1
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-06-27 ~ 2018-08-17
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 12 - Right to appoint or remove directors → OE
2
Ackio Holdings Millennium Way, Vale Park, Evesham, England
Dissolved Corporate (9 parents)
Officer
2012-06-14 ~ 2018-08-17
IIF 27 - Director → ME
3
HC1283 LIMITED
- 2018-08-17
10688100 10648520, 10655543, 10756483Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2017-03-23 ~ 2018-08-17
IIF 38 - Director → ME
Person with significant control
2017-03-23 ~ 2020-08-05
IIF 17 - Has significant influence or control → OE
4
ALOMORA UK LIMITED - now
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (9 parents)
Officer
2010-09-07 ~ 2018-08-17
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Millennium Way, Vale Park, Evesham, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2010-12-09 ~ 2018-08-17
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
5 Deansway, Worcester
Dissolved Corporate (6 parents)
Officer
2014-09-26 ~ 2018-08-17
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HC1128 LIMITED - 2009-10-27
M1 Insolvency, Cumberland House 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ dissolved
IIF 33 - Director → ME
8
Charnwood Accountants, The Point Granite Way Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ELISION UK CONTRACT PACKING SERVICES LIMITED
09073164 Millennium Way, Vale Business Park, Evesham, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 35 - Director → ME
10
Millennium Way, Vale Business Park, Evesham, Worcestershire
Dissolved Corporate (6 parents)
Officer
2014-06-05 ~ 2018-08-17
IIF 36 - Director → ME
11
FAIR FRUIT (UK) LIMITED - now
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (11 parents)
Officer
2012-08-02 ~ 2014-03-28
IIF 28 - Director → ME
12
Axis House Enterprise Way, Vale Business Park, Evesham, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
13
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC307612, OC301683Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 41 - LLP Member → ME
14
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-25 ~ 2024-12-03
IIF 26 - Director → ME
Person with significant control
2022-05-25 ~ 2024-12-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
HORIZON 10 LTD
11826900 11364426, 11014326, 17017243Warning 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 Charnwood Accountants Granite Way, Mountsorrel, Loughborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-14 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-14 ~ 2025-05-30
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (4 parents, 2 offsprings)
Officer
2004-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 44 - LLP Designated Member → ME
19
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-17 ~ 2025-04-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Point Granite Way, Mountsorrel, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 45 - Director → ME
21
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Buckthorn Farm Evesham Road, Cleeve Prior, Evesham, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
5 Deansway, Worcester, England
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ 2018-08-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-11-07 ~ 2018-08-17
IIF 39 - Director → ME
1995-11-10 ~ 2002-12-03
IIF 47 - Secretary → ME
25
Millennium Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (12 parents)
Officer
2001-11-01 ~ 2018-08-17
IIF 23 - Director → ME
2001-11-01 ~ 2008-01-29
IIF 46 - Secretary → ME
26
Millennium Way, Vale Business Park, Evesham, Worcestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-09 ~ 2018-08-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DEANDRA LIMITED - 2007-01-09
Millennium Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-11-21 ~ 2018-08-17
IIF 40 - Director → ME
28
Millennium Way, Vale Park, Evesham, Worcestershire, England
Dissolved Corporate (8 parents)
Officer
2010-09-03 ~ 2018-08-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE