1
C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-08-24 ~ 2015-11-01
IIF 19 - Director → ME
2
APRILSHOWERS2017 LIMITED - now
HOT!MESS FASHION LTD
- 2017-05-11
08714215 C/o Mark J Rees Granville Hall, Granville Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ 2016-08-31
IIF 24 - Director → ME
3
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-21 ~ 2022-03-18
IIF 20 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 22 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 43 - Secretary → ME
5
6 Portman Hall, Old Redding, Harrow
Active Corporate (6 parents)
Officer
2015-08-14 ~ now
IIF 5 - Director → ME
6
1 Georges Square, Bath Street, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-10 ~ dissolved
IIF 6 - Director → ME
7
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-06 ~ now
IIF 7 - Director → ME
2022-07-06 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-07-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
8
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
2017-10-08 ~ 2019-10-02
IIF 21 - Director → ME
2009-04-28 ~ 2016-05-31
IIF 27 - Director → ME
9
FAITH GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2012-01-19
Fti Consulting Limited, Midtown, 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1992-11-04 ~ 1998-12-11
IIF 26 - Director → ME
1992-11-04 ~ 1998-12-11
IIF 33 - Secretary → ME
10
CASTLEGATEHOUSENOTTINGHAM LIMITED - 2023-06-08
9 Brookside Drive, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 18 - Director → ME
11
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 17 - Director → ME
12
9 Brookside Drive, Salford, England
Active Corporate (4 parents)
Officer
2013-07-29 ~ now
IIF 10 - Director → ME
13
HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
02980387 143-149 1st Floor, Sackville House, Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2017-09-26 ~ now
IIF 3 - Director → ME
14
143-149 Fenchurch Street, 1st Floor, Sackville House, London, England
Active Corporate (20 parents)
Officer
2018-03-22 ~ now
IIF 4 - Director → ME
15
9 Brookside Drive, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 16 - Director → ME
16
JM BRANDS LIMITED - now
MELLER DESIGN SOLUTIONS LIMITED
- 2025-10-28
05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2006-03-28 ~ 2013-09-30
IIF 1 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 53 - Secretary → ME
2006-07-21 ~ 2007-02-02
IIF 34 - Secretary → ME
17
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
~ 2013-09-30
IIF 23 - Director → ME
2006-07-21 ~ 2007-02-02
IIF 49 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 52 - Secretary → ME
~ 2003-07-01
IIF 45 - Secretary → ME
18
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 03385357, 03640012, 02841609Warning 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) Unit H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
1998-11-18 ~ 2013-09-30
IIF 28 - Director → ME
2006-07-21 ~ 2020-12-24
IIF 37 - Secretary → ME
19
MD ACCESSORIES LTD - now
MELLER DESIGNS LIMITED
- 2025-10-28
00502663JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
(before 1991-06-09) ~ 2013-09-30
IIF 2 - Director → ME
2006-07-21 ~ 2007-02-02
IIF 36 - Secretary → ME
2013-09-30 ~ 2020-12-24
IIF 50 - Secretary → ME
(before 1991-06-09) ~ 2003-07-01
IIF 35 - Secretary → ME
20
DEWHIRST TOILETRIES LIMITED
- 2002-05-29
01672570DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2002-01-18 ~ 2013-09-30
IIF 38 - Director → ME
2006-07-21 ~ 2020-12-24
IIF 32 - Secretary → ME
21
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Officer
2006-02-16 ~ 2013-09-30
IIF 31 - Director → ME
2013-09-30 ~ 2020-12-24
IIF 51 - Secretary → ME
2006-07-21 ~ 2007-02-02
IIF 48 - Secretary → ME
22
9 Brookside Drive, Salford, England
Active Corporate (8 parents)
Officer
2021-01-08 ~ now
IIF 11 - Director → ME
23
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 03454861, 01940082, 03121034Warning 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) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 29 - Director → ME
1997-12-19 ~ 2002-01-01
IIF 46 - Secretary → ME
2006-07-21 ~ 2007-06-06
IIF 44 - Secretary → ME
24
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 02542908, 02252044, 02391016Warning 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) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
2016-05-24 ~ 2019-01-03
IIF 25 - Director → ME
~ 2007-06-06
IIF 30 - Director → ME
2006-07-21 ~ 2007-06-06
IIF 47 - Secretary → ME
25
GROVEWHITE IV LIMITED - 2025-03-07
9 Brookside Drive, Salford, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
26
9 Brookside Drive, Salford, England
Active Corporate (7 parents)
Officer
2021-01-08 ~ now
IIF 9 - Director → ME
27
9 Brookside Drive, Salford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 42 - Has significant influence or control → OE
29
9 Brookside Drive, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-06 ~ now
IIF 13 - Director → ME
30
WOLLANTONNOTTINGHAM LIMITED - 2020-09-09
THE ROPE WALK NOTTINGHAM LIMITED - 2020-05-21
9 Brookside Drive, Salford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-21 ~ now
IIF 15 - Director → ME