1
BESPOKE FRAGRANCES LIMITED
- now 09600003 C/o Rollings Butt Llp, 6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 27 - Director → ME
2
C/o The Accountancy Practice, 41 High Street, Royston, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-20 ~ dissolved
IIF 26 - Director → ME
3
AMAZING FACE LIMITED - 2005-09-02
1210 Lincoln Road, Peterborough, England
Active Corporate (21 parents)
Officer
2008-06-30 ~ 2017-05-16
IIF 25 - Director → ME
4
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 14 - Director → ME
5
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-25 ~ 2019-11-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-28 ~ 2019-02-07
IIF 2 - Right to appoint or remove directors → OE
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
2019-04-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
FRAGRANCES & TOILETRIES INTERNATIONAL LTD.
04327321 Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Lovewell Blake Ca, 66 North Quay, Great Yarmouth
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ dissolved
IIF 18 - Director → ME
2006-05-03 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC307612, OC301683Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-04-05 ~ 2021-07-21
IIF 23 - LLP Member → ME
9
Fulwood Road South, Fulwood Road, Sutton In Ashfield
Active Corporate (12 parents)
Officer
2009-08-24 ~ 2013-07-26
IIF 29 - Director → ME
10
INTACLOTH LIMITED - now
QUALITY DISCOUNT (STORES) LIMITED
- 1986-10-31
01817696 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents)
Officer
~ 2004-09-08
IIF 33 - Director → ME
11
The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2019-12-11 ~ 2019-12-11
IIF 17 - Director → ME
12
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PANDA BAR NORWICH LIMITED
- now 10889356GF TRADING 2 LIMITED - 2018-08-29
Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ 2022-12-28
IIF 21 - Director → ME
14
PILSON INVESTMENTS LIMITED
- 2013-06-03
03833970 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
1999-08-31 ~ now
IIF 15 - Director → ME
1999-08-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
PILSON PROPERTY COMPANY LIMITED
- now 03792872Q D PROPERTY COMPANY LIMITED
- 1999-07-19
03792872 2 Broad Lane, South Walsham, Norwich, England
Dissolved Corporate (4 parents)
Officer
1999-06-21 ~ dissolved
IIF 32 - Director → ME
1999-06-21 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-31 ~ 2018-02-08
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-01 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
PILSON TRADING COMPANY LTD
- now 04008081DELTA MINING CORPORATION LIMITED
- 2011-05-09
04008081DELTA MINING HOLDINGS LIMITED
- 2000-06-19
04008081 66 North Quay, Great Yarmouth, Norfolk
Dissolved Corporate (8 parents)
Officer
2000-05-31 ~ dissolved
IIF 22 - Director → ME
17
78 Bush Road, Norwich, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-06-13 ~ dissolved
IIF 28 - Director → ME
18
C/o, Mctear Williams & Wood, 90 St. Faiths Lane, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2005-07-01 ~ 2008-06-09
IIF 30 - Director → ME
19
STOWMARKET MILL LANE DEVELOPMENT LIMITED
- now 04277938STOWMARKET MULTI-MODAL DISTRIBUTION PARK LIMITED
- 2010-02-24
04277938BIDEAWHILE 361 LIMITED - 2001-11-22
Prospect House, Rouen Road, Norwich
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-09 ~ 2019-02-05
IIF 34 - Director → ME
2005-05-04 ~ 2019-02-05
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
20
Strangers Tavern, 16 Charing Cross, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2023-11-29
IIF 19 - Director → ME
21
THE STRANGERS SPIRIT COMPANY LIMITED
11876038 Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
22
WHITE HORSE DEVELOPMENT TRUST CIC
08143775 The White Horse Chapel Road, Upton, Norwich, England
Active Corporate (33 parents)
Officer
2012-07-16 ~ 2013-10-15
IIF 24 - Director → ME