1
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 24 - Director → ME
2019-02-05 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 27 - Director → ME
3
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 25 - Director → ME
4
318 Fulham Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 26 - Director → ME
2016-01-22 ~ dissolved
IIF 18 - Secretary → ME
5
Norwood House, Norwood, Beverley, England
Active Corporate (12 parents)
Officer
(before 1991-12-26) ~ 1993-10-22
IIF 11 - Director → ME
6
CEMENTONE PROPERTIES LIMITED
- now 02816507BEAUSOCO FIFTEEN LIMITED - 1993-11-30
2 Kingdom Street, London, England, England
Dissolved Corporate (25 parents)
Officer
1997-06-20 ~ 1998-03-19
IIF 9 - Director → ME
1997-07-14 ~ 1998-03-19
IIF 2 - Secretary → ME
7
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
1997-04-14 ~ 1998-03-12
IIF 10 - Director → ME
1999-02-24 ~ 1999-06-14
IIF 12 - Director → ME
1997-07-14 ~ 1998-03-12
IIF 3 - Secretary → ME
8
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-11-30) ~ 1993-11-11
IIF 7 - Director → ME
9
MANHEIM LIMITED - now
MANHEIM AUCTIONS LIMITED - 2016-09-26
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (25 parents, 5 offsprings)
Officer
1998-11-03 ~ 1999-08-04
IIF 8 - Director → ME
10
MARC (GREENHOUSE) LIMITED - now
CAPITAL HOTELS (MAYFAIR) LIMITED
- 2003-09-09
01272833 77-79 Gladstone House High Street, Egham
Dissolved Corporate (11 parents)
Officer
2003-01-10 ~ 2003-09-05
IIF 13 - Director → ME
2003-01-10 ~ 2003-09-05
IIF 20 - Secretary → ME
11
MARC (UMU) LIMITED - now
NEWINCCO 201 LIMITED
- 2004-03-17
04597195 04611251, 04714140, 04611150Warning 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) 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2002-12-03 ~ 2003-09-05
IIF 15 - Director → ME
2002-12-03 ~ 2003-09-05
IIF 4 - Secretary → ME
12
MARC FINE WINES LIMITED - now
107 Charterhouse Street, London, England
Dissolved Corporate (8 parents)
Officer
2002-05-15 ~ 2003-09-05
IIF 1 - Director → ME
13
NEWINCCO 127 LIMITED
- 2002-02-12
04359496 08773012, 04143601, 04596604Warning 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) Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (9 parents)
Officer
2002-02-12 ~ 2003-09-05
IIF 16 - Director → ME
2002-02-12 ~ 2003-09-05
IIF 6 - Secretary → ME
14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-03 ~ 2003-09-05
IIF 14 - Director → ME
2002-04-03 ~ 2003-09-05
IIF 5 - Secretary → ME
15
STAFFORDSHIRE CARE LIMITED
- now 04942843RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, England
Active Corporate (9 parents)
Officer
2016-01-22 ~ now
IIF 22 - Director → ME
2016-01-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-28
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
318 Fulham Road, London, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
TELSECURE (EUROPE) LIMITED - 2006-11-17
TELSECURE (UK) LIMITED - 2003-12-05
Rsm Tenon, 34 Clarendon Road, Watford
Dissolved Corporate (15 parents)
Officer
2008-05-01 ~ 2008-08-11
IIF 23 - Director → ME