1
2054TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- now 03330201 03485397, 02950066, 03866274Warning 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)PRESENTS DIRECT LIMITED
- 1998-05-06
03330201 64-66 Churchway, London
Dissolved Corporate (5 parents)
Officer
1997-03-10 ~ dissolved
IIF 16 - Director → ME
2
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester, Leicestershire
Liquidation Corporate (9 parents)
Officer
2002-02-06 ~ 2013-04-26
IIF 12 - Director → ME
3
ASPACE MANUFACTURING LIMITED
- now 01847152BEAUTIFUL WOOD REPRODUCTIONS LIMITED
- 2011-01-25
01847152PEAKBRASS LIMITED - 1985-01-23
C/o Bdo Llp, Bridgewater House Finzels Reach Counterslip, Bristol
Dissolved Corporate (16 parents)
Officer
2008-08-05 ~ 2013-04-26
IIF 9 - Director → ME
4
9 Vicarage Lane, The Bourne, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ 2016-11-25
IIF 11 - Director → ME
5
One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-17 ~ 2024-07-05
IIF 6 - Director → ME
6
CMPI HOLDINGS LIMITED - now
UNITED BUSINESS MEDIA LIMITED - 2000-07-12
MILLER FREEMAN UK LIMITED - 2000-06-28
MILLER FREEMAN PLC - 1998-04-08
MORGAN - GRAMPIAN P L C - 1995-06-01
5 Howick Place, London, United Kingdom
Dissolved Corporate (45 parents, 3 offsprings)
Officer
2000-10-20 ~ 2000-12-31
IIF 18 - Director → ME
7
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-16 ~ 2025-01-03
IIF 8 - Director → ME
8
EUROSAT DISTRIBUTION (MIDLANDS) LIMITED
- now 02626593 Argyle House, Longmore Avenue, Walsall, England
Active Corporate (10 parents)
Officer
1991-09-05 ~ 1995-06-20
IIF 19 - Director → ME
9
Langlands, Langlands, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 10 - Director → ME
10
10 St Helens Road, Swansea
Dissolved Corporate (4 parents)
Person with significant control
2017-09-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
18a Littleham Road, Exmouth, Devon, England
Active Corporate (18 parents)
Officer
~ 2004-09-06
IIF 21 - Director → ME
12
One St Peter's Square, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-17 ~ 2024-07-05
IIF 7 - Director → ME
13
BEAUTIFUL WOOD (HOLDINGS) LIMITED - 2004-05-20
6/8,the Old Silk Works, Beech Avenue, Warminster, Wiltshire
Dissolved Corporate (9 parents)
Officer
2004-09-06 ~ dissolved
IIF 5 - Director → ME
14
MAGNIFICENT MOUCHOIRS LIMITED
- now 02262219THE LITTLE ACORN COMPANY LIMITED
- 1998-11-16
02262219 10 Station Road, Uppingham, Oakham, England
Dissolved Corporate (6 parents)
Officer
~ 1999-01-29
IIF 17 - Director → ME
15
MANHATTAN LIGHTS LIMITED - now
EUROSAT SOUTHERN LIMITED
- 2013-09-30
03063985 3 Phoenix Park, Apsley Way, London
Dissolved Corporate (9 parents)
Officer
1995-06-05 ~ 2012-11-26
IIF 14 - Director → ME
16
21,silver Street, Ottery St.mary, Devon
Active Corporate (7 parents)
Officer
~ 1995-06-23
IIF 20 - Director → ME
17
Langlands, Netherhampton, Salisbury, England
Active Corporate (2 parents)
Officer
2013-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
TS UNITED LIMITED - now
UTRAVEL.CO.UK LIMITED - 2000-06-14
ALNERY NO. 1994 LIMITED - 2000-05-31
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (14 parents)
Officer
2000-10-20 ~ 2000-12-31
IIF 15 - Director → ME
19
21 Silver Street, Ottery St. Mary, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE