1
CAVENDISH PLACE MANAGEMENT COMPANY (CRICKLEWOOD) LIMITED
04200980 3 Cavendish Place, London
Active Corporate (13 parents)
Officer
2002-10-26 ~ 2006-01-23
IIF 18 - Director → ME
2
2a Pindock Mews, London, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-19 ~ 2024-10-09
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (50 parents)
Officer
(before 1992-05-09) ~ 1994-01-05
IIF 12 - Director → ME
4
6 St Katharines Precinct, Regents Park, London
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ 2009-02-15
IIF 19 - Director → ME
5
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED - now
JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE)
- 2001-03-26
02071638 First Floor Harbour Island North, 28 Harbour Exchange Square, London, United Kingdom
Active Corporate (72 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1997-04-28
IIF 5 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-06 ~ 2007-03-26
IIF 17 - Director → ME
7
SPEED 2540 LIMITED
- 1992-06-08
02707499 02721533, 02520954, 02716788Warning 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) Wessex House, Teign Road, Newton Abbot, England
Dissolved Corporate (8 parents)
Officer
1992-05-15 ~ 2017-04-20
IIF 9 - Director → ME
8
PAPA DICKIES NEXT GENERATION LIMITED
- now 08849497 2a Pindock Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
CANOPET LIMITED - 1999-03-19
DOCKCHANCE LIMITED - 1997-08-29
2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ dissolved
IIF 3 - Director → ME
10
PCC TECHNOLOGIES PLC
- 2009-04-06
03404261THE PLASTIC CAN COMPANY PLC - 1999-03-23
EUROPLAN 2000 PLC - 1997-08-19
2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ dissolved
IIF 6 - Director → ME
11
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
SAFEHOUSE VAN HIRE LIMITED - now
STEAMHOUSE IMPORT SERVICES LIMITED
- 2004-10-28
02349784STEAM HOUSE IMPORT AGENCIES LIMITED
- 1991-01-18
02349784 555 White Hart Lane, London
Dissolved Corporate (4 parents)
Officer
(before 1993-02-20) ~ 1993-02-11
IIF 11 - Director → ME
13
STEAMHOUSE DISTRIBUTION LIMITED
- 1991-02-13
02472217GARMENT EXPRESS LIMITED
- 1990-10-30
02472217RBCO 50 LIMITED
- 1990-06-14
02472217 02519561, 04106598, 02837178Warning 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 Burlington Place, London
Active Corporate (15 parents)
Officer
(before 1993-02-28) ~ 1993-02-11
IIF 13 - Director → ME
14
2a Pindock Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
THE OUTLOOK TRAINING ORGANISATION
- now 04846561THE OUTLOOK TRAINING ORGANISATION LIMITED
- 2004-01-09
04846561 2 Mona Road, Eastbourne, England
Active Corporate (18 parents)
Officer
2003-07-25 ~ 2008-12-01
IIF 4 - Director → ME
16
2a Zodiac House, Calleva Park Aldermaston, Reading, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-03-27 ~ dissolved
IIF 7 - Director → ME