1
OXYGEN HOLDCO LIMITED - 2013-04-26
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-07-20
IIF 18 - Director → ME
2
OXYGEN BIDCO LIMITED - 2013-04-26
Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-07-20
IIF 27 - Director → ME
3
AROMAIR HOLDINGS LIMITED - now
INHOCO 2655 LIMITED - 2002-09-16
No 1 Colmore Square, Birmingham
Dissolved Corporate (43 parents, 1 offspring)
Officer
2006-03-29 ~ 2011-10-03
IIF 8 - Director → ME
4
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (14 parents, 1 offspring)
Officer
2025-07-09 ~ now
IIF 16 - Director → ME
5
Capital Building, Tyndall Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 1 offspring)
Officer
2025-07-09 ~ now
IIF 17 - Director → ME
6
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-07-09 ~ now
IIF 14 - Director → ME
7
Capital Building, Tyndall Street, Cardiff, United Kingdom
Active Corporate (12 parents)
Officer
2025-07-09 ~ now
IIF 15 - Director → ME
8
DIGME CYCLING LIMITED
- 2017-10-09
09631514 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2017-03-24 ~ 2018-05-01
IIF 24 - Director → ME
9
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2020-03-01 ~ dissolved
IIF 22 - Director → ME
10
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-03-01 ~ dissolved
IIF 20 - Director → ME
11
LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
30 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2012-07-24 ~ 2015-07-24
IIF 1 - Director → ME
12
LGV CAPITAL PARTNERS LIMITED
- now 02682185LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-05-20 ~ 2015-07-24
IIF 2 - Director → ME
13
LIQUICO KHHL LIMITED - now
KINGFIELD HEATH HOLDINGS LIMITED
- 2015-04-28
05272423INTERCEDE 1975 LIMITED - 2004-11-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-08-25 ~ 2007-06-06
IIF 10 - Director → ME
14
NEWTON INDUSTRIAL CONSULTANTS LIMITED - 2009-09-15
2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire
Active Corporate (19 parents, 8 offsprings)
Officer
2014-06-26 ~ now
IIF 11 - Director → ME
15
ALCHEMY TOPCO LIMITED - 2022-09-26
2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 13 - Director → ME
16
NOVUS LEISURE GROUP LIMITED - now
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2012-06-25 ~ 2012-10-02
IIF 9 - Director → ME
17
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2020-03-01 ~ dissolved
IIF 21 - Director → ME
18
SNOW + ROCK GROUP LIMITED - now
MAKALU ACQUISITION CO LIMITED
- 2011-03-23
07351994 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (10 parents)
Officer
2010-08-20 ~ 2010-09-14
IIF 4 - Director → ME
19
SNOW+ROCK GROUP HOLDINGS LIMITED
- now 07365419 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (15 parents)
Officer
2010-09-03 ~ 2012-06-18
IIF 3 - Director → ME
20
SOURCE ADVISORS HOLDINGS LIMITED
- now 12442541INNOVATION CONSULTING GROUP LIMITED
- 2024-02-01
12442541 Floor 3 20 Farringdon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-02-04 ~ 2024-11-05
IIF 19 - Director → ME
Person with significant control
2020-02-04 ~ 2020-03-09
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
Floor 3 20 Farringdon Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2018-09-25 ~ 2024-11-05
IIF 25 - Director → ME
22
SURVIVOR GROUP HOLDINGS LIMITED
- now 08132379INTERCEDE 2447 LIMITED
- 2012-07-11
08132379 08132383, 07922850, 03782744Warning 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) Novus Leisure Limited, Clareville House, Oxendon Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-10 ~ 2015-04-21
IIF 5 - Director → ME
23
INTERCEDE 2446 LIMITED
- 2012-07-11
08132364 07594919, 07922850, 08609608Warning 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) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2012-07-10 ~ 2012-10-02
IIF 6 - Director → ME
24
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2018-06-19 ~ dissolved
IIF 26 - Director → ME
25
PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
LAW 2415 LIMITED - 2004-04-08
C/o Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire
Active Corporate (19 parents, 18 offsprings)
Officer
2005-03-16 ~ 2006-06-21
IIF 7 - Director → ME
26
THE LIBERATION GROUP UK LIMITED
09253325 Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
Active Corporate (12 parents, 1 offspring)
Officer
2014-10-07 ~ 2015-07-23
IIF 23 - Director → ME
27
2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
Active Corporate (8 parents)
Officer
2024-06-19 ~ now
IIF 12 - Director → ME