1
Oliver House, 27 E Barnet Road, New Barnet, Herts
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ now
IIF 33 - Director → ME
2
BIOME TECHNOLOGIES LIMITED - now
BIOME TECHNOLOGIES PLC - 2025-03-28
MERCHANT MANUFACTORY ESTATE COMPANY PLC
- 1991-08-16
01873702MICROSTONE PUBLIC LIMITED COMPANY
- 1985-05-14
01873702 Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1991-08-19) ~ 2003-06-20
IIF 36 - Director → ME
3
BOULTON INDUSTRIAL FURNACES LIMITED
- 1986-10-23
00907332BOULTON-LITHERLAND LIMITED
- 1977-12-31
00907332 Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (3 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 39 - Director → ME
4
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2000-04-07 ~ 2006-12-31
IIF 14 - Director → ME
5
CERAMIC GAS PRODUCTS LIMITED
- now 03079225ROLYAT (FIBRES) LIMITED
- 1998-07-09
03079225TAYLOR TUNNICLIFF (FIBRES) LIMITED
- 1996-09-03
03079225 The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-12 ~ 2006-12-31
IIF 6 - Director → ME
6
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-09-01 ~ now
IIF 45 - Has significant influence or control → OE
7
SELLUB (STAFFS) LIMITED
- 1998-10-14
00039091BULLERS (STAFFORDSHIRE) LTD
- 1996-09-03
00039091JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
1995-07-14 ~ 2006-12-31
IIF 16 - Director → ME
8
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ 2006-12-31
IIF 4 - Director → ME
9
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2003-02-11 ~ 2006-12-31
IIF 7 - Director → ME
10
GENTING CASINOS EGYPT LIMITED - now
SPIELERS CASINO (SOUTHEND) LIMITED
- 2010-07-27
02885976WATERFRONT CASINO CLUB LIMITED
- 2002-09-13
02885976LIVECROSS LIMITED - 1994-03-09
Genting Club Star City, Watson Road, Birmingham
Active Corporate (25 parents)
Officer
1994-07-08 ~ 2006-11-30
IIF 37 - Director → ME
11
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
1996-03-21 ~ 2006-12-31
IIF 24 - Director → ME
12
OFFSHELF 193 LTD - 1993-07-27
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
1995-12-17 ~ 1997-01-03
IIF 29 - Director → ME
13
633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1997-01-21 ~ 2006-12-31
IIF 23 - Director → ME
14
LONGFORD WIRE COMPANY LIMITED (THE)
01072687 Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (2 parents)
Officer
(before 1991-12-16) ~ dissolved
IIF 41 - Director → ME
15
SILVER FOUR LIMITED
- 2003-11-27
04232194 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2001-06-24 ~ 2006-12-31
IIF 3 - Director → ME
16
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (9 parents, 9 offsprings)
Officer
2005-10-04 ~ 2006-12-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 47 - Has significant influence or control → OE
17
Albion Works, Uttoxeter Road, Longton, Stone On Trent
Active Corporate (9 parents)
Officer
2006-11-06 ~ 2006-12-31
IIF 10 - Director → ME
18
MANTEC TECHNICAL CERAMICS LIMITED - now
FAIREY FILTRATION SYSTEMS LIMITED
- 2012-01-04
05330054 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents, 1 offspring)
Officer
2005-01-12 ~ 2006-12-31
IIF 20 - Director → ME
19
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-01-21 ~ 2006-12-31
IIF 27 - Director → ME
20
SILVER 777 LIMITED
- 2004-06-09
04918068 06744950, 05991807, 04055425Warning 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) Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2006-11-30
IIF 42 - Director → ME
21
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-01-21 ~ 2006-12-31
IIF 13 - Director → ME
22
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2003-12-24 ~ 2006-11-30
IIF 44 - Director → ME
23
113TH SHELF INVESTMENT COMPANY LIMITED
- 1990-06-21
02504794 02510891, 03015048, 03015047Warning 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) 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-23) ~ 2006-12-31
IIF 11 - Director → ME
24
JFP PRODUCTS LIMITED - 1994-09-06
JOHNSTON FLUID POWER LIMITED - 1993-12-10
B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1994-09-28 ~ 2006-12-31
IIF 8 - Director → ME
25
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED
- 1992-01-23
02585828 02746855, 02591237, 02776424Warning 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) 45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
1991-12-24 ~ 2006-12-31
IIF 26 - Director → ME
26
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-05-28
03766794 05402991, 03599126, 06283254Warning 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) 43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
1999-05-28 ~ 2006-12-31
IIF 21 - Director → ME
27
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-20 ~ 2006-12-31
IIF 1 - Director → ME
28
PFJ COMMODITIES LIMITED
- 2000-04-25
02832788JFP COMMODITIES LIMITED - 1994-09-23
OFFSHELF 203 LTD. - 1994-01-17
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Officer
1997-01-21 ~ 2006-12-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
29
JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
RUSHTODAY LIMITED - 1990-08-13
MILLEVER LIMITED - 1990-06-29
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
1997-01-21 ~ 2006-12-31
IIF 17 - Director → ME
30
SMYTH-HORNE HOLDINGS LIMITED
- 1998-10-22
02427026 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
(before 1991-09-27) ~ 2006-12-31
IIF 12 - Director → ME
31
SMYTH-HORNE LIMITED
- 1998-09-18
00160625 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
(before 1991-10-03) ~ 2006-12-31
IIF 22 - Director → ME
32
Oliver House, 27 East Barnet Road, New Barnet, Herts.
Active Corporate (3 parents)
Officer
~ now
IIF 40 - Director → ME
33
SILVER 2004 LIMITED
05081509 08441344, 11811818, 07715881Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2004-03-24 ~ 2006-12-31
IIF 19 - Director → ME
34
SOUTHEND REGIONAL CASINO APPLICATION LIMITED
05212800 5th Floor 7/10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-23 ~ 2006-12-31
IIF 2 - Director → ME
35
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Officer
2005-12-21 ~ 2006-12-31
IIF 15 - Director → ME
36
TAMEVIEW PROPERTIES LIMITED
- now 02844417THE ESSEX GAMING ACADEMY LIMITED
- 1997-04-07
02844417 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (22 parents)
Officer
1994-07-08 ~ 2006-11-30
IIF 43 - Director → ME
37
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED
- 1985-05-27
00215941 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
(before 1991-12-29) ~ 2006-12-31
IIF 25 - Director → ME
38
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
1997-11-24 ~ 2006-12-31
IIF 9 - Director → ME
39
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
1997-11-24 ~ 2006-12-31
IIF 28 - Director → ME
40
TRIANGLE CASINO (BRISTOL) LIMITED
- now 04379056SPIELERS CASINOS (BRISTOL) LIMITED
- 2003-12-23
04379056SILVER EIGHT LIMITED
- 2003-05-20
04379056 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-02-21 ~ 2006-11-30
IIF 34 - Director → ME
41
WARRINGTON WIREWORKS LTD.
- now 00840924N. GREENING LIMITED - 1989-05-10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
1997-01-21 ~ 2000-01-24
IIF 31 - Director → ME
42
WESTCLIFF CASINO GROUP LIMITED
- 2003-12-23
00498689 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
1992-01-20 ~ 2006-11-30
IIF 35 - Director → ME
43
WESTCLIFF SPORTING CLUB LIMITED
- 1998-09-15
02886476792ND SHELF TRADING COMPANY LIMITED
- 1994-02-10
02886476 02851510, 04083117, 03086510Warning 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) Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (24 parents)
Officer
1994-01-31 ~ 2006-11-30
IIF 38 - Director → ME
44
WINEMANOR HOLDINGS LIMITED
- now 01910098 G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1998-09-09
IIF 30 - Director → ME
45
WYKES INTERNATIONAL LIMITED - now
CLASSICAL CREAMWARE LIMITED
- 2006-11-29
04108663TAYLOR TEMPORARY LIMITED
- 2001-02-09
04108663 The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2000-11-13 ~ 2002-02-08
IIF 32 - Director → ME