1
Flat 1 14 Redcliffe Square, London
Active Corporate (9 parents)
Officer
2013-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DE FACTO 100, LLP - 2013-01-29
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (46 parents)
Officer
2013-04-05 ~ 2022-12-31
IIF 29 - LLP Member → ME
3
The Octagon, Middleborough, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2019-01-04
IIF 15 - Director → ME
4
The Octagon, Middleborough, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2019-01-04
IIF 14 - Director → ME
5
Th Eoctagon, Middleborough, Colchester, England
Dissolved Corporate (4 parents)
Officer
2017-12-13 ~ 2019-01-04
IIF 16 - Director → ME
6
Devonshire House, Mayfair Place, London, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 25 - Director → ME
7
FEDRIGONI HOLDING LIMITED
- now 11098017 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-12 ~ now
IIF 26 - Director → ME
8
EUROPEAN FINTYRE DISTRIBUTION LIMITED
- 2019-09-19
10623928EUROPEAN TYRES DISTRIBUTION LIMITED
- 2017-09-13
10623928NEO (BC) TOPCO LIMITED
- 2017-06-16
10623928 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (10 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 3 - Director → ME
9
C/o Italmatch Chemicals Building Ashburton Road West, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-25 ~ now
IIF 27 - Director → ME
10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-22 ~ 2023-01-01
IIF 2 - Director → ME
11
INDUSTRIA DE TURBO PROPULSORES, S.A.U.
OE030628 No300 Parque Tecnologico De Bizkaia, 48170, Zamudio-bizkaia, Spain
Registered Corporate (19 parents)
Officer
Responsible for board of directors 2023-07-28 ~ now
IIF 23 - Managing Officer → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-27
Dissolved on 2023-11-05
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-03-13 ~ dissolved
IIF 11 - Director → ME
13
3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2023-01-26 ~ now
IIF 17 - Director → ME
2016-10-26 ~ 2019-01-04
IIF 6 - Director → ME
14
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 13 - Director → ME
15
11th Floor 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 12 - Director → ME
16
3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-05 ~ 2019-01-04
IIF 4 - Director → ME
17
PACIFIC (BC) TOPCO 1 LIMITED
10459852 10445533, 10472035, 10462109Warning 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) 11th Floor 200 Aldersgate Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-11-02 ~ dissolved
IIF 10 - Director → ME
18
PACIFIC (BC) TOPCO 2 LIMITED
10472035 10445533, 10459852, 10462109Warning 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) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-10 ~ 2019-01-04
IIF 9 - Director → ME
2023-01-26 ~ now
IIF 21 - Director → ME
19
PACIFIC (BC) TOPCO 3 LIMITED
10472931 10462109, 10445533, 10459852Warning 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) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-10 ~ 2019-01-04
IIF 8 - Director → ME
2023-01-26 ~ now
IIF 20 - Director → ME
20
PACIFIC (BC) TOPCO 4 LIMITED
10462109 10472035, 10445533, 10459852Warning 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) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 18 - Director → ME
2016-11-03 ~ 2019-01-04
IIF 7 - Director → ME
21
PACIFIC (BC) TOPCO 5 LIMITED
10445533 10459852, 10472035, 10462109Warning 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) 3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2016-10-25 ~ 2019-01-04
IIF 5 - Director → ME
2023-01-26 ~ now
IIF 19 - Director → ME
22
PACIFIC (BC) TOPCO LIMITED
FC041999 BR027117, 10445533, 10462109Warning 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) 22 Grenville Street, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 22 - Director → ME
23
Booths Park 1, Chelford Road, Chelford Road, Knutsford, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-11 ~ 2019-01-04
IIF 1 - Director → ME