1
BOTES INTERIORS LIMITED - now
NEWCO INTERIORS LIMITED
- 2003-01-20
02991774 C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
1996-05-01 ~ 1997-04-25
IIF 17 - Director → ME
2
CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED
06577291 Leytonstone House, Leytonstone, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-28 ~ 2021-03-03
IIF 10 - Director → ME
3
CONNAUGHT ACCESS FLOORING LIMITED
02747361 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (9 parents)
Officer
2005-05-24 ~ 2021-03-03
IIF 9 - Director → ME
4
HELLENIC DYNAMICS PLC - now
U.K. SPAC PLC - 2022-12-01
ACRE 1124 LIMITED - 2008-09-09
Suite 18 Stants Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2008-10-16 ~ 2021-03-03
IIF 12 - Director → ME
Person with significant control
2017-06-26 ~ 2021-03-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MANOR HAYES LIMITED - now
MOUNTFIELD INTERIORS LIMITED
- 2001-11-29
02884640 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
1994-01-05 ~ 2001-07-17
IIF 18 - Director → ME
6
A J LEISURE HOTELS LIMITED.
- 2006-01-25
04988209READ & MCEWEN LIMITED
- 2004-04-08
04988209 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2003-12-08 ~ 2006-03-13
IIF 13 - Director → ME
7
MAYPOLE COUNTRY HOTELS LIMITED
- now 05100016A J LEISURE RESTAURANTS LIMITED
- 2006-01-25
05100016 Summit House 12 Red Lion Square, London
Dissolved Corporate (1 parent)
Officer
2004-04-13 ~ 2006-03-13
IIF 15 - Director → ME
8
MAYPOLE GROUP PLC - now
A J LEISURE HOLDINGS PLC
- 2006-03-24
04956834A J LEISURE HOLDINGS PLC
- 2006-01-26
04956834 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-07 ~ 2006-03-17
IIF 14 - Director → ME
9
A J LEISURE PUBS LIMITED
- 2006-01-25
05092022 Summit House 12 Red Lion Square, London
Dissolved Corporate (1 parent)
Officer
2004-04-02 ~ 2006-03-13
IIF 16 - Director → ME
10
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Officer
2005-08-02 ~ now
IIF 5 - Director → ME
11
MOUNTFIELD BUILDERS LIMITED
- 2000-03-27
02101063 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-01-29) ~ now
IIF 3 - Director → ME
12
MOUNTFIELD HOLDINGS GROUP LIMITED
16026866 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-18 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
13
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-19 ~ now
IIF 6 - Director → ME
2021-01-19 ~ 2026-02-19
IIF 4 - Director → ME
Person with significant control
2021-01-19 ~ 2024-10-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
BEALAW (895) LIMITED - 2008-05-07
3c Sopwith Crescent, Wickford Business Park, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ dissolved
IIF 11 - Director → ME
15
W.M. STEEL STRUCTURES LIMITED - now
BCM CONSTRUCTION GROUP LIMITED
- 2005-12-14
05296364BEALAW (728) LIMITED
- 2005-01-11
05296364 05134073, 05509740, 05881671Warning 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) C B A, 39 Castle Street, Leicester
Dissolved Corporate (1 parent)
Officer
2004-12-13 ~ 2005-02-02
IIF 8 - Director → ME