1
27 Great West Road, Brentford, England
Dissolved Corporate (47 parents)
Officer
1999-10-22 ~ 2003-03-28
IIF 13 - Director → ME
2
BIOTAL LIMITED - now
LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
BIOTAL INDUSTRIAL PRODUCTS LIMITED
- 2014-05-27
02642871CHEMIEEUROPE LIMITED - 1993-07-19
ALDERPOME LIMITED - 1991-11-08
11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (23 parents)
Officer
1999-10-22 ~ 2001-12-11
IIF 25 - Director → ME
3
CAMBRIDGE ARTS (84 CHARING CROSS ROAD) LTD
10255496 6 St Edwards Passage, Cambridge, England
Active Corporate (9 parents)
Officer
2016-06-28 ~ 2024-07-06
IIF 11 - Director → ME
4
CAMBRIDGE ARTS THEATRE (PRESSURE) LIMITED
11331484 6 St. Edwards Passage, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ 2024-07-06
IIF 10 - Director → ME
5
CAMBRIDGE ARTS THEATRE PANTO LIMITED
09834084 6 St Edwards Passage, Cambridge, England
Active Corporate (8 parents)
Officer
2015-10-21 ~ 2024-07-06
IIF 9 - Director → ME
6
3rd Floor 62 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
1994-03-30 ~ 1997-03-21
IIF 23 - Director → ME
1994-03-30 ~ 1997-03-21
IIF 27 - Secretary → ME
8
KWAN ENTERPRISES LIMITED
- 2001-10-11
04217291 27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2001-05-15 ~ 2003-03-28
IIF 12 - Director → ME
9
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
1999-08-25 ~ 2003-03-28
IIF 18 - Director → ME
10
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
1999-10-22 ~ 2003-03-28
IIF 17 - Director → ME
11
GORDON SQUARE THEATRICAL CONSULTANCY LTD
- now 11142260GORDON SQUARE THEATREICAL CONSULTANCY LTD
- 2019-12-11
11142260GORDON SQUARE THEATRICAL INVESTMENTS LTD
- 2019-09-23
11142260 27 Plantation Avenue, Trumpington, Cambridge, England
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
HARGREAVES FUEL SERVICES LIMITED
00697397 Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
Liquidation Corporate (16 parents)
Officer
1994-03-30 ~ 1997-03-21
IIF 22 - Director → ME
1994-03-30 ~ 1997-03-21
IIF 28 - Secretary → ME
13
27, Plantation Avenue, Trumpington, Cambridge, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
INFINIS (RE-GEN) LIMITED - now
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED
- 2000-03-22
00151665 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents, 1 offspring)
Officer
1999-10-22 ~ 2000-03-10
IIF 24 - Director → ME
15
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED - 1994-12-20
FILBUK 347 LIMITED - 1994-12-07
11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Officer
1999-10-22 ~ 2001-12-11
IIF 21 - Director → ME
16
8th Floor 55 Strand, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ 2024-05-17
IIF 8 - Director → ME
17
INTERA SCIENCES LIMITED - 1996-01-30
MEGALON LIMITED - 1990-10-26
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-10-22 ~ 2002-03-28
IIF 15 - Director → ME
18
ROOF GARDEN RESTAURANTS LIMITED
05426207 6 St Edward's Passage, Cambridge
Dissolved Corporate (7 parents)
Officer
2005-04-15 ~ dissolved
IIF 20 - Director → ME
2005-04-15 ~ 2007-06-22
IIF 26 - Secretary → ME
19
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
03359920 4th Floor Metro, 33 Trafford Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2003-03-28
IIF 16 - Director → ME
20
THE NORTHAMPTON THEATRES TRUST LIMITED
03640915 Northampton Theatres Trust, 19-21 Guildhall Road, Northampton
Active Corporate (71 parents)
Officer
2015-09-28 ~ 2017-11-28
IIF 7 - Director → ME
21
UNIT4 COLLABORATION SOFTWARE LIMITED - now
LEGISLATOR 1578 LIMITED
- 2002-04-18
04408739 04397797, 04381999, 03538455Warning 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) St Georges Hall, Easton-in-gordano, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-17 ~ 2003-03-28
IIF 19 - Director → ME
22
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED
- 2002-10-24
01721409WAKEWAVE LIMITED - 1983-10-12
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (54 parents)
Officer
1999-10-22 ~ 2003-03-28
IIF 14 - Director → ME