1
K.W.P. MEDI-CARE LIMITED - 1992-11-26
Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire
Active Corporate (33 parents, 35 offsprings)
Officer
1993-06-01 ~ 1995-03-31
IIF 22 - Secretary → ME
2
Faulkner House, Victoria Street, St. Albans, Herts, United Kingdom
Active Corporate (8 parents)
Officer
1995-02-20 ~ 2001-01-25
IIF 13 - Director → ME
3
Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (14 parents)
Officer
2009-01-23 ~ 2010-03-03
IIF 7 - Director → ME
4
GPR MOTORSPORT EQUIPMENT LIMITED
- 2009-06-18
06809680 Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (11 parents)
Officer
2009-02-04 ~ 2010-03-03
IIF 6 - Director → ME
5
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2019-07-01 ~ 2022-09-28
IIF 16 - Director → ME
6
JAMES RADLEY ASSOCIATES LIMITED
02553034 Heathfield, Kimpton Road, Welwyn, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
JERMYN STREET ASSOCIATES LIMITED
09047205 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEIGHTON AND HENLEY LIMITED - 2007-01-10
HENLEY LAND LIMITED - 2005-05-31
COGMARE LIMITED - 2002-04-18
James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-03-30 ~ 2008-12-15
IIF 11 - Director → ME
2007-10-25 ~ 2008-12-15
IIF 19 - Secretary → ME
9
LEIGHTON & HENLEY VENTURES FIVE LIMITED
- now 06575839SHOO 407 LIMITED
- 2008-06-05
06575839 06575812, 05586502, 06559860Warning 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) Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2008-12-15
IIF 10 - Director → ME
2008-06-03 ~ 2008-12-15
IIF 26 - Secretary → ME
10
LEIGHTON & HENLEY VENTURES FOUR LIMITED
- now 06575836SHOO 406 LIMITED
- 2008-06-04
06575836 06575794, 06901932, 06559860Warning 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) Katie Liasis, 25 Moorgate, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-06-03 ~ 2008-12-15
IIF 8 - Director → ME
2008-06-03 ~ 2008-12-15
IIF 24 - Secretary → ME
11
SHOO 338 LIMITED
- 2007-07-18
06278434 06278490, 06471087, 07670969Warning 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) Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ 2008-12-15
IIF 5 - Director → ME
2007-10-25 ~ 2008-12-15
IIF 20 - Secretary → ME
12
LEIGHTON & HENLEY VENTURES SIX LIMITED
- now 06575838SHOO 408 LIMITED
- 2008-06-06
06575838 06575794, 06662037, 06559860Warning 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) Third Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2008-12-15
IIF 4 - Director → ME
2008-06-03 ~ 2008-12-15
IIF 25 - Secretary → ME
13
SHOO 383 LIMITED - 2008-04-05
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-04-15 ~ 2008-12-15
IIF 2 - Director → ME
2008-04-15 ~ 2008-12-15
IIF 23 - Secretary → ME
14
SHOO 339 LIMITED - 2007-07-18
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ 2008-12-15
IIF 12 - Director → ME
2007-10-25 ~ 2008-12-15
IIF 21 - Secretary → ME
15
NORWOOD INTERIOR SOLUTIONS LIMITED
- now 04258489TUCKWOOD NO. 90 LIMITED
- 2002-01-30
04258489 Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2002-01-30 ~ 2003-06-22
IIF 14 - Director → ME
16
PARASOL PAYROLL BUREAU LTD - now
GVS LEASING LTD - 2012-05-01
GLOBAL VEHICLE SOURCING LIMITED
- 2011-03-14
03135301HIGHFIELD VEHICLE SOURCING LIMITED - 2001-01-08
HIGHFIELD SALES LIMITED - 1997-04-04
The Limes 1339 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2001-01-09 ~ 2002-04-30
IIF 15 - Director → ME
17
175 Manor Road, Chigwell, Essex
Dissolved Corporate (10 parents)
Officer
2003-12-01 ~ 2005-04-11
IIF 3 - Director → ME