1
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 15 - Director → ME
3
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Active Corporate (16 parents)
Officer
2009-08-10 ~ 2015-03-15
IIF 18 - Director → ME
4
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ dissolved
IIF 21 - Director → ME
5
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-10 ~ 2021-02-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 24 - Has significant influence or control → OE
6
CHRYSALIS RETAIL SCIENCE LIMITED
09893463 Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-30 ~ 2021-02-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 23 - Ownership of shares – 75% or more → OE
7
CHRYSALIS SOLMOTIVE LIMITED
- now 05182973SOLMOTIVE GROUP LIMITED
- 2012-01-11
05182973 Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (19 parents, 1 offspring)
Officer
2004-07-19 ~ 2021-02-04
IIF 12 - Director → ME
2014-07-25 ~ 2021-02-04
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 25 - Has significant influence or control → OE
8
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
1999-03-25 ~ 2002-07-11
IIF 1 - Director → ME
9
Hodgsons, 48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-15 ~ 2022-07-14
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2026-02-28
IIF 3 - LLP Member → ME
11
1 New Street Square, London, United Kingdom
Active Corporate (2949 parents, 6 offsprings)
Officer
2017-06-01 ~ 2026-02-28
IIF 4 - LLP Member → ME
12
GLYNDEBOURNE PRODUCTIONS LIMITED
00358266 Glyndebourne, Lewes, Sussex
Active Corporate (28 parents)
Officer
2014-06-26 ~ now
IIF 7 - Director → ME
13
JAMES LATHAM PUBLIC LIMITED COMPANY
00065619 Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (18 parents, 11 offsprings)
Officer
2026-03-12 ~ now
IIF 2 - Director → ME
14
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2004-07-19 ~ 2021-02-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 26 - Has significant influence or control → OE
15
61 The Broadway, Dudley, West Midlands
Active Corporate (48 parents)
Officer
2009-09-23 ~ 2015-10-14
IIF 20 - Director → ME
16
33 Lower Hall Lane, Walsall, West Midlands
Active Corporate (20 parents, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 9 - Director → ME
17
48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (16 parents)
Officer
1997-06-27 ~ now
IIF 5 - Director → ME
18
48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (8 parents)
Officer
2014-12-16 ~ now
IIF 6 - Director → ME
19
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 16 - Director → ME
20
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE