1
AMERICAN TAX RETURNS HOLDINGS LTD
15677545 Herschel House, 58 Herschel Street, Slough, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-05-09 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
Herschel House, 58 Herschel Street, Slough, Berkshire
Active Corporate (7 parents)
Officer
2000-01-01 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-03 ~ 2024-05-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED
08926056 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2014-03-06 ~ dissolved
IIF 43 - Director → ME
4
10 John Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-31 ~ 2009-11-04
IIF 55 - Director → ME
5
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1996-05-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLAREVILLE CAPITAL PARTNERS LLP
OC303295 121 First Floor Sloane Street, Sloane Square, London
Active Corporate (24 parents)
Officer
2002-11-05 ~ now
IIF 53 - LLP Designated Member → ME
7
121 (first Floor) Sloane Street, Sloane Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-01 ~ now
IIF 42 - Director → ME
8
J.C. FISHER LIMITED - 1988-01-22
PRERANGE LIMITED - 1986-11-12
Herschel House, 58 Herschel Street, Slough, Berkshire
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-25 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BEALAW (781) LIMITED - 2006-09-27
52 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2006-10-05 ~ dissolved
IIF 29 - Director → ME
10
GENERAY CONSTRUCTION LIMITED - 1978-12-31
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-05 ~ dissolved
IIF 28 - Director → ME
11
HAMILTON & INCHES HOLDINGS LIMITED
- now SC182332DMWS 322 LIMITED - 1998-09-29
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
2026-03-03 ~ now
IIF 47 - Director → ME
12
Heathcote School 1 Little Baddow Road, Eves Corner, Danbury, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2009-05-13 ~ 2017-04-05
IIF 21 - Director → ME
13
10 John Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-11-24 ~ dissolved
IIF 35 - Director → ME
14
Holmwood House School, Chitts Hill Lexden, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2007-12-14 ~ dissolved
IIF 37 - Director → ME
15
LTG GATESHEAD GROUP PLC - now
CRABTREE GROUP PLC
- 2003-04-18
02010022SOMERSET TRUST PLC
- 1993-06-21
02010022CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
1993-06-21 ~ 1997-11-05
IIF 38 - Director → ME
1993-07-01 ~ 1995-11-27
IIF 58 - Secretary → ME
16
Begbies Traynor Central Llp, 32 Cornhill, London
Liquidation Corporate (17 parents)
Officer
1990-04-25 ~ 1997-11-05
IIF 36 - Director → ME
17
MAGIC ORGANIC APOTHECARY LIMITED
- now 04822274BOUTIQUE UNIQUE DISTRIBUTION LIMITED
- 2019-01-18
04822274 Bayford Lodge, Bayford, Wincanton, Somerset, England
Active Corporate (5 parents)
Officer
2004-02-24 ~ 2019-09-07
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-07-01 ~ dissolved
IIF 34 - Director → ME
19
Herschel House, 58 Herschel Street, Slough, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-05-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
Herschel House, 58 Herschel Street, Slough, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-05-09 ~ 2024-05-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-09 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
Oury Clark, 10 John Street, London, United Kingdom
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2016-11-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
Herschel House 58 Herschel, Street, Slough, Berkshire
Dissolved Corporate (5 parents, 45 offsprings)
Officer
2001-11-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
10 John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-10 ~ 2024-05-09
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
24
OURY CLARK CONSULTANTS LLP
- now OC305454OURY CLARK CONTINUITY LLP
- 2010-12-07
OC305454OURY CLARK CONSULTANTS LLP
- 2009-07-07
OC305454 10 John Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2003-09-09 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-09-20
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
25
10 John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-11 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
PANACEA PUBLISHING INTERNATIONAL LIMITED
05422576 C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (9 parents)
Officer
2005-05-13 ~ 2019-10-04
IIF 33 - Director → ME
2008-08-11 ~ 2011-11-01
IIF 59 - Secretary → ME
27
PERRY PUBLICATIONS LIMITED
- now 00770834STANDBROOK INVESTMENTS LIMITED - 1983-07-22
10 John Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 31 - Director → ME
2006-08-09 ~ 2011-11-01
IIF 57 - Secretary → ME
28
Mcbride House, 32 Penn Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 17 - Director → ME
29
PFC ASSET MANAGEMENT LIMITED
- now 04468635RODAWAY MANAGERS LIMITED - 2006-09-29
BEALAW (628) LIMITED - 2002-09-16
13 Freeland Park Wareham Road, Poole, England
Dissolved Corporate (12 parents)
Officer
2008-11-20 ~ 2017-04-05
IIF 24 - Director → ME
30
8 Packhorse Road, Gerrards Cross, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-05-29 ~ 2016-05-31
IIF 50 - LLP Designated Member → ME
31
RODAWAY NOMINEES LIMITED
- 2006-10-03
04395896BEALAW (609) LIMITED - 2002-07-04
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-08 ~ 2017-04-05
IIF 32 - Director → ME
2002-07-08 ~ 2002-11-12
IIF 56 - Secretary → ME
32
Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (5 parents)
Officer
2013-03-05 ~ dissolved
IIF 16 - Director → ME
33
PFC SCHOOL LTD - now
HOLMWOOD HOUSE SCHOOL LIMITED
- 2018-09-11
06167030BEALAW (858) LIMITED
- 2007-08-31
06167030 06416210, 06080278, 05881671Warning 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) 13 Freeland Park Wareham Road, Poole, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-05-31 ~ 2017-04-05
IIF 22 - Director → ME
34
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-29 ~ 2017-04-05
IIF 20 - Director → ME
35
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-29 ~ 2017-04-05
IIF 25 - Director → ME
36
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-05-29 ~ 2017-04-05
IIF 23 - Director → ME
37
13 Freeland Park Wareham Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-05-29 ~ 2017-04-05
IIF 19 - Director → ME
38
PROWTING LIMITED - now
SECTORPOLL PUBLIC LIMITED COMPANY
- 1987-10-12
02153261 Persimmon House, Fulford, York
Active Corporate (26 parents, 25 offsprings)
Officer
~ 2000-06-29
IIF 39 - Director → ME
39
10 John Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-16 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
40
C/o Fox Smith 43 High Street, High Street, Marlow, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-20 ~ 2019-05-13
IIF 54 - LLP Designated Member → ME
41
CERAM PROPERTY HOLDINGS LIMITED - 2019-08-30
Herschel House, 58 Herschel Street, Slough, Berkshire
Active Corporate (6 parents)
Officer
2021-04-09 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2019-09-16 ~ 2023-05-14
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
10 John Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 27 - Director → ME
43
10 John Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ dissolved
IIF 41 - Director → ME