1
20 THE PAVEMENT RTM COMPANY LTD
09627924 61 Cheapside Road, Ascot, England
Active Corporate (6 parents)
Officer
2021-05-14 ~ now
IIF 6 - Director → ME
2
41 Martlets, West Chilington, Sussex
Dissolved Corporate (4 parents)
Officer
1995-03-13 ~ dissolved
IIF 14 - Director → ME
1995-03-13 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Limburg Road, London
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 13 - Director → ME
4
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-10-19 ~ 2026-02-10
IIF 4 - Director → ME
5
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-19 ~ 2026-02-10
IIF 5 - Director → ME
6
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-19 ~ 2026-02-10
IIF 2 - Director → ME
7
FOX DESIGN INTERNATIONAL LIMITED
- now 02542438WIDEPAD RESOURCES LIMITED - 1990-11-30
1 Myrtle Road, Warley, Brentwood, England
Active Corporate (13 parents)
Officer
2015-10-30 ~ 2023-02-01
IIF 18 - Director → ME
8
FOX INTERNATIONAL GROUP LIMITED
- now 01144907C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
1 Myrtle Road, Warley, Brentwood, England
Active Corporate (22 parents, 3 offsprings)
Officer
2015-01-01 ~ 2023-02-01
IIF 15 - Director → ME
9
FOX INTERNATIONAL LIMITED
- now 00956663C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
OLRO ENGINEERING LIMITED - 1981-12-31
1 Myrtle Road, Warley, Brentwood, United Kingdom
Active Corporate (12 parents)
Officer
2015-09-30 ~ 2023-02-01
IIF 19 - Director → ME
10
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-19 ~ 2026-02-10
IIF 1 - Director → ME
11
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-19 ~ now
IIF 3 - Director → ME
12
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2011-11-02 ~ 2019-03-30
IIF 27 - LLP Member → ME
2020-01-01 ~ 2021-12-02
IIF 28 - LLP Member → ME
13
34 Limburg Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 21 - Director → ME
15
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 23 - Director → ME
16
NEXT WAVE SPORTS BIDCO LIMITED
- 2015-10-19
09084351 1 Myrtle Road, Warley, Brentwood, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-01 ~ dissolved
IIF 20 - Director → ME
17
MN SPORTS HOLDINGS LIMITED
- now 09055252NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19
09055252 1 Myrtle Road, Warley, Brentwood, Essex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 22 - Director → ME
18
80 High Street, Broadway, Worcester
Dissolved Corporate (5 parents)
Officer
1997-11-22 ~ 2002-01-14
IIF 29 - Director → ME
19
YORK PLACE (NO 416) LIMITED
- 2007-05-24
SC323629 SC320182, SC323630, SC320180Warning 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) Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2007-05-21 ~ 2009-04-21
IIF 16 - Director → ME
20
Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2007-05-03 ~ 2008-09-30
IIF 25 - Director → ME
21
POLE STAR FOODS LIMITED - 2009-11-26
PROJECT COAL (1) LIMITED - 2009-11-03
2nd Floor 110 Canon Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-12 ~ dissolved
IIF 26 - Director → ME
22
4 Duke St Mansions, 70 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ 2011-09-23
IIF 24 - Director → ME
23
PRESTON INNOVATIONS LIMITED
- now 03318338STACKVAIN LIMITED - 1997-04-01
Front Building Preston Innovations Ltd, Stafford Park 12, Telford, Shropshire, United Kingdom
Active Corporate (20 parents)
Officer
2021-06-09 ~ 2023-02-16
IIF 11 - Director → ME
24
1 Myrtle Road, Warley, Brentwood, England
Active Corporate (8 parents)
Officer
2018-07-31 ~ 2023-02-01
IIF 12 - Director → ME
25
1 Myrtle Road, Warley, Brentwood, England
Active Corporate (8 parents)
Officer
2018-07-31 ~ 2023-02-01
IIF 9 - Director → ME
26
1 Myrtle Road, Warley, Brentwood, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-07-31 ~ 2023-02-01
IIF 10 - Director → ME
27
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-05-06 ~ now
IIF 7 - Director → ME
28
1 Myrtle Road, Warley, Brentwood, England
Dissolved Corporate (13 parents)
Officer
2021-11-22 ~ 2023-02-01
IIF 17 - Director → ME