1
BLAM FURNITURE MAKERS LIMITED - now
BATES AND LAMBOURNE LIMITED
- 2021-05-24
08203743 Unit 1, The Camp Industrial Estate Rycote Lane, Milton Common, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2012-09-06 ~ 2019-07-23
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ 2019-07-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
2
St Helen's House, King Street, Derby
Dissolved Corporate (1 parent)
Officer
2012-03-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-03-12 ~ 2012-03-29
IIF 20 - Director → ME
1998-03-12 ~ 2003-10-30
IIF 11 - Secretary → ME
4
COUNTY HIRE SERVICES (WOLLATON) LIMITED
- now 02348451INHOVE LIMITED - 1989-07-10
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-10-30 ~ 2012-03-29
IIF 26 - Director → ME
1994-02-18 ~ 2003-10-30
IIF 10 - Secretary → ME
5
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312753, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 3 - LLP Member → ME
6
GARDEN MASTER MACHINERY SALES LIMITED
- now 01712247BIRCHWOOD (OLD CO.) LIMITED
- 2001-04-19
01712247 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1993-10-30 ~ 2012-03-29
IIF 19 - Director → ME
1994-03-09 ~ 2003-10-30
IIF 12 - Secretary → ME
7
GILTBROOK MANAGEMENT COMPANY LIMITED
06545069 Seymour Mews House, 26-37 Seymour Mews, London, England
Active Corporate (6 parents)
Officer
2017-01-20 ~ 2019-07-12
IIF 8 - Director → ME
2008-03-26 ~ 2019-07-12
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 16 - Has significant influence or control → OE
8
GISO WATT UK LIMITED - 1999-04-01
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-09-11 ~ 2012-03-29
IIF 25 - Director → ME
9
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-02 ~ now
IIF 4 - Director → ME
10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 2 - LLP Member → ME
11
GRIFFIN PRODUCTS LTD - 2003-10-01
CAMDEN TOWN LIMITED - 2003-09-03
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ 2012-03-29
IIF 24 - Director → ME
12
ONE 10 POWER & LIGHT LIMITED - 2011-07-08
C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
SQUARE BLUE DEVELOPMENTS LLP
- now OC336346 Three Willows Farm Long Lane, Dalbury Lees, Ashbourne, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
14
TP SHELFCO NO.2 LIMITED - now
BIRCHWOOD GROUP HOLDINGS LIMITED
- 2018-09-26
04647961EVER 2030 LIMITED - 2003-06-23
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-09-24 ~ 2012-03-29
IIF 21 - Director → ME
15
TP SHELFCO NO.3 LIMITED - now
J.B. SIMONS LIMITED
- 1996-12-04
01132499 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1994-03-09 ~ 2012-03-29
IIF 23 - Director → ME
1994-03-09 ~ 2003-10-30
IIF 13 - Secretary → ME
16
St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2008-03-03
IIF 22 - Director → ME
2017-01-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE