1
ALLIANCE BOOTS HOLDINGS LIMITED - now
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2007-07-11 ~ 2008-03-31
IIF 16 - Director → ME
2
ATLAS INTERNATIONAL LIMITED
- now 03121110DATACRAZY LIMITED - 1995-11-08
55 Baker Street, London
Active Corporate (28 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 10 - Director → ME
3
BENTLEY PHOTO-LITHO COMPANY LIMITED
00353432 4385, 00353432 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
2000-05-13 ~ now
IIF 8 - Director → ME
4
APPLESPRING LIMITED - 2001-09-20
18 Hanover Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-10-05 ~ 2002-07-01
IIF 1 - Director → ME
2001-10-05 ~ 2002-03-04
IIF 20 - Secretary → ME
5
BROOMCO (3623) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (28 parents, 6 offsprings)
Officer
2015-12-14 ~ 2018-10-25
IIF 24 - Director → ME
6
15 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2016-03-30 ~ 2018-10-25
IIF 30 - Director → ME
7
DIEBOLD NIXDORF (UK) LIMITED - now
WINCOR NIXDORF LTD
- 2017-09-28
03841833VALLEYBROOK LIMITED
- 1999-11-26
03841833 One, The Boulevard, Cain Road, Bracknell, Berkshire
Active Corporate (22 parents)
Equity (Company account)
23,067 GBP2022-12-31
Officer
1999-11-25 ~ 1999-12-22
IIF 3 - Director → ME
8
F L Great Britain Limited, 15 Alban Park Hatfield Road, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-11-30
IIF 36 - Director → ME
9
IMPETUS - THE PRIVATE EQUITY FOUNDATION
08460519 4385, 08460519 - Companies House Default Address, Cardiff
Active Corporate (40 parents)
Officer
2013-03-25 ~ 2018-05-17
IIF 26 - Director → ME
10
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2013-07-01 ~ 2018-09-19
IIF 28 - Director → ME
11
KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
37 Carr Lane, Hull, East Yorkshire
Active Corporate (66 parents, 23 offsprings)
Officer
2004-12-31 ~ 2005-06-23
IIF 13 - Director → ME
12
KOHLBERG KRAVIS ROBERTS & CO. LTD
03657682 18 Hanover Square, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2000-07-17 ~ 2013-04-02
IIF 35 - Director → ME
13
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
OC380163 18 Hanover Square, London, England
Active Corporate (191 parents, 1 offspring)
Officer
2013-01-01 ~ 2024-06-30
IIF 27 - LLP Member → ME
14
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
2020-05-01 ~ now
IIF 23 - Director → ME
15
NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
AQUAVIT PLC - 2003-05-20
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (45 parents, 4 offsprings)
Officer
2022-12-22 ~ 2024-09-23
IIF 34 - Director → ME
16
ALNERY NO. 2278 LIMITED
- 2002-09-11
04492919 04492915, 07036292, 04267576Warning 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) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-10 ~ 2003-07-07
IIF 17 - Director → ME
17
PRIVATE EQUITY FOUNDATION
- now 05882818THE PRIVATE EQUITY FOUNDATION - 2006-11-13
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (21 parents)
Officer
2010-02-03 ~ dissolved
IIF 29 - Director → ME
18
STABILUS UK LIMITED - now
STABILUS UK HOLDCO LIMITED
- 2015-09-30
04493199ALNERY NO. 2283 LIMITED - 2002-09-17
Catesby Innovation Centre Catesby Innovation Centre, Banbury Road, Charwelton, Northhamptonshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
808,376 GBP2024-09-30
Officer
2002-09-20 ~ 2002-10-02
IIF 18 - Director → ME
IIF 19 - Director → ME
19
Kingsclere Road, Basingstoke, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2006-12-18 ~ 2007-06-20
IIF 25 - Director → ME
20
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Equity (Company account)
101 GBP2019-03-31
Officer
2011-03-30 ~ 2020-08-01
IIF 31 - Director → ME
21
THE EDUCATION ENDOWMENT FOUNDATION
07587909 5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-24 ~ 2018-09-10
IIF 32 - Director → ME
22
TLG PLC - 1999-01-06
TRAVELINCOME SERVICES LIMITED
- 1993-08-17
02815212 55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
2000-04-17 ~ 2000-10-20
IIF 12 - Director → ME
1993-06-09 ~ 1993-08-31
IIF 14 - Director → ME
1993-06-09 ~ 1993-08-31
IIF 22 - Secretary → ME
23
THORN LIGHTING INTERNATIONAL
- now 02816411TRAVELSIMPLE TRADING LIMITED
- 1993-08-17
02816411 55 Baker Street, London
Active Corporate (41 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 9 - Director → ME
1993-06-11 ~ 1993-09-01
IIF 15 - Director → ME
1993-06-11 ~ 1993-09-01
IIF 21 - Secretary → ME
24
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2000-04-17 ~ 2000-10-20
IIF 7 - Director → ME
25
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-04-17 ~ 2000-10-20
IIF 11 - Director → ME
26
111 Park Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-250,626 GBP2025-03-31
Officer
2024-07-02 ~ 2025-05-19
IIF 33 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
WEMMERGILL LAND HOLDINGS LIMITED
13779086 Third Floor, 20, Old Bailey, London, England
Active Corporate (4 parents)
Equity (Company account)
11,129,970 GBP2024-03-31
Person with significant control
2021-12-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,020,802 GBP2024-03-31
Person with significant control
2022-02-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07
03525111OXENFLAME LIMITED - 1998-09-25
55 Baker Street, London
Active Corporate (29 parents)
Officer
2000-04-14 ~ 2000-10-20
IIF 4 - Director → ME
30
WENGEN-ONE LIMITED - now
WENGEN ACQUISITION LTD
- 2004-05-07
03909720ALNERY NO. 1955 PLC - 2000-01-28
55 Baker Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2000-02-07 ~ 2000-10-20
IIF 6 - Director → ME
31
WENGEN-THREE - now
55 Baker Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-10-20
IIF 2 - Director → ME
32
WENGEN-TWO - now
J W WASSALL PLC - 1988-09-19
55 Baker Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-04-14 ~ 2000-10-20
IIF 5 - Director → ME