1
320c High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHIPSAWAY INTERNATIONAL LTD.
- now 02962763FACTORCOST LIMITED - 1994-09-12
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (24 parents)
Officer
2008-01-24 ~ 2012-04-17
IIF 28 - Director → ME
3
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-08 ~ 2002-05-24
IIF 3 - Director → ME
4
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (41 parents)
Officer
1999-05-04 ~ 2002-05-24
IIF 4 - Director → ME
5
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-02 ~ 2020-05-27
IIF 11 - Director → ME
2014-06-02 ~ 2020-05-27
IIF 10 - Secretary → ME
Person with significant control
2016-08-06 ~ 2020-05-27
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
6
BROOMCO (3498) LIMITED - 2004-08-31
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents)
Officer
2008-09-03 ~ 2012-04-17
IIF 25 - Director → ME
7
EDWIN INVESTMENTS LIMITED
- now 04847717CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-01-24 ~ 2012-04-17
IIF 26 - Director → ME
8
Torrington House, 47 Holywell Hill, St Albans
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ dissolved
IIF 21 - Director → ME
9
FB HOLDINGS LIMITED - now
FRANCHISE BRANDS LIMITED - 2016-07-15
FRANCHISE BRANDS WORLDWIDE LIMITED
- 2016-06-01
06693122MYHOME PROPERTY LIMITED - 2008-10-14
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 5 offsprings)
Officer
2008-12-17 ~ 2012-04-17
IIF 23 - Director → ME
10
County House, St Marys Street, Worcester
Dissolved Corporate (13 parents)
Officer
2008-09-03 ~ dissolved
IIF 27 - Director → ME
11
144 Bath Road, Worcester, United Kingdom
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
12
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-31 ~ 2020-05-27
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-07-31 ~ 2020-05-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
13
St Georges Court St. Georges Square, High Street, New Malden, England
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2010-02-15
IIF 9 - LLP Designated Member → ME
14
LANCASTER ASSET MANAGEMENT LIMITED
05122054 2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2004-05-07 ~ dissolved
IIF 19 - Director → ME
2010-12-31 ~ dissolved
IIF 5 - Secretary → ME
15
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (37 parents, 8 offsprings)
Officer
2011-04-01 ~ 2011-04-18
IIF 13 - Director → ME
IIF 14 - Director → ME
16
MAPELEY INVESTMENT GROUP LIMITED - now
MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED
- 2006-08-09
05819987 06009286, 04549120, 05976075Warning 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/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ 2011-04-18
IIF 16 - Director → ME
17
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (32 parents)
Officer
2011-04-01 ~ 2011-04-18
IIF 15 - Director → ME
18
MAPELEY STEPS PROPERTIES LIMITED
07366676 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2011-04-18
IIF 17 - Director → ME
19
CHARCO 744 LIMITED - 1998-11-05
One Cabot Square, London
Dissolved Corporate (28 parents)
Officer
1999-12-08 ~ 2002-05-24
IIF 2 - Director → ME
20
NEWINCCO 233 LIMITED
04680818 04840869, 08449759, 04359440Warning 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) Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents)
Officer
2003-03-11 ~ 2003-06-26
IIF 1 - Director → ME
21
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-12-17 ~ 2012-04-17
IIF 24 - Director → ME
22
320c High Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ 2020-05-27
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-02-14 ~ 2020-05-27
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Torrington House, 47 Holywell Hill, St Albans
Dissolved Corporate (10 parents)
Officer
2008-12-17 ~ dissolved
IIF 22 - Director → ME
24
SHELFCO (NO. 2888) LIMITED
04935880 07250411, 04936262, 07195069Warning 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) 2 King George's Court, High Street, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 18 - Director → ME
25
PROFESSIONAL CAR CLEANING LIMITED
- 2009-09-20
05818969 Chipsaway House Edwin Avenue, Hoo Farm, Kidderminster, Worcestershire
Dissolved Corporate (9 parents)
Officer
2008-09-03 ~ dissolved
IIF 20 - Director → ME