1
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2017-03-23 ~ 2024-10-03
IIF 12 - Director → ME
2
COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED
04789684 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-11-19 ~ 2021-09-29
IIF 21 - Director → ME
3
DEKRA LANDHOLDINGS (BICESTER) LIMITED
09290399 C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (7 parents)
Officer
2014-10-31 ~ now
IIF 5 - Director → ME
4
DRUMHORSE LIMITED - now
FLAGSHIP GROUP LIMITED
- 2020-01-13
03628490CONSENSUAL LIMITED - 1999-05-14
VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
40 George Street, 4th Floor, London, England
Active Corporate (20 parents)
Officer
1999-05-18 ~ 2001-08-31
IIF 16 - Director → ME
5
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2000-07-05 ~ 2001-02-14
IIF 15 - Director → ME
6
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2000-07-05 ~ 2001-02-14
IIF 14 - Director → ME
7
JOHNSON & LYLE CONTINUATION COMPANY LIMITED
- now 04311259FREEMANS OF PHILADELPHIA (UK) LIMITED - 2003-06-03
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LYLE & PARTNERS LLP - now
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-12-22
IIF 24 - LLP Designated Member → ME
9
MATRIX 2 LIMITED
09749575 04715412, 15845340, 03888529Warning 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) Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
SPEED 8960 LIMITED
- 2002-01-21
04313338 04078184, 04318047, 03051995Warning 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) A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2002-11-12
IIF 13 - Director → ME
11
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2015-10-23 ~ 2024-11-13
IIF 22 - Director → ME
12
P3ECO (BICESTER) HAWKESWELL LIMITED
07361327 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 20 - Director → ME
13
P3ECO (BICESTER) HIMLEY LIMITED
07361204 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2010-08-31 ~ now
IIF 9 - Director → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 19 - Director → ME
15
PALL MALL INITIATIVES LIMITED
- 2009-07-02
04083208 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-10-04 ~ now
IIF 7 - Director → ME
16
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 18 - Director → ME
17
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 10 - Director → ME
2001-08-01 ~ 2010-07-22
IIF 25 - Secretary → ME
18
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-31 ~ 2017-06-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PORTFOLIO PROPERTY PARTNERS LTD
06940414 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (5 parents, 3 offsprings)
Officer
2009-06-22 ~ 2024-10-03
IIF 23 - Director → ME
20
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE