1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY
- 1983-07-01
00397156INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
- 1980-12-31
00397156 1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
(before 1992-08-08) ~ 1995-05-16
IIF 20 - Director → ME
2
PINCO 967 LIMITED
- 1997-11-27
03444286 03423843, 03333056, 03386989Warning 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) 21 Southfields Road, Dunstable, Bedfordshire
Dissolved Corporate (27 parents)
Officer
1997-11-14 ~ 1999-09-03
IIF 1 - Director → ME
3
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1998-07-31 ~ 2002-06-17
IIF 13 - Director → ME
4
C/o Rockwell Automation Limited, Pitfield Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1996-08-13 ~ 1999-01-15
IIF 4 - Director → ME
5
BRIGHTER WORLD ENERGY LTD
- now 09327057FLEETNESS 7 LIMITED - 2014-12-03
Pannone Corporate Llp, The Chapel, 378-380 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2016-08-15 ~ dissolved
IIF 29 - Director → ME
6
CARADON BOILERS HOLDINGS LIMITED
- now 04048959EVER 1402 LIMITED
- 2000-12-06
04048959 04048962, 04118165, 04048952Warning 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) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (16 parents)
Officer
2000-10-04 ~ 2002-01-31
IIF 6 - Director → ME
7
CARADON RADIATORS HOLDINGS LIMITED - now
CARADON RADIATOR AND BATHROOM HOLDINGS LIMITED
- 2002-02-21
03983137EVER 1336 LIMITED
- 2000-12-06
03983137 03983122, 03983133, 03733865Warning 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) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (16 parents)
Officer
2000-10-04 ~ 2002-01-31
IIF 7 - Director → ME
8
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents)
Officer
2016-12-02 ~ now
IIF 28 - Director → ME
9
CRP 1998 LIMITED - now
BROOMCO (1611) LIMITED
- 1998-12-22
03591257 03120962, 03675402, 04261248Warning 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) Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (24 parents, 3 offsprings)
Officer
1998-09-07 ~ 2000-10-31
IIF 14 - Director → ME
10
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC - 2023-07-21
DIGNITY LIMITED
- 2004-03-26
04569346 00371084, 02894910, 04349722Warning 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)BROOMCO (3040) LIMITED
- 2003-02-05
04569346 04528455, 04569076, 05207555Warning 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) 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (49 parents, 4 offsprings)
Officer
2002-12-20 ~ 2004-03-11
IIF 36 - Director → ME
11
DIGNITY HOLDINGS NO.2 LIMITED - now
DIGNITY LIMITED
- 2003-02-05
04349722 04569346, 04569346, 00371084Warning 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)DIGNITY SERVICES LIMITED
- 2002-05-03
04349722 02894910, 04995412, 04349697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)BROOMCO (2776) LIMITED - 2002-01-29
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (28 parents, 1 offspring)
Officer
2002-02-11 ~ 2002-12-19
IIF 35 - Director → ME
12
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1996-08-13 ~ 1997-03-12
IIF 2 - Director → ME
13
Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-09-19 ~ now
IIF 39 - Director → ME
2006-09-19 ~ now
IIF 37 - Secretary → ME
14
Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-09-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
15
Sandymount House, High Street, Rhosneigr, Anglesey, Wales
Dissolved Corporate (4 parents)
Officer
2020-04-24 ~ dissolved
IIF 34 - Director → ME
16
GOODWIN COMMERCIAL PROPERTY LLP
OC417955 Sandymount House, High Street, Rhosneigr, Wales
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-06-28 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GT REALISATIONS LIMITED - now
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester, Greater Manchester
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2018-02-22 ~ 2019-08-22
IIF 30 - Director → ME
18
HSBC EQUITY LIMITED - 1999-09-27
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (40 parents, 1 offspring)
Officer
2000-09-11 ~ 2003-03-17
IIF 17 - Director → ME
19
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now 01440338HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
MERITOR INVESTMENTS LIMITED - 1987-04-07
8 Canada Square, London
Active Corporate (41 parents)
Officer
2000-09-11 ~ 2003-03-17
IIF 16 - Director → ME
20
HSBC VENTURES (UK) LIMITED
- now 03623543MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
8 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2002-06-19 ~ 2003-03-17
IIF 18 - Director → ME
21
ISG BOILER HOLDINGS LIMITED - now
CARADON BOILERS BIDCO3 LIMITED
- 2010-12-14
04048962EVER 1403 LIMITED - 2000-10-02
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2000-10-03 ~ 2002-01-31
IIF 9 - Director → ME
22
76 King Street, Manchester, England, England
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 31 - Director → ME
23
KOHLER SHOWERS BIDCO LIMITED - now
CARADON SHOWERS BIDCO 1 LIMITED
- 2001-07-30
03983112EVER 1337 LIMITED - 2000-10-02
Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-10-03 ~ 2001-07-27
IIF 11 - Director → ME
24
KOHLER SHOWERS HOLDINGS LIMITED - now
CARADON SHOWERS HOLDINGS LIMITED
- 2001-07-30
03983133EVER 1335 LIMITED
- 2000-12-06
03983133 03983112, 04011139, 03983137Warning 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) Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
Active Corporate (24 parents, 3 offsprings)
Officer
2000-10-04 ~ 2001-07-27
IIF 8 - Director → ME
25
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (38 parents, 2 offsprings)
Officer
2003-08-21 ~ 2005-10-05
IIF 5 - Director → ME
26
LYNDALE FOODS LIMITED - now
- 1996-03-05~1996-04-26 - - 1996-03-05~1996-04-26
- 1996-01-31~1996-03-05 - - 1996-01-31~1996-03-05
6th Floor 3 Hardman Street, Manchester
Active Corporate (15 parents, 10 offsprings)
Officer
1996-05-10 ~ 2005-11-26
IIF 15 - Director → ME
27
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (45 parents, 1 offspring)
Officer
2004-09-02 ~ 2005-11-26
IIF 21 - Director → ME
28
MLLP HOLDINGS LIMITED - now
MONTAGU CAPITAL LIMITED
- 2007-03-30
04641061 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2003-03-17 ~ 2005-11-26
IIF 42 - Director → ME
29
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154HSBC PRIVATE EQUITY LIMITED
- 1996-02-07
02781154YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1995-06-12 ~ 2005-11-26
IIF 46 - Director → ME
30
HPE PARTNERS LIMITED
- 2003-01-08
04464887 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-28 ~ 2005-11-26
IIF 44 - Director → ME
31
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2003-03-17 ~ 2005-11-26
IIF 41 - Director → ME
32
LOTHIAN FIFTY (661) LIMITED - 2000-07-26
50 Lothian Road, Edinburgh
Active Corporate (17 parents, 15 offsprings)
Officer
2001-06-28 ~ 2005-11-26
IIF 43 - Director → ME
33
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-09-11 ~ 2005-11-26
IIF 47 - Director → ME
34
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2005-06-13 ~ 2005-11-26
IIF 45 - Director → ME
35
OUT OF THE BLUE LETTINGS LIMITED
14721690 Sandymount House, High Street, Rhosneigr, Anglesey, Wales
Dissolved Corporate (4 parents)
Officer
2023-03-10 ~ dissolved
IIF 32 - Director → ME
36
THE OYSTER CATCHER (RHOSNEIGR) LIMITED
- 2021-03-24
12608325 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (5 parents)
Officer
2020-05-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-18 ~ 2021-03-24
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Madeley, Telford, England
Active Corporate (7 parents)
Officer
2024-02-10 ~ 2024-11-01
IIF 23 - Director → ME
2024-11-01 ~ 2024-11-01
IIF 25 - Director → ME
38
SANDY MOUNT HOUSE FOR ANGLESEY CYF
12531365 The Glan Neigr, Post Office Lane, Rhosneigr, Anglesey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-24 ~ dissolved
IIF 38 - Director → ME
39
Sandymount House, High Street, Rhosneigr, Anglesey, Wales
Active Corporate (4 parents, 5 offsprings)
Officer
2017-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
40
SANDYMOUNT HOUSE RHOSNEIGR LIMITED
- now 12570740SANDYMOUNT RHOSNEIGR LIMITED
- 2020-06-29
12570740 Sandymount House, High Street, Rhosneigr, Anglesey, Wales
Active Corporate (7 parents)
Officer
2020-04-24 ~ now
IIF 26 - Director → ME
41
SKELMERSDALE 1998 EBT LIMITED - now
CRP 1998 EBT LIMITED
- 2006-02-17
03627136 Stanley Way, Stanley Industrial Estate, Skelmersdale, Lancashire
Dissolved Corporate (9 parents)
Officer
1998-09-01 ~ 2000-10-31
IIF 3 - Director → ME
42
STELRAD MANAGEMENT LIMITED - now
WOOLAMAI ACQUISITION LIMITED - 2014-11-27
IDEAL STELRAD LIMITED - 2014-04-02
EVER 1405 LIMITED - 2000-10-02
69-75 The Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 6 offsprings)
Officer
2000-10-03 ~ 2002-01-31
IIF 10 - Director → ME
43
STELRAD RADIATOR HOLDINGS LIMITED - now
ISG RADIATOR HOLDINGS LIMITED - 2015-02-13
CARADON RADIATORS BIDCO 2 LIMITED - 2010-12-14
CARADON RADIATORS AND BATHROOMS BIDCO2 LIMITED
- 2002-02-21
03983125EVER 1338 LIMITED - 2000-10-02
69-75 Side, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 6 offsprings)
Officer
2000-10-03 ~ 2002-01-31
IIF 12 - Director → ME
44
THE VENTURE CATALYSTS LIMITED
- now 01366890THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (40 parents)
Officer
2000-09-11 ~ 2003-03-17
IIF 19 - Director → ME
45
THE WHITE EAGLE (RHOSCOLYN) LIMITED
12608205 The Glan Neigr, Post Office Lane, Rhosneigr, Isle Of Anglesey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE