1
2016 GGII LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-10
Dissolved on 2018-08-23
GALA GROUP II LIMITED - 2016-12-02
GALA GROUP LIMITED
- 2003-03-28
03927901 04639005, 03446414, 05730253Warning 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)GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-11-20 ~ 2003-02-05
IIF 13 - Director → ME
2
ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
1998-07-28 ~ 2000-12-29
IIF 8 - Director → ME
3
GGHII LIMITED - now
GALA GROUP HOLDINGS II LIMITED - 2016-12-02
GALA GROUP HOLDINGS LIMITED - 2003-03-27
LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-11-20 ~ 2003-02-05
IIF 12 - Director → ME
4
HARROW SCHOOL ENTERPRISES LIMITED
- now 01617359LYON SERVICES LIMITED - 1999-03-15
HALLCENT LIMITED - 1982-05-17
5 High Street, Harrow, Middlesex
Active Corporate (28 parents)
Officer
2002-10-15 ~ 2016-08-31
IIF 16 - Director → ME
5
IMPROVE YOUR WORLD PUBLISHERS CO LIMITED
11294492 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
ME GROUP INTERNATIONAL PLC - now
Unit 3b Blenheim Road, Epsom
Active Corporate (39 parents, 10 offsprings)
Officer
2000-10-20 ~ 2007-09-03
IIF 4 - Director → ME
7
MILLER LANE (LITTLEWICK) MANAGEMENT LIMITED
08414360 Skylarks Millers Lane, Littlewick Green, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2014-11-17 ~ now
IIF 17 - Director → ME
8
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
1993-01-08 ~ 2006-04-21
IIF 10 - Director → ME
9
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
~ 1998-08-11
IIF 6 - Director → ME
10
RECKITT BENCKISER LIMITED - now
RECKITT BENCKISER PLC - 2020-08-14
103-105 Bath Road, Slough, Berkshire
Active Corporate (64 parents, 48 offsprings)
Officer
~ 1999-03-31
IIF 7 - Director → ME
11
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2004-01-01 ~ 2007-07-03
IIF 11 - Director → ME
12
THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED
- now 03976113REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED - 2000-05-05
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (8 parents)
Officer
2000-06-01 ~ 2006-03-30
IIF 14 - Director → ME
13
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2000-01-31 ~ 2000-09-15
IIF 5 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-11-18
Administration ended on 2009-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15
Dissolved on 2010-12-10
CEZY INTERNATIONAL LIMITED - 2004-07-27
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (18 parents)
Officer
2005-03-31 ~ 2008-03-31
IIF 2 - Director → ME
15
ZURICH INSURANCE COMPANY
NF000080 FC002099, FC002099, SF000035Warning 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) 7 Upper Queen Street, Belfast
Converted / Closed Corporate (21 parents, 1 offspring)
Officer
2004-04-16 ~ now
IIF 1 - Director → ME
16
ZURICH INSURANCE COMPANY LTD
- now FC002099 NF000080, SF000035, SF000035Warning 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)ZURICH INSURANCE COMPANY
- 2009-06-12
FC002099 NF000080, SF000035, SF000035Warning 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) Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
Active Corporate (56 parents)
Officer
2004-04-16 ~ 2012-03-29
IIF 9 - Director → ME
17
ZURICH INSURANCE COMPANY LTD
- now SF000035 FC002099, NF000080, FC002099Warning 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)ZURICH INSURANCE COMPANY
- 2009-06-12
SF000035 FC002099, NF000080, FC002099Warning 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) Mythenquai 2, 8002 Zurich, Switzerland
Converted / Closed Corporate (30 parents)
Officer
2004-04-16 ~ now
IIF 3 - Director → ME