1
AJFH MANAGEMENT SERVICES LIMITED
07241173 Crumpsbank House Stakenbridge Lane, Churchill, Kidderminster, Worcestershire
Dissolved Corporate (1 parent)
Officer
2010-05-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
Crumpsbank House Stakenbridge Lane, Churchill, Kidderminster, Worcestershire
Dissolved Corporate (1 parent)
Officer
2010-03-22 ~ dissolved
IIF 34 - Director → ME
3
ATTRACTION WORLD HOLDINGS LIMITED
- now 07425487COBCO 921 LIMITED - 2010-11-15
First Floor New Oxford House, Waterloo Street, Birmingham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-08 ~ 2014-07-23
IIF 6 - Director → ME
4
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 28 - Director → ME
5
BROADWAVE ENGINEERING LIMITED
- now 09318720INGLEBY (1966) LIMITED
- 2014-12-04
09318720 08520734, 04095234, 09803882Warning 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) 5th Floor 1-2 Royal Exchange Buildings, London
Dissolved Corporate (5 parents)
Officer
2014-12-04 ~ dissolved
IIF 21 - Director → ME
6
CAT TECH INTERNATIONAL LIMITED
- now 07880672CAT TECH HOLDINGS LIMITED
- 2012-05-04
07880672 1 South Park Road, Scunthorpe
Active Corporate (9 parents, 3 offsprings)
Officer
2012-03-30 ~ 2015-11-13
IIF 15 - Director → ME
7
SHOO 518 LIMITED - 2011-02-16
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-04-03 ~ 2015-10-22
IIF 17 - Director → ME
8
Crumpsbank House, Stakenbridge Lane, Churchill, Worcestershire
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
ENSCO 969 LIMITED
08344498 08198761, 08268106, 08268114Warning 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) Prospect House ,14 Bartram Road, Totton, Southampton, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-05-06 ~ 2025-11-20
IIF 16 - Director → ME
10
1-2 Royal Exchange Buildings, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 19 - Director → ME
11
FUNERAL SERVICES PARTNERSHIP LIMITED
- now 06059124WILLOUGHBY (555) LIMITED
- 2007-04-02
06059124 05950008, 06133172, 06005373Warning 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) 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (14 parents, 5 offsprings)
Officer
2007-03-23 ~ 2009-09-21
IIF 25 - Director → ME
12
MEARNS ACCOUNTANCY PERSONNEL LIMITED - 2015-02-05
2 Queen's Road, Aberdeen, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-09 ~ 2018-11-23
IIF 44 - Director → ME
Person with significant control
2017-03-02 ~ 2018-11-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Active Corporate (23 parents)
Officer
2005-07-15 ~ 2011-09-03
IIF 33 - Director → ME
14
FORGE RECYCLING LIMITED - 2009-01-12
1st Floor 15 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-22 ~ dissolved
IIF 18 - Director → ME
15
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 40 - LLP Member → ME
16
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 39 - LLP Member → ME
17
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2009-03-30 ~ 2021-06-30
IIF 41 - LLP Designated Member → ME
18
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125 Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 37 - LLP Member → ME
19
Clarence House, Clarence Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ 2021-02-16
IIF 42 - LLP Member → ME
20
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 14 - Director → ME
21
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 13 - Director → ME
22
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 10 - Director → ME
23
6th Floor Saddlers House, 44 Gutter Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-31 ~ now
IIF 11 - Director → ME
24
Kintyre House, 205 West George Street, Glasgow
Active Corporate (10 parents)
Officer
2017-08-08 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
25
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 9 - Director → ME
26
Kintyre House, West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 31 - Director → ME
27
Kintyre House, 205 West George Street, Glasgow
Active Corporate (11 parents)
Officer
2017-08-08 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-08-08 ~ 2019-03-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
28
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 12 - Director → ME
29
Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ dissolved
IIF 30 - Director → ME
30
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ now
IIF 8 - Director → ME
31
Kintyre House, 205 West George Street, Glasgow
Active Corporate (33 parents)
Officer
2022-12-10 ~ now
IIF 36 - LLP Member → ME
32
NENPLAS LIMITED - now
HOMELUX NENPLAS LIMITED
- 2013-03-12
05743422 Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire
Active Corporate (14 parents, 3 offsprings)
Officer
2006-06-01 ~ 2013-03-03
IIF 29 - Director → ME
33
SHOO 494 LIMITED - 2010-03-30
57 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-02-10 ~ 2014-10-24
IIF 32 - Director → ME
34
1-2 Royal Exchange Buildings, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-04 ~ dissolved
IIF 20 - Director → ME
35
RICHFIELD ENGINEERING SERVICES LIMITED
08557872 C/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 27 - Director → ME
36
RIVERDALE PUBLISHING LIMITED
- now 05776214INGLEBY (1696) LIMITED
- 2006-05-09
05776214 02108110, 05659660, 09803882Warning 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) 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-04-13 ~ 2006-04-26
IIF 24 - Director → ME
2006-10-30 ~ dissolved
IIF 22 - Director → ME
37
25 Tay Street Lane, C/o Ashton Mcgill, Dundee, Angus, Scotland
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
38
VPS SITE SECURITY LIMITED - now
BROOMCO (4016) LIMITED
- 2007-04-03
05838576 03630879, 03630879, 05826372Warning 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) Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2007-03-08 ~ 2009-12-18
IIF 23 - Director → ME