1
12 Gough Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-06-01 ~ 2019-12-17
IIF 1 - Director → ME
2
18 Derwent Avenue, Chorlton, Manchester, Lancashire
Active Corporate (5 parents)
Officer
2014-05-01 ~ now
IIF 5 - Director → ME
3
GENERAL SYSTEMS LEASING LIMITED - 2000-06-15
RIPESURE LIMITED - 1988-05-10
843 Finchley Road, London
Dissolved Corporate (17 parents)
Officer
2012-02-14 ~ dissolved
IIF 4 - Director → ME
2012-02-14 ~ dissolved
IIF 10 - Secretary → ME
4
GENERAL SYSTEMS HOLDINGS LIMITED
- now 03033410GENERAL SYSTEMS LIMITED - 2000-06-15
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2012-02-14 ~ dissolved
IIF 3 - Director → ME
2012-02-14 ~ dissolved
IIF 12 - Secretary → ME
5
SLATERSHELFCO 294 LIMITED - 1995-08-18
843 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2012-02-14 ~ dissolved
IIF 2 - Director → ME
2012-02-14 ~ dissolved
IIF 11 - Secretary → ME
6
RALPH BOLTON ASSOCIATES LIMITED
12348248 Mynshull House, 78 Churchgate, Stockport, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
SAPPHIRE COMMERCIAL SERVICES LTD
12339404 17 Dantall Avenue, Manchester, England
Dissolved Corporate (1 parent)
Person with significant control
2019-11-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
SAPPHIRE FINANCIAL SYSTEMS LIMITED
- now 04420784 02777799, 02777799, 02777799Warning 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)SAPPHIRE SYSTEMS LIMITED
- 2002-08-05
04420784 02777799, 02777799, 02777799Warning 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) 843 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2002-04-19 ~ dissolved
IIF 6 - Director → ME
2002-04-19 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SAPPHIRE SYSTEMATICS LIMITED
- 1999-07-21
02777799 12 Gough Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1992-12-29 ~ 2019-12-17
IIF 7 - Director → ME
1992-12-29 ~ 2019-12-17
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TY-N DON CARAVAN PARK LIMITED
- now 12339485TY’N DON HOLIDAY ACCOMMODATION LIMITED - 2021-04-21
TY-N DON CARAVAN PARK LIMITED - 2021-04-20
Mynshull House, 78 Churchgate, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-10 ~ now
IIF 8 - Director → ME