1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1998-09-01 ~ 2002-01-21
IIF 2 - Director → ME
2
ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED - now
PIVOTAL LABORATORIES HOLDINGS LIMITED
- 2009-03-30
05135913LIMCO 113 LIMITED - 2005-11-10
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2007-11-28 ~ 2009-03-04
IIF 31 - Director → ME
3
SUPERSIDE LIMITED - 2004-10-26
1 London Street, Reading, Berkshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-03-23 ~ 2016-07-29
IIF 30 - Director → ME
4
AGS DORMANT 35 LIMITED - 2004-02-03
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2005-11-22 ~ 2014-01-10
IIF 27 - Director → ME
5
CROSSCO (725) LIMITED - 2003-05-19
Cardinal House, 9 Manor Road, Leeds, England
Active Corporate (15 parents, 3 offsprings)
Officer
2003-07-23 ~ 2004-05-07
IIF 1 - Director → ME
6
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
10278644 C/o Interpath, 10 Fleet Place, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2022-07-05 ~ now
IIF 8 - Director → ME
7
31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2015-03-26 ~ 2021-06-28
IIF 18 - Director → ME
8
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2005-05-18 ~ 2007-10-26
IIF 19 - Director → ME
9
KERRIDGE COMMERCIAL SYSTEMS LIMITED
- now 07090521 05824170, 01540180, 00853560Warning 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)OVAL (2222) LIMITED - 2010-03-11
Charnham Park, Hungerford, Berkshire
Active Corporate (11 parents, 21 offsprings)
Officer
2010-03-16 ~ 2015-02-06
IIF 26 - Director → ME
10
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 ~ 2004-05-07
IIF 28 - Director → ME
11
NETTON FARM MANAGEMENT COMPANY LIMITED
02785262 Netton Farm House Netton, Noss Mayo, Plymouth, Devon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
382 GBP2025-03-31
Officer
2001-12-01 ~ 2004-01-09
IIF 3 - Director → ME
2001-12-01 ~ 2004-01-09
IIF 32 - Secretary → ME
12
NO.1 TRAVELLER LTD
- 2016-08-02
05778886BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2015-03-26 ~ 2021-03-22
IIF 25 - Director → ME
13
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2018-03-06 ~ dissolved
IIF 21 - Director → ME
14
NVM PRIVATE EQUITY LIMITED - 2007-01-26
CROSSCO (981) LIMITED - 2006-11-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-06 ~ now
IIF 9 - Director → ME
15
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2012-07-05 ~ now
IIF 11 - Director → ME
16
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-05 ~ now
IIF 16 - Director → ME
17
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-25 ~ now
IIF 13 - Director → ME
18
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-03-25 ~ now
IIF 17 - Director → ME
19
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-14 ~ dissolved
IIF 24 - Director → ME
20
FORMATDELETE LIMITED - 2003-12-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-26 ~ dissolved
IIF 23 - Director → ME
21
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 14 - Director → ME
22
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-05 ~ now
IIF 12 - Director → ME
23
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-03-09 ~ now
IIF 10 - Director → ME
24
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2005-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-01 ~ 2024-03-13
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NVM PRIVATE EQUITY PARTNERS LLP
- 2015-01-30
OC392261 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 56 offsprings)
Officer
2015-01-12 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2023-09-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
26
TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17
80 Cheapside, London, England
Dissolved Corporate (19 parents)
Officer
2008-11-19 ~ 2012-11-16
IIF 20 - Director → ME
27
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 29 - Director → ME
28
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-09-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE SALOCIN GROUP HOLDINGS LTD
- now 13651808PROJECT RUBY TOPCO LIMITED - 2021-11-09
20 Manvers Street, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 5 - Director → ME
30
THE SALOCIN GROUP INTERNATIONAL LTD
- now 13654409PROJECT RUBY BIDCO LIMITED - 2021-11-09
20 Manvers Street, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
31
THE SALOCIN GROUP MIDCO LTD
- now 13653113PROJECT RUBY MIDCO LIMITED - 2021-11-09
20 Manvers Street, Bath, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 6 - Director → ME