1
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (2 parents, 10 offsprings)
Officer
2020-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-10 ~ 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
3
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ now
IIF 6 - Director → ME
4
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
5
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 11 - Director → ME
6
PROPORTION OF LONDON LIMITED
- 2022-01-25
13799700 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 15 - Director → ME
7
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
CUTTING KNIVES INTERNATIONAL LIMITED
- 2003-01-02
01680261 Youell House, 1 Hill Top, Coventry
Dissolved Corporate (5 parents)
Officer
2001-01-01 ~ 2011-12-19
IIF 21 - Director → ME
9
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2023-05-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-24 ~ 2023-08-14
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FRIARS 730 LIMITED
10940820 14112250, 12049894, 05858626Warning 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 Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2018-01-17 ~ 2021-09-30
IIF 17 - Director → ME
12
Hammonds Furniture, Nutts Lane, Hinckley, England
Active Corporate (21 parents)
Officer
2006-10-18 ~ 2015-01-30
IIF 22 - Director → ME
13
FRIARS 729 LIMITED
- 2019-08-07
10940479 10479375, 05858635, 05287857Warning 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 Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2018-01-17 ~ 2021-09-30
IIF 16 - Director → ME
14
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
15
KESSLERS INTERNATIONAL LIMITED
- now 09949678 01885833, 05192763, 01885833Warning 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)KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2017-10-17 ~ 2021-09-30
IIF 18 - Director → ME
16
LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)
00143549 Leamington Tennis Court Club, 50 Bedford Street, Leamington
Active Corporate (12 parents)
Officer
2013-01-01 ~ 2019-08-01
IIF 20 - Director → ME
17
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2024-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 32 - Has significant influence or control → OE
18
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-16 ~ 2022-02-28
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
STURGESS ENTERPRISES LIMITED - 2016-09-26
CITY GATEWAY LIMITED - 1999-06-09
YAKS LIMITED - 1998-11-18
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (14 parents)
Officer
2020-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-11 ~ 2021-06-01
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
20
SUPERSONIC PLAYGROUND LTD
- now 09093959FRIENDLY FIRE LTD - 2015-04-24
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (6 parents)
Officer
2023-03-31 ~ now
IIF 8 - Director → ME
21
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-15 ~ 2024-02-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 9 - Director → ME