1
BEVERSTON MEWS MANAGEMENT COMPANY LIMITED
03182720 14 London Street, Andover, England
Active Corporate (35 parents)
Officer
2001-12-12 ~ 2004-06-21
IIF 11 - Director → ME
2
Signature House 23 Vaughan Road, Harpenden, Herts
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2012-04-05
IIF 7 - LLP Designated Member → ME
3
Signature House, 23 Vaughan Road, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 14 - Director → ME
2015-05-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
HISTORIC NEWSPAPERS LIMITED
- now 05182542SHOO 93 LIMITED
- 2004-10-19
05182542 05182565, 05182828, 04962430Warning 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) 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-10-15 ~ 2023-06-30
IIF 4 - Director → ME
2004-10-15 ~ 2022-06-14
IIF 18 - Secretary → ME
5
LITTLE OXFORD (NO.6) MANAGEMENT COMPANY LIMITED
02801299 02801297, 02801291, 02801287Warning 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) Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (19 parents)
Officer
2024-04-16 ~ now
IIF 1 - Director → ME
6
MAIDREALM PROPERTY MANAGEMENT LIMITED
03293287 10 Windmill Street Flat 8, 10 Windmill Street, London, England
Active Corporate (17 parents)
Officer
2017-12-01 ~ now
IIF 9 - Director → ME
7
2nd Floor Suite 2, No. 1 Waterside Station Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 8 - Director → ME
2008-03-13 ~ dissolved
IIF 15 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-11
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-02-18
DE FACTO 1036 LIMITED
- 2003-02-03
04615339 04615331, 04672637, 04614769Warning 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) Prospect House, Rouen Road, Norwich
Dissolved Corporate (11 parents)
Officer
2003-01-31 ~ 2023-04-13
IIF 2 - Director → ME
2003-01-31 ~ 2022-06-14
IIF 19 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Due to be dissolved on 2024-10-31
DE FACTO 1921 LIMITED
- 2012-02-29
07812668 07058629, 07812664, 08226902Warning 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) Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-02-10 ~ 2023-10-09
IIF 3 - Director → ME
2023-10-09 ~ dissolved
IIF 5 - Director → ME
2012-02-10 ~ 2022-06-14
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Signature House, 23 Vaughan Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 10 - Director → ME
2008-03-13 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-02-02
Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (4 parents)
Officer
2014-01-21 ~ dissolved
IIF 6 - Director → ME
2014-01-21 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (40 parents)
Officer
2001-01-30 ~ 2002-12-06
IIF 12 - Director → ME
13
WILLIAM GRANT & SONS UK LIMITED - now
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (48 parents, 2 offsprings)
Officer
2001-02-26 ~ 2002-12-31
IIF 13 - Director → ME