1
ANIMOR CLINICAL SERVICES LIMITED
13159005 Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (3 parents)
Equity (Company account)
-141,888 GBP2021-12-31
Officer
2021-01-26 ~ now
IIF 17 - Director → ME
2
ARTEMIS PET HEALTHCARE LIMITED
- 2021-01-26
08874197 Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
-218,972 GBP2021-12-31
Officer
2014-02-04 ~ now
IIF 16 - Director → ME
2014-02-04 ~ 2015-11-26
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
3
ANIMOR MEMBERSHIP SERVICES LIMITED
- now 09285654 Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (9 parents)
Equity (Company account)
-86,350 GBP2021-12-31
Officer
2014-10-29 ~ dissolved
IIF 19 - Director → ME
2021-08-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-10-25 ~ 2021-06-22
IIF 33 - Ownership of shares – 75% or more → OE
4
ATLAS PROJECT TEAM LIMITED
- now 03946416ULTRAMIX LIMITED - 2000-04-28
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2012-02-29 ~ 2020-12-07
IIF 8 - Director → ME
5
AUTOROLA LTD - now
AUTOROLA GLOBAL REMARKETING LIMITED - 2010-03-04
R. L. POLK GLOBAL REMARKETING LTD - 2006-08-21
GLOBAL REMARKETING LIMITED
- 2003-06-18
03372055 Oakfield House, Tytherington Business Park, Macclesfield, Cheshire
Active Corporate (24 parents)
Equity (Company account)
2,392,061 GBP2024-12-31
Officer
2000-11-13 ~ 2001-07-20
IIF 26 - Secretary → ME
6
INTERNATIONAL FOOD RETAIL LIMITED
- 2012-05-31
07890626 66 Faraday Mill Business Park, Cattewater Road, Plymouth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,491 GBP2018-12-31
Officer
2011-12-22 ~ 2013-10-31
IIF 11 - Director → ME
7
Plymouth Trade Park Macadam Road, Cattedown, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2012-02-02
IIF 12 - Director → ME
8
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2010-04-06 ~ 2011-08-12
IIF 6 - Director → ME
9
51 North Hill, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2013-07-15
IIF 9 - Director → ME
2009-01-27 ~ 2013-07-15
IIF 29 - Secretary → ME
10
51 North Hill, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2013-07-15
IIF 10 - Director → ME
2009-01-27 ~ 2013-07-15
IIF 30 - Secretary → ME
11
INTERACTIVE MUSIC SCHOOL LIMITED
- now 03942302GRAYFORDE CONSULTING LIMITED
- 2000-05-08
03942302 John Dickinson Enterprise Centre Apsley Mills London Road, Apsley, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-03-31 ~ 2000-12-17
IIF 1 - Director → ME
2000-03-31 ~ 2000-12-17
IIF 24 - Secretary → ME
12
6 The Crescent, The Crescent, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2011-08-12
IIF 7 - Director → ME
13
Verona House, Filwood Road, Bristol, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
247,610 GBP2024-04-30
Officer
2013-02-19 ~ 2016-06-15
IIF 3 - Director → ME
14
MAGNATE GREY BOX LIMITED - 2008-02-18
MAGNATE GREYBOX DIVISION LTD - 2003-12-30
10 Neasham Hill, Neasham, Darlington, England
Active Corporate (13 parents)
Equity (Company account)
330,037 GBP2024-07-31
Officer
2009-02-02 ~ 2010-11-01
IIF 5 - Director → ME
15
POLK EUROPE HOLDINGS LIMITED
- now 03386123POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
ARTCOURT LIMITED - 1997-07-24
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-03-20 ~ 2001-07-20
IIF 23 - Secretary → ME
16
R. L. POLK UK LTD - now
POLK EUROPE LIMITED - 2004-03-31
T.U.P (EUROPE) LIMITED
- 2000-07-03
03086027THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
POLK - TUP EUROPE LIMITED - 1996-11-19
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (33 parents)
Officer
1998-05-29 ~ 1998-10-08
IIF 21 - Secretary → ME
17
THE 3R PARTNERSHIP LIMITED
- now 069508543R FUNDAMENTALS LIMITED
- 2009-07-25
06950854 Corbould Westbeams Road, Sway, Lymington, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,149 GBP2022-08-31
Officer
2009-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
18
THE WRIGLEY COMPANY LIMITED
- now 00210533WRIGLEY COMPANY LIMITED(THE) - 1959-03-17
Estover, Plymouth, Devon, England
Dissolved Corporate (45 parents, 1 offspring)
Officer
2003-04-22 ~ 2006-06-16
IIF 2 - Director → ME
2003-04-22 ~ 2006-06-16
IIF 25 - Secretary → ME
19
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2007-09-27 ~ 2008-05-30
IIF 14 - Director → ME
2007-09-27 ~ 2008-05-30
IIF 20 - Secretary → ME
20
Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
2007-09-27 ~ 2008-05-30
IIF 13 - Director → ME
2007-09-27 ~ 2008-05-30
IIF 22 - Secretary → ME
21
WCPC REALISATIONS LIMITED - now
WEST CORNWALL PASTY CO LTD.
- 2014-09-18
03504068REACHCHANGE COMPANY LIMITED - 1998-03-03
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2007-10-09 ~ 2008-05-30
IIF 15 - Director → ME
2007-10-09 ~ 2008-05-30
IIF 27 - Secretary → ME
22
WESTERN ELECTRICAL LIMITED
- now 01962789WESTERN ELECTRICAL WHOLESALE LIMITED - 2003-12-31
PLYMOUTH ELECTRICAL WHOLESALERS LIMITED - 1998-12-23
Edmundson House, Tatton Street, Knutsford, Cheshire, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
-2,089,704 GBP2024-12-31
Officer
2009-02-02 ~ 2011-08-12
IIF 4 - Director → ME