1
AAC CAPITAL PARTNERS LIMITED - now
ABN AMRO CAPITAL LIMITED. - 2007-09-14
ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04
ABN AMRO CAUSEWAY LIMITED
- 1998-03-09
01744763CAUSEWAY CAPITAL LIMITED
- 1996-11-07
01744763HACKREMCO (NO.131) LIMITED - 1983-10-13
7 Honor Oak Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1993-08-27 ~ 1997-11-03
IIF 14 - Director → ME
2
AAC CAPITAL PARTNERS UK (HOLDINGS) LIMITED - now
ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14
ABN AMRO CAPITAL LIMITED - 2002-11-04
ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27
ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09
CAUSEWAY GROUP LIMITED
- 1996-11-07
02450886 7 Honor Oak Road, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1994-06-01 ~ 1996-09-23
IIF 16 - Director → ME
3
10 Watchmoor Park Riverside Way, Camberley, Surrey, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-04-24 ~ 2011-11-29
IIF 17 - Director → ME
4
727-729 High Road, London, England
Active Corporate (15 parents)
Officer
2016-02-23 ~ 2019-02-14
IIF 21 - Director → ME
5
Heritage Court, 41 Athol Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (7 parents)
Officer
1996-08-14 ~ now
IIF 25 - Director → ME
6
BRIDGES CAPITAL LIMITED - now
BRIDGES VENTURES LIMITED - 2011-11-30
BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2003-04-11 ~ 2004-03-17
IIF 9 - Director → ME
7
Heritagecourt, 41 Athol Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (7 parents)
Officer
1996-08-14 ~ now
IIF 23 - Director → ME
8
78-79 Albert Embankment, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 4 - Director → ME
9
EDENS TRADING GROUP LIMITED
- now 03112471LAWGRA (NO.316) LIMITED
- 1996-04-01
03112471 03068442, 03139987, 04310892Warning 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) Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-01-12 ~ 1997-12-03
IIF 27 - Director → ME
10
FFP REALISATIONS 2018 LIMITED - now
FOGARTY (FILLED PRODUCTS) LIMITED
- 2018-12-21
04346056CASTLEGATE 213 LIMITED - 2002-03-01
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2002-03-06 ~ 2007-05-04
IIF 6 - Director → ME
11
CASTLEGATE 202 LIMITED - 2001-10-26
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
Active Corporate (25 parents)
Officer
2001-12-12 ~ 2007-05-04
IIF 7 - Director → ME
12
78-79 Albert Embankment, London, London, England
Active Corporate (8 parents)
Officer
2023-11-07 ~ now
IIF 5 - Director → ME
13
INTELLIGENT RESOURCE MANAGEMENT LIMITED
06889053 Clos Fferws Parc Hendre Capel Hendre, Ammanford, Carmarthenshire, Wales
Active Corporate (14 parents, 2 offsprings)
Officer
2017-05-24 ~ 2018-10-25
IIF 11 - Director → ME
14
Heritage Court, 41 Athol Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (7 parents)
Officer
1996-08-14 ~ now
IIF 26 - Director → ME
15
FULLDEAN PUBLIC LIMITED COMPANY
- 1996-01-12
03089989 Unit 29 Devonshire Road, Worsley, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
1996-01-05 ~ 1997-11-21
IIF 19 - Director → ME
16
MODERN MEDICINE OF GREAT BRITAIN LIMITED - 1994-03-31
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
1994-07-14 ~ 1995-06-22
IIF 3 - Director → ME
17
Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ 2011-03-29
IIF 12 - Director → ME
18
OCEAN MEDIA GROUP LIMITED - now
IOH (SERVICES) LIMITED - 1990-10-10
ABUTLOW LIMITED - 1984-02-08
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
1993-09-29 ~ 1995-06-22
IIF 13 - Director → ME
19
OPTOPLAST LIMITED - now
83 Sefton Lane, Maghull, Liverpool, Merseyside
Active Corporate (25 parents)
Officer
1998-02-25 ~ 2000-12-19
IIF 10 - Director → ME
20
SABEL COSMETICS HOLDINGS LIMITED
- now 06796560SEEBECK 20 LIMITED
- 2009-05-16
06796560 06801584, 06820490, 06801466Warning 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) 1-4 Mount Pellon Works, Pellon Lane, Halifax
Active Corporate (9 parents, 1 offspring)
Officer
2009-03-13 ~ 2011-10-07
IIF 15 - Director → ME
21
VALUEGLORY LIMITED - 1997-05-13
Mount Pellon Works, Pellon Lane, Halifax, West Yorkshire
Active Corporate (9 parents)
Officer
2009-07-09 ~ 2011-10-07
IIF 18 - Director → ME
2009-10-01 ~ 2011-11-21
IIF 20 - Director → ME
22
78-79 Albert Embankment, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
23
STEELDOWN (ISLE OF MAN) LIMITED
FC019347 Heritage Court, 41 Athol Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (7 parents)
Officer
1996-08-14 ~ now
IIF 24 - Director → ME
24
Venture House, 1-2 The Avenue, Holbrooks, Coventry
Dissolved Corporate (8 parents)
Officer
2002-12-23 ~ 2004-04-06
IIF 8 - Director → ME
25
WILLIAM T. EDEN LIMITED
- 1996-01-12
02111202ASSETSTEP LIMITED - 1987-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-01-12 ~ 1997-12-03
IIF 28 - Director → ME
26
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2014-01-31
IIF 22 - LLP Designated Member → ME