1
45 Mymms Drive, Hatfield, Hertfordshire
Active Corporate (1 parent)
Officer
2013-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-02-14 ~ 2011-08-17
IIF 69 - Secretary → ME
3
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 47 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 95 - Secretary → ME
2011-12-21 ~ dissolved
IIF 68 - Secretary → ME
4
CERAMIC GAS PRODUCTS LIMITED
- now 03079225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-20
Dissolved on 2015-09-09
ROLYAT (FIBRES) LIMITED - 1998-07-09
TAYLOR TUNNICLIFF (FIBRES) LIMITED - 1996-09-03
The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 90 - Secretary → ME
5
124 Finchley Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-14 ~ 2022-09-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DFT PROPERTIES 101 LIMITED
- now 08610422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-03 during the appointment or period of control
Dissolved on 2017-07-07 during the appointment or period of control
DFT BUSHEY LIMITED - 2013-09-16
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ dissolved
IIF 45 - Director → ME
8
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 29 - Director → ME
9
Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 39 - Director → ME
10
Unit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ now
IIF 25 - Director → ME
11
Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 38 - Director → ME
12
Unit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-23 ~ now
IIF 40 - Director → ME
13
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED - 1998-10-14
BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
2019-02-26 ~ now
IIF 37 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 108 - Secretary → ME
14
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-31 ~ dissolved
IIF 23 - Director → ME
2006-03-09 ~ 2006-12-31
IIF 75 - Secretary → ME
15
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2021-01-20 ~ now
IIF 33 - Director → ME
2003-02-11 ~ 2005-11-18
IIF 79 - Secretary → ME
16
GENTING CASINOS EGYPT LIMITED - now
SPIELERS CASINO (SOUTHEND) LIMITED
- 2010-07-27
02885976WATERFRONT CASINO CLUB LIMITED
- 2002-09-13
02885976LIVECROSS LIMITED - 1994-03-09
Genting Club Star City, Watson Road, Birmingham
Active Corporate (25 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 110 - Secretary → ME
17
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
2019-02-26 ~ now
IIF 36 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 107 - Secretary → ME
18
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 7 - Director → ME
19
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 8 - Director → ME
20
HARCOURT MANAGEMENT HOLDINGS LIMITED
13828447 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-05 ~ now
IIF 10 - Director → ME
21
HARCOURT PROPERTY SERVICE MANAGEMENT LIMITED
13829433 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 9 - Director → ME
22
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 11 - Director → ME
23
J J PORTFOLIO (COUNTRY HOMES) LIMITED
- now 03809616J J PORTFOLIO COUNTRY HOMES LIMITED - 2000-09-11
8b Accommodation Road, London
Dissolved Corporate (7 parents)
Officer
2002-10-07 ~ 2004-07-02
IIF 55 - Director → ME
2001-04-05 ~ 2002-10-08
IIF 60 - Secretary → ME
24
OFFSHELF 193 LTD - 1993-07-27
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2002-10-07 ~ dissolved
IIF 44 - Director → ME
2001-04-05 ~ 2002-10-08
IIF 59 - Secretary → ME
2011-12-21 ~ dissolved
IIF 64 - Secretary → ME
25
8b Accommodation Road, London
Dissolved Corporate (6 parents)
Officer
2001-05-17 ~ 2002-07-26
IIF 61 - Secretary → ME
26
633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 41 - Director → ME
2011-12-21 ~ dissolved
IIF 57 - Secretary → ME
2002-05-15 ~ 2008-12-31
IIF 100 - Secretary → ME
27
LIFESAVER HOLDINGS LIMITED
- now 06853050PRITCHARD CREATIVE HOLDINGS LIMITED - 2015-06-10
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-04 ~ now
IIF 30 - Director → ME
28
PRITCHARD IP LIMITED - 2015-06-05
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ now
IIF 31 - Director → ME
29
SILVER FOUR LIMITED
- 2003-11-27
04232194 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 24 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 91 - Secretary → ME
30
45 Mymms Drive, Hatfield, Herts
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2017-10-16
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
31
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (9 parents, 9 offsprings)
Officer
2019-02-18 ~ now
IIF 35 - Director → ME
2019-05-28 ~ now
IIF 111 - Secretary → ME
32
MANTEC INNOVATIONS HOLDINGS LIMITED
- now 13932996K-HAUS HOLDINGS LIMITED
- 2023-05-03
13932996 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 6 - Director → ME
33
MANTEC INNOVATIONS LIMITED
- now 09754175 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 5 - Director → ME
34
Albion Works, Uttoxeter Road, Longton, Stone On Trent
Active Corporate (9 parents)
Officer
2019-02-26 ~ now
IIF 19 - Director → ME
35
MANTEC TECHNICAL CERAMICS LIMITED
- now 05330054FAIREY FILTRATION SYSTEMS LIMITED
- 2012-01-04
05330054 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 34 - Director → ME
2005-01-12 ~ 2005-11-18
IIF 106 - Secretary → ME
36
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-12-31 ~ 2012-11-21
IIF 52 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 105 - Secretary → ME
2011-12-21 ~ 2012-11-21
IIF 103 - Secretary → ME
37
SILVER 777 LIMITED
- 2004-06-09
04918068 06744950, 05991807, 04055425Warning 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) Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2006-01-25
IIF 72 - Secretary → ME
38
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-31 ~ dissolved
IIF 49 - Director → ME
2011-12-21 ~ dissolved
IIF 58 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 83 - Secretary → ME
39
45 Mimms Drive, Brookmans Park, Hatfield, Herts
Dissolved Corporate (4 parents)
Officer
2003-01-01 ~ dissolved
IIF 96 - Secretary → ME
40
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2003-12-24 ~ 2006-01-25
IIF 104 - Secretary → ME
41
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 42 - Director → ME
2011-12-21 ~ dissolved
IIF 66 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 101 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
JFP PRODUCTS LIMITED - 1994-09-06
JOHNSTON FLUID POWER LIMITED - 1993-12-10
B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2003-09-01 ~ dissolved
IIF 50 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 70 - Secretary → ME
43
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
2003-12-22 ~ now
IIF 13 - Director → ME
2011-12-21 ~ now
IIF 102 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 109 - Secretary → ME
44
RENOWNED HOLIDAY VILLAGES LIMITED
- now 03766794Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-05 during the appointment or period of control
Dissolved on 2014-03-24 during the appointment or period of control
3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2006-12-31 ~ dissolved
IIF 51 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 85 - Secretary → ME
45
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-31 ~ dissolved
IIF 21 - Director → ME
2006-02-20 ~ 2006-12-31
IIF 80 - Secretary → ME
46
124 Finchley Road, London, England
Active Corporate (16 parents)
Officer
2021-08-27 ~ now
IIF 17 - Director → ME
2008-12-31 ~ 2017-02-09
IIF 15 - Director → ME
2007-06-30 ~ 2008-12-31
IIF 97 - Secretary → ME
47
PFJ COMMODITIES LIMITED - 2000-04-25
JFP COMMODITIES LIMITED - 1994-09-23
OFFSHELF 203 LTD. - 1994-01-17
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Officer
2006-12-31 ~ 2013-09-26
IIF 12 - Director → ME
2011-12-21 ~ 2013-09-26
IIF 65 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 89 - Secretary → ME
48
JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
RUSHTODAY LIMITED - 1990-08-13
MILLEVER LIMITED - 1990-06-29
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 56 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 93 - Secretary → ME
49
SMYTH-HORNE HOLDINGS LIMITED - 1998-10-22
PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ dissolved
IIF 43 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 94 - Secretary → ME
2011-12-21 ~ dissolved
IIF 67 - Secretary → ME
50
SMYTH-HORNE LIMITED - 1998-09-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-22 ~ dissolved
IIF 48 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 77 - Secretary → ME
2011-12-21 ~ dissolved
IIF 62 - Secretary → ME
51
SILVER 2004 LIMITED
05081509 08441344, 11811818, 07715881Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-12-31 ~ dissolved
IIF 46 - Director → ME
2011-12-21 ~ dissolved
IIF 63 - Secretary → ME
2004-03-24 ~ 2006-12-31
IIF 71 - Secretary → ME
52
SOUTHEND REGIONAL CASINO APPLICATION LIMITED
05212800 5th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 22 - Director → ME
2004-08-23 ~ 2006-12-31
IIF 84 - Secretary → ME
53
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Officer
2006-12-31 ~ now
IIF 26 - Director → ME
2005-12-21 ~ 2006-12-31
IIF 86 - Secretary → ME
2011-12-21 ~ now
IIF 98 - Secretary → ME
54
TAMEVIEW PROPERTIES LIMITED
- now 02844417THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
TAMEVIEW LIMITED - 1996-12-12
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-03-22 ~ 2006-01-25
IIF 73 - Secretary → ME
55
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
2019-02-26 ~ now
IIF 32 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 78 - Secretary → ME
56
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-15
Dissolved on 2023-12-13
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-22 ~ 2011-11-16
IIF 53 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 88 - Secretary → ME
57
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-22 ~ now
IIF 28 - Director → ME
2011-12-21 ~ now
IIF 99 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 74 - Secretary → ME
58
TRIANGLE CASINO (BRISTOL) LIMITED
- now 04379056SPIELERS CASINOS (BRISTOL) LIMITED
- 2003-12-23
04379056SILVER EIGHT LIMITED
- 2003-05-20
04379056 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 92 - Secretary → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-09-04
WESTCLIFF CASINO GROUP LIMITED
- 2003-12-23
00498689R J BOWN LIMITED - 1998-10-22
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 76 - Secretary → ME
60
WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 82 - Secretary → ME
61
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
2005-07-01 ~ now
IIF 27 - Director → ME
2002-05-15 ~ 2005-07-01
IIF 81 - Secretary → ME
62
WYKES INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-08-26
CLASSICAL CREAMWARE LIMITED
- 2006-11-29
04108663TAYLOR TEMPORARY LIMITED - 2001-02-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 87 - Secretary → ME
63
XTRACT FILTRATION SYSTEMS LIMITED
07231895 Albion Works, Longton, Stoke On Trent
Active Corporate (10 parents)
Officer
2019-03-05 ~ now
IIF 14 - Director → ME