1
2 DENMAN STREET MANAGEMENT LIMITED
04125781 Flats 1-3 2 Denman Street, London
Active Corporate (8 parents)
Officer
2000-12-11 ~ 2001-02-23
IIF 37 - Director → ME
2
44 Grand Parade, Brighton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
BEAUTY AND THE BABY LIMITED
- 2014-04-24
05881707 44 Grand Parade, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
Liquidation Corporate (5 parents)
Officer
2018-12-10 ~ 2020-09-17
IIF 25 - Director → ME
6
44 Grand Parade, Brighton, England
Active Corporate (4 parents)
Officer
2014-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-08
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
First Floor, Hampdon House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-17 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2019-03-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-08 ~ 2019-03-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Leisure House, Wood Street, Corby, Northamptonshire, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ 2018-11-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2018-12-10 ~ 2022-09-05
IIF 24 - Director → ME
12
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2018-12-10 ~ 2022-08-04
IIF 23 - Director → ME
13
44 Grand Parade, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 36 - Director → ME
14
OPTIMUS CONSULT LTD - 2016-08-27
29 Shreeve Road, Blofield, Norwich, England
Active Corporate (9 parents)
Officer
2018-11-02 ~ 2020-04-02
IIF 28 - Director → ME
15
PLANT BASED VALLEY PRODUCTION LTD
12023703 44 Grand Parade, Brighton, England
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
SECKLOE 206 LIMITED
05091713 05091707, 05464868, 05747645Warning 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) 44 Grand Parade, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-19 ~ now
IIF 21 - Director → ME
17
44 Grand Parade, Brighton, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 34 - Director → ME
18
44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
19
VANQUISH INVESTMENT GROUP LIMITED - now
HMHS PARTNERS LTD.
- 2024-01-16
11015257 Lexbury Farm, Clatford, Marlborough, England
Active Corporate (6 parents)
Officer
2017-10-16 ~ 2020-10-29
IIF 22 - Director → ME
Person with significant control
2017-10-16 ~ 2020-10-29
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
20
THE REDWOOD WHOLEFOOD COMPANY LIMITED
- 2013-05-21
02820029J.R.J. FOODS LIMITED - 1993-11-23
BONNEYQUOTE LIMITED - 1993-06-01
C/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (21 parents)
Officer
2009-06-19 ~ 2023-07-31
IIF 20 - Director → ME
21
44 Grand Parade, Brighton, England
Active Corporate (2 parents, 6 offsprings)
Officer
2006-05-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
VEGAN SOLO CONSULTING LIMITED
- now 05864479RASPBERRYFIELDS PRODUCTIONS LIMITED
- 2010-04-01
05864479 44 Grand Parade, Brighton, England
Active Corporate (2 parents)
Officer
2006-07-03 ~ 2010-05-19
IIF 32 - Director → ME
2018-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
WESTERN ESPLANADE MANAGEMENT COMPANY (HOVE) LIMITED
01422063 3 Western Esplanade, Brighton, East Sussex, England
Active Corporate (28 parents)
Officer
2001-08-31 ~ 2012-08-28
IIF 38 - Director → ME
24
44 Grand Parade, Brighton, England
Active Corporate (2 parents)
Officer
2006-05-03 ~ 2011-03-17
IIF 33 - Director → ME
2016-05-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE