1
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 5 - Director → ME
3
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Active Corporate (16 parents)
Officer
2009-08-10 ~ 2015-03-15
IIF 8 - Director → ME
4
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 11 - Director → ME
5
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-10 ~ 2021-02-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 30 - Has significant influence or control → OE
6
CHRYSALIS RETAIL SCIENCE LIMITED
09893463 Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-11-30 ~ 2021-02-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 29 - Ownership of shares – 75% or more → OE
7
CHRYSALIS SOLMOTIVE LIMITED
- now 05182973SOLMOTIVE GROUP LIMITED
- 2012-01-11
05182973 Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-07-19 ~ 2021-02-04
IIF 2 - Director → ME
2014-07-25 ~ 2021-02-04
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 31 - Has significant influence or control → OE
8
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
1999-03-25 ~ 2002-07-11
IIF 21 - Director → ME
9
Hodgsons, 48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-15 ~ 2022-07-14
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 37 offsprings)
Officer
2003-07-31 ~ 2026-02-28
IIF 22 - LLP Member → ME
11
1 New Street Square, London, United Kingdom
Active Corporate (2950 parents, 6 offsprings)
Officer
2017-06-01 ~ 2026-02-28
IIF 23 - LLP Member → ME
12
GLYNDEBOURNE ENTERPRISES LIMITED
03937344 Glyndebourne, The Opera House, Ringmer, Lewes, East Sussex
Active Corporate (16 parents)
Officer
2026-03-05 ~ now
IIF 15 - Director → ME
13
GLYNDEBOURNE PRODUCTIONS LIMITED
00358266 Glyndebourne, Lewes, Sussex
Active Corporate (28 parents)
Officer
2014-06-26 ~ now
IIF 26 - Director → ME
14
JAMES LATHAM PUBLIC LIMITED COMPANY
00065619 Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (19 parents, 11 offsprings)
Officer
2026-03-12 ~ now
IIF 20 - Director → ME
15
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2004-07-19 ~ 2021-02-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 32 - Has significant influence or control → OE
16
61 The Broadway, Dudley, West Midlands
Active Corporate (48 parents)
Officer
2009-09-23 ~ 2015-10-14
IIF 10 - Director → ME
17
33 Lower Hall Lane, Walsall, West Midlands
Active Corporate (20 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 13 - Director → ME
18
48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (16 parents)
Officer
1997-06-27 ~ now
IIF 24 - Director → ME
19
48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-16 ~ now
IIF 25 - Director → ME
20
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 6 - Director → ME
21
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-26 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE