1
D.W. SPINKS (EMBOSSING) LIMITED
02474257 10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-02-26) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 1 - Director → ME
(before 1991-12-31) ~ 1999-08-30
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
4
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FAIRFAX SHELFCO 312 LIMITED
- now 01613948 06947993, 07194384, 06612089Warning 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) Fairfax House 15 Fulwood Place, London
Dissolved Corporate (3 parents)
Officer
(before 1991-06-29) ~ dissolved
IIF 8 - Director → ME
1992-03-06 ~ 2008-04-06
IIF 16 - Secretary → ME
6
SECURITY FIBRES (HOLDINGS) LIMITED
14640311 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-21 ~ 2023-07-28
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
FAIRFAX SHELFCO 312 LIMITED - 2009-09-03
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-04 ~ now
IIF 2 - Director → ME