1
Regent House Folds Point, Folds Road, Bolton, Greater Manchester, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 15 - Director → ME
2021-10-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-12-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMADEUS HOLDINGS (UK) LTD
- 2023-12-20
15347820 51 St. John Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-19 ~ 2025-09-08
IIF 32 - Director → ME
Person with significant control
2023-12-19 ~ 2025-09-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-01 ~ 2024-11-30
IIF 33 - Director → ME
2024-11-30 ~ now
IIF 14 - Director → ME
2019-09-06 ~ 2023-03-28
IIF 35 - Director → ME
2020-05-31 ~ 2023-03-28
IIF 48 - Secretary → ME
Person with significant control
2023-12-01 ~ 2024-01-23
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-09-06 ~ 2023-03-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
2 Ashley Lane, Moulton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2020-04-22 ~ dissolved
IIF 29 - Director → ME
2020-04-22 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
5
2 Ashley Lane, Moulton, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 28 - Director → ME
2020-04-21 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
6
51 St John Street, Ashbourne, Derbyshire, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ 2023-05-23
IIF 34 - Director → ME
Person with significant control
2021-06-29 ~ 2023-05-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
32-36 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-28 ~ dissolved
IIF 30 - Director → ME
8
32-36 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ 2020-01-31
IIF 26 - Director → ME
9
EOOVI VIDEO TECHNOLOGIES LIMITED
12436909 4385, 12436909 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2021-03-17
IIF 21 - Director → ME
2020-02-03 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-02-03 ~ 2021-03-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
51 St. John Street, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-22 ~ 2022-07-22
IIF 31 - Director → ME
11
APONIC VERTICAL FARMS LTD - 2022-07-27
24e Norwich Street, Dereham, England
Active Corporate (11 parents)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HEALTH PROM - 2012-10-12
200a Pentonville Road, Voluntary Action Islington, London, England
Active Corporate (42 parents)
Officer
2023-01-03 ~ now
IIF 17 - Director → ME
2023-09-27 ~ now
IIF 45 - Secretary → ME
13
42-44 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2008-04-22
IIF 19 - Director → ME
14
LESTON PROPERTY INVESTMENTS LTD
11763089 51 St. John Street, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2020-09-10 ~ now
IIF 13 - Director → ME
2020-09-10 ~ 2023-05-23
IIF 41 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2020-09-10 ~ 2023-05-23
IIF 10 - Ownership of shares – 75% or more → OE
15
QUAYSHELFCO 948 LIMITED
- 2002-11-11
04499792 03469788, 04706406, 02568624Warning 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) Nationwide House, Pipers Way, Swindon
Active Corporate (18 parents)
Officer
2002-11-07 ~ 2003-12-26
IIF 36 - Director → ME
16
Moulton Community Centre Reedings, Moulton, Northampton, England
Active Corporate (8 parents)
Officer
2021-09-30 ~ now
IIF 22 - Director → ME
2023-03-31 ~ now
IIF 47 - Secretary → ME
2021-09-30 ~ 2022-07-31
IIF 49 - Secretary → ME
Person with significant control
2026-03-31 ~ now
IIF 7 - Has significant influence or control → OE
17
NLF1 LIMITED - now
NATIONWIDE LEASE FINANCE LIMITED
- 2022-01-05
04397736QUAYSHELFCO 917 LIMITED
- 2002-06-17
04397736 04113984, 04427870, 04397726Warning 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) Nationwide Building Society, Pipers Way, Swindon, Wiltshire
Active Corporate (25 parents, 1 offspring)
Officer
2002-06-11 ~ 2003-11-28
IIF 37 - Director → ME
18
Suite 1 Sandbach Enterprise Centre, Wesley Avenue, Sandbach
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2012-01-11
IIF 25 - Director → ME
19
Bridge House, Severn Bridge, Bewdley, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2012-01-11
IIF 24 - Director → ME
20
2 Ashley Lane, Moulton, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2003-09-03 ~ now
IIF 20 - Director → ME
2003-09-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
21
Flat 3f1 18 Panmure Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ dissolved
IIF 23 - Director → ME
2014-01-03 ~ dissolved
IIF 44 - Secretary → ME
22
86-90 Paul Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-10-31 ~ 2019-12-20
IIF 27 - Director → ME
23
VERTICAL CAPITAL MANAGEMENT LTD
14748658 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ 2023-03-23
IIF 40 - Director → ME
2023-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE