1
BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED - now
BABY PRODUCTS ASSOCIATION LIMITED
- 2024-07-08
05004947 Aelybryn, Login, Whitland, Wales
Active Corporate (25 parents)
Officer
2004-02-05 ~ 2022-12-06
IIF 14 - Director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2012-04-19 ~ 2025-11-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2013-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
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
IIF 2 - Right to appoint or remove directors → OE
4
HILL FARM MAINTENANCE LIMITED - now
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2008-02-06 ~ 2015-06-01
IIF 19 - Director → ME
5
1 Beauchamp Court, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-11-15 ~ 2025-11-26
IIF 10 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
HILL FARM STUDIOS AND WORKSHOPS LIMITED
13710922 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ 2025-11-26
IIF 9 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ 2025-11-26
IIF 11 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
KIDS2 UK LIMITED - now
KIDS II UK LIMITED
- 2019-08-12
04910375LAWGRA (NO.1059) LIMITED
- 2003-11-11
04910375 04787005, 04858505, 04910384Warning 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) C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London
Active Corporate (11 parents)
Officer
2003-10-23 ~ 2006-01-03
IIF 20 - Director → ME
9
PETITE STAR BABY PRODUCTS LIMITED
04570288 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2002-10-23 ~ 2025-11-26
IIF 13 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 16 - Director → ME
11
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Harris Lipman, 2 Sovereign Quay, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 17 - Director → ME
13
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-04-08 ~ dissolved
IIF 15 - Director → ME
14
PRECIOUS PORTFOLIOS LIMITED - now
PRECIOUS EQUITIES LIMITED - 2013-06-28
SLAGEL DEVELOPMENTS LIMITED
- 2013-05-16
08037092 U9 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2013-04-15
IIF 18 - Director → ME
15
1 Beauchamp Court Victors Way, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME