1
00053879 PUBLIC LIMITED COMPANY - now
UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE)
- 2020-07-04
00053879 Becket House, 1 Lambeth Palace Road, London
Liquidation Corporate (7 parents)
Officer
(before 1992-06-18) ~ 1995-01-12
IIF 24 - Director → ME
2
ASSYNT RESTRUCTURING LIMITED
- now SC025507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2013-03-13 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
C/o Rsm Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
(before 1988-11-08) ~ dissolved
IIF 28 - Director → ME
3
ASSYNT 2010 LIMITED
- 2010-04-01
SC372979 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Officer
2010-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
40 Brighton Road, Sutton, England
Dissolved Corporate (12 parents)
Officer
(before 1993-02-10) ~ 1995-01-12
IIF 26 - Director → ME
5
DESIGNAWARE TRADING LIMITED
- now 02911621THE DESIGNAWARE TRADING LIMITED
- 1996-06-11
02911621 83 Littleton Street, Earlsfield, London
Active Corporate (6 parents)
Officer
1994-04-07 ~ now
IIF 12 - Director → ME
1994-11-25 ~ now
IIF 29 - Secretary → ME
6
30 Leicester Square, London
Active Corporate (35 parents)
Officer
2002-02-14 ~ 2003-07-29
IIF 17 - Director → ME
7
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (10 parents)
Officer
2013-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 32 - Has significant influence or control → OE
8
1 Carey Lane, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
9
71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-11-24 ~ 1997-08-12
IIF 19 - Director → ME
10
INRIX MEDIA LTD - now
TRAFFICLINK (UK) LIMITED
- 2012-01-10
03022633METRO NETWORKS (UK) LIMITED
- 2001-01-29
03022633 5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Active Corporate (25 parents)
Officer
1995-05-22 ~ 2005-10-31
IIF 11 - Director → ME
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
The Old Rectory, Cold Higham, Towcester, Northamptonshire
Dissolved Corporate (13 parents)
Officer
(before 1992-08-21) ~ 1995-01-12
IIF 25 - Director → ME
13
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
00116800 1 Carey Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 1995-01-12
IIF 22 - Director → ME
14
MARRIAGE SETTLEMENT RENEWABLES LIMITED
08537688 Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (4 parents)
Officer
2013-05-21 ~ now
IIF 5 - Director → ME
15
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (13 parents)
Officer
2020-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Estate Office, Great Thurlow, Haverhill, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
SIEM SHIPPING UK LIMITED - now
STAR REEFERS UK LIMITED - 2017-11-27
ALBION REEFERS LIMITED - 2003-11-05
BLUE STAR REEFER TRADING LIMITED - 1998-02-27
FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
40 Brighton Road, Sutton, England
Active Corporate (22 parents, 2 offsprings)
Officer
1993-11-02 ~ 1994-09-27
IIF 9 - Director → ME
18
TAYVIN 398 LIMITED
06677981 06135540, 04896607, 06576048Warning 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) Merlin Place, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ dissolved
IIF 8 - Director → ME
19
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (86 parents)
Officer
2019-07-17 ~ now
IIF 15 - Director → ME
20
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2023-11-23 ~ now
IIF 14 - Director → ME
21
Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, England
Dissolved Corporate (7 parents)
Officer
2015-05-08 ~ dissolved
IIF 20 - Director → ME
22
THURLOW ESTATE FARMS LIMITED
- now 07063593TAYVIN 426 LIMITED - 2010-03-11
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (7 parents)
Officer
2010-03-22 ~ now
IIF 3 - Director → ME
23
THURLOW ESTATE MANAGEMENT LIMITED
- now 06576255TAYVIN 391 LIMITED - 2008-09-15
The Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (9 parents)
Officer
2008-10-20 ~ now
IIF 13 - Director → ME
24
HILLGATE (149) LIMITED
- 2000-06-06
03998314 04607033, 03977422, 04033321Warning 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) 5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
2000-06-02 ~ 2005-10-31
IIF 18 - Director → ME
25
TRAFFICLINK TRUSTEES LIMITED
- now 04000603OVAL (1550) LIMITED - 2000-09-13
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-09-19 ~ 2005-10-31
IIF 10 - Director → ME
26
VESTEY HOLDINGS LIMITED - now
VESTEY GROUP LIMITED - 2003-08-20
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
(before 1992-08-06) ~ 1995-01-08
IIF 27 - Director → ME
27
VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED - 2007-10-15
VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED
- 2000-08-07
SC055005 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
(before 1989-10-03) ~ 1995-01-08
IIF 23 - Director → ME
28
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (1 parent)
Officer
2013-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
29
WORKING FOR THE COUNTRYSIDE - now
COUNTRYSIDE ALLIANCE
- 2025-04-29
05227778 03425827, 03425827, 05669451Warning 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) China Works Black Prince Road, Vauxhall, London, England
Active Corporate (48 parents)
Officer
2014-06-10 ~ 2018-09-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-11
IIF 37 - Has significant influence or control → OE