1
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-06-27 ~ 2018-08-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 42 - Right to appoint or remove directors → OE
2
Ackio Holdings Millennium Way, Vale Park, Evesham, England
Dissolved Corporate (9 parents)
Officer
2012-06-14 ~ 2018-08-17
IIF 10 - Director → ME
3
HC1283 LIMITED
- 2018-08-17
10688100 08339336, 10071135, 08614681Warning 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) Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2017-03-23 ~ 2018-08-17
IIF 21 - Director → ME
Person with significant control
2017-03-23 ~ 2020-08-05
IIF 47 - Has significant influence or control → OE
4
ALOMORA UK LIMITED - now
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (9 parents)
Officer
2010-09-07 ~ 2018-08-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
Millennium Way, Vale Park, Evesham, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2010-12-09 ~ 2018-08-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
5 Deansway, Worcester
Dissolved Corporate (6 parents)
Officer
2014-09-26 ~ 2018-08-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HC1128 LIMITED - 2009-10-27
M1 Insolvency, Cumberland House 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ dissolved
IIF 16 - Director → ME
8
Charnwood Accountants, The Point Granite Way Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
9
ELISION UK CONTRACT PACKING SERVICES LIMITED
09073164 Millennium Way, Vale Business Park, Evesham, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 18 - Director → ME
10
Millennium Way, Vale Business Park, Evesham, Worcestershire
Dissolved Corporate (6 parents)
Officer
2014-06-05 ~ 2018-08-17
IIF 19 - Director → ME
11
FAIR FRUIT (UK) LIMITED - now
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (11 parents)
Officer
2012-08-02 ~ 2014-03-28
IIF 11 - Director → ME
12
Axis House Enterprise Way, Vale Business Park, Evesham, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
13
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC307612, OC301683Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 24 - LLP Member → ME
14
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-25 ~ 2024-12-03
IIF 9 - Director → ME
Person with significant control
2022-05-25 ~ 2024-12-02
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
HORIZON 10 LTD
11826900 SC830501, 11014326, 06416364Warning 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 Charnwood Accountants Granite Way, Mountsorrel, Loughborough, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-14 ~ 2025-05-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire
Active Corporate (4 parents, 2 offsprings)
Officer
2004-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
18
C/o Charnwood Accountants, The Point Granite Way, Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 27 - LLP Designated Member → ME
19
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-17 ~ 2025-04-05
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Point Granite Way, Mountsorrel, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 28 - Director → ME
21
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
Buckthorn Farm Evesham Road, Cleeve Prior, Evesham, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
5 Deansway, Worcester, England
Dissolved Corporate (6 parents)
Officer
2015-10-27 ~ 2018-08-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (20 parents, 1 offspring)
Officer
1996-11-07 ~ 2018-08-17
IIF 22 - Director → ME
1995-11-10 ~ 2002-12-03
IIF 30 - Secretary → ME
25
Millennium Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (12 parents)
Officer
2001-11-01 ~ 2018-08-17
IIF 6 - Director → ME
2001-11-01 ~ 2008-01-29
IIF 29 - Secretary → ME
26
Millennium Way, Vale Business Park, Evesham, Worcestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-09 ~ 2018-08-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
DEANDRA LIMITED - 2007-01-09
Millennium Way, Vale Park, Evesham, Worcestershire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-11-21 ~ 2018-08-17
IIF 23 - Director → ME
28
Millennium Way, Vale Park, Evesham, Worcestershire, England
Dissolved Corporate (8 parents)
Officer
2010-09-03 ~ 2018-08-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE