1
Woolmers Farm, Beazley End, Braintree, England
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
CORAM'S FIELDS COMPANY TRUSTEE LIMITED
09001024 93 Guilford Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-05-21
IIF 16 - Director → ME
3
DM & F INVESTMENTS LIMITED
- now 03435268VERTIS LIMITED - 2005-10-18
BIG FLOWER LIMITED - 2000-12-28
Woolmers Farm, Beazley End, Braintree, England
Active Corporate (16 parents)
Officer
2012-04-26 ~ 2020-03-11
IIF 22 - Director → ME
4
FINSAGA LIMITED - now
FINSAGA PLC - 2008-07-18
BRIGHTVIEW PLC - 2008-01-07
PRINTPOTATO.COM PLC
- 2001-08-30
03917504 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (17 parents)
Officer
2000-02-08 ~ 2006-12-21
IIF 4 - Director → ME
5
47 Lambs Conduit Street, London, England
Active Corporate (4 parents)
Officer
2021-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 26 - Has significant influence or control → OE
6
LAWGRA (NO.1218) LIMITED
- 2006-03-14
05716398 06009841, 06135827, 05745656Warning 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) Woolmers Farm, Beazley End, Braintree, England
Dissolved Corporate (8 parents)
Officer
2006-03-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
7
35 Emerald Street, London, England
Active Corporate (66 parents)
Officer
2015-10-14 ~ 2025-04-25
IIF 11 - Director → ME
8
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Liquidation Corporate (19 parents)
Officer
2005-07-01 ~ 2010-04-26
IIF 21 - Director → ME
9
LONDON FARMERS' MARKETS LTD
- now 03815770WHEATLAND FARMERS' MARKETS LTD
- 2000-06-01
03815770LONDON FARMERS MARKETS LTD
- 2000-02-28
03815770 11 O'donnell Court, Brunswick Centre, London, England
Active Corporate (7 parents)
Officer
1999-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
LTG GATESHEAD GROUP PLC - now
CRABTREE GROUP PLC
- 2003-04-18
02010022SOMERSET TRUST PLC
- 1993-06-21
02010022CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC
- 1992-07-10
02010022 Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
1992-06-12 ~ 1994-02-21
IIF 12 - Director → ME
11
Begbies Traynor Central Llp, 32 Cornhill, London
Liquidation Corporate (17 parents)
Officer
1993-06-21 ~ 1994-02-21
IIF 15 - Director → ME
12
Woolmers Farm, Beazley End, Braintree, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-12-20 ~ 2020-03-11
IIF 9 - Director → ME
13
RE:STATE TRUST LTD - now
REFORM RESEARCH TRUST.
- 2025-05-14
05064109REFORM FOUNDATION LIMITED
- 2004-05-11
05064109REFORM RESEARCH TRUST
- 2004-03-23
05064109 5-6 St Matthew Street, St. Matthew Street, London, England
Active Corporate (13 parents)
Officer
2004-03-04 ~ 2019-07-02
IIF 8 - Director → ME
14
SPRINGHEALTH LEISURE LIMITED - now
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC
- 1999-04-22
02194104FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, Nottingham
Dissolved Corporate (20 parents)
Officer
1994-07-07 ~ 1998-02-11
IIF 13 - Director → ME
15
SYSMEDIA GROUP PLC - now
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC
- 1993-08-19
01651588ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
1993-05-26 ~ 1996-06-07
IIF 14 - Director → ME
16
TANCASTELL FINANCE LIMITED - now
WALSTEAD FINANCE LIMITED - 2025-07-01
18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (21 parents, 2 offsprings)
Officer
2016-06-22 ~ 2016-06-22
IIF 17 - Director → ME
17
THE ENGLISH CONCERT - now
P.E.C CONCERTS LIMITED
- 2009-08-27
01262387 Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
1998-09-17 ~ 2000-01-04
IIF 6 - Director → ME
18
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (4 parents)
Officer
2004-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WALLACE TOPCO LIMITED
- 2016-06-24
09927148 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (22 parents, 2 offsprings)
Officer
2016-06-22 ~ 2025-11-18
IIF 2 - Director → ME
20
WALSTEAD IBERIA LIMITED - now
WALSTEAD CAPITAL LIMITED
- 2016-06-26
06941642 18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (10 parents)
Officer
2009-06-23 ~ 2016-06-22
IIF 19 - Director → ME
21
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents)
Officer
2009-06-23 ~ 2018-01-30
IIF 20 - Director → ME
22
WALSTEAD UNITED KINGDOM LIMITED - now
WALSTEAD UK LIMITED - 2018-12-14
WALSTEAD INVESTMENTS LIMITED
- 2016-06-26
06750402 18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (14 parents, 10 offsprings)
Officer
2008-11-17 ~ 2016-06-22
IIF 10 - Director → ME
23
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (4 parents)
Officer
2014-12-09 ~ 2018-01-30
IIF 18 - Director → ME