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 19 - Director → ME
2
44 Grand Parade, Brighton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → 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 34 - Director → ME
6
44 Grand Parade, Brighton, England
Active Corporate (4 parents)
Officer
2014-11-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 16 - 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 35 - Director → ME
Person with significant control
2019-03-08 ~ 2019-03-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 36 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Leisure House, Wood Street, Corby, Northamptonshire, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ 2018-11-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 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 33 - 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 32 - Director → ME
13
44 Grand Parade, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 6 - 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 37 - Director → ME
15
PLANT BASED VALLEY PRODUCTION LTD
12023703 44 Grand Parade, Brighton, England
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
SECKLOE 206 LIMITED
05091713 05292408, 05674746, 05076771Warning 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 30 - Director → ME
17
44 Grand Parade, Brighton, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
18
44 Grand Parade, Brighton, England
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 3 - 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 (4 parents)
Officer
2017-10-16 ~ 2020-10-29
IIF 31 - Director → ME
Person with significant control
2017-10-16 ~ 2020-10-29
IIF 13 - 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 29 - Director → ME
21
44 Grand Parade, Brighton, England
Active Corporate (2 parents, 6 offsprings)
Officer
2006-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
VEGAN SOLO CONSULTING LIMITED
- now 05864479RASPBERRYFIELDS PRODUCTIONS LIMITED
- 2010-04-01
05864479 44 Grand Parade, Brighton, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 25 - Director → ME
2006-07-03 ~ 2010-05-19
IIF 38 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 18 - Director → ME
24
44 Grand Parade, Brighton, England
Active Corporate (2 parents)
Officer
2006-05-03 ~ 2011-03-17
IIF 39 - Director → ME
2016-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE