1
ALLT CORALAN 2014 LIMITED
- 2017-06-22
08945627 6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-18 ~ 2020-03-10
IIF 7 - Director → ME
2
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-18 ~ 2020-03-10
IIF 6 - Director → ME
3
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-18 ~ 2020-03-10
IIF 2 - Director → ME
4
Lyon Group, Saddleworth Business Centre Huddersfield Road, Delph, Oldham
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-18 ~ dissolved
IIF 8 - Director → ME
5
AUCH FARMING VEHICLE LIMITED
- 2017-04-24
08946334 C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-19 ~ 2020-03-10
IIF 4 - Director → ME
6
Fairhurst, Douglas Bank House, Wigan
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 9 - Director → ME
7
Lyon Group, Saddleworth Business Centre Huddersfield Road, Delph, Oldham
Dissolved Corporate (5 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
GRASSFLASK LIMITED - 2006-09-04
6/f Craven House, 119 - 123 Kingsway, London, Greater London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-06-12 ~ 2020-03-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 16 - Has significant influence or control → OE
9
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-18 ~ 2020-03-10
IIF 5 - Director → ME
10
C/o Turcan Connell, 12 Stanhope Gate, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2014-03-17 ~ 2020-03-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SIGB FOUNDATION LTD. - now
SNOWSPORT FOUNDATION LIMITED
- 2016-04-28
SC220219 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (20 parents)
Officer
2005-02-22 ~ 2009-02-16
IIF 13 - Director → ME
12
SNOWSPORT INDUSTRIES (GB) LTD.
- now SC112326SKI INDUSTRIES (G.B.) LIMITED - 1995-05-15
MALENFIELD LIMITED - 1988-11-18
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (38 parents)
Officer
1996-03-05 ~ 2009-02-16
IIF 11 - Director → ME
13
SOLE TECHNOLOGY UK LIMITED - now
A4 DISTRIBUTION LIMITED
- 2007-10-25
SC143413AMP SPORTS LIMITED
- 1995-10-18
SC143413 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
1993-03-24 ~ 2006-12-29
IIF 12 - Director → ME
1998-01-30 ~ 2006-12-29
IIF 18 - Secretary → ME
14
THE MORTEHOE COMMUNITY FIBRE SCHEME PARTNERSHIP CIC
14909335 Blue Bay Upper Clay Park, Mortehoe, Woolacombe, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE