1
Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-12-12 ~ 2017-07-05
IIF 21 - Director → ME
1995-02-02 ~ 1995-04-02
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ 2017-07-05
IIF 26 - Has significant influence or control → OE
2026-01-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
2
TESTING TESTING 123 LTD
- 2016-03-18
06122565 Pannells, Whiteleaf, Princes Risborough
Active Corporate (5 parents)
Officer
2013-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 31 - Has significant influence or control → OE
3
Pannells, Whiteleaf, Princes Risborough, England
Active Corporate (3 parents)
Person with significant control
2019-06-28 ~ now
IIF 32 - Has significant influence or control → OE
4
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (26 parents)
Officer
2001-07-20 ~ now
IIF 14 - Director → ME
5
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
2001-01-29 ~ now
IIF 13 - Director → ME
6
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2001-07-20 ~ 2017-01-01
IIF 15 - Director → ME
7
Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
2004-09-14 ~ now
IIF 2 - Director → ME
2016-11-12 ~ 2016-12-20
IIF 34 - Secretary → ME
Person with significant control
2019-09-19 ~ now
IIF 27 - Has significant influence or control → OE
8
1 The Green, Richmond, Surrey
Active Corporate (7 parents, 3 offsprings)
Officer
2013-09-12 ~ now
IIF 10 - Director → ME
9
CLARITY CALLBACK LTD - 2007-05-23
1 The Green, Richmond, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-11-19 ~ now
IIF 11 - Director → ME
10
Unit 1 Lisle Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents)
Officer
1995-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pannells, Whiteleaf, Princes Risborough, Bucks
Active Corporate (8 parents, 1 offspring)
Officer
2001-03-22 ~ now
IIF 4 - Director → ME
2009-08-04 ~ 2017-09-09
IIF 23 - Secretary → ME
Person with significant control
2019-09-19 ~ now
IIF 29 - Has significant influence or control → OE
12
Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 17 - Director → ME
13
PERRYS MANAGEMENT SERVICES LIMITED
04498584 Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
Active Corporate (19 parents)
Officer
2010-11-11 ~ now
IIF 6 - Director → ME
14
QUALITY SHOE GROUP LIMITED - 1981-12-31
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2001-07-20 ~ dissolved
IIF 16 - Director → ME
15
RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
- now 06297852HOLIDAY HERE I COME LTD
- 2014-07-11
06297852 Pannells, Whiteleaf, Princes Risborough
Active Corporate (6 parents)
Officer
2013-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 30 - Has significant influence or control → OE
16
SEVCO 5088 LIMITED
08011390 07117625, 08011450, 07771440Warning 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) 1 The Green, Richmond, Surrey
Active Corporate (7 parents)
Officer
2014-02-03 ~ now
IIF 12 - Director → ME
17
THE PERRYS MANAGEMENT COMPANY LIMITED
02476389 Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-03-02) ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
THE RANGERS FC GROUP LIMITED
- now 07380537WAVETOWER LIMITED - 2011-05-12
1 The Green, Richmond, Surrey
Active Corporate (10 parents)
Officer
2014-04-11 ~ now
IIF 9 - Director → ME
19
TRICODERM LTD - now
EUROPEAN & ASIAN LTD.
- 2013-10-29
06095792 Pannells, Whiteleaf, Princes Risborough, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-07-02
IIF 33 - Secretary → ME
2007-02-12 ~ 2012-01-16
IIF 22 - Secretary → ME
20
31st Floor, 40 Bank Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2012-05-31 ~ now
IIF 19 - Director → ME
21
WORTHINGTON PRINCIPAL EMPLOYER LIMITED
- now 06146939DAN'S DOGWALKERS LIMITED
- 2013-09-12
06146939 1 The Green, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2013-08-23 ~ dissolved
IIF 18 - Director → ME
22
NEW WORTHINGTON PLC
- 2014-10-23
09172826 1 The Green, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ dissolved
IIF 20 - Director → ME