1
ASSOCIATION OF CONVENIENCE STORES LIMITED
03987067 Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (100 parents)
Officer
2000-09-29 ~ 2004-12-31
IIF 50 - Director → ME
2006-11-01 ~ 2016-06-16
IIF 27 - Director → ME
2
ASSOCIATION OF NEWS RETAILING
- now 02918300MULTIPLE NEWS ASSOCIATION
- 2001-05-21
02918300MULTIPLE NEWSAGENTS ASSOCIATION - 1998-11-05
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Dissolved Corporate (33 parents)
Officer
2001-05-16 ~ dissolved
IIF 51 - Director → ME
3
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
15 Station Road, St. Ives, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 81 - Has significant influence or control → OE
2018-07-04 ~ 2021-10-26
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
6
ONLINE WORKFORCE LEARNING LTD - 2013-07-08
112 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2018-11-26 ~ 2019-05-24
IIF 33 - Director → ME
2013-08-16 ~ 2014-07-24
IIF 34 - Director → ME
7
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2023-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 71 - Right to appoint or remove directors → OE
8
Signature House, 65 Broadway, Peterborough, England
Active Corporate (4 parents)
Officer
2019-02-19 ~ 2022-05-30
IIF 36 - Director → ME
Person with significant control
2019-02-19 ~ 2022-05-30
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 5 - Director → ME
10
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
11
BRIGHTFIELD CROWLAND DEVELOPERS LIMITED
11683669 15 Station Road, St. Ives, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ 2018-11-19
IIF 57 - Director → ME
2018-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-19 ~ 2018-11-19
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-19 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Station House, 15station Road, St. Ives, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 78 - Has significant influence or control → OE
13
20 Brickfield Road, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ 2022-08-24
IIF 30 - Director → ME
14
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ 2021-08-12
IIF 42 - Director → ME
16
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2025-04-28
IIF 41 - Director → ME
17
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2023-01-31
IIF 40 - Director → ME
19
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ 2022-03-23
IIF 43 - Director → ME
Person with significant control
2020-03-19 ~ 2022-03-23
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
20
65 Broadway, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-28 ~ now
IIF 6 - Director → ME
21
CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY
- now 01211979CAMBRIDGE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 2003-04-04
CAMBRIDGE CHAMBER OF COMMERCE (THE) - 1980-12-31
Clifford House 2 Station Yard, Oakington, Cambridge, United Kingdom
Active Corporate (114 parents, 14 offsprings)
Officer
2022-09-22 ~ now
IIF 1 - Director → ME
22
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
23
Walkers Commercial Solicitors, 31 Bootham, York, England
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 47 - Director → ME
24
DISCOVERY INVESTMENT FUND LIMITED
SC297769 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (22 parents)
Officer
2012-01-17 ~ 2013-03-04
IIF 32 - Director → ME
25
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
21 Dulwich Village, London
Active Corporate (4 parents)
Officer
2019-04-23 ~ now
IIF 4 - Director → ME
2019-04-23 ~ now
IIF 82 - Secretary → ME
Person with significant control
2019-04-23 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-20 ~ 2024-10-08
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HARRIS INTERNATIONAL MARKETING LIMITED
- now 04892585PROJECT SONG LIMITED
- 2003-09-29
04892585 William Reed Group, Broadfield Park, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2011-09-16
IIF 31 - Director → ME
2003-09-09 ~ 2008-03-31
IIF 54 - Secretary → ME
31
HIM LTD - now
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-04-05 ~ 2011-09-16
IIF 25 - Director → ME
2006-03-23 ~ 2008-03-31
IIF 55 - Secretary → ME
32
27 Byfeld Gardens, London, England
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2014-06-25
IIF 7 - Director → ME
33
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 28 - Director → ME
34
The Station House, 15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
WM MORRISON CONVENIENCE STORES LTD
- 2015-11-04
07529989 Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
2015-10-26 ~ dissolved
IIF 23 - Director → ME
36
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 26 - Director → ME
37
WM MORRISON CONVENIENCE LIMITED
- 2015-12-07
09757045 Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2015-10-25 ~ dissolved
IIF 24 - Director → ME
38
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-10-21 ~ dissolved
IIF 22 - Director → ME
39
15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2019-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
40
15 Station Road, St. Ives, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
36 Commerce Road Lynch Wood, Peterborough, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ 2023-08-15
IIF 35 - Director → ME
Person with significant control
2022-03-10 ~ 2023-08-15
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
65 Broadway, Peterborough, England
Active Corporate (5 parents)
Officer
2020-09-17 ~ now
IIF 53 - Director → ME
43
2nd Floor Arcade Chambers, Westgate Arcade, Peterborough, England
Active Corporate (15 parents)
Officer
2024-02-16 ~ 2025-03-06
IIF 46 - Director → ME
44
Mjs House 425 Wisbech Road, Westry, March, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2020-06-10 ~ 2021-08-12
IIF 44 - Director → ME
Person with significant control
2020-06-10 ~ 2021-03-26
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
45
The Station House, 15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 70 - Right to appoint or remove directors → OE
46
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-01 ~ 2023-01-12
IIF 29 - Director → ME
47
THE HUSTHWAITE PUB COMPANY LIMITED
08787021 31 Bootham, York
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 48 - Director → ME
48
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (8 parents)
Officer
2013-08-27 ~ 2013-08-27
IIF 56 - Director → ME
2013-08-27 ~ 2025-04-10
IIF 39 - Director → ME
Person with significant control
2016-05-01 ~ 2025-04-10
IIF 62 - Has significant influence or control → OE
2016-05-01 ~ 2016-05-01
IIF 83 - Has significant influence or control → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
49
WPG WHOLESALE TRADING LTD - now
WINCHPHARMA GROUP LIMITED
- 2017-07-26
07726842WINCHPHARMA LIMITED - 2012-04-18
13 Bridge Street, Barnsley, South Yorkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-06-09 ~ 2016-04-05
IIF 49 - Director → ME
50
Unit 3 Vista Place, Ingworth Road, Poole, England
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ 2019-03-06
IIF 45 - Director → ME
51
ZING SALES LIMITED - now
ABC 2007 LIMITED
- 2024-05-17
SC308957 06150145, 06923058, 08275845Warning 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)DMWS 802 LIMITED - 2006-12-20
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2007-02-22 ~ 2008-06-19
IIF 37 - Director → ME