1
AQUILA FOOD GROUP HOLDING COMPANY LIMITED
- now 13073310 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2021-03-02 ~ dissolved
IIF 3 - Director → ME
2
50 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-13 ~ now
IIF 12 - Director → ME
3
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (10 parents, 1 offspring)
Officer
2022-02-04 ~ now
IIF 5 - Director → ME
4
HODDESDON TRANSPORT SERVICES LIMITED
07159090 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (7 parents)
Officer
2022-02-04 ~ 2024-07-08
IIF 8 - Director → ME
5
MILLENNIUM DOUGH COMPANY LIMITED
- now 02716652MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16
THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05
Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-12-20 ~ 2024-02-14
IIF 13 - Director → ME
6
OPULENTIA SPV 4 LIMITED
13740930 13900840, 13898292, 13900793Warning 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) Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-01-31 ~ 2024-07-08
IIF 7 - Director → ME
7
OPULENTIA SPV 6 LTD
13900745 13900840, 13898292, 13900793Warning 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) Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-04-15 ~ 2024-07-08
IIF 6 - Director → ME
8
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-04-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
STRACHAN CONSULTANCY LIMITED
- now SC781194ROYDON SALADS LIMITED
- 2024-05-07
SC781194 Office 2:6 1 Redwood Crescent, Glasgow, South Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 10 - Director → ME
10
Office 2:6 1 Redwood Crescent, Glasgow, South Lanarkshire, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2020-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-09 ~ 2021-06-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
- now 01414991TARVINSITE LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (15 parents)
Officer
2022-07-06 ~ now
IIF 4 - Director → ME
12
THE MILLENNIUM BAKERY GROUP LTD
- now 14425857OPULENTIA SPV HOLDCO 16 LTD
- 2024-08-21
14425857 14425636, 14425902, 14425908Warning 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) Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-10 ~ now
IIF 9 - Director → ME
13
J.W.T. LIMITED - 2005-01-28
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (17 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 1 - Director → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (17 parents)
Officer
2021-03-26 ~ now
IIF 2 - Director → ME