1
One America Square, Crosswall, London
Liquidation Corporate (9 parents)
Officer
2005-03-23 ~ 2005-11-02
IIF 17 - Director → ME
2
3rd Floor 114a Cromwell Road, London, England
Active Corporate (2 parents)
Person with significant control
2017-03-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor 7a Cornwall Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ 2021-10-28
IIF 26 - Director → ME
2019-07-15 ~ 2023-03-13
IIF 9 - Director → ME
4
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-06-15 ~ dissolved
IIF 23 - Director → ME
6
HIDEFIELD GOLD LIMITED - now
HIDEFIELD GOLD PLC - 2009-12-21
New Chapter House, 14 New Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2000-06-14 ~ 2000-11-21
IIF 19 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-07 ~ 2007-05-09
IIF 16 - Director → ME
8
LANGLEY PARK INVESTMENT TRUST PLC
- now 05032867LANGLEY PARK INVESTMENTS PLC
- 2004-08-16
05032867 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-03 ~ 2004-09-29
IIF 20 - Director → ME
9
MEDIWATCH LIMITED - now
GARRYBALLY HOLDINGS PLC
- 2000-04-17
03971079 The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-04-12 ~ 2000-10-30
IIF 21 - Director → ME
10
NEW PASTURES ENTERTAINMENT LIMITED
05471615 3rd Floor 114a Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2005-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 2 - Director → ME
2016-09-14 ~ 2021-04-14
IIF 3 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
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
12
PEARL CAPITAL PARTNERS LIMITED
- now 04199052RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26
04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04
04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03
04199052 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-04-12 ~ dissolved
IIF 15 - Director → ME
2017-04-11 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
27 Ceylon Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ 2021-04-14
IIF 5 - Director → ME
2024-02-07 ~ dissolved
IIF 6 - Director → ME
2005-12-16 ~ 2021-04-14
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Norfolk Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-17 ~ 2020-08-31
IIF 10 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
ROADSIDE REAL ESTATE PLC - now
BARKBY GROUP PLC - 2024-01-30
THE BARKBY GROUP PLC - 2021-05-07
SOVEREIGN MINES OF AFRICA PLC
- 2018-06-25
07139678 115b Innovation Drive, Milton, Abingdon, England
Active Corporate (26 parents, 10 offsprings)
Officer
2010-01-28 ~ 2010-09-28
IIF 7 - Director → ME
16
THE CABOUCHON COLLECTION PLC
- 2003-11-10
04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13
04276617 Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (20 parents)
Officer
2004-09-02 ~ 2008-10-20
IIF 22 - Director → ME
2001-08-24 ~ 2001-11-13
IIF 18 - Director → ME
17
THE LAND & EQUITY PENSION FUND LIMITED
- now 02759705LAWGRA (NO.178) LIMITED
- 2001-06-22
02759705 02724894, 04529687, 02649752Warning 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) One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
2001-06-14 ~ dissolved
IIF 24 - Director → ME
18
3rd Floor 7a Cornwall Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ dissolved
IIF 8 - Director → ME