1
130 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
4,283,332 GBP2021-03-31
Officer
2022-03-03 ~ now
IIF 36 - Director → ME
2
AGHOCO 1079 LIMITED
07924270 10011741, 07725048, 07112411Warning 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) Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-05-17 ~ 2015-03-05
IIF 21 - Director → ME
3
130 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-23 ~ dissolved
IIF 7 - Director → ME
4
Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-03 ~ 2019-08-02
IIF 19 - Director → ME
5
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-03 ~ 2019-08-02
IIF 20 - Director → ME
6
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-06-03 ~ 2025-10-03
IIF 5 - Director → ME
7
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-12 ~ 2019-10-18
IIF 14 - Director → ME
8
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-12 ~ 2019-10-18
IIF 13 - Director → ME
9
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-11-12 ~ 2019-10-18
IIF 15 - Director → ME
10
BEAM REACH HOLDINGS TOPCO LIMITED
14697441 9 Appold Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 37 - Director → ME
11
First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2015-03-10 ~ dissolved
IIF 4 - Director → ME
12
First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 24 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2023-06-26 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Fourth Floor, 7 Castle Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2020-08-21 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-03 ~ now
IIF 22 - Director → ME
16
First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2016-10-20 ~ now
IIF 25 - Director → ME
17
First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2020-08-12 ~ now
IIF 38 - Director → ME
18
First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 23 - Director → ME
19
First Floor, Suite 3 Building 2, The Colony, Altrincham Road, Wilmslow, England
Active Corporate (4 parents, 7 offsprings)
Officer
2016-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents, 13 offsprings)
Officer
2015-03-23 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
21
BROOMCO (4211) LIMITED
07145440 07176792, 04813125, 07176919Warning 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) 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2010-02-03 ~ 2014-03-14
IIF 31 - Director → ME
2010-02-03 ~ 2010-04-01
IIF 45 - Secretary → ME
22
FLUIDPOWER SHARED SERVICES LIMITED - now
FLOWTECH HOLDINGS LIMITED
- 2016-05-19
05207649BROOMCO (3519) LIMITED
- 2004-11-04
05207649 05235281, 04528518, 02392815Warning 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) Bollin House, Riverside Business Park, Wilmslow, England
Active Corporate (19 parents, 24 offsprings)
Officer
2004-09-16 ~ 2007-10-30
IIF 29 - Director → ME
2009-01-30 ~ 2012-10-23
IIF 32 - Director → ME
23
C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-03-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
SWAN LEDA LLP - 2003-01-16
15 Canada Square, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2004-08-01 ~ 2014-10-14
IIF 33 - LLP Member → ME
25
BEECH TREE PRIVATE EQUITY LIMITED
- 2015-03-28
09276945BEECHTREE PRIVATE EQUITY LIMITED
- 2014-10-24
09276945 33 Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolved
IIF 1 - Director → ME
26
HOTTER GROUP HOLDINGS LIMITED
- now 06428326COBCO 858 LIMITED
- 2008-01-08
06428326 06386529, 06786855, 06457144Warning 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) 2 Peel Road, Skelmersdale, Lancashire
Active Corporate (23 parents, 1 offspring)
Officer
2007-12-07 ~ 2014-01-17
IIF 17 - Director → ME
27
BROOMCO (4235) LIMITED
- 2011-07-08
07602331 07176902, 07648601, 10316384Warning 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) Unit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
Active Corporate (18 parents, 9 offsprings)
Officer
2011-07-04 ~ 2012-06-26
IIF 12 - Director → ME
28
IGUK LIMITED - now
ANSA HOLDINGS LIMITED
- 2011-10-21
05069243INHOCO 3061 LIMITED
- 2004-07-16
05069243 05017876, 05069226, 02906488Warning 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) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2021-04-30
Officer
2004-06-29 ~ 2005-06-29
IIF 30 - Director → ME
29
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED
07750618 94 Strand On The Green, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2011-09-02 ~ 2014-10-13
IIF 11 - Director → ME
30
JAMES GRANT MEDIA GROUP LIMITED
- now 04097930JAMES GRANT HOLDINGS LIMITED - 2004-07-20
94 Strand On The Green, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2009-08-25 ~ 2011-11-23
IIF 28 - Director → ME
31
9 Appold Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-01-10 ~ 2023-03-17
IIF 8 - Director → ME
32
First Floor, Suite 3 Building Two, The Colony Buildings, Altrincham Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 35 - Director → ME
33
102 Rivington House Chorley New Road, Horwich, Bolton, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-01-20 ~ 2022-07-11
IIF 3 - Director → ME
34
102 Rivington House Chorley New Road, Horwich, Bolton, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-20 ~ 2022-07-11
IIF 2 - Director → ME
35
349 Clifton Drive North, Lytham St. Annes, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 16 - Director → ME
36
QUILLCO 226 LIMITED
SC304646 07029909, SC304651, SC297281Warning 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) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-10 ~ 2008-03-03
IIF 18 - Director → ME
37
SAVOURY & SWEET GROUP LTD
- now 09690860JOHNSON NEWCO THREE LIMITED
- 2015-11-26
09690860 65 Lewisher Road, Leicester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-07-13
IIF 6 - Director → ME
38
YM&U CENTRAL SERVICES LIMITED - now
JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710COBCO 902 LIMITED
- 2009-09-10
06898710 06912855, 06847664, 07225208Warning 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) 180 Great Portland Street, London
Active Corporate (23 parents, 12 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-05-07 ~ 2014-10-13
IIF 9 - Director → ME
39
YM&U HOLDINGS LIMITED - now
COBCO 904 LIMITED
- 2009-09-28
06928966 05929692, 06898710, 06847664Warning 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) 180 Great Portland Street, London
Dissolved Corporate (20 parents, 5 offsprings)
Equity (Company account)
96,961 GBP2020-12-31
Officer
2009-06-10 ~ 2014-10-13
IIF 10 - Director → ME
40
YMU MANAGEMENT LIMITED - now
YM&U (UK) LIMITED - 2022-10-03
JAMES GRANT (UK) LIMITED
- 2019-01-30
01804047JAMES GRANT MANAGEMENT LIMITED - 2008-09-29
WOW MANAGEMENT LIMITED - 1987-07-22
NEVRUS (181) LIMITED - 1984-06-18
180 Great Portland Street, London
Active Corporate (19 parents, 11 offsprings)
Profit/Loss (Company account)
4,796 GBP2021-01-01 ~ 2021-12-31
Officer
2009-08-25 ~ 2011-11-23
IIF 27 - Director → ME