1
C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (4 parents)
Person with significant control
2018-07-13 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
27 York Mansions Prince Of Wales Drive, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
10 John Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-12-13 ~ 2014-09-08
IIF 18 - Director → ME
4
ALTERGRAPHICS LIMITED
- 2007-07-11
03852652 10 Back Hill, London, England
Active Corporate (25 parents)
Officer
2000-05-02 ~ 2011-07-22
IIF 25 - Director → ME
5
MORLEYS (BICESTER) LTD - now
MORLEY'S OF BICESTER LTD
- 2015-06-05
00242437MORLEY'S CONTRACTS LIMITED - 1994-04-05
472-488 Brixton Road, London
Active Corporate (23 parents)
Officer
2004-05-01 ~ 2007-05-01
IIF 20 - Director → ME
6
27 York Mansions Prince Of Wales Drive, London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
7
Bolt Head, Salcombe, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2008-10-30 ~ 2008-11-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
South Sands Hotel, Bolt Head, Salcombe, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-09-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Bolt Head, Salcombe, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2008-10-29 ~ 2008-11-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
K & S (486) LIMITED
- 2003-04-16
04557790 04557779, 04540259, 04557668Warning 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) Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
2003-03-11 ~ 2014-06-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2006-05-31 ~ 2014-06-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
MERIDIAN ADVERTISING LIMITED - 2009-01-13
TABACON (BURY) LIMITED - 2005-03-21
K & S (476) LIMITED - 2002-10-02
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
K & S (485) LIMITED - 2003-03-10
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2003-03-11 ~ 2014-06-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Burgundy House, 21 The Forresters, Harpenden, Hertfordshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
15
Burgundy House, 21 The Foresters, Harpenden, Hertfordshire
Active Corporate (2 parents)
Officer
2014-06-13 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Burgundy House 21 The Foresters, High Street, Harpenden, Hertfordshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE