1
AG MZ 1 LIMITED - now
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
(before 1991-04-23) ~ 2012-05-03
IIF 21 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 32 - Secretary → ME
2
Commerce Way, Lancing, Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ 2012-05-03
IIF 19 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 28 - Secretary → ME
3
3-5 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
5
20 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2016-03-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
6
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-31 ~ dissolved
IIF 17 - Director → ME
7
E.KEIL & CO.LIMITED - 1978-12-31
Commerce Way, Lancing, Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ 2012-05-03
IIF 26 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 30 - Secretary → ME
8
MZ REALISATIONS 1 LIMITED - now
MODEL AERODROME LIMITED
- 1999-03-01
00333459MODEL AIRCRAFT (BOURNEMOUTH) LIMITED
- 1988-02-01
00333459 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (8 parents)
Officer
(before 1991-04-23) ~ 2012-05-03
IIF 20 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 33 - Secretary → ME
9
MZH REALISATIONS 2013 LIMITED - now
MODELZONE HOLDINGS LIMITED
- 2014-02-14
06836329INTERCEDE 2327 LIMITED
- 2009-07-16
06836329 06828157, 06828118, 06911097Warning 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) 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (16 parents)
Officer
2009-07-16 ~ 2012-05-03
IIF 18 - Director → ME
2009-07-16 ~ 2012-05-03
IIF 35 - Secretary → ME
10
Unit 7 Tobar Ipswich Road, Brome, Eye, England
Active Corporate (7 parents, 5 offsprings)
Officer
2016-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
11
3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2018-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
12
Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
13
AMERANG LIMITED - 1988-02-01
Commerce Way, Lancing, Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ 2012-05-03
IIF 27 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 29 - Secretary → ME
14
TAG MZ 1 LIMITED - now
THE AMERANG GROUP LIMITED
- 2013-07-19
01935354AMERANG GROUP LIMITED - 1989-08-23
ABWISE LIMITED - 1989-06-12
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (6 parents)
Officer
2002-08-16 ~ 2012-05-03
IIF 22 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 34 - Secretary → ME
15
THE AUTHENTIC MODEL COMPANY LIMITED
- now 00514141PLANTATION WOOD (LANCING) LIMITED - 1992-06-05
SOLARBO LIMITED - 1988-02-01
Commerce Way, Lancing, Sussex
Dissolved Corporate (7 parents)
Officer
2009-07-17 ~ 2012-05-03
IIF 25 - Director → ME
2002-08-16 ~ 2012-05-03
IIF 31 - Secretary → ME
16
Oathall House C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2019-03-01 ~ 2025-03-01
IIF 11 - Director → ME
17
TOBAR GROUP TRADING LIMITED
- now 07845411DE FACTO 1932 LIMITED - 2012-01-18
82 St. John Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-04 ~ dissolved
IIF 23 - Director → ME
2012-07-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
18
Building 7 Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
DE FACTO 1931 LIMITED - 2012-05-18
Yare House, 62-64 Thorpe Road, Norwich
Dissolved Corporate (10 parents)
Officer
2012-07-04 ~ 2016-01-07
IIF 24 - Director → ME
2012-07-04 ~ 2016-01-07
IIF 37 - Secretary → ME