1
BEESON GREGORY INDEX NOMINEES LIMITED
- now 03232946BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
DE FACTO 523 LIMITED - 1996-09-30
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (30 parents)
Officer
2001-05-24 ~ 2002-07-23
IIF 14 - Director → ME
2001-09-27 ~ 2002-07-23
IIF 20 - Secretary → ME
2
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (13 parents)
Officer
2005-07-07 ~ 2010-03-05
IIF 2 - Director → ME
3
Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-29 ~ 2016-05-24
IIF 9 - Director → ME
4
CHINA SHOTO LIMITED
- 2005-12-01
05448599 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2005-12-06 ~ 2007-07-13
IIF 13 - Director → ME
2005-10-03 ~ 2007-12-31
IIF 27 - Secretary → ME
5
CHINA WESTERN INVESTMENTS PLC
- now 04675439HEMISPHERE PROPERTIES GROUP PLC - 2003-06-05
C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-02-18 ~ 2010-03-05
IIF 5 - Director → ME
6
EVO NOMINEES LIMITED - now
BGMM NOMINEES LIMITED
- 2002-12-04
03341224DE FACTO 609 LIMITED - 1997-05-08
30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2001-05-24 ~ 2002-07-23
IIF 15 - Director → ME
2001-09-27 ~ 2002-07-23
IIF 19 - Secretary → ME
7
EVOLUTION SECURITIES LIMITED - now
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2001-01-25 ~ 2002-07-23
IIF 12 - Director → ME
2001-09-27 ~ 2002-07-23
IIF 21 - Secretary → ME
8
EVOLUTION SECURITIES NOMINEES LIMITED - now
EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
BEESON GREGORY NOMINEES LIMITED
- 2002-12-04
03232751DE FACTO 515 LIMITED - 1996-08-05
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (29 parents)
Officer
2001-05-24 ~ 2002-07-23
IIF 16 - Director → ME
2001-09-27 ~ 2002-07-23
IIF 22 - Secretary → ME
9
G REALISATIONS GC 2009 PLC - now
GCG PLC - 2009-08-18
GLOBAL CONSULTING GROUP LIMITED
- 2003-05-09
03685554 1 St Swithins Street, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2003-04-02 ~ 2003-11-06
IIF 17 - Director → ME
2003-04-02 ~ 2003-11-06
IIF 26 - Secretary → ME
10
HEMISPHERE PROPERTIES LIMITED - 2003-06-05
HEMISPHERE PROPERTIES (NO.1) LIMITED - 2001-10-08
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (12 parents)
Officer
2005-07-07 ~ 2010-03-05
IIF 3 - Director → ME
11
IP GROUP PLC - now
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED
- 2003-09-29
04204490DE FACTO 929 LIMITED
- 2001-05-22
04204490 04169831, 04170051, 03251393Warning 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) 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2001-05-17 ~ 2002-01-17
IIF 6 - Director → ME
2001-05-17 ~ 2002-07-23
IIF 23 - Secretary → ME
12
GARDENGOLD LIMITED
- 2001-07-31
04072979 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2001-05-24 ~ 2002-07-23
IIF 18 - Director → ME
2001-10-25 ~ 2002-07-23
IIF 25 - Secretary → ME
13
IP2IPO MANAGEMENT LIMITED
04368104 06714951, 06437717, 07267041Warning 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) The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-19 ~ 2002-07-23
IIF 24 - Secretary → ME
14
100 St. James Road, Northampton, England
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
PAPA ENTERTAINMENT LIMITED
- now 07631345PAPA ENTERTAINMENT PLC
- 2017-03-28
07631345PAPA ENTERTAINMENT LIMITED - 2011-09-08
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-12 ~ 2018-09-07
IIF 4 - Director → ME
16
PRESSFIT HOLDINGS PLC - now
JARLWAY HOLDINGS PLC
- 2009-12-18
05311191 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (24 parents)
Officer
2005-07-18 ~ 2008-11-18
IIF 10 - Director → ME
17
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (11 parents)
Officer
2005-07-07 ~ 2010-03-05
IIF 8 - Director → ME
18
ARKO ENERGY HOLDINGS PLC
- 2003-09-17
01366078GOLDEN LAND INVESTMENTS PLC - 2001-06-12
THE WATERHOUSE GROUP PLC - 1996-07-26
SANDELL GROUP PLC - 1992-06-08
SANDELL INVESTMENTS LIMITED - 1988-04-15
SANDELL (CONTRACTS) LIMITED - 1986-11-17
SMITWELL LIMITED - 1981-12-31
6th Floor 25 Farringdon Street, London
Dissolved Corporate (43 parents)
Officer
2003-01-01 ~ 2012-06-29
IIF 11 - Director → ME