1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1998-09-01 ~ 2002-01-21
IIF 30 - Director → ME
2
ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED - now
LIMCO 113 LIMITED - 2005-11-10
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2007-11-28 ~ 2009-03-04
IIF 27 - Director → ME
3
SUPERSIDE LIMITED - 2004-10-26
1 London Street, Reading, Berkshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-03-23 ~ 2016-07-29
IIF 26 - Director → ME
4
AGS DORMANT 35 LIMITED - 2004-02-03
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2005-11-22 ~ 2014-01-10
IIF 23 - Director → ME
5
CROSSCO (725) LIMITED - 2003-05-19
Cardinal House, 9 Manor Road, Leeds, England
Active Corporate (15 parents, 3 offsprings)
Officer
2003-07-23 ~ 2004-05-07
IIF 29 - Director → ME
6
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
10278644 C/o Interpath, 10 Fleet Place, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-07-05 ~ now
IIF 4 - Director → ME
7
INGLEBY (1949) LIMITED
08871089 04248208, 03485412, 03831148Warning 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) 31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2015-03-26 ~ 2021-06-28
IIF 14 - Director → ME
8
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2005-05-18 ~ 2007-10-26
IIF 15 - Director → ME
9
KERRIDGE COMMERCIAL SYSTEMS LIMITED
- now 07090521 00853560, 01540180, 05824170Warning 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)OVAL (2222) LIMITED - 2010-03-11
Charnham Park, Hungerford, Berkshire
Active Corporate (11 parents, 21 offsprings)
Officer
2010-03-16 ~ 2015-02-06
IIF 22 - Director → ME
10
MLLP HOLDINGS LIMITED - now
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-03-17 ~ 2004-05-07
IIF 24 - Director → ME
11
NETTON FARM MANAGEMENT COMPANY LIMITED
02785262 Netton Farm House Netton, Noss Mayo, Plymouth, Devon, United Kingdom
Active Corporate (11 parents)
Officer
2001-12-01 ~ 2004-01-09
IIF 31 - Director → ME
2001-12-01 ~ 2004-01-09
IIF 35 - Secretary → ME
12
NO.1 TRAVELLER LTD
- 2016-08-02
05778886BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2015-03-26 ~ 2021-03-22
IIF 21 - Director → ME
13
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2018-03-06 ~ dissolved
IIF 17 - Director → ME
14
NVM PRIVATE EQUITY LIMITED - 2007-01-26
CROSSCO (981) LIMITED - 2006-11-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-06 ~ now
IIF 5 - Director → ME
15
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2012-07-05 ~ now
IIF 7 - Director → ME
16
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-05 ~ now
IIF 12 - Director → ME
17
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-25 ~ now
IIF 9 - Director → ME
18
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-03-25 ~ now
IIF 13 - Director → ME
19
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-14 ~ dissolved
IIF 20 - Director → ME
20
FORMATDELETE LIMITED - 2003-12-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-26 ~ dissolved
IIF 19 - Director → ME
21
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-05-05 ~ now
IIF 10 - Director → ME
22
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 8 - Director → ME
23
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-03-09 ~ now
IIF 6 - Director → ME
24
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2005-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-01 ~ 2024-03-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NVM PRIVATE EQUITY PARTNERS LLP
- 2015-01-30
OC392261 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 56 offsprings)
Officer
2015-01-12 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-09-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
26
TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17
80 Cheapside, London, England
Dissolved Corporate (19 parents)
Officer
2008-11-19 ~ 2012-11-16
IIF 16 - Director → ME
27
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 25 - Director → ME
28
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE SALOCIN GROUP HOLDINGS LTD
- now 13651808PROJECT RUBY TOPCO LIMITED - 2021-11-09
20 Manvers Street, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
30
THE SALOCIN GROUP INTERNATIONAL LTD
- now 13654409PROJECT RUBY BIDCO LIMITED - 2021-11-09
20 Manvers Street, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
31
THE SALOCIN GROUP MIDCO LTD
- now 13653113PROJECT RUBY MIDCO LIMITED - 2021-11-09
20 Manvers Street, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME