1
26 Dublin Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-08-10 ~ 2021-09-15
IIF 15 - Director → ME
2
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 10 - Director → ME
5
BURTON COURT CAPITAL ADVISORS (UK) LIMITED
- now 07595412INTERCEDE 2414 LIMITED
- 2011-07-06
07595412 07595420, 07594919, 05799625Warning 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) Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ dissolved
IIF 24 - Director → ME
6
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-31 ~ now
IIF 9 - Director → ME
7
HORATIUS HOLDINGS LIMITED
- 2019-07-30
10436077 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-11-17 ~ 2021-12-31
IIF 23 - Director → ME
8
Winterbourne Manor, Winterbourne, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 19 - Director → ME
9
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-15 ~ 2018-04-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
LAXEY PARTNERS (UK) LIMITED
- now 04030014LAXEY CAPITAL LIMITED - 2000-11-02
Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Officer
2005-01-06 ~ 2009-11-10
IIF 13 - Director → ME
11
LIVE COMPANY GROUP PLC - now
PARALLEL MEDIA GROUP PLC - 2017-12-22
WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC
- 2001-08-16
00630968WYEFIELD GROUP PLC
- 1999-01-06
00630968WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
1993-11-26 ~ 1999-02-25
IIF 11 - Director → ME
12
LOTHIAN LIMITED - now
LOTHIAN PUBLIC LIMITED COMPANY
- 2006-10-23
02470362ASSETNET PUBLIC LIMITED COMPANY
- 1990-06-14
02470362 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ 1998-03-12
IIF 16 - Director → ME
~ 1998-03-12
IIF 27 - Secretary → ME
13
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
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
14
SALES ACTIVATION SOLUTIONS GROUP LIMITED
- now 04394889FLOOR IMAGE HOLDINGS (UK) LIMITED - 2004-04-08
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2005-01-04 ~ 2007-09-27
IIF 14 - Director → ME
15
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED - now
LOTHIAN CHEMICAL COMPANY LIMITED
- 1999-07-06
SC009392 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1989-06-29 ~ 1998-03-12
IIF 26 - Director → ME
16
SILVERHAIRS.COM LIMITED - 2012-09-26
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-09-26 ~ now
IIF 7 - Director → ME
17
TARGETBASE CLAYDON HEELEY LIMITED - now
ZULU NETWORK LIMITED - 2008-07-01
CLAYDON HEELEY JONES MASON LIMITED - 2006-05-08
CLAYDON HEELEY INTERNATIONAL LIMITED
- 2001-01-31
02421407CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
MODPASS LIMITED - 1989-11-10
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (31 parents)
Officer
1997-04-18 ~ 1998-03-12
IIF 17 - Director → ME
18
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
2008-10-01 ~ 2008-12-01
IIF 20 - Director → ME
19
THE BARING EMERGING EUROPE TRUST PLC
02866428 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
1993-11-04 ~ 2000-11-30
IIF 18 - Director → ME
20
THE CONYGAR INVESTMENT COMPANY PLC
04907617 Brock House, 19 Langham Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2009-09-15 ~ 2018-01-25
IIF 21 - Director → ME
21
Sykes Cottage Rudland, Fadmoor, York, England
Dissolved Corporate (7 parents)
Officer
2009-04-06 ~ 2014-05-01
IIF 25 - LLP Designated Member → ME
22
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 12 - Director → ME