1
The Forge Cottage 2, High Street, Mildenhall, Suffolk
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRADMOUNT HOLDINGS LIMITED
- now 02876991ASTONMOUNT LIMITED
- 1994-10-21
02876991 The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-10-11 ~ dissolved
IIF 10 - Director → ME
1994-10-11 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
1995-02-28 ~ dissolved
IIF 11 - Director → ME
1995-02-28 ~ dissolved
IIF 32 - Secretary → ME
4
BUILDSPAN HOLDINGS LIMITED - now
HAMSARD 2561 LIMITED
- 2002-10-08
04510568 04510555, 04510570, 04245420Warning 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) Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-09-20 ~ 2002-10-02
IIF 20 - Director → ME
5
CAINS BEER COMPANY PLC - now
HONEYCOMBE LEISURE PLC
- 2007-06-07
03517207BOOSTWIN PUBLIC LIMITED COMPANY
- 1998-07-01
03517207 Old Station Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
1998-05-08 ~ 2001-09-26
IIF 22 - Director → ME
1998-05-08 ~ 1998-06-29
IIF 31 - Secretary → ME
6
GROWTH INNOVATORS GROUP LIMITED
- now 07444806 62 Wilson Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-12-01 ~ 2011-06-27
IIF 18 - Director → ME
7
GW PHARMACEUTICALS LIMITED - now
GW PHARMACEUTICALS GROUP PLC
- 2001-06-01
04160917MAWLAW 541 PLC
- 2001-03-06
04160917 04050173, 04149794, 04177286Warning 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) Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
Active Corporate (33 parents, 6 offsprings)
Officer
2001-03-05 ~ 2006-02-09
IIF 26 - Director → ME
8
Mountbarrow House, 6-20 Elizabeth Street, London, England
Active Corporate (26 parents)
Officer
2010-07-28 ~ 2024-07-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1998-07-06 ~ 2002-02-25
IIF 27 - Director → ME
10
JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED - now
TRADECHROME LIMITED - 1999-04-21
Building 730 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (25 parents, 4 offsprings)
Officer
2001-01-15 ~ 2006-02-09
IIF 25 - Director → ME
11
KEYEDIN SOLUTIONS HOLDINGS LIMITED - now
KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
TIGERLEGACY PUBLIC LIMITED COMPANY
- 2001-03-15
04168028 Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2001-03-15 ~ 2001-05-01
IIF 29 - Director → ME
12
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED
- 1996-10-31
02403909LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
1994-10-01 ~ 2000-07-24
IIF 24 - Director → ME
13
LEARNING TECHNOLOGIES GROUP LIMITED - now
IN-DEED ONLINE PLC - 2013-11-07
IN-DEED ONLINE LIMITED - 2011-06-02
CROSSBILL LIMITED - 2011-04-04
RIGHTMOVE LAWYERS LIMITED - 2010-07-08
3 New Street Square, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2013-11-08 ~ 2014-09-23
IIF 13 - Director → ME
14
FREEPLAY FOUNDATION
- 2010-04-01
03630130 71 Gloucester Place, London
Dissolved Corporate (17 parents)
Officer
2008-01-29 ~ 2011-01-14
IIF 15 - Director → ME
15
LIFELINE TECHNOLOGIES TRADING LIMITED
- now 06674388FREEPLAY FOUNDATION TRADING LIMITED
- 2009-05-13
06674388 2 Stone Buildings, Lincoln's Inn, London
Dissolved Corporate (8 parents)
Officer
2008-08-15 ~ 2011-01-14
IIF 12 - Director → ME
16
Waller Wilson & Co, 2 High Street High Street, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
1 The Green, Richmond, Surrey
Active Corporate (7 parents)
Officer
2002-04-12 ~ 2003-09-15
IIF 28 - Director → ME
18
HEALTH MEDIA GROUP PLC
- 2003-11-10
03002645INTERNET DIRECT PLC
- 2001-08-13
03002645 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2001-08-13 ~ 2017-09-30
IIF 14 - Director → ME
2000-04-10 ~ 2000-07-17
IIF 21 - Director → ME
2000-04-10 ~ 2000-07-17
IIF 33 - Secretary → ME
19
THE CULTIVATED GARDEN DESIGN COMPANY LIMITED
- now 15510300THE CULTIVATED DESIGN COMPANY LIMITED
- 2024-02-22
15510300 The Old Vicarage, Cold Aston, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
71 Queen Victoria Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-04-02 ~ 2025-12-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-06
IIF 6 - Has significant influence or control → OE
21
ACTIVEINDEX LIMITED - 1997-10-13
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (13 parents)
Officer
1998-04-06 ~ 2005-11-14
IIF 23 - Director → ME
22
C/o Weightmans Llp, 1 St James' Gate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-29 ~ 2025-12-09
IIF 8 - Director → ME