1
00373157 LIMITED - now
PIMPERNEL INTERNATIONAL LIMITED
- 2005-02-24
00373157 Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
~ 2001-10-10
IIF 7 - Director → ME
2
FULWAY DORMANT 1 LIMITED - now
C.C.A. STATIONERY LIMITED
- 2007-01-10
00091278 Eastway, Fulwood, Preston, Lancs
Liquidation Corporate (21 parents)
Officer
1999-05-01 ~ 2005-04-22
IIF 10 - Director → ME
3
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (15 parents)
Officer
1999-03-24 ~ 2006-08-24
IIF 5 - Director → ME
4
HARKNESS SCREENS (HOLDINGS) LIMITED
- now 05888056HARKNESS SCREENS HOLDING LIMITED - 2007-03-07
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2017-02-28 ~ now
IIF 17 - Has significant influence or control → OE
5
HARKNESS SCREENS (UK) LIMITED - now
HARKNESS HALL LIMITED
- 2007-03-07
02576490HARKNESS SCREENS & HALL STAGE LIMITED - 1995-03-01
GOULDITAR NO. 167 LIMITED - 1991-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (27 parents)
Officer
1999-03-31 ~ 2006-08-24
IIF 8 - Director → ME
6
HARKNESS SCREENS (USA) LIMITED - now
HARKNESS HALL (OVERSEAS) LTD.
- 2007-03-06
03336130TUBRANGE LIMITED - 1997-03-27
Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (20 parents)
Officer
1999-04-19 ~ 2006-08-24
IIF 9 - Director → ME
7
C/o Grant Thornton Uk Llp Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
1998-08-13 ~ 2005-03-31
IIF 4 - Director → ME
8
C/o Grant Thorton Uk Llp, 1 Whitehall Riverside, Whitehall Road Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1994-09-30 ~ 2003-06-16
IIF 2 - Director → ME
9
MCCORMICK FOODSERVICE LIMITED - now
MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
L.NOEL & SONS LIMITED
- 1998-01-09
00266894 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
~ 1994-07-01
IIF 14 - Director → ME
10
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (15 parents)
Officer
2000-08-21 ~ 2006-03-24
IIF 13 - Director → ME
11
ALNERY NO. 1057 LIMITED
- 1991-04-24
02515228 02514481, 02515230, 02514472Warning 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) 15 Canada Square, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
~ 1994-07-01
IIF 15 - Director → ME
12
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2007-07-27 ~ 2018-06-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 More London Place, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2007-07-23 ~ 2018-06-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales
Active Corporate (29 parents)
Officer
1998-08-13 ~ 2003-06-06
IIF 1 - Director → ME
15
PERCY EXPORT LIMITED - now
PIMPERNEL EXPORT LIMITED
- 2005-02-24
02141873PIMPERNEL INTERNATIONAL LIMITED
- 1994-11-28
02141873PIMPERNEL INTERNATIONAL (UK) LIMITED
- 1990-05-17
02141873 Derwent Street, Blackhill, Consett, Co Durham
Dissolved Corporate (9 parents)
Officer
~ 2001-10-10
IIF 3 - Director → ME
16
ROUNDMARK LIMITED - 1978-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2000-04-13 ~ 2003-11-18
IIF 6 - Director → ME