1
CCL INDUSTRIES (U.K.) LIMITED
- now 02422763TGP 221 LIMITED
- 1989-12-14
02422763 02512550, 02488955, 02422770Warning 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) Pioneer Way, Castleford, Yorkshire
Active Corporate (37 parents, 18 offsprings)
Officer
~ 1993-10-31
IIF 21 - Director → ME
2
CHAMPAGNE, VINS ET PRODUITS FINS DE LA PRINCESSE D'ISENBOURG ETCIE LIMITED
02293216 2 Bard Road, Holland Park, London, England
Active Corporate (8 parents)
Officer
1994-10-19 ~ 1996-12-10
IIF 5 - Director → ME
3
CHESTER ROW AIRPORT DEVELOPMENT LIMITED
07712727 2 Chester Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 28 - Director → ME
4
CHESTER ROW EXECUTIVE SEARCH LIMITED
07712620 2 Chester Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 29 - Director → ME
5
CHINA MANUFACTURING SOLUTIONS LTD
- now 06180797 C/o The Coniston Hotel, Coniston Cold, Skipton, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2007-04-24 ~ 2015-04-23
IIF 22 - Director → ME
6
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322 Matrix House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (32 parents)
Officer
~ 1994-09-30
IIF 32 - Director → ME
7
52 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 18 - Director → ME
8
CREDO CORPORATE FINANCE LIMITED
- now 03745065SHELFCO (NO.1630) LIMITED - 1999-04-29
York Gate, 100 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2002-02-25 ~ 2004-02-10
IIF 13 - Director → ME
9
John Geoffrey Wood, 1 Hay Hill, Mayfair, London
Active Corporate (5 parents)
Officer
2002-10-21 ~ 2002-12-11
IIF 31 - Director → ME
10
CHANTILLY FASHIONS LIMITED
- 2014-04-08
08857048 25 Smallmouth Close, Weymouth, Dorset
Active Corporate (3 parents)
Officer
2014-01-22 ~ now
IIF 7 - Director → ME
11
FARNE SALMON & TROUT LIMITED
- now SC076613FARNE SALMON & TROUT CO LIMITED - 1988-02-17
Station Road, Duns, Berwickshire
Active Corporate (47 parents)
Officer
1994-10-05 ~ 1999-04-28
IIF 11 - Director → ME
12
U.K. SPAC PLC - 2022-12-01
MOUNTFIELD GROUP PLC - 2021-03-11
MOUNTFIELD GROUP LIMITED - 2008-10-23
ACRE 1124 LIMITED - 2008-09-09
6th Floor 60 Gracechurch Street, London, United Kingdom
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2022-12-05 ~ 2024-06-25
IIF 17 - Director → ME
13
23 Smallmouth Close, Wyke Regis, Weymouth, England
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 6 - Director → ME
14
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2002-07-31 ~ 2002-10-04
IIF 4 - Director → ME
15
JOLLIFFES GLOBAL CONSULTANCY LTD
15592427 25 Smallmouth Close, Wyke Regis, Weymouth, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 8 - Director → ME
16
JSI PROCUREMENT SOLUTIONS LIMITED
- now 05282528EURO ASIAN INVESTMENT & MANAGEMENT LIMITED
- 2007-07-26
05282528CIRUS PUBLISHING COMPANY LIMITED
- 2005-01-25
05282528 477-479 Whippendell Road, Watford
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ dissolved
IIF 10 - Director → ME
17
21 Arlington Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 26 - Director → ME
18
Anchor House, 29 Smallmouth Close, Weymouth, Dorset
Dissolved Corporate (5 parents)
Officer
1997-02-03 ~ dissolved
IIF 15 - Director → ME
19
Anchor House, 29 Smallmouth Close, Weymouth, Dorset
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEW GREENWICH INVESTMENTS LIMITED
09276797 Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 36 - Director → ME
21
Parsonage Farm, Parsonage Downs, Dunmow, England
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ dissolved
IIF 37 - Director → ME
22
NEW SQUARE MILE INVESTMENTS LIMITED
09276800 Ecl House, Lake Stret, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolved
IIF 35 - Director → ME
23
2 Chester Row, London
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 27 - Director → ME
24
PALL MALL FINANCIAL SERVICES LIMITED
- now 02053040MATAHARI 123 LIMITED
- 1987-02-11
02053040 02021934, 01987235, 02053037Warning 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) Farrs Cottage High Street, Ripley, Woking, England
Dissolved Corporate (10 parents)
Officer
1994-06-30 ~ 2017-03-22
IIF 24 - Director → ME
~ 1992-07-03
IIF 33 - Director → ME
1991-08-20 ~ 1992-07-03
IIF 40 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
25
The Mill Whitegate Hill, Caistor, Market Rasen, Lincolnshire, England
Dissolved Corporate (6 parents)
Officer
2015-08-30 ~ 2016-07-15
IIF 38 - Director → ME
26
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2015-02-28 ~ 2015-07-21
IIF 9 - Director → ME
27
CHINA RETAIL SOLUTIONS LIMITED
- 2008-10-08
04195747CHINA MANAGEMENT FOR INDUSTRY LIMITED
- 2005-12-01
04195747 1st Floor 10 Hill Avenue, Amersham, Bucks, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-04-06 ~ 2010-04-09
IIF 16 - Director → ME
2001-04-06 ~ 2007-02-28
IIF 41 - Secretary → ME
28
RICHARD PEARSON INTERNATIONAL LIMITED
04160480 Priory Road, Freiston, Boston, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2001-02-14 ~ 2003-10-21
IIF 19 - Director → ME
29
T.R.P. LIMITED - 1998-09-15
T.R.P.TRACTORS & EQUIPMENT LIMITED - 1981-12-31
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-03-02 ~ 2003-09-11
IIF 20 - Director → ME
30
ROCKFELLER PROPERTY & INVESTMENT TRUST LIMITED
00423698 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2016-09-21 ~ now
IIF 1 - Director → ME
32
3 Common Road, Claygate, Esher, Surrey
Dissolved Corporate (7 parents)
Officer
2018-07-03 ~ dissolved
IIF 39 - Director → ME
33
MOVERS & SHAPERS LIMITED - 2001-03-14
OYSTERTEC LIMITED - 2000-05-16
Colne Commercial Centre, Exchange Street, Colne, Lancashire
Dissolved Corporate (19 parents)
Officer
2002-05-07 ~ 2002-09-23
IIF 12 - Director → ME
34
136 George Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
2016-05-26 ~ 2018-09-11
IIF 30 - Director → ME
35
20 Chatsworth Court Pembroke Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ dissolved
IIF 34 - Director → ME
36
THE RIX-THOMPSON-ROTHENBERG FOUNDATION
- now 01638962MENCAP CITY FOUNDATION(THE)
- 2006-01-18
01638962 Blick Rothenberg, 16 Great Queen Street, Covent Garden, London
Active Corporate (23 parents)
Officer
~ 2011-04-28
IIF 3 - Director → ME
37
WATFORD METAL INDUSTRY GROUP LIMITED
- now 00365348COTTERELL & PITHER LIMITED
- 1977-12-31
00365348 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1993-12-01
IIF 25 - Director → ME
38
22 Baker Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1994-01-01
IIF 23 - Director → ME