1
38 Gravel Road, Farnborough, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2013-03-06 ~ dissolved
IIF 10 - Director → ME
2
First Floor 5-6 Argyll Street, Sutherland House, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ 2022-09-05
IIF 2 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
1997-04-14 ~ 1997-12-31
IIF 16 - Director → ME
5
DEVON CIDER COMPANY LIMITED
- now 06262024TIVERTON BOTTLING COMPANY LIMITED
- 2007-07-13
06262024 10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 23 - Director → ME
6
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 34 - Director → ME
7
24 - 25 New Bond Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-03-09 ~ dissolved
IIF 7 - Director → ME
8
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2012-08-14
IIF 38 - Director → ME
9
F REALISATIONS LIMITED - now
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (26 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 24 - Director → ME
10
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
2002-05-30 ~ 2003-02-28
IIF 18 - Director → ME
2002-09-25 ~ 2003-02-28
IIF 43 - Secretary → ME
11
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 19 - Director → ME
12
North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
13
HEXSHELF 8 LIMITED
06262028 06262019, 06262024, 06263309Warning 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) Solland Farm, Sampford Courtenay, Okehampton, Devon
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 21 - Director → ME
14
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2012-03-08
IIF 39 - Director → ME
15
1st Floor 24/25 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-11 ~ dissolved
IIF 9 - Director → ME
16
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
06566459 1 Graham Road, Wimbledon, London
Liquidation Corporate (6 parents)
Officer
2008-04-15 ~ now
IIF 12 - Director → ME
17
DE FACTO 238 LIMITED - 1991-11-12
Suite 511, Block Bristol Pithay Court, Bristol, England
Active Corporate (47 parents, 18 offsprings)
Officer
1997-04-04 ~ 1999-11-02
IIF 14 - Director → ME
18
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2000-11-16 ~ 2001-09-14
IIF 26 - Director → ME
19
North House, 198 High Street, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 33 - Director → ME
2007-06-28 ~ 2008-04-04
IIF 15 - Director → ME
20
1st Floor, 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 36 - Director → ME
21
4th Floor 58-59 Great Marlborough Street, London
Active Corporate (10 parents)
Officer
2017-07-05 ~ 2022-09-05
IIF 17 - Director → ME
22
4th Floor 58-59 Great Marlborough Street, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-28 ~ 2022-09-05
IIF 35 - Director → ME
23
QUALITY SHOE GROUP LIMITED - 1981-12-31
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 30 - Director → ME
24
REGENERATION & ECONOMIC DEVELOPMENT LIMITED
04982620 12 Oxford Close, Caerleon, Newport
Active Corporate (4 parents)
Officer
2003-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
1st Floor, 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 37 - Director → ME
26
RHONDDA DEVELOPMENT AGENCY LIMITED
- now 02474828ROLEHELP LIMITED - 1990-04-03
Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Mid Glamorgan
Active Corporate (37 parents)
Officer
1997-03-01 ~ 1998-07-29
IIF 4 - Director → ME
27
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-11-16 ~ 2001-09-14
IIF 11 - Director → ME
28
ROBERT JACKSON CONSULTING LIMITED
07289502 4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-06-18 ~ 2022-09-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 45 - Ownership of shares – 75% or more → OE
29
SHURGARD UK LNS HOLDINGS LIMITED - now
SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
LOK'N STORE GROUP PLC - 2024-08-22
SHURGARD UK LNS HOLDING PLC
- 2024-08-22
04007169 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2004-01-08 ~ 2009-12-11
IIF 22 - Director → ME
30
SHURGARD UK LNS TRUSTEE LIMITED - now
LOK'N STORE TRUSTEE LIMITED
- 2024-09-03
03788705 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2007-01-31 ~ 2009-12-11
IIF 5 - Director → ME
31
SILVER SPEAR ASSOCIATES LIMITED
- now 05692105DE FACTO 1322 LIMITED
- 2006-03-16
05692105 05822219, 05707313, 05688990Warning 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) Delegate House, 30 A Hart Street, Henley-on-thames, England
Dissolved Corporate (9 parents)
Officer
2006-03-16 ~ 2006-11-29
IIF 25 - Director → ME
32
SILVER SPEAR HOLDINGS LIMITED
- now 05297667SILVER SPEAR ASSOCIATES LIMITED
- 2006-03-16
05297667 Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2005-11-23 ~ 2007-02-23
IIF 28 - Director → ME
33
ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED
00924805 Wells Lane, Ascot, Berkshire
Active Corporate (46 parents)
Officer
1998-03-19 ~ 2005-11-24
IIF 31 - Director → ME
34
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (4 parents)
Person with significant control
2021-06-30 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
35
TEX TECH INDUSTRIES (UK) HOLDINGS LTD - now
Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, England
Active Corporate (17 parents)
Officer
2008-04-04 ~ 2009-09-11
IIF 20 - Director → ME
36
VERITON PHARMA LIMITED - now
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
2008-04-16 ~ 2010-03-31
IIF 6 - Director → ME
37
Unit 4 Bramfield Place Farm, Main Road, Bramfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-05-08 ~ 2012-04-23
IIF 29 - Director → ME
38
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Active Corporate (10 parents)
Officer
2008-05-08 ~ 2012-04-23
IIF 32 - Director → ME
39
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-04-23
IIF 27 - Director → ME