1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-03-29 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 18 - Director → ME
3
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1993-12-22 ~ 1994-07-31
IIF 22 - Director → ME
4
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-07 ~ 2016-05-11
IIF 26 - Director → ME
5
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (7 parents)
Officer
2013-07-04 ~ 2016-05-11
IIF 23 - Director → ME
6
DDL148 LIMITED
07565283 07446138, 07399596, 07422712Warning 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) 32a Queen's Gate Mews, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2015-12-01
IIF 25 - Director → ME
7
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-03-29
IIF 1 - Director → ME
8
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ 2017-03-29
IIF 2 - Director → ME
9
50 Bedford Street, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-18 ~ dissolved
IIF 10 - Director → ME
10
50 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 9 - Director → ME
11
EASTGATE ECOPARK LIMITED - now
EASTGATE WORKS LIMITED
- 2022-09-14
09467045 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 19 - Director → ME
12
Oglethorpe Sturton & Gillibrand Llp, 16 Castle Park, Lancaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
ESSENTIAL HEALTH PRODUCTS LIMITED
03943391 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (5 parents)
Officer
2000-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
14
FLYMENOW LIMITED - now
FLYMENOW LIMITED - 2017-07-21
Manor Farm, Eddlethorpe, Malton, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-17 ~ 2009-05-22
IIF 13 - Director → ME
15
Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2003-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MADFORD DEVELOPMENTS (UK) LIMITED
- 2005-07-04
03755674HALFWORTH LIMITED - 1999-06-09
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ 2003-05-23
IIF 16 - Director → ME
2003-05-23 ~ dissolved
IIF 8 - Director → ME
18
Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
1995-03-24 ~ now
IIF 34 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 34 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 34 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
19
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 27 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
PRIMARY CARE INVESTMENTS LIMITED
03398224 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Carleton Park Park Lane, Carleton, Near Skipton, North Yorkshire
Active Corporate (7 parents)
Officer
2000-01-04 ~ now
IIF 4 - Director → ME
2000-01-04 ~ 2001-11-29
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
The Old Rectory Pitchford, Nr Condover, Shrewsbury, Shropshire, Uk
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolved
IIF 28 - Secretary → ME
24
PTARMIGAN MANAGEMENT SERVICES LLP
OC345858 The Old Rectory, Pitchford, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
25
REAL YORKSHIRE PUBS (TRADING) LIMITED
06250169 Burythorpe House, Burythorpe, Malton, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2008-11-24 ~ dissolved
IIF 24 - Director → ME
26
Burythorpe House, Burythorpe, Malton, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-11-24 ~ dissolved
IIF 11 - Director → ME
27
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 14 - Director → ME
28
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ dissolved
IIF 29 - Secretary → ME
29
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 17 - Director → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2001-01-31 ~ 2002-04-17
IIF 12 - Director → ME