1
45 Mymms Drive, Hatfield, Hertfordshire
Active Corporate (1 parent)
Officer
2013-04-02 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
2
Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-02-14 ~ 2011-08-17
IIF 13 - Secretary → ME
3
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 100 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 39 - Secretary → ME
2011-12-21 ~ dissolved
IIF 12 - Secretary → ME
4
CERAMIC GAS PRODUCTS LIMITED
- now 03079225ROLYAT (FIBRES) LIMITED - 1998-07-09
TAYLOR TUNNICLIFF (FIBRES) LIMITED - 1996-09-03
The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 34 - Secretary → ME
5
124 Finchley Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-08-27 ~ now
IIF 69 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 71 - Director → ME
Person with significant control
2022-02-14 ~ 2022-09-14
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DFT PROPERTIES 101 LIMITED
- now 08610422DFT BUSHEY LIMITED - 2013-09-16
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ dissolved
IIF 98 - Director → ME
8
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 82 - Director → ME
9
Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 92 - Director → ME
10
Unit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ now
IIF 78 - Director → ME
11
Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 91 - Director → ME
12
Unit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-23 ~ now
IIF 93 - Director → ME
13
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED - 1998-10-14
BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
2019-02-26 ~ now
IIF 90 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 54 - Secretary → ME
14
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-31 ~ dissolved
IIF 76 - Director → ME
2006-03-09 ~ 2006-12-31
IIF 19 - Secretary → ME
15
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2021-01-20 ~ now
IIF 86 - Director → ME
2003-02-11 ~ 2005-11-18
IIF 23 - Secretary → ME
16
GENTING CASINOS EGYPT LIMITED - now
SPIELERS CASINO (SOUTHEND) LIMITED
- 2010-07-27
02885976WATERFRONT CASINO CLUB LIMITED
- 2002-09-13
02885976LIVECROSS LIMITED - 1994-03-09
Genting Club Star City, Watson Road, Birmingham
Active Corporate (25 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 56 - Secretary → ME
17
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
2019-02-26 ~ now
IIF 89 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 53 - Secretary → ME
18
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 60 - Director → ME
19
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 61 - Director → ME
20
HARCOURT MANAGEMENT HOLDINGS LIMITED
13828447 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-05 ~ now
IIF 63 - Director → ME
21
HARCOURT PROPERTY SERVICE MANAGEMENT LIMITED
13829433 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 62 - Director → ME
22
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 64 - Director → ME
23
J J PORTFOLIO (COUNTRY HOMES) LIMITED
- now 03809616J J PORTFOLIO COUNTRY HOMES LIMITED - 2000-09-11
8b Accommodation Road, London
Dissolved Corporate (7 parents)
Officer
2002-10-07 ~ 2004-07-02
IIF 46 - Director → ME
2001-04-05 ~ 2002-10-08
IIF 4 - Secretary → ME
24
OFFSHELF 193 LTD - 1993-07-27
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2002-10-07 ~ dissolved
IIF 97 - Director → ME
2001-04-05 ~ 2002-10-08
IIF 3 - Secretary → ME
2011-12-21 ~ dissolved
IIF 8 - Secretary → ME
25
8b Accommodation Road, London
Dissolved Corporate (6 parents)
Officer
2001-05-17 ~ 2002-07-26
IIF 5 - Secretary → ME
26
633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 94 - Director → ME
2011-12-21 ~ dissolved
IIF 1 - Secretary → ME
2002-05-15 ~ 2008-12-31
IIF 44 - Secretary → ME
27
LIFESAVER HOLDINGS LIMITED
- now 06853050PRITCHARD CREATIVE HOLDINGS LIMITED - 2015-06-10
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-04 ~ now
IIF 83 - Director → ME
28
PRITCHARD IP LIMITED - 2015-06-05
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ now
IIF 84 - Director → ME
29
SILVER FOUR LIMITED
- 2003-11-27
04232194 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 77 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 35 - Secretary → ME
30
45 Mymms Drive, Hatfield, Herts
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2017-10-16
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Has significant influence or control → OE
31
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (9 parents, 9 offsprings)
Officer
2019-02-18 ~ now
IIF 88 - Director → ME
2019-05-28 ~ now
IIF 57 - Secretary → ME
32
MANTEC INNOVATIONS HOLDINGS LIMITED
- now 13932996K-HAUS HOLDINGS LIMITED
- 2023-05-03
13932996 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 59 - Director → ME
33
MANTEC INNOVATIONS LIMITED
- now 09754175 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 58 - Director → ME
34
Albion Works, Uttoxeter Road, Longton, Stone On Trent
Active Corporate (9 parents)
Officer
2019-02-26 ~ now
IIF 72 - Director → ME
35
MANTEC TECHNICAL CERAMICS LIMITED
- now 05330054FAIREY FILTRATION SYSTEMS LIMITED
- 2012-01-04
05330054 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 87 - Director → ME
2005-01-12 ~ 2005-11-18
IIF 52 - Secretary → ME
36
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-12-31 ~ 2012-11-21
IIF 105 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 51 - Secretary → ME
2011-12-21 ~ 2012-11-21
IIF 49 - Secretary → ME
37
SILVER 777 LIMITED
- 2004-06-09
04918068 06744950, 05991807, 04055425Warning 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) Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2006-01-25
IIF 16 - Secretary → ME
38
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-31 ~ dissolved
IIF 102 - Director → ME
2011-12-21 ~ dissolved
IIF 2 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 27 - Secretary → ME
39
45 Mimms Drive, Brookmans Park, Hatfield, Herts
Dissolved Corporate (4 parents)
Officer
2003-01-01 ~ dissolved
IIF 40 - Secretary → ME
40
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2003-12-24 ~ 2006-01-25
IIF 50 - Secretary → ME
41
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 95 - Director → ME
2011-12-21 ~ dissolved
IIF 10 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 45 - Secretary → ME
42
JFP PRODUCTS LIMITED - 1994-09-06
JOHNSTON FLUID POWER LIMITED - 1993-12-10
B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2003-09-01 ~ dissolved
IIF 103 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 14 - Secretary → ME
43
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
2003-12-22 ~ now
IIF 66 - Director → ME
2011-12-21 ~ now
IIF 48 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 55 - Secretary → ME
44
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2006-12-31 ~ dissolved
IIF 104 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 29 - Secretary → ME
45
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-31 ~ dissolved
IIF 74 - Director → ME
2006-02-20 ~ 2006-12-31
IIF 24 - Secretary → ME
46
124 Finchley Road, London, England
Active Corporate (16 parents)
Officer
2021-08-27 ~ now
IIF 70 - Director → ME
2008-12-31 ~ 2017-02-09
IIF 68 - Director → ME
2007-06-30 ~ 2008-12-31
IIF 41 - Secretary → ME
47
PFJ COMMODITIES LIMITED - 2000-04-25
JFP COMMODITIES LIMITED - 1994-09-23
OFFSHELF 203 LTD. - 1994-01-17
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Officer
2006-12-31 ~ 2013-09-26
IIF 65 - Director → ME
2011-12-21 ~ 2013-09-26
IIF 9 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 33 - Secretary → ME
48
JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
RUSHTODAY LIMITED - 1990-08-13
MILLEVER LIMITED - 1990-06-29
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 47 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 37 - Secretary → ME
49
SMYTH-HORNE HOLDINGS LIMITED - 1998-10-22
PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ dissolved
IIF 96 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 38 - Secretary → ME
2011-12-21 ~ dissolved
IIF 11 - Secretary → ME
50
SMYTH-HORNE LIMITED - 1998-09-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-22 ~ dissolved
IIF 101 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 21 - Secretary → ME
2011-12-21 ~ dissolved
IIF 6 - Secretary → ME
51
SILVER 2004 LIMITED
05081509 08441344, 11811818, 07715881Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-12-31 ~ dissolved
IIF 99 - Director → ME
2011-12-21 ~ dissolved
IIF 7 - Secretary → ME
2004-03-24 ~ 2006-12-31
IIF 15 - Secretary → ME
52
SOUTHEND REGIONAL CASINO APPLICATION LIMITED
05212800 5th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 75 - Director → ME
2004-08-23 ~ 2006-12-31
IIF 28 - Secretary → ME
53
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Officer
2006-12-31 ~ now
IIF 79 - Director → ME
2005-12-21 ~ 2006-12-31
IIF 30 - Secretary → ME
2011-12-21 ~ now
IIF 42 - Secretary → ME
54
TAMEVIEW PROPERTIES LIMITED
- now 02844417THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
TAMEVIEW LIMITED - 1996-12-12
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-03-22 ~ 2006-01-25
IIF 17 - Secretary → ME
55
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
2019-02-26 ~ now
IIF 85 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 22 - Secretary → ME
56
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-22 ~ 2011-11-16
IIF 106 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 32 - Secretary → ME
57
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-22 ~ now
IIF 81 - Director → ME
2011-12-21 ~ now
IIF 43 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 18 - Secretary → ME
58
TRIANGLE CASINO (BRISTOL) LIMITED
- now 04379056SPIELERS CASINOS (BRISTOL) LIMITED
- 2003-12-23
04379056SILVER EIGHT LIMITED
- 2003-05-20
04379056 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 36 - Secretary → ME
59
WESTCLIFF CASINO GROUP LIMITED
- 2003-12-23
00498689R J BOWN LIMITED - 1998-10-22
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 20 - Secretary → ME
60
WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 26 - Secretary → ME
61
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
2005-07-01 ~ now
IIF 80 - Director → ME
2002-05-15 ~ 2005-07-01
IIF 25 - Secretary → ME
62
WYKES INTERNATIONAL LIMITED - now
CLASSICAL CREAMWARE LIMITED
- 2006-11-29
04108663TAYLOR TEMPORARY LIMITED - 2001-02-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 31 - Secretary → ME
63
XTRACT FILTRATION SYSTEMS LIMITED
07231895 Albion Works, Longton, Stoke On Trent
Active Corporate (10 parents)
Officer
2019-03-05 ~ now
IIF 67 - Director → ME