1
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (21 parents)
Officer
2001-04-30 ~ 2001-06-27
IIF 66 - Director → ME
2
7IM FINANCIAL SOLUTIONS LIMITED
- now SC383455TCAM ASSET MANAGEMENT LIMITED
- 2018-12-11
SC383455TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (22 parents, 20 offsprings)
Officer
2018-07-31 ~ 2020-01-09
IIF 60 - Director → ME
3
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2018-08-08 ~ 2020-01-07
IIF 41 - Director → ME
4
AXIOM EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 05772490OVAL (2093) LIMITED
- 2006-06-22
05772490 05298211, 05772426, 01917539Warning 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) Standard House, Essex Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-06-22 ~ 2007-01-10
IIF 34 - Director → ME
5
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-07-02 ~ 2008-01-10
IIF 36 - Director → ME
6
B & W LOUDSPEAKERS LIMITED - 2005-04-19
Dale Road, Worthing, West Sussex
Active Corporate (36 parents, 3 offsprings)
Officer
2011-12-09 ~ 2016-02-22
IIF 53 - Director → ME
7
BRIDGE OFFICE INTERIORS LIMITED
- now 06352541BRIDGE INTERIORS (LONDON) LTD
- 2007-09-17
06352541 46-54 High Street, Ingatestone, Essex
Active Corporate (5 parents)
Officer
2007-08-24 ~ 2009-06-15
IIF 9 - Director → ME
8
Kempston, Mill Hill, Edenbridge, Kent, England
Dissolved Corporate (11 parents)
Officer
2013-04-16 ~ 2017-08-10
IIF 73 - Director → ME
9
CALEDONIA THAMES ACQUISITIONS LIMITED
09628815 55 Bishopsgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-08 ~ 2015-09-07
IIF 62 - Director → ME
10
55 Bishopsgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-08 ~ 2015-09-07
IIF 63 - Director → ME
11
CALEDONIA THAMES HOLDINGS LIMITED
09628613 55 Bishopsgate, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-08 ~ dissolved
IIF 59 - Director → ME
12
C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-22 ~ 2016-09-08
IIF 78 - Director → ME
13
30 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 56 - Director → ME
14
30 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 55 - Director → ME
15
CALEDONIA TRAFALGAR TOPCO LIMITED
09328437 30 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 57 - Director → ME
16
CALEDONIA VENUS HOLDINGS LIMITED
09830942 Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-09 ~ 2021-08-17
IIF 64 - Director → ME
17
CARDSAVE HOLDINGS LIMITED
- now 05207657BROOMCO (3521) LIMITED
- 2004-12-08
05207657 05234781, 05259344, 05207664Warning 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) Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2004-10-29 ~ 2005-04-01
IIF 49 - Director → ME
18
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-06-19 ~ 2012-12-31
IIF 69 - Director → ME
19
CHOICE CARE GROUP 2 LIMITED - now
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2013-07-11 ~ 2013-08-07
IIF 75 - Director → ME
20
CHOICE CARE GROUP 3 LIMITED - now
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2013-07-19 ~ 2013-08-07
IIF 61 - Director → ME
21
CHOICE CARE GROUP HOLDINGS LIMITED - now
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2013-07-10 ~ 2013-08-07
IIF 76 - Director → ME
22
CASHWHEEL LIMITED - 1997-08-08
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2007-02-02 ~ 2009-09-07
IIF 30 - Director → ME
23
MASTER OF HEIGHTS LIMITED - 1997-07-22
25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Active Corporate (35 parents)
Officer
1999-07-07 ~ 2002-06-10
IIF 68 - Director → ME
24
DEVERONSIDE TRADING COMPANY LIMITED
- now 05560601GRAINDIAL LIMITED - 2006-02-23
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (10 parents)
Officer
2012-12-10 ~ dissolved
IIF 74 - Director → ME
25
DUNCAN JOBSON PHOTOGRAPHY LTD
- now 10446528FLUID OFFICE FURNITURE LTD
- 2019-08-14
10446528 1 Craftsman Square, Temple Farm Ind Estate, Essex, Southend On Sea, England
Active Corporate (1 parent)
Officer
2016-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED
- 2005-10-20
05524029 05623170, 04848701, 05523570Warning 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) C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-08-31 ~ 2009-07-29
IIF 33 - Director → ME
27
NEXTATTEND LIMITED - 1998-05-19
Lindred House Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2009-09-07
IIF 32 - Director → ME
28
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-10-26 ~ 2001-12-04
IIF 67 - Director → ME
29
GAUNTLET CORPORATE RISKS LIMITED
- now 02958642HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED - 2010-11-04
GAUNTLET LIMITED - 2003-07-30
69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ 2020-02-17
IIF 26 - Director → ME
30
MAJORDALE LIMITED - 1992-03-17
69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
2013-01-20 ~ 2020-02-17
IIF 58 - Director → ME
31
TUDOROBIN LIMITED - 1983-08-10
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-05-07 ~ 2019-11-14
IIF 42 - Director → ME
2011-01-01 ~ 2016-01-11
IIF 40 - Director → ME
32
GENERAC UK DSE BIDCO LIMITED - now
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-10-09 ~ 2018-10-15
IIF 23 - Director → ME
33
GENERAC UK DSE MIDCO LIMITED - now
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-09 ~ 2018-10-15
IIF 25 - Director → ME
34
GENERAC UK DSE TOPCO LIMITED - now
CALEDONIA QUINT TOPCO LIMITED
- 2021-06-23
11607437QUINT TOPCO LIMITED - 2018-10-05
CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2018-10-09 ~ 2020-01-07
IIF 24 - Director → ME
35
16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 6 - Director → ME
36
INFORMATION SYSTEMS GROUP LIMITED
- now 03022300GLOSSYAWARD LIMITED - 1995-04-05
Lindred House Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-02-02 ~ 2009-09-07
IIF 37 - Director → ME
37
EASY OFFICE FURNITURE LTD
- 2022-03-04
08606804 1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 81 - Director → ME
2013-07-11 ~ 2016-11-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
38
ISG TECHNOLOGY HOLDINGS LIMITED
- now 05337015ISG WEBB HOLDINGS LIMITED
- 2007-10-18
05337015INHOCO 4083 LIMITED
- 2005-04-26
05337015 05122234, 04992788, 05072626Warning 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) Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-03-15 ~ 2009-09-07
IIF 51 - Director → ME
39
ISG WEBB LIMITED - 2006-08-16
CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
CSGH LIMITED - 2003-11-17
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-09-07
IIF 35 - Director → ME
40
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED
- now 05552050INHOCO 3249 LIMITED - 2006-01-04
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (14 parents)
Officer
2006-01-05 ~ 2009-09-07
IIF 29 - Director → ME
41
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
1999-10-07 ~ 2001-06-12
IIF 65 - Director → ME
42
MOREDUN LP (GENERAL PARTNER) LIMITED
SC277538 11a Dublin Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-01-29 ~ dissolved
IIF 70 - Director → ME
43
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (17 parents)
Officer
2007-02-02 ~ 2009-09-07
IIF 28 - Director → ME
44
NORTHERN GRITSTONE INNOVATION SERVICES LIMITED
15185155 No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 21 - Director → ME
45
NORTHERN GRITSTONE INVESTMENT MANAGER LIMITED
15186303 No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-04 ~ now
IIF 20 - Director → ME
46
No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2021-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-19
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
47
OTLEY HOLDINGS SUFFOLK LIMITED - now
HTG HOLDINGS LIMITED
- 2013-11-22
04902380BIDEAWHILE 411 LIMITED - 2004-02-19
Two Snowhill, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2010-12-01
IIF 39 - Director → ME
48
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2011-07-26 ~ 2014-04-01
IIF 43 - Director → ME
49
PERFECT SHEDS & FENCING LTD
- now 08608308 1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
50
PRIMARY OFFICE FURNITURE SERVICES LIMITED
- now 03669590PRIMARY (LONDON) LIMITED
- 2009-11-03
03669590 1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
Active Corporate (4 parents)
Officer
1999-11-26 ~ 2026-02-01
IIF 8 - Director → ME
2026-02-01 ~ now
IIF 80 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
2016-04-06 ~ 2026-02-01
IIF 3 - Has significant influence or control → OE
51
1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
1999-12-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
52
RAY OF SUNSHINE LTD - now
1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ 2012-07-22
IIF 15 - Director → ME
53
1 Craftsman Square, Temple Farm Ind, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 10 - Director → ME
54
RJD GENERAL PARTNER (SCOTLAND) II LIMITED
- now SC293741LOTHIAN SHELF (334) LIMITED
- 2005-12-06
SC293741 SC293744, SC306871, SC624178Warning 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 (7 parents, 1 offspring)
Officer
2005-12-06 ~ 2009-09-07
IIF 17 - Director → ME
55
5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2005-11-25 ~ 2009-09-07
IIF 18 - Director → ME
56
Rjd Partners Limited, 120 New Cavendish Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-09-12 ~ 2009-09-07
IIF 48 - Director → ME
57
ROYAL LONDON PRIVATE EQUITY LIMITED
- 2005-11-08
04245768ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2002-08-08 ~ 2009-09-07
IIF 50 - Director → ME
58
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-11-28 ~ 2009-09-07
IIF 45 - Director → ME
59
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ 2009-09-07
IIF 52 - Director → ME
60
15 Sackville Street, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-12-04 ~ 2026-02-28
IIF 19 - Director → ME
61
SEAGROVE HOLDINGS LIMITED
- now 05659678INGLEBY (1695) LIMITED - 2006-03-08
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-05-21
IIF 72 - Director → ME
62
SECONDHAND OFFICE FURNITURE LTD
08608723 1 Craftsman Square, Temple Farm Ind Estate, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 13 - Director → ME
63
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2007-06-15 ~ 2008-09-16
IIF 44 - Director → ME
64
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-06-15 ~ 2008-09-16
IIF 46 - Director → ME
65
SENTURION (TOPCO) LIMITED
- 2007-09-19
06270023 1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-06-15 ~ 2009-02-10
IIF 47 - Director → ME
66
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02067954, 02069912, 04243307Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2013-10-21 ~ 2021-07-20
IIF 54 - Director → ME
67
INTACHEM LIMITED - 2010-12-17
SERVISOL LIMITED - 2004-06-08
AEROSOL EQUIPMENT LIMITED - 1988-07-13
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-10-06 ~ 2014-03-31
IIF 27 - Director → ME
68
TIGER GROUP LIMITED - now
CALEDONIA LION LIMITED
- 2017-02-14
08474797CALEDONIA LION BIDCO LIMITED
- 2013-10-17
08474797MACSCO 61 LIMITED
- 2013-07-09
08474797 07675250, 08025739, 08805680Warning 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) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-02-08
IIF 77 - Director → ME
2013-06-27 ~ 2015-06-25
IIF 71 - Director → ME
69
LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (22 parents)
Officer
2007-02-02 ~ 2009-09-07
IIF 38 - Director → ME
70
WEBB ELECTRONICS & COMMUNICATIONS LIMITED
- now 01665733COLTDATA LIMITED - 1982-10-27
Lindred House 20 Lindred Road, Brierfield, Nelson, England
Dissolved Corporate (25 parents)
Officer
2007-02-02 ~ 2009-09-07
IIF 31 - Director → ME