1
45 Mymms Drive, Hatfield, Hertfordshire
Active Corporate (1 parent)
Officer
2013-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
2
Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-02-14 ~ 2011-08-17
IIF 62 - Secretary → ME
3
4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 39 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 84 - Secretary → ME
2011-12-21 ~ dissolved
IIF 61 - Secretary → ME
4
CERAMIC GAS PRODUCTS LIMITED
- now 03079225ROLYAT (FIBRES) LIMITED - 1998-07-09
TAYLOR TUNNICLIFF (FIBRES) LIMITED - 1996-09-03
The Shard 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 80 - Secretary → ME
5
124 Finchley Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-14 ~ 2022-09-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DFT PROPERTIES 101 LIMITED
- now 08610422DFT BUSHEY LIMITED - 2013-09-16
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 37 - Director → ME
8
DFT PROPERTY MANAGEMENT LIMITED
07729658 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 21 - Director → ME
9
Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 31 - Director → ME
10
Unit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ now
IIF 17 - Director → ME
11
Lymedale Cross, Lower Milehouse Lane, Newcastle Under Lyme, Staffs, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-04 ~ now
IIF 30 - Director → ME
12
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-23 ~ now
IIF 32 - Director → ME
13
ROYAL WINTON LIMITED - 2000-04-20
SELLUB (STAFFS) LIMITED - 1998-10-14
BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
JOHN GILES & SONS,LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents)
Officer
2019-02-26 ~ now
IIF 29 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 96 - Secretary → ME
14
FAIREY INDUSTRIAL CERAMICS LIMITED
- now 01232580DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2021-01-20 ~ now
IIF 25 - Director → ME
2003-02-11 ~ 2005-11-18
IIF 71 - Secretary → ME
15
GENTING CASINOS EGYPT LIMITED - now
SPIELERS CASINO (SOUTHEND) LIMITED
- 2010-07-27
02885976WATERFRONT CASINO CLUB LIMITED
- 2002-09-13
02885976LIVECROSS LIMITED - 1994-03-09
Genting Club Star City, Watson Road, Birmingham
Active Corporate (25 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 98 - Secretary → ME
16
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (16 parents)
Officer
2019-02-26 ~ now
IIF 28 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 95 - Secretary → ME
17
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 3 - Director → ME
18
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 4 - Director → ME
19
HARCOURT MANAGEMENT HOLDINGS LIMITED
13828447 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-05 ~ now
IIF 6 - Director → ME
20
HARCOURT PROPERTY SERVICE MANAGEMENT LIMITED
13829433 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 5 - Director → ME
21
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 7 - Director → ME
22
OFFSHELF 193 LTD - 1993-07-27
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2002-10-07 ~ dissolved
IIF 36 - Director → ME
2011-12-21 ~ dissolved
IIF 57 - Secretary → ME
2001-04-05 ~ 2002-10-08
IIF 54 - Secretary → ME
23
633RD SHELF TRADING COMPANY LIMITED - 1990-11-20
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 33 - Director → ME
2011-12-21 ~ dissolved
IIF 52 - Secretary → ME
2002-05-15 ~ 2008-12-31
IIF 88 - Secretary → ME
24
LIFESAVER HOLDINGS LIMITED
- now 06853050PRITCHARD CREATIVE HOLDINGS LIMITED - 2015-06-10
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-04 ~ now
IIF 22 - Director → ME
25
PRITCHARD IP LIMITED - 2015-06-05
Albion Works Uttoxeter Road, Longton, Stoke - On - Trent, Staffordshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-04 ~ now
IIF 23 - Director → ME
26
45 Mymms Drive, Hatfield, Herts
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2017-10-16
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (9 parents, 9 offsprings)
Officer
2019-02-18 ~ now
IIF 27 - Director → ME
2019-05-28 ~ now
IIF 99 - Secretary → ME
28
MANTEC INNOVATIONS HOLDINGS LIMITED
- now 13932996K-HAUS HOLDINGS LIMITED
- 2023-05-03
13932996 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 2 - Director → ME
29
MANTEC INNOVATIONS LIMITED
- now 09754175 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-28 ~ now
IIF 1 - Director → ME
30
Albion Works, Uttoxeter Road, Longton, Stone On Trent
Active Corporate (9 parents)
Officer
2019-02-26 ~ now
IIF 15 - Director → ME
31
MANTEC TECHNICAL CERAMICS LIMITED
- now 05330054FAIREY FILTRATION SYSTEMS LIMITED
- 2012-01-04
05330054 Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-05 ~ now
IIF 26 - Director → ME
2005-01-12 ~ 2005-11-18
IIF 94 - Secretary → ME
32
MAZAWATTEE TEA COMPANY LIMITED(THE)
01421404 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-12-31 ~ 2012-11-21
IIF 44 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 93 - Secretary → ME
2011-12-21 ~ 2012-11-21
IIF 91 - Secretary → ME
33
SILVER 777 LIMITED
- 2004-06-09
04918068 06744950, 04055425, 05991807Warning 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) Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2006-01-25
IIF 65 - Secretary → ME
34
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-31 ~ dissolved
IIF 41 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 74 - Secretary → ME
2011-12-21 ~ dissolved
IIF 53 - Secretary → ME
35
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2003-12-24 ~ 2006-01-25
IIF 92 - Secretary → ME
36
113TH SHELF INVESTMENT COMPANY LIMITED - 1990-06-21
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ dissolved
IIF 34 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 89 - Secretary → ME
2011-12-21 ~ dissolved
IIF 59 - Secretary → ME
37
JFP PRODUCTS LIMITED - 1994-09-06
JOHNSTON FLUID POWER LIMITED - 1993-12-10
B. & G. HYDRAULICS LIMITED - 1984-03-01
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2003-09-01 ~ dissolved
IIF 42 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 63 - Secretary → ME
38
R J BOWN (HOLDINGS) LIMITED
- now 02585828155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
45 Mymms Drive, Brookmans Park, Hatfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
2003-12-22 ~ now
IIF 9 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 97 - Secretary → ME
2011-12-21 ~ now
IIF 90 - Secretary → ME
39
RENOWNED HOLIDAY VILLAGES LIMITED
- now 037667943136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2006-12-31 ~ dissolved
IIF 43 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 75 - Secretary → ME
40
124 Finchley Road, London, England
Active Corporate (16 parents)
Officer
2008-12-31 ~ 2017-02-09
IIF 11 - Director → ME
2021-08-27 ~ now
IIF 13 - Director → ME
2007-06-30 ~ 2008-12-31
IIF 85 - Secretary → ME
41
PFJ COMMODITIES LIMITED - 2000-04-25
JFP COMMODITIES LIMITED - 1994-09-23
OFFSHELF 203 LTD. - 1994-01-17
85 Headstone Road, C/o Peaksons Property, Harrow, England
Active Corporate (10 parents)
Officer
2006-12-31 ~ 2013-09-26
IIF 8 - Director → ME
2011-12-21 ~ 2013-09-26
IIF 58 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 79 - Secretary → ME
42
JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
RUSHTODAY LIMITED - 1990-08-13
MILLEVER LIMITED - 1990-06-29
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2006-12-31 ~ dissolved
IIF 51 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 82 - Secretary → ME
43
SMYTH-HORNE HOLDINGS LIMITED - 1998-10-22
PHASESEAL LIMITED - 1990-01-19
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-12-31 ~ dissolved
IIF 35 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 83 - Secretary → ME
2011-12-21 ~ dissolved
IIF 60 - Secretary → ME
44
SMYTH-HORNE LIMITED - 1998-09-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-22 ~ dissolved
IIF 40 - Director → ME
2011-12-21 ~ dissolved
IIF 55 - Secretary → ME
2002-05-15 ~ 2006-12-31
IIF 69 - Secretary → ME
45
SILVER 2004 LIMITED
05081509 11811818, 08441344, 09244350Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-12-31 ~ dissolved
IIF 38 - Director → ME
2004-03-24 ~ 2006-12-31
IIF 64 - Secretary → ME
2011-12-21 ~ dissolved
IIF 56 - Secretary → ME
46
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (6 parents)
Officer
2006-12-31 ~ now
IIF 18 - Director → ME
2005-12-21 ~ 2006-12-31
IIF 76 - Secretary → ME
2011-12-21 ~ now
IIF 86 - Secretary → ME
47
TAMEVIEW PROPERTIES LIMITED
- now 02844417THE ESSEX GAMING ACADEMY LIMITED - 1997-04-07
TAMEVIEW LIMITED - 1996-12-12
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-03-22 ~ 2006-01-25
IIF 66 - Secretary → ME
48
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
Albion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
Active Corporate (19 parents)
Officer
2019-02-26 ~ now
IIF 24 - Director → ME
2002-05-15 ~ 2005-11-18
IIF 70 - Secretary → ME
49
THE BEEFEATER OF ST KATHERINE'S DOCK LIMITED
03473118 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2003-12-22 ~ 2011-11-16
IIF 45 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 78 - Secretary → ME
50
THE SEASHELL OF LISSON GROVE LIMITED
03473125 Office G14 Moulton Park Business Centre, Redhouse Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-22 ~ now
IIF 20 - Director → ME
2002-05-15 ~ 2006-12-31
IIF 67 - Secretary → ME
2011-12-21 ~ now
IIF 87 - Secretary → ME
51
TRIANGLE CASINO (BRISTOL) LIMITED
- now 04379056SPIELERS CASINOS (BRISTOL) LIMITED
- 2003-12-23
04379056SILVER EIGHT LIMITED
- 2003-05-20
04379056 Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 81 - Secretary → ME
52
WESTCLIFF CASINO GROUP LIMITED
- 2003-12-23
00498689R J BOWN LIMITED - 1998-10-22
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 68 - Secretary → ME
53
WESTCLIFF SPORTING CLUB LIMITED - 1998-09-15
792ND SHELF TRADING COMPANY LIMITED - 1994-02-10
Genting Club Star City, Watson Road, Birmingham
Dissolved Corporate (24 parents)
Officer
2002-05-15 ~ 2006-01-25
IIF 73 - Secretary → ME
54
WINEMANOR HOLDINGS LIMITED
- now 01910098WINEMANOR LIMITED - 1985-09-20
G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
Active Corporate (11 parents)
Officer
2005-07-01 ~ now
IIF 19 - Director → ME
2002-05-15 ~ 2005-07-01
IIF 72 - Secretary → ME
55
WYKES INTERNATIONAL LIMITED - now
CLASSICAL CREAMWARE LIMITED
- 2006-11-29
04108663TAYLOR TEMPORARY LIMITED - 2001-02-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2005-11-18
IIF 77 - Secretary → ME
56
XTRACT FILTRATION SYSTEMS LIMITED
07231895 Albion Works, Longton, Stoke On Trent
Active Corporate (10 parents)
Officer
2019-03-05 ~ now
IIF 10 - Director → ME