1
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (6 parents)
Person with significant control
2018-07-13 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
27 York Mansions Prince Of Wales Drive, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
10 John Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-12-13 ~ 2014-09-08
IIF 13 - Director → ME
4
ALTERGRAPHICS LIMITED
- 2007-07-11
03852652 10 Back Hill, London, England
Active Corporate (26 parents)
Officer
2000-05-02 ~ 2011-07-22
IIF 9 - Director → ME
5
MORLEYS (BICESTER) LTD - now
MORLEY'S OF BICESTER LTD
- 2015-06-05
00242437MORLEY'S CONTRACTS LIMITED - 1994-04-05
472-488 Brixton Road, London
Active Corporate (23 parents)
Officer
2004-05-01 ~ 2007-05-01
IIF 4 - Director → ME
6
27 York Mansions Prince Of Wales Drive, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
FOOD GIANT LIMITED - 1999-03-17
FOODGIANT LIMITED - 1991-08-12
DMWSL 083 LIMITED - 1991-07-29
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
1999-04-23 ~ 2000-04-13
IIF 1 - Director → ME
8
SOMERFIELD 24:7 LIMITED - 1999-06-25
HARVEY AND SHILLINGFORD LIMITED - 1999-06-08
P.W. AGATE & SON LIMITED - 1982-07-05
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1999-07-19 ~ 2000-04-13
IIF 3 - Director → ME
9
SOMERFIELD 24-7 LONDON LTD
- now 03008436SUPERMARKET DIRECT LIMITED
- 1999-10-06
03008436 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
1999-03-19 ~ 2000-04-13
IIF 2 - Director → ME
10
Bolt Head, Salcombe, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-30 ~ 2008-11-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
South Sands Hotel, Bolt Head, Salcombe, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-09-05
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Bolt Head, Salcombe, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-29 ~ 2008-11-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
K & S (486) LIMITED
- 2003-04-16
04557790 04177076, 04557779, 04540259Warning 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) Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
2003-03-11 ~ 2014-06-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
14
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
MERIDIAN ADVERTISING LIMITED - 2009-01-13
TABACON (BURY) LIMITED - 2005-03-21
K & S (476) LIMITED - 2002-10-02
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
K & S (485) LIMITED - 2003-03-10
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2003-03-11 ~ 2014-06-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Burgundy House, 21 The Forresters, Harpenden, Hertfordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-13 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE