1
ADDO FOOD GROUP LIMITED - now
PORK FARMS GROUP LIMITED - 2015-08-06
C/o Pork Farms Limited, Queens Drive, Nottingham
Active Corporate (27 parents, 2 offsprings)
Officer
2009-11-30 ~ 2012-01-10
IIF 19 - Director → ME
2
The Former Rectory, The Street, Plaxtol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 17 - Director → ME
3
B15 GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC - 2018-02-08
BRIGHTHOUSE GROUP LIMITED
- 2013-04-22
06250176B HAIG HOLDCO LIMITED
- 2007-09-13
06250176 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-05-25 ~ 2011-12-16
IIF 11 - Director → ME
4
B15 HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01
06251606B HAIG ACQUISITIONS LIMITED
- 2007-09-13
06251606 5 Hercules Way, Leavesden, Watford
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-05-25 ~ 2008-01-24
IIF 12 - Director → ME
5
44a Bute Gardens, London, England
Active Corporate (6 parents)
Officer
2015-10-29 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-05 during the appointment or period of control
Due to be dissolved on 2020-09-17 during the appointment or period of control
COMPASS PARTNERS LLP - 2007-01-17
26/28 Mount Row, London, England
Dissolved Corporate (9 parents)
Officer
2013-11-11 ~ dissolved
IIF 22 - LLP Member → ME
7
DEVON COMPLEX CAPITAL ADVISORS LTD
05441795 Alderwick James & Co, 4 The Sanctuary, 23 Oakhill Grove, Surbiton , Surrey
Active Corporate (2 parents)
Officer
2005-05-03 ~ now
IIF 25 - Secretary → ME
8
Maes Y Coed Road, Cardiff
Active Corporate (17 parents, 2 offsprings)
Officer
2009-11-30 ~ 2012-01-10
IIF 21 - Director → ME
9
FIRST QUENCH ACQUISITIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2017-05-01
T HAIG ACQUISITIONS LIMITED
- 2008-08-01
06251593 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2007-06-11
IIF 15 - Director → ME
10
FIRST QUENCH GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2017-05-01
T HAIG HOLDCO LIMITED
- 2008-08-19
06250245 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2007-06-06 ~ 2007-06-11
IIF 16 - Director → ME
11
FLETCHERS BAKERIES INVESTMENTS LIMITED
- now 05998313FENNEL ACQUISITION 2 LIMITED - 2007-01-16
Maes Y Coed Road, Cardiff
Active Corporate (15 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-01-10
IIF 20 - Director → ME
12
FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED
- now 14519242CAPREOLUS RENEWABLE ENERGY DEVELOPMENTS LIMITED - 2022-12-07
4th Floor 3 Shortlands, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-08-03 ~ now
IIF 9 - Director → ME
13
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (32 parents, 1 offspring)
Officer
2013-04-01 ~ 2014-05-01
IIF 10 - Director → ME
14
PARK CAKES ACQUISITION LIMITED
- now 05998322CATERPILLAR ACQUISITION LIMITED - 2007-11-28
Ashton Road, Oldham, Lancashire
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-02-10
IIF 18 - Director → ME
15
PORTMAN GROUP HOLDINGS LIMITED
- now 05961505 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents)
Officer
2006-11-29 ~ 2011-01-19
IIF 4 - Director → ME
16
MACROCOM (365) LIMITED - 1996-10-01
1st Floor 1 Waterloo Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-15 ~ 2008-03-13
IIF 8 - Director → ME
17
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (29 parents)
Officer
2008-03-18 ~ 2011-01-19
IIF 14 - Director → ME
18
RESONATE GROUP LIMITED - now
DELTARAIL GROUP LIMITED
- 2016-09-14
05839985 Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (26 parents, 3 offsprings)
Officer
2006-07-07 ~ 2006-09-19
IIF 7 - Director → ME
19
RESONATE HOLDINGS LIMITED - now
DELTARAIL HOLDINGS LIMITED
- 2016-09-14
05839978 Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (28 parents, 1 offspring)
Officer
2006-07-17 ~ 2012-01-26
IIF 13 - Director → ME
20
RESONATE NEWCO 4 LIMITED - now
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-07-17 ~ 2006-09-19
IIF 6 - Director → ME
21
RESONATE NEWCO 5 LIMITED - now
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2006-07-17 ~ 2006-09-19
IIF 5 - Director → ME
22
VCPII (FOUNDER PARTNER) G.P. LIMITED
- now SC237268VCPII (FOUNDER PARTNER) LIMITED
- 2002-11-08
SC237268LOTHIAN FIFTY (920) LIMITED
- 2002-11-07
SC237268 SC237273, SC236476, SC250463Warning 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
Dissolved Corporate (9 parents)
Officer
2002-11-07 ~ 2003-12-16
IIF 2 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-01
Dissolved on 2010-11-30
LOTHIAN FIFTY (921) LIMITED
- 2002-11-07
SC237269 SC213378, SC200237, SC239660Warning 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) Kpmg Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-11-07 ~ 2003-12-16
IIF 3 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-24
Dissolved on 2010-09-08
LOTHIAN FIFTY (946) LIMITED
- 2003-01-24
SC239680 SC239677, SC239669, SC237274Warning 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) Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-01-24 ~ 2004-01-08
IIF 1 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-16
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2008-09-10 ~ 2012-02-28
IIF 24 - LLP Designated Member → ME