1
Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-05 ~ 2023-12-18
IIF 45 - Director → ME
2
INTERCEDE 2430 LIMITED
- 2011-08-31
07745824 01853426, 07509461, 01861151Warning 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) Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-05-21
IIF 69 - Director → ME
3
INTERCEDE 2429 LIMITED
- 2011-08-31
07745844 07656807, 01871280, 08609609Warning 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) Swinemoor Lane, Beverley, East Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-05-21
IIF 70 - Director → ME
4
BADENA LIMITED - 2023-01-19
12 Vale Rise, Woodgate Business Park, Tonbridge, Kent, England
Active Corporate (4 parents)
Person with significant control
2023-08-15 ~ 2023-11-24
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
5
INTERCEDE 2377 LIMITED
- 2010-10-11
07395287 07469812, 07187512, 08609702Warning 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) The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (16 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-01-16
IIF 3 - Director → ME
6
Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-26 ~ 2016-06-14
IIF 30 - Director → ME
7
CONNECTED CONSULTING LIMITED
- now 06573610INTERCEDE 2281 LIMITED - 2008-12-17
Unit 14, The Old Steamhouse Goblands Farm Business Centre, Cemetery Lane, Hadlow, Tonbridge, Kent, England
Active Corporate (7 parents)
Officer
2010-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
8
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-03-23 ~ 2018-05-17
IIF 59 - Director → ME
9
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-17
IIF 58 - Director → ME
10
EQM CAPITAL LLP - 2014-05-01
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-07-11 ~ dissolved
IIF 39 - LLP Designated Member → ME
11
ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
Forum St Pauls, 33 Gutter Lane, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2018-03-26 ~ now
IIF 40 - LLP Designated Member → ME
12
EP PRIVATE EQUITY LLP - 2006-09-11
1 More London Place, London
Dissolved Corporate (27 parents, 18 offsprings)
Officer
2014-02-12 ~ dissolved
IIF 73 - LLP Designated Member → ME
13
PORTALS FINANCE 2 LIMITED
- 2025-01-16
11160089 13059628, 13059628, 13032600Warning 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) Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 44 - Director → ME
2018-01-19 ~ 2018-06-27
IIF 25 - Director → ME
14
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-13 ~ 2017-04-07
IIF 31 - Director → ME
15
10 Back Hill, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-09-30 ~ 2017-05-31
IIF 33 - Director → ME
16
INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-04-30 ~ 2017-02-28
IIF 61 - Director → ME
17
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2019-10-16 ~ 2023-01-11
IIF 15 - Director → ME
18
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2019-10-16 ~ 2023-01-11
IIF 14 - Director → ME
19
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2019-10-16 ~ 2023-01-11
IIF 13 - Director → ME
20
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
Active Corporate (8 parents, 3 offsprings)
Officer
2014-08-06 ~ 2016-09-21
IIF 6 - Director → ME
21
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents, 2 offsprings)
Officer
2014-08-14 ~ 2014-09-23
IIF 29 - Director → ME
22
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-06 ~ 2014-09-23
IIF 27 - Director → ME
23
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-08-06 ~ 2014-09-23
IIF 28 - Director → ME
24
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-09-21
IIF 67 - Director → ME
25
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-09-21
IIF 68 - Director → ME
26
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2007-08-06 ~ 2013-11-22
IIF 34 - Director → ME
27
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
- now SC226514LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-09-24 ~ 2013-11-22
IIF 37 - Director → ME
28
LGV CAPITAL PARTNERS LIMITED
- now 02682185LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-04-06 ~ 2013-11-22
IIF 35 - Director → ME
29
Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-09-05 ~ 2023-12-18
IIF 46 - Director → ME
30
INTERCEDE 2376 LIMITED
- 2010-10-11
07395312 07302509, 06522771, 06911073Warning 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) The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (14 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-01-16
IIF 36 - Director → ME
31
OREO TOPCO LIMITED
- 2015-01-19
09347876 Grant House, 101 Bourges Boulevard, Peterborough, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-12-09 ~ 2017-05-31
IIF 26 - Director → ME
32
PORTALS ITALY LIMITED
- 2025-01-16
13369109 Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (7 parents)
Officer
2025-01-14 ~ now
IIF 41 - Director → ME
33
Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-19 ~ now
IIF 1 - Director → ME
34
NOVUS LEISURE GROUP LIMITED - now
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2012-06-25 ~ 2012-10-02
IIF 17 - Director → ME
35
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2021-09-24 ~ 2022-09-21
IIF 10 - Director → ME
36
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2022-09-21 ~ 2023-01-11
IIF 65 - Director → ME
37
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2021-09-24 ~ 2023-01-11
IIF 11 - Director → ME
38
Eagle House, Joule Road, Andover, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-02 ~ 2023-11-14
IIF 47 - Director → ME
39
Eagle House, Joule Road, Andover, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-01 ~ 2023-11-14
IIF 48 - Director → ME
40
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-09-21
IIF 66 - Director → ME
41
Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-23 ~ 2018-05-17
IIF 57 - Director → ME
42
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
30 Gresham Street, London, England
Active Corporate (37 parents)
Officer
2020-01-01 ~ 2021-10-20
IIF 71 - Director → ME
43
PORTALS FINANCE 1 LIMITED
- 2025-01-16
11160016 13059628, 13059628, 11160089Warning 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) Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 42 - Director → ME
2018-01-19 ~ 2018-06-27
IIF 23 - Director → ME
44
SNOW + ROCK GROUP LIMITED - now
MAKALU ACQUISITION CO LIMITED
- 2011-03-23
07351994 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (10 parents)
Officer
2010-08-20 ~ 2010-09-14
IIF 72 - Director → ME
45
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-06-08 ~ 2007-11-30
IIF 49 - Director → ME
46
SURVIVOR GROUP HOLDINGS LIMITED
- now 08132379INTERCEDE 2447 LIMITED
- 2012-07-11
08132379 07922922, 08516295, 08609702Warning 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) Novus Leisure Limited, Clareville House, Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-10 ~ 2013-11-05
IIF 16 - Director → ME
47
INTERCEDE 2446 LIMITED
- 2012-07-11
08132364 07922831, 07922788, 07853566Warning 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) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2012-07-10 ~ 2012-10-02
IIF 18 - Director → ME
48
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2008-09-03 ~ 2011-02-16
IIF 7 - Director → ME
49
THE CHESTNUTS (TONBRIDGE) MANAGEMENT COMPANY LIMITED
06186686 Oak House, Chestnuts Close, Tonbridge, Kent
Active Corporate (9 parents)
Officer
2013-12-12 ~ 2017-03-17
IIF 32 - Director → ME
50
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
- now 05075807PARK LANE ACQUISITIONS (HOLDINGS) LIMITED
- 2004-09-21
05075807LAW 2415 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (19 parents, 18 offsprings)
Officer
2004-05-27 ~ 2006-06-21
IIF 51 - Director → ME
51
THE CLUB COMPANY ACQUISITIONS LIMITED - now
PARK LANE ACQUISITIONS LIMITED
- 2004-08-26
05069793LAW 2412 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-05-27 ~ 2004-08-19
IIF 54 - Director → ME
52
THE IPS PARTNERSHIP LIMITED - now
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2019-10-16 ~ 2023-01-11
IIF 12 - Director → ME
53
Springvale Park Industrial Estate, Bilston, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-28 ~ now
IIF 2 - Director → ME
54
OREO MIDCO LIMITED
- 2015-01-19
09347995 Grant House, 101 Bourges Boulevard, Peterborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-12-09 ~ 2017-05-31
IIF 5 - Director → ME
55
Ifc6 Aztec Group House, The Esplanade, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-28 ~ 2024-12-02
IIF 38 - Director → ME
56
Folds Road, Bolton, Lancashire
Dissolved Corporate (11 parents)
Officer
2007-07-14 ~ 2008-02-02
IIF 52 - Director → ME
57
LAW 2430 LIMITED - 2005-03-16
Folds Road, Bolton, Lancashire
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ 2007-07-12
IIF 53 - Director → ME
58
C/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-23 ~ 2020-02-03
IIF 60 - Director → ME
59
SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2003-09-18 ~ 2006-06-20
IIF 50 - Director → ME
60
MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-05-12 ~ 2006-06-20
IIF 55 - Director → ME
61
WEDNESDAYS (BIDCO) LIMITED
- now 09348092OREO BIDCO LIMITED
- 2015-01-19
09348092 C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2014-12-09 ~ 2017-05-31
IIF 4 - Director → ME
62
PORTALS FINANCE 3 LIMITED
- 2025-01-16
11160159 13059628, 11160089, 13032600Warning 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) Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-19 ~ 2018-06-27
IIF 24 - Director → ME
2025-01-14 ~ now
IIF 43 - Director → ME
63
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-09
IIF 21 - Director → ME
64
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-15 ~ 2023-03-09
IIF 22 - Director → ME
65
Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-04-21
IIF 19 - Director → ME
66
WHITWORTH MIDCO PLC - now
Universal Point, Steelmans Road, Wednesbury, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-04-21
IIF 20 - Director → ME
67
17 The Weavers, Maidstone, Kent
Active Corporate (2 parents)
Officer
2012-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
68
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED
- 2006-04-21
03628503YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
- 2001-07-31
03628503BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
2000-10-12 ~ 2002-03-19
IIF 56 - Director → ME