1
BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
25 Southampton Buildings, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2003-10-10 ~ 2005-04-06
IIF 24 - Director → ME
2
BLANCCO TECHNOLOGY GROUP LIMITED - now
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2011-02-28 ~ 2017-03-14
IIF 30 - Director → ME
3
BRADY ACQUISITION LIMITED
- now 12248237 25 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-10-07 ~ 2021-09-10
IIF 38 - Director → ME
4
BRADY TECHNOLOGIES LIMITED
- now 02164768BRADY PUBLIC LIMITED COMPANY - 2020-07-15
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY LIMITED - 2004-05-27
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2019-11-21 ~ now
IIF 36 - Director → ME
5
BUYHAVIOUR LIMITED - now
THE CUSTOMER MANAGEMENT COMPANY LIMITED
- 2019-07-02
03532549 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (9 parents)
Officer
1998-05-11 ~ 2004-05-20
IIF 14 - Director → ME
6
CLEARSTAR ACQUISITION LIMITED
- now 12646050 25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2020-06-04 ~ 2021-09-10
IIF 26 - Director → ME
7
7 Savoy Court, London
Dissolved Corporate (27 parents)
Officer
2007-03-27 ~ 2009-04-30
IIF 25 - Director → ME
8
DF PROPERTY PORTFOLIO LIMITED - now
DATAFORCE GROUP LIMITED
- 2009-11-17
01025092THE MAILFORCE GROUP LIMITED
- 1998-08-26
01025092MAILFORCE LIMITED - 1992-12-17
Baronsmede, The Avenue, Egham, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-01-29 ~ 2004-07-08
IIF 2 - Director → ME
9
CAYENNE MIDCO LIMITED
- 2021-12-15
13751602 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-10 ~ 2023-01-31
IIF 37 - Director → ME
10
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (53 parents, 3 offsprings)
Officer
2005-06-06 ~ 2008-01-31
IIF 21 - Director → ME
11
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-06-01 ~ 2018-02-20
IIF 18 - Director → ME
12
Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ dissolved
IIF 15 - Director → ME
13
DEBT FREE DIRECT GROUP PLC - 2008-01-03
YPCS 120 PLC - 2002-05-22
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents, 10 offsprings)
Officer
2008-06-11 ~ 2013-11-13
IIF 20 - Director → ME
14
FARLEIGH WALLOP ESTATE LLP
- now OC397813FARLEIGH HOUSE LLP
- 2023-01-09
OC397813 Estate Office, Farleigh Wallop, Basingstoke, Hampshire
Active Corporate (6 parents)
Officer
2022-11-22 ~ 2025-04-22
IIF 41 - LLP Designated Member → ME
Person with significant control
2022-11-22 ~ 2025-04-22
IIF 45 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
15
HANOVER CARRY NOMINEE LIMITED
- now 13277348HANOVER F2 CARRY NOMINEE LIMITED
- 2021-11-11
13277348 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-19 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 46 - Has significant influence or control → OE
16
HANOVER INVESTORS GROUP LIMITED
- now 13974817HANOVER UK SERVICES LIMITED
- 2022-03-24
13974817 25 Savile Row, London, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
25 Savile Row, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2002-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
18
HANOVER INVESTORS MANAGEMENT LLP
OC310917 25 Savile Row, London, England
Active Corporate (22 parents)
Officer
2017-03-30 ~ 2024-12-07
IIF 42 - LLP Member → ME
2005-04-22 ~ 2010-04-28
IIF 40 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-12-07
IIF 43 - Has significant influence or control → OE
19
HANOVER OPERATING CONSULTING LIMITED
- now 10468385NOTSALLOW 811 LIMITED
- 2017-08-25
10468385 10131272, 03741372, 03267205Warning 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) Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2017-05-02 ~ 2021-09-01
IIF 17 - Director → ME
20
HANOVER OPERATING HOLDING LIMITED
13148843 25 Savile Row, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-21 ~ now
IIF 6 - Director → ME
21
OUSTSTAR LIMITED - 1982-04-19
Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
Active Corporate (39 parents, 8 offsprings)
Officer
2016-08-15 ~ 2018-02-20
IIF 29 - Director → ME
22
EROS MARKETING SUPPORT SERVICES LIMITED
- 2000-09-20
03441816GINANDTONIC (NO 5) LIMITED - 1997-11-04
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
1999-05-24 ~ 2002-04-02
IIF 4 - Director → ME
23
KALIBRATE ACQUISITION LIMITED
- now 10734592CANTERBURY ACQUISITION LIMITED
- 2020-12-21
10734592 25 Savile Row, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-04-21 ~ 2021-09-10
IIF 27 - Director → ME
24
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2017-07-12 ~ now
IIF 35 - Director → ME
25
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED - now
PEACO SPORT LIMITED
- 1998-08-04
02573804 Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (18 parents, 3 offsprings)
Officer
~ 1998-01-13
IIF 12 - Director → ME
26
OUTDOOR & SPORTS COMPANY LIMITED - now
RONHILL SPORTS LIMITED
- 1998-05-20
00988970RON HILL SPORTS LIMITED
- 1992-07-01
00988970 3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (17 parents, 1 offspring)
Officer
1991-07-26 ~ 1998-01-13
IIF 7 - Director → ME
27
PEACO (1924) LIMITED - now
COTTON OXFORD (1924) LIMITED - 1998-05-18
TOTAL SPORT DIRECT LIMITED.
- 1998-02-16
02740237LISTCOPY LIMITED - 1992-09-17
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (15 parents)
Officer
1992-09-24 ~ 1998-01-13
IIF 13 - Director → ME
28
TOTAL RUGBY LIMITED - 1992-07-16
HELPFORGE LIMITED - 1992-06-15
3 Bailey Court, Green Street, Macclesfield, England
Active Corporate (14 parents)
Officer
1992-09-24 ~ 1998-01-13
IIF 10 - Director → ME
29
25 Savile Row, London, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
30
RENOLD PUBLIC LIMITED COMPANY - now
RENOLD PUBLIC LIMITED COMPANY
- 2025-11-10
00249688 Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2006-09-21 ~ 2012-07-12
IIF 3 - Director → ME
31
RESTORIA LIMITED - now
HERBINCA LIMITED - 2018-06-26
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED
- 2015-03-12
02766537MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 2 offsprings)
Officer
1998-11-27 ~ 2002-01-17
IIF 23 - Director → ME
32
SHERWOOD ACQUISITION LIMITED
- now 12239607 25 Savile Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 39 - Director → ME
33
SINGER CAPITAL MARKETS SECURITIES LIMITED - now
NPLUS1 SINGER CAPITAL MARKETS LIMITED - 2021-06-07
SINGER CAPITAL MARKETS LIMITED
- 2012-11-06
05792780 07997006, 12813119, 13123298Warning 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)KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
One, Bartholomew Lane, London
Active Corporate (37 parents, 3 offsprings)
Officer
2008-12-16 ~ 2011-07-20
IIF 28 - Director → ME
2008-12-05 ~ 2008-12-10
IIF 31 - Director → ME
34
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2007-02-28 ~ 2012-01-19
IIF 16 - Director → ME
35
TABLOGIX UK HOLDINGS LIMITED - now
HAMSARD 2428 LIMITED
- 2003-08-19
04319668 04319671, 04351538, 04319685Warning 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) 2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2002-04-02 ~ 2003-09-04
IIF 22 - Director → ME
36
THE DEBT EXCHANGE LIMITED - 2004-10-25
THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
1 Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-11-16 ~ 2008-06-09
IIF 1 - Director → ME
37
Oakbale House, Ampney St. Mary, Cirencester, Gloucestershire
Dissolved Corporate (9 parents)
Officer
1994-02-02 ~ 2003-11-04
IIF 8 - Director → ME
38
TOTAL RUGBY LIMITED - now
OUTDOOR & SPORTS COMPANY LIMITED - 1998-05-20
ABC DIRECTION LIMITED
- 1992-07-23
02575982FEENAK LIMITED - 1991-03-11
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (12 parents)
Officer
1992-02-19 ~ 1998-01-13
IIF 9 - Director → ME
39
TREBLE PEAK LIMITED - now
COINVESTOR LIMITED
- 2025-01-31
07233697CRESCO ASSET MANAGEMENT LIMITED
- 2016-08-23
07233697 179 Great Portland Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-29 ~ 2021-12-24
IIF 19 - Director → ME
40
TWENTYCI HOLDINGS LIMITED - now
DATAFORCE HOLDINGS LIMITED
- 2011-01-18
03946301NEW DATAFORCE LIMITED
- 2001-03-06
03946301TRUSHELFCO (NO.2629) LIMITED
- 2000-05-23
03946301 03512600, 03974527, 03946292Warning 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) 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (14 parents, 8 offsprings)
Officer
2000-05-23 ~ 2006-03-29
IIF 11 - Director → ME