1
ARENA BLINDS LIMITED - now
HUNTER DOUGLAS UK TRADE LTD - 2025-02-13
HILLARY'S BLINDS (HOLDINGS) LIMITED - 1996-12-03
CANTALINE LIMITED - 1992-03-11
Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
Active Corporate (24 parents, 19 offsprings)
Officer
2004-07-30 ~ 2007-06-05
IIF 19 - Director → ME
2
CHANGE CAPITAL (NOMINEES) LIMITED
05765864 Nightingale House, 6th Floor, 65 Curzon Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-03 ~ dissolved
IIF 10 - Director → ME
3
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
2004-03-22 ~ dissolved
IIF 6 - Director → ME
4
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
5
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC302712CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP
- 2002-12-13
OC302712 West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Active Corporate (16 parents)
Officer
2002-11-07 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
6
CHANGE CAPITAL SERVICES LIMITED
- now 04487381 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
8
DUNWILCO (1692) LIMITED
- 2011-03-21
SC395532 SC360330, 07576269, SC442496Warning 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) Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-03-21 ~ 2015-10-30
IIF 32 - Director → ME
9
HILLGATE (222) LIMITED - 2001-07-30
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 20 - Director → ME
10
HILLGATE (223) LIMITED - 2001-07-30
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 25 - Director → ME
11
HUNTER DOUGLAS UK RETAIL LIMITED - now
HILLARY'S BLINDS LIMITED - 1996-12-02
Unit 2 Churchill Park, Private Road 2, Colwick, Nottingham, England
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-30 ~ 2007-06-05
IIF 18 - Director → ME
12
HUNTER DOUGLAS UK TRADE LTD - now
ARENA BLINDS LIMITED - 2025-02-13
ARENA SUN CONTROL SYSTEMS LIMITED
- 2018-03-29
03438260 The Darwin Building 2 Colwick Quays Business Park, Private Road No 2, Nottingham, United Kingdom
Active Corporate (23 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 17 - Director → ME
13
MACDUFF SHELLFISH GROUP LIMITED
- now SC395537DUNWILCO (1691) LIMITED
- 2011-03-21
SC395537 SC369583, SC395532, SC360329Warning 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) Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2011-03-21 ~ 2015-10-30
IIF 31 - Director → ME
14
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
15
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2004-07-26 ~ 2007-06-05
IIF 23 - Director → ME
17
C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 22 - Director → ME
18
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-02-12 ~ 2009-04-08
IIF 30 - Director → ME
19
Kindred House, 17 Hartfield Road, London, England
Active Corporate (16 parents)
Officer
2004-02-24 ~ 2009-04-08
IIF 27 - Director → ME
20
ROBERT DYAS HOLDINGS LIMITED
- now 04041884RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, England
Active Corporate (37 parents)
Officer
2004-04-14 ~ 2009-04-08
IIF 28 - Director → ME
21
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-10-12 ~ 2010-06-21
IIF 29 - Director → ME
22
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2005-10-12 ~ 2010-06-21
IIF 26 - Director → ME
23
THE HILLARYS GROUP LIMITED
- now 04140621HILLGATE (213) LIMITED - 2001-04-27
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 21 - Director → ME
24
West Lane Farm West Lane, Hampsthwaite, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
WILLSON BROOKS ADVERTISING LIMITED
- now 01853021LODGEREALM LIMITED - 1984-12-11
Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2004-07-30 ~ 2007-06-05
IIF 24 - Director → ME
26
12 Cranmore Gardens, Aldershot, England
Active Corporate (6 parents)
Officer
2023-03-10 ~ now
IIF 1 - Director → ME