1
215 London Road, Charlton Kings, Cheltenham, England
Active Corporate (2 parents)
Officer
2023-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 3, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 16 - Director → ME
3
ROWAN (202) LIMITED - 2006-06-19
Procook Davy Way, Hardwicke, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
215 London Road, Charlton Kings, Cheltenham, England
Active Corporate (11 parents)
Officer
2016-09-04 ~ now
IIF 2 - Director → ME
2023-11-30 ~ now
IIF 25 - Secretary → ME
5
LITHIUM STORAGE SOLUTIONS LIMITED
15307338 215 London Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2023-11-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Procook, 10 Indurent Park, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-11 ~ 2023-10-10
IIF 11 - Director → ME
7
PROCOOK (STEAMER TRADING) LIMITED
11749708 Procook, 10 Indurent Park, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-04 ~ 2023-10-10
IIF 9 - Director → ME
8
Procook Davy Way, Hardwicke, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Procook, 10 Indurent Park, Gloucester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 7 - Director → ME
10
ENSCO 688 LIMITED
- 2008-07-25
06639057 06561820, 06582229, 07199883Warning 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) Procook, 10 Indurent Park, Gloucester, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2008-07-25 ~ 2023-10-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Procook Davy Way, Waterwells, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Wendover Gardens, Cheltenham, England
Active Corporate (3 parents)
Officer
2018-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1 And 2 Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2017-09-15 ~ dissolved
IIF 6 - Director → ME
14
ROASTED CAFÉ & DELI LIMITED
- 2021-04-28
13112228 215 London Road, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
2021-01-05 ~ now
IIF 26 - Secretary → ME
15
SPACE CATERING (EBT) TRUSTEE LIMITED
08347938 Fourth Way, Avonmouth, Bristol
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ 2016-04-13
IIF 8 - Director → ME
16
THE PROFESSIONAL COOKWARE COMPANY LIMITED
- now 03913703J K DIRECT LIMITED - 2002-04-15
THE PROFESSIONAL COOKWARE COMPANY LIMITED - 2002-03-04
ROWAN (118) LIMITED - 2000-09-05
Procook Davy Way, Hardwicke, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 13 - 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