1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
06009602 7 New Quebec Street, London, England
Active Corporate (9 parents)
Officer
2006-11-24 ~ 2015-08-12
IIF 202 - Director → ME
2
INVESTORS IN INDUSTRY PLC - 1988-04-29
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
1993-06-18 ~ 2003-04-07
IIF 57 - Director → ME
3
ADVANCED CHAMFERING MACHINES LIMITED
- now 02015862CARBEX U.K. LIMITED
- 1987-12-04
02015862NO. 51 LEICESTER LIMITED
- 1986-05-23
02015862 05427129, 04219151, 04769458Warning 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) Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, England
Dissolved Corporate (5 parents)
Officer
(before 1991-05-09) ~ 1996-05-28
IIF 103 - Secretary → ME
4
ADVANCED MICRO LUBRICATION LIMITED
- now 02897478NO. 216 LEICESTER LIMITED - 1994-04-08
38 Underwood Drive, Stoney Stanton, Leicester, England
Active Corporate (10 parents)
Officer
1994-04-12 ~ 1998-02-03
IIF 67 - Director → ME
5
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977 Dgc Williams, 68 Fulham Park Gardens, Fulham, London, London
Dissolved Corporate (1 parent)
Officer
2009-11-10 ~ dissolved
IIF 201 - Director → ME
2009-11-10 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
6
ARDENT ADVISORS GROUP LIMITED
- now 15436333SWAN ADVISORS GROUP LIMITED
- 2025-01-07
15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16
15436333 68 Fulham Park Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-23 ~ now
IIF 149 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
7
SWAN LAKE ADVISORS LIMITED
- 2025-01-08
15229217 68 Fulham Park Gardens, London, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 200 - Director → ME
Person with significant control
2023-10-23 ~ 2024-02-14
IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ARDENT FINANCING GROUP LIMITED
- now 04974713 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2003-11-25 ~ now
IIF 199 - Director → ME
2003-11-25 ~ now
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
9
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2013-12-03 ~ 2015-07-24
IIF 127 - Director → ME
10
AXIOM MARKETING SERVICES LIMITED
- now 00544939GAY DISPLAYS LIMITED - 1987-11-16
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-12-03 ~ 2015-07-24
IIF 128 - Director → ME
11
SPRINGTIME SYSTEMS LTD - 2013-10-21
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-11-22 ~ 2015-07-24
IIF 126 - Director → ME
12
30 Pettard Close, Two Gates, Tamworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ 2019-02-05
IIF 117 - Director → ME
2018-03-06 ~ 2019-02-05
IIF 162 - Secretary → ME
13
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, England
Active Corporate (8 parents)
Officer
2005-05-25 ~ 2011-05-16
IIF 154 - Secretary → ME
14
BATH BUILDING SERVICES LTD
- now 14046229BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27
14046229 Ashlar House Tog Hill, Wick, Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-12-27 ~ 2010-06-15
IIF 111 - Secretary → ME
16
The Cow Shed, Green Lane Farm, Ryde
Active Corporate (1 parent)
Officer
2013-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 203 - Ownership of shares – 75% or more → OE
17
BOATABILITY (PORTSMOUTH) LIMITED
07615037 12 Feltons Place, Portsmouth
Active Corporate (5 parents)
Officer
2011-04-27 ~ now
IIF 172 - Secretary → ME
18
1 Admirals Yard, Little London, Newport, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
19
45 Normoss Avenue, Blackpool, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 131 - Director → ME
2013-04-05 ~ dissolved
IIF 159 - Secretary → ME
20
Bridge House, 4 East Street, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
21
CARISBROOKE CLEANING COMPANY LIMITED
08704450 The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 12 - Director → ME
22
Holly House Warrington Road, Mere, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-03-02 ~ dissolved
IIF 118 - Director → ME
2004-03-02 ~ 2009-01-30
IIF 104 - Secretary → ME
23
CELTIC ACCOMMODATION PROPERTIES LIMITED
16637691 47 Chadwick Way, Hamble, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02530590 22 Friars Street, Sudbury, Suffolk, United Kingdom
Active Corporate (56 parents)
Officer
2002-06-24 ~ now
IIF 27 - Director → ME
25
FILM MARKETING GROUP LIMITED - 2009-04-28
EBPP SERVICE LIMITED - 2002-12-11
April Cottage School Road, Nomansland, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 83 - Director → ME
26
CL DORMANT NO.4 LIMITED - now
GREENWAY-BIRD EXPRESS LIMITED - 2012-09-21
NO. 157 LEICESTER LIMITED
- 1991-04-24
02587322 02638909, 02371054, 02448910Warning 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) 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (14 parents)
Officer
1991-03-01 ~ 1991-04-02
IIF 63 - Director → ME
1991-03-01 ~ 1991-04-02
IIF 99 - Secretary → ME
27
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-08 ~ 2011-06-01
IIF 31 - Director → ME
28
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424 Bridge House, London Bridge, London
Dissolved Corporate (34 parents)
Officer
2005-03-31 ~ 2006-11-23
IIF 37 - Director → ME
29
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484 Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-07-03 ~ dissolved
IIF 11 - Director → ME
30
NO. 158 LEICESTER LIMITED
- 1991-05-20
02587734 02593490, 02646003, 02540511Warning 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) Willow House Llancayo Court, Gwehelog, Usk, Gwent
Dissolved Corporate (20 parents)
Officer
1991-03-01 ~ 1991-06-05
IIF 62 - Director → ME
1991-03-01 ~ 1991-06-05
IIF 98 - Secretary → ME
31
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2019-05-22 ~ now
IIF 42 - Director → ME
32
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 43 - Director → ME
33
17 Connaught Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 44 - Director → ME
34
CRC EVANS UK TOPCO LIMITED
- now 11994537PTL UK TOPCO LIMITED
- 2025-12-03
11994537 17 Connaught Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-05-22 ~ now
IIF 45 - Director → ME
35
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 87 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
36
Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, England
Dissolved Corporate (7 parents)
Officer
2008-02-28 ~ 2011-05-16
IIF 153 - Secretary → ME
37
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (63 parents)
Officer
2019-02-19 ~ 2025-03-28
IIF 112 - Director → ME
2017-01-23 ~ 2019-02-18
IIF 88 - Director → ME
38
23a High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2020-07-14 ~ 2024-08-09
IIF 3 - Director → ME
Person with significant control
2020-07-14 ~ 2023-12-31
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Wyatt Williams, April Cottage School Road, Nomansland, Wiltshire
Dissolved Corporate (1 parent)
Officer
2000-03-01 ~ dissolved
IIF 110 - Secretary → ME
40
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-24 ~ dissolved
IIF 32 - Director → ME
41
55 Kingsway, Cottingham, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 24 - Director → ME
42
Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
43
ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1996-10-14 ~ 2001-09-30
IIF 133 - Director → ME
44
EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2003-11-15 ~ 2012-01-23
IIF 58 - Director → ME
45
85 Quarry View, Camp Hill, Newport, Isle Of Wight, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2014-04-08
IIF 36 - LLP Designated Member → ME
46
FORMWELL PLASTICS LIMITED - now
NO. 161 LEICESTER LIMITED
- 1991-09-23
02588988 02588989, 02588990, 02411692Warning 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) Unit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
1991-03-06 ~ 1991-08-27
IIF 73 - Director → ME
1991-03-06 ~ 1991-08-27
IIF 174 - Secretary → ME
47
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 130 - Director → ME
48
FOURSOME INVESTMENTS LIMITED
- now 03574552MEDIACHOOSE LIMITED - 1998-06-18
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2004-08-24 ~ 2010-04-23
IIF 46 - Director → ME
2004-08-24 ~ 2010-04-23
IIF 107 - Secretary → ME
49
Douglas House, 131 Great Titchfield Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2009-08-21 ~ 2016-12-31
IIF 54 - Director → ME
50
Classic Boat Museum, Town Quay, Newport, England
Active Corporate (1 parent)
Officer
2021-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
51
G.C.S. TECHNICAL SERVICES LIMITED - now
NO. 172 LEICESTER LIMITED
- 1992-01-21
02624487 02588990, 01767620, 03748862Warning 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) 7 Malling Close, Birstall, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
1991-06-27 ~ 1992-01-14
IIF 64 - Director → ME
1991-06-27 ~ 1992-01-14
IIF 163 - Secretary → ME
52
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462 Prospect House 24 Orwell Drive, Keynsham, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
GARRISON HOUSE (CUMBRAE) LTD.
- now SC245437MAVORBROOK LIMITED - 2003-03-18
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (32 parents)
Officer
2016-04-20 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 204 - Has significant influence or control over the trustees of a trust → OE
54
GENASYS TECHNOLOGIES HOLDINGS LIMITED
- now 13794201 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-13 ~ 2024-02-09
IIF 53 - Director → ME
55
GLOBAL PROJECT (SERVICES) LIMITED
- now SC172021GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
PACIFIC SHELF 710 LIMITED - 1997-04-11
Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
Active Corporate (28 parents)
Officer
2022-04-04 ~ now
IIF 41 - Director → ME
56
Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ 2020-07-31
IIF 122 - Director → ME
2016-09-16 ~ 2019-08-20
IIF 160 - Secretary → ME
Person with significant control
2016-09-16 ~ 2019-08-20
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 115 - Director → ME
2017-08-08 ~ now
IIF 167 - Secretary → ME
Person with significant control
2017-08-08 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
58
Badgers Barn, Long Ashton Road, Bristol
Active Corporate (4 parents)
Officer
2003-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
59
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926 Unit A, The Street, Radstock, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
61
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609 Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-21 ~ now
IIF 180 - Director → ME
62
HILLMAN & KING LTD - now
59a Wyle Cop, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2016-12-06
IIF 56 - Director → ME
Person with significant control
2016-08-01 ~ 2016-12-19
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
63
HMS (634) LIMITED
- now SC227305 SC291513, SC312753, SC432293Warning 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)UMAX GROUP LIMITED
- 2010-09-15
SC227305 Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 50 - Director → ME
64
Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2013-05-20 ~ dissolved
IIF 34 - LLP Designated Member → ME
65
3 Adams Court, Adams Hill, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-27 ~ dissolved
IIF 124 - Director → ME
2016-10-27 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
66
IHELP SAVES LIVES COMMUNITY INTEREST COMPANY
- now 10420080 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 120 - Director → ME
2016-10-11 ~ dissolved
IIF 168 - Secretary → ME
67
17 Town Lane, Mobberley, Knutsford, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-16 ~ now
IIF 116 - Director → ME
2023-03-16 ~ now
IIF 169 - Secretary → ME
Person with significant control
2023-03-16 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
68
IMCO (102002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 211 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 69 - Director → ME
69
IMCO (112002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 196 offsprings)
Officer
2002-07-03 ~ 2003-07-03
IIF 71 - Director → ME
70
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920 Flat 26 Lion House, Lion Terrace, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
71
Estates Office, Avenue Road, Freshwater, England
Active Corporate (1 parent)
Officer
2019-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
72
ISLE OF WIGHT FRUIT TREES LIMITED
15077805 The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
73
Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
74
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
02621234 8 Kings Court, Newcomen Way, Colchester, Essex, England
Active Corporate (105 parents)
Officer
2005-11-10 ~ 2013-04-11
IIF 29 - Director → ME
75
3 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, England
Active Corporate (60 parents)
Officer
2001-09-13 ~ 2002-01-16
IIF 72 - Director → ME
2001-09-13 ~ 2002-01-16
IIF 106 - Secretary → ME
76
LEICESTERSHIRE CHAMBER OF COMMERCE - now
LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (116 parents, 2 offsprings)
Officer
2000-11-23 ~ 2002-12-06
IIF 70 - Director → ME
77
MATRAMATIC COMPANY LIMITED
- now 02411692NO. 121 LEICESTER LIMITED
- 1989-09-22
02411692 02411697, 03411043, 02588988Warning 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) New Line Industrial Estate, New Line, Bacup, Lancashire
Dissolved Corporate (13 parents)
Officer
~ 1992-02-28
IIF 61 - Director → ME
~ 1992-02-28
IIF 164 - Secretary → ME
78
MEDBOURNE TEXTILES LIMITED - now
NO. 167 LEICESTER LIMITED
- 1994-02-25
02613173 02588989, 02089388, 02448910Warning 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) 1168/1170 Melton Road, Syston, Leicester
Dissolved Corporate (7 parents)
Officer
1991-05-21 ~ 1991-10-28
IIF 65 - Director → ME
1991-05-21 ~ 1991-10-28
IIF 100 - Secretary → ME
79
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567 Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-13 ~ 2025-04-22
IIF 113 - Director → ME
80
Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, Scotland
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 85 - Director → ME
81
Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 184 - Director → ME
82
Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolved
IIF 183 - Director → ME
83
19 Attimore Road, Wewyn Garden City, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2017-10-27
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 210 - Has significant influence or control → OE
84
Office 4, 21 Knightsbridge, London, England
Dissolved Corporate (9 parents)
Officer
2016-04-04 ~ 2018-04-18
IIF 82 - Director → ME
85
Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
1998-08-01 ~ 2011-12-01
IIF 170 - Secretary → ME
86
NDI DISPLAY GROUP LIMITED
- 1999-12-16
01114557NDI DISPLAY LIMITED
- 1996-05-01
01114557NDI TRANSPORT LIMITED
- 1981-12-31
01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31
01114557 Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
~ 2001-09-28
IIF 123 - Director → ME
87
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2002-11-01 ~ 2013-09-30
IIF 152 - Secretary → ME
88
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ 2011-05-16
IIF 171 - Secretary → ME
89
OAKLEY GROUP LIMITED - now
NO. 156 LEICESTER LIMITED
- 1991-11-05
02587319 02638906, 02587734, 02723476Warning 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) Hunter Douglas, Battersea Road, Stockport, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1991-03-01 ~ 1991-03-13
IIF 60 - Director → ME
1991-03-01 ~ 1991-03-13
IIF 97 - Secretary → ME
90
12b Kennerleys Lane, Wilmslow, England
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 91 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
91
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595 104 Derby Road, Chellaston, Derby, England
Active Corporate (4 parents)
Officer
1999-01-29 ~ now
IIF 22 - Director → ME
2008-07-30 ~ 2008-11-25
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
92
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1493 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 78 - Director → ME
93
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3085 offsprings)
Officer
1998-01-08 ~ 1999-10-31
IIF 77 - Director → ME
94
239 Wellington Road South, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-26 ~ dissolved
IIF 129 - Director → ME
95
POWNALL HALL SCHOOL TRUST LIMITED
00661518 Pownall Hall School, Carrwood Road, Wilmslow, Cheshire
Active Corporate (47 parents)
Officer
1997-10-13 ~ 2002-03-26
IIF 114 - Director → ME
96
Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
97
Unit A Lewin House, The Street, Radstock, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
98
6 St. Nicholas Court, Bathampton, Bath, England
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
99
58 Clifford Road, Macclesfield, Cheshire, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ 2019-02-19
IIF 121 - Director → ME
2017-10-12 ~ 2019-02-19
IIF 176 - Secretary → ME
100
RAMCO ACQUISITION LIMITED
- now SC443468BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-03-14 ~ 2019-01-14
IIF 47 - Director → ME
101
RECTORY COURT BOTTESFORD LIMITED
- now 02588989EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19
02588989NO. 163 LEICESTER LIMITED
- 1991-05-21
02588989 02448653, 02613173, 04270083Warning 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) 23 Kyme Road, Heckington, Sleaford, Lincolnshire
Active Corporate (16 parents)
Officer
1991-03-06 ~ 1992-06-22
IIF 74 - Director → ME
1991-03-06 ~ 1992-06-22
IIF 173 - Secretary → ME
102
SALUKI LEISURE AND PROPERTY LTD
13397563 4385, 13397563 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
103
CAB SECURE MEDIA LTD
- 2014-07-14
05755541IQ SCREENMEDIA LIMITED
- 2008-09-02
05755541 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 125 - Director → ME
2007-03-30 ~ 2009-01-30
IIF 105 - Secretary → ME
104
23 High Street, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2019-08-30 ~ 2023-05-23
IIF 2 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
USP ANGOLA LIMITED - 2007-01-09
LEDGE 823 LIMITED - 2005-02-10
16 Airfield Road, Evanton, Ross-shire
Active Corporate (12 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 49 - Director → ME
106
UMAX LIMITED - 2007-01-09
16 Airfield Road, Evanton, Ross-shire
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-13 ~ 2011-10-31
IIF 48 - Director → ME
107
MURRAY FIDDES TRAINING LIMITED
- 2007-10-03
SC267664LEDGE 793 LIMITED - 2004-09-13
Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 52 - Director → ME
108
SHAKESPEARES LEGAL DIRECTORS LIMITED - now
HARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11
01849202 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (19 parents, 156 offsprings)
Officer
1991-08-12 ~ 1997-12-15
IIF 68 - Director → ME
1991-08-12 ~ 1997-12-15
IIF 165 - Secretary → ME
109
SHAKESPEARES LEGAL SECRETARIES LIMITED - now
HARVEY INGRAM SECRETARIES LIMITED - 2013-12-23
NO. 117 LEICESTER LIMITED
- 1991-07-05
02371054 02638909, 01767620, 02448910Warning 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) C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 152 offsprings)
Officer
~ 1997-12-15
IIF 75 - Director → ME
~ 1997-12-15
IIF 175 - Secretary → ME
110
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
2014-03-11 ~ 2020-04-25
IIF 55 - Director → ME
111
April Cottage School Road, Nomansland, Salisbury, England
Active Corporate (4 parents)
Officer
2015-12-07 ~ now
IIF 84 - Director → ME
112
SIMPLY NUC LIMITED
- 2025-08-12
10577032 April Cottage, School Road, Nomansland, Wiltshire, England
Active Corporate (6 parents)
Officer
2017-10-25 ~ now
IIF 80 - Director → ME
113
SOLENT WEALTH MANAGEMENT LIMITED
09693275 Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 15 - Director → ME
114
Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Has significant influence or control → OE
IIF 158 - Ownership of shares – 75% or more → OE
115
58, 58 Mountbatten Drive, Newport, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2012-12-12 ~ dissolved
IIF 9 - Director → ME
116
TENANT ASSURANCE SERVICES LIMITED
- now 06381162LANDLORD ASSURANCE SERVICES LIMITED
- 2018-05-29
06381162 April Cottage, School Road, Nomansland, Wiltshire
Active Corporate (4 parents)
Officer
2007-11-15 ~ now
IIF 108 - Secretary → ME
117
Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-04 ~ now
IIF 178 - LLP Designated Member → ME
2021-07-16 ~ now
IIF 206 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
B1000 Hertford Road Tewin, Welwyn, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2003-07-11 ~ now
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2020-07-01
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
119
THARSUS LIMITED - 2012-07-09
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (16 parents, 4 offsprings)
Officer
2014-04-01 ~ now
IIF 39 - Director → ME
120
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394 110 Goodmayes Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 30 - Director → ME
121
THE PPC IMAGELAB LTD - now
THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09
NO. 176 LEICESTER LIMITED
- 1991-09-19
02638906 02325769, 02587319, 02723476Warning 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) Insol House 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
1991-08-19 ~ 1991-09-03
IIF 66 - Director → ME
1991-08-19 ~ 1991-09-03
IIF 101 - Secretary → ME
122
THE SALAD COMPANY LIMITED - now
NO. 177 LEICESTER LIMITED
- 1992-03-09
02638909 02587322, 02371054, 02448910Warning 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) Trinity Park House, Fox Way, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1991-08-19 ~ 1992-02-26
IIF 59 - Director → ME
1991-08-19 ~ 1992-02-26
IIF 96 - Secretary → ME
123
THE TOWNHOUSE (KEMPTOWN) LIMITED
08117956 4 East Street, Newport, Isle Of Wight, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 10 - Director → ME
124
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
April Cottage, School Road, Nomansland, Wiltshire
Dissolved Corporate (2 parents)
Officer
2006-06-20 ~ dissolved
IIF 109 - Secretary → ME
126
TRUSTED TEAM RECRUITMENT LIMITED
15468375 Unit A Lewin House, The Street, Radstock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
127
HMS (634) LIMITED
- 2010-09-15
SC291513 SC227305, SC312753, SC432293Warning 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) Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (10 parents)
Officer
2007-06-13 ~ 2011-10-31
IIF 51 - Director → ME
128
LASER GIFT LTD - 2014-06-30
84 Denshaw Grove, Morley, Leeds
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2016-11-24
IIF 25 - Director → ME
129
W.J. FINDON & SON LIMITED
- now 02588990NO. 162 LEICESTER LIMITED
- 1991-07-23
02588990 02588989, 03630551, 02588988Warning 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) Bordon Hill Nurseries, Bordon Hill, Stratford Upon Avon
Dissolved Corporate (4 parents)
Officer
1991-03-06 ~ 1991-05-01
IIF 76 - Director → ME
1991-03-06 ~ 1992-05-08
IIF 102 - Secretary → ME
130
8 Newlay Lane, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2015-03-01
IIF 119 - Director → ME
2014-11-03 ~ 2015-03-01
IIF 166 - Secretary → ME
131
Crown Inn Walkers Lane, Shorwell, Newport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
132
10 Landport Terrace, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
133
8 Kirkton Crescent, Millport, Isle Of Cumbrae, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
134
57 Grove Close, Thulston, Derby
Active Corporate (3 parents)
Officer
2008-06-13 ~ now
IIF 23 - Director → ME
2008-07-30 ~ 2010-06-13
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
135
WYATT LUXURY HOMES LIMITED
- now 03272056TYCOONTOP LIMITED - 1997-01-14
Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire
Active Corporate (5 parents)
Officer
2025-12-08 ~ now
IIF 81 - Director → ME
136
April Cottage School Road, Nomansland, Salisbury
Active Corporate (4 parents)
Officer
2001-05-11 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
IIF 155 - Right to appoint or remove directors → OE