1
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 38 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 17 - Secretary → ME
2
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 36 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 18 - Secretary → ME
3
Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ 2024-07-31
IIF 40 - Director → ME
4
ABBERLEY HALL ENTERPRISES LIMITED
- now 03960154MEAUJO (477) LIMITED - 2000-05-19
Abberley Hall, Abberley, Worcester, Worcestershire
Dissolved Corporate (13 parents)
Officer
2020-07-01 ~ dissolved
IIF 44 - Director → ME
5
Malvern College, College Road, Malvern, England
Active Corporate (60 parents)
Officer
2018-03-16 ~ 2024-08-01
IIF 25 - Director → ME
6
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 41 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 3 - Secretary → ME
7
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 32 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 10 - Secretary → ME
8
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 34 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 15 - Secretary → ME
9
DATA DEVELOPMENT SERVICES LIMITED
02942406 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-06-29 ~ 2024-07-31
IIF 37 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 19 - Secretary → ME
10
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 27 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 9 - Secretary → ME
11
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (29 parents, 2 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 30 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 14 - Secretary → ME
12
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 31 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 13 - Secretary → ME
13
PARTS ALLIANCE GROUP LIMITED
- 2021-11-03
01779084CES (UK) LIMITED - 2015-10-16
CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (31 parents, 3 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 29 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 12 - Secretary → ME
14
Brown Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-12-19 ~ 2024-07-31
IIF 39 - Director → ME
15
Upper Woodston, Newnham Bridge, Tenbury Wells, England
Active Corporate (2 parents)
Officer
2011-06-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
16
PA GROUP HOLDINGS LIMITED
- now 08137984GENGHIS MIDCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (27 parents, 13 offsprings)
Officer
2019-11-05 ~ 2024-07-31
IIF 28 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 7 - Secretary → ME
17
GENGHIS TOPCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (22 parents, 1 offspring)
Officer
2019-11-05 ~ 2024-07-31
IIF 35 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 8 - Secretary → ME
18
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2019-11-05 ~ 2024-07-31
IIF 26 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 11 - Secretary → ME
19
Watersmead, Watersmead, Littlehampton, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 21 - Director → ME
20
Watersmead, Watersmead, Littlehampton, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 23 - Director → ME
21
THE BODY SHOP GROUP LIMITED - 2024-09-19
Watersmead, Watersmead, Littlehampton, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 22 - Director → ME
22
THE PARTS ALLIANCE LIMITED
- now 03676827UK PARTS ALLIANCE LIMITED - 2010-09-15
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (44 parents, 2 offsprings)
Officer
2019-11-06 ~ 2024-07-31
IIF 33 - Director → ME
2023-08-01 ~ 2024-07-31
IIF 16 - Secretary → ME
23
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 42 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 4 - Secretary → ME
24
PIMCO 2480 LIMITED
- 2006-05-24
05805816 05679047, 06001882, 05811816Warning 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) Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ 2006-07-24
IIF 6 - Director → ME
2006-05-24 ~ 2006-07-24
IIF 5 - Secretary → ME
2007-06-01 ~ 2009-01-27
IIF 2 - Secretary → ME
25
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-09-12 ~ 2009-01-27
IIF 43 - Director → ME
2005-09-12 ~ 2009-01-27
IIF 1 - Secretary → ME
26
UNIFINE DOHLER LIMITED - 2004-03-05
DOHLER NFI LIMITED - 2001-10-15
Dawn Foods Ltd, Worcester Road, Evesham, Worcestershire
Active Corporate (11 parents)
Officer
2011-12-30 ~ 2015-01-31
IIF 20 - Director → ME