1
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 4 - Director → ME
2019-02-05 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 7 - Director → ME
3
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 5 - Director → ME
4
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 6 - Director → ME
2016-01-22 ~ dissolved
IIF 28 - Secretary → ME
5
Norwood House, Norwood, Beverley, England
Active Corporate (12 parents)
Officer
(before 1991-12-26) ~ 1993-10-22
IIF 15 - Director → ME
6
CEMENTONE PROPERTIES LIMITED
- now 02816507BEAUSOCO FIFTEEN LIMITED - 1993-11-30
2 Kingdom Street, London, England, England
Dissolved Corporate (25 parents)
Officer
1997-06-20 ~ 1998-03-19
IIF 13 - Director → ME
1997-07-14 ~ 1998-03-19
IIF 21 - Secretary → ME
7
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
1999-02-24 ~ 1999-06-14
IIF 16 - Director → ME
1997-04-14 ~ 1998-03-12
IIF 14 - Director → ME
1997-07-14 ~ 1998-03-12
IIF 22 - Secretary → ME
8
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-11-30) ~ 1993-11-11
IIF 11 - Director → ME
9
MANHEIM LIMITED - now
MANHEIM AUCTIONS LIMITED - 2016-09-26
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (25 parents, 5 offsprings)
Officer
1998-11-03 ~ 1999-08-04
IIF 12 - Director → ME
10
MARC (GREENHOUSE) LIMITED - now
CAPITAL HOTELS (MAYFAIR) LIMITED
- 2003-09-09
01272833 77-79 Gladstone House High Street, Egham
Dissolved Corporate (11 parents)
Officer
2003-01-10 ~ 2003-09-05
IIF 17 - Director → ME
2003-01-10 ~ 2003-09-05
IIF 30 - Secretary → ME
11
MARC (UMU) LIMITED - now
NEWINCCO 201 LIMITED
- 2004-03-17
04597195 13620705, 06227164, 08207251Warning 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) 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ 2003-09-05
IIF 19 - Director → ME
2002-12-03 ~ 2003-09-05
IIF 23 - Secretary → ME
12
MARC FINE WINES LIMITED - now
107 Charterhouse Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-05-15 ~ 2003-09-05
IIF 26 - Director → ME
13
NEWINCCO 127 LIMITED
- 2002-02-12
04359496 04143601, 08773000, 04477517Warning 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) Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2002-02-12 ~ 2003-09-05
IIF 20 - Director → ME
2002-02-12 ~ 2003-09-05
IIF 25 - Secretary → ME
14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-03 ~ 2003-09-05
IIF 18 - Director → ME
2002-04-03 ~ 2003-09-05
IIF 24 - Secretary → ME
15
STAFFORDSHIRE CARE LIMITED
- now 04942843RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, England
Active Corporate (9 parents)
Officer
2016-01-22 ~ now
IIF 2 - Director → ME
2016-01-22 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
318 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
TELSECURE (EUROPE) LIMITED - 2006-11-17
TELSECURE (UK) LIMITED - 2003-12-05
Rsm Tenon, 34 Clarendon Road, Watford
Dissolved Corporate (15 parents)
Officer
2008-05-01 ~ 2008-08-11
IIF 3 - Director → ME