1
30 HYDE PARK SQUARE (LONDON) LIMITED
03256413 Flat 3 30 Hyde Park Square, London, England
Active Corporate (17 parents)
Equity (Company account)
38,327 GBP2024-12-31
Officer
1999-03-25 ~ now
IIF 16 - Secretary → ME
2
ACCORDIENCE GROUP LIMITED - now
IG COMMUNICATIONS LIMITED - 2024-04-17
WMGO GROUP PLC - 1995-08-22
MMI PLC - 1994-07-08
COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (33 parents, 17 offsprings)
Officer
2001-04-01 ~ 2006-03-14
IIF 21 - Director → ME
3
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-21 ~ 2008-11-12
IIF 19 - Director → ME
4
ANGLO & OVERSEAS TRUST PLC
- now 00644264ANGLO-AMERICAN SECURITIES CORPORATION PLC - 1987-05-08
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1997-01-02 ~ 2011-03-08
IIF 17 - Director → ME
5
BRITISH VELVETS LIMITED - now
K.RAYMAKERS & SONS LIMITED
- 2002-08-28
00547526 Unit 1 Farrington Place, Rossendale Rd Ind Est, Burnley, Lancashire
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
742,857 GBP2024-12-31
Officer
1999-10-18 ~ 2000-07-01
IIF 14 - Director → ME
6
CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
1993-11-04 ~ 2005-02-24
IIF 24 - Director → ME
7
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
2003-10-01 ~ 2006-08-02
IIF 18 - Director → ME
8
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2010-11-16
IIF 23 - Director → ME
9
CORNWELL PARKER FURNITURE LIMITED
- now 00959045PARKER KNOLL LIMITED - 1994-08-01
PARKER KNOLL LIMITED - 1994-07-19
PARKER KNOLL FURNITURE LIMITED - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (39 parents)
Officer
1999-10-18 ~ 2000-07-01
IIF 15 - Director → ME
10
CORNWELL PARKER PROPERTIES LIMITED - now
CORNWELL PARKER PLC
- 2001-08-29
00372862PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (26 parents)
Officer
1999-10-18 ~ 2000-12-01
IIF 13 - Director → ME
11
Francis House, Freebournes Road, Witham, Essex
Active Corporate (32 parents)
Equity (Company account)
632 GBP2024-03-29
Officer
1994-06-10 ~ 1995-10-31
IIF 11 - Director → ME
12
CROSBY LIMITED - now
CROSBY SAREK LIMITED
- 1996-01-01
00601225CROSBY DOORS LIMITED - 1990-10-01
FORDRIVE LIMITED - 1989-10-02
Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1994-06-10 ~ 1995-06-12
IIF 5 - Director → ME
13
FILTRONA FILTERS LIMITED - now
ESSENTRA FILTER PRODUCTS LIMITED - 2023-08-23
FILTRONA FILTER PRODUCTS UK LIMITED - 2013-10-14
FILTRONA UNITED KINGDOM LIMITED - 2010-08-19
PAYNE PACKAGING LIMITED - 1992-04-03
P.P.PAYNE LIMITED - 1981-12-31
3rd Floor 33 Glasshouse Street, London, United Kingdom, United Kingdom
Active Corporate (44 parents)
Officer
1993-04-01 ~ 1996-05-07
IIF 3 - Director → ME
14
HUNTSWORTH LIMITED - now
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (49 parents, 32 offsprings)
Officer
2005-05-12 ~ 2011-05-12
IIF 22 - Director → ME
15
LEED RESOURCES PLC - now
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (19 parents)
Officer
2007-07-05 ~ 2011-06-06
IIF 20 - Director → ME
16
MACDERMID AUTOTYPE LIMITED - now
AUTOTYPE INTERNATIONAL LIMITED
- 2005-08-11
00192795AUTOTYPE COMPANY LIMITED(THE) - 1976-12-31
Grove Rd, Wantage, Oxon
Active Corporate (38 parents)
Officer
1993-04-01 ~ 1996-04-30
IIF 1 - Director → ME
17
NEXT PENSION TRUSTEES LIMITED
- now 00497131HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
Next Plc, Desford Road, Enderby, Leicester
Active Corporate (31 parents)
Officer
2001-08-01 ~ 2009-05-12
IIF 25 - Director → ME
18
C.& K.SHOES LIMITED
- 1980-12-31
00521244 Ladyfield House, Station Road, Wilmslow, Cheshire, England
Active Corporate (31 parents)
Officer
~ 1994-05-16
IIF 10 - Director → ME
19
NORCROS DEVELOPMENTS LIMITED
- now 01313542 Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (21 parents)
Officer
~ 1996-04-30
IIF 4 - Director → ME
20
NORCROS INVESTMENTS LIMITED
- 1987-04-30
00407403 Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (22 parents, 2 offsprings)
Officer
~ 1994-06-27
IIF 2 - Director → ME
21
NORCROS GROUP (HOLDINGS) LIMITED - now
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (35 parents, 20 offsprings)
Officer
~ 1996-04-30
IIF 7 - Director → ME
22
NORCROS INDUSTRY (INTERNATIONAL) LIMITED
- now 00308999NORCROS INDUSTRY LIMITED
- 1981-12-31
00308999H.& R.JOHNSON-RICHARDS TILES'LIMITED
- 1980-12-31
00308999 Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1996-04-30
IIF 8 - Director → ME
23
NORCROS SERVICES LIMITED - now
NORPRINT INTERNATIONAL HOLDINGS LIMITED
- 1996-03-11
03087779TRUSHELFCO (NO. 2117) LIMITED
- 1996-02-22
03087779 03087773, 03087768, 03087767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (18 parents)
Officer
1996-02-21 ~ 1996-04-30
IIF 9 - Director → ME
24
SATO UK LIMITED - now
NORPRINT LIMITED - 1981-12-31
Valley Road, Harwich, Essex
Active Corporate (40 parents, 1 offspring)
Officer
1993-04-01 ~ 1996-04-04
IIF 6 - Director → ME
25
Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1994-06-10 ~ 1996-04-30
IIF 12 - Director → ME