1
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2015-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2016-10-11 ~ now
IIF 11 - Director → ME
4
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 20 - Director → ME
5
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ dissolved
IIF 18 - Director → ME
6
31 West Street, Swadlincote, England
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 15 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
MERCASTON FOOD COMPANY LIMITED
- now 05088000TOP PERFORMANCE LIMITED
- 2004-09-10
05088000 18 St Christophers Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ 2007-07-09
IIF 28 - Director → ME
9
MERCASTON TREE COMPANY LIMITED
- now 05087314PORTLAND BILL LIMITED
- 2004-09-10
05087314 Suite 2a Chatsworth House, Prime Business Centre, Raynesway, Derby, England
Active Corporate (7 parents)
Officer
2004-08-17 ~ 2006-10-20
IIF 29 - Director → ME
10
NETHERFIELD FARM LTD. - now
MERCASTON TRADING COMPANY LIMITED
- 2009-03-31
03191346MERCASTON CONSULTANTS LIMITED
- 2003-03-07
03191346 Netherfield Farm, Mercaston, Ashbourne, Derbyshire
Dissolved Corporate (8 parents)
Officer
1996-04-29 ~ 2007-01-01
IIF 27 - Director → ME
11
NEW ESTATE DEVELOPMENTS LIMITED
12954475 31 West Street, Swadlincote, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-18 ~ dissolved
IIF 21 - Director → ME
13
EGHB 102 LIMITED
- 2000-04-03
03905146 03975223, 03975224, 03904908Warning 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) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (10 parents)
Officer
2000-03-24 ~ 2003-11-10
IIF 25 - Director → ME
14
112 Mansfield Road, Derby
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ 2001-11-19
IIF 26 - Director → ME
1998-10-30 ~ 2001-11-19
IIF 30 - Secretary → ME
15
THE COCK INN MUGGINTON LIMITED
- 2023-03-31
09304261THE COW DALBURY LEES LIMITED - 2015-01-20
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-01 ~ now
IIF 10 - Director → ME
16
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 9 - Director → ME
17
The Cow Inn Dalbury, Dalbury Lees, Ashbourne, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
THE LAST JUDGMENT LIMITED
- now 14687713THE LAST JUDGEMENT LIMITED
- 2023-03-31
14687713 1 Cabot House, Compass Point Business Park, St. Ives, England
Active Corporate (7 parents)
Officer
2023-02-24 ~ 2026-01-23
IIF 13 - Director → ME
19
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 17 - Director → ME
20
THE RUGBY HOLBORN LIMITED
- now 11626147MIA HOAR CROSS LIMITED
- 2022-11-18
11626147 1 Cabot House, Compass Point Business Park, St. Ives, England
Active Corporate (6 parents)
Officer
2018-10-16 ~ 2026-01-23
IIF 12 - Director → ME
21
ICEBREAKER PERSONAL NETWORK LIMITED
- 2000-04-06
03524657SJC 29 LIMITED - 1998-04-14
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-17 ~ 2002-11-04
IIF 24 - Director → ME
22
26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents)
Officer
2019-07-10 ~ 2024-01-16
IIF 19 - Director → ME
Person with significant control
2019-07-10 ~ 2024-01-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE