1
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
00247347 35 Queen Anne Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2004-07-30 ~ 2016-07-18
IIF 17 - Secretary → ME
2
35 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2005-11-16 ~ 2016-07-18
IIF 14 - Secretary → ME
3
HAYLO BAND LTD - now
82 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ 2017-08-25
IIF 33 - Director → ME
2017-05-26 ~ 2017-08-25
IIF 1 - Secretary → ME
Person with significant control
2017-05-26 ~ 2017-08-25
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
Craighead, Whistleberry Road, Blantyre
Dissolved Corporate (14 parents)
Officer
2013-10-30 ~ 2016-07-18
IIF 9 - Secretary → ME
5
JOHN LOVELL(MERCHANDISERS)LIMITED
00447835 119 Longdown Lane South, Epsom, Surrey
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 27 - Director → ME
1998-02-16 ~ now
IIF 10 - Secretary → ME
6
LEEK CHEMICALS LTD - now
MITCHANOL INTERNATIONAL LIMITED
- 2011-01-26
03434540WEST BROMWICH RESIN MANUFACTURING LIMITED
- 2002-04-16
03434540 C/o Tennants Fine Chemicals Limited, Macclesfield Road, Leek, Staffordshire
Dissolved Corporate (9 parents)
Officer
2004-07-30 ~ 2011-02-02
IIF 12 - Secretary → ME
1997-09-16 ~ 2002-03-06
IIF 23 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23 during the appointment or period of control
Dissolved on 2014-10-22 during the appointment or period of control
NUPHARM MANUFACTURING LIMITED - 2007-09-04
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-01-20 ~ dissolved
IIF 11 - Secretary → ME
8
12 Upper Belgrave Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2016-07-18
IIF 16 - Secretary → ME
9
Apartment 74 Riverlight Quay, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-19 ~ 2017-08-20
IIF 35 - Director → ME
2017-06-19 ~ 2017-08-20
IIF 3 - Secretary → ME
10
244 Banstead Road, Banstead, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ now
IIF 28 - Director → ME
2018-03-07 ~ now
IIF 8 - Secretary → ME
Person with significant control
2020-11-02 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
TECHLAND HOLDINGS LIMITED - now
TYROLESE (137) LIMITED
- 1989-10-19
02294731 02284367, 02533794, 02666521Warning 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) Techland House Knaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
(before 1991-06-20) ~ 1992-09-01
IIF 25 - Director → ME
(before 1991-06-20) ~ 1992-09-01
IIF 21 - Secretary → ME
12
TECHLAND SYSTEMS INTERNATIONAL LIMITED
- now 01704819KENDLEBURY LIMITED
- 1983-12-06
01704819 Arbeta, 11 Northampton Road, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-06-20) ~ 1992-09-01
IIF 26 - Director → ME
(before 1992-06-20) ~ 1992-09-01
IIF 22 - Secretary → ME
13
TENNANTS (IT) INVESTMENTS LTD
- now 01961339MADER LIMITED - 1985-12-19
35 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-07-30 ~ 2016-07-18
IIF 19 - Secretary → ME
14
35 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-31 ~ 2016-07-18
IIF 13 - Secretary → ME
15
35 Queen Anne Street, London, England
Active Corporate (28 parents, 25 offsprings)
Officer
2004-07-30 ~ 2016-07-22
IIF 20 - Secretary → ME
16
TENNANTS GROUP INVESTMENTS LIMITED
00998651 35 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-07-30 ~ 2016-07-18
IIF 15 - Secretary → ME
17
35 Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
2004-05-07 ~ 2016-07-18
IIF 36 - Director → ME
2004-05-07 ~ 2016-07-18
IIF 24 - Secretary → ME
18
THE CHELSEA FLOWER COMPANY LIMITED
10878621 Apartment 74, Riverlight Quay, Apartment 74, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-08-20
IIF 34 - Director → ME
2017-07-21 ~ 2017-08-20
IIF 2 - Secretary → ME
Person with significant control
2017-07-21 ~ 2017-08-20
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Apartment 74 4 Riverlight Quay, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ 2017-08-25
IIF 29 - Director → ME
2017-02-17 ~ 2017-04-10
IIF 32 - Director → ME
2017-04-30 ~ 2017-08-25
IIF 4 - Secretary → ME
2017-02-17 ~ 2017-04-10
IIF 7 - Secretary → ME
Person with significant control
2017-02-17 ~ 2017-04-10
IIF 41 - Has significant influence or control → OE
20
Apartment 74 4 Riverlight Quay, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ 2017-04-10
IIF 31 - Director → ME
2017-04-30 ~ 2017-08-25
IIF 30 - Director → ME
2017-02-09 ~ 2017-04-10
IIF 6 - Secretary → ME
2017-04-30 ~ 2017-08-25
IIF 5 - Secretary → ME
Person with significant control
2017-04-30 ~ 2017-08-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-09 ~ 2017-04-10
IIF 39 - Has significant influence or control → OE
21
35 Queen Anne Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2004-07-30 ~ 2016-07-18
IIF 18 - Secretary → ME