1
BABY PRODUCTS INDUSTRY ASSOCIATION LIMITED - now
BABY PRODUCTS ASSOCIATION LIMITED
- 2024-07-08
05004947 Aelybryn, Login, Whitland, Wales
Active Corporate (25 parents)
Officer
2004-02-05 ~ 2022-12-06
IIF 7 - Director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2012-04-19 ~ 2025-11-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (3 parents)
Officer
2013-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
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
IIF 17 - Right to appoint or remove directors → OE
4
HILL FARM MAINTENANCE LIMITED - now
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2008-02-06 ~ 2015-06-01
IIF 12 - Director → ME
5
1 Beauchamp Court, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-11-15 ~ 2025-11-26
IIF 3 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
HILL FARM STUDIOS AND WORKSHOPS LIMITED
13710922 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ 2025-11-26
IIF 2 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ 2025-11-26
IIF 4 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
KIDS2 UK LIMITED - now
KIDS II UK LIMITED
- 2019-08-12
04910375LAWGRA (NO.1059) LIMITED
- 2003-11-11
04910375 04787005, 04858505, 04910384Warning 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 Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London
Active Corporate (11 parents)
Officer
2003-10-23 ~ 2006-01-03
IIF 13 - Director → ME
9
PETITE STAR BABY PRODUCTS LIMITED
04570288 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2002-10-23 ~ 2025-11-26
IIF 6 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 9 - Director → ME
11
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Harris Lipman, 2 Sovereign Quay, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 10 - Director → ME
13
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-04-08 ~ dissolved
IIF 8 - Director → ME
14
PRECIOUS PORTFOLIOS LIMITED - now
PRECIOUS EQUITIES LIMITED - 2013-06-28
SLAGEL DEVELOPMENTS LIMITED
- 2013-05-16
08037092 U9 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ 2013-04-15
IIF 11 - Director → ME
15
1 Beauchamp Court Victors Way, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 14 - Director → ME