1
4385, 06809297 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2010-04-13 ~ 2011-06-01
IIF 4 - Director → ME
2
BABY BRANDS DIRECT LTD - now
BABY BASICS (UK) LIMITED
- 2016-03-21
03910525BABY BASICS (UK) PLC
- 2008-06-27
03910525 Unit 20 Belvue Business Centre, Belvue Road, Northolt, England
Active Corporate (5 parents)
Officer
2000-01-20 ~ 2008-06-30
IIF 20 - Director → ME
2000-01-20 ~ 2008-06-30
IIF 28 - Secretary → ME
3
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
4
BORINGDON HEIGHTS MANAGEMENT COMPANY LTD
04455414 1 Plintona View, Boringdon Heights Plympton, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2002-06-06 ~ 2003-04-14
IIF 19 - Director → ME
2002-06-06 ~ 2003-04-14
IIF 21 - Secretary → ME
5
7 St. Petersgate, Stockport
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 18 - Director → ME
2007-04-13 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-09
IIF 34 - Has significant influence or control → OE
6
Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
20 Belvue Business Centre, Belvue Road, Northolt, Middlesex
Liquidation Corporate (5 parents)
Officer
1997-09-09 ~ now
IIF 15 - Director → ME
1997-09-09 ~ now
IIF 24 - Secretary → ME
8
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2000-11-21 ~ dissolved
IIF 16 - Director → ME
2000-11-21 ~ dissolved
IIF 25 - Secretary → ME
9
JD ASSET MANAGEMENT LIMITED
- now 03419247JD ASSET MANAGEMENT PLC
- 2008-06-27
03419247 Unit 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex
Active Corporate (5 parents)
Officer
1997-08-13 ~ 2022-02-02
IIF 17 - Director → ME
1997-08-13 ~ 2022-02-02
IIF 26 - Secretary → ME
10
6th Floor, 9 Appold Street, London
Liquidation Corporate (5 parents)
Officer
2001-08-22 ~ now
IIF 1 - Director → ME
2001-08-22 ~ now
IIF 23 - Secretary → ME
11
7 St Petersgate, Stockport
Liquidation Corporate (2 parents)
Officer
2014-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
Barons Court, 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
13
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
14
Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2002-06-12 ~ dissolved
IIF 8 - Director → ME
2002-06-12 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (2 parents)
Officer
2016-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
7 St Petersgate, Stockport
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
UK HEILONGJIANG BUSINESS ASSOCIATION LTD
10093494 1 Gerrard Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ 2016-04-11
IIF 12 - Director → ME
20
V10 DEVELOPMENTS LTD
07689470 13935632, 11046888, 07418973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE