1
101 ST. GEORGES DRIVE MANAGEMENT COMPANY LIMITED
- now 03158004EMAIN LIMITED - 1996-03-21
Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2006-01-09 ~ 2020-12-19
IIF 6 - Director → ME
2
11 Albert Street Albert Street, London, England
Active Corporate (10 parents)
Officer
~ 2007-02-01
IIF 7 - Director → ME
3
ASDA TRUSTEES (NOMINEE) LIMITED
- now 02924322SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, Leeds
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-05-08
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
4
BROOMHEADS (SERVICES) LIMITED
- now 01735809B & N (TRUSTEES) LIMITED
- 1985-08-15
01735809B & N (NO.76) LIMITED
- 1983-08-07
01735809 1 St Pauls Place, Sheffield
Dissolved Corporate (11 parents)
Officer
~ 1996-03-01
IIF 10 - Director → ME
~ 1996-03-01
IIF 16 - Secretary → ME
5
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2007-09-14 ~ now
IIF 15 - Secretary → ME
6
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
1991-08-15 ~ 1997-10-14
IIF 4 - Director → ME
7
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Officer
1991-08-15 ~ 1997-10-14
IIF 5 - Director → ME
8
BROOMCO (756) LIMITED
- 1994-06-03
02925582 02887881, 03693530, 05416236Warning 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) The Old Barn, Peper Harow, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
1994-05-20 ~ dissolved
IIF 8 - Director → ME
1994-05-20 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
BROOMCO (446) LIMITED
- 1991-04-25
02588074 04141105, 07877432, 06566629Warning 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) 160 Aldersgate Street, London, England
Active Corporate (29 parents)
Officer
~ 2001-05-15
IIF 12 - Director → ME
10
FRESHGATE TRUST FOUNDATION(THE)
00371489 The Hart Shaw Building Europa, Link Sheffield Business Park, Sheffield, South Yorkshire
Active Corporate (29 parents)
Officer
~ 2003-12-31
IIF 11 - Director → ME
11
Unit 9 - 12 Jessops Riverside Brightside Lane, Sheffield, England
Active Corporate (16 parents)
Officer
2006-06-28 ~ 2006-10-29
IIF 13 - Director → ME
12
KEY FUND INVESTMENTS LIMITED - now
Unit 9 - 12 Jessops Riverside Brightside Lane, Sheffield
Active Corporate (48 parents, 6 offsprings)
Officer
2002-08-02 ~ 2006-10-29
IIF 14 - Director → ME
13
THE BISHOP OF GUILDFORD'S FOUNDATION
02785207 Willow Grange, Woking Road, Guildford, England
Converted / Closed Corporate (30 parents)
Officer
2008-09-25 ~ 2012-09-20
IIF 3 - Director → ME
2009-09-24 ~ 2012-05-28
IIF 18 - Secretary → ME
14
WOODARD SCHOOLS (MIDLAND DIVISION) LIMITED
01182630 Divisional Office High Street, Abbots Bromley, Rugeley, Staffordshire
Active Corporate (114 parents)
Officer
~ 1997-06-29
IIF 9 - Director → ME