1
36 WHITTINGSTALL ROAD MANAGEMENT LIMITED
05154183 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents)
Officer
2004-06-15 ~ 2006-11-16
IIF 36 - Director → ME
2
ARANSTYLE LIMITED - 1997-09-12
Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (20 parents)
Officer
1998-05-28 ~ 2001-09-25
IIF 11 - Director → ME
3
ACORNS (SOUTHERN) BIDCO LIMITED
15768370 The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-06-19 ~ now
IIF 8 - Director → ME
4
ACORNS (SOUTHERN) HOLDINGS LIMITED
15768338 The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
5
ACORNS (SOUTHERN) PROPCO LIMITED
15768410 The Barn Calcot Mount Business Park, Calcot Lane, Curdridge, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-19 ~ 2024-10-29
IIF 9 - Director → ME
6
100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 17 - Director → ME
7
BLACKPOOL TOURISM LIMITED - now
BLACKPOOL OPERATING COMPANY LIMITED
- 2025-06-03
01729327HYTHESTORE LIMITED - 1983-09-13
Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Active Corporate (62 parents)
Officer
1998-10-07 ~ 1999-01-22
IIF 19 - Director → ME
8
BROOMHALL JOINERY COMPANY LIMITED(THE)
00263796 100 Barbirolli Square, Manchester
Active Corporate (25 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 13 - Director → ME
9
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2014-07-30 ~ 2022-03-21
IIF 31 - Director → ME
10
THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
NEWINCCO 164 LIMITED - 2002-06-26
6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-08-02 ~ 2008-02-14
IIF 37 - Director → ME
2004-07-31 ~ 2008-01-31
IIF 39 - Secretary → ME
11
CONSUMER CHAMPION GROUP LIMITED
- now 06792959HAMSARD 3159 LIMITED
- 2012-04-02
06792959 07435776, 06717729, 12449934Warning 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) Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2011-07-19 ~ 2014-05-15
IIF 32 - Director → ME
12
CORNERSTONE HEALTHCARE DEVCO LIMITED
13076820 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-21 ~ now
IIF 4 - Director → ME
13
CORNERSTONE HEALTHCARE GROUP LTD
11533858 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-08-23 ~ now
IIF 33 - Director → ME
14
CORNERSTONE HEALTHCARE HOLDINGS LTD
11532727 Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-23 ~ 2018-09-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
CORNERSTONE HEALTHCARE MIDCO LIMITED
13075984 Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-12-21 ~ now
IIF 3 - Director → ME
16
The Barn, Calcot Lane, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 7 - Director → ME
17
3 Bunhill Row, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 2 - Director → ME
18
2-4 Packhorse Road Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-09-26 ~ 2016-09-26
IIF 21 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove members as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
19
NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, England
Active Corporate (73 parents, 16 offsprings)
Officer
2012-03-01 ~ 2013-12-20
IIF 22 - LLP Member → ME
20
LILLEY CONSTRUCTION LIMITED
- now SC141831CATCHINDEX LIMITED - 1993-02-01
141 Bothwell Street, Glasgow
Dissolved Corporate (27 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 16 - Director → ME
21
265 Putney Bridge Road, London
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2025-09-30
IIF 23 - Director → ME
22
MARSTON RESOURCES LIMITED - now
HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2012-05-21 ~ 2013-12-20
IIF 25 - Director → ME
23
HAMSARD 3281 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-12-20
IIF 24 - Director → ME
24
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2023-02-23 ~ now
IIF 34 - Director → ME
25
NPW BIDCO LIMITED
- now 07795549 07775329, 07775329, 09121454Warning 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)AGHOCO 1071 LIMITED
- 2012-01-25
07795549 07918020, 07873254, 07087013Warning 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) Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-01-13 ~ 2013-08-16
IIF 27 - Director → ME
26
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-01-13 ~ 2013-10-15
IIF 28 - Director → ME
27
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2012-01-13 ~ 2014-08-01
IIF 29 - Director → ME
28
3 Bunhill Row, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-11-17 ~ now
IIF 5 - Director → ME
29
NURTURE CAPITAL LIMITED
- 2016-05-17
10003052 40 40 St Maur Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 26 - Director → ME
30
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 38 - Director → ME
31
SUNLEY TURRIFF CONSTRUCTION LIMITED
- now 02795371DEPTHSTAND SERVICES LIMITED - 1994-07-08
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 12 - Director → ME
32
SUNLEY TURRIFF GROUP LIMITED
- now 03603712SHELFCO (NO.1540) LIMITED
- 1998-09-29
03603712 02184183, 03603786, 03642319Warning 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) 100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
1998-09-29 ~ 2001-10-03
IIF 14 - Director → ME
33
SUNLEY TURRIFF HOLDINGS LIMITED
- now 01945868LONRHO TRADING FINANCE LIMITED. - 1992-09-29
QUILLTAPE LIMITED - 1985-10-01
100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 15 - Director → ME
34
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-20 ~ 2022-03-21
IIF 30 - Director → ME
35
MOTIVEMONEY LIMITED - 1991-11-22
100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
1998-10-07 ~ 1998-11-20
IIF 18 - Director → ME