1
16a Fernlea Road, Balham, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-07-25 ~ 2025-02-28
IIF 4 - Director → ME
2
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2006-10-10 ~ 2012-08-14
IIF 33 - Director → ME
3
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 43 offsprings)
Officer
~ 2012-06-30
IIF 24 - Director → ME
4
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
1996-04-30 ~ 2010-09-01
IIF 28 - Director → ME
5
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (41 parents, 3 offsprings)
Officer
2011-08-17 ~ 2012-06-30
IIF 20 - Director → ME
6
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
1996-01-31 ~ 2001-12-20
IIF 25 - Director → ME
7
TOUMAZ ACTIVE UK LIMITED - 2012-03-14
16 Great Queen Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
-3,773,680 GBP2017-09-30
Officer
2013-03-04 ~ 2013-11-20
IIF 14 - Director → ME
8
COATS DIGITAL LIMITED - now
COATS GLOBAL SERVICES LIMITED - 2020-02-28
COATS GLOBAL LIMITED - 2013-11-18
COATS INTERNATIONAL LIMITED - 2013-02-20
COATS INTERNATIONAL PLC
- 2012-01-12
04952167 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents, 3 offsprings)
Officer
2003-11-04 ~ 2003-12-19
IIF 16 - Director → ME
9
COATS LIMITED - now
COATS PLC - 2016-12-01
AVENUE ACQUISITION PLC
- 2003-05-28
04620973 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents, 4 offsprings)
Officer
2003-01-21 ~ 2003-06-02
IIF 17 - Director → ME
10
SPH 800 LIMITED - 2009-12-04
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
2,941,694 GBP2016-03-31
Officer
2013-01-15 ~ 2017-01-26
IIF 8 - Director → ME
11
COLDHARBOUR MARINE TRUSTEES LIMITED
08828510 Baxter House Robey Close, Linby, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 6 - Director → ME
12
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-01-25 ~ 2020-05-07
IIF 7 - Director → ME
13
GPG (UK) HOLDINGS LIMITED - now
GUINNESS PEAT GROUP PLC - 2002-12-13
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 14 offsprings)
Officer
2003-04-17 ~ 2012-06-30
IIF 31 - Director → ME
14
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED
- 1998-07-17
03571346 03615526, 05049467, 06911106Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-07-08 ~ 2012-06-30
IIF 30 - Director → ME
15
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2003-02-04 ~ 2010-09-01
IIF 19 - Director → ME
16
AVENUE REVENUE SERVICES LIMITED
- 2004-03-30
04600822INTERCEDE 1830 LIMITED
- 2003-01-28
04600822 04220587, 02489731, 04650975Warning 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) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2003-01-28 ~ 2010-09-01
IIF 15 - Director → ME
17
GPG PENSION INVESTMENTS TRUSTEES LIMITED
05643705 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-12-02 ~ 2012-06-30
IIF 23 - Director → ME
18
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-05-07 ~ 2009-03-04
IIF 27 - Director → ME
2009-12-31 ~ 2012-06-30
IIF 21 - Director → ME
19
First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2003-12-10 ~ 2010-09-01
IIF 32 - Director → ME
20
61 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
439,481 GBP2023-09-30
Officer
2014-12-04 ~ 2018-06-08
IIF 1 - Director → ME
21
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2024-11-29 ~ now
IIF 34 - Director → ME
22
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED
- 2001-01-11
04108441 04104344, 03601063, 04068541Warning 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 Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2001-01-11 ~ 2001-04-27
IIF 26 - Director → ME
23
MILK PENSION FUND TRUSTEES LIMITED
- now 00704633MMB PENSION TRUSTEES LIMITED - 1994-11-01
DITTON INVESTMENTS LIMITED - 1983-01-27
Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
Active Corporate (62 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2013-11-28 ~ 2017-06-23
IIF 3 - Director → ME
24
TRUSHELFCO (NO. 1091) LIMITED
- 1987-07-22
02141789 James House, No 1 Babmaes St, London
Dissolved Corporate (4 parents)
Officer
1991-05-16 ~ 1992-03-27
IIF 11 - Director → ME
~ 1992-03-27
IIF 40 - Secretary → ME
25
MONARCHY SEAFOODS LIMITED
- now 02204935JADEBUDGET LIMITED
- 1988-03-08
02204935 James House, 1 Babmaes Street, St James's, London
Dissolved Corporate (3 parents)
Officer
1991-05-16 ~ 1992-03-27
IIF 12 - Director → ME
~ 1992-03-27
IIF 38 - Secretary → ME
26
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 27 offsprings)
Officer
2002-05-17 ~ 2007-05-17
IIF 29 - Director → ME
27
The Racecourse, Newbury, Berks
Active Corporate (32 parents, 2 offsprings)
Officer
2007-05-25 ~ 2008-07-21
IIF 22 - Director → ME
28
PERFECT CHANNEL LIMITED - 2021-04-20
Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
5,518,987 GBP2025-03-31
Officer
2022-07-18 ~ 2025-01-31
IIF 5 - Director → ME
29
EQUALPLOY PUBLIC LIMITED COMPANY
- 1986-11-21
02059189 James House, No1 Babmaes St, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 10 - Director → ME
~ dissolved
IIF 39 - Secretary → ME
30
"INVESTING IN SUCCESS" EQUITIES PUBLIC LIMITED COMPANY
- 1988-11-18
00634615 James House, No1 Babmaes Street, St. James, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 41 - Secretary → ME
31
PANFIDA SERVICES (UK) LIMITED
- now 02008546TAMEFOLLOW LIMITED
- 1986-06-20
02008546 James House, No1 Babmaes Street, London
Dissolved Corporate (4 parents)
Officer
1991-05-16 ~ dissolved
IIF 13 - Director → ME
~ 1992-03-31
IIF 37 - Secretary → ME
32
RIVER GLOBAL PLC - now
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2012-10-24 ~ 2023-03-30
IIF 18 - Director → ME
33
STOCKDALE SECURITIES LIMITED
- now 00762818WESTHOUSE SECURITIES LIMITED - 2016-01-04
ARBUTHNOT SECURITIES LIMITED - 2012-01-31
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2017-11-07 ~ 2019-03-31
IIF 9 - Director → ME
34
6 High Street, Wheathampstead, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-457 GBP2024-04-30
Officer
2022-04-27 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-27 ~ 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
35
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (44 parents, 6 offsprings)
Officer
2019-09-24 ~ now
IIF 2 - Director → ME
36
VERTRONIC LIMITED - 2000-03-06
SANDCO 651 LIMITED - 2000-03-01
Whiteley Road, Blaydon On Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2022-03-03 ~ 2025-08-08
IIF 36 - Director → ME
Person with significant control
2022-03-03 ~ 2025-08-08
IIF 42 - Has significant influence or control → OE