1
26 PALACE COURT ROAD LIMITED
- 1998-06-15
03559781 Adelaide Jones, 116 Seymour Place, London
Active Corporate (15 parents)
Officer
1998-05-07 ~ 1998-12-10
IIF 22 - Secretary → ME
2
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ dissolved
IIF 11 - Director → ME
3
Speciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-13 ~ 2015-03-05
IIF 13 - Director → ME
4
186 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-11-13 ~ 2014-03-05
IIF 12 - Director → ME
5
186 Torrington Avenue, Coventry, England
Dissolved Corporate (7 parents)
Officer
2012-11-13 ~ 2015-03-05
IIF 14 - Director → ME
6
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Officer
2009-01-28 ~ now
IIF 6 - Director → ME
7
Handel House, 95 High Street, Edgware, England
Dissolved Corporate (7 parents)
Officer
2020-04-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
Brentmed House, Britannia Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 4 - Has significant influence or control → OE
9
HORWOOD PROPERTIES LIMITED
- now 00908064BROOKS PACKAGING (LONDON) LIMITED - 1981-12-31
Speciality Drinks Ltd Elixir House, Whitby Avenue, Park Royal, London, England
Dissolved Corporate (12 parents)
Officer
2014-04-30 ~ 2015-03-05
IIF 16 - Director → ME
10
MURRAY GROUP HOLDINGS LIMITED - now
NH1 LIMITED
- 1993-01-29
SC139469 SC139903, SC192523, SC139902Warning 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)DUNWILCO (341) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1992-11-23 ~ 1999-02-18
IIF 19 - Director → ME
11
MURRAY GROUP MANAGEMENT LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-11-30
IIF 21 - Director → ME
12
NH 1 LIMITED
- 1999-02-19
SC192523 SC139469, SC192524, SC139902Warning 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) Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1999-02-18 ~ 2007-09-21
IIF 18 - Director → ME
13
NEWLANDS MEDICAL SERVICES LIMITED
02181277 Reedham House, 31 King Street West, Manchester
Dissolved Corporate (4 parents)
Officer
~ 1991-10-18
IIF 20 - Director → ME
14
HANDEL ACCOUNTANCY SERVICES LIMITED
- 2014-04-08
08839521 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2014-01-10 ~ 2017-06-30
IIF 10 - Director → ME
15
QUADRANT CLOSE RTM COMPANY LIMITED
07509282 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Officer
2011-01-28 ~ now
IIF 5 - Director → ME
16
7 Second Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2002-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2002-05-28 ~ 2003-05-31
IIF 17 - Director → ME