1
Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-07-18 ~ 2003-09-26
IIF 2 - Director → ME
2
AGRICOLA HOLDINGS LIMITED
- now 03632199ACCRUECHART LIMITED
- 1999-03-22
03632199 Horizon House Fred Castle Way, Rougham Industrial Estate, Rougham, Bury St. Edmunds, England
Dissolved Corporate (22 parents)
Officer
1998-11-30 ~ 2000-07-18
IIF 3 - Director → ME
3
The Old Rectory, North Cerney, Cirencester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
The Old Rectory, North Cerney, Cirencester, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
5
ASHBOURNE GROUP UK LIMITED - now
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
1993-02-01 ~ 1995-05-14
IIF 5 - Director → ME
6
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
1993-02-01 ~ 1993-02-22
IIF 1 - Director → ME
7
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
1993-02-02 ~ 1993-02-06
IIF 6 - Director → ME
8
ASPEN HEALTHCARE LIMITED - now
ASPEN HEALTHCARE HOLDINGS LIMITED
- 2015-04-01
03471084ALNERY NO. 1708 LIMITED - 1998-03-02
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (25 parents, 12 offsprings)
Officer
1998-03-04 ~ 2000-04-06
IIF 4 - Director → ME
9
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1998-04-15 ~ 1998-12-22
IIF 13 - Director → ME
10
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-10-06 ~ 2007-06-13
IIF 28 - Director → ME
11
CAPITAL SAFETY LIMITED - now
SABREVALE LIMITED - 1998-10-15
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-10-21 ~ 2005-09-19
IIF 10 - Director → ME
12
EF MANAGERS LIMITED - now
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED
- 1997-10-28
01624489 01583260, 01583260, 03836547Warning 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)ELECTRA MANAGEMENT LIMITED
- 1985-04-25
01624489 01583260, 01583260, 03836547Warning 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 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 1992-06-10
IIF 8 - Director → ME
13
ELECTRA ADMINISTRATION LIMITED
- now 02240220ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28
02240220ELECTRA KINGSWAY MANAGERS LIMITED
- 1995-09-21
02240220KINGSWAY MANAGERS LIMITED
- 1989-09-13
02240220 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 2006-06-12
IIF 32 - Director → ME
14
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2006-06-14 ~ dissolved
IIF 18 - LLP Member → ME
15
KANADEVIA INOVA CAPITAL LTD - now
IONA CAPITAL LTD - 2025-04-28
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA MANAGEMENT LIMITED - 1995-09-21
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
123 Pall Mall, London, England
Active Corporate (33 parents, 39 offsprings)
Officer
1998-02-26 ~ 2000-03-23
IIF 9 - Director → ME
16
QUANTIL DEVELOPMENTS LIMITED
- 2018-04-04
11032218HOSTASTREAM LIMITED
- 2018-02-09
11032218 New Park Gates Cranes Lane, Lathom, Ormskirk, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-09 ~ now
IIF 23 - Director → ME
17
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2006-03-14 ~ 2011-11-03
IIF 26 - Director → ME
18
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2011-02-24 ~ 2011-05-19
IIF 31 - Director → ME
19
PILLAR PROPERTY GROUP LIMITED - now
PILLAR PROPERTY LIMITED - 2002-08-15
PILLAR PROPERTY PLC - 2002-08-15
PILLAR PROPERTY INVESTMENTS PLC
- 1997-07-15
02570618PEAKOPTION PUBLIC LIMITED COMPANY
- 1991-01-25
02570618 York House, 45 Seymour Street, London
Active Corporate (29 parents, 44 offsprings)
Officer
~ 1994-07-27
IIF 7 - Director → ME
20
QUANTIL AGRICULTURE LIMITED
- now 03335253QUANTIL FARMS LIMITED
- 2012-03-02
03335253 New Park Gates, Cranes Lane Lathom, Ormskirk, Lancashire
Active Corporate (10 parents, 1 offspring)
Officer
1997-03-21 ~ now
IIF 24 - Director → ME
1997-03-21 ~ 1998-03-09
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
The Old Rectory, North Cerney, Cirencester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 17 - Director → ME
22
QUANTIL SEEDS LIMITED
- 1994-05-31
00998005 Mere House Nurseries 69 Jacksmere Lane, Scarisbrick, Ormskirk, Lancashire, England
Active Corporate (20 parents)
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 36 - Ownership of shares – 75% or more → OE
23
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (25 parents, 1 offspring)
Officer
2011-02-24 ~ 2016-01-18
IIF 29 - Director → ME
24
THE PREMODA GROUP LIMITED
- now 02944470CLASSIC TYPE LIMITED - 1994-07-27
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
1994-07-29 ~ 1997-04-30
IIF 12 - Director → ME
25
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
1998-11-28 ~ 2005-09-06
IIF 20 - Director → ME
26
TM GROUP HOLDINGS LIMITED - now
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents, 9 offsprings)
Officer
1998-05-15 ~ 2005-09-06
IIF 21 - Director → ME
27
VARFELL FARMS LTD - now
GREENYARD FLOWERS UK LTD - 2020-10-04
WOLSINGWOOD LIMITED - 1995-04-13
Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1995-05-04 ~ 2000-10-11
IIF 14 - Director → ME
28
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1996-11-06 ~ 2004-01-27
IIF 22 - Director → ME
29
VENDEPAC HOLDINGS LIMITED - now
SHINEPANEL LIMITED
- 1995-07-25
03073709 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
1995-07-24 ~ 1999-04-08
IIF 11 - Director → ME
30
The Old Rectory, North Cerney, Cirencester, England
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
7650 Daresbury Park, Daresbury, Warrington
Active Corporate (21 parents, 1 offspring)
Officer
2011-02-24 ~ 2011-05-19
IIF 30 - Director → ME