1
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
00247347 35 Queen Anne Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2004-07-30 ~ 2016-07-18
IIF 7 - Secretary → ME
2
35 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2005-11-16 ~ 2016-07-18
IIF 4 - Secretary → ME
3
HAYLO BAND LTD - now
82 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ 2017-08-25
IIF 24 - Director → ME
2017-05-26 ~ 2017-08-25
IIF 40 - Secretary → ME
Person with significant control
2017-05-26 ~ 2017-08-25
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
Craighead, Whistleberry Road, Blantyre
Dissolved Corporate (14 parents)
Officer
2013-10-30 ~ 2016-07-18
IIF 33 - Secretary → ME
5
JOHN LOVELL(MERCHANDISERS)LIMITED
00447835 119 Longdown Lane South, Epsom, Surrey
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ now
IIF 18 - Director → ME
1998-02-16 ~ now
IIF 17 - Secretary → ME
6
LEEK CHEMICALS LTD - now
MITCHANOL INTERNATIONAL LIMITED
- 2011-01-26
03434540WEST BROMWICH RESIN MANUFACTURING LIMITED
- 2002-04-16
03434540 C/o Tennants Fine Chemicals Limited, Macclesfield Road, Leek, Staffordshire
Dissolved Corporate (9 parents)
Officer
2004-07-30 ~ 2011-02-02
IIF 2 - Secretary → ME
1997-09-16 ~ 2002-03-06
IIF 13 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23 during the appointment or period of control
Dissolved on 2014-10-22 during the appointment or period of control
NUPHARM MANUFACTURING LIMITED - 2007-09-04
Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-01-20 ~ dissolved
IIF 1 - Secretary → ME
8
12 Upper Belgrave Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-30 ~ 2016-07-18
IIF 6 - Secretary → ME
9
Apartment 74 Riverlight Quay, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-19 ~ 2017-08-20
IIF 26 - Director → ME
2017-06-19 ~ 2017-08-20
IIF 42 - Secretary → ME
10
244 Banstead Road, Banstead, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ now
IIF 19 - Director → ME
2018-03-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-11-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
TECHLAND HOLDINGS LIMITED - now
TYROLESE (137) LIMITED
- 1989-10-19
02294731 02284367, 02533794, 02666521Warning 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) Techland House Knaves Beech Business Centre, Loudwater, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
(before 1991-06-20) ~ 1992-09-01
IIF 15 - Director → ME
(before 1991-06-20) ~ 1992-09-01
IIF 11 - Secretary → ME
12
TECHLAND SYSTEMS INTERNATIONAL LIMITED
- now 01704819KENDLEBURY LIMITED
- 1983-12-06
01704819 Arbeta, 11 Northampton Road, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
(before 1992-06-20) ~ 1992-09-01
IIF 16 - Director → ME
(before 1992-06-20) ~ 1992-09-01
IIF 12 - Secretary → ME
13
TENNANTS (IT) INVESTMENTS LTD
- now 01961339MADER LIMITED - 1985-12-19
35 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-07-30 ~ 2016-07-18
IIF 9 - Secretary → ME
14
35 Queen Anne Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-31 ~ 2016-07-18
IIF 3 - Secretary → ME
15
35 Queen Anne Street, London, England
Active Corporate (28 parents, 25 offsprings)
Officer
2004-07-30 ~ 2016-07-22
IIF 10 - Secretary → ME
16
TENNANTS GROUP INVESTMENTS LIMITED
00998651 35 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-07-30 ~ 2016-07-18
IIF 5 - Secretary → ME
17
35 Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
2004-05-07 ~ 2016-07-18
IIF 27 - Director → ME
2004-05-07 ~ 2016-07-18
IIF 14 - Secretary → ME
18
THE CHELSEA FLOWER COMPANY LIMITED
10878621 Apartment 74, Riverlight Quay, Apartment 74, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-08-20
IIF 25 - Director → ME
2017-07-21 ~ 2017-08-20
IIF 41 - Secretary → ME
Person with significant control
2017-07-21 ~ 2017-08-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Apartment 74 4 Riverlight Quay, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-30 ~ 2017-08-25
IIF 20 - Director → ME
2017-02-17 ~ 2017-04-10
IIF 23 - Director → ME
2017-04-30 ~ 2017-08-25
IIF 28 - Secretary → ME
2017-02-17 ~ 2017-04-10
IIF 31 - Secretary → ME
Person with significant control
2017-02-17 ~ 2017-04-10
IIF 38 - Has significant influence or control → OE
20
Apartment 74 4 Riverlight Quay, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ 2017-04-10
IIF 22 - Director → ME
2017-04-30 ~ 2017-08-25
IIF 21 - Director → ME
2017-02-09 ~ 2017-04-10
IIF 30 - Secretary → ME
2017-04-30 ~ 2017-08-25
IIF 29 - Secretary → ME
Person with significant control
2017-04-30 ~ 2017-08-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-09 ~ 2017-04-10
IIF 36 - Has significant influence or control → OE
21
35 Queen Anne Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2004-07-30 ~ 2016-07-18
IIF 8 - Secretary → ME