1
Jactin House, 24 Hood Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-26 ~ 2014-11-27
IIF 21 - Director → ME
2008-01-17 ~ 2014-11-27
IIF 67 - Secretary → ME
3
AGUILA (DAVENTRY) LIMITED
- now 04712925FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-30 ~ dissolved
IIF 56 - Director → ME
4
CLERICAL MEDICAL (ES) LIMITED
- 2005-10-03
04481334CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ dissolved
IIF 60 - Director → ME
5
17 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ 2013-07-19
IIF 2 - Director → ME
2015-02-28 ~ dissolved
IIF 65 - Director → ME
6
17 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2001-08-30 ~ dissolved
IIF 45 - Director → ME
2001-08-30 ~ dissolved
IIF 71 - Secretary → ME
7
FENWASH LIMITED - 1987-09-04
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-04-25) ~ 2014-03-06
IIF 25 - Director → ME
(before 1991-04-25) ~ 2014-03-06
IIF 78 - Secretary → ME
8
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2002-01-17 ~ dissolved
IIF 42 - Director → ME
2004-08-16 ~ dissolved
IIF 74 - Secretary → ME
9
BROOMCO (690) LIMITED
- now 02841605 02631340, 02858101, 02841609Warning 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)CUNNINGHAM PICKLE COMPANY LIMITED
- 2002-09-04
02841605BROOMCO (690) LIMITED
- 1995-12-15
02841605 02631340, 02858101, 02841609Warning 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) Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1993-12-20 ~ 2014-03-06
IIF 46 - Director → ME
1993-12-20 ~ 2014-03-06
IIF 94 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
10
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2005-06-30 ~ dissolved
IIF 18 - Director → ME
11
Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (12 parents)
Officer
2004-12-23 ~ 2007-04-13
IIF 53 - Director → ME
12
EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2003-12-02 ~ 2005-04-08
IIF 32 - Director → ME
2003-12-02 ~ 2005-04-08
IIF 88 - Secretary → ME
13
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2003-12-02 ~ 2005-04-08
IIF 35 - Director → ME
2003-12-02 ~ 2005-04-08
IIF 86 - Secretary → ME
14
HLW 102 LIMITED
- 2000-06-20
04000455 04012926, 04710078, 04081561Warning 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) Lenonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2000-06-02 ~ 2014-03-06
IIF 24 - Director → ME
2000-06-02 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
15
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (7 parents)
Officer
2001-01-29 ~ 2014-03-06
IIF 1 - Director → ME
2001-01-29 ~ 2014-03-06
IIF 80 - Secretary → ME
16
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2002-04-23 ~ 2014-03-06
IIF 13 - Director → ME
2002-04-23 ~ 2014-03-06
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
17
MNI (HAWKE STREET) LIMITED
- 2002-05-03
04298645NANOSEC LIMITED - 2002-01-09
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2002-01-10 ~ 2014-03-06
IIF 48 - Director → ME
2002-01-10 ~ 2014-03-06
IIF 97 - Secretary → ME
18
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
1999-08-12 ~ 2014-03-06
IIF 61 - Director → ME
1999-09-03 ~ 2014-03-06
IIF 107 - Secretary → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
19
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2002-01-21 ~ dissolved
IIF 41 - Director → ME
20
SEYMOUR HOMES LIMITED
- 2006-06-15
01883269MAUD AND NEWETT INVESTMENTS LIMITED
- 2000-05-17
01883269SEYMOUR HOMES LIMITED - 1997-12-02
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1997-12-18 ~ 2014-03-06
IIF 12 - Director → ME
1997-12-18 ~ 2014-03-06
IIF 96 - Secretary → ME
21
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-06-09 ~ 2014-03-06
IIF 47 - Director → ME
1997-06-09 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-06-29 ~ dissolved
IIF 23 - Director → ME
2008-01-17 ~ dissolved
IIF 68 - Secretary → ME
23
17 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolved
IIF 66 - Director → ME
24
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
1997-06-11 ~ 2014-03-06
IIF 31 - Director → ME
1997-06-11 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
25
HANDY CASH MACHINES LIMITED
- now 07072136FINLAW 629 LIMITED - 2010-02-11
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2010-02-26 ~ 2014-10-13
IIF 15 - Director → ME
26
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
05510370 4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-19 ~ 2005-08-04
IIF 33 - Director → ME
2005-07-19 ~ 2005-08-04
IIF 85 - Secretary → ME
27
HARROW GENERAL PARTNER LIMITED
- now 05949080LAWGRA (NO. 1267) LIMITED - 2006-11-30
17 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ dissolved
IIF 64 - Director → ME
28
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-16 ~ dissolved
IIF 57 - Director → ME
2004-08-16 ~ dissolved
IIF 106 - Secretary → ME
29
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2004-08-16 ~ dissolved
IIF 54 - Director → ME
2004-08-16 ~ dissolved
IIF 105 - Secretary → ME
30
LAMONT LIMITED - now
LAMONT (PROPERTY MANAGEMENT) LIMITED - 1997-09-26
DORMINTRICK LIMITED
- 1995-08-23
02329601 31 Wellington Road, Nantwich, Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1994-08-03
IIF 122 - Secretary → ME
31
LOMBARD INVESTMENT FUND LIMITED
03386189 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Active Corporate (5 parents)
Officer
1997-09-01 ~ 2014-03-06
IIF 30 - Director → ME
1997-09-01 ~ now
IIF 76 - Secretary → ME
32
17 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-16 ~ 2014-11-21
IIF 16 - Director → ME
33
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1993-07-13 ~ 2014-03-06
IIF 9 - Director → ME
1993-07-13 ~ 2014-03-06
IIF 99 - Secretary → ME
34
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-03-21 ~ 2021-04-05
IIF 28 - LLP Member → ME
35
Thorpe Arch Grange Walton Road, Thorp Arch, Wetherby, Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
(before 1991-11-18) ~ 2014-03-06
IIF 14 - Director → ME
(before 1991-11-18) ~ 2014-03-06
IIF 82 - Secretary → ME
36
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ 2014-07-01
IIF 10 - Director → ME
2004-03-16 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
37
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-09-26 ~ 2001-11-30
IIF 6 - Director → ME
2001-09-26 ~ 2001-11-30
IIF 92 - Secretary → ME
38
Leonard Curtis House Elms Square Bury, New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2001-03-14 ~ 2014-03-06
IIF 8 - Director → ME
2001-03-14 ~ 2014-03-06
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
MNI (PENISTONE ROAD) LIMITED
- 2002-10-18
04495315 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2002-10-16 ~ 2014-03-06
IIF 50 - Director → ME
2002-10-16 ~ dissolved
IIF 103 - Secretary → ME
40
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ 2014-07-01
IIF 7 - Director → ME
2001-05-04 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
41
FINANCE FAME LIMITED - 2003-10-16
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2003-10-27 ~ 2014-03-06
IIF 11 - Director → ME
2003-10-27 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
42
MNI (BRIGHTSIDE) LIMITED
- 2002-10-21
04177826MNI (WORKSOP) LIMITED
- 2001-07-27
04177826 The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2001-03-14 ~ 2014-07-01
IIF 52 - Director → ME
2001-03-14 ~ dissolved
IIF 91 - Secretary → ME
43
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2001-09-26 ~ 2014-03-06
IIF 49 - Director → ME
2001-09-26 ~ 2014-03-06
IIF 93 - Secretary → ME
44
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 3 - Director → ME
2011-12-01 ~ dissolved
IIF 121 - Secretary → ME
45
NEWINCCO 573 LIMITED
05875600 05177737, 05875594, 06655287Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 40 - Director → ME
2006-08-01 ~ dissolved
IIF 90 - Secretary → ME
46
NEWINCCO 574 LIMITED
05875603 05875600, 05863322, 05751539Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-01 ~ dissolved
IIF 38 - Director → ME
2006-08-01 ~ dissolved
IIF 89 - Secretary → ME
47
OMEGA COURT MANAGEMENT COMPANY LIMITED
- now 02281018BROOMCO (261) LIMITED
- 1988-11-22
02281018 04847706, 04261239, 04290026Warning 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) 4th Floor Abbey House, Leopold Street, Sheffield, England
Active Corporate (37 parents)
Officer
~ 1994-01-31
IIF 26 - Director → ME
48
Dockmaster House, 1 Hertsmere Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-06-11 ~ 2011-09-02
IIF 63 - Director → ME
49
PAVEMENTS (UK) NO.1 LIMITED
- now 04256682QUAIL (THE PAVEMENTS) LIMITED
- 2004-01-13
04256682CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2003-12-02 ~ 2005-04-08
IIF 36 - Director → ME
2003-12-02 ~ 2005-04-08
IIF 87 - Secretary → ME
50
PERSIMMON (ECCLESHALL) LIMITED - now
MNI (ECCLESHALL LIBRARY) LIMITED
- 2002-10-22
04382133 Persimmon House, Fulford, York
Active Corporate (19 parents)
Officer
2002-02-28 ~ 2002-10-11
IIF 5 - Director → ME
2002-02-28 ~ 2002-10-11
IIF 123 - Secretary → ME
51
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (15 parents)
Officer
2002-05-09 ~ 2002-07-31
IIF 37 - Director → ME
52
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-08 ~ dissolved
IIF 43 - Director → ME
53
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-08 ~ dissolved
IIF 44 - Director → ME
54
17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ dissolved
IIF 27 - LLP Designated Member → ME
55
NEWINCCO 539 LIMITED - 2006-04-20
17 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ dissolved
IIF 19 - Director → ME
56
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-13 ~ dissolved
IIF 4 - Director → ME
57
QUAIL (CHESTERFIELD) LIMITED
- now 04256690CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, Liverpool
Dissolved Corporate (21 parents)
Officer
2003-12-02 ~ 2005-04-08
IIF 34 - Director → ME
2003-12-02 ~ 2005-04-08
IIF 84 - Secretary → ME
58
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2007-11-30 ~ 2013-05-21
IIF 17 - Director → ME
2008-01-17 ~ 2013-05-21
IIF 75 - Secretary → ME
59
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2013-05-21
IIF 55 - Director → ME
2008-01-17 ~ 2013-05-21
IIF 73 - Secretary → ME
60
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-30 ~ 2013-05-21
IIF 59 - Director → ME
2008-01-17 ~ 2013-05-21
IIF 69 - Secretary → ME
61
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-30 ~ 2013-05-21
IIF 58 - Director → ME
2008-01-17 ~ 2013-05-21
IIF 72 - Secretary → ME
62
RUTLAND COURT (DEVELOPMENTS) LIMITED
- now 02526757MERRYCHASE (NO.2) LIMITED
- 1993-06-24
02526757CAPITAL & COUNTY INVESTMENTS LIMITED
- 1993-06-09
02526757 Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-06-30) ~ 2014-03-06
IIF 62 - Director → ME
(before 1991-10-08) ~ 2014-03-06
IIF 77 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
63
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ now
IIF 20 - Director → ME
64
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-01-11 ~ now
IIF 22 - Director → ME
65
WALLWAY PUBLIC LIMITED COMPANY - 1987-07-02
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
(before 1991-06-09) ~ 2014-03-06
IIF 51 - Director → ME
(before 1991-06-09) ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 114 - Has significant influence or control → OE
66
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2001-08-30 ~ dissolved
IIF 39 - Director → ME
2001-08-30 ~ dissolved
IIF 70 - Secretary → ME