1
3365 The Pentagon Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
2
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents)
Officer
2015-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CAPITA CUSTOMER MANAGEMENT LIMITED - now
CLUB 24 LIMITED
- 2012-01-03
01336850 14402128, 12212918, CE013264Warning 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) First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
1999-11-25 ~ 2002-06-30
IIF 7 - Director → ME
4
Park House, Clifton Park, York, Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
1994-09-15 ~ 1997-06-20
IIF 10 - Director → ME
5
CELLHIRE LIMITED - now
Park House, Clifton Park, York, Yorkshire
Active Corporate (22 parents, 6 offsprings)
Officer
1993-04-06 ~ 1996-09-01
IIF 9 - Director → ME
6
CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08
SC146564 1 Central Park Avenue, Central Business Park, Larbert, Falkirk
Active Corporate (37 parents, 1 offspring)
Officer
2003-02-05 ~ 2003-10-17
IIF 6 - Director → ME
2003-02-05 ~ 2003-05-27
IIF 13 - Secretary → ME
7
DALGLEN (NO. 823) LIMITED
SC231283 SC231282, SC254434, SC248915Warning 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) 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Dissolved Corporate (23 parents)
Officer
2003-02-04 ~ 2003-10-17
IIF 8 - Director → ME
8
Warden House, 37 Manor Road, Colchester, England
Dissolved Corporate (4 parents)
Officer
2021-05-24 ~ dissolved
IIF 4 - Director → ME
9
PROGRAMMES (U.K.) LIMITED - 1995-01-06
ISLESQUARE LIMITED - 1992-06-25
1 King William Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-07-01 ~ 2006-04-06
IIF 2 - Director → ME
10
THE MERCHANTS GROUP LIMITED
- now 02949000PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
Ntt House Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2004-07-01 ~ 2006-04-06
IIF 3 - Director → ME
11
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
2009-04-21 ~ 2010-08-23
IIF 11 - Director → ME
12
Century House, 29 Clarendon Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE