1
ASSISI PET CARE GROUP LIMITED - now
Third Floor Northdown Street, 11-21 Northdown Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-08-31 ~ 2020-09-30
IIF 18 - Director → ME
Person with significant control
2020-08-31 ~ 2020-09-30
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 15 - Director → ME
3
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-15 ~ 2015-09-16
IIF 9 - Director → ME
4
50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 10 - Director → ME
5
50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 2 - Director → ME
6
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 16 - Director → ME
7
BIRCHAM & CO NOMINEES LIMITED
- now 02353720LARDON LIMITED - 1989-04-06
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2015-09-08 ~ 2022-11-30
IIF 23 - Director → ME
8
BIRCHAM DYSON BELL NOMINEES LIMITED
03955886 C/o: Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-25 ~ 2022-11-30
IIF 25 - Director → ME
9
TEN ENTERTAINMENT GROUP LIMITED
- 2017-03-16
10641520 50 Broadway Westminster, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-27 ~ dissolved
IIF 12 - Director → ME
10
BROADFIELD LAW UK LLP - now
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2014-02-03 ~ 2022-11-30
IIF 30 - LLP Member → ME
11
One Bartholomew Close, C/o Broadfield Law Uk Llp, London, England
Active Corporate (21 parents, 282 offsprings)
Officer
2014-06-24 ~ 2022-11-30
IIF 27 - Director → ME
12
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2014-06-24 ~ 2022-11-30
IIF 24 - Director → ME
13
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
One Bartholomew Close, C/o Broadfield Law Uk Llp, London, England
Active Corporate (20 parents, 531 offsprings)
Officer
2014-06-24 ~ 2022-11-30
IIF 26 - Director → ME
14
CONTANGO HOLDINGS PLC - now
CONTANGO HOLDINGS LIMITED
- 2017-06-07
10186111 1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2016-05-18 ~ 2016-07-11
IIF 11 - Director → ME
15
1 Bow Churchyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-02 ~ 2016-03-04
IIF 1 - Director → ME
16
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-23 ~ dissolved
IIF 21 - Director → ME
17
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-23 ~ dissolved
IIF 22 - Director → ME
18
FISHING TRAVEL LIMITED - now
FARLOWS TRAVEL LIMITED
- 2022-03-25
10519104 Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2016-12-15
IIF 5 - Director → ME
19
INDOOR BOWLING ACQUISITIONS LIMITED
- now 09332958HARWOOD BIDCO LIMITED
- 2015-06-08
09332958 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-06-02 ~ 2015-06-16
IIF 7 - Director → ME
20
INDOOR BOWLING EQUITY LIMITED
- now 09614648HARWOOD TOPCO LIMITED
- 2015-06-08
09614648 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-29 ~ 2015-06-16
IIF 13 - Director → ME
21
JAGUAR HOLDINGS LTD
- 2016-08-02
09990680BDBCO NO.859 LIMITED
- 2016-07-28
09990680 07349683, 06940055, 06913609Warning 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) 1 Bow Churchyard, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-02-05 ~ 2016-08-19
IIF 8 - Director → ME
22
One Bartholomew Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-12 ~ 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
23
4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-15 ~ 2022-02-23
IIF 19 - Director → ME
24
One Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
22 Woodbury Avenue, Petersfield, England
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2016-10-19
IIF 6 - Director → ME
26
SHOOSMITHS 500 LLP - 2012-05-15
1 Bow Churchyard, London, United Kingdom
Active Corporate (380 parents, 15 offsprings)
Officer
2022-12-01 ~ now
IIF 29 - LLP Member → ME
27
SOURCEBIO INTERNATIONAL LIMITED - now
SOURCEBIO INTERNATIONAL PLC - 2023-01-18
SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
SHERWOOD HOLDINGS LIMITED
- 2020-10-21
10269474 1 Orchard Place, Nottingham Business Park, Nottingham, Notts
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-08 ~ 2016-07-20
IIF 3 - Director → ME
28
STONSOLIC NOMINEES & TRUSTEES LIMITED
00269489 One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-04 ~ 2022-11-30
IIF 28 - Director → ME
29
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-02-22 ~ 2017-03-28
IIF 4 - Director → ME
30
4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2022-11-30
IIF 17 - Director → ME