1
ROLLBACK SERVICES LIMITED - 2001-01-18
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (21 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 31 - Secretary → ME
2
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (10 parents)
Officer
2013-04-26 ~ now
IIF 5 - Director → ME
2013-04-26 ~ 2016-01-01
IIF 33 - Secretary → ME
3
CARTE BLANCHE CREDIT CARDS LIMITED
- now 02489497PLOYFRONT LIMITED - 1990-05-30
Unit 3, Chichester Business Park, Tangmere Chichester, West Sussex
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 35 - Secretary → ME
4
CARTE BLANCHE GREETINGS LIMITED
- now 02265225GOSCOPE LIMITED - 1988-07-14
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (23 parents, 2 offsprings)
Officer
2011-10-03 ~ 2016-01-01
IIF 29 - Secretary → ME
5
Unit 3, Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex, England
Active Corporate (17 parents, 11 offsprings)
Officer
2011-02-09 ~ now
IIF 12 - Director → ME
2011-10-03 ~ 2016-01-01
IIF 24 - Secretary → ME
6
CARTE BLANCHE LICENSING LIMITED
- now 02306160MAINCENTRAL LIMITED - 1989-11-06
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 30 - Secretary → ME
7
CARTE BLANCHE FINE ART LIMITED - 1992-10-16
PAUSEHIRE LIMITED - 1990-06-01
Unit 3 Chichester Business Park, Tangmere Chichester, West Sussex
Active Corporate (12 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 36 - Secretary → ME
8
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (7 parents)
Officer
2014-09-26 ~ now
IIF 6 - Director → ME
2014-09-26 ~ 2016-01-01
IIF 34 - Secretary → ME
9
Unit 4 Cumbria Lep, Redhills, Penrith, Cumbria, England
Active Corporate (4 parents)
Officer
2008-04-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
10
C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHRISTIAN DOUGLASS FINANCIAL PLANNING LLP
OC303789 2 Jordan Street, Knott Mill, Manchester
Dissolved Corporate (12 parents)
Officer
2005-01-31 ~ 2007-10-26
IIF 18 - LLP Designated Member → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-11-20
Date of completion or termination of CVA on 2017-11-09
Oak Cottage, Berrier, Penrith, England
Active Corporate (19 parents, 3 offsprings)
Officer
2022-11-09 ~ 2024-03-29
IIF 15 - LLP Designated Member → ME
2003-02-14 ~ 2007-10-26
IIF 20 - LLP Designated Member → ME
13
DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED
07139866 Marion House, 23-25 Elbow Lane, Formby, Lancashire, England
Active Corporate (16 parents)
Officer
2010-01-28 ~ 2011-07-06
IIF 8 - Director → ME
2010-01-28 ~ 2011-03-04
IIF 23 - Secretary → ME
14
THE IDEAL TOY COMPANY LIMITED - 1989-03-31
BESTSPARE LIMITED - 1988-11-15
Unit 3 Chichester Business Park, Tangmere Chichester, West Sussex
Active Corporate (10 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 37 - Secretary → ME
15
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC307612, OC301683, OC304712Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2004-12-22 ~ dissolved
IIF 14 - LLP Member → ME
16
Westbourne House, Main Street, Haltwhistle, England
Dissolved Corporate (4 parents)
Officer
2020-04-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOTCHPOTCH PUBLISHING LIMITED
- now 03110881TOUCHTONE SOUTHERN LIMITED - 2010-11-05
Unit 3 Chichester Business Park City Fields Way, Tangmere, Chichester, West Sussex
Active Corporate (12 parents)
Officer
2011-10-03 ~ 2016-01-01
IIF 25 - Secretary → ME
18
Cachette House, Garenne Park Rue De La Cache, Vale, Guernsey, Channel Isles
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ dissolved
IIF 7 - Director → ME
19
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (8 parents)
Officer
2012-01-03 ~ 2016-01-01
IIF 32 - Secretary → ME
20
NB21C (SOCIAL VISION) LIMITED
- 2014-06-25
06520658NB21C (SOCIAL ENTERPRISE) LIMITED
- 2012-03-14
06520658 Queens Barn, Welton, Carlisle, Cumbria
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-03 ~ dissolved
IIF 11 - Director → ME
2008-03-03 ~ 2022-01-01
IIF 21 - Secretary → ME
21
SHAM HOLDINGS LIMITED - now
CARTE BLANCHE HOLDINGS LIMITED
- 2026-04-17
02489771PLANRACE LIMITED - 1990-06-05
Unit 3 Chichester Business Park, Tangmere, Chichester, West Sussex
Active Corporate (9 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 28 - Secretary → ME
22
Bridge End Farm, Ullock, Workington, Cumbria
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-06-08 ~ 2010-08-23
IIF 17 - Director → ME
2009-06-08 ~ 2010-08-23
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
STOREY & DODD ACCOUNTANTS LIMITED - now
Westbourne House, Main Street, Haltwhistle, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-01 ~ 2024-04-11
IIF 10 - Director → ME
24
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2005-02-01 ~ dissolved
IIF 19 - LLP Member → ME
25
Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2011-11-01 ~ 2016-01-01
IIF 27 - Secretary → ME
26
Unit 3 Chichester Business Park, City Fields Way Tangmere, Chichester, West Sussex
Active Corporate (15 parents)
Officer
2011-11-01 ~ 2016-01-01
IIF 26 - Secretary → ME