1
AAMD LIMITED - now
ARTS ALLIANCE LIMITED
- 2006-08-07
03323341 06555978, 06555978, 05910711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (22 parents)
Officer
1997-02-24 ~ 1998-02-25
IIF 12 - Director → ME
1999-05-25 ~ 2006-10-31
IIF 31 - Director → ME
2
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, England
Active Corporate (47 parents, 12 offsprings)
Officer
1995-06-19 ~ 2002-12-09
IIF 14 - Director → ME
3
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-08-29 ~ 1996-12-11
IIF 15 - Director → ME
4
ARTS ALLIANCE PRODUCTIONS LIMITED
05361780 One Hooper's Court, Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-02-11 ~ 2006-10-10
IIF 26 - Director → ME
5
CONSERVATION AND AGRICULTURE SERVICES LTD
13815616 33 Redcliffe Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
33 Redcliffe Road, London, England
Active Corporate (4 parents)
Officer
1995-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
5 Young Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ dissolved
IIF 17 - LLP Member → ME
9
LAFFERTY & PARTNERS LTD
- 1999-02-25
02486005 One Hooper's Court, Knightsbridge, London, England
Active Corporate (17 parents, 1 offspring)
Officer
~ 2015-12-16
IIF 29 - Director → ME
2005-09-13 ~ 2007-01-01
IIF 37 - Secretary → ME
10
ZAMBEZI INVESTMENTS LIMITED
- 2004-03-04
02817221ATLANTIC AVENUE PROPERTIES LIMITED
- 1993-05-27
02817221 5 Young Street, London
Dissolved Corporate (15 parents)
Officer
1993-05-14 ~ 2015-12-16
IIF 30 - Director → ME
2005-05-10 ~ 2006-09-21
IIF 34 - Secretary → ME
11
KCA DEUTAG DRILLING GROUP LIMITED - now
KCA DRILLING GROUP LIMITED
- 2002-01-03
01059871THE BLYSTAD GROUP PLC - 1993-01-12
KCA DRILLING GROUP P.L.C. - 1990-10-15
1 Park Row, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
1994-07-29 ~ 1996-12-11
IIF 11 - Director → ME
12
Tumbly Hill, Devon Road, Salcombe, Devon, England
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolved
IIF 9 - Director → ME
2007-05-17 ~ dissolved
IIF 36 - Secretary → ME
13
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-10-31 ~ 2017-06-15
IIF 20 - Director → ME
2003-10-31 ~ 2017-06-15
IIF 33 - Secretary → ME
14
NORTH UPTON BARNS (AMENITIES) LIMITED
- now 02474389DADLAW 153 LIMITED - 1990-03-30
Butterwell 4 North Upton Barns, Bantham, Kingsbridge, Devon, England
Active Corporate (12 parents)
Officer
1996-04-06 ~ 2014-05-31
IIF 28 - Director → ME
15
33 Redcliffe Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - 75% or more → OE
16
C/o Hoegh Capital Partners Ltd, Legal Dept, 5 Young Street, London
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF 22 - Director → ME
17
Hoegh Capital Partners, 5 Young Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 24 - Director → ME
18
STONEHANGER COURT MANAGEMENT CO., LIMITED
01161279 26-28 Neal Street, London
Active Corporate (12 parents)
Officer
2000-02-18 ~ 2011-03-24
IIF 27 - Director → ME
19
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-07-20 ~ 2017-06-15
IIF 25 - Director → ME
2003-10-31 ~ 2017-06-15
IIF 32 - Secretary → ME
20
33 Redcliffe Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
Suite 5 10 Churchill Square, West Malling, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 19 - Director → ME
22
THIRDWAY IMPACT ADVISORS LTD
- now 09073780THIRDWAY AFRICA CAPITAL LTD - 2021-09-22
Suite 5 10 Churchill Square, West Malling, Kent, England
Active Corporate (5 parents)
Officer
2021-12-08 ~ now
IIF 21 - Director → ME
23
THIRDWAY AFRICA PARTNERS LLP
- 2021-10-07
OC395360 Suite 5 10 Churchill Square, West Malling, Kent, England
Active Corporate (50 parents, 5 offsprings)
Officer
2016-06-15 ~ now
IIF 18 - LLP Member → ME
24
2nd Floor, 5 Young Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-29 ~ 2002-04-30
IIF 13 - Director → ME
2000-12-29 ~ 2002-09-26
IIF 35 - Secretary → ME
25
ZINCOX RESOURCES LIMITED - now
ZINCOX RESOURCES PLC
- 2018-06-11
03800208 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-05-06 ~ 2015-04-15
IIF 23 - Director → ME