1
6 Bolton Close, Bellbrook Industrial Park, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
(before 1991-10-18) ~ dissolved
IIF 26 - Director → ME
2
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (8 parents)
Officer
2013-04-08 ~ now
IIF 7 - Director → ME
2020-01-18 ~ now
IIF 39 - Secretary → ME
3
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Officer
2020-01-18 ~ now
IIF 12 - Director → ME
2020-01-18 ~ now
IIF 29 - Secretary → ME
4
CHOTAI PARTNERSHIP LIMITED
- now 09150792NEWCO 4321 LIMITED - 2014-10-09
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-18 ~ now
IIF 13 - Director → ME
2020-01-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-07-29 ~ now
IIF 44 - Has significant influence or control → OE
5
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Dissolved Corporate (8 parents)
Officer
2020-01-18 ~ dissolved
IIF 19 - Director → ME
2020-01-18 ~ dissolved
IIF 37 - Secretary → ME
6
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (8 parents)
Officer
2016-12-01 ~ now
IIF 6 - Director → ME
2020-01-18 ~ now
IIF 32 - Secretary → ME
7
6 Bolton Close, Bellbrook Industrial Park, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
(before 1991-03-14) ~ dissolved
IIF 25 - Director → ME
8
ECCLESHILL HEALTH CENTRE PHARMACY LIMITED
04525404 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Dissolved Corporate (9 parents)
Officer
2020-01-18 ~ dissolved
IIF 20 - Director → ME
2020-01-18 ~ dissolved
IIF 30 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-26 during the appointment or period of control
Dissolved on 2010-10-30 during the appointment or period of control
20 Brunswick Place, Southampton
Dissolved Corporate (9 parents)
Officer
2006-01-17 ~ dissolved
IIF 22 - Director → ME
10
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-26 ~ 2020-08-28
IIF 5 - LLP Member → ME
11
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (3 parents)
Officer
2020-01-18 ~ now
IIF 14 - Director → ME
2020-01-18 ~ now
IIF 36 - Secretary → ME
12
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (8 parents)
Officer
2010-08-06 ~ now
IIF 23 - Director → ME
2020-01-18 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (7 parents)
Officer
2020-01-18 ~ now
IIF 15 - Director → ME
2020-01-18 ~ now
IIF 34 - Secretary → ME
14
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (14 parents)
Officer
2004-03-18 ~ now
IIF 24 - Director → ME
2020-01-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ 2022-03-23
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (7 parents)
Officer
2020-01-18 ~ now
IIF 10 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2016-08-17 during the appointment or period of control
Administration ended on 2018-01-04 during the appointment or period of control
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (164 parents)
Officer
2012-04-05 ~ now
IIF 3 - LLP Member → ME
17
PHARMACY INITIATIVE 2 LIMITED
- now 03941870 03941857, 03941845, 03941852Warning 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)PHARMACY INITIATIVE 2 PLC - 2011-10-27
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (23 parents)
Officer
2020-01-18 ~ now
IIF 9 - Director → ME
2020-01-18 ~ now
IIF 38 - Secretary → ME
18
Charter House, 8/10 Station Road, London
Active Corporate (6 parents)
Officer
2004-03-26 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
124 City Road, London, England
Active Corporate (78 parents)
Officer
2022-11-07 ~ now
IIF 4 - LLP Member → ME
20
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2007-05-01 ~ 2023-04-06
IIF 2 - LLP Member → ME
21
172 Mitcham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-01-18 ~ dissolved
IIF 18 - Director → ME
22
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (23 parents)
Officer
2020-01-18 ~ now
IIF 11 - Director → ME
2020-01-18 ~ now
IIF 35 - Secretary → ME
23
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (7 parents)
Officer
2017-01-23 ~ now
IIF 8 - Director → ME
24
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (163 parents)
Officer
2005-04-05 ~ dissolved
IIF 1 - LLP Member → ME
25
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, United Kingdom
Active Corporate (6 parents, 16 offsprings)
Officer
2020-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
WESTMINSTER HOUSE PROPERTIES LTD
13662432 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Dissolved Corporate (10 parents)
Officer
2020-01-18 ~ dissolved
IIF 21 - Director → ME
2020-01-18 ~ dissolved
IIF 27 - Secretary → ME