1
BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC320745 Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2006-07-04 ~ 2021-08-16
IIF 10 - LLP Designated Member → ME
2
Handel House, 95 High Street, Edgware, England
Active Corporate (7 parents)
Officer
2006-01-17 ~ 2021-08-16
IIF 9 - Director → ME
Person with significant control
2019-01-18 ~ 2021-08-16
IIF 12 - Right to appoint or remove directors → OE
3
UNITED OVERSEAS PROPERTIES LIMITED
- 1997-03-25
01661200SERVWAIN INTERNATIONAL LIMITED
- 1987-01-12
01661200 Portwall Lane, Portwall Place, Bristol
Dissolved Corporate (9 parents)
Officer
(before 1992-11-17) ~ 2000-07-01
IIF 16 - Director → ME
4
HAWK PROPERTY HOLDINGS LIMITED
- now 03271618OVAL (1140) LIMITED
- 1997-03-25
03271618 04449048, 03258319, 06043751Warning 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) Portwall Lane, Portwall Place, Bristol
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-03-25 ~ 2002-06-26
IIF 17 - Director → ME
5
Unit 1a Bolton Avenue, Huncoat Industrial Estate, Accrington, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-15 ~ 2024-09-17
IIF 6 - Director → ME
Person with significant control
2019-08-15 ~ 2019-08-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HEATHSIDE TRADING INTERNATIONAL LIMITED
- now 10533393 Unit 6, Walker Park, Guide, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
HEATHSIDE TRADING LIMITED
- now 05643603REMARKET IT LIMITED
- 2007-06-13
05643603 Unit 1a Bolton Avenue, Huncoat Industrial Estate, Accrington, England
Active Corporate (9 parents)
Officer
2005-12-02 ~ 2024-09-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KORU THEATRE - now
JET THEATRE COMPANY
- 2008-01-30
03593470 11 Clovelly Road, London
Dissolved Corporate (14 parents)
Officer
1999-06-09 ~ 2006-01-10
IIF 7 - Director → ME
9
Cork Gully, Abacus House, 6 Minshull Street, Manchester
Dissolved Corporate (9 parents)
Officer
1991-03-18 ~ dissolved
IIF 19 - Director → ME
10
OCP INTERNATIONAL LIMITED
- now 04435260STEELRAY NO.180 LIMITED - 2002-06-10
2nd Floor 10, Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-16 ~ 2005-11-29
IIF 5 - Director → ME
11
Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-23 ~ dissolved
IIF 4 - Director → ME
12
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2005-11-08 ~ dissolved
IIF 3 - Director → ME
13
Granmore House 186-188 Cheetham Hill Road, Manchester
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 2001-12-19
IIF 18 - Director → ME
14
2nd Floor, 10 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-21 ~ 2005-10-28
IIF 8 - Director → ME
15
UNITED OVERSEAS GROUP PLC
- now 03326696FUTUREMARKET PUBLIC LIMITED COMPANY
- 1997-03-25
03326696 C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1997-03-25 ~ 2002-03-28
IIF 15 - Director → ME