1
ALDLEX (NO2) LLP - now
PEACHEY & CO SOLICITORS LLP
- 2005-04-06
OC309315 C/o Hunters Law Llp Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2004-09-21 ~ 2023-05-01
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 38 - Has significant influence or control → OE
2
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (11 parents)
Officer
2021-03-10 ~ dissolved
IIF 5 - Director → ME
3
PEACO NO. 13 LIMITED
- 1990-09-24
02516128 02704402, 03264386, 02554886Warning 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) C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, England
Active Corporate (14 parents, 103 offsprings)
Officer
(before 1991-06-27) ~ 2023-05-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (12 parents)
Officer
2013-02-19 ~ 2013-05-28
IIF 37 - Director → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents)
Officer
2009-02-05 ~ 2009-03-10
IIF 33 - Director → ME
2009-03-10 ~ 2009-11-16
IIF 25 - Director → ME
6
CANTERBURY CATHEDRAL TRUST FUND
- now 05588837CANTERBURY CATHEDRAL DEVELOPMENT LIMITED - 2011-04-15
8 The Precincts, Canterbury, Kent
Active Corporate (39 parents)
Officer
2022-10-07 ~ now
IIF 1 - Director → ME
7
Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 15 - Director → ME
8
CIRCANA GROUP (UK) LIMITED - now
THE NPD GROUP LIMITED - 2023-03-10
NPD EUROTOYS UK LIMITED
- 2006-06-19
03108736PEACO NO.51 LIMITED
- 1995-12-29
03108736 02301350, 03108740, 03462992Warning 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) 20 Broadway Studios Hammersmith Broadway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1995-12-22 ~ 2003-03-06
IIF 34 - Director → ME
9
CUADRILLA BALCOMBE LIMITED - now
BOLNEY RESOURCES LIMITED
- 2013-04-12
06811588 Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-05 ~ 2009-03-10
IIF 24 - Director → ME
2009-03-10 ~ 2009-11-16
IIF 31 - Director → ME
10
CUADRILLA ELSWICK LIMITED - now
ELSWICK RESOURCES LIMITED
- 2013-04-03
06956498 Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (12 parents)
Officer
2009-07-09 ~ 2009-11-16
IIF 28 - Director → ME
11
CUADRILLA RESOURCES HOLDINGS LIMITED
07147040 Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-02-04 ~ 2010-02-15
IIF 7 - Director → ME
12
CUADRILLA WEALD LIMITED - now
TANGLEWOOD RESOURCES LIMITED
- 2013-04-12
06811599 Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-05 ~ 2009-03-10
IIF 30 - Director → ME
13
CUADRILLA WELL SERVICES LIMITED
06811574 Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (11 parents)
Officer
2009-02-05 ~ 2009-03-10
IIF 27 - Director → ME
14
DELTA LINE UK LIMITED - now
DELTA LINE EUROPE UK LIMITED
- 2009-09-20
04700631 95 Aldwych, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ 2005-11-14
IIF 32 - Director → ME
15
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-03 ~ 2024-01-16
IIF 10 - Director → ME
16
GARRICK HOUSE MANAGEMENT LIMITED
00949381 Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-04-24 ~ now
IIF 4 - Director → ME
17
Adam House, 7-10 Adam Street, London
Active Corporate (5 parents)
Officer
2010-11-30 ~ 2010-12-03
IIF 8 - Director → ME
18
42 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ 2005-10-31
IIF 3 - Director → ME
19
Peachey & Co Llp, 95 Aldwych, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 16 - Director → ME
20
HANSON (RBMC) LIMITED - now
RED BANK MANUFACTURING COMPANY LIMITED
- 2016-06-22
00257614 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1996-07-11 ~ 2006-01-10
IIF 26 - Director → ME
21
HUNTERS CO SEC LTD - now
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (11 parents, 110 offsprings)
Officer
2008-11-19 ~ 2023-05-01
IIF 17 - Director → ME
22
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
~ 2023-05-01
IIF 20 - Director → ME
23
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-29 ~ 2024-01-16
IIF 14 - Director → ME
24
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-29 ~ 2024-01-16
IIF 11 - Director → ME
25
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-29 ~ 2024-01-16
IIF 13 - Director → ME
26
LUCAS ENERGY (BOLNEY) LIMITED - 2013-03-22
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-29 ~ 2024-01-16
IIF 9 - Director → ME
27
LUCAS HOLDINGS (BOWLAND) LIMITED
- now 08084096LUCAS ENERGY (BOWLAND NO.2) LIMITED - 2013-03-04
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2014-01-29 ~ 2024-01-16
IIF 12 - Director → ME
28
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ 2024-02-07
IIF 2 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01 during the appointment or period of control
Dissolved on 2015-03-23 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-04-26 ~ dissolved
IIF 22 - Director → ME
30
SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED
- now 02534468FC9053 LIMITED - 1990-11-02
95 Aldwych, London
Dissolved Corporate (8 parents)
Officer
2014-05-22 ~ dissolved
IIF 6 - Director → ME
31
SOMERHILL CHARITABLE TRUST LIMITED
- now 02331296THE YARDLEY COURT CHARITABLE TRUST LIMITED - 1996-07-15
SCOPECYCLE LIMITED - 1991-02-25
Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
Active Corporate (51 parents)
Officer
2002-06-25 ~ 2007-03-13
IIF 29 - Director → ME
32
SPECTRUM RESOURCES LIMITED
- now 02236114 Dukes Court, Duke Street, Woking, England
Dissolved Corporate (10 parents)
Officer
(before 1990-11-09) ~ 1990-11-27
IIF 35 - Director → ME
33
ST STEPHEN'S GAS LIMITED - now
VALHALLA OIL AND GAS (PORCUPINE) LIMITED
- 2019-05-03
07342946 Tudor Hall, Llwyndafydd, Llandysul, Wales
Active Corporate (8 parents)
Officer
2014-01-24 ~ 2019-04-04
IIF 19 - Director → ME
34
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
(before 1991-03-12) ~ 2023-05-01
IIF 21 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2024-02-02
NCH NUWORLD UK LIMITED - 2008-12-15
964TH SHELF TRADING COMPANY LIMITED - 2000-03-29
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (28 parents, 1 offspring)
Officer
2021-12-09 ~ 2022-02-09
IIF 40 - Secretary → ME
36
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
Active Corporate (12 parents)
Officer
2014-01-24 ~ 2023-10-02
IIF 18 - Director → ME