1
2 Moreton Place, London, England
Active Corporate (8 parents)
Officer
2010-11-29 ~ 2024-08-16
IIF 4 - Director → ME
2
AGI MEDIA PACKAGING HOLDINGS LIMITED
- now 03487779IMPAC EUROPE HOLDINGS LIMITED
- 2001-01-29
03487779EXCHANGEBID PUBLIC LIMITED COMPANY - 1998-07-03
Deloitte Llp, 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (25 parents)
Officer
1998-12-16 ~ 2003-03-25
IIF 16 - Director → ME
3
AGI WORLD LIMITED - now
AGI MEDIA PACKAGING EUROPE LIMITED
- 2010-11-11
00948696TINSLEY ROBOR LIMITED
- 1999-04-01
00948696TINSLEY-ROBOR GROUP P L C
- 1988-03-30
00948696 9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
~ 2003-03-25
IIF 27 - Director → ME
4
BLUECOAT PROPERTIES LIMITED
- now 03379345MUTANDERIS (281) LIMITED
- 1997-07-02
03379345 03447373, 03364589, 03079154Warning 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) 27 Osborne Street, Grimsby, N E Lincs
Dissolved Corporate (6 parents)
Officer
1997-06-24 ~ dissolved
IIF 21 - Director → ME
5
MUTANDERIS (246) LIMITED
- 1996-05-07
03165540 03039649, 03426593, 03173738Warning 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) Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-03-26 ~ 2000-02-09
IIF 31 - Director → ME
6
CALL CENTRE TECHNOLOGY LIMITED
- now 03426593MUTANDERIS (286) LIMITED
- 1998-01-15
03426593 04068014, 03426548, 03447373Warning 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 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-11-12 ~ 2011-05-27
IIF 37 - Director → ME
7
CBD REALISATIONS 2024 LIMITED - now
WEST RIDING HAT COMPANY LIMITED
- 2003-06-25
01118407 C/o Interpath Advisory 4th Floor, Tailors Corner, Leeds
In Administration Corporate (24 parents)
Officer
1997-07-18 ~ 2007-01-05
IIF 19 - Director → ME
8
CHRISTY DRESSUP LIMITED - now
CHRISTY LIMITED - 2007-11-05
DIZZARD LIMITED - 1980-12-31
CHRISTY AND COMPANY LIMITED - 1980-12-31
C/o Interpath Limited, 4th Floor Tailor's Corner Thirsk Row, Leeds
Liquidation Corporate (33 parents)
Officer
1996-03-26 ~ 2000-02-09
IIF 24 - Director → ME
9
CHRISTYS OF LONDON LIMITED - now
CHRISTY ACCESSORIES LIMITED - 2010-10-14
CHRISTYS WRA LIMITED
- 2007-09-27
02989655WEST RIDING ACCESSORIES LIMITED
- 2003-06-25
02989655TONETOUCH LIMITED - 1994-12-15
Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1997-07-18 ~ 2007-01-05
IIF 18 - Director → ME
10
Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-15 ~ 2022-10-24
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
Unit 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-08-08 ~ 2003-05-25
IIF 25 - Director → ME
12
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316519, OC316520, OC322839Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2024-02-09
IIF 2 - LLP Member → ME
13
FARNSWORTH COURT MANAGEMENT COMPANY LIMITED
02514617 The Lawns, 33 Thorpe Road, Peterborough, England
Active Corporate (7 parents)
Officer
~ 1995-01-27
IIF 42 - Secretary → ME
14
FORMERLY G LIMITED - now
CHRISTY GROUP LIMITED
- 2011-10-20
03338230MUTANDERIS (269) LIMITED - 1998-07-21
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-06-19 ~ 2007-01-05
IIF 28 - Director → ME
15
FORMERLY H LIMITED - now
HAMSARD 3031 LIMITED
- 2008-07-07
05932964 11703079, 05800783, 06258276Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-05 ~ 2009-05-14
IIF 26 - Director → ME
16
GOODSHELTER INVESTMENTS LIMITED
00901419 Great House Farm, Lynwick Street, Rudgwick Horsham, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
17
Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
Active Corporate (3 parents)
Officer
2009-02-17 ~ 2023-08-08
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
18
M S L CONSULTANCY LIMITED
- 1989-04-19
01228679M.S. LAWSON (CONSULTANCY) LIMITED
- 1980-12-31
01228679 Greathouse Farm, Lynwick Street, Rudgwick, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
2024-04-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
19
HAMMOND & LAWSON, BUILDING & MAINTENANCE LIMITED
06725788 Greathouse Farm, Lynwick Street, Rudgwick, Horsham, England
Dissolved Corporate (3 parents)
Officer
2008-10-16 ~ dissolved
IIF 38 - Secretary → ME
20
J&E SEDGWICK HOLDINGS LIMITED
- now 04610725MUTANDERIS (451) LIMITED
- 2003-04-28
04610725 02727228, 05004926, 04647305Warning 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) The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-04-24 ~ 2015-04-24
IIF 32 - Director → ME
2003-04-24 ~ 2015-04-24
IIF 44 - Secretary → ME
21
JES REALISATIONS LIMITED - now
PROVENSIGN LIMITED
- 1989-10-23
02393038 Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2015-04-24
IIF 29 - Director → ME
~ 2015-04-24
IIF 43 - Secretary → ME
22
MUTANDERIS 552 LIMITED
- 2008-01-04
06428859 06445663, 06428870, 06428866Warning 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) Stocksfield Stocksfield, Borden Wood, Milland, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-12-21 ~ 2021-08-06
IIF 13 - Director → ME
2021-08-06 ~ now
IIF 39 - Secretary → ME
23
GREEN ROOTS HOLDINGS LTD
- 2024-07-01
15600113 Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (21 parents)
Officer
1998-12-16 ~ 2003-03-25
IIF 12 - Director → ME
25
FIDUS ASSOCIATES LIMITED
- 2015-01-08
09366814 C/o Wework, 123 Buckingham Palace Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-06 ~ now
IIF 9 - Director → ME
26
MWV DORMANT LIMITED - now
AGI MEDIA PACKAGING LIMITED - 2010-10-13
JAMES UPTON LIMITED
- 2001-01-29
01117887 Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (34 parents)
Officer
1998-12-23 ~ 2000-02-22
IIF 15 - Director → ME
27
CELLWATCH GROUP LIMITED - 2000-10-09
Ndsl Limited, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-03-06 ~ 2024-10-29
IIF 6 - Director → ME
28
OAKWOOD SCHOOL (HOLDINGS) LIMITED
00835553 Greathouse Farm, Lynwick Street Rudgwick, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1994-02-24 ~ now
IIF 5 - Director → ME
29
RICKITT MITCHELL & PARTNERS LIMITED
- now 01104142I H RICKITT & PARTNERS LIMITED
- 1986-09-11
01104142ILLINGWORTH & HENRIQUES, RICKITT LIMITED
- 1983-08-25
01104142ILLINGWORTH & HENRIQUES RICKITT LIMITED
- 1976-12-31
01104142 10th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
~ 2020-09-21
IIF 35 - Director → ME
30
ROUTE 101 LIMITED
- now 08325675 12541763, 16511409, 09256104Warning 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) The Conifers Filton Road, Hambrook, Bristol
Active Corporate (6 parents)
Officer
2013-08-01 ~ now
IIF 10 - Director → ME
31
Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
Active Corporate (7 parents)
Officer
2024-06-06 ~ 2024-06-11
IIF 22 - Director → ME
32
SKIMPOLE LIMITED - now
MUTANDERIS (243) LIMITED
- 1996-04-24
03145601 03165540, 03883705, 03487470Warning 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) Unit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
Dissolved Corporate (1 parent)
Officer
1996-03-26 ~ 2000-02-09
IIF 30 - Director → ME
33
Misbourne Court, Rectory Way, Amersham, Bucks, England
Active Corporate (24 parents, 2 offsprings)
Officer
2001-03-06 ~ 2012-05-30
IIF 11 - Director → ME
34
126 New Walk, Leicester
Liquidation Corporate (3 parents)
Officer
2016-03-02 ~ 2024-10-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE WILLIAM CLARKE CURRYING COMPANY LIMITED
- now 02737826PREMIER LEATHER CURRIERS LIMITED - 1992-10-19
NAMESUPER LIMITED - 1992-10-05
The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (17 parents)
Officer
1994-02-10 ~ 2015-04-24
IIF 41 - Secretary → ME
36
Meadwestvaco Uk Limited, 500 Woodward Avenue, Yate, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-12-23 ~ 2000-02-22
IIF 17 - Director → ME
37
MUTANDERIS (222) LIMITED
- 1995-03-20
03031446 03337276, 03039648, 03052342Warning 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) 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (17 parents)
Officer
1995-03-13 ~ 2003-03-25
IIF 14 - Director → ME
38
VAH SUBCO LIMITED - now
CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1996-02-27
IIF 20 - Director → ME
39
VISUAL ACTION HOLDINGS - now
VISUAL ACTION HOLDINGS LIMITED
- 2007-03-12
03054629VISUAL ACTION INTERNATIONAL LIMITED
- 1996-02-08
03054629NIGHTCROSS LIMITED
- 1995-08-10
03054629 1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1995-07-18 ~ 1997-11-25
IIF 23 - Director → ME
40
WESTFIELD MEDICAL LIMITED
- now 02769324MUTANDERIS (165) LIMITED - 1993-06-17
Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
Active Corporate (31 parents)
Officer
1993-07-01 ~ 1997-02-21
IIF 36 - Director → ME
41
Stoneleigh And The Coach House, 39/41 Halifax Road, Brighouse, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-06-14 ~ 2015-05-01
IIF 33 - Director → ME