1
ADDISON LEE FINANCING LIMITED - now
ALPHYN FINCO LIMITED
- 2013-06-11
08486652 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-05-30
IIF 32 - Director → ME
2
ADDISON LEE GROUP LIMITED - now
ALPHYN BIDCO LIMITED
- 2013-06-11
08486720 The Point, 37 North Wharf Road, London, England
Active Corporate (16 parents, 11 offsprings)
Officer
2013-04-12 ~ 2013-05-30
IIF 26 - Director → ME
2013-04-12 ~ 2013-04-12
IIF 27 - Director → ME
3
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED
- 2013-06-11
08486509 1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-04-12 ~ 2017-09-11
IIF 33 - Director → ME
4
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2013-04-12 ~ 2017-09-11
IIF 28 - Director → ME
5
ADDISON LEE MIDCO II LIMITED - now
1 St. James's Market, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-12 ~ 2013-05-30
IIF 48 - Director → ME
6
ANTARES INTERNATIONAL LIMITED
- now 03878551COLUMBUS STAINLESS LIMITED
- 2000-06-22
03878551 Suite 117 Citibox House, 2 Old Brompton Road, London
Active Corporate (4 parents)
Officer
2011-05-11 ~ now
IIF 11 - Director → ME
1999-11-17 ~ 2009-05-22
IIF 51 - Secretary → ME
Person with significant control
2016-06-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 43 - Director → ME
8
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-27 ~ dissolved
IIF 42 - Director → ME
9
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 41 - Director → ME
10
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ dissolved
IIF 40 - Director → ME
11
1 St James's Market, London, England
Active Corporate (106 parents)
Officer
2011-03-01 ~ 2017-09-11
IIF 19 - LLP Member → ME
12
CENTERBRIDGE PARTNERS EUROPE, LLP
OC360501 2nd Floor 10 New Burlington Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2017-09-11 ~ 2021-12-31
IIF 10 - LLP Member → ME
13
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 3 - Director → ME
14
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 5 - Director → ME
15
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 2 - Director → ME
16
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ 2025-06-30
IIF 4 - Director → ME
17
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
18
DD GROUP HOLDINGS LTD - now
SHARKSFIN HOLDINGS LIMITED - 2013-03-25
6 Perry Way, Witham, England
Active Corporate (28 parents, 10 offsprings)
Officer
2014-04-17 ~ 2016-10-03
IIF 23 - Director → ME
19
DD PRODUCTS AND SERVICES LTD - now
BILLERICAY DENTAL SUPPLY CO. LIMITED
- 2020-01-29
01196676 6 Perry Way, Witham, England
Active Corporate (32 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-03
IIF 24 - Director → ME
20
DIAMOND DISPOSAL CO LIMITED - now
BROOMCO (4270) LIMITED
- 2014-04-28
08948625 07289800, 09388942, 07689069Warning 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) Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-17 ~ 2016-10-03
IIF 20 - Director → ME
21
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-11
IIF 39 - Director → ME
22
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-03 ~ 2015-12-11
IIF 37 - Director → ME
23
HEALTHCARE BUYING GROUP LIMITED
08460100 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-03-26 ~ 2013-04-12
IIF 22 - Director → ME
24
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED
- 2015-05-01
04515115HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2013-01-01 ~ 2017-08-31
IIF 25 - Director → ME
25
LOGOPLASTE UK PARENT LIMITED - now
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-03-18 ~ 2016-10-27
IIF 9 - Director → ME
26
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 6 - Director → ME
27
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 7 - Director → ME
28
Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ dissolved
IIF 8 - Director → ME
29
MYDENTIST FINANCE LIMITED - now
IDH FINANCE LIMITED - 2022-12-05
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (18 parents)
Officer
2013-05-07 ~ 2016-10-03
IIF 21 - Director → ME
30
PA CONSULTING GROUP FINANCE LIMITED - now
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-04 ~ 2015-12-11
IIF 36 - Director → ME
31
PA CONSULTING GROUP HOLDINGS LIMITED - now
PA CONSULTING GROUP LIMITED
- 2021-03-12
09761378 13035335, 08249452, 00414220Warning 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)GARDEN TOPCO LIMITED
- 2015-12-11
09761378 10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-09-03 ~ 2017-09-11
IIF 38 - Director → ME
32
PA CONSULTING MANAGEMENT SERVICES LIMITED - now
GARDEN BIDCO LIMITED
- 2016-01-26
09763551 10 Bressenden Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-04 ~ 2015-12-11
IIF 35 - Director → ME
33
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2011-05-11 ~ 2016-10-03
IIF 13 - Director → ME
34
C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2011-05-11 ~ 2016-10-03
IIF 14 - Director → ME
35
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 2 offsprings)
Officer
2014-12-17 ~ 2016-04-12
IIF 44 - Director → ME
36
STAG BIDCO LIMITED
- 2012-01-11
07665823 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-30 ~ 2014-12-17
IIF 30 - Director → ME
37
RAC FINANCE GROUP LIMITED
- now 07665776 Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 29 - Director → ME
38
Rac House, Brockhurst Crescent, Walsall, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 34 - Director → ME
39
RAC GROUP (HOLDINGS) LIMITED
- now 09229561NELSON TOPCO LIMITED
- 2014-12-29
09229561 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-12
IIF 45 - Director → ME
40
STAG TOPCO LIMITED
- 2012-01-06
07665596 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2011-09-30 ~ 2014-12-17
IIF 31 - Director → ME
41
NELSON MIDCO II LIMITED
- 2014-12-29
09229775 Rac House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
2014-12-17 ~ 2016-04-12
IIF 46 - Director → ME
42
R A C House, Brockhurst Crescent, Walsall, West Midlands
Active Corporate (30 parents, 3 offsprings)
Officer
2014-12-17 ~ 2016-04-12
IIF 47 - Director → ME
43
SILVERFLEET CAPITAL PARTNERS LLP - now
PPM CAPITAL PARTNERS LLP
- 2008-05-06
OC321508 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 31 offsprings)
Officer
2006-09-07 ~ 2007-02-09
IIF 49 - LLP Member → ME
44
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 7 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 16 - Director → ME
45
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (28 parents, 173 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 18 - Director → ME
46
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (30 parents)
Officer
2011-05-04 ~ 2016-10-03
IIF 12 - Director → ME
47
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2011-01-18 ~ 2016-10-03
IIF 17 - Director → ME
48
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-18 ~ 2016-10-03
IIF 15 - Director → ME
49
6th Floor, Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-15 ~ 2007-02-09
IIF 50 - LLP Member → ME