1
C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-08-24 ~ 2015-11-01
IIF 35 - Director → ME
2
APRILSHOWERS2017 LIMITED - now
HOT!MESS FASHION LTD
- 2017-05-11
08714215 C/o Mark J Rees Granville Hall, Granville Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
224,043 GBP2016-03-31
Officer
2014-10-08 ~ 2016-08-31
IIF 40 - Director → ME
3
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-4,770 GBP2021-03-31
Officer
2016-11-21 ~ 2022-03-18
IIF 36 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 38 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 1 - Secretary → ME
5
6 Portman Hall, Old Redding, Harrow
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 22 - Director → ME
6
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 23 - Director → ME
2022-07-06 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-07-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
7
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Profit/Loss (Company account)
-198,773 GBP2023-07-01 ~ 2024-06-30
Officer
2017-10-08 ~ 2019-10-02
IIF 37 - Director → ME
2009-04-28 ~ 2016-05-31
IIF 43 - Director → ME
8
CASTLEGATEHOUSENOTTINGHAM LIMITED - 2023-06-08
9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,780 GBP2024-06-30
Officer
2023-11-07 ~ now
IIF 34 - Director → ME
9
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
147,151 GBP2024-03-31
Officer
2018-04-13 ~ now
IIF 33 - Director → ME
10
9 Brookside Drive, Salford, England
Active Corporate (4 parents)
Equity (Company account)
1,247,200 GBP2024-03-31
Officer
2013-07-29 ~ now
IIF 26 - Director → ME
11
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Equity (Company account)
116 GBP2023-12-31
Officer
2017-09-26 ~ now
IIF 20 - Director → ME
12
143-149 Fenchurch Street, 1st Floor, Sackville House, London, England
Active Corporate (20 parents)
Equity (Company account)
2,773,254 GBP2024-12-31
Officer
2018-03-22 ~ now
IIF 21 - Director → ME
13
9 Brookside Drive, Salford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,066 GBP2024-03-31
Officer
2023-04-27 ~ now
IIF 32 - Director → ME
14
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
~ 2013-09-30
IIF 39 - Director → ME
~ 2003-07-01
IIF 8 - Secretary → ME
2006-07-21 ~ 2007-02-02
IIF 12 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 15 - Secretary → ME
15
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 03659151, 03659137, 02841609Warning 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 H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
1998-11-18 ~ 2013-09-30
IIF 44 - Director → ME
2006-07-21 ~ 2020-12-24
IIF 6 - Secretary → ME
16
DEWHIRST TOILETRIES LIMITED
- 2002-05-29
01672570DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2002-01-18 ~ 2013-09-30
IIF 42 - Director → ME
2006-07-21 ~ 2020-12-24
IIF 2 - Secretary → ME
17
MELLER DESIGN SOLUTIONS LIMITED
- now 05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2006-03-28 ~ 2013-09-30
IIF 18 - Director → ME
2006-07-21 ~ 2007-02-02
IIF 3 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 16 - Secretary → ME
18
JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
~ 2013-09-30
IIF 19 - Director → ME
2006-07-21 ~ 2007-02-02
IIF 5 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 13 - Secretary → ME
~ 2003-07-01
IIF 4 - Secretary → ME
19
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
252,505 GBP2020-12-31
Officer
2006-02-16 ~ 2013-09-30
IIF 47 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 14 - Secretary → ME
2006-07-21 ~ 2007-02-02
IIF 11 - Secretary → ME
20
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Equity (Company account)
124,775 GBP2024-06-30
Officer
2021-01-08 ~ now
IIF 27 - Director → ME
21
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 03823017, 03591250, 03514486Warning 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 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 45 - Director → ME
2006-07-21 ~ 2007-06-06
IIF 7 - Secretary → ME
1997-12-19 ~ 2002-01-01
IIF 9 - Secretary → ME
22
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Equity (Company account)
1,684,870 GBP2024-12-31
Officer
2016-05-24 ~ 2019-01-03
IIF 41 - Director → ME
~ 2007-06-06
IIF 46 - Director → ME
2006-07-21 ~ 2007-06-06
IIF 10 - Secretary → ME
23
GROVEWHITE IV LIMITED - 2025-03-07
9 Brookside Drive, Salford, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 28 - Director → ME
24
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Equity (Company account)
32,328 GBP2024-06-30
Officer
2021-01-08 ~ now
IIF 25 - Director → ME
25
9 Brookside Drive, Salford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-38,297 GBP2024-06-30
Officer
2021-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-47,701 GBP2024-06-30
Officer
2021-04-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 51 - Has significant influence or control → OE
27
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,629 GBP2024-03-31
Officer
2018-07-06 ~ now
IIF 29 - Director → ME
28
WOLLANTONNOTTINGHAM LIMITED - 2020-09-09
THE ROPE WALK NOTTINGHAM LIMITED - 2020-05-21
9 Brookside Drive, Salford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-228,119 GBP2024-03-31
Officer
2020-12-21 ~ now
IIF 31 - Director → ME