1
1386 London Road, Leigh On Sea, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 8 - Director → ME
2
Langham Hall, Langham, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 6 - Director → ME
3
BALMAIN UNDERWRITING (NAMECO NO.382) LIMITED
- now 03846559NAMECO (NO.382) LIMITED - 2000-06-13
3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (13 parents)
Officer
2017-07-06 ~ 2020-06-22
IIF 21 - Director → ME
Person with significant control
2017-12-31 ~ 2020-06-22
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Bughtrig Office, Bughtrig, Coldstream
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 10 - Director → ME
5
BRIDGEND & KILLAROW DISTILLERY LIMITED
SC360265 Bughtrig Office, Bughtrig, Coldstream
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 11 - Director → ME
6
Bughtrig Office, Bughtrig, Coldstream
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 14 - Director → ME
7
FISHPAL LIMITED - 2008-12-15
C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2021-07-02 ~ dissolved
IIF 18 - Director → ME
8
C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2021-07-02 ~ dissolved
IIF 19 - Director → ME
9
DYNAMO VENTURES LTD
- 2022-03-28
12747701DYNAMO HOLDINGS LTD
- 2021-02-24
12747701 Langham Hall, Langham, Bury St Edmunds, Suffolk, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
JL (LIVERPOOL) REGENERATION LLP
OC386914 Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (60 parents)
Officer
2014-04-05 ~ 2023-12-31
IIF 3 - LLP Member → ME
11
JUSTICE HOUSE (RESIDENTIAL) LIMITED
16993590 58 Lavenham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ 2026-02-16
IIF 9 - Director → ME
12
Bughtrig Office, Bughtrig, Coldstream
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 13 - Director → ME
13
Bughtrig Office, Bughtrig, Coldstream
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 16 - Director → ME
14
113 Woolwich High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ 2022-07-12
IIF 22 - Director → ME
Person with significant control
2021-06-16 ~ 2022-07-12
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bughtrig Office, Bughtrig, Coldstream
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 12 - Director → ME
16
NAMECO (NO.246) LIMITED
03637822 03431103, 03637816, 03637804Warning 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) 3 Castlegate, Grantham, Lincolnshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-20 ~ 2020-09-14
IIF 20 - Director → ME
17
RAMSAY W (HOLDINGS) LTD - now
Bughtrig House, Coldstream, Berwickshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-13 ~ 2019-10-23
IIF 23 - Director → ME
18
SPEEDYBOOKER.COM LTD
- 2020-03-12
08846588 2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
C/o Jack Heathcoat-amory Glenfernate, Enochdhu, Blairgowrie, Perthshire
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ 2014-08-27
IIF 24 - Director → ME
20
SEVENTY FIVE CAPITAL LIMITED
- now 03431349NAMECO (NO. 75) LIMITED - 2014-09-04
5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2022-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
Pittlesheugh Farm, Greenlaw, Duns, Berwickshire, Scotland
Active Corporate (5 parents)
Officer
2012-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-09 ~ 2020-08-14
IIF 27 - Ownership of shares – 75% or more → OE
22
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2012-04-05 ~ now
IIF 2 - LLP Member → ME
23
Bughtrig Office, Bughtrig, Coldstream
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolved
IIF 15 - Director → ME
24
Langham Hall, Langham, Bury St Edmunds, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 1 - Director → ME