1
J. HORTON & SON LIMITED
- 1987-08-19
01481945 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2007-07-26
IIF 15 - Director → ME
2006-06-26 ~ 2007-07-26
IIF 4 - Secretary → ME
2
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2007-07-26
IIF 13 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 2 - Secretary → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-25 ~ 2022-01-18
IIF 30 - Director → ME
2013-10-25 ~ 2022-01-18
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 17 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 6 - Secretary → ME
5
CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- now 00352626 00507278CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED
- 1981-12-31
00352626 00507278G. COMMANDER LIMITED
- 1980-12-31
00352626 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 21 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 9 - Secretary → ME
6
FRASER HART HOLDINGS LIMITED
- now SC296802DALGLEN (NO. 1023) LIMITED
- 2006-06-19
SC296802 SC310586, SC304934, SC308637Warning 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) 19 Queen Street, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-26 ~ 2007-07-26
IIF 19 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 25 - Secretary → ME
7
HILL BROTHERS (WHOLESALE) LIMITED
- 1986-03-31
SC018475 19 Queen Street, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
~ 2007-07-26
IIF 10 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 23 - Secretary → ME
8
19 Queen Street, Glasgow
Active Corporate (11 parents, 3 offsprings)
Officer
~ 2007-07-26
IIF 11 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 24 - Secretary → ME
9
FRED HILL HOLDINGS LIMITED
- now SC125880MALAKANDER LIMITED
- 1990-08-15
SC125880 19 Queen Street, Glasgow
Active Corporate (13 parents, 2 offsprings)
Officer
1990-07-17 ~ 2007-07-26
IIF 16 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 22 - Secretary → ME
10
Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
~ 2022-01-18
IIF 29 - Director → ME
2006-05-26 ~ 2022-01-18
IIF 1 - Secretary → ME
Person with significant control
2022-01-06 ~ 2022-10-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
GEOFFREY RICHARD (HOLDINGS) LIMITED
00537042 3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (10 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 14 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 8 - Secretary → ME
12
19 Queen Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1994-09-13 ~ 2007-07-26
IIF 12 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 7 - Secretary → ME
13
4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-12 ~ 2022-01-18
IIF 31 - Director → ME
2012-03-12 ~ 2022-01-18
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
3rd Floor Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 18 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 3 - Secretary → ME
16
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2007-07-26
IIF 20 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 5 - Secretary → ME