1
BOULTON INDUSTRIAL FURNACES LIMITED - 1986-10-23
BOULTON-LITHERLAND LIMITED - 1977-12-31
Oliver House, 27 East Barnet Road, New Barnet, Herts
Dissolved Corporate (3 parents)
Officer
1994-10-03 ~ dissolved
IIF 31 - Secretary → ME
2
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 24 - Secretary → ME
3
CERAMIC GAS PRODUCTS LIMITED - now
ROLYAT (FIBRES) LIMITED
- 1998-07-09
03079225TAYLOR TUNNICLIFF (FIBRES) LIMITED
- 1996-09-03
03079225 The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
1995-07-12 ~ 1996-10-18
IIF 18 - Director → ME
1995-07-12 ~ 1996-10-18
IIF 57 - Secretary → ME
4
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-03 ~ 2017-07-25
IIF 17 - Director → ME
5
DUCHESS CHINA LIMITED - now
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED
- 1998-10-14
00039091BULLERS (STAFFORDSHIRE) LTD
- 1996-09-03
00039091JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
1994-03-23 ~ 1996-10-18
IIF 55 - Secretary → ME
6
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (6 parents)
Officer
1997-08-04 ~ 2006-03-28
IIF 2 - Director → ME
1997-08-04 ~ 2006-03-28
IIF 37 - Secretary → ME
7
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
1996-03-21 ~ 1996-10-18
IIF 15 - Director → ME
1996-03-21 ~ 1996-10-18
IIF 49 - Secretary → ME
8
OFFSHELF 193 LTD
- 1993-07-27
02815832 06268546, 04687080, 05959061Warning 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) 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
1993-09-09 ~ 1996-10-18
IIF 11 - Director → ME
1993-06-11 ~ 1996-10-18
IIF 51 - Secretary → ME
2007-04-02 ~ 2008-12-31
IIF 44 - Secretary → ME
9
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (10 parents)
Officer
1999-02-08 ~ 2004-08-04
IIF 19 - Director → ME
1999-02-08 ~ 2004-08-04
IIF 58 - Secretary → ME
10
633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 8 - Director → ME
(before 1991-10-16) ~ 1996-10-18
IIF 5 - Director → ME
(before 1991-10-16) ~ 1996-10-18
IIF 40 - Secretary → ME
11
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-10-18 ~ 1996-10-18
IIF 20 - Director → ME
2012-11-21 ~ now
IIF 1 - Director → ME
1993-10-18 ~ 1996-10-18
IIF 59 - Secretary → ME
2012-11-21 ~ now
IIF 60 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1992-01-25) ~ 1996-10-18
IIF 13 - Director → ME
2006-12-31 ~ 2007-04-19
IIF 41 - Secretary → ME
(before 1992-01-25) ~ 1996-10-18
IIF 32 - Secretary → ME
13
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 30 - Secretary → ME
1992-07-10 ~ 1996-10-18
IIF 47 - Secretary → ME
14
JFP PRODUCTS LIMITED
- 1994-09-06
00748172JOHNSTON FLUID POWER LIMITED
- 1993-12-10
00748172B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
1993-11-29 ~ 1994-09-28
IIF 16 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 26 - Secretary → ME
1993-11-29 ~ 1994-09-28
IIF 52 - Secretary → ME
15
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED
- 1992-01-23
02585828 02746855, 02591237, 02776424Warning 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) 45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ 1994-01-31
IIF 12 - Director → ME
~ 1994-01-31
IIF 54 - Secretary → ME
2006-12-31 ~ 2008-12-31
IIF 33 - Secretary → ME
16
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 35 - Secretary → ME
17
124 Finchley Road, London, England
Active Corporate (16 parents)
Officer
2005-10-04 ~ 2008-12-31
IIF 3 - Director → ME
18
PFJ COMMODITIES LIMITED
- 2000-04-25
02832788JFP COMMODITIES LIMITED
- 1994-09-23
02832788OFFSHELF 203 LTD.
- 1994-01-17
02832788 02897490, 03479509, 02386969Warning 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) 85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Officer
1993-11-29 ~ 1996-10-18
IIF 4 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 25 - Secretary → ME
1993-11-29 ~ 1996-10-18
IIF 29 - Secretary → ME
19
JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
RUSHTODAY LIMITED - 1990-08-13
MILLEVER LIMITED - 1990-06-29
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
(before 1992-03-14) ~ 1996-10-18
IIF 10 - Director → ME
(before 1992-03-14) ~ 1996-10-18
IIF 43 - Secretary → ME
20
SMYTH-HORNE HOLDINGS LIMITED
- 1998-10-22
02427026PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
1994-08-19 ~ 1996-10-18
IIF 7 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 22 - Secretary → ME
1993-01-18 ~ 1996-10-18
IIF 48 - Secretary → ME
21
SMYTH-HORNE LIMITED
- 1998-09-18
00160625 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
1994-10-27 ~ 1996-10-18
IIF 9 - Director → ME
2006-12-31 ~ 2008-12-31
IIF 28 - Secretary → ME
1994-10-27 ~ 1996-10-18
IIF 50 - Secretary → ME
22
Oliver House, 27 East Barnet Road, New Barnet, Herts.
Active Corporate (3 parents)
Officer
1994-10-03 ~ now
IIF 34 - Secretary → ME
23
SILVER 2004 LIMITED
05081509 08441344, 11811818, 07715881Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-12-31 ~ 2008-12-31
IIF 23 - Secretary → ME
24
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 38 - Secretary → ME
25
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
1994-03-23 ~ 1996-10-18
IIF 36 - Secretary → ME
26
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 27 - Secretary → ME
27
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2006-12-31 ~ 2008-12-31
IIF 39 - Secretary → ME
28
WARRINGTON WIREWORKS LTD.
- now 00840924N. GREENING LIMITED - 1989-05-10
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-14) ~ 1996-10-18
IIF 6 - Director → ME
(before 1991-05-14) ~ 1996-10-18
IIF 46 - Secretary → ME
29
WESTCLIFF (CG) LIMITED - now
WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
1992-01-20 ~ 1994-03-14
IIF 14 - Director → ME
1992-01-20 ~ 1994-04-26
IIF 53 - Secretary → ME
(before 1994-04-11) ~ 1994-04-26
IIF 56 - Secretary → ME
30
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
1994-10-03 ~ 1996-10-18
IIF 45 - Secretary → ME