1
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Officer
2019-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
DRACLIFFE COMPANY SERVICES LIMITED
01824967 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents, 84 offsprings)
Officer
2013-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
SPEED 5136 LIMITED
- 1995-11-27
03122153 03173676, 03122143, 03227551Warning 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) Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (7 parents)
Officer
1995-11-14 ~ 2008-01-29
IIF 27 - Secretary → ME
4
FORESTRY OWNERSHIP LIMITED
- now 07663668 110 Bishopsgate, Excello Law, London, England
Active Corporate (2 parents)
Officer
2011-06-09 ~ 2013-08-16
IIF 10 - Director → ME
5
INVESTGARDEN LIMITED
- 2006-05-02
05568559 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-07 ~ 2006-03-10
IIF 23 - Director → ME
2006-03-10 ~ 2007-05-22
IIF 30 - Secretary → ME
6
Dashwoods Limited, 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-02-04 ~ 2011-11-25
IIF 11 - Director → ME
7
7th Floor (ref: Swb), 85 Fleet Street, London
Active Corporate (2 parents, 86 offsprings)
Officer
2007-04-30 ~ now
IIF 24 - Director → ME
2007-04-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
Waterworks House Pluckley Road, Charing, Ashford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-12-19 ~ 2007-05-22
IIF 26 - Secretary → ME
9
14b Brunel Way, Fareham, England
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2017-10-17
IIF 13 - Director → ME
Person with significant control
2017-08-31 ~ 2017-10-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Officer
2015-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
RADCLIFFES SOLICITORS LIMITED
- now 02699676RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-24
7th Floor 85 Fleet Street, London
Dissolved Corporate (52 parents)
Officer
2019-04-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
RCAPITAL NOMINEES LIMITED - now
DECKFLOWER LIMITED
- 2004-07-21
05146620 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (12 parents, 72 offsprings)
Officer
2004-07-05 ~ 2004-07-23
IIF 22 - Director → ME
2004-07-23 ~ 2007-05-22
IIF 31 - Secretary → ME
13
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (43 parents, 7 offsprings)
Officer
2019-07-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2020-03-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (47 parents)
Officer
2014-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
7th Floor 85 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
2015-05-18 ~ 2020-04-01
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
16
6th Floor 85 Fleet Street, London
Dissolved Corporate (6 parents)
Officer
2018-12-17 ~ 2020-04-01
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-12-17 ~ 2020-04-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
17
BICAL INTERNATIONAL LIMITED
- 2009-12-13
05687342 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2010-02-18
IIF 28 - Secretary → ME
18
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100 Old Hall Street, Liverpool
Active Corporate (511 parents, 18 offsprings)
Officer
2022-06-13 ~ now
IIF 29 - LLP Member → ME