1
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2017-03-23 ~ 2024-10-03
IIF 8 - 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 17 - 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 1 - 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 12 - Director → ME
5
10 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
2000-07-05 ~ 2001-02-14
IIF 11 - Director → ME
6
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2000-07-05 ~ 2001-02-14
IIF 10 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 20 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 9 - Director → ME
11
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2015-10-23 ~ 2024-11-13
IIF 18 - 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 16 - Director → ME
13
P3ECO (BICESTER) HIMLEY LIMITED
07361204 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Officer
2010-08-31 ~ now
IIF 5 - Director → ME
14
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 15 - 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 3 - Director → ME
16
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 14 - Director → ME
17
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 6 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 19 - Director → ME
20
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-13 ~ 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