1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-03-29 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 23 - Director → ME
3
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1993-12-22 ~ 1994-07-31
IIF 25 - Director → ME
4
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-07 ~ 2016-05-11
IIF 4 - Director → ME
5
Burythorpe House, Burythorpe, Malton, North Yorkshire
Active Corporate (7 parents)
Officer
2013-07-04 ~ 2016-05-11
IIF 1 - Director → ME
6
DDL148 LIMITED
07565283 07446138, 07904692, 07338033Warning 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) 32a Queen's Gate Mews, London
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2015-12-01
IIF 3 - Director → ME
7
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-03-29
IIF 6 - Director → ME
8
Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ 2017-03-29
IIF 7 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-11 during the appointment or period of control
Due to be dissolved on 2024-03-01 during the appointment or period of control
50 Bedford Street, Belfast
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-06-18 ~ dissolved
IIF 15 - Director → ME
10
50 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ dissolved
IIF 14 - Director → ME
11
EASTGATE ECOPARK LIMITED - now
EASTGATE WORKS LIMITED
- 2022-09-14
09467045 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 24 - Director → ME
12
Oglethorpe Sturton & Gillibrand Llp, 16 Castle Park, Lancaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
ESSENTIAL HEALTH PRODUCTS LIMITED
03943391Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Commencement of winding up on 2025-12-12 during the appointment or period of control
3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (7 parents)
Officer
2000-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
14
FLYMENOW LIMITED - now
05558561 LIMITED - 2017-07-21
Manor Farm, Eddlethorpe, Malton, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-17 ~ 2009-05-22
IIF 18 - Director → ME
15
Unit 10 Broadhelm Business Park, Broadvale Close, Pocklington, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2003-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
MADFORD DEVELOPMENTS (UK) LIMITED
- 2005-07-04
03755674HALFWORTH LIMITED - 1999-06-09
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-23 ~ 2003-05-23
IIF 21 - Director → ME
2003-05-23 ~ dissolved
IIF 13 - Director → ME
18
Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
1995-03-24 ~ now
IIF 39 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 39 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 39 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
19
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 5 - Director → ME
20
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
PRIMARY CARE INVESTMENTS LIMITED
03398224 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Carleton Park Park Lane, Carleton, Near Skipton, North Yorkshire
Active Corporate (7 parents)
Officer
2000-01-04 ~ now
IIF 9 - Director → ME
2000-01-04 ~ 2001-11-29
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
The Old Rectory Pitchford, Nr Condover, Shrewsbury, Shropshire, Uk
Dissolved Corporate (2 parents)
Officer
2007-09-17 ~ dissolved
IIF 33 - Secretary → ME
24
PTARMIGAN MANAGEMENT SERVICES LLP
OC345858 The Old Rectory, Pitchford, Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
25
REAL YORKSHIRE PUBS (TRADING) LIMITED
06250169Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-06 during the appointment or period of control
Commencement of winding up on 2014-04-14 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
Burythorpe House, Burythorpe, Malton, North Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2008-11-24 ~ dissolved
IIF 2 - Director → ME
26
Burythorpe House, Burythorpe, Malton, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-11-24 ~ dissolved
IIF 16 - Director → ME
27
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 19 - Director → ME
28
The Old Rectory Pitchford, Condover, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-03-23 ~ dissolved
IIF 34 - Secretary → ME
29
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2016-04-14
IIF 22 - Director → ME
30
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2001-01-31 ~ 2002-04-17
IIF 17 - Director → ME