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 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → 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 (12 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 29 - 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 (14 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 28 - 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 (19 parents, 1 offspring)
Officer
2004-07-19 ~ 2021-02-04
IIF 2 - Director → ME
2014-07-25 ~ 2021-02-04
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 30 - 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 20 - 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
2019-07-15 ~ 2022-07-14
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-04 ~ now
IIF 26 - Ownership of voting rights - 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, 36 offsprings)
Officer
2003-07-31 ~ 2026-02-28
IIF 21 - LLP Member → ME
11
1 New Street Square, London, United Kingdom
Active Corporate (2949 parents, 6 offsprings)
Officer
2017-06-01 ~ 2026-02-28
IIF 22 - LLP Member → ME
12
GLYNDEBOURNE PRODUCTIONS LIMITED
00358266 Glyndebourne, Lewes, Sussex
Active Corporate (28 parents)
Officer
2014-06-26 ~ now
IIF 25 - Director → ME
13
JAMES LATHAM PUBLIC LIMITED COMPANY
00065619 Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (18 parents, 11 offsprings)
Officer
2026-03-12 ~ now
IIF 19 - Director → ME
14
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 31 - Has significant influence or control → OE
15
61 The Broadway, Dudley, West Midlands
Active Corporate (48 parents)
Officer
2009-09-23 ~ 2015-10-14
IIF 10 - Director → ME
16
33 Lower Hall Lane, Walsall, West Midlands
Active Corporate (20 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 13 - Director → ME
17
48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (16 parents)
Officer
1997-06-27 ~ now
IIF 23 - Director → ME
18
48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-16 ~ now
IIF 24 - Director → ME
19
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 6 - Director → ME
20
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 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE