1
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
1997-09-02 ~ 1997-12-22
IIF 34 - Director → ME
2
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2021-12-21
SAVESYSTEM LIMITED - 1989-04-05
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
1993-01-04 ~ 1996-09-30
IIF 25 - Director → ME
3
CINVEN CAPITAL MANAGEMENT (BN) LIMITED
- now SC192456 SC192455, 06632522, SC292128Warning 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)CINVEN CAPITAL MANAGEMENT (DN) LIMITED
- 1999-02-11
SC192456 SC192455, 06632522, SC192454Warning 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)LOTHIAN FIFTY (548) LIMITED
- 1999-01-29
SC192456 SC195480, SC192451, SC191011Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 57 - Director → ME
4
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
- now SC192454 SC192453, 06632522, SC192456Warning 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)CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
- 1999-02-11
SC192454 06632522, SC192453, SC192456Warning 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)LOTHIAN FIFTY (546) LIMITED
- 1999-01-29
SC192454 SC195478, SC206491, SC239680Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (24 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 55 - Director → ME
5
CINVEN CAPITAL MANAGEMENT (CN) LIMITED
- now SC192455 SC192456, SC192456, SC292128Warning 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)LOTHIAN FIFTY (547) LIMITED
- 1999-01-29
SC192455 SC213985, SC192451, SC191011Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 60 - Director → ME
6
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
- now SC192453 SC192454, SC192454, 06632522Warning 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)LOTHIAN FIFTY (545) LIMITED
- 1999-01-29
SC192453 SC184080, SC192451, SC191011Warning 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) 50 Lothian Road, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-21 ~ 2008-06-23
IIF 67 - Director → ME
7
CINVEN CAPITAL MANAGEMENT (FF) LIMITED
- now SC192450 SC292128, SC192456, SC192456Warning 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)LOTHIAN FIFTY (542) LIMITED
- 1999-01-29
SC192450 SC198719, SC191011, SC213980Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 56 - Director → ME
8
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
- now SC292128 SC192455, SC192456, SC192456Warning 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)LOTHIAN SHELF (330) LIMITED
- 2005-12-05
SC292128 SC295516, SC300332, SC293747Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (34 parents)
Officer
2005-12-05 ~ 2008-06-23
IIF 50 - Director → ME
9
CINVEN CAPITAL MANAGEMENT (RP) LIMITED
- now SC200212 SC292128, SC192456, SC192454Warning 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)LOTHIAN FIFTY (601) LIMITED
- 1999-10-22
SC200212 SC200222, SC200211, SC200215Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (33 parents, 1 offspring)
Officer
1999-10-14 ~ 2008-06-23
IIF 51 - Director → ME
10
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
- now SC192451 SC192452, SC213374, SC213376Warning 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)LOTHIAN FIFTY (543) LIMITED
- 1999-01-29
SC192451 SC239677, SC192461, SC222906Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 66 - Director → ME
11
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
- now SC192452 SC192451, SC213376, SC213374Warning 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)LOTHIAN FIFTY (544) LIMITED
- 1999-01-29
SC192452 SC206489, SC192450, SC195476Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (31 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 54 - Director → ME
12
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
- now SC293740 SC292128, SC192453, SC192454Warning 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)LOTHIAN SHELF (332) LIMITED
- 2005-12-06
SC293740 SC591592, SC295507, SC293747Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (27 parents)
Officer
2005-12-06 ~ 2008-06-23
IIF 47 - Director → ME
13
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
- now SC213374 SC213376, SC213377, SC192451Warning 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)LOTHIAN FIFTY (726) LIMITED
- 2000-12-13
SC213374 SC213378, SC211825, SC216282Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2008-06-23
IIF 61 - Director → ME
14
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
- now SC213376 SC213374, SC213377, SC192452Warning 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)LOTHIAN FIFTY (727) LIMITED
- 2000-12-13
SC213376 SC213378, SC213381, SC214811Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2008-06-23
IIF 64 - Director → ME
15
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
- now SC213377 SC213374, SC213376, SC192451Warning 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)LOTHIAN FIFTY (728) LIMITED
- 2000-12-13
SC213377 SC213378, SC213374, SC189201Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
2000-12-13 ~ 2008-06-23
IIF 59 - Director → ME
16
CINVEN CAPITAL MANAGEMENT LIMITED
- now 03186043 SC292128, SC192450, SC192456Warning 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)CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
1996-10-01 ~ 2008-06-23
IIF 45 - Director → ME
17
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
1996-10-01 ~ 1998-11-17
IIF 42 - Director → ME
18
CINVEN INVESTORS NOMINEES LIMITED
- now 02262027CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
CIN INVESTORS NOMINEES LIMITED - 1996-01-17
CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
CERTAINPROMPT LIMITED - 1988-07-07
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-10-01 ~ 2008-06-23
IIF 65 - Director → ME
19
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United Kingdom
Active Corporate (52 parents, 81 offsprings)
Officer
1996-10-01 ~ 2008-06-23
IIF 58 - Director → ME
20
CINVEN NOMINEES LIMITED
- now 03126168 05260725, 01289147, 06642962Warning 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)CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (35 parents)
Officer
1996-10-01 ~ 2008-06-23
IIF 53 - Director → ME
21
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
1996-10-01 ~ 2008-06-23
IIF 41 - Director → ME
22
CINVEN SERVICES (LP NO 2) LIMITED
- now 03680535PAPERSECOND LIMITED
- 1999-02-01
03680535 21 St. James’s Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-01-21 ~ 2008-06-23
IIF 43 - Director → ME
23
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1996-10-01 ~ 1998-11-17
IIF 40 - Director → ME
24
CINVEN UK NOMINEES LIMITED
05260725 03126168, 03126168, 06642962Warning 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) 21 St. James’s Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-15 ~ 2008-06-23
IIF 62 - Director → ME
25
21 St. James’s Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-09-06 ~ 2008-06-23
IIF 48 - Director → ME
26
COAL PENSION VENTURE NOMINEES LIMITED
- now 01289147CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1996-11-22 ~ 2008-06-23
IIF 68 - Director → ME
27
DSSD HOLDINGS LIMITED
- 1997-11-21
03308486ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1997-04-25 ~ 1999-07-19
IIF 38 - Director → ME
28
CTC AVIATION HOLDINGS LIMITED
- now 08045536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2023-08-17
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-06-21 ~ 2015-05-27
IIF 19 - Director → ME
29
CTC AVIATION INTERNATIONAL LIMITED
- now 08045500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30
Dissolved on 2023-08-17
Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-06-21 ~ 2015-05-27
IIF 20 - Director → ME
30
FLEETS LANE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01
6 Snow Hill, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-03-17 ~ 2005-11-07
IIF 27 - Director → ME
31
FLEETS LANE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-06-27
IIF 29 - Director → ME
32
FOXTONS GROUP PLC - now
FOXTONS GROUP LIMITED - 2013-08-16
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-03-30 ~ 2012-03-27
IIF 52 - Director → ME
33
GHG LIMITED - now
POLISHCAREER LIMITED
- 1998-02-17
03466943 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-12-23 ~ 2000-08-31
IIF 21 - Director → ME
34
GONDOLA ACQUISITIONS LIMITED
- now 05926957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29
PATERNOSTER ACQUISITIONS LIMITED
- 2007-01-12
05926957 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-06 ~ 2007-04-05
IIF 17 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-02 ~ 2007-04-05
IIF 16 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-02 ~ 2007-04-05
IIF 18 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30
PATERNOSTER TOPCO LIMITED
- 2007-01-15
05953163 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-10-02 ~ 2015-02-19
IIF 15 - Director → ME
38
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1993-01-04 ~ 1996-09-30
IIF 31 - Director → ME
39
77 Endell Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2014-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 71 - Ownership of voting rights - 75% or more → OE
40
KRISH FIC CLEAN CAPITAL LIMITED
FC034560 Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (2 parents)
Officer
2017-08-21 ~ now
IIF 70 - Director → ME
41
KRISH FIC INCOME & GAINS LIMITED
FC034434 Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (2 parents)
Officer
2017-06-26 ~ now
IIF 6 - Director → ME
42
LITTLE OAK DRIVE REALISATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2015-07-17
STANDARD MOTOR PRODUCTS HOLDINGS LIMITED - 2015-03-14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-01
47 New Walk, Leicester
Dissolved Corporate (18 parents)
Officer
1994-10-13 ~ 1996-07-03
IIF 26 - Director → ME
43
LOHANA CHARITABLE FOUNDATION LTD
09580721 Dhamecha Lohana Centre, Brember Road, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2024-04-14 ~ now
IIF 1 - Director → ME
44
MELBOURNE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-08
ADVANCE INTERNATIONAL GROUP LIMITED
- 2001-01-30
03038155SAVIDON LIMITED - 1995-06-09
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-10-24 ~ 2000-06-13
IIF 28 - Director → ME
45
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-08-09
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (12 parents)
Officer
1996-11-29 ~ 1999-12-21
IIF 10 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2018-10-10
Commencement of winding up on 2018-10-15
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2003-03-14 ~ 2003-06-27
IIF 23 - Director → ME
47
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-08-20 ~ 1997-12-17
IIF 44 - Director → ME
48
OXCO (NO 1) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 3 offsprings)
Officer
1996-12-30 ~ 2000-07-06
IIF 39 - Director → ME
49
OXOID INTERNATIONAL LIMITED
- now 03292597OXCO (NO 3) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
1996-12-30 ~ 1997-01-09
IIF 37 - Director → ME
50
OXCO (NO 2) LIMITED - 1996-12-17
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (44 parents, 2 offsprings)
Officer
1996-12-30 ~ 1997-01-09
IIF 36 - Director → ME
51
THATCH TOPCO LIMITED
- 2018-12-14
11331793HAMSARD 3498 LIMITED - 2018-08-09
77 Endell Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-29 ~ now
IIF 4 - Director → ME
52
PMC TREASURY HOLDING LIMITED - now
AMMCO LIMITED - 2008-10-08
TYPESIZE LIMITED - 1993-09-28
77 Endell Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2010-10-04 ~ 2014-06-30
IIF 14 - Director → ME
53
ROYVENTURE NOMINEES LIMITED
- now 02893460STANDCELL LIMITED - 1994-03-30
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-10-01 ~ 2008-06-23
IIF 63 - Director → ME
54
54 Green Lane, Vicars Cross, Chester
Dissolved Corporate (9 parents)
Officer
(before 1992-10-11) ~ 1996-09-30
IIF 22 - Director → ME
55
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED
- 1992-12-16
02754698 02766991, 02765114, 02754697Warning 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 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
1992-12-16 ~ 1996-09-19
IIF 24 - Director → ME
56
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-24 ~ 2008-06-23
IIF 49 - Director → ME
57
21 St. James’s Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-24 ~ 2008-06-23
IIF 46 - Director → ME
58
HAMSARD 3500 LIMITED - 2018-08-10
77 Endell Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-29 ~ now
IIF 2 - Director → ME
59
HAMSARD 3499 LIMITED - 2018-08-10
77 Endell Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-29 ~ now
IIF 3 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-03-20 ~ 2004-03-31
IIF 11 - Director → ME
61
THE UNIQUE PUB FUNDING COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17
DECORBRANCH LIMITED
- 2002-05-14
04249336 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-03-20 ~ 2002-05-03
IIF 9 - Director → ME
62
THE UNIQUE PUB HOLDING COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-16
Dissolved on 2010-09-17
BUILDTIMBER LIMITED
- 2002-05-14
04176249 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-03-20 ~ 2002-05-03
IIF 7 - Director → ME
63
ULTIMA HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
LIFE STYLE CARE LIMITED
- 1998-06-02
02091082 05437501, 03457965, 06990425Warning 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)HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
1993-06-18 ~ 1996-09-30
IIF 32 - Director → ME
64
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2003-02-13 ~ 2006-12-15
IIF 35 - Director → ME
65
WILLIAM HILL FINANCE LIMITED
- now 03461992WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
1999-04-14 ~ 2002-07-31
IIF 13 - Director → ME
66
WILLIAM HILL HOLDINGS LIMITED
- now 03688930 1 Bedford Avenue, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
1999-03-25 ~ 2003-01-22
IIF 8 - Director → ME
67
WILLIAM HILL LIMITED - now
TRONICLONG LIMITED
- 2002-05-10
04212563 1 Bedford Avenue, London, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2002-04-15 ~ 2003-04-29
IIF 69 - Director → ME
68
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-20
Dissolved on 2018-12-16
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (37 parents)
Officer
1993-01-04 ~ 1996-09-30
IIF 33 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2010-08-11
41 Castle Way, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1993-01-04 ~ 1996-09-30
IIF 12 - Director → ME
70
ZURICH WHITELEY TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-04
Dissolved on 2023-11-26
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1993-01-04 ~ 1996-09-30
IIF 30 - Director → ME