1
01650602 LTD - now
ALISTAIR MCINTOSH LIMITED
- 2003-01-23
01650602ALISTAIR MCINTOSH (BRADFORD) LIMITED
- 1986-08-08
01650602 55 Wells Street, London, England
Active Corporate (24 parents)
Officer
(before 1991-12-29) ~ 1993-03-17
IIF 1 - Director → ME
2
10SJP (SALISBURY) LIMITED - now
KANDAHAR (SALISBURY) LIMITED
- 2016-10-11
04953196TEMPLECO 611 LIMITED
- 2004-06-17
04953196 05461622, 03249326, 09755205Warning 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) 10 St James's Place, London
Active Corporate (11 parents)
Officer
2003-11-10 ~ 2007-12-31
IIF 18 - Director → ME
3
KANDAHAR INVESTMENTS LLP
- 2010-08-17
OC315278 10 St Jamesæs Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2000-09-20 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Point, 37 North Wharf Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-04-27 ~ 2007-12-31
IIF 14 - Director → ME
5
3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-13 ~ now
IIF 20 - Director → ME
6
CATALYST FUND MANAGEMENT LIMITED
- now 05986176CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-12-02 ~ 2012-07-27
IIF 8 - Director → ME
7
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2010-12-02 ~ 2012-02-16
IIF 7 - Director → ME
8
CHESTNUT PARK RESIDENTS' ASSOCIATION LIMITED - now
WINDERMERE PROPERTIES LIMITED
- 2004-11-08
02545659 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
Active Corporate (22 parents)
Officer
2002-09-25 ~ 2003-07-31
IIF 45 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-26
Due to be dissolved on 2022-04-12
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1999-07-07 ~ 2001-03-16
IIF 12 - Director → ME
10
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2004-07-09 ~ 2006-08-02
IIF 35 - Director → ME
11
EDENFIELD SPINNING COMPANY LIMITED
00938524 Greenbridge Mill Offices, Greenbridge Mill, Station Road, Padiham, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 10 - Director → ME
12
Kidd House, Whitehall Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ dissolved
IIF 6 - Director → ME
13
FREEDOM DIGITAL NETWORKS LIMITED
05876748 158 Clifton Drive, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2009-09-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 49 - Has significant influence or control → OE
14
HOMEPRO LTD. - now
24 Nicholas Street, Chester, England
Active Corporate (14 parents, 3 offsprings)
Officer
2000-01-31 ~ 2000-05-05
IIF 39 - Director → ME
15
ISLAY DEVELOPMENTS LIMITED
- 2022-01-25
02343740LOFTHILL LIMITED - 1989-04-07
72 Lairgate, Beverley, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-11-19 ~ 2017-11-06
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-08-05
IIF 58 - Has significant influence or control → OE
16
KANDAHAR (BISHOP'S STORTFORD) LIMITED
05468961 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2005-06-01 ~ 2007-12-31
IIF 15 - Director → ME
17
KANDAHAR (CAMBRIDGE) LIMITED
- now 04954324TEMPLECO 616 LIMITED
- 2004-06-17
04954324 06496264, 04910014, 05114555Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2004-02-02 ~ 2007-12-31
IIF 41 - Director → ME
18
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2007-12-31
IIF 34 - Director → ME
19
KANDAHAR (CATERHAM) NO.1 LIMITED
05340823 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2007-12-31
IIF 9 - Director → ME
20
KANDAHAR (DROITWICH) LIMITED
- now 04953195TEMPLECO 612 LIMITED - 2004-06-17
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2007-12-31
IIF 26 - Director → ME
21
S OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2004-10-23 ~ 2007-12-31
IIF 24 - Director → ME
22
T OFFICE NOMINEES LIMITED - 2002-05-22
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (21 parents)
Officer
2004-10-23 ~ 2007-12-31
IIF 16 - Director → ME
23
KANDAHAR (GREAT MALVERN) LIMITED
05548825 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2007-12-31
IIF 43 - Director → ME
24
KANDAHAR (HOUNDSGATE) LIMITED
- now 05633154MINMAR (753) LIMITED
- 2006-07-05
05633154 05632914, 05632998, 05632962Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-07-05 ~ 2007-12-31
IIF 11 - Director → ME
25
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ 2007-12-31
IIF 44 - Director → ME
26
KANDAHAR (KINGSTON) LIMITED
- now 04954323TEMPLECO 615 LIMITED
- 2004-06-17
04954323 04953196, 04873210, 04953237Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2003-12-04 ~ 2007-12-31
IIF 33 - Director → ME
27
KANDAHAR (LEICESTERSHIRE) LIMITED
05213324 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 31 - Director → ME
28
KANDAHAR (LEICESTERSHIRE) NO.1 LIMITED
05285803 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 40 - Director → ME
29
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 32 - Director → ME
30
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 27 - Director → ME
31
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 30 - Director → ME
32
KANDAHAR (NOTTINGHAM) NO.1 LIMITED
05285806 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 13 - Director → ME
33
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04289108, 02624599, 04289100Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-12-15 ~ 2007-12-31
IIF 36 - Director → ME
34
PRECIS (2105) LIMITED
- 2005-01-24
04289447 04334404, 04289100, 04362077Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2004-12-20 ~ 2007-12-31
IIF 23 - Director → ME
35
MINMAR (764) LIMITED - 2006-05-25
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2007-12-31
IIF 21 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-09-05
TEMPLECO 607 LIMITED
- 2004-06-25
04910013 04767834, 05319967, 03592324Warning 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) 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-10-31 ~ 2007-12-31
IIF 38 - Director → ME
37
KANDAHAR (MARKET HARBOROUGH) LIMITED
- 2005-12-14
05208060 Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2004-08-25 ~ 2007-12-31
IIF 37 - Director → ME
38
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ 2006-02-28
IIF 53 - Secretary → ME
39
MATERIALS REALISATIONS LIMITED - now
CHAMBERLAIN PHIPPS MATERIALS LIMITED
- 1997-05-15
00350748Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-03-27 during the appointment or period of control
CHAMBERLAIN VINYL PRODUCTS LIMITED
- 1995-10-16
00350748 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
1992-05-11 ~ 1996-10-03
IIF 5 - Director → ME
1992-05-11 ~ 1994-06-24
IIF 52 - Secretary → ME
40
MIRACLE RETAIL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2010-05-18
MIRACLE RETAIL PLC
- 2002-12-02
03184569 Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-11-23 ~ 2000-10-27
IIF 2 - Director → ME
41
PADIHAM COTTON HOLDING COMPANY LIMITED
- now 00214367PADIHAM COTTON & COTTON WASTE CO.LIMITED
- 1989-09-13
00214367 3 Kirkstall Avenue, Simonstone, Burnley, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 2007-11-22
IIF 22 - Director → ME
42
PADIHAM PROPERTY COMPANY LIMITED
02345826 3 Kirkstall Avenue, Simonstone, Burnley, England
Active Corporate (6 parents)
Officer
~ 2007-11-22
IIF 19 - Director → ME
43
PADIHAM PROPERTY DEVELOPMENTS LIMITED
- now 02544307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-26
Dissolved on 2012-08-29
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
(before 1992-12-31) ~ 1997-03-27
IIF 25 - Director → ME
44
Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2001-03-21 ~ 2008-05-19
IIF 46 - Director → ME
45
44 Maiden Lane, London
Active Corporate (7 parents)
Officer
1992-05-11 ~ 1996-10-04
IIF 28 - Director → ME
1993-03-09 ~ 1994-06-24
IIF 59 - Secretary → ME
46
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2001-03-30 ~ 2007-06-05
IIF 29 - Director → ME
47
Pennone And Partners Sa, 5 Avenue De Chatelaine, Casa Postale 300 Ch, 1211 Geneve 13, Switzerland
Converted / Closed Corporate (7 parents)
Officer
2007-03-14 ~ now
IIF 3 - Director → ME
48
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2005-04-05 ~ 2012-05-23
IIF 54 - Secretary → ME
49
THE PHONE HOUSE RESOURCES LIMITED
FC027041 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2006-09-18 ~ 2011-03-08
IIF 48 - Director → ME
2006-09-18 ~ 2011-03-08
IIF 55 - Secretary → ME
50
THE ROSS FOUNDATION - now
THE DAVID ROSS FOUNDATION
- 2021-08-04
06300768 10 St James's Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2007-07-03 ~ 2010-11-02
IIF 47 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-11-13
DATETOUR LIMITED - 1988-07-11
Unit 1 Horton Road, West Drayton, Middlesex
Dissolved Corporate (12 parents)
Officer
2000-04-27 ~ 2007-12-31
IIF 17 - Director → ME
52
NETHER PLACE LIMITED - 1988-06-16
EMBERMANOR LIMITED - 1986-04-25
Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-09-25 ~ 2011-05-27
IIF 4 - Director → ME