1
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 57 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 11 - Secretary → ME
2
CONCORD FLOWERS LIMITED - 2008-09-18
Unit 19 Long Bank, Berry Hill Industrial Estate, Droitwich, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2024-11-04 ~ now
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-06-16 ~ 1998-11-19
IIF 33 - Director → ME
4
BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED
- now SC218249LOTHIAN FIFTY (802) LIMITED - 2001-06-21
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-07-02 ~ 2011-07-04
IIF 73 - Director → ME
5
Church House Cocknage Road, Rough Close, Staffs
Active Corporate (15 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 53 - Director → ME
6
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 68 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 14 - Secretary → ME
7
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 35 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 13 - Secretary → ME
8
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (13 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 17 - Director → ME
9
82a James Carter Road, Mildenhall, Suffolk
Active Corporate (17 parents, 1 offspring)
Officer
1996-11-13 ~ 1998-11-05
IIF 62 - Director → ME
10
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 47 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 12 - Secretary → ME
11
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 20 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 9 - Secretary → ME
12
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (15 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 61 - Director → ME
13
CORONET PEAK TIME-SHARE LIMITED
01640170 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (15 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 19 - Director → ME
14
Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 37 - Director → ME
15
167-169 Great Portland Street, London, Greater London, England
Active Corporate (16 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 69 - Director → ME
16
Melbury House, 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 56 - Director → ME
17
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 42 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 1 - Secretary → ME
18
York House, Church Lane, Chalfont St Peter, Bucks
Active Corporate (14 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 71 - Director → ME
19
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 60 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 2 - Secretary → ME
20
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 70 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 5 - Secretary → ME
21
GAINSBOROUGH TIME-SHARE LIMITED
01640179 Copperfields, Cowley, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 50 - Director → ME
22
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 31 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 3 - Secretary → ME
23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-06-16 ~ 1998-11-19
IIF 26 - Director → ME
24
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 22 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 8 - Secretary → ME
25
The Palms, 1c Shelley Close, Edgware, Middx
Dissolved Corporate (15 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 63 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-27
Declaration of solvency sworn on 2025-05-27
Cornwall Buildings 45 Newhall Street, Birmingham
Liquidation Corporate (18 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 29 - Director → ME
27
47 Satinwood Crescent, Melling, Liverpool, Merseyside, England
Dissolved Corporate (16 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 64 - Director → ME
28
60 Noverton Lane, Prestbury, Cheltenham, Gloucestershire
Dissolved Corporate (14 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 21 - Director → ME
29
C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 66 - Director → ME
30
OVEREXTRA LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Officer
1997-02-17 ~ 1998-11-19
IIF 18 - Director → ME
31
MARKSHRED LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Officer
1997-02-17 ~ 1998-11-19
IIF 15 - Director → ME
32
LARGEAIM LIMITED - 1986-04-02
34 High Street, Westbury On Trym, Bristol
Active Corporate (25 parents)
Officer
1997-02-17 ~ 1998-11-19
IIF 16 - Director → ME
33
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 65 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 4 - Secretary → ME
34
MACDONALD DONA LOLA NO. 14 LIMITED - now
BARRATT DONA LOLA NO. 14 LIMITED
- 2005-03-15
02099153 02099215, 02099154, 02099207Warning 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)DIRECTSPRINT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 51 - Director → ME
35
MACDONALD DONA LOLA NO. 15 LIMITED - now
BARRATT DONA LOLA NO. 15 LIMITED
- 2005-03-15
02099154 02099215, 02099207, 02099214Warning 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)DIRECTWHIM LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 25 - Director → ME
36
MACDONALD DONA LOLA NO. 21 LIMITED - now
BARRATT DONA LOLA NO. 21 LIMITED
- 2005-03-15
02099195 02099197, 02099154, 02099207Warning 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)TACKLESTAMP LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 39 - Director → ME
37
MACDONALD DONA LOLA NO. 4 LIMITED - now
BARRATT DONA LOLA NO. 4 LIMITED
- 2005-03-15
02099182DOVESOLVE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 34 - Director → ME
38
MACDONALD DONA LOLA NO. 5 LIMITED - now
BARRATT DONA LOLA NO. 5 LIMITED
- 2005-03-15
02099188FORMATEXTRA LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 46 - Director → ME
39
MACDONALD DONA LOLA NO. 9 LIMITED - now
BARRATT DONA LOLA NO. 9 LIMITED
- 2005-03-15
02099187FORMATEMPIRE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 41 - Director → ME
40
MACDONALD DONA LOLA NO.16 LIMITED - now
BARRATT DONA LOLA NO. 16 LIMITED
- 2005-03-15
02099214 02099215, 02099207, 02099154Warning 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)MILEDUSK LIMITED - 1987-05-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 32 - Director → ME
41
MACDONALD DONA LOLA NO.17 LIMITED - now
BARRATT DONA LOLA NO. 17 LIMITED
- 2005-03-15
02099215 02099214, 02099154, 02099207Warning 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)NATIVERANGE LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 23 - Director → ME
42
MACDONALD DONA LOLA NO.18 LIMITED - now
BARRATT DONA LOLA NO. 18 LIMITED
- 2005-03-15
02099207 02099215, 02099154, 02099214Warning 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)MAJORSWAP LIMITED - 1987-06-08
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 36 - Director → ME
43
MACDONALD DONA LOLA NO.19 LIMITED - now
BARRATT DONA LOLA NO. 19 LIMITED
- 2005-03-15
02099206 02099215, 02099154, 02099207Warning 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)MAJORBOSS LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 59 - Director → ME
44
MACDONALD DONA LOLA NO.20 LIMITED - now
BARRATT DONA LOLA NO. 20 LIMITED
- 2005-03-15
02099197 02099195, 02099207, 02099215Warning 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)TROPICFIT LIMITED - 1987-06-01
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-07-17 ~ 1998-11-19
IIF 28 - Director → ME
45
Copperfields, Copperfields, Cowley, Cheltenham, Glos
Active Corporate (17 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 27 - Director → ME
46
20 Blenheim Gardens, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 45 - Director → ME
47
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 67 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 7 - Secretary → ME
48
Melbury House 34 Southborough Road, Bickley, Kent
Dissolved Corporate (15 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 54 - Director → ME
49
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 55 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 6 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-04
Due to be dissolved on 2023-01-05
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (15 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 48 - Director → ME
51
82a James Carter Road, Mildenhall, Suffolk
Dissolved Corporate (14 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 30 - Director → ME
52
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 43 - Director → ME
53
51a The Drive, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 24 - Director → ME
54
8 Staverton Close, Proctors Road, Wokingham, Berkshire
Active Corporate (12 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 49 - Director → ME
55
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-13 ~ 1998-11-19
IIF 44 - Director → ME
1996-11-13 ~ 1997-05-15
IIF 10 - Secretary → ME
56
AGEFIRM LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-06-16 ~ 1998-11-19
IIF 52 - Director → ME
57
CHAINDEED LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-06-16 ~ 1998-11-19
IIF 38 - Director → ME
58
WEAKSHIFT LIMITED - 1987-01-23
34 High Street, Westbury On Trym, Bristol
Active Corporate (23 parents)
Officer
1997-06-16 ~ 1998-11-19
IIF 40 - Director → ME
59
88 Kiveton Lane, Todwick, Sheffield, South Yorkshire
Active Corporate (16 parents)
Officer
1996-11-13 ~ 1998-11-05
IIF 58 - Director → ME