1
Home Farm House, Brodick, Isle Of Arran, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-06 ~ 2022-04-30
IIF 6 - Director → ME
2
ENDLESS NEWCO 2 LIMITED
- 2017-03-06
08399920 11415994, 11407715, 09953100Warning 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) International House, King Street, Leeds, England
Active Corporate (12 parents)
Officer
2017-03-03 ~ 2019-04-05
IIF 4 - Director → ME
3
83 Ducie Street, Manchester
Active Corporate (3 parents)
Officer
2012-04-23 ~ 2022-11-09
IIF 12 - Director → ME
4
CER STAFFING SOLUTIONS LIMITED - 2017-07-20
MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2018-10-12 ~ 2019-07-22
IIF 10 - Director → ME
5
AFFINITY WORKFORCE (HOLDINGS) LIMITED
- 2018-10-26
10673815ENDLESS NEWCO 10 LIMITED
- 2017-05-31
10673815 11194023, 11407715, 11700468Warning 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 Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-05-27 ~ 2019-07-22
IIF 7 - Director → ME
6
ENDLESS NEWCO 9 LIMITED
- 2017-05-31
10673842 08468345, 11407715, 09953100Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-27 ~ 2019-07-22
IIF 11 - Director → ME
7
DRIVER HIRE GROUP SERVICES LIMITED
02216564 7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2004-09-28 ~ 2007-08-22
IIF 39 - Director → ME
8
DRIVER HIRE HOLDINGS LIMITED
- now 03198483CASTLEFIELD HOLDINGS LIMITED
- 2004-10-05
03198483 7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (11 parents, 5 offsprings)
Officer
2004-09-28 ~ 2007-08-22
IIF 38 - Director → ME
9
DRIVER HIRE INVESTMENTS GROUP LIMITED
06320145 7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ 2010-01-06
IIF 35 - Director → ME
10
DRIVER HIRE INVESTMENTS LIMITED
- now 05202204WORKING PEOPLE GROUP LIMITED
- 2005-09-12
05202204EVER 2449 LIMITED - 2004-09-21
7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2004-09-28 ~ 2007-08-22
IIF 40 - Director → ME
11
ENDLESS FIRST PARTNER LIMITED
- now SC401890ENDLESS III FIRST PARTNER LIMITED - 2014-10-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 5 offsprings)
Officer
2016-01-25 ~ 2018-09-19
IIF 14 - Director → ME
12
Ground Floor, 12 King Street, Leeds, England
Active Corporate (12 parents, 154 offsprings)
Officer
2015-12-01 ~ 2022-04-30
IIF 29 - LLP Designated Member → ME
13
ENDLESS NEWCO 5 LIMITED
09953243 10673842, 11407715, 09953100Warning 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) Outersole House, 1 Wheatfield Way, Hinckley, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-01-22 ~ 2017-03-22
IIF 13 - Director → ME
14
EP HOLDINGS REALISATIONS LIMITED - now
ENPURE HOLDINGS LIMITED
- 2012-11-01
05933627HAMSARD 3016 LIMITED
- 2006-12-08
05933627 05933633, 05932887, 05933617Warning 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) Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-11-24 ~ 2011-01-06
IIF 37 - Director → ME
15
GCP (GENERAL PARTNER) LIMITED
- now 04623203CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED - 2009-11-13
Smithson Plaza, St. James's Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-01-05 ~ 2011-10-10
IIF 22 - Director → ME
16
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 06678137CGC FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2009-11-13
Smithson Plaza, St. James's Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-05 ~ 2011-10-10
IIF 24 - Director → ME
17
CGC FOUNDERS LIMITED - 2009-11-13
Smithson Plaza, St. James's Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-01-05 ~ 2011-10-10
IIF 23 - Director → ME
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-05 ~ 2011-10-10
IIF 20 - Director → ME
19
CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
DMWSL 289 LIMITED - 2000-06-09
Smithson Plaza, St. James's Street, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2011-01-05 ~ 2011-10-10
IIF 25 - Director → ME
20
GRADUS GROUP HOLDINGS LIMITED
- now 05982856GRADUS TOPCO LIMITED - 2007-07-05
INHOCO 3361 LIMITED - 2007-03-07
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (19 parents, 2 offsprings)
Officer
2014-07-02 ~ 2015-10-30
IIF 32 - Director → ME
21
WILSHAW INVESTMENTS NO 2 LLP
- 2019-03-06
OC416914 3 Whitehall Quay, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-09-04 ~ 2021-01-12
IIF 28 - LLP Designated Member → ME
22
GROWTH CAPITAL PARTNERS GP LIMITED - now
GCP III GP LIMITED
- 2017-03-17
SC377348 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 22 offsprings)
Officer
2011-01-05 ~ 2011-10-10
IIF 26 - Director → ME
23
CROSSAN CURRAN BLAKE LLP - 2009-06-04
Smithson Plaza, St. James's Street, London, England
Active Corporate (14 parents, 45 offsprings)
Officer
2011-01-05 ~ 2012-09-28
IIF 41 - LLP Member → ME
24
GROWTH CAPITAL PARTNERS NOMINEES LIMITED
- now 02053037CBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED - 2005-10-03
B.S.L. NOMINEES LIMITED - 1999-04-26
MATAHARI 120 LIMITED - 1986-11-05
Smithson Plaza, St. James's Street, London, England
Active Corporate (32 parents, 20 offsprings)
Officer
2011-01-05 ~ 2011-10-10
IIF 21 - Director → ME
25
SPRINGTIME TOPCO LIMITED
- 2020-11-15
12994392 The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-03 ~ 2022-04-22
IIF 17 - Director → ME
26
SPRINGTIME BIDCO LIMITED
- 2020-11-15
12991850 The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-02 ~ 2022-04-22
IIF 18 - Director → ME
27
HAMSARD 3410 LIMITED - 2016-09-09
24-28 Bloomsbury Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
28
3 Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-09 ~ 2017-03-23
IIF 8 - Director → ME
29
MTI TECHNOLOGY GROUP LIMITED - now
MALTA BIDCO LIMITED
- 2017-05-13
10519358 3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-09 ~ 2017-03-23
IIF 9 - Director → ME
30
HALLCO 1314 LIMITED
- 2006-11-29
05812358 05734540, 05840729, 05961854Warning 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) Plaxton Park, Cayton Low Road Eastfield, Scarborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2006-05-18 ~ 2007-05-11
IIF 36 - Director → ME
31
HALLCO 1032 LIMITED - 2004-05-24
Plaxton Park, Cayton Low Road Eastfield, Scarborough, North Yorkshire
Active Corporate (17 parents)
Officer
2006-03-02 ~ 2006-07-28
IIF 34 - Director → ME
32
Molteno House, 302 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 3 - Director → ME
33
86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
Suite 7, The Riverside Building, Livingstone Road, Hessle, England
Active Corporate (16 parents, 5 offsprings)
Officer
2004-07-14 ~ 2005-07-19
IIF 33 - Director → ME
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2010-12-23 ~ 2011-10-10
IIF 19 - Director → ME
36
13 Broadway, Tranmere Park Guiseley, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2008-04-09 ~ 2010-01-06
IIF 43 - LLP Designated Member → ME
37
STYLES & WOOD GROUP LIMITED - now
STYLES & WOOD GROUP PLC - 2018-03-19
STYLES & WOOD HOLDINGS LIMITED
- 2006-10-18
05622016 12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2005-12-01 ~ 2006-10-18
IIF 30 - Director → ME
38
STYLES & WOOD INVESTMENTS LIMITED
- now 05086839EVER 2320 LIMITED - 2004-05-13
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-01-01 ~ 2005-11-30
IIF 31 - Director → ME
39
ENDLESS NEWCO 4 LIMITED - 2014-09-12
CRESTA BIDCO LIMITED - 2014-05-28
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-12-15 ~ 2017-06-20
IIF 27 - Director → ME
40
ENDLESS NEWCO 3 LIMITED - 2014-09-12
SNOWBIRD FOODS LIMITED - 2013-04-16
ENDLESS NEWCO 3 LIMITED - 2013-04-05
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2014-12-15 ~ 2017-06-20
IIF 15 - Director → ME
41
CAIN BIDCO LIMITED
- 2015-09-24
09331218 Blackburn House, Blackburn Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-06-23 ~ 2017-06-15
IIF 16 - Director → ME
42
VOLANTI MEDIA (HOLDINGS) LIMITED
10812060 Blackburn House, Blackburn Road, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-06-09 ~ 2018-09-27
IIF 5 - Director → ME