1
HAMSARD 2020 LIMITED - 1999-02-26
British Ceramic Tile Old Newton Road, Heathfield, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
1999-04-19 ~ 2000-06-30
IIF 22 - Director → ME
1999-04-19 ~ 2000-06-30
IIF 40 - Secretary → ME
2
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
1994-07-13 ~ 1995-09-30
IIF 2 - Director → ME
3
BCT EMPLOYEE SHARE TRUST LIMITED - now
HAMSARD 2019 LIMITED - 1999-02-26
British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (14 parents)
Officer
1999-04-19 ~ 2000-06-30
IIF 23 - Director → ME
1999-04-19 ~ 2000-06-30
IIF 37 - Secretary → ME
4
SILVERTOWN AQUARIUM
- 2005-09-28
05304129 Mike Russell, Zsl London Zoo Outer Circle, Regents Park, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-03 ~ 2006-04-25
IIF 35 - Secretary → ME
5
BRITISH CERAMIC TILE LIMITED - now
2nd Floor 110 Cannon Street, London
Dissolved Corporate (36 parents)
Officer
1996-09-02 ~ 2000-06-30
IIF 16 - Director → ME
1996-09-02 ~ 2000-06-30
IIF 36 - Secretary → ME
6
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
(before 1989-03-09) ~ 1990-04-27
IIF 7 - Director → ME
7
DORMANT NOMINEES ONE LIMITED - now
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21
00609746HAMME INVESTMENTS LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
1995-04-27 ~ 1995-09-29
IIF 17 - Director → ME
8
DORMANT NOMINEES TWO LIMITED - now
WIMGROVE NOMINEES LIMITED
- 1999-04-21
01133916ARIEL DEVELOPMENTS LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 13 - Director → ME
9
GROVE FARM BARNS (STRADSETT) MANAGEMENT LIMITED
05584860 20 Wingfields, Downham Market, England
Active Corporate (7 parents)
Officer
2014-08-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAMSARD TWO THOUSAND AND EIGHT LIMITED
03641665 Heathfield, Newton Abbot, Devon
Dissolved Corporate (11 parents)
Officer
1998-12-14 ~ 2000-06-30
IIF 24 - Director → ME
1998-12-14 ~ 2000-06-30
IIF 39 - Secretary → ME
11
HEREFORD TILES LIMITED - now
CENTRE FOR ADVANCED CERAMIC DESIGN LIMITED
- 2001-08-30
03736175HAMSARD 2038 LIMITED - 1999-04-14
British Ceramic Tile, Heathfield, Old Newton Road, Newton Abbot
Dissolved Corporate (13 parents)
Officer
1999-04-19 ~ 2000-06-30
IIF 25 - Director → ME
1999-04-19 ~ 2000-06-30
IIF 38 - Secretary → ME
12
204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
(before 1989-03-09) ~ 1990-04-27
IIF 4 - Director → ME
13
MPWB (C) LIMITED - now
COCKBURN INDUSTRIAL SERVICES LIMITED
- 1990-09-17
SC054955 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
(before 1989-03-09) ~ 1990-04-27
IIF 1 - Director → ME
14
MPWB(CC) LIMITED - now
COCKBURN & COMPANY, LIMITED
- 1990-09-17
SC003512 204 Polmadie Road, Hampden Park Undustrial Estate, Glasgow
Dissolved Corporate (20 parents)
Officer
(before 1989-03-09) ~ 1990-04-27
IIF 9 - Director → ME
15
1st Floor 46 Clarendon Road, Watford
Dissolved Corporate (43 parents)
Officer
2006-01-02 ~ dissolved
IIF 5 - Director → ME
2006-01-02 ~ dissolved
IIF 34 - Secretary → ME
16
ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED - now
GW SHELFCO 10 LIMITED - 1993-11-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (20 parents)
Officer
1993-11-25 ~ 1994-07-11
IIF 11 - Director → ME
17
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - now
G.W. SHELFCO 11 LIMITED
- 1993-11-25
02867451 02987829, 02825533, 03139715Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1993-11-25 ~ 1994-12-21
IIF 20 - Director → ME
18
STAR SITE PUBLIC LIMITED COMPANY
- now 02507530BONDBUY PUBLIC LIMITED COMPANY - 1991-01-29
100 Dudley Road East, Oldbury, West Midlands
Dissolved Corporate (22 parents)
Officer
1994-06-21 ~ 1995-09-29
IIF 6 - Director → ME
19
THE BRITISH & IRISH ASSOCIATION OF ZOOS AND AQUARIUMS
06789783 Regents Park, London
Active Corporate (81 parents)
Officer
2009-01-13 ~ 2021-08-13
IIF 30 - Director → ME
20
110 Gloucester Avenue, London
Active Corporate (26 parents)
Officer
2011-08-03 ~ 2012-08-29
IIF 10 - Director → ME
21
THE UNIVERSITIES FEDERATION FOR ANIMAL WELFARE
00579991 The Old School Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Active Corporate (61 parents)
Officer
2003-10-07 ~ 2012-10-02
IIF 29 - Director → ME
22
BLATCHINGTON TWELVE LIMITED - 1992-04-01
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
Two Snowhill, Birmingham
Dissolved Corporate (15 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 21 - Director → ME
23
WHIPSNADE WILD ANIMAL PARK LIMITED
- now 00990860PLEASURERAIL LIMITED - 1991-01-10
LINEHAUL SYSTEMS LIMITED - 1983-04-28
PLEASURERAIL LIMITED - 1976-12-31
Regents Park, London
Dissolved Corporate (13 parents)
Officer
2002-02-12 ~ 2006-04-25
IIF 27 - Director → ME
2002-02-12 ~ 2006-04-25
IIF 43 - Secretary → ME
24
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 3 offsprings)
Officer
1993-03-11 ~ 1995-09-29
IIF 19 - Director → ME
25
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 12 - Director → ME
26
WIMGROVE PROPERTY TRADING LIMITED
- now 02630596GW 1991 LIMITED - 1992-07-16
INTERCEDE 904 LIMITED - 1991-10-17
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1993-03-11 ~ 1995-09-28
IIF 18 - Director → ME
27
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 15 - Director → ME
28
WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1993-03-11 ~ 1995-09-29
IIF 14 - Director → ME
29
Regents Park, London
Active Corporate (18 parents)
Officer
2002-02-12 ~ 2006-04-25
IIF 28 - Director → ME
2002-02-12 ~ 2006-04-25
IIF 42 - Secretary → ME
30
ALNERY NO.697 LIMITED - 1988-08-19
Regents Park, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-02-12 ~ 2006-04-25
IIF 26 - Director → ME
2002-02-12 ~ 2006-04-25
IIF 41 - Secretary → ME
31
Attention :, Mr M. Russell, Regents Park, London
Dissolved Corporate (8 parents)
Officer
2002-02-12 ~ 2006-04-25
IIF 3 - Director → ME
2002-02-12 ~ 2006-04-25
IIF 33 - Secretary → ME
32
C/o Zoological Society Of London, Regents Park, London
Dissolved Corporate (7 parents)
Officer
2002-02-12 ~ 2006-04-25
IIF 8 - Director → ME
2002-02-12 ~ 2006-04-25
IIF 32 - Secretary → ME