1
ABC5678 LIMITED - now
CONQUEST ACQUISITIONS LIMITED - 2009-08-26
3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2011-07-08 ~ 2012-04-25
IIF 23 - Director → ME
2
Beechwood Park School, Markyate, Herts
Active Corporate (84 parents)
Officer
2020-12-07 ~ 2026-01-02
IIF 15 - Director → ME
3
BRAND PARTNERSHIP (HOLDINGS) LIMITED
- now 03974927BROOMCO (2189) LIMITED - 2000-09-08
Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2003-12-18 ~ 2006-07-20
IIF 6 - Director → ME
4
CAIRD CAPITAL I GP LIMITED
- now SC373674DMWS 928 LIMITED
- 2010-05-21
SC373674 SC369231, SC373675, SC365876Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-05-21 ~ dissolved
IIF 21 - Director → ME
2010-05-21 ~ dissolved
IIF 9 - Secretary → ME
5
10 Fleet Place, London
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2010-06-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
16 Charlotte Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CAIRD SHACKLETON CO-INVESTMENT LP
SL021715 16 Charlotte Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
8
16 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-11-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
9
52 Brook Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2015-07-27 ~ dissolved
IIF 11 - LLP Designated Member → ME
10
CAVENDISH SECURITY TRUSTEE LIMITED
08418049 52 Brook Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-25 ~ dissolved
IIF 22 - Director → ME
11
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
2002-03-20 ~ 2003-02-28
IIF 2 - Director → ME
12
CT ICE (HOLDINGS) LIMITED - now
COOLTRADER (HOLDINGS) LIMITED
- 2012-10-16
05094965BROOMCO (3442) LIMITED
- 2004-07-07
05094965 05113722, 05094407, 05095081Warning 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) Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-06-25 ~ 2005-02-14
IIF 3 - Director → ME
13
DIMENSIONS HOLDINGS LIMITED
- now 04052473GW 702 LIMITED - 2000-12-06
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (22 parents)
Officer
2003-01-16 ~ 2004-07-15
IIF 7 - Director → ME
14
SWAN LEDA LLP - 2003-01-16
15 Canada Square, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2004-08-01 ~ 2008-04-30
IIF 13 - LLP Member → ME
15
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (27 parents, 1 offspring)
Officer
2012-03-23 ~ 2012-10-22
IIF 18 - Director → ME
16
LIQUICO O2O LIMITED - now
OFFICE2OFFICE LIMITED - 2018-09-17
HAMSARD 2218 LIMITED - 2000-12-13
15 Canada Square, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2000-12-20 ~ 2002-09-05
IIF 5 - Director → ME
17
BROOMCO (3842) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-09-02 ~ 2008-01-30
IIF 1 - Director → ME
18
ROTHAMSTED EXPERIMENTAL STATION - 2002-12-23
Harpenden, Herts
Active Corporate (52 parents, 10 offsprings)
Officer
2023-05-10 ~ now
IIF 14 - Director → ME
19
54 Green Lane, Vicars Cross, Chester
Dissolved Corporate (9 parents)
Officer
1996-09-30 ~ 1997-09-26
IIF 4 - Director → ME
20
BROOMCO (4054) LIMITED - 2006-12-07
Giardino House, 6 Dundee Way, Enfield
Dissolved Corporate (10 parents)
Officer
2006-12-15 ~ 2008-04-21
IIF 19 - Director → ME
21
Maclean Building Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-07-10 ~ 2024-06-26
IIF 17 - Director → ME
22
HWP SHELFCO 141 LIMITED
- 1998-05-01
03458583 03273978, 03372247, 03492999Warning 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)INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1998-01-30 ~ 1999-02-11
IIF 8 - Director → ME
23
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2007-10-09 ~ 2008-01-30
IIF 20 - Director → ME
24
SCAID INVESTMENTS LIMITED
- 2016-11-03
04813077BROOMCO (3228) LIMITED - 2003-12-09
Imperial House, 1251 Hedon Road, Hull, Humberside
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-27 ~ 2017-06-14
IIF 16 - Director → ME