1
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-10 ~ 2012-12-20
IIF 10 - Director → ME
2
DAVYCREST NOMINEES UNLIMITED COMPANY
OE018964 Davy House, 49 Dawson Street, Dublin 2, Ireland
Registered Corporate (3 parents)
Beneficial owner
2024-03-04 ~ now
IIF 15 - Overseas Entity holds land or property in Scotland, as nominee for this person → OE
3
5th Floor Causeway Tower, 9 James Street South, Belfast
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2000-02-01 ~ 2006-02-07
IIF 18 - Director → ME
4
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2006-09-05 ~ 2023-06-20
IIF 8 - Director → ME
2006-09-05 ~ 2023-06-20
IIF 17 - Secretary → ME
5
First Floor, Gibraltar House First Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
Active Corporate (12 parents)
Officer
2011-11-04 ~ 2023-06-20
IIF 12 - Director → ME
6
BEALAW (736) LIMITED
- 2006-03-01
05341380 05307204, 05509734, 05375694Warning 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)HEMPEL HOLDINGS LIMITED
- 2005-03-07
05341380BEALAW (736) LIMITED
- 2005-03-01
05341380 05307204, 05509734, 05375694Warning 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) York House, 45 Seymour Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2005-02-18 ~ 2012-12-20
IIF 9 - Director → ME
7
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2005-03-10 ~ 2012-12-20
IIF 14 - Director → ME
8
LEVY HILL GROUP PLC - 2005-01-06
125 Cowley Road, Cambridge Commercial Park, Cambridge, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-10-09 ~ now
IIF 6 - Director → ME
9
BLOOMDEAL LIMITED - 1999-01-06
125 Cowley Road, Cambridge Commercial Park, Cambridge, England
Active Corporate (16 parents)
Officer
2014-10-09 ~ now
IIF 5 - Director → ME
10
BATCHGLOBAL LIMITED - 1991-10-08
26-28 Castleham Road, St. Leonards-on-sea, England
Active Corporate (24 parents)
Officer
2020-12-14 ~ now
IIF 2 - Director → ME
11
PHOTONIC SCIENCE & ENGINEERING LTD
11533743 125 Cowley Road, Cambridge Commercial Park, Cambridge, Cambs, England
Active Corporate (7 parents)
Officer
2019-06-06 ~ now
IIF 7 - Director → ME
12
5 Ifc, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2003-11-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
13
APPLIED SCINTILLATION TECHNOLOGIES LIMITED
- 2015-02-23
01773459LEVY HILL LABORATORIES LIMITED - 1999-01-06
BURYDOWN LIMITED - 1984-03-22
125 Cowley Road, Cambridge Commercial Park, Cambridge, England
Active Corporate (28 parents)
Officer
2014-10-09 ~ now
IIF 4 - Director → ME
14
ST JAMES PARADE (43) LIMITED
05078335 04971799, 05078322, 05078602Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2005-03-10 ~ 2012-12-20
IIF 11 - Director → ME
15
125 Cowley Road, Cambridge Commercial Park, Cambridge, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-22
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2024-03-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE