1
8 Milner Street Stanley Chelsea, 8 Milner Street, Chelsea, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-11-16 ~ dissolved
IIF 19 - Director → ME
1997-02-17 ~ 2010-11-16
IIF 27 - Secretary → ME
2
P. & R. SCHNEIDER LIMITED
- 1980-12-31
01225619 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (16 parents)
Officer
2014-06-16 ~ 2019-06-01
IIF 11 - Director → ME
4
The Old Thatch High Street, Broughton, Stockbridge, England
Active Corporate (7 parents)
Officer
2012-04-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 6 - Has significant influence or control → OE
5
BAYNARD SECURITIES LIMITED
- 1988-06-02
01536449SEARLE & BALME LIMITED
- 1982-03-01
01536449 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 9 - Director → ME
1995-08-21 ~ 1999-09-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
SUMMERBRIGHT LIMITED
- 1982-05-19
01616727 Wayside Cottage, Norley Wood, Lymington, England
Active Corporate (9 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
MOTIVEFIRM LIMITED
- 1991-05-14
02564799 Park View Mills, Raymond Street, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 22 - Director → ME
8
ANGLO CANADIAN GAS PLC
- 2004-03-19
04753855 C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2003-05-06 ~ dissolved
IIF 15 - Director → ME
2003-05-06 ~ 2004-03-18
IIF 24 - Secretary → ME
9
South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
1995-07-14 ~ dissolved
IIF 16 - Director → ME
1995-07-14 ~ 2014-07-03
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
LYMINGTON UNDERWRITING LIMITED
- now 04195559EVER 1542 LIMITED
- 2001-10-15
04195559 04393103, 04312393, 04195552Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2001-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
ORTAC RESOURCES (UK) LIMITED
- now 06418951ORTAC RESOURCES (UK) PLC - 2013-02-26
ORTAC RESOURCES PLC
- 2013-02-26
06418951 Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, England
Active Corporate (16 parents)
Officer
2007-11-06 ~ 2017-10-31
IIF 13 - Director → ME
12
PAINSWICK HEIGHTS MANAGEMENT COMPANY LIMITED
04207344 3 Painswick Heights, Yokehouse Lane, Stroud, England
Active Corporate (15 parents)
Officer
2002-05-21 ~ 2004-09-01
IIF 28 - Secretary → ME
13
RIVER DIAMONDS UK LIMITED
- now 04048755ELECTGEM LIMITED - 2000-09-25
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-10 ~ 2008-09-26
IIF 14 - Director → ME
14
SABLE EXPORTS (UK) LIMITED
- now 02112570TAGCONTROL LIMITED - 1987-05-28
Park View Mills, Raymond Street, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1995-03-20 ~ dissolved
IIF 18 - Director → ME
15
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
REDBUS INTERHOUSE PLC - 2006-05-12
HORACE SMALL APPAREL PLC - 2000-04-05
UNITED UNIFORM SERVICES PLC
- 1993-05-07
00153088AMERCOEUR ENERGY PLC
- 1990-05-23
00153088DACIA PETROLEUM PLC
- 1987-06-12
00153088DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28
00153088 Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
~ 1991-06-27
IIF 21 - Director → ME
16
VATUKOULA GOLD MINES LIMITED - now
VATUKOULA GOLD MINES PLC - 2020-12-14
RIVER DIAMONDS GROUP PLC - 2004-04-30
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-06-18 ~ 2008-03-12
IIF 12 - Director → ME
17
W F S REALISATIONS LIMITED - now
W. FEIN & SONS (HOLDINGS) LIMITED
- 1988-05-19
00352963 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
~ 1994-11-09
IIF 20 - Director → ME
18
Park View Mills, Raymond Street, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
~ 2006-04-19
IIF 23 - Director → ME