1
ALLIANCE OF BRITISH WATCH AND CLOCK MAKERS LIMITED
12463247 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 2 - Has significant influence or control → OE
2
BONDCO 123 LIMITED - now
BONDCO 123 LIMITED
- 2011-05-27
07472942 06466412, 06310697, 06182869Warning 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 B, Treloggan Industrial Estate, Newquay, Cornwall
Dissolved Corporate (11 parents)
Officer
2011-04-21 ~ 2013-01-31
IIF 17 - Director → ME
3
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED
- 2001-09-12
04189976 04257543, 03386499, 04090240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-09-10 ~ 2004-04-02
IIF 9 - Director → ME
4
14-18 Bell Street, Maidenhead, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-26 ~ 2019-07-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FENNEL & WORSWICK LIMITED
- 2005-03-17
05167936PITCOMP 345 LIMITED
- 2004-10-04
05167936 05115521, 05210901, 05309551Warning 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) 14-18 Bell Street, Maidenhead, England
Active Corporate (8 parents)
Officer
2004-10-04 ~ now
IIF 7 - Director → ME
6
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 15 - Director → ME
7
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
2001-09-28 ~ 2004-04-02
IIF 14 - Director → ME
8
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED
- 2002-03-21
04341135 04406022, 04134091, 04731207Warning 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 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-03-20 ~ 2004-04-02
IIF 10 - Director → ME
9
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 11 - Director → ME
10
Malvern House The Common, Potten End, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ dissolved
IIF 19 - Director → ME
11
GENCO (BSC) LIMITED - now
SEARS SPORTSWORLD LIMITED
- 1996-02-05
03067388OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1996-02-05 ~ 1996-08-12
IIF 3 - Director → ME
12
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
1995-07-18 ~ 1996-08-12
IIF 4 - Director → ME
13
IBIS (366) LIMITED - 1997-09-03
Malvern House, The Common, Potten End, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-09-04 ~ dissolved
IIF 20 - Director → ME
14
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 13 - Director → ME
15
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 12 - Director → ME
16
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
2011-01-11 ~ dissolved
IIF 18 - Director → ME
17
3rd Floor, 3-4a Little Portland Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-09-21 ~ dissolved
IIF 5 - LLP Member → ME
18
WEST HAM UNITED LIMITED - now
WEST HAM HOLDINGS PLC - 1998-03-03
RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
1999-02-01 ~ 2000-08-10
IIF 16 - Director → ME