ME
29
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2015-09-09 ~ 2018-10-08
IIF 24 - Director → ME
30
PALMAN NEWCO LIMITED
- 2025-03-13
16143052 Waterway Business Park Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (4 parents)
Officer
2024-12-18 ~ now
IIF 22 - Director → ME
31
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England
Active Corporate (5 parents, 13 offsprings)
Officer
2018-03-22 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-03-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove members as a member of a firm → OE
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
Tpa Capital 5th Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
WORCESTER WARRIORS COMMUNITY FOUNDATION
06902389 Royal Porcelain Works, Severn Street, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-16 ~ 2021-11-15
IIF 27 - Director → ME
34
Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
Liquidation Corporate (30 parents)
Officer
2015-02-02 ~ 2018-09-28
IIF 35 - Director → ME
35
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
In Administration Corporate (31 parents, 1 offspring)
Officer
2015-02-02 ~ 2018-09-28
IIF 34 - Director → ME