1
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 10 - Director → ME
3
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Active Corporate (16 parents)
Officer
2009-08-10 ~ 2015-03-15
IIF 13 - Director → ME
4
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 16 - Director → ME
5
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-10 ~ 2021-02-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 18 - Has significant influence or control → OE
6
CHRYSALIS RETAIL SCIENCE LIMITED
09893463 Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-30 ~ 2021-02-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 17 - Ownership of shares – 75% or more → OE
7
CHRYSALIS SOLMOTIVE LIMITED
- now 05182973SOLMOTIVE GROUP LIMITED
- 2012-01-11
05182973 Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-07-19 ~ 2021-02-04
IIF 7 - Director → ME
2014-07-25 ~ 2021-02-04
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 19 - Has significant influence or control → OE
8
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
1999-03-25 ~ 2002-07-11
IIF 28 - Director → ME
9
Hodgsons, 48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-15 ~ 2022-07-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2026-02-28
IIF 30 - LLP Member → ME
11
1 New Street Square, London, United Kingdom
Active Corporate (2949 parents, 6 offsprings)
Officer
2017-06-01 ~ 2026-02-28
IIF 31 - LLP Member → ME
12
GLYNDEBOURNE PRODUCTIONS LIMITED
00358266 Glyndebourne, Lewes, Sussex
Active Corporate (28 parents)
Officer
2014-06-26 ~ now
IIF 27 - Director → ME
13
JAMES LATHAM PUBLIC LIMITED COMPANY
00065619 Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (18 parents, 11 offsprings)
Officer
2026-03-12 ~ now
IIF 24 - Director → ME
14
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2004-07-19 ~ 2021-02-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 20 - Has significant influence or control → OE
15
61 The Broadway, Dudley, West Midlands
Active Corporate (48 parents)
Officer
2009-09-23 ~ 2015-10-14
IIF 15 - Director → ME
16
33 Lower Hall Lane, Walsall, West Midlands
Active Corporate (20 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 23 - Director → ME
17
48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (16 parents)
Officer
1997-06-27 ~ now
IIF 25 - Director → ME
18
48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-16 ~ now
IIF 26 - Director → ME
19
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 11 - Director → ME
20
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE