1
C/o Lornham, 7 New Quebec Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-20 ~ 2021-12-10
IIF 4 - Director → ME
2021-12-13 ~ now
IIF 34 - Director → ME
2
BRAMWELL MOTOR HOLDINGS LIMITED - now
RUTLAND MOTOR HOLDINGS LIMITED
- 1999-01-28
03013556INGLEBY (795) LIMITED
- 1995-11-28
03013556 02978384, 03013558, 03013563Warning 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) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1995-09-18 ~ 1998-12-31
IIF 9 - Director → ME
3
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
1996-07-18 ~ 2001-10-31
IIF 8 - Director → ME
4
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 31 - Director → ME
5
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 30 - Director → ME
6
HUNTER & PARTNERS GROUP LIMITED
- now 02288274HUNTER & PARTNERS (HOLDINGS) LIMITED
- 1996-07-05
02288274 Space One, Beadon Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
~ 1999-01-28
IIF 12 - Director → ME
7
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
~ 1995-11-03
IIF 7 - Director → ME
8
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1995-11-07 ~ 1998-02-27
IIF 10 - Director → ME
9
MICHAEL LANGDON ASSOCIATES LIMITED
- now 02039816LEGISTSHELFCO NO. EIGHTEEN LIMITED
- 1986-11-14
02039816 Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
10
LAW 659 LIMITED
- 1996-02-28
03012311 03012281, 03012276, 03540088Warning 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) Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (38 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-02-27
IIF 6 - Director → ME
11
NAMECO (NO. 979) LIMITED
07013174 07013173, 07013116, 07013057Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2013-02-21 ~ 2020-09-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-21
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 32 - Director → ME
13
REFRESCO DRINKS UK LIMITED - now
COTT BEVERAGES LIMITED - 2018-04-27
COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED
- 1995-07-31
02836071THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, Derby
Active Corporate (58 parents, 4 offsprings)
Officer
1994-01-31 ~ 1995-06-01
IIF 13 - Director → ME
14
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 03671966, 03562123, 03601318Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 23 - Director → ME
15
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 03689620, 03601305, 03689419Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 25 - Director → ME
16
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ 2017-12-31
IIF 24 - Director → ME
17
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 20 - Director → ME
18
TRUSHELFCO (NO.2875) LIMITED
- 2002-05-14
04341841 03689620, 04459609, 04320696Warning 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) Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Officer
2002-05-14 ~ 2017-12-31
IIF 21 - Director → ME
19
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2004-05-17 ~ 2017-12-31
IIF 22 - Director → ME
20
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ 2017-12-31
IIF 16 - Director → ME
21
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC308309, SC308307, SC308305Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-10-20 ~ 2017-12-31
IIF 28 - Director → ME
22
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC308309, SC304753, SC308307Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ 2017-12-31
IIF 29 - Director → ME
23
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ 2017-12-31
IIF 3 - LLP Designated Member → ME
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-26 ~ 2017-12-31
IIF 18 - Director → ME
25
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ 2017-12-31
IIF 1 - LLP Designated Member → ME
26
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-17 ~ 2017-12-31
IIF 19 - Director → ME
27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ 2017-12-31
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 36 - Has significant influence or control → OE
28
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-04-29 ~ 2017-12-31
IIF 17 - Director → ME
29
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED - now
E & B HOLDINGS LIMITED
- 2018-12-14
02090957PUNCHCOURT LIMITED
- 1987-04-14
02090957 30 Fenchurch Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1998-10-30
IIF 5 - Director → ME
30
SUNNYLAND DISTRIBUTION UK LIMITED - now
BENJAMIN SHAW & SONS HOLDINGS LIMITED
- 2005-03-15
02789985 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (21 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 11 - Director → ME
31
SUNNYLAND NORTH LIMITED - now
BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
BENJAMIN SHAW & SONS,LIMITED
- 2005-03-15
00132891 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (19 parents)
Officer
1993-08-12 ~ 1998-12-10
IIF 14 - Director → ME
32
WOLSTENHOLME GROUP LIMITED - now
LAW 2173 LIMITED
- 2000-11-22
04014625 04028292, 04414600, 03882398Warning 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) Toronto Square, Toronrto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-07-25 ~ 2000-09-01
IIF 26 - Director → ME