1
Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-25 ~ 2020-11-16
IIF 21 - Director → ME
2
Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-25 ~ 2020-11-16
IIF 22 - Director → ME
3
C/o William Hackett Lifting Products Limited Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 2 - Director → ME
4
C/o William Hackett Lifting Products Limited Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-23 ~ now
IIF 1 - Director → ME
5
Road 5 Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-11 ~ 2026-01-30
IIF 11 - Director → ME
6
Road 5 Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ 2026-01-30
IIF 15 - Director → ME
7
Road 5 Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ 2026-01-30
IIF 14 - Director → ME
8
Road 5 Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-11 ~ 2026-01-30
IIF 13 - Director → ME
9
GLOBAL VEHICLE GROUP LIMITED
- now 13483413INTERPRES BIDCO LIMITED
- 2025-01-30
13483413HAMSARD 3645 LIMITED
- 2021-10-22
13483413 13318050, 13318059, 13483298Warning 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) County Gates, Ashton Road, Bristol, England
Active Corporate (9 parents, 5 offsprings)
Officer
2021-10-22 ~ 2025-03-24
IIF 6 - Director → ME
10
Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 17 - Director → ME
11
Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-07 ~ now
IIF 19 - Director → ME
12
Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-08-04 ~ now
IIF 18 - Director → ME
13
41 Bedford Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-30 ~ now
IIF 10 - LLP Member → ME
14
Second Floor, Tudor House, Le Bordage, St Peter Port, Gy1 1bt, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 9 - Director → ME
15
HAMSARD 3644 LIMITED
- 2021-10-22
13483363 13180730, 14084787, 13483298Warning 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) County Gates, Ashton Road, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-22 ~ 2025-03-24
IIF 5 - Director → ME
16
7 Colindeep Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-30 ~ 2023-03-23
IIF 4 - Director → ME
17
7 Colindeep Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-29 ~ 2023-03-23
IIF 8 - Director → ME
18
7 Colindeep Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-28 ~ 2023-03-23
IIF 3 - Director → ME
19
PLUNO TOPCO LIMITED - now
THEIA H2 NEWCO LIMITED
- 2023-11-20
14638838 C/o Hazlewoods Llp Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-03 ~ 2023-09-12
IIF 7 - Director → ME
20
RADII PLANET GROUP LIMITED
- now 10876634YNWA TOPCO LIMITED
- 2020-01-15
10876634 Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-07-20 ~ now
IIF 20 - Director → ME
21
RADII PLANET GROUP TOPCO LIMITED
- now 16904811RADII PLANT GROUP TOPCO LIMITED
- 2025-12-16
16904811 Radii Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-11 ~ 2026-01-02
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE