1
1ST CLASS PACKAGING LIMITED
- now 03313971FIRST CLASS PACKAGING LIMITED
- 1997-04-08
03313971NATIONALDAY LIMITED - 1997-03-14
100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1997-03-21 ~ 1997-06-12
IIF 6 - Director → ME
2
CASTLEGATE HIGH PARK LIMITED - now
EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21
EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED
- 2010-08-24
03010851EUROPEAN COURIER & HANDLING ORGANISATION PLC.
- 1999-06-10
03010851HOWPER 143 LIMITED
- 1995-03-06
03010851 06457092, 05480077, 03001592Warning 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) 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
1995-02-24 ~ 2001-06-19
IIF 21 - Director → ME
3
71 The Avenue, Cliftonville, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2016-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
ECHO HOLDINGS LIMITED - now
EUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED
- 2007-07-26
04163358OVAL (1637) LIMITED
- 2001-10-05
04163358 03426095, 05015446, 04163459Warning 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 Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2001-06-19 ~ 2006-08-09
IIF 22 - Director → ME
5
168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2020-05-14 ~ now
IIF 8 - Director → ME
2012-08-21 ~ 2013-12-04
IIF 23 - Director → ME
6
71 The Avenue, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
168 Church Road, Hove, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
8
168 Church Road, Hove, England
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2017-01-05
IIF 11 - Director → ME
2018-02-28 ~ now
IIF 12 - Director → ME
2018-02-28 ~ 2018-02-28
IIF 9 - Director → ME
Person with significant control
2018-02-28 ~ 2018-02-28
IIF 29 - Has significant influence or control → OE
2018-02-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
71 The Avenue, Cliftonville, Northampton, England
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
INSURESAT LTD
06595995 06004349, 06004349, 06004349Warning 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) Ultralase House The Avenue, Cliftonville, Northampton
Active Corporate (1 parent)
Officer
2008-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
14
MESHHOPPER WI-FI NETWORKS LIMITED
- now 04843183BPO SOLUTIONS (UK) LIMITED
- 2005-12-29
04843183 168 Church Road, Hove, East Sussex
Liquidation Corporate (12 parents)
Officer
2005-11-25 ~ 2007-01-26
IIF 20 - Director → ME
15
168 Church Road, Hove, East Sussex
Active Corporate (17 parents)
Officer
2012-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
UNDERWOOD HOLDINGS 123 LIMITED
- 2008-04-29
06004349 Optical House The Avenue, Cliftonville, Northampton
Active Corporate (8 parents)
Officer
2006-11-21 ~ now
IIF 5 - Director → ME
2014-11-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-22
IIF 28 - Has significant influence or control → OE
17
SATELLITE & DIGITAL LIMITED
- now 06004216UNDERWOOD TRADING 123 LIMITED
- 2007-11-26
06004216 22-24 Harborough Road, Kingsthorne, Northampton
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 19 - Director → ME
18
71 The Avenue, Northampton, Northamptonshire, England
Active Corporate (1 parent)
Officer
2018-05-22 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
19
4 Windlass Close, Northampton, England
Active Corporate (3 parents)
Officer
2014-02-25 ~ 2022-06-08
IIF 10 - Director → ME
20
WORDPUMP HOLDINGS LIMITED
- now 08423637SEEBECK 95 LIMITED - 2013-08-19
C/o Uhy Hacker Young (s.e.) Limited, 168 Church Road, Brighton & Hove, East Sussex
Active Corporate (6 parents)
Officer
2020-05-14 ~ now
IIF 7 - Director → ME