1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-03-29 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 27 - Director → ME
3
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1993-12-22 ~ 1994-07-31
IIF 31 - Director → ME
4
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-07 ~ 2016-05-11
IIF 35 - Director → ME
5
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (7 parents)
Officer
2013-07-04 ~ 2016-05-11
IIF 32 - Director → ME
6
DDL148 LIMITED
07565283 07096883, 10644854, 07397786Warning 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) 32a Queen's Gate Mews, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2015-12-01
IIF 34 - Director → ME
7
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-03-29
IIF 10 - Director → ME
8
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ 2017-03-29
IIF 11 - Director → ME
9
50 Bedford Street, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-18 ~ dissolved
IIF 19 - Director → ME
10
50 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 18 - Director → ME
11
EASTGATE ECOPARK LIMITED - now
EASTGATE WORKS LIMITED
- 2022-09-14
09467045 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 28 - Director → ME
12
Oglethorpe Sturton & Gillibrand Llp, 16 Castle Park, Lancaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
ESSENTIAL HEALTH PRODUCTS LIMITED
03943391 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (5 parents)
Officer
2000-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
FLYMENOW LIMITED - now
05558561 LIMITED - 2017-07-21
Manor Farm, Eddlethorpe, Malton, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-17 ~ 2009-05-22
IIF 22 - Director → ME
15
Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2003-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MADFORD DEVELOPMENTS (UK) LIMITED
- 2005-07-04
03755674HALFWORTH LIMITED - 1999-06-09
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ dissolved
IIF 17 - Director → ME
2003-05-23 ~ 2003-05-23
IIF 25 - Director → ME
18
Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
1995-03-24 ~ now
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
19
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 36 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
PRIMARY CARE INVESTMENTS LIMITED
03398224 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Carleton Park Park Lane, Carleton, Near Skipton, North Yorkshire
Active Corporate (7 parents)
Officer
2000-01-04 ~ now
IIF 13 - Director → ME
2000-01-04 ~ 2001-11-29
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
The Old Rectory Pitchford, Nr Condover, Shrewsbury, Shropshire, Uk
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolved
IIF 37 - Secretary → ME
24
PTARMIGAN MANAGEMENT SERVICES LLP
OC345858 The Old Rectory, Pitchford, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 30 - LLP Designated Member → ME
25
REAL YORKSHIRE PUBS (TRADING) LIMITED
06250169 Burythorpe House, Burythorpe, Malton, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2008-11-24 ~ dissolved
IIF 33 - Director → ME
26
Burythorpe House, Burythorpe, Malton, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-11-24 ~ dissolved
IIF 20 - Director → ME
27
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 23 - Director → ME
28
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ dissolved
IIF 38 - Secretary → ME
29
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 26 - Director → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2001-01-31 ~ 2002-04-17
IIF 21 - Director → ME