1
53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2005-01-12 ~ dissolved
IIF 7 - Director → ME
2
C C S ENFORCEMENT SERVICES LIMITED
- now 02692825BIS CREDIT RECOVERY LIMITED - 1995-02-22
53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (19 parents)
Officer
2008-03-25 ~ dissolved
IIF 3 - Director → ME
3
EQUITA LIMITED - now
PRETTY 300 LIMITED
- 1996-12-31
03168371 08776727, 04149145, 04785819Warning 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) 6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents, 3 offsprings)
Officer
1996-03-08 ~ 1998-07-10
IIF 1 - Director → ME
4
EQUITABLE HOLDINGS LIMITED - now
PROFESSIONAL REVENUE SERVICES PLC
- 1990-02-13
02239663 6 Europa Boulevard, Birkenhead, England
Active Corporate (31 parents)
Officer
~ 1998-07-10
IIF 16 - Director → ME
5
Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicester
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-07-23 ~ 2017-09-11
IIF 11 - Director → ME
2003-07-23 ~ 2017-09-11
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
HADENE BUILDING SERVICES LIMITED
03654336 Unit 7 The Enterprise Centre, Revenge Road Lordswood, Chatham, Kent
Active Corporate (10 parents)
Officer
1999-09-16 ~ 2007-08-31
IIF 8 - Director → ME
7
Unit 7 The Enterprise Centre, Revenge Road, Lordswood, Chatham, Kent
Active Corporate (11 parents)
Officer
1998-11-23 ~ 2007-08-31
IIF 9 - Director → ME
8
MADAGANS LIMITED - now
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1995-10-02 ~ 1998-07-10
IIF 17 - Director → ME
9
Fairfax House Church Street, Sibbertoft, Market Harborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
1999-02-18 ~ dissolved
IIF 5 - Director → ME
1999-02-18 ~ 1999-11-08
IIF 19 - Secretary → ME
10
NAMECO (NO. 1348) LIMITED
12795851 12795845, 12196161, 13529693Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2020-08-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
PRETTY 1097 LIMITED
05663612 05541885, 05560721, 05282473Warning 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) 53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-01-25 ~ dissolved
IIF 13 - Director → ME
12
PRETTY 333 LIMITED
03258429 02370817, 02354090, 03168371Warning 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) Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
Active Corporate (10 parents, 1 offspring)
Officer
1996-10-01 ~ 2017-09-11
IIF 12 - Director → ME
13
Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-07-05 ~ 2012-03-31
IIF 4 - Director → ME
2010-03-01 ~ 2012-03-31
IIF 24 - Secretary → ME
14
53 Northampton Road, Market Harborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
THE HORSERACING SPONSORS ASSOCIATION LIMITED
03037891 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, England
Dissolved Corporate (9 parents)
Officer
1995-03-24 ~ 2018-12-01
IIF 2 - Director → ME
16
TRADITIONAL GROUP LIMITED
- now 03702279TRADITIONAL FREE HOUSES LIMITED
- 2008-05-12
03702279TRADITIONAL FREE HOUSES PLC
- 2007-05-30
03702279 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2003-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRETTY 1055 LIMITED
- 2003-09-25
04835424 05046708, 04792600, 05560721Warning 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) 53 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2003-07-18 ~ dissolved
IIF 6 - Director → ME
2003-07-18 ~ 2004-04-01
IIF 20 - Secretary → ME