1
Technology House, 239 Ampthill Road, Bedford, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
MIXBURY TRADING COMPANY LIMITED
- 1988-04-29
02218928 16 St. Martin's Le Grand, London, England
Liquidation Corporate (42 parents, 7 offsprings)
Officer
~ 2003-03-28
IIF 10 - Director → ME
3
CHRISTIE & CO (HOLDINGS) LIMITED
04227709 Pinder House, 249 Upper Third Street, Milton Keynes, England
Active Corporate (13 parents, 1 offspring)
Officer
2001-06-04 ~ 2017-09-18
IIF 23 - Director → ME
4
CHRISTIE CONSULTING INTERNATIONAL LIMITED - now
CHRISTIE CONSULTING INTERNATIONAL PLC
- 2008-12-03
03045331WALLNAME PUBLIC LIMITED COMPANY
- 1996-02-07
03045331 Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
1996-02-02 ~ 2002-07-26
IIF 20 - Director → ME
5
Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2001-09-13 ~ 2017-09-18
IIF 27 - Director → ME
6
CHRISTIE GROUP PLC
- 1988-06-07
01471939CHRISTIE & CO. GROUP LIMITED
- 1986-03-19
01471939C.O. & D. GROUP LIMITED
- 1983-04-27
01471939 Whitefriars House, 6 Carmelite Street, London
Active Corporate (31 parents, 27 offsprings)
Officer
~ 2017-09-18
IIF 15 - Director → ME
Person with significant control
2017-06-26 ~ 2025-01-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHRISTIE INSURANCE SERVICES LIMITED
03734995 Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2000-02-09 ~ 2017-09-18
IIF 24 - Director → ME
8
Whitefriars House, 6 Carmelite Street, London
Active Corporate (211 parents, 1 offspring)
Officer
~ 2017-09-18
IIF 28 - Director → ME
9
CLEAR CHANNEL UK (TWO) LIMITED - now
TAXI MEDIA HOLDINGS LIMITED
- 2009-05-08
04162429 Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-03-13 ~ 2001-04-19
IIF 21 - Director → ME
10
Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
1997-04-14 ~ 2017-09-18
IIF 18 - Director → ME
11
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 8 - Director → ME
12
Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
1994-12-09 ~ 2017-09-18
IIF 12 - Director → ME
13
HYBRID AIR VEHICLES LIMITED
- now 06270723HAP ACQUISITIONS LIMITED
- 2007-09-12
06270723DWSCO 2704 LIMITED - 2007-07-20
Technology House, 239 Ampthill Road, Bedford, England
Active Corporate (18 parents, 4 offsprings)
Officer
2007-07-24 ~ 2018-05-30
IIF 9 - Director → ME
14
MERITPOWER LIMITED
- 1986-08-12
02005086 1 The Green, Richmond, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
~ 2011-11-15
IIF 30 - Director → ME
15
CHRISTIE & CO (SECURITIES) LIMITED
- 1998-05-14
02226782GOPLANET PUBLIC LIMITED COMPANY
- 1988-06-16
02226782 Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
~ 2017-09-18
IIF 17 - Director → ME
16
ORRIDGE & COMPANY LIMITED
- now 04605119NAMEDALE LIMITED - 2002-12-19
300 Trinity Park Bickenhill Lane, Birmingham, England
Active Corporate (31 parents, 2 offsprings)
Officer
2005-12-12 ~ 2017-09-18
IIF 1 - Director → ME
17
300 Trinity Park Bickenhill Lane, Birmingham, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-11-25 ~ 2017-09-18
IIF 5 - Director → ME
18
300 Trinity Park Bickenhill Lane, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2016-12-02 ~ 2017-09-18
IIF 3 - Director → ME
19
ORRIDGE SUPPLY CHAIN SERVICES LTD
10499224 300 Trinity Park Bickenhill Lane, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2016-11-28 ~ 2017-09-18
IIF 4 - Director → ME
20
QUEENSFERRY HOTELS LIMITED
- now SC108130TOWN & COUNTRY HOTELS LIMITED - 1997-07-07
TIXADEX LIMITED - 1988-05-16
Keavil House Hotel, Crossford, Dunfermline, Scotland
Active Corporate (8 parents)
Officer
2001-06-06 ~ 2021-04-06
IIF 22 - Director → ME
21
RCC BUSINESS MORTGAGES PLC - now
RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
RCC BUSINESS MORTGAGES PLC
- 2008-12-04
01767416RCC FINANCIAL SERVICES PLC
- 1994-09-29
01767416RCC FINANCIAL SERVICES PLC
- 1988-06-07
01767416PRECIS (230) LIMITED
- 1984-03-30
01767416 01908787, 04992369, 05467083Warning 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) Whitefriars House, 6 Carmelite Street, London
Active Corporate (44 parents, 1 offspring)
Officer
~ 2004-04-30
IIF 6 - Director → ME
22
SOHO IMAGE GROUP LIMITED
- 1995-03-03
01545409S.F.V. HOLDINGS LIMITED
- 1987-12-08
01545409 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
~ 2000-08-11
IIF 7 - Director → ME
23
STUDIO FILM AND VIDEO HOLDINGS LIMITED
- now 00240814STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
1996-10-03 ~ 1997-05-01
IIF 19 - Director → ME
1998-01-16 ~ 2000-08-11
IIF 31 - Director → ME
24
PRECIS (246) LIMITED
- 1984-05-29
01767387 06477691, 05260453, 05957916Warning 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) Burton Latimer, Kettering, Northamptonshire
Active Corporate (29 parents, 68 offsprings)
Officer
~ 2018-06-30
IIF 29 - Director → ME
25
CHRISTIE & CO. GROUP LEASING COMPANY LIMITED
- 1989-01-30
01498983QUALITY PRINTS LIMITED
- 1983-06-23
01498983 Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
~ 2017-09-18
IIF 16 - Director → ME
26
VENNERS COMPUTER SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED
- now 02705853 03001819VENNERS COMPUTER SYSTEMS LIMITED - 1995-10-02
MODUS EUROPE LIMITED - 1992-11-27
SCORECREST LIMITED - 1992-07-20
Pinder House 249 Upper Third, Street Central Milton Keynes, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1999-01-20 ~ 2017-09-18
IIF 13 - Director → ME
27
Pinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1994-12-14 ~ 2017-09-18
IIF 14 - Director → ME
28
E.J. VENNER & CO. PLC
- 1988-06-21
00194871 Pinder House, 249 Upper Third Street, Milton Keynes, England
Active Corporate (25 parents)
Officer
~ 2017-09-18
IIF 11 - Director → ME
29
VENNERS RETAIL SYSTEMS (HOLDINGS) LIMITED
- now 03862898 Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-11-18 ~ 2017-09-18
IIF 25 - Director → ME
30
Pinder House, 249 Upper Third Street, Milton Keynes, England
Active Corporate (9 parents)
Officer
1997-01-06 ~ 2017-09-18
IIF 26 - Director → ME
31
XYZ25 LIMITED - now
VENNERS SYSTEMS AND SERVICES LTD
- 2015-02-24
04616266VCSTIMELESS LIMITED
- 2008-10-03
04616266 Pinder House, 249 Upper Third Street, Milton Keynes, England
Active Corporate (24 parents)
Officer
2002-12-12 ~ 2017-09-18
IIF 2 - Director → ME