1
CANDLE FINANCING LIMITED - now
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222 Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-08-10 ~ 2005-04-06
IIF 6 - Director → ME
2
New Wing, Somerset House, Lancaster Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Somerset House, New Wing Lancaster Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-03 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-03-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
50 Seymour Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-04 ~ dissolved
IIF 13 - Director → ME
5
CHANGE CAPITAL (NOMINEES) LIMITED
05765864 Nightingale House, 6th Floor, 65 Curzon Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-04 ~ dissolved
IIF 16 - Director → ME
6
CHANGE CAPITAL CARRY LIMITED
- now 05079036CHANGE CAPITAL CARRY II LIMITED
- 2007-03-05
05079036 Nightingale House, 6th Floor, 65 Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-04-19 ~ dissolved
IIF 15 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
8
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC302712CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Active Corporate (16 parents)
Officer
2017-11-14 ~ now
IIF 7 - LLP Designated Member → ME
2005-04-19 ~ 2017-05-12
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 37 - Has significant influence or control → OE
2017-11-14 ~ now
IIF 19 - Has significant influence or control → OE
9
CHANGE CAPITAL SERVICES LIMITED
- now 04487381CHANGE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2004-08-03
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-04-19 ~ 2017-09-08
IIF 18 - Director → ME
2017-11-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2017-09-08
IIF 36 - Has significant influence or control → OE
10
86-90 Paul Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-20 ~ 2025-01-17
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2019-08-16
IIF 10 - Director → ME
12
HIBU PLC - now
YELL GROUP PLC - 2012-07-27
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (33 parents)
Officer
2001-05-21 ~ 2001-06-11
IIF 27 - Director → ME
13
LION CAPITAL GENERAL PARTNER LLP - now
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-06-29 ~ 2005-03-23
IIF 12 - LLP Member → ME
14
LION CAPITAL LLP - now
HM (EU) PARTNERS LLP
- 2005-05-09
OC308261 8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2004-06-29 ~ 2005-03-23
IIF 11 - LLP Member → ME
15
New Wing Somerset House New Wing, Lancaster Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-02 ~ 2022-03-14
IIF 4 - Director → ME
16
New Wing Somerset House New Wing, Lancaster Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-02 ~ 2022-03-14
IIF 3 - Director → ME
17
New Wing Somerset House New Wing, Lancaster Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-02 ~ 2022-03-14
IIF 2 - Director → ME
18
1st Floor One Suffolk Way, Sevenoaks, Kent, England
Active Corporate (11 parents)
Person with significant control
2019-10-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
DUNWILCO (885) LIMITED
- 2001-06-13
SC217193 SC213458, SC214929, SC217234Warning 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 Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 22 - Director → ME
20
DUNWILCO (888) LIMITED
- 2001-06-13
SC219459 04094290, SC217191, SC214932Warning 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 Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 24 - Director → ME
21
DUNWILCO (884) LIMITED
- 2001-06-13
SC217192 SC219458, SC108544, SC191136Warning 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 Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 25 - Director → ME
22
YELL DDB HMTF V (NO. 2) LIMITED
- 2001-06-13
SC219458DUNWILCO (887) LIMITED
- 2001-06-13
SC219458 SC217192, SC217191, SC213460Warning 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 Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
2001-06-13 ~ 2003-07-15
IIF 23 - Director → ME
23
MARCHPROBE LIMITED
- 2001-06-22
04180359 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-06-11 ~ 2003-07-15
IIF 28 - Director → ME
24
YELL LIMITED - now
HIBU (UK) LIMITED - 2017-02-23
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2001-06-11 ~ 2003-07-15
IIF 29 - Director → ME
25
YELL SALES LIMITED - now
HIBU SALES LIMITED - 2017-02-23
YELLOW PAGES SALES LIMITED
- 2013-01-18
01403041GTE DIRECTORIES LIMITED - 1986-02-06
GTDC (DIRECTORIES) LIMITED - 1980-12-31
KNALTON LIMITED - 1979-12-31
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-07-22 ~ 2003-07-15
IIF 31 - Director → ME
26
YELL STUDIO LIMITED - now
HIBU STUDIO LIMITED - 2017-02-23
GENERAL ART SERVICES LIMITED
- 2013-01-18
01674826GENERAL ARTS SERVICES LIMITED - 1984-10-24
GTE ART SERVICES LIMITED - 1983-01-26
GLOSBEECH LIMITED - 1982-12-13
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-22 ~ 2003-07-15
IIF 35 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2001-06-11 ~ 2003-07-15
IIF 30 - Director → ME
28
Davidson House, The Forbury, Reading, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2001-06-11 ~ 2003-07-15
IIF 26 - Director → ME