1
THE LONDON BREAST CLINIC LTD - 2010-01-19
THE BREAST CLINIC LIMITED - 1997-12-16
108 Harley Street, London, England
Active Corporate (8 parents)
Officer
2016-11-03 ~ now
IIF 52 - Director → ME
2
BRAEBOURNE HOLDINGS LIMITED
- 1998-10-01
03471645 Quest House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Officer
1998-02-05 ~ now
IIF 3 - Director → ME
3
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (4 parents)
Officer
2021-05-20 ~ now
IIF 16 - Director → ME
4
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-14 ~ 2017-10-17
IIF 23 - Director → ME
6
C/o W C R Limited, Woodcote House 15 Highpoint Bus, Village Henwood Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2006-01-24 ~ dissolved
IIF 53 - Director → ME
7
Charlton House, Dour Street, Dover, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Lych Gate, Perrymead, Bath, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 50 - Director → ME
9
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Dissolved Corporate (14 parents)
Officer
2001-09-12 ~ 2003-10-29
IIF 34 - Director → ME
10
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-01-14 ~ 2003-10-29
IIF 39 - Director → ME
11
Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2001-09-12 ~ 2003-10-29
IIF 36 - Director → ME
12
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (6 parents)
Officer
2024-04-13 ~ now
IIF 19 - Director → ME
13
ECRISTAL EUROPE LIMITED - now
TOURCHECK LIMITED - 2012-05-02
INTERNATIONAL BRITANNIA LIMITED
- 2009-03-19
03522263SPEED 6873 LIMITED
- 1998-04-06
03522263 03349376, 03539341, 03522265Warning 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) Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
Dissolved Corporate (16 parents)
Officer
1998-03-18 ~ 2003-10-29
IIF 38 - Director → ME
14
ECRISTAL LIMITED - now
STRIKE SERVICES LIMITED - 1998-08-24
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Dissolved Corporate (18 parents)
Officer
1992-05-15 ~ 1992-10-30
IIF 35 - Director → ME
2001-09-12 ~ 2003-10-29
IIF 37 - Director → ME
15
14 Kennington Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2005-01-26 ~ 2018-10-31
IIF 12 - Director → ME
16
FROME VALLEY HEALTH LIMITED
- now 05494908FROME VALLEY ENTERPRISES LTD
- 2010-06-21
05494908 2 Court Road, Frampton Cotterell, Bristol
Dissolved Corporate (14 parents)
Officer
2005-06-29 ~ dissolved
IIF 56 - Director → ME
2005-06-29 ~ 2010-06-09
IIF 47 - Secretary → ME
Person with significant control
2017-07-19 ~ 2017-12-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FSSI CONSULTANCY SERVICES LIMITED
- now 06440763 Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (9 parents)
Officer
2007-11-29 ~ 2013-04-29
IIF 13 - Director → ME
18
FSSI GROUP (UK) LTD. - now
THE SAFE FOOD PEOPLE LIMITED
- 2017-05-18
07676448THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-04-29 ~ 2015-02-27
IIF 7 - Director → ME
19
Charlton House, Dour Street, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
20
GRACE FOODS UK LIMITED - now
WT FOODS LIMITED - 2008-03-06
DURA MILL P.L.C.(THE) - 1987-06-01
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 3 offsprings)
Officer
(before 1991-09-28) ~ 1993-11-29
IIF 31 - Director → ME
21
Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 24 - Director → ME
22
Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 22 - Director → ME
23
Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-23 ~ 2022-03-31
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, England
Dissolved Corporate (5 parents)
Officer
2011-10-26 ~ 2016-06-07
IIF 14 - Director → ME
25
Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
Active Corporate (6 parents)
Officer
2017-12-04 ~ now
IIF 18 - Director → ME
26
Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2016-04-15 ~ now
IIF 21 - Director → ME
27
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
- now 08034689MANDACO 733 LIMITED
- 2012-06-22
08034689 07948352, 07857076, 08099285Warning 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) Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-22 ~ 2024-06-27
IIF 10 - Director → ME
28
INNOVATION CENTRES FOR ENTERPRISE LIMITED
07787960 Britannia House Caerphilly Business Park, Van Road, Caerphilly
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 9 - Director → ME
29
INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED - now
The Dutch Barn, Lee, Ellesmere, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-03 ~ 2003-11-28
IIF 32 - Director → ME
30
LIGHT FROM AFRICA LIMITED
- 2005-04-21
05360139 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (5 parents)
Officer
2006-04-18 ~ 2007-02-22
IIF 60 - Director → ME
2005-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 45 - Has significant influence or control → OE
31
MORE SURGICAL SERVICES LIMITED
- now 02041765JERRY GILMORE LIMITED - 1988-05-18
O.J.A. GILMORE (U.K.) LIMITED - 1987-09-09
108 Harley Street, London
Active Corporate (11 parents)
Officer
2021-01-28 ~ now
IIF 51 - Director → ME
32
NATIONAL BRITANNIA (TURKEY) LIMITED
03282429 Victoria House 12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
1996-11-22 ~ 2003-10-29
IIF 40 - Director → ME
33
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2003-10-24 ~ 2007-10-22
IIF 25 - Director → ME
34
NATIONAL BRITANNIA GROUP LIMITED - now
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED
- 2000-05-04
02747765NATIONAL BRITANNIA GROUP LIMITED
- 1999-06-08
02747765 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1992-11-06 ~ 2007-10-22
IIF 28 - Director → ME
35
Charlton House, Dour Street, Dover, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
NEW GENERATION WINES LIMITED
- now 04034942FORD RECORD WINES LIMITED
- 2005-09-23
04034942L'ARCHET WINE DISTRIBUTION LIMITED
- 2004-08-09
04034942LE QUARTET WINE DISTRIBUTION LIMITED
- 2004-02-05
04034942SAFETYCHECK LIMITED
- 2003-11-18
04034942 14 Kennington Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2000-07-17 ~ now
IIF 6 - Director → ME
37
SANTIA HEALTH & SAFETY LTD - now
CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
NATIONAL PEST CONTROL LIMITED
- 1993-08-01
00658860N P C (SERVICES) LIMITED
- 1993-03-17
00658860PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (28 parents)
Officer
1992-11-10 ~ 2007-10-22
IIF 30 - Director → ME
38
SPENCER DU BOIS LIMITED - now
SL DESIGN LTD - 2003-02-14
SPENCER LANDOR LIMITED
- 2000-01-27
03354246 58 Leman Street, London
Dissolved Corporate (9 parents)
Officer
1997-04-17 ~ 1998-07-30
IIF 41 - Director → ME
39
TRASTULLO LIMITED - now
VIRTUAL WINE LIMITED
- 2007-11-02
05528128 14 Kennington Road, London
Active Corporate (9 parents)
Officer
2007-10-25 ~ 2019-03-26
IIF 11 - Director → ME
40
VAN DEVELOPMENTS CAERPHILLY LTD
12106296 Charlton House, Dour Street, Dover, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-07-16 ~ 2019-08-29
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
41
Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 8 - Director → ME
42
WCR BUSINESS SERVICES LIMITED
- now 06440862WCR HOLDINGS LIMITED
- 2008-09-24
06440862 Quest House Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (7 parents)
Officer
2007-11-29 ~ now
IIF 4 - Director → ME
43
MANDACO 584 LIMITED - 2008-10-02
Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (7 parents, 5 offsprings)
Officer
2008-11-07 ~ now
IIF 48 - Director → ME
IIF 2 - Director → ME
44
ENVIRONMENTAL SERVICES LTD.
- 1995-04-27
02638564BRITANNIA EQUIPMENT LEASING LIMITED
- 1994-07-28
02638564 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (10 parents, 7 offsprings)
Officer
2008-04-28 ~ now
IIF 5 - Director → ME
1993-05-19 ~ 1995-03-22
IIF 33 - Director → ME
1995-03-23 ~ now
IIF 49 - Director → ME
45
BRAEBOURNE (SOUTHEAST) LIMITED
- 1998-10-01
03471647 Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
Active Corporate (8 parents)
Officer
1998-02-05 ~ now
IIF 1 - Director → ME
46
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (23 parents)
Officer
1998-12-15 ~ 2007-10-22
IIF 29 - Director → ME