1
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2011-07-21 ~ 2013-07-29
IIF 17 - Director → ME
2
BEADON INVESTMENTS (HOLDINGS) LIMITED
- now 07646972AVANTA NOMINEES LIMITED
- 2013-06-04
07646972 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2011-07-21 ~ 2013-10-10
IIF 18 - Director → ME
3
BOBST UK HOLDINGS LTD - now
BOBST GROUP (UK HOLDINGS) LIMITED - 2012-04-26
FAIRFIELD ENTERPRISES LIMITED
- 2003-01-07
00980761 Ravensbank House Ravensbank Drive, Moons Moat North Industrial Estate, Redditch, Worcestershire
Active Corporate (14 parents, 1 offspring)
Officer
1997-06-02 ~ 2000-03-21
IIF 3 - Director → ME
4
COMBINED PRECISION COMPONENTS LIMITED - now
COMBINED PRECISION COMPONENTS PLC
- 2015-09-14
01098045COMBINED PRECISION COMPONENTS LIMITED
- 1988-07-06
01098045EXTEND LIFE TUBES LIMITED
- 1976-12-31
01098045 150 Armley Road, Leeds, West Yorkshire
Active Corporate (31 parents)
Officer
~ 1995-05-26
IIF 4 - Director → ME
5
ANAMBUS LIMITED - 2000-03-08
1200 Bristol Road South, Northfield, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-03-14 ~ 2007-06-01
IIF 11 - Director → ME
6
ELEMENT 14 LIMITED - now
150 Armley Road, Leeds
Active Corporate (23 parents)
Officer
1994-07-14 ~ 1995-05-26
IIF 12 - Director → ME
7
HAMSMOUNT LIMITED - now
C/o J & S Taylor Ltd, Corporation Mill, Corporation Street, Sowerby Bridge
Active Corporate (8 parents)
Officer
~ 1992-11-01
IIF 7 - Director → ME
8
HARLEYFORD GOLF CLUB LIMITED - now
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (52 parents)
Officer
2001-09-22 ~ 2008-04-02
IIF 2 - Director → ME
9
HARLEYFORD GOLF HOLDINGS LIMITED
04245549 13157461, 11094240, 11067686Warning 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) Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2001-07-03 ~ 2012-01-27
IIF 15 - Director → ME
10
THE CONTINUUM GROUP LIMITED - 2005-05-24
ROLEMODEL LIMITED - 2000-07-31
St Edmunds House, Margaret Street, York, North Yorkshire
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
11
MARLOW GOLF CLUB LIMITED - now
HARLEYFORD GOLF ACADEMY LIMITED
- 2010-03-30
03105930SINGPARK LIMITED - 1996-01-02
Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2001-09-22 ~ 2008-04-09
IIF 14 - Director → ME
12
MBC BONDCO LIMITED - now
C.D.B. MEATS LIMITED
- 2017-02-20
01008760 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
1995-01-10 ~ 2008-03-07
IIF 9 - Director → ME
13
C/o Osborne Clarke, 2 Temple Back East Temple Quay, Bristol
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-04-28 ~ 2007-07-18
IIF 5 - Director → ME
2006-04-28 ~ 2007-07-18
IIF 25 - Secretary → ME
14
C/o Osborne Clarke, 2 Temple Back East, Temple Quay Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-28 ~ 2007-07-18
IIF 1 - Director → ME
2006-04-28 ~ 2007-07-18
IIF 22 - Secretary → ME
15
C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (11 parents, 86 offsprings)
Officer
~ now
IIF 10 - Director → ME
2002-04-04 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
R.B.S. NOMINEES NO. 2 LIMITED
- now 03068261 C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (13 parents, 13 offsprings)
Officer
1995-07-03 ~ now
IIF 6 - Director → ME
2002-04-04 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-06-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
"longlands", Fulwith Mill Lane, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 24 - Secretary → ME
18
C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (4 parents)
Officer
2014-01-23 ~ now
IIF 16 - Director → ME
2014-01-23 ~ now
IIF 32 - Secretary → ME
19
19 Challoner House, London
Dissolved Corporate (4 parents)
Officer
2011-08-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
20
Challoner House, 19 Clerkenwell Close, London
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 20 - LLP Designated Member → ME
21
Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (9 parents)
Officer
2011-03-17 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ now
IIF 29 - Has significant influence or control → OE
22
Challoner House, 19 Clerkenwell Close, London, England
Dissolved Corporate (6 parents)
Person with significant control
2017-06-07 ~ dissolved
IIF 27 - Has significant influence or control → OE
23
5 New Street Square, London
Active Corporate (26 parents)
Officer
2003-07-18 ~ 2004-08-03
IIF 8 - Director → ME