1
ANGLIAN GROUP LIMITED - now
ANGLIAN GROUP PLC - 2008-07-16
ANGLIAN GROUP LIMITED - 2006-10-09
PHASEVISION LIMITED - 1991-12-13
Liberator Road, Liberator Road, Norwich, England
Active Corporate (37 parents, 19 offsprings)
Officer
1992-06-12 ~ 1994-02-01
IIF 9 - Director → ME
2
AVANT HOMES GROUP NO.2 LIMITED - now
AVANT HOMES GROUP LIMITED - 2016-07-13
TERRET GROUP LIMITED
- 2009-12-22
06986776 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-12-17 ~ 2012-09-17
IIF 27 - Director → ME
3
DE FACTO 2066 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-29 ~ now
IIF 32 - Director → ME
4
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2014-05-02 ~ 2015-06-01
IIF 25 - Director → ME
5
DIAVERUM HOLDING UK LIMITED - 2009-02-12
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
Active Corporate (14 parents)
Officer
2017-01-01 ~ 2020-09-30
IIF 1 - Director → ME
6
DONCASTERS 456 LIMITED - now
DONCASTERS GROUP LIMITED - 2006-07-21
ACORNPLACE LIMITED - 2002-03-28
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-12-16 ~ 2006-05-01
IIF 20 - Director → ME
7
ENODIS INDUSTRIAL HOLDINGS LIMITED - now
BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-03-02 ~ 1999-05-13
IIF 8 - Director → ME
8
ENODIS INVESTMENTS LIMITED - now
BERISFORD INVESTMENTS LIMITED
- 2000-11-23
00455541BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
(before 1993-01-12) ~ 1999-05-13
IIF 6 - Director → ME
9
ENODIS PROPERTY DEVELOPMENTS LIMITED - now
BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
~ 1999-05-13
IIF 12 - Director → ME
10
ENODIS PROPERTY GROUP LIMITED - now
BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
(before 1992-07-15) ~ 1999-05-13
IIF 15 - Director → ME
11
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
1996-05-08 ~ 1999-05-13
IIF 14 - Director → ME
12
GREENE KING GP LIMITED - now
GREENE KING TRUSTEES LIMITED
- 2009-09-04
01158678 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents)
Officer
1993-12-07 ~ 2006-09-01
IIF 31 - Director → ME
13
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
1993-12-07 ~ 2006-09-01
IIF 30 - Director → ME
14
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-02 ~ 2015-06-01
IIF 24 - Director → ME
15
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-02 ~ 2015-06-01
IIF 22 - Director → ME
16
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-02 ~ 2015-06-01
IIF 21 - Director → ME
17
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1996-04-30 ~ 1999-05-13
IIF 11 - Director → ME
18
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
1994-03-03 ~ 1999-05-13
IIF 7 - Director → ME
19
MANDARIN 1 LIMITED
- now 06711283 16341818, 10326392, 14752197Warning 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)HACKREMCO (NO. 2582) LIMITED - 2009-04-24
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2010-01-26 ~ 2013-02-28
IIF 5 - Director → ME
20
MANITOWOC GROUP (UK) LIMITED - now
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
BERISFORD INTERNATIONAL PLC
- 1995-03-01
00109849BERISFORD INTERNATIONAL PLC
- 1995-02-10
00109849S. & W. BERISFORD PUBLIC LIMITED COMPANY.
- 1989-02-13
00109849 Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
~ 1999-05-13
IIF 10 - Director → ME
21
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2010-01-26 ~ 2013-02-28
IIF 4 - Director → ME
22
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2010-01-26 ~ 2013-02-28
IIF 2 - Director → ME
23
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2010-01-26 ~ 2013-02-28
IIF 3 - Director → ME
24
MONTAGU FULL POTENTIAL PARTNERS LLP - now
MONTAGU PRIVATE EQUITY ASSOCIATES LLP
- 2018-07-25
OC339798 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-02-03 ~ 2015-07-03
IIF 33 - LLP Member → ME
25
NORWICH CITY FOOTBALL CLUB LIMITED - 2002-07-09
Carrow Road, Norwich, Norfolk
Active Corporate (36 parents, 5 offsprings)
Officer
2009-07-02 ~ 2015-12-07
IIF 28 - Director → ME
26
NSK BEARINGS EUROPE LIMITED - now
N.S.K. BEARINGS EUROPE LIMITED
- 1998-08-26
01165693 The Place, Bridge Avenue, Maidenhead, England
Active Corporate (61 parents)
Officer
~ 1991-08-12
IIF 34 - Director → ME
27
PAIG FUNDING LIMITED - now
SETON HOUSE FUNDING PLC
- 2007-10-08
04366523BRITAX GROUP PLC
- 2006-03-15
04366523 07467836, 07467954, 04940417Warning 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)SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2005-04-15 ~ 2007-12-04
IIF 19 - Director → ME
28
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2002-09-02 ~ 2002-11-19
IIF 18 - Director → ME
29
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
2007-07-05 ~ 2009-06-30
IIF 29 - Director → ME
30
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2005-01-17 ~ 2007-12-04
IIF 17 - Director → ME
31
KETLON (U.K.) LIMITED
- 1994-12-13
01211110 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
(before 1993-06-07) ~ 1999-05-13
IIF 13 - Director → ME
32
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2012-11-30 ~ 2015-06-01
IIF 23 - Director → ME
33
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (28 parents, 173 offsprings)
Officer
2017-03-21 ~ 2021-08-16
IIF 26 - Director → ME
34
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (23 parents, 2 offsprings)
Officer
2020-07-27 ~ 2021-08-16
IIF 16 - Director → ME
35
TYPHOON ACQUISITION TOPCO LIMITED
FC041983 Level 1, Ifc1 Esplanade, St. Helier, Je2 3bx, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 35 - Director → ME
36
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
1994-02-23 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
37
ZRH NOMINEES (0085) LTD
OE020191 OE021637, OE026867, OE024730Warning 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) 3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-02-12 ~ now
IIF 36 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 36 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 36 - Has significant influence over a trust which has control of the entity → OE
IIF 36 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE