1
27 Great West Road, Brentford, England
Dissolved Corporate (47 parents)
Officer
1999-10-22 ~ 2003-03-28
IIF 11 - Director → ME
2
BIOTAL LIMITED - now
LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
BIOTAL INDUSTRIAL PRODUCTS LIMITED
- 2014-05-27
02642871CHEMIEEUROPE LIMITED - 1993-07-19
ALDERPOME LIMITED - 1991-11-08
11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (23 parents)
Officer
1999-10-22 ~ 2001-12-11
IIF 5 - Director → ME
3
CAMBRIDGE ARTS (84 CHARING CROSS ROAD) LTD
10255496 6 St Edwards Passage, Cambridge, England
Active Corporate (9 parents)
Officer
2016-06-28 ~ 2024-07-06
IIF 25 - Director → ME
4
CAMBRIDGE ARTS THEATRE (PRESSURE) LIMITED
11331484 6 St. Edwards Passage, Cambridge, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ 2024-07-06
IIF 24 - Director → ME
5
CAMBRIDGE ARTS THEATRE PANTO LIMITED
09834084 6 St Edwards Passage, Cambridge, England
Active Corporate (8 parents)
Officer
2015-10-21 ~ 2024-07-06
IIF 23 - Director → ME
6
3rd Floor 62 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
1994-03-30 ~ 1997-03-21
IIF 2 - Director → ME
1994-03-30 ~ 1997-03-21
IIF 7 - Secretary → ME
8
KWAN ENTERPRISES LIMITED
- 2001-10-11
04217291 27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2001-05-15 ~ 2003-03-28
IIF 10 - Director → ME
9
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
1999-08-25 ~ 2003-03-28
IIF 16 - Director → ME
10
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
1999-10-22 ~ 2003-03-28
IIF 15 - Director → ME
11
GORDON SQUARE THEATRICAL CONSULTANCY LTD
- now 11142260GORDON SQUARE THEATREICAL CONSULTANCY LTD
- 2019-12-11
11142260GORDON SQUARE THEATRICAL INVESTMENTS LTD
- 2019-09-23
11142260 27 Plantation Avenue, Trumpington, Cambridge, England
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
HARGREAVES FUEL SERVICES LIMITED
00697397 Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
Liquidation Corporate (16 parents)
Officer
1994-03-30 ~ 1997-03-21
IIF 1 - Director → ME
1994-03-30 ~ 1997-03-21
IIF 8 - Secretary → ME
13
27, Plantation Avenue, Trumpington, Cambridge, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
INFINIS (RE-GEN) LIMITED - now
SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
THOMAS GRAVESON LIMITED
- 2000-03-22
00151665 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents, 1 offspring)
Officer
1999-10-22 ~ 2000-03-10
IIF 3 - Director → ME
15
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED - 1994-12-20
FILBUK 347 LIMITED - 1994-12-07
11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Officer
1999-10-22 ~ 2001-12-11
IIF 4 - Director → ME
16
8th Floor 55 Strand, London, England
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ 2024-05-17
IIF 22 - Director → ME
17
INTERA SCIENCES LIMITED - 1996-01-30
MEGALON LIMITED - 1990-10-26
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-10-22 ~ 2002-03-28
IIF 13 - Director → ME
18
ROOF GARDEN RESTAURANTS LIMITED
05426207 6 St Edward's Passage, Cambridge
Dissolved Corporate (7 parents)
Officer
2005-04-15 ~ dissolved
IIF 9 - Director → ME
2005-04-15 ~ 2007-06-22
IIF 6 - Secretary → ME
19
SINCLAIR KNIGHT MERZ (TECHNOS) LIMITED
03359920 4th Floor Metro, 33 Trafford Road, Salford, Lancashire
Dissolved Corporate (22 parents)
Officer
1999-10-22 ~ 2003-03-28
IIF 14 - Director → ME
20
THE NORTHAMPTON THEATRES TRUST LIMITED
03640915 Northampton Theatres Trust, 19-21 Guildhall Road, Northampton
Active Corporate (71 parents)
Officer
2015-09-28 ~ 2017-11-28
IIF 21 - Director → ME
21
UNIT4 COLLABORATION SOFTWARE LIMITED - now
LEGISLATOR 1578 LIMITED
- 2002-04-18
04408739 03538455, 04110609, 04397788Warning 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) St Georges Hall, Easton-in-gordano, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-04-17 ~ 2003-03-28
IIF 17 - Director → ME
22
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED
- 2002-10-24
01721409WAKEWAVE LIMITED - 1983-10-12
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (54 parents)
Officer
1999-10-22 ~ 2003-03-28
IIF 12 - Director → ME