1
Myrtle House, High Street, Henfield, West Sussex
Active Corporate (2 parents)
Officer
2005-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
BEAT THE BOOKIE PLC - now
VERTIL LIMITED - 2006-06-19
RODANIC LIMITED - 2006-01-31
6 Hill Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-21 ~ 2007-10-01
IIF 24 - Director → ME
3
Brickfields, Unit 201 37 Cremer Street, London, England
Active Corporate (11 parents)
Officer
2010-04-22 ~ 2012-06-30
IIF 17 - Director → ME
4
CALTHORPE MANSIONS MANAGEMENT COMPANY LIMITED
02420126 Cottons, Cavendish House, 359-361 Hagley Road, Birmingham, England
Active Corporate (20 parents)
Officer
(before 1991-09-06) ~ 1996-09-30
IIF 7 - Director → ME
(before 1991-09-06) ~ 1996-02-16
IIF 2 - Secretary → ME
5
DEE TEXTILES LIMITED - now
WONDERHURST LIMITED
- 1996-04-09
01823084 Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-06-04) ~ 1996-03-31
IIF 12 - Director → ME
(before 1992-06-04) ~ 1996-03-31
IIF 3 - Secretary → ME
6
DIRECT SELLING ASSOCIATION LIMITED(THE)
- now 00851537DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
6 Langdon Close, Daventry, England
Active Corporate (78 parents)
Officer
2002-09-30 ~ 2004-11-18
IIF 29 - Director → ME
7
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED
- 1997-01-31
02623194MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
1996-04-02 ~ 1998-05-29
IIF 28 - Director → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2013-08-01 ~ 2015-11-03
IIF 16 - Director → ME
9
17 The Byway, Sutton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 20 - Director → ME
2018-04-09 ~ dissolved
IIF 1 - Secretary → ME
10
LINKS ROAD GOLF CLUB LIMITED
- now 00876435LINKS ROAD GOLF CLUBLIMITED
- 2018-11-23
00876435 Links Road, Worthing, Sussex
Active Corporate (75 parents)
Officer
2016-03-19 ~ 2017-04-03
IIF 22 - Director → ME
2019-04-01 ~ 2020-05-10
IIF 25 - Director → ME
11
MATCHMAKER PARTIES LIMITED
- now 02019305INGLEBY (152) LIMITED
- 1986-06-23
02019305 04509700, 04464509, 04509705Warning 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) Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-06-04) ~ 1996-03-31
IIF 10 - Director → ME
(before 1992-06-04) ~ 1996-03-31
IIF 5 - Secretary → ME
12
Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-05-09 ~ 1996-03-31
IIF 11 - Director → ME
(before 1992-06-04) ~ 1996-03-31
IIF 4 - Secretary → ME
13
NATURAL REFLECTIONS LIMITED
- now 02966828LEGEND 30 LIMITED
- 1994-10-06
02966828 02981115, 02966670, 10801956Warning 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) Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-10-06 ~ 1996-03-31
IIF 8 - Director → ME
1994-10-06 ~ 1996-03-31
IIF 6 - Secretary → ME
14
Myrtle House, High Street, Henfield, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
PLANET PRODUCTIONS MEDIA CIC
- now 10552328PLANET PRODUCTIONS MEDIA LTD - 2018-08-14
28 Charlcombe Rise, Portishead, Bristol, England
Dissolved Corporate (5 parents)
Officer
2020-01-14 ~ dissolved
IIF 14 - Director → ME
16
Abacus House 93 High Street, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2009-07-21 ~ 2010-12-24
IIF 21 - Director → ME
17
REVOLUTION IN KINDNESS LTD - now
THE BODY SHOP FOUNDATION
- 2016-12-08
02437445 31 Downview Road, Barnham, Bognor Regis, England
Dissolved Corporate (65 parents)
Officer
2003-03-26 ~ 2004-10-24
IIF 19 - Director → ME
18
Kingfisher House, Hurstwood Lane, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2019-06-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
19
PINDERGROVE LIMITED - 1983-12-23
Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (22 parents, 7 offsprings)
Officer
1994-01-04 ~ 1996-03-31
IIF 9 - Director → ME
20
9 Deer Park, Henfield, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 27 - Director → ME
21
INGLEBY (329) LIMITED - 1988-11-30
Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (17 parents, 6 offsprings)
Officer
1994-10-21 ~ 1996-03-31
IIF 13 - Director → ME
22
WORTHING GOLF CLUB COMPANY,LIMITED(THE)
00173282 Worthing Golf Club Ltd, Links Road, Worthing, West Sussex
Active Corporate (33 parents)
Officer
2021-08-07 ~ now
IIF 18 - Director → ME