1
Unit 1i Docking Workshops, Sandy Lane, Docking, Norfolk
Dissolved Corporate (6 parents)
Officer
2005-11-29 ~ 2008-11-08
IIF 14 - Director → ME
2
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 24 - Director → ME
3
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 19 - Director → ME
4
DERBYSHIRE COMMUNITY FOUNDATION
- now 02893759SOUTHERN DERBYSHIRE COMMUNITY FOUNDATION - 1996-04-09
Unit 2 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (88 parents)
Officer
1997-01-29 ~ 1997-10-29
IIF 9 - Director → ME
5
Ecclesbourne Hall, Idridgehay, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
1997-08-22 ~ dissolved
IIF 8 - Director → ME
6
ELEPHANT REMEMBERS LIMITED(THE)
- now 01993480LEVELSYSTEM LIMITED
- 1986-10-14
01993480 889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 1 - Director → ME
7
889 Greenford Road, Greenford, England
Active Corporate (23 parents)
Officer
~ 2004-05-13
IIF 18 - Director → ME
8
IMCO (3496) LIMITED
03254656 03152100, 02878122, 03152085Warning 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) 889 Greenford Road, Greenford, England
Active Corporate (26 parents)
Officer
1996-12-02 ~ 2004-05-13
IIF 13 - Director → ME
9
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 16 - Director → ME
10
889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
~ 2004-05-13
IIF 15 - Director → ME
11
18 Ansdell Terrace, London
Dissolved Corporate (11 parents)
Officer
~ 1995-04-20
IIF 6 - Director → ME
12
JPMORGAN EUROPEAN DISCOVERY TRUST PLC - now
JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2006-07-12
02431143THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC
- 2002-07-22
02431143PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
60 Victoria Embankment, London
Active Corporate (27 parents)
Officer
1994-12-12 ~ 2005-07-14
IIF 10 - Director → ME
13
Mercia Marina, Findern Lane, Willington, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
14
Mercia Marina, Findern Lane, Willington, Derbyshire
Active Corporate (6 parents)
Officer
2005-09-23 ~ 2018-09-30
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MARY MORRISON (NORTHERN) LIMITED
- now SC069005MARY MORRISON LIMITED
- 1984-08-29
SC069005 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (30 parents)
Officer
~ 1990-04-23
IIF 23 - Director → ME
16
Mercia Marina, Findern Lane, Willington
Dissolved Corporate (3 parents)
Officer
2009-05-22 ~ dissolved
IIF 5 - Director → ME
17
MERCIA PROMENADE MANAGEMENT LIMITED
15895504 Mercia Marina Findern Lane, Willington, Derby, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mercia Marina Findern Lane, Willington, Derby, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
PROJECTSHIELD LIMITED - 1992-12-07
Castle Rock The Parade, Cowes, Isle Of Wight
Active Corporate (122 parents)
Officer
1993-04-09 ~ 1997-01-25
IIF 7 - Director → ME
20
SFT INVESTMENTS LIMITED
- 2018-10-01
03812629TOPORGANISER LIMITED - 1999-08-03
Ecclesbourne Hall, Idridgehay, Belper, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
1999-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
STRAND COURT PROPERTIES LIMITED
- now 00404958THORNTON PROPERTIES LIMITED
- 1987-07-29
00404958RAINBOW'S (WETHERBY) LIMITED
- 1985-12-12
00404958 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
~ 2004-05-13
IIF 20 - Director → ME
22
THE TASTE CREATIONS COMPANY LIMITED
- now 01938224WATCHORN DEVELOPMENTS LIMITED
- 1987-06-24
01938224SWIFT 291 LIMITED
- 1986-08-04
01938224 01938229, 01938226, 01938206Warning 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) 889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 21 - Director → ME
23
THORNTON CONCEPTS DEVELOPMENT LIMITED
- now 02013591TAKETARGET LIMITED
- 1986-10-14
02013591 889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
~ 2004-05-13
IIF 22 - Director → ME
24
THORNTONS CARD SERVICES LIMITED
- now 03948242IMCO (152000) LIMITED
- 2002-10-22
03948242 03948247, 05423350, 04049487Warning 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) 889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
2000-05-17 ~ 2004-05-13
IIF 12 - Director → ME
25
THORNTONS LIMITED - now
889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
~ 2006-09-01
IIF 17 - Director → ME
26
WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Officer
1998-02-13 ~ 2006-07-07
IIF 11 - Director → ME