1
27 Byrom Street, Castlefield, Manchester
In Administration Corporate (6 parents)
Officer
2017-03-23 ~ 2024-10-03
IIF 14 - Director → ME
2
COMMONWEALTH & INTERNATIONAL RISK PARTNERS LIMITED
- now 06747140THE COMMONWEALTH & INTERNATIONAL RISK PARTNERS LIMITED
- 2008-11-18
06747140 Calder & Co, 1 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ dissolved
IIF 3 - Director → ME
3
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 23 - Director → ME
4
DEKRA LANDHOLDINGS (BICESTER) LIMITED
09290399 C/o Begbies Traynor (london) Llp, 31st Floor, London
Liquidation Corporate (10 parents)
Officer
2014-10-31 ~ now
IIF 6 - Director → ME
5
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 18 - Director → ME
6
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2000-07-05 ~ 2001-02-14
IIF 17 - Director → ME
7
10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-05 ~ 2001-02-14
IIF 16 - Director → ME
8
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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Richard Roney, Flat 12 5 Sloane Court East, London
Dissolved Corporate (7 parents)
Officer
2006-05-03 ~ 2007-09-14
IIF 1 - Director → ME
10
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 25 - LLP Designated Member → ME
11
MATRIX 2 LIMITED
09749575 04715412, 03888529, 15845340Warning 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
SPEED 8960 LIMITED
- 2002-01-21
04313338 05278626, 04078184, 02568898Warning 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 15 - Director → ME
13
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2015-10-23 ~ 2024-11-13
IIF 10 - Director → ME
14
P3ECO (BICESTER) HAWKESWELL LIMITED
07361327 Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ dissolved
IIF 22 - Director → ME
15
P3ECO (BICESTER) HIMLEY LIMITED
07361204 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (8 parents)
Officer
2010-08-31 ~ now
IIF 11 - Director → ME
16
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-09 ~ dissolved
IIF 21 - Director → ME
17
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 8 - Director → ME
18
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 20 - Director → ME
19
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (8 parents)
Officer
2001-08-01 ~ dissolved
IIF 12 - Director → ME
2001-08-01 ~ 2010-07-22
IIF 30 - Secretary → ME
20
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-31 ~ 2017-06-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
PORTFOLIO PROPERTY PARTNERS LTD
06940414 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (9 parents, 3 offsprings)
Officer
2009-06-22 ~ 2024-10-03
IIF 24 - Director → ME
22
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE CHILDREN'S LITERARY ENTERPRISES LIMITED
05802342 Calder & Co, 1 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-02 ~ dissolved
IIF 5 - Director → ME
24
Calder & Co, 1 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 4 - Director → ME
25
C/o Shipleys Llp, Po Box 60317, Po Box 60317, 10 Orange Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-14 ~ 2007-09-14
IIF 2 - Director → ME