1
Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
Dissolved Corporate (7 parents)
Officer
2005-10-28 ~ 2008-07-01
IIF 22 - Secretary → ME
2
CONTIS CARD SOLUTIONS LIMITED - now
CREDECARD UK LIMITED
- 2010-01-08
04446284 5 Brayford Square, London, England
Dissolved Corporate (22 parents)
Officer
2007-06-12 ~ 2008-03-31
IIF 23 - Secretary → ME
3
CONTIS COLLECTIONS LIMITED - now
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-06-12 ~ 2008-03-31
IIF 30 - Secretary → ME
4
CONTIS TECHNOLOGIES LIMITED - now
CREDECARD EUROPE LIMITED - 2007-06-19
PRE PAID CARD LIMITED - 2007-05-31
5 Brayford Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2007-06-20 ~ 2008-03-31
IIF 21 - Secretary → ME
5
CREDECARD GROUP LIMITED - now
CREDECARD GROUP PLC
- 2011-03-17
06324527FLAREMOAT PUBLIC LIMITED COMPANY
- 2007-08-14
06324527 Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-08-13 ~ 2008-03-31
IIF 27 - Secretary → ME
6
DEVON CIDER COMPANY LIMITED
- now 06262024TIVERTON BOTTLING COMPANY LIMITED
- 2007-07-13
06262024 10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 34 - Secretary → ME
7
North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2021-08-12
IIF 8 - Director → ME
2008-04-28 ~ 2011-08-15
IIF 25 - Secretary → ME
8
WESTHOUSE SECURITIES LLP
- 2006-08-01
OC305445 05861129, 00762818, 04962659Warning 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)PROJECT PHOENIX LLP - 2003-11-06
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2004-02-06 ~ dissolved
IIF 12 - LLP Designated Member → ME
9
North House, 198 High Street, Tonbridge, England
Dissolved Corporate (6 parents)
Officer
2002-04-26 ~ 2013-11-26
IIF 9 - Director → ME
10
HEXSHELF 8 LIMITED
06262028 06262019, 06262024, 06262024Warning 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) Solland Farm, Sampford Courtenay, Okehampton, Devon
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 35 - Secretary → ME
11
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
06566459 1 Graham Road, Wimbledon, London
Liquidation Corporate (6 parents)
Officer
2008-04-15 ~ 2011-06-14
IIF 13 - Secretary → ME
12
340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2007-10-10
IIF 20 - Secretary → ME
13
MIDS UK LIMITED - 1993-04-01
U.K. PLASTICS LIMITED - 1988-08-25
Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
Dissolved Corporate (20 parents)
Officer
2005-10-28 ~ 2008-07-31
IIF 31 - Secretary → ME
14
North House, 198 High Street, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2007-06-28 ~ 2008-04-04
IIF 15 - Secretary → ME
15
MUNRO HALL COMPANY SECRETARIAL SERVICES LIMITED
09395451 15 Willow Park, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 11 - Director → ME
16
15 Willow Park, Haywards Heath, Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
17
DRAGLINE LIMITED - 1990-11-22
1, Sterling Industrial Estate, Kings Road, Newbury, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-03-11 ~ 2021-06-01
IIF 2 - Director → ME
18
PHEBRA LIMITED - now
4th Floor 58-59 Great Marlborough Street, London, London
Active Corporate (10 parents)
Officer
2013-06-21 ~ 2013-10-08
IIF 10 - Director → ME
19
DE FACTO 1322 LIMITED
- 2006-03-16
05692105 05565391, 05707313, 05685196Warning 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) Delegate House, 30 A Hart Street, Henley-on-thames, England
Dissolved Corporate (9 parents)
Officer
2006-03-16 ~ 2008-01-31
IIF 26 - Secretary → ME
20
SILVER SPEAR HOLDINGS LIMITED
- now 05297667 Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2006-01-30 ~ 2007-02-23
IIF 28 - Secretary → ME
21
SMITH'S CORPORATE ADVISORY LIMITED
- now 03673248SMITH RELATIONS LIMITED - 2002-12-11
SMITHS I R LIMITED - 2001-06-07
J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (18 parents)
Officer
2011-01-26 ~ 2012-02-20
IIF 37 - Secretary → ME
22
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED
- 2016-01-04
00762818 05861129, 04962659, OC305445Warning 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)OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2012-01-19 ~ 2012-02-20
IIF 36 - Secretary → ME
23
THE GIFT & LOYALTY COMPANY LIMITED - now
GTP SOLUTIONS LIMITED - 2014-02-11
ANOTHER.COM LIMITED - 2000-05-18
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2007-06-12 ~ 2008-03-31
IIF 16 - Secretary → ME
24
VERITON PHARMA LIMITED - now
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2008-12-18 ~ 2010-04-30
IIF 18 - Secretary → ME
25
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-08-02
IIF 14 - Secretary → ME
26
Wayne Smith, 30 Blackthorn Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ 2010-03-01
IIF 17 - Secretary → ME
27
WESTHOUSE ASSET MANAGEMENT LIMITED
- now 04962659HANSON WESTHOUSE ASSET MANAGEMENT LIMITED
- 2009-11-25
04962659WESTHOUSE SECURITIES LIMITED
- 2007-05-15
04962659 05861129, 00762818, OC305445Warning 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) Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2003-11-13 ~ 2007-05-21
IIF 4 - Director → ME
2007-05-21 ~ 2012-02-20
IIF 24 - Secretary → ME
2003-11-13 ~ 2007-05-21
IIF 33 - Secretary → ME
28
WESTHOUSE CORPORATE FINANCE LIMITED
04965071 Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2003-11-14 ~ 2012-02-20
IIF 5 - Director → ME
2003-11-14 ~ 2012-02-20
IIF 32 - Secretary → ME
29
HANSON WESTHOUSE GROUP LIMITED
- 2009-11-25
06212832HANSON WESTHOUSE HOLDINGS LIMITED
- 2009-06-04
06212832 Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2009-06-16 ~ 2012-02-20
IIF 7 - Director → ME
2007-04-13 ~ 2012-02-20
IIF 19 - Secretary → ME
30
MINMAR (779) LIMITED - 2006-08-07
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2009-06-16 ~ 2012-02-20
IIF 6 - Director → ME
2006-12-18 ~ 2012-02-20
IIF 29 - Secretary → ME