1
ACDTRIDON (HOLDINGS) LIMITED - now
ACTRIDON EUROPE LIMITED - 1996-05-29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1996-01-30 ~ 1996-02-08
IIF 6 - Director → ME
2
PRESSBOARD INTERNATIONAL LIMITED
- 1994-12-23
02685983 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
1992-03-04 ~ 2000-09-01
IIF 2 - Director → ME
3
10 Orange Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 19 - Director → ME
4
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents)
Officer
1996-08-09 ~ 2001-10-18
IIF 10 - Director → ME
5
10 Orange Street, London
Active Corporate (4 parents)
Officer
2011-07-04 ~ 2022-01-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
LATIMER ASSOCIATES (U.K) LIMITED
03421996 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (9 parents)
Officer
1997-08-19 ~ 2022-01-19
IIF 7 - Director → ME
7
LATIMER LAND (BRAINTREE) LIMITED
03982735 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-08-21 ~ 2022-01-19
IIF 14 - Director → ME
8
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2013-06-26 ~ 2022-01-19
IIF 12 - Director → ME
2000-08-21 ~ 2003-01-31
IIF 5 - Director → ME
9
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-08-21 ~ 2022-01-19
IIF 15 - Director → ME
10
LATIMER LAND MANAGEMENT LIMITED
03982736 1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (13 parents)
Officer
2000-08-21 ~ 2022-01-19
IIF 11 - Director → ME
11
LEASE AND FINANCE SERVICES LIMITED
08333865 10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ 2013-01-31
IIF 17 - Director → ME
12
MITRAS AUTOMOTIVE (UK) LIMITED - now
MITRAS AUTOMOTIVE UK LIMITED - 1997-11-13
Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (24 parents, 1 offspring)
Officer
1993-09-20 ~ 1997-09-30
IIF 1 - Director → ME
13
1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-06-27 ~ 2022-01-19
IIF 13 - Director → ME
1996-01-30 ~ 2001-01-01
IIF 9 - Director → ME
14
PEOPLE'S PROPERTY (MARSH FARM) LIMITED - now
LATIMER LAND (NORTHWELL) LIMITED
- 2003-11-12
03982732 Futures House, The Moakes, Luton, England
Dissolved Corporate (36 parents)
Officer
2000-08-21 ~ 2003-01-17
IIF 8 - Director → ME
15
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2022-01-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-19
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
TEAM DOOR TO DOOR LIMITED - now
PRECIS (1427) LIMITED
- 2006-06-22
03176584 03176591, 03176586, 03291553Warning 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) Bridge House, London Bridge, London
Dissolved Corporate (14 parents)
Officer
1999-07-01 ~ 2002-06-20
IIF 3 - Director → ME
17
TRICO PRODUCTS (DUNSTABLE) LIMITED - now
ACDTRIDON EUROPE LIMITED - 1999-07-20
AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED
- 1996-05-29
02866179 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (30 parents)
Officer
1993-12-03 ~ 1996-02-08
IIF 4 - Director → ME