1
Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
1995-02-02 ~ 1995-04-02
IIF 30 - Director → ME
2009-12-12 ~ 2017-07-05
IIF 29 - Director → ME
Person with significant control
2017-01-06 ~ 2017-07-05
IIF 3 - Has significant influence or control → OE
2026-01-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
2
TESTING TESTING 123 LTD
- 2016-03-18
06122565 Pannells, Whiteleaf, Princes Risborough
Active Corporate (5 parents)
Officer
2013-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 8 - Has significant influence or control → OE
3
Pannells, Whiteleaf, Princes Risborough, England
Active Corporate (3 parents)
Person with significant control
2019-06-28 ~ now
IIF 9 - Has significant influence or control → OE
4
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (26 parents)
Officer
2001-07-20 ~ now
IIF 22 - Director → ME
5
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
2001-01-29 ~ now
IIF 21 - Director → ME
6
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2001-07-20 ~ 2017-01-01
IIF 23 - Director → ME
7
Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
2004-09-14 ~ now
IIF 10 - Director → ME
2016-11-12 ~ 2016-12-20
IIF 34 - Secretary → ME
Person with significant control
2019-09-19 ~ now
IIF 4 - Has significant influence or control → OE
8
1 The Green, Richmond, Surrey
Active Corporate (7 parents, 3 offsprings)
Officer
2013-09-12 ~ now
IIF 18 - Director → ME
9
CLARITY CALLBACK LTD - 2007-05-23
1 The Green, Richmond, Surrey, England
Active Corporate (7 parents, 6 offsprings)
Officer
2013-11-19 ~ now
IIF 19 - Director → ME
10
Unit 1 Lisle Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents)
Officer
1995-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pannells, Whiteleaf, Princes Risborough, Bucks
Active Corporate (8 parents, 1 offspring)
Officer
2001-03-22 ~ now
IIF 12 - Director → ME
2009-08-04 ~ 2017-09-09
IIF 32 - Secretary → ME
Person with significant control
2019-09-19 ~ now
IIF 6 - Has significant influence or control → OE
12
Pannells, Whiteleaf, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 25 - Director → ME
13
PERRYS MANAGEMENT SERVICES LIMITED
04498584 Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
Active Corporate (19 parents)
Officer
2010-11-11 ~ now
IIF 14 - Director → ME
14
QUALITY SHOE GROUP LIMITED - 1981-12-31
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2001-07-20 ~ dissolved
IIF 24 - Director → ME
15
RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
- now 06297852HOLIDAY HERE I COME LTD
- 2014-07-11
06297852 Pannells, Whiteleaf, Princes Risborough
Active Corporate (6 parents)
Officer
2013-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 7 - Has significant influence or control → OE
16
SEVCO 5088 LIMITED
08011390 07976975, 07771440, 07943052Warning 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) 1 The Green, Richmond, Surrey
Active Corporate (7 parents)
Officer
2014-02-03 ~ now
IIF 20 - Director → ME
17
THE PERRYS MANAGEMENT COMPANY LIMITED
02476389 Pannells, Whiteleaf, Princes Risborough, Buckinghamshire
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-03-02) ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
THE RANGERS FC GROUP LIMITED
- now 07380537WAVETOWER LIMITED - 2011-05-12
1 The Green, Richmond, Surrey
Active Corporate (10 parents)
Officer
2014-04-11 ~ now
IIF 17 - Director → ME
19
TRICODERM LTD - now
EUROPEAN & ASIAN LTD.
- 2013-10-29
06095792 Pannells, Whiteleaf, Princes Risborough, Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-07-02
IIF 33 - Secretary → ME
2007-02-12 ~ 2012-01-16
IIF 31 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-30 during the appointment or period of control
Commencement of winding up on 2016-11-21 during the appointment or period of control
31st Floor, 40 Bank Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2012-05-31 ~ now
IIF 27 - Director → ME
21
WORTHINGTON PRINCIPAL EMPLOYER LIMITED
- now 06146939DAN'S DOGWALKERS LIMITED
- 2013-09-12
06146939 1 The Green, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2013-08-23 ~ dissolved
IIF 26 - Director → ME
22
NEW WORTHINGTON PLC
- 2014-10-23
09172826 1 The Green, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ dissolved
IIF 28 - Director → ME