1
06132417 LIMITED - now
HF GROUP ACQUISITIONCO LIMITED
- 2008-09-19
06132417HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 6 - Director → ME
2
ABCT (REALISATIONS 2013) LIMITED - now
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ 2010-05-12
IIF 71 - Director → ME
3
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2011-10-06
IIF 62 - Director → ME
4
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 63 - Director → ME
5
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 56 - Director → ME
6
BONMARCHE LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2012-01-13 ~ 2012-01-20
IIF 64 - Director → ME
7
CDBL REALISATION LTD - now
COMPASS DELTA BIDCO LIMITED
- 2016-03-24
09092128 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 37 - Director → ME
8
CHICAGO LEISURE LIMITED - now
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ 2013-06-17
IIF 89 - Director → ME
9
CHICAGO LEISURE MK LIMITED - now
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-07 ~ 2013-06-17
IIF 87 - Director → ME
10
16 Connaught Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 45 - Director → ME
11
COVERIS FLEXIBLES HOLDINGS UK LIMITED - now
PORTUGAL TOPCO LIMITED
- 2018-08-30
08339980 Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (20 parents, 10 offsprings)
Officer
2012-12-21 ~ 2013-01-15
IIF 85 - Director → ME
12
COVERIS LABELS HOLDINGS UK LTD - now
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2012-12-20 ~ 2013-01-15
IIF 86 - Director → ME
13
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-23 ~ 2013-11-13
IIF 58 - Director → ME
14
3-5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-10-23 ~ 2013-11-13
IIF 61 - Director → ME
15
PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-02 ~ 2021-08-02
IIF 51 - Director → ME
16
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-02 ~ 2021-08-02
IIF 50 - Director → ME
17
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-21 ~ 2018-11-01
IIF 49 - Director → ME
18
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 48 - Director → ME
19
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 57 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 60 - Director → ME
21
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 55 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 59 - Director → ME
23
FLAMINGO GROUP INTERNATIONAL LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-09-10 ~ 2015-12-18
IIF 42 - Director → ME
24
FLAMINGO GROUP MIDCO LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-09-30 ~ 2015-12-18
IIF 43 - Director → ME
25
FLAMINGO HORTICULTURE LTD - now
ZARA UK ACQUICO LIMITED
- 2016-01-27
09709586 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-07-29 ~ 2015-12-18
IIF 77 - Director → ME
26
HACKUNUSEDCO NO.7 LIMITED - now
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ 2010-02-18
IIF 70 - Director → ME
27
HAMSARD 3008 LIMITED
05801090 09139432, 11426022, 05801085Warning 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) 2 Park Street, 1st Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-07-27
IIF 1 - Director → ME
2006-09-18 ~ 2007-07-27
IIF 14 - Secretary → ME
28
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 74 - Director → ME
29
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 73 - Director → ME
30
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 72 - Director → ME
31
HF GROUP GUARANTEECO LIMITED
- now 06195671HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 8 - Director → ME
32
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED
- 2007-04-03
06132407HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 2 - Director → ME
33
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 5 - Director → ME
34
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 7 - Director → ME
35
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 9 - Director → ME
36
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ 2011-05-20
IIF 82 - Director → ME
37
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-26 ~ 2024-07-24
IIF 52 - Director → ME
38
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-24 ~ 2024-07-24
IIF 53 - Director → ME
39
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-22 ~ now
IIF 68 - Director → ME
40
HACKREMCO (NO. 2304) LIMITED - 2005-12-09
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-12-12 ~ 2006-07-28
IIF 4 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 13 - Secretary → ME
41
HACKREMCO (NO. 2301) LIMITED - 2005-12-09
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-07-28
IIF 3 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 12 - Secretary → ME
42
AGHOCO 2194 LIMITED
- 2022-08-12
14205134 13606816, 13802986, 14247658Warning 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 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-07-24
IIF 19 - Director → ME
43
2 Park Street 1st Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-12-09 ~ 2012-08-28
IIF 79 - Director → ME
44
PARLOUR PRODUCT HOLDING LIMITED
- now 06551761HACKREMCO (NO. 2564) LIMITED - 2008-06-26
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-24
IIF 10 - Director → ME
45
PARLOUR PRODUCT TOPCO LIMITED
- now 06551800HACKREMCO (NO. 2567) LIMITED - 2008-07-01
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2008-10-24
IIF 11 - Director → ME
46
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-01-15
IIF 84 - Director → ME
47
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ 2013-01-15
IIF 83 - Director → ME
48
2 Park Street, 1st Floor, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 78 - Director → ME
2013-03-04 ~ dissolved
IIF 91 - Secretary → ME
49
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-27 ~ dissolved
IIF 44 - Director → ME
50
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-30
IIF 26 - Director → ME
51
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-08 ~ 2024-05-30
IIF 28 - Director → ME
52
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-07 ~ 2022-01-12
IIF 27 - Director → ME
53
SCS GROUP LIMITED - now
PINCO 852 LIMITED - 1996-11-14
C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2015-01-09 ~ 2020-02-11
IIF 36 - Director → ME
54
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 34 - Director → ME
55
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-14 ~ dissolved
IIF 39 - Director → ME
56
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 46 - Director → ME
57
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (7 parents, 3 offsprings)
Officer
2011-06-28 ~ 2011-07-19
IIF 75 - Director → ME
58
Springvale Park Industrial Estate, Bilston, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-12-21
IIF 30 - Director → ME
59
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 15 - Director → ME
60
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 16 - Director → ME
61
50 Hans Crescent, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-07-16 ~ now
IIF 22 - Director → ME
2022-11-30 ~ 2023-05-09
IIF 20 - Director → ME
62
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2009-02-01 ~ now
IIF 29 - LLP Member → ME
63
SUN EUROPEAN PARTNERS MANAGEMENT LIMITED
15570123 27 Axis Court, 2 East Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
64
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-04 ~ 2020-11-27
IIF 18 - Director → ME
65
80 Station Parade, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-04 ~ 2020-11-27
IIF 17 - Director → ME
66
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-08-16
IIF 23 - Director → ME
67
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-01 ~ 2025-07-31
IIF 24 - Director → ME
68
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 69 - Director → ME
69
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 66 - Director → ME
70
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 67 - Director → ME
71
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 47 - Director → ME
72
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 40 - Director → ME
73
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 25 - Director → ME
74
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 90 - Director → ME
75
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 88 - Director → ME
76
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-11 ~ 2017-02-21
IIF 41 - Director → ME
77
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 35 - Director → ME
78
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-09-19 ~ 2025-07-14
IIF 76 - Director → ME
2015-12-11 ~ 2017-02-21
IIF 33 - Director → ME
79
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 32 - Director → ME
80
WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 31 - Director → ME
81
Flamingo House, Cockerell Close, Stevenage, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 65 - Director → ME
82
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 21 - Director → ME
2015-07-29 ~ 2015-12-18
IIF 38 - Director → ME
83
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 80 - Director → ME
84
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 81 - Director → ME