1
ADVISER (166) LIMITED - 1991-02-05
3a Palace Green, Kensington Palace Gardens, London, England
Active Corporate (18 parents)
Officer
2009-10-21 ~ 2023-11-10
IIF 69 - Director → ME
2
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-08 ~ 2022-10-31
IIF 47 - Director → ME
3
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents)
Officer
2020-01-08 ~ 2022-10-31
IIF 44 - Director → ME
4
ARC SPECIALIST ENGINEERING PROPERTIES LIMITED - now
BOWMAN YELLOW LIMITED
- 2013-04-17
08453743 4 Steelpark Trading Estate, Steelpark Way, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 13 - Director → ME
5
1 Suite 3, 1 Bridge Lane, London, England
Active Corporate (11 parents)
Officer
2012-09-01 ~ now
IIF 94 - Director → ME
6
BELFIELD LEISURE LIMITED - now
CRAFT (BELFIELD) LIMITED
- 2025-02-21
16229543 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 64 - Director → ME
7
BLANDFORD CAPITAL ADVISOR LIMITED
14424886 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
8
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ now
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
9
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-03-18 ~ now
IIF 95 - Managing Officer → ME
11
6 Snow Hill, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-05-17 ~ 2018-08-01
IIF 15 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLINCHPLAIN FOAM AND FIBRE LIMITED - now
CRAFT (CLINCHPLAIN) LIMITED
- 2025-02-21
16229531 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 66 - Director → ME
13
COOPER COATED COIL LIMITED - now
BOWMAN GREEN LIMITED
- 2013-04-17
08453794 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (9 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 14 - Director → ME
14
COOPER COATED COIL MANAGEMENT LIMITED - now
BOWMAN BIRMINGHAM LIMITED
- 2013-04-17
08453509 Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, England
Active Corporate (12 parents, 7 offsprings)
Officer
2013-03-20 ~ 2017-07-28
IIF 10 - Director → ME
15
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 27 - Director → ME
16
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 25 - Director → ME
17
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 26 - Director → ME
18
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 48 - Director → ME
19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2019-02-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
20
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ 2012-12-11
IIF 21 - Director → ME
21
YONA PROPCO LIMITED
- 2024-07-08
14687171 23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 34 - Director → ME
22
Electricity House, Quay Street, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-13 ~ 2024-10-29
IIF 52 - Director → ME
Person with significant control
2022-06-13 ~ 2022-06-21
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
23
G E REALISATIONS 2023 LIMITED
- now 05840192G2J LIMITED - 2011-03-24
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2018-12-21 ~ now
IIF 38 - Director → ME
24
G2 ENERGY HOLDINGS LIMITED
- now 11721887 1 Osier Way, Olney, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-12-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-12-11 ~ 2018-12-21
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
25
1 Osier Way, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
26
22 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-01-12 ~ 2018-09-10
IIF 70 - LLP Designated Member → ME
2010-04-28 ~ 2010-05-06
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
27
GREYBULL CORPORATE PARTNER LIMITED
08138638 Resolve Partners Limited One America Square, Crosswall, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 16 - Director → ME
28
HAPPICH WBH LIMITED - now
WESTON BODY HARDWARE LIMITED - 2024-06-05
BOWMAN RED LIMITED
- 2013-04-17
08453799 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-04-02
IIF 11 - Director → ME
29
HARRIS PYE BRIDGEND LIMITED
- now 03499698HARRIS PYE POWER SERVICES LIMITED - 2019-12-05
HARRIS PYE SOUTHAMPTON LIMITED - 2019-12-04
HARRIS PYE OUTFITTING LIMITED - 2010-01-11
23a Church Road, Poole, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-12-01 ~ dissolved
IIF 58 - Director → ME
30
OMNES HEALTHCARE TOPCO LIMITED
- 2021-03-04
12146450 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-20 ~ 2021-11-16
IIF 42 - Director → ME
31
INSIDEASIA TOURS LTD - 2019-09-05
INSIDEJAPAN TOURS LTD - 2013-01-30
Electricity House, Quay Street, Bristol
Active Corporate (13 parents, 3 offsprings)
Officer
2022-06-23 ~ 2024-10-29
IIF 59 - Director → ME
32
OMNES 2.0 LTD - 2020-11-24
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-08-03
IIF 56 - Director → ME
33
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-07 ~ 2023-08-03
IIF 67 - Director → ME
34
LBP FI III LLP
OC437930 OC446352, OC437712, OC445525Warning 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) Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (21 parents)
Officer
2021-07-16 ~ 2024-02-09
IIF 71 - LLP Designated Member → ME
35
MAGENTA GROUP INVESTMENTS LIMITED
13984005 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents, 5 offsprings)
Officer
2022-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
36
MAGENTA I LIMITED
13663098 13663105, 13664448, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2021-10-05 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
37
MAGENTA II LIMITED
13663105 13663098, 13663113, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
38
MAGENTA III LIMITED
13663113 13663105, 13663098, 13664407Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-10-05 ~ 2022-03-29
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
39
MAGENTA IV LIMITED
13664407 13664448, 13663105, 13663098Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
40
MAGENTA V LIMITED
13664448 13663098, 13664407, 13663105Warning 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) 23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-29
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
41
8 Holland Villas Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
42
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ dissolved
IIF 40 - Director → ME
43
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-08-27 ~ dissolved
IIF 7 - Director → ME
44
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2019-03-11 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
45
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2015-04-16 ~ dissolved
IIF 39 - Director → ME
46
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
23a Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2022-09-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 88 - Has significant influence or control → OE
48
OMNES HEALTHCARE BIDCO LIMITED
- 2020-03-09
12146670 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-08-20 ~ 2021-11-16
IIF 45 - Director → ME
49
23a Church Road, Poole, England
Active Corporate (4 parents)
Officer
2019-12-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
50
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-12-04 ~ 2022-10-31
IIF 46 - Director → ME
51
ACRAMAN (1001) LIMITED - 2012-11-19
RILEYS SPORTS BARS LIMITED - 2012-11-13
4385, 08287595 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-11-23 ~ 2015-08-03
IIF 18 - Director → ME
52
RILEYS SPORTS CLUBS LIMITED
- now 08289543ACRAMAN (1002) LIMITED - 2012-11-19
RILEYS SPORTS CLUBS LIMITED - 2012-11-13
Suite 3 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ dissolved
IIF 17 - Director → ME
53
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 86 - Has significant influence or control → OE
54
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 92 - Has significant influence or control → OE
55
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 84 - Has significant influence or control → OE
56
23a Church Road Parkstone, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 85 - Has significant influence or control → OE
57
SDTIP LIMITED - now
PLESSEY GROUP HOLDINGS LIMITED
- 2025-08-18
07125852JSFM CONSULTING (HOLDINGS) LIMITED
- 2013-12-18
07125852 1 Chamberlain Square Cs, Birmingham, England
Active Corporate (11 parents, 3 offsprings)
Officer
2013-01-07 ~ 2017-12-05
IIF 20 - Director → ME
58
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-01-31 ~ 2015-01-21
IIF 8 - Director → ME
59
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2022-01-24 ~ 2023-08-03
IIF 33 - Director → ME
60
SLB 2020 LIMITED - now
LONGS STEEL UK LIMITED
- 2016-06-01
09438207 2 St Peter's Square, Manchester, England
Liquidation Corporate (19 parents, 5 offsprings)
Officer
2016-05-31 ~ 2017-11-01
IIF 9 - Director → ME
61
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2004-05-05 ~ 2010-05-12
IIF 72 - LLP Member → ME
62
TBG FURNITURE LIMITED - now
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-04 ~ 2025-02-11
IIF 63 - Director → ME
63
TETRAD FURNITURE LIMITED - now
CRAFT (TETRAD) LIMITED
- 2025-02-21
16229540 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 62 - Director → ME
64
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-05 ~ now
IIF 35 - Director → ME
65
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-04 ~ now
IIF 36 - Director → ME
66
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 37 - Director → ME
67
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-01-08 ~ 2022-10-31
IIF 43 - Director → ME
68
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (17 parents)
Officer
2020-01-08 ~ 2020-02-17
IIF 41 - Director → ME
69
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-10-04 ~ 2023-08-03
IIF 68 - Director → ME
70
TOOLSPEC MANUFACTURING COMPANY LIMITED - now
BOWMAN BLUE LIMITED
- 2013-04-17
08453720 Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2013-03-20 ~ 2013-04-02
IIF 12 - Director → ME
71
TATA STEEL UK RAIL CONSULTANCY LIMITED
- 2016-06-16
03033290CORUS RAIL CONSULTANCY LTD - 2010-09-27
CEDG LIMITED - 2000-03-20
CEDG YORK LIMITED - 1998-03-30
CIVIL ENGINEERING DESIGN GROUP, YORK LIMITED - 1995-09-18
C D G YORK LIMITED - 1995-05-12
Meridian House, The Crescent, York, Yorkshire
Active Corporate (37 parents)
Officer
2016-05-31 ~ 2018-08-01
IIF 49 - Director → ME
72
WESTBRIDGE FURNITURE LIMITED - now
CRAFT (WESTBRIDGE) LIMITED
- 2025-02-21
16229524 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents)
Officer
2025-02-04 ~ 2025-02-11
IIF 65 - Director → ME
73
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 23 - Director → ME
74
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-20 ~ now
IIF 22 - Director → ME
75
Hesley Hall, Hesley, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-17 ~ 2023-06-07
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE