1
3165TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2000-04-18
03972676 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (19 parents)
Officer
2000-04-17 ~ 2000-09-18
IIF 23 - Director → ME
2
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (16 parents)
Officer
2001-10-03 ~ 2012-03-31
IIF 17 - Director → ME
1996-05-31 ~ 2001-10-03
IIF 4 - Secretary → ME
3
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-10-03 ~ 2012-03-31
IIF 16 - Director → ME
1996-05-31 ~ 2001-10-03
IIF 1 - Secretary → ME
4
135 Reddenhill Road, Torquay, England
Active Corporate (16 parents)
Officer
2014-07-03 ~ now
IIF 15 - Director → ME
5
GENESTA BATHROOMS LIMITED
- now 00485334CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (26 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 20 - Director → ME
6
GENESTA HOTELS LIMITED - now
SHELF 12345 LIMITED
- 2011-12-09
07807743 SC538990, 05920354, 06029288Warning 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) Regent House, 41 Great Pulteney Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2011-10-12 ~ 2012-03-31
IIF 22 - Director → ME
7
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (16 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 19 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 8 - Secretary → ME
8
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (14 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 21 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 9 - Secretary → ME
9
LINPAC LSS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-02-12
APEX LINVAR LIMITED - 2011-01-26
ACKRACK THUMB LIMITED - 1994-07-18
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1995-11-01 ~ 1996-07-26
IIF 2 - Secretary → ME
10
LINPAC STORAGE SYSTEMS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2012-08-09
APEX STORAGE SYSTEMS LIMITED
- 1998-07-14
01842664APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1995-11-01 ~ 1996-07-26
IIF 5 - Secretary → ME
11
4 Elm Close, Shoreham-by-sea, England
Active Corporate (10 parents)
Officer
1997-12-03 ~ now
IIF 14 - Director → ME
1997-12-03 ~ now
IIF 7 - Secretary → ME
12
SD DORMANT LIMITED - now
SIMCO 698 LIMITED - 1995-03-01
Beckside Road, Bradford
Dissolved Corporate (13 parents)
Officer
1998-10-29 ~ 2000-09-18
IIF 13 - Director → ME
13
SELECTA SHOWER PRODUCTS LIMITED
- now 03474133SELECTA INTERNATIONAL LIMITED
- 1999-01-25
03474133PINCO 997 LIMITED - 1997-12-24
Beckside Road, Bradford, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-10-05 ~ 2000-09-18
IIF 12 - Director → ME
14
Unit 1, Falcon Road, Belfast
Active Corporate (4 parents)
Officer
2000-08-01 ~ now
IIF 26 - Director → ME
15
Unit 3 Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim
Active Corporate (16 parents)
Officer
1998-10-29 ~ now
IIF 25 - Director → ME
16
SIR RICHARD SUTTON LIMITED - now
SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES
- 2014-05-02
00346359 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (28 parents, 22 offsprings)
Officer
(before 1992-12-04) ~ 2013-12-31
IIF 18 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 6 - Secretary → ME
17
Shoreham Parish Centre, 1 New Road, Shoreham-by-sea, West Sussex
Active Corporate (10 parents)
Officer
2024-10-30 ~ 2025-07-22
IIF 11 - Director → ME
2021-05-11 ~ 2023-06-22
IIF 10 - Director → ME
Person with significant control
2024-10-30 ~ 2025-07-22
IIF 29 - Has significant influence or control over the trustees of a trust → OE
2021-05-11 ~ 2023-06-22
IIF 28 - Has significant influence or control over the trustees of a trust → OE
18
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
1996-12-20 ~ 2012-03-31
IIF 27 - Director → ME
1996-06-30 ~ 2001-10-03
IIF 3 - Secretary → ME
19
Beckside Road, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
1998-10-29 ~ 2000-09-18
IIF 24 - Director → ME