1
LUPFAW 290 LIMITED - 2010-08-06
C/o Arville Textiles Ltd, Arville House, Sandbeck Way, Wetherby, West Yorkshire
Active Corporate (12 parents, 5 offsprings)
Officer
2014-07-01 ~ 2024-09-07
IIF 17 - Director → ME
2
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-06-09 ~ dissolved
IIF 21 - Director → ME
3
BROOMCO (3971) LIMITED
05653452 04720051, 05622816, 04995370Warning 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) Isen Barn, Chenies, Rickmansworth, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2006-03-17 ~ now
IIF 10 - Director → ME
2006-03-17 ~ 2006-08-14
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
4
14 Lanewood Close, Amersham, England
Active Corporate (17 parents)
Officer
2000-04-14 ~ 2001-09-21
IIF 24 - Director → ME
5
SANDCO 811 LIMITED - 2003-11-28
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-03-06 ~ 2013-07-15
IIF 25 - Director → ME
6
CLOSEGATE HOTEL DEVELOPMENT (DURHAM) LIMITED
- now 00205219 03511144, 03511144, 03602887Warning 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)ALLIED CUMBRIA BUILDERS MERCHANTS LIMITED - 2003-09-19
J.T. ATKINSON & SONS LIMITED - 2003-02-11
Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (21 parents)
Officer
2008-08-28 ~ 2013-07-15
IIF 23 - Director → ME
7
Isen Barn, Chenies, Rickmansworth, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
DUNCREGGAN STUDENT VILLAGE LIMITED
- now NI041906UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16
NI041906L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (15 parents)
Officer
2005-12-02 ~ now
IIF 8 - Director → ME
2006-03-17 ~ 2006-08-14
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
GEMMA INTERNATIONAL LIMITED
- now 01328428GEMMA DESIGNS LIMITED - 1997-01-17
LINMAR HOLDINGS LIMITED - 1989-07-13
LINMAR TOYS LIMITED - 1985-08-29
Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-07-28 ~ dissolved
IIF 11 - Director → ME
10
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-08-17 ~ dissolved
IIF 30 - Director → ME
11
HBCL REALISATIONS LIMITED
- now 00046883H.BRONNLEY & CO.LIMITED
- 2011-12-19
00046883 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ dissolved
IIF 18 - Director → ME
12
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Active Corporate (27 parents)
Officer
1999-12-01 ~ 2000-07-28
IIF 28 - Director → ME
13
LAKELAND GARDEN TOILETRIES LIMITED
05071347 Oakleigh House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2010-06-09 ~ dissolved
IIF 20 - Director → ME
14
The Firs, Willington, Shipston-on-stour, England
Active Corporate (6 parents)
Officer
2011-11-11 ~ 2013-12-20
IIF 27 - Director → ME
15
LONDON MARINE CONSULTANTS LIMITED
02501732 Runway East, 20 St. Thomas Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-01-14 ~ 2006-12-27
IIF 22 - Director → ME
16
Runway East, 20 St. Thomas Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-10-26 ~ 2006-12-31
IIF 7 - Director → ME
17
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-03 ~ 2015-06-30
IIF 15 - Director → ME
18
MINT ACQUISITIONS LIMITED - 2010-08-24
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2012-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-05
IIF 1 - Has significant influence or control → OE
19
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-07-09 ~ 2017-06-07
IIF 12 - Director → ME
20
OLIVER CRISPIN ROBOTICS LIMITED
- now 03439926OLIVER CRISPIN CONSULTING LIMITED - 2001-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-06-07
IIF 13 - Director → ME
21
Oak Hanger, Reeds Lane, Liss, England
Active Corporate (21 parents)
Officer
2019-11-25 ~ 2023-07-25
IIF 16 - Director → ME
22
Oakleigh House, High Street, Hartley Wintney, Hampshire
Liquidation Corporate (12 parents)
Officer
2009-06-11 ~ 2015-08-31
IIF 19 - Director → ME
23
TERMINUS 58 LIMITED - now
POLESTAR JOWETTS LIMITED - 2011-05-12
JOWETT & SOWRY (PRINTERS) LIMITED - 1980-12-31
Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-01-01 ~ 1996-03-31
IIF 14 - Director → ME
24
TERMINUS 61 LIMITED - now
- 1998-11-06~2011-05-12
- - 1998-11-06~2011-05-12
02336822 - 1989-04-04~1998-11-06
- - 1989-04-04~1998-11-06
02336822 - 1989-01-19~1989-04-04 - - 1989-01-19~1989-04-04
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (27 parents)
Officer
1996-04-01 ~ 1997-08-19
IIF 32 - Director → ME
25
TERMINUS 65 LIMITED - now
- 1998-11-06~2011-05-12
- - 1998-11-06~2011-05-12
00510793 - 1952-08-23~1998-11-06
- - 1952-08-23~1998-11-06
00510793 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Active Corporate (29 parents)
Officer
1995-01-01 ~ 1997-08-19
IIF 31 - Director → ME
26
TERMINUS 67 LIMITED - now
POLESTAR WATMOUGHS LIMITED
- 2011-05-12
00517383 Official Receivers Office, 4 Abbey Orchard Street, London, United Kingdom
Active Corporate (28 parents)
Officer
(before 1992-05-27) ~ 1997-01-01
IIF 29 - Director → ME
27
TERMINUS 68 LIMITED - now
POLESTAR EUROPA LIMITED - 2011-05-12
POLESTAR HUNGARY LIMITED - 2000-10-23
WATMOUGHS HUNGARY LIMITED
- 1998-11-06
02550433HINTSTREAM LIMITED - 1991-03-12
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1996-11-01 ~ 1997-08-19
IIF 26 - Director → ME
28
MORPHUN TRADING COMPANY LIMITED
- 2001-07-06
04104764STEVTON (NO.184) LIMITED - 2001-01-02
7 Chesterfield Road, London
Active Corporate (5 parents)
Officer
2001-06-18 ~ 2005-06-06
IIF 6 - Director → ME
29
Isen Barn, Chenies, Rickmansworth, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2006-03-20 ~ now
IIF 33 - Secretary → ME