1
ACQUISITION 395445705 LIMITED - now
ZINTER LTD - 2017-11-23
14 Carleton House Boulevard Drive, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-25 ~ 2016-02-08
IIF 7 - Director → ME
2
COMBINED PACKAGING SOLUTIONS LTD
- now 01972627COMBINED PACKAGING SUPPLIERS LIMITED
- 1997-04-21
01972627 10 Romsey Road, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-11-30) ~ 2003-07-01
IIF 9 - Director → ME
3
14 St. John Street, Lewes, East Sussex, England
Active Corporate (6 parents)
Officer
2018-08-02 ~ now
IIF 3 - Director → ME
4
Oak House New Road, Shiplake, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
GRANDA 22 LIMITED
14227458 14657221, 14306931, 12266170Warning 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) Mark Masiak, 11 Ouse Lane, Towcester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-12 ~ 2023-07-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
LEADERSHIP 5000 LIMITED - now
SHIRLAWS INVESTMENTS (UK) LIMITED
- 2012-01-10
04859605 Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (23 parents)
Officer
2004-06-25 ~ 2011-09-20
IIF 11 - Director → ME
7
MARLBOROUGH MARKETING GROUP LIMITED
14208062 Mark Masiak, Ouse Lane, Towcester, England
Dissolved Corporate (3 parents)
Person with significant control
2022-07-01 ~ 2023-06-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2016-07-15 ~ 2023-04-20
IIF 1 - Director → ME
9
SHIRLAWS G.F.E. LIMITED - 2017-06-13
Queens House 3rd Floor, Tottenham Court Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-06-16 ~ 2021-03-29
IIF 6 - Director → ME
2017-06-16 ~ 2021-03-29
IIF 16 - Secretary → ME
Person with significant control
2017-06-16 ~ 2021-03-29
IIF 13 - Ownership of shares – 75% or more → OE
10
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (43 parents)
Officer
2004-06-25 ~ 2007-07-05
IIF 10 - Director → ME
11
SHIRLAWS (UK) NO.1 LIMITED
- now 04441982 07465296, SC365838, 06240729Warning 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) 10 Romsey Road, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-05-20 ~ dissolved
IIF 8 - Director → ME
12
SHIRLAWS CORPORATE (UK) LIMITED
06134955 Kings Parade, Lower Coombe, Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2011-11-24 ~ dissolved
IIF 4 - Director → ME
13
NAVITAS EMPLOYEES (UK) LIMITED - 2011-04-12
SHIRLAWS EMPLOYEES (UK) LIMITED - 2008-11-06
C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2012-01-02 ~ 2017-03-01
IIF 5 - Director → ME