1
36 WHITTINGSTALL ROAD MANAGEMENT LIMITED
05154183 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents)
Officer
2004-06-15 ~ 2006-11-16
IIF 41 - Director → ME
2
A.G. STANLEY (HOME CHARM) LIMITED
- now 00446489Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-28
Dissolved on 2012-01-21
HARRIS HOME CHARM LIMITED - 1988-03-24
ROSE & CO. (WALLPAPER & PAINTS) LIMITED - 1986-08-15
Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
1997-08-27 ~ 1998-11-16
IIF 25 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-15
Dissolved on 2018-11-15
ARANSTYLE LIMITED - 1997-09-12
Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (25 parents)
Officer
1998-05-28 ~ 2001-09-25
IIF 26 - Director → ME
4
ACORNS (SOUTHERN) BIDCO LIMITED
15768370 The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-06-19 ~ now
IIF 20 - Director → ME
5
ACORNS (SOUTHERN) HOLDINGS LIMITED
15768338 The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 18 - Director → ME
6
ACORNS (SOUTHERN) PROPCO LIMITED
15768410 The Barn Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-19 ~ 2024-10-29
IIF 21 - Director → ME
7
Eighth Avenue West Eighth Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (9 parents)
Officer
2026-03-30 ~ now
IIF 12 - Director → ME
8
Insolvency (Case 1) Administration order
Administration started on 2003-07-02
Administration discharged on 2005-11-11
100 Barbirolli Square, Manchester
Dissolved Corporate (23 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 31 - Director → ME
9
BLACKPOOL TOURISM LIMITED - now
BLACKPOOL OPERATING COMPANY LIMITED
- 2025-06-03
01729327HYTHESTORE LIMITED - 1983-09-13
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Active Corporate (62 parents)
Officer
1998-10-07 ~ 1999-01-22
IIF 33 - Director → ME
10
BROOMHALL JOINERY COMPANY LIMITED(THE)
00263796Insolvency (Case 1) Administration order
Administration started on 2003-07-02
Administration discharged on 2005-11-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-11
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 23 - Director → ME
11
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2014-07-30 ~ 2022-03-21
IIF 9 - Director → ME
12
THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
NEWINCCO 164 LIMITED - 2002-06-26
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-08-02 ~ 2008-02-14
IIF 42 - Director → ME
2004-07-31 ~ 2008-01-31
IIF 43 - Secretary → ME
13
CONSUMER CHAMPION GROUP LIMITED
- now 06792959HAMSARD 3159 LIMITED
- 2012-04-02
06792959 06778337, 06792953, 06905796Warning 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) Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2011-07-19 ~ 2014-05-15
IIF 10 - Director → ME
14
CORNERSTONE HEALTHCARE DEVCO LIMITED
13076820 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-21 ~ now
IIF 16 - Director → ME
15
CORNERSTONE HEALTHCARE GROUP LTD
11533858 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-08-23 ~ now
IIF 38 - Director → ME
16
CORNERSTONE HEALTHCARE HOLDINGS LTD
11532727 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-12
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
CORNERSTONE HEALTHCARE MIDCO LIMITED
13075984 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-21 ~ now
IIF 15 - Director → ME
18
The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 19 - Director → ME
19
3 Bunhill Row, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 14 - Director → ME
20
2-4 Packhorse Road Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-09-26 ~ 2016-09-26
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove members as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
21
NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2012-03-01 ~ 2013-12-20
IIF 11 - LLP Member → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-28
Dissolved on 2011-12-01
JOINTGLEN LIMITED - 1981-12-31
Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
1997-08-27 ~ 1998-11-16
IIF 24 - Director → ME
23
LILLEY CONSTRUCTION LIMITED
- now SC141831Insolvency (Case 1) In administration
Administration started on 2004-01-14
Administration ended on 2004-02-13
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2013-02-02
CATCHINDEX LIMITED - 1993-02-01
141 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 30 - Director → ME
24
265 Putney Bridge Road, London
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2025-09-30
IIF 1 - Director → ME
25
MARSTON RESOURCES LIMITED - now
HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2012-05-21 ~ 2013-12-20
IIF 3 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-06-16
HAMSARD 3281 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-12-20
IIF 2 - Director → ME
27
MORRIS & BLAKEY WALL PAPERS LIMITED
00666831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-28
Dissolved on 2011-04-24
Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
1997-08-27 ~ 1998-11-16
IIF 22 - Director → ME
28
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2023-02-23 ~ now
IIF 39 - Director → ME
29
NPW BIDCO LIMITED
- now 07795549 07775329, 07775329, 09121454Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-10
AGHOCO 1071 LIMITED
- 2012-01-25
07795549 07661977, 07404804, 10489435Warning 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) Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-01-13 ~ 2013-08-16
IIF 5 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-01-13 ~ 2013-10-15
IIF 6 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-01-13 ~ 2014-08-01
IIF 7 - Director → ME
32
3 Bunhill Row, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-11-17 ~ now
IIF 17 - Director → ME
33
NURTURE CAPITAL LIMITED
- 2016-05-17
10003052 40 40 St Maur Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 4 - Director → ME
34
5 Buccleuch Street, Dumfries, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2008-03-10 ~ dissolved
IIF 44 - LLP Designated Member → ME
35
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 34 - Director → ME
36
SUNLEY TURRIFF CONSTRUCTION LIMITED
- now 02795371Insolvency (Case 1) Administration order
Administration started on 2003-07-02
Administration discharged on 2005-11-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-11
Dissolved on 2013-10-08
DEPTHSTAND SERVICES LIMITED - 1994-07-08
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 27 - Director → ME
37
SUNLEY TURRIFF GROUP LIMITED
- now 03603712Insolvency (Case 1) Administration order
Administration started on 2003-07-02
Administration discharged on 2005-11-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-11
Dissolved on 2013-10-08
SHELFCO (NO.1540) LIMITED
- 1998-09-29
03603712 03603786, 03599609, 03119358Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-09-29 ~ 2001-10-03
IIF 28 - Director → ME
38
SUNLEY TURRIFF HOLDINGS LIMITED
- now 01945868Insolvency (Case 1) Administration order
Administration started on 2003-07-02
Administration discharged on 2005-11-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-11
Dissolved on 2013-10-08
LONRHO TRADING FINANCE LIMITED. - 1992-09-29
QUILLTAPE LIMITED - 1985-10-01
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-10-07 ~ 1998-11-20
IIF 29 - Director → ME
39
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-20 ~ 2022-03-21
IIF 8 - Director → ME
40
Insolvency (Case 1) Administration order
Administration started on 2003-07-02
Administration discharged on 2005-11-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-11-11
Dissolved on 2012-10-05
MOTIVEMONEY LIMITED - 1991-11-22
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 32 - Director → ME