1
ANALOGUE TECHNOLOGIES LIMITED - 2016-11-07
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-06 ~ now
IIF 15 - Director → ME
2
Swynnerton Estate Office, Stone, Staffordshire
Dissolved Corporate (11 parents)
Person with significant control
2017-03-16 ~ dissolved
IIF 11 - Has significant influence or control → OE
3
C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRICEHAWK LTD - 2013-07-01
Rivers Lodge, West Common, Harpenden, England
Active Corporate (7 parents, 4 offsprings)
Officer
2013-11-29 ~ 2020-07-16
IIF 16 - Director → ME
5
Rivers Lodge, West Common, Harpenden, England
Active Corporate (5 parents)
Officer
2018-04-11 ~ 2021-04-09
IIF 17 - Director → ME
6
1 The Forresters, Harpenden, England
Dissolved Corporate (4 parents)
Officer
2018-08-28 ~ 2019-08-29
IIF 27 - Director → ME
7
86-90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
86-90 Paul Street, London, England
Active Corporate (16 parents)
Officer
2016-04-26 ~ 2026-01-21
IIF 29 - Director → ME
9
K & S (357) LIMITED - 1999-09-10
The Swynnerton Estate Office Swynnerton, Swynnerton, Stone, Staffordshire
Active Corporate (16 parents, 3 offsprings)
Officer
2012-02-06 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-16 ~ 2023-01-20
IIF 14 - Has significant influence or control → OE
10
DMWSL 488 LIMITED
05575201 05575338, 09337690, 05064181Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-11-11 ~ 2006-03-03
IIF 42 - Director → ME
11
Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-01-03 ~ 2006-11-14
IIF 35 - Director → ME
12
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-02-26 ~ 2006-11-14
IIF 37 - Director → ME
13
DE FACTO 925 LIMITED
- 2001-04-23
04170081 04170083, 03904207, 02600631Warning 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) 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-04-20 ~ 2006-11-14
IIF 49 - Director → ME
14
EQUINIX GROUP LIMITED - now
IXEUROPE PLC - 2007-10-03
IX HOLDINGS LIMITED
- 2000-08-23
03796971 Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 2006-03-07
IIF 47 - Director → ME
15
JWGAC LIMITED - 2012-10-10
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ dissolved
IIF 38 - Director → ME
16
INTERFLOOR GROUP LIMITED - now
MASAI HOLDINGS LIMITED
- 2008-02-21
05516829EVER 2561 LIMITED - 2005-07-27
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2005-08-19 ~ 2006-11-14
IIF 43 - Director → ME
17
INTERFLOOR OPERATIONS LIMITED - now
MASAL OPERATIONS LIMITED
- 2008-02-14
05518878 Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-19 ~ 2006-11-14
IIF 41 - Director → ME
18
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Estate Office, Swynnerton, Stone, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
CORPORATES FOR CRISIS FOUNDATION
- 2011-06-14
06384527 6 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2008-07-04 ~ 2012-09-24
IIF 46 - Director → ME
21
1-3 Ship Street, Shoreham-by-sea, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 40 - Director → ME
22
MILESTONE CAPITAL SERVICES LIMITED - now
MILESTONE CAPITAL PARTNERS LIMITED - 2008-05-15
EUROPEAN ACQUISITION CAPITAL LIMITED
- 2007-01-22
03034069EAC MANAGER LIMITED
- 1999-05-26
03034069DE FACTO 413 LIMITED
- 1996-02-26
03034069 03072811, 03147640, 03034078Warning 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) 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1996-02-13 ~ 2006-11-14
IIF 39 - Director → ME
23
NESPOLI (UK) LIMITED - now
FRANPIN UK LIMITED - 2008-02-05
NESPOLI (UK) LIMITED - 2008-01-07
FRANPIN UK LIMITED
- 2007-12-17
03669400HENRY STONE DECORATING PRODUCTS LIMITED
- 2000-06-28
03669400COBCO (251) LIMITED - 1998-12-16
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (12 parents)
Officer
1998-12-29 ~ 2001-06-20
IIF 33 - Director → ME
24
NO CATCH GROUP LIMITED - now
SHETLAND ORGANIC SEAFOOD LIMITED
- 2007-06-13
SC274856DMWS 689 LIMITED
- 2005-02-24
SC274856 SC271130, SC202545, SC110813Warning 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) Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-02-24 ~ 2006-11-14
IIF 34 - Director → ME
25
NO CATCH LIMITED - now
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-07-03 ~ 2006-11-14
IIF 36 - Director → ME
26
OAKMERE PARK OXTON LIMITED
- now 01448640OXTON GOLF COURSE LIMITED - 1991-04-19
Oakmere Park Golf Club Oaks Lane, Oxton, Southwell, Nottinghamshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
Active Corporate (32 parents)
Officer
2000-09-12 ~ 2018-08-15
IIF 48 - Director → ME
28
Grange Farm Oxton Estate, Oxton, Southwell, England
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
27 Hill Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-29 ~ dissolved
IIF 51 - LLP Member → ME
30
Grange Farm Ollerton Road, Oxton, Southwell, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2015-10-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
The Estate Office Renishaw Hall, Renishaw, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
35
SOURCECARD LIMITED - 2013-02-20
38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ dissolved
IIF 26 - Director → ME
36
THE MANAGEMENT BUY-OUT CENTRE LLP
OC367655 Cansdales Bourbon Court, Nightingales Corner, Amersham, England
Dissolved Corporate (4 parents)
Officer
2011-08-30 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
37
Oxton Estate Grange Farm, Oxton, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-13 ~ 2024-02-28
IIF 25 - Director → ME
Person with significant control
2021-05-13 ~ 2024-03-25
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
38
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents)
Officer
~ 2000-06-27
IIF 32 - Director → ME